Difference between revisions of "Arizona's 2010 Immigration Act"

From Conservapedia
Jump to navigation Jump to search
(HTTP --> HTTPS #3, replaced: http://www.csmonitor.com → https://www.csmonitor.com, http://www.foxnews.com → https://www.foxnews.com (3))
 
(47 intermediate revisions by 5 users not shown)
Line 1: Line 1:
−
[[Eric Holder]], [[Janet Napolitano]], [[P.J. Crowley]], and other members of the [[Obama administration]] have admitted that they haven’t read the [[Arizona]] state law on [[illegal immigration]]<ref> http://www.foxnews.com/opinion/2010/05/19/john-lott-arizona-immigration-law-read-obama-calderon-holder-napolitano-crowley/</ref> of which 60% - 70% of Americans support<ref> http://thehill.com/blogs/blog-briefing-room/news/97483-poll-shows-strong-support-for-arizona-immigration-law</ref> <ref> http://www.upi.com/Top_News/US/2010/04/29/Poll-Most-support-Arizona-immigration-law/UPI-55921272544207/</ref>. It appears that [[liberal|liberals]] are ignorant in or have difficulty in reading the law. The purpose and goal of this article is not to give a comprehensive history of the bill, but so that everyone, especially liberals, can read and understand the bill and things related to the bill. Here are the full 16 pages of the '''Arizona Senate Bill 1070''' (also known as '''Support Our Law Enforcement and Safe Neighborhoods Act''') that way liberals like the people mentioned above won’t have such a hard time reading the law. It can be read on [[Fox News]] online<ref> http://www.foxnews.com/projects/pdf/sb1070s.pdf</ref>, but now, it can be read here too '''word for word''' including in whatever parts of the bill are in caps or not. Liberals, you have no excuse for not reading this bill. It actually prohibits, not encourage, racial profiling. Also, as shall be seen below, Arizona’s new immigration bill is much milder than that of Mexico’s and even American immigration policy, which liberals apparently are ignorant of. All the new bill does is make Arizona law mirror federal immigration law.<ref> http://www.cnsnews.com/news/article/65340</ref> Liberals, read the new law for yourselves once and for all, please.
+
[[File:JanTheRiviter 480x480.jpg|right|225px]]
 +
[[Eric Holder]], [[Janet Napolitano]], P.J. Crowley, and other members of the [[Obama administration]] have admitted that they haven’t read the [[Arizona]] state law on [[illegal immigration]]<ref>https://www.foxnews.com/opinion/2010/05/19/john-lott-arizona-immigration-law-read-obama-calderon-holder-napolitano-crowley/</ref> of which 60% - 70% of Americans support.<ref>https://thehill.com/blogs/blog-briefing-room/news/97483-poll-shows-strong-support-for-arizona-immigration-law</ref><ref>https://www.upi.com/Top_News/US/2010/04/29/Poll-Most-support-Arizona-immigration-law/UPI-55921272544207/</ref> It appears that [[liberal]]s are ignorant in or have difficulty in reading the law. The purpose and goal of this article is not to give a comprehensive history of the bill, but so that everyone, especially liberals, can read and understand the bill and things related to the bill. Presented below are all of the 18 final pages of the '''Arizona Senate Bill 1070''' (also known as '''Support Our Law Enforcement and Safe Neighborhoods Act''') so that liberals like the people mentioned above won’t have such a hard time reading the law. The original version can be read [https://www.foxnews.com/projects/pdf/sb1070s.pdf here] and [http://senatebill1070.com/arizona-senate-bill-1070/full-text-of-arizona-senate-bill-1070/ here], but now, the final, complete version can be read here below '''word for word'''. Liberals, you have no excuse for not reading this bill. It actually prohibits, not encourage, [[racial profiling]]. Also, as shall be seen below, Arizona’s new immigration bill is much milder than that of Mexico’s and even American immigration policy, which liberals apparently are ignorant of. All the new bill does is make Arizona law mirror federal immigration law.<ref>https://www.cnsnews.com/news/article/65340</ref> Liberals, read the new law for yourselves once and for all, please.
 +
 
 +
Notes: The CAPITALIZED text is amendments of the original bill. The ''italicized'' text denotes changes made
 +
by HB2162. 
 +
 
 +
On April 23, 2010, Senate Bill 1070 (sponsored by Senator Russell Pearce) was signed into law. SB1070 was enacted as Laws 2010, Chapter 113. House Bill 2162 made additional changes to Laws 2010. Below is an engrossed version of
 +
SB1070 with the pertinent changes made by the Conference Engrossed HB2162.<ref>http://www.azleg.gov/alispdfs/council/SB1070-HB2162.PDF.</ref><ref>https://www.foxnews.com/projects/pdf/SB1070-HB2162New.PDF</ref>
  
 
==The contents of Arizona Senate Bill 1070==
 
==The contents of Arizona Senate Bill 1070==
Line 11: Line 18:
 
STATUTES, BY ADDING SECTION 41-1724; RELATING TO UNLAWFULLY PRESENT ALIENS.
 
STATUTES, BY ADDING SECTION 41-1724; RELATING TO UNLAWFULLY PRESENT ALIENS.
 
(TEXT OF BILL BEGINS ON NEXT PAGE)
 
(TEXT OF BILL BEGINS ON NEXT PAGE)
 +
 
===Page 1===
 
===Page 1===
 
Be it enacted by the Legislature of the State of Arizona:
 
Be it enacted by the Legislature of the State of Arizona:
 +
 
Section 1. Intent
 
Section 1. Intent
−
The legislature finds that there is a compelling interest in the
+
 
−
cooperative enforcement of federal immigration laws throughout all of
+
The legislature finds that there is a compelling interest in the cooperative enforcement of federal immigration laws throughout all of Arizona. The legislature declares that the intent of this act is to make attrition through enforcement the public policy of all state and local government agencies in Arizona. The provisions of this act are intended to work together to discourage and deter the unlawful entry and presence of aliens and economic activity by persons unlawfully present in the United States.
−
Arizona. The legislature declares that the intent of this act is to make
+
 
−
attrition through enforcement the public policy of all state and local
+
Sec. 2. Title 11, chapter 7, Arizona Revised Statutes, is amended by adding article 8, to read:
−
government agencies in Arizona. The provisions of this act are intended to
+
 
−
work together to discourage and deter the unlawful entry and presence of
 
−
aliens and economic activity by persons unlawfully present in the United
 
−
States.
 
−
Sec. 2. Title 11, chapter 7, Arizona Revised Statutes, is amended by
 
−
adding article 8, to read:
 
 
ARTICLE 8. ENFORCEMENT OF IMMIGRATION LAWS
 
ARTICLE 8. ENFORCEMENT OF IMMIGRATION LAWS
−
-1051. Cooperation and assistance in enforcement of
+
 
−
immigration laws; indemnification
+
''11-1051.''  Cooperation and assistance in enforcement of immigration laws; indemnification
−
A. NO OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR
+
 
−
OTHER POLITICAL SUBDIVISION OF THIS STATE MAY ADOPT A POLICY THAT LIMITS OR
+
A. NO OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY LIMIT OR RESTRICT THE ENFORCEMENT OF FEDERAL IMMIGRATION LAWS TO LESS THAN THE FULL EXTENT PERMITTED BY FEDERAL LAW.
−
RESTRICTS THE ENFORCEMENT OF FEDERAL IMMIGRATION LAWS TO LESS THAN THE FULL
+
 
−
EXTENT PERMITTED BY FEDERAL LAW.
+
B. FOR ANY LAWFUL ''CONTACT STOP, DETENTION OR ARREST'' MADE BY A LAW ENFORCEMENT OFFICIAL OR A LAW ENFORCEMENT AGENCY OF THIS STATE OR A LAW ENFORCEMENT OFFICIAL OR A LAW ENFORCEMENT AGENCY OF A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE ''IN THE ENFORCEMENT OF ANY OTHER LAW OR ORDINANCE OF A COUNTY, CITY OR TOWN OR THIS STATE'' WHERE REASONABLE SUSPICION EXISTS THAT THE PERSON IS AN ALIEN ‘’AND’’ IS UNLAWFULLY PRESENT IN THE UNITED STATES, A REASONABLE ATTEMPT SHALL BE MADE, WHEN PRACTICABLE, TO DETERMINE THE IMMIGRATION STATUS OF THE PERSON, EXCEPT IF THE DETERMINATION MAY HINDER OR OBSTRUCT AN INVESTIGATION. ANY PERSON WHO IS ARRESTED SHALL HAVE THE PERSON'S IMMIGRATION STATUS DETERMINED BEFORE THE PERSON IS RELEASED. THE PERSON'S IMMIGRATION STATUS SHALL BE VERIFIED WITH THE FEDERAL GOVERNMENT PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c). A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN IMPLEMENTING THE REQUIREMENTS OF THIS SUBSECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION. A PERSON IS PRESUMED TO NOT BE AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES IF THE PERSON PROVIDES TO THE LAW ENFORCEMENT OFFICER OR AGENCY ANY OF THE FOLLOWING:
−
B. FOR ANY LAWFUL CONTACT MADE BY A LAW ENFORCEMENT OFFICIAL OR AGENCY
+
 
−
OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS
+
1. A VALID ARIZONA DRIVER LICENSE.
−
STATE WHERE REASONABLE SUSPICION EXISTS THAT THE PERSON IS AN ALIEN WHO IS
+
 
−
UNLAWFULLY PRESENT IN THE UNITED STATES, A REASONABLE ATTEMPT SHALL BE MADE,
+
2. A VALID ARIZONA NONOPERATING IDENTIFICATION LICENSE.
−
WHEN PRACTICABLE, TO DETERMINE THE IMMIGRATION STATUS OF THE PERSON. THE
+
 
−
PERSON'S IMMIGRATION STATUS SHALL BE VERIFIED WITH THE FEDERAL GOVERNMENT
+
3. A VALID TRIBAL ENROLLMENT CARD OR OTHER FORM OF TRIBAL IDENTIFICATION.
−
PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).
+
 
−
C. IF AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES IS
+
4. IF THE ENTITY REQUIRES PROOF OF LEGAL PRESENCE IN THE UNITED STATES BEFORE ISSUANCE, ANY VALID UNITED STATES FEDERAL, STATE OR LOCAL GOVERNMENT ISSUED IDENTIFICATION.
−
CONVICTED OF A VIOLATION OF STATE OR LOCAL LAW, ON DISCHARGE FROM
+
 
−
IMPRISONMENT OR ASSESSMENT OF ANY FINE THAT IS IMPOSED, THE ALIEN SHALL BE
+
====Page 2====
−
TRANSFERRED IMMEDIATELY TO THE CUSTODY OF THE UNITED STATES IMMIGRATION AND
+
C. IF AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES IS CONVICTED OF A VIOLATION OF STATE OR LOCAL LAW, ON DISCHARGE FROM IMPRISONMENT OR ON THE ASSESSMENT OF ANY MONETARY OBLIGATION THAT IS IMPOSED, THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION SHALL BE IMMEDIATELY NOTIFIED.
−
CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION.
+
 
−
D. NOTWITHSTANDING ANY OTHER LAW, A LAW ENFORCEMENT AGENCY MAY
+
D. NOTWITHSTANDING ANY OTHER LAW, A LAW ENFORCEMENT AGENCY MAY SECURELY TRANSPORT AN ALIEN WHO THE AGENCY HAS RECEIVED VERIFICATION IS UNLAWFULLY PRESENT IN THE UNITED STATES AND WHO IS IN THE AGENCY'S CUSTODY TO A FEDERAL FACILITY IN THIS STATE OR TO ANY OTHER POINT OF TRANSFER INTO FEDERAL CUSTODY THAT IS OUTSIDE THE JURISDICTION OF THE LAW ENFORCEMENT AGENCY. A LAW ENFORCEMENT AGENCY SHALL OBTAIN JUDICIAL AUTHORIZATION BEFORE SECURELY TRANSPORTING AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES TO A POINT OF TRANSFER THAT IS OUTSIDE OF THIS STATE.
−
SECURELY TRANSPORT AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES
+
 
−
AND WHO IS IN THE AGENCY'S CUSTODY TO A FEDERAL FACILITY IN THIS STATE OR TO
+
''E. IN THE IMPLEMENTATION OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:''
−
ANY OTHER POINT OF TRANSFER INTO FEDERAL CUSTODY THAT IS OUTSIDE THE
+
 
−
JURISDICTION OF THE LAW ENFORCEMENT AGENCY.
+
''1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.''
−
E. A LAW ENFORCEMENT OFFICER, WITHOUT A WARRANT, MAY ARREST A PERSON
+
 
−
IF THE OFFICER HAS PROBABLE CAUSE TO BELIEVE THAT THE PERSON HAS COMMITTED
+
''2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c)''
−
ANY PUBLIC OFFENSE THAT MAKES THE PERSON REMOVABLE FROM THE UNITED STATES.
+
 
−
F. EXCEPT AS PROVIDED IN FEDERAL LAW, OFFICIALS OR AGENCIES OF THIS
+
''F.'' EXCEPT AS PROVIDED IN FEDERAL LAW, OFFICIALS OR AGENCIES OF THIS STATE AND COUNTIES, CITIES, TOWNS AND OTHER POLITICAL SUBDIVISIONS OF THIS STATE MAY NOT BE PROHIBITED OR IN ANY WAY BE RESTRICTED FROM SENDING, RECEIVING OR MAINTAINING INFORMATION RELATING TO THE IMMIGRATION STATUS, LAWFUL OR UNLAWFUL, OF ANY INDIVIDUAL OR EXCHANGING THAT INFORMATION WITH ANY OTHER FEDERAL, STATE OR LOCAL GOVERNMENTAL ENTITY FOR THE FOLLOWING OFFICIAL PURPOSES:
−
STATE AND COUNTIES, CITIES, TOWNS AND OTHER POLITICAL SUBDIVISIONS OF THIS
+
 
−
STATE MAY NOT BE PROHIBITED OR IN ANY WAY BE RESTRICTED FROM SENDING,
+
1. DETERMINING ELIGIBILITY FOR ANY PUBLIC BENEFIT, SERVICE OR LICENSE PROVIDED BY ANY FEDERAL, STATE, LOCAL OR OTHER POLITICAL SUBDIVISION OF THIS STATE.
−
43 RECEIVING OR MAINTAINING INFORMATION RELATING TO THE IMMIGRATION STATUS OF
+
 
−
ANY INDIVIDUAL OR EXCHANGING THAT INFORMATION WITH ANY OTHER FEDERAL, STATE
+
2. VERIFYING ANY CLAIM OF RESIDENCE OR DOMICILE IF DETERMINATION OF RESIDENCE OR DOMICILE IS REQUIRED UNDER THE LAWS OF THIS STATE OR JUDICIAL ORDER ISSUED PURSUANT TO A CIVIL OR CRIMINAL PROCEEDING IN THIS STATE.
−
OR LOCAL GOVERNMENTAL ENTITY FOR THE FOLLOWING OFFICIAL PURPOSES:
+
 
−
===Page 2===
+
3. IF THE PERSON IS AN ALIEN, DETERMINING WHETHER THE PERSON IS IN COMPLIANCE WITH THE FEDERAL REGISTRATION LAWS PRESCRIBED BY TITLE II, CHAPTER 7 OF THE FEDERAL IMMIGRATION AND NATIONALITY ACT.
−
1. DETERMINING ELIGIBILITY FOR ANY PUBLIC BENEFIT, SERVICE OR LICENSE
+
 
−
PROVIDED BY ANY FEDERAL, STATE, LOCAL OR OTHER POLITICAL SUBDIVISION OF THIS
+
4. PURSUANT TO 8 UNITED STATES CODE SECTION 1373 AND 8 UNITED STATES CODE SECTION 1644.
−
STATE.
+
 
−
2. VERIFYING ANY CLAIM OF RESIDENCE OR DOMICILE IF DETERMINATION OF
+
''G.'' THIS SECTION DOES NOT IMPLEMENT, AUTHORIZE OR ESTABLISH AND SHALL NOT BE CONSTRUED TO IMPLEMENT, AUTHORIZE OR ESTABLISH THE REAL ID ACT OF 2005 (P.L. 109-13, DIVISION B; 119 STAT. 302), INCLUDING THE USE OF A RADIO FREQUENCY IDENTIFICATION CHIP.
−
RESIDENCE OR DOMICILE IS REQUIRED UNDER THE LAWS OF THIS STATE OR A JUDICIAL
+
 
−
ORDER ISSUED PURSUANT TO A CIVIL OR CRIMINAL PROCEEDING IN THIS STATE.
+
''H.'' A PERSON WHO IS A LEGAL RESIDENT OF THIS STATE MAY BRING AN ACTION IN SUPERIOR COURT TO CHALLENGE ANY OFFICIAL OR AGENCY OF THIS STATE
−
3. CONFIRMING THE IDENTITY OF ANY PERSON WHO IS DETAINED.
+
 
−
4. IF THE PERSON IS AN ALIEN, DETERMINING WHETHER THE PERSON IS IN
+
====Page 3====
−
COMPLIANCE WITH THE FEDERAL REGISTRATION LAWS PRESCRIBED BY TITLE II, CHAPTER
+
OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE THAT ADOPTS OR IMPLEMENTS A POLICY THAT LIMITS OR RESTRICTS THE ENFORCEMENT OF FEDERAL IMMIGRATION LAWS, ‘’INCLUDING 8 UNITED STATES CODE SECTIONS 1373 AND 1644,’’ TO LESS THAN THE FULL EXTENT PERMITTED BY FEDERAL LAW. IF THERE IS A JUDICIAL FINDING THAT AN ENTITY HAS VIOLATED THIS SECTION, THE COURT SHALL ORDER THAT THE ENTITY PAY A CIVIL PENALTY OF NOT LESS THAN ‘’FIVE HUNDRED’’ DOLLARS AND NOT MORE THAN FIVE THOUSAND DOLLARS FOR EACH DAY THAT THE POLICY HAS REMAINED IN EFFECT AFTER THE FILING OF AN ACTION PURSUANT TO THIS SUBSECTION.
−
7 OF THE FEDERAL IMMIGRATION AND NATIONALITY ACT.
+
 
−
G. A PERSON MAY BRING AN ACTION IN SUPERIOR COURT TO CHALLENGE ANY
+
''I.'' A COURT SHALL COLLECT THE CIVIL PENALTY PRESCRIBED IN SUBSECTION H OF THIS SECTION AND REMIT THE CIVIL PENALTY TO THE STATE TREASURER FOR DEPOSIT IN THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION FUND ESTABLISHED BY SECTION 41-1724.
−
OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL
+
 
−
SUBDIVISION OF THIS STATE THAT ADOPTS OR IMPLEMENTS A POLICY THAT LIMITS OR
+
''J.'' THE COURT MAY AWARD COURT COSTS AND REASONABLE ATTORNEY FEES
−
RESTRICTS THE ENFORCEMENT OF FEDERAL IMMIGRATION LAWS TO LESS THAN THE FULL
+
15 TO ANY PERSON OR ANY OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE THAT PREVAILS BY AN ADJUDICATION ON THE MERITS IN A PROCEEDING BROUGHT PURSUANT TO THIS SECTION.
−
EXTENT PERMITTED BY FEDERAL LAW. IF THERE IS A JUDICIAL FINDING THAT AN
+
''K.'' EXCEPT IN RELATION TO MATTERS IN WHICH THE OFFICER IS ADJUDGED TO HAVE ACTED IN BAD FAITH, A LAW ENFORCEMENT OFFICER IS INDEMNIFIED BY THE LAW ENFORCEMENT OFFICER'S AGENCY AGAINST REASONABLE COSTS AND EXPENSES, INCLUDING ATTORNEY FEES, INCURRED BY THE OFFICER IN CONNECTION WITH ANY ACTION, SUIT OR PROCEEDING BROUGHT PURSUANT TO THIS SECTION IN WHICH THE OFFICER MAY BE A DEFENDANT BY REASON OF THE OFFICER BEING OR HAVING BEEN A MEMBER OF THE LAW ENFORCEMENT AGENCY.
−
ENTITY HAS VIOLATED THIS SECTION, THE COURT SHALL ORDER ANY OF THE FOLLOWING:
+
 
−
1. THAT THE PERSON WHO BROUGHT THE ACTION RECOVER COURT COSTS AND
+
''L'' THIS SECTION SHALL BE IMPLEMENTED IN A MANNER CONSISTENT WITH FEDERAL LAWS REGULATING IMMIGRATION, PROTECTING THE CIVIL RIGHTS OF ALL PERSONS AND RESPECTING THE PRIVILEGES AND IMMUNITIES OF UNITED STATES CITIZENS.
−
ATTORNEY FEES.
+
 
−
2. THAT THE ENTITY PAY A CIVIL PENALTY OF NOT LESS THAN ONE THOUSAND
+
Sec. 3. Title 13, chapter 15, Arizona Revised Statutes, is amended
−
DOLLARS AND NOT MORE THAN FIVE THOUSAND DOLLARS FOR EACH DAY THAT THE POLICY
+
by adding section 13-1509, to read:
−
HAS REMAINED IN EFFECT AFTER THE FILING OF AN ACTION PURSUANT TO THIS
+
 
−
SUBSECTION.
+
''13-1509.'' Willful failure to complete or carry an alien registration document; assessment; exception; authenticated records; classification
−
H. A COURT SHALL COLLECT THE CIVIL PENALTY PRESCRIBED IN SUBSECTION G
+
 
−
AND REMIT THE CIVIL PENALTY TO THE DEPARTMENT OF PUBLIC SAFETY FOR DEPOSIT IN
+
A. IN ADDITION TO ANY VIOLATION OF FEDERAL LAW, A PERSON IS GUILTY OF WILLFUL FAILURE TO COMPLETE OR CARRY AN ALIEN REGISTRATION DOCUMENT IF HE PERSON IS IN VIOLATION OF 8 UNITED STATES CODE SECTION 1304(e) OR 1306(a).
−
THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION FUND
+
 
−
ESTABLISHED BY SECTION 41-1724.
+
B. IN THE ENFORCEMENT OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:
−
I. A LAW ENFORCEMENT OFFICER IS INDEMNIFIED BY THE LAW ENFORCEMENT
+
 
−
OFFICER'S AGENCY AGAINST REASONABLE COSTS AND EXPENSES, INCLUDING ATTORNEY
+
1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.
−
FEES, INCURRED BY THE OFFICER IN CONNECTION WITH ANY ACTION, SUIT OR
+
 
−
PROCEEDING BROUGHT PURSUANT TO THIS SECTION TO WHICH THE OFFICER MAY BE A
+
2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).
−
PARTY BY REASON OF THE OFFICER BEING OR HAVING BEEN A MEMBER OF THE LAW
+
 
−
ENFORCEMENT AGENCY, EXCEPT IN RELATION TO MATTERS IN WHICH THE OFFICER IS
+
====Page 4====
−
ADJUDGED TO HAVE ACTED IN BAD FAITH.
+
''C. A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN THE ENFORCEMENT OF THIS SECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION.''
−
J. THIS SECTION SHALL BE IMPLEMENTED IN A MANNER CONSISTENT WITH
+
 
−
FEDERAL LAWS REGULATING IMMIGRATION, PROTECTING THE CIVIL RIGHTS OF ALL
+
''D.'' A PERSON WHO IS SENTENCED PURSUANT TO THIS SECTION IS NOT ELIGIBLE FOR SUSPENSION OF SENTENCE, PROBATION, PARDON, COMMUTATION OF SENTENCE, OR RELEASE FROM CONFINEMENT ON ANY BASIS EXCEPT AS AUTHORIZED BY SECTION 31-233, SUBSECTION A OR B UNTIL THE SENTENCE IMPOSED BY THE COURT HAS BEEN SERVED OR THE PERSON IS ELIGIBLE FOR RELEASE PURSUANT TO SECTION 41-1604.07.
−
PERSONS AND RESPECTING THE PRIVILEGES AND IMMUNITIES OF UNITED STATES
+
 
−
CITIZENS.
+
''E.'' IN ADDITION TO ANY OTHER PENALTY PRESCRIBED BY LAW, THE COURT SHALL ORDER THE PERSON TO PAY JAIL COSTS.
−
Sec. 3. Title 13, chapter 15, Arizona Revised Statutes, is amended by
+
 
−
adding section 13-1509, to read:
+
F. THIS SECTION DOES NOT APPLY TO A PERSON WHO MAINTAINS
−
13-1509. Trespassing by illegal aliens; assessment; exception;
+
AUTHORIZATION FROM THE FEDERAL GOVERNMENT TO REMAIN IN THE UNITED STATES.
−
classification
+
 
−
A. IN ADDITION TO ANY VIOLATION OF FEDERAL LAW, A PERSON IS GUILTY OF
+
G. ANY RECORD THAT RELATES TO THE IMMIGRATION STATUS OF A PERSON IS
−
TRESPASSING IF THE PERSON IS BOTH:
+
ADMISSIBLE IN ANY COURT WITHOUT FURTHER FOUNDATION OR TESTIMONY FROM A
−
1. PRESENT ON ANY PUBLIC OR PRIVATE LAND IN THIS STATE.
+
CUSTODIAN OF RECORDS IF THE RECORD IS CERTIFIED AS AUTHENTIC BY THE
−
2. IN VIOLATION OF 8 UNITED STATES CODE SECTION 1304(e) OR 1306(a).
+
GOVERNMENT AGENCY THAT IS RESPONSIBLE FOR MAINTAINING THE RECORD.
−
===Page 3===
+
 
−
B. IN THE ENFORCEMENT OF THIS SECTION, THE FINAL DETERMINATION OF AN
+
H. A VIOLATION OF THIS SECTION IS A CLASS 1 MISDEMEANOR, EXCEPT
−
ALIEN'S IMMIGRATION STATUS SHALL BE DETERMINED BY EITHER:
+
THAT ''THE MAXIMUM FINE IS ONE HUNDRED DOLLARS AND FOR'' A ''FIRST'' VIOLATION OF THIS SECTION. ''THE COURT SHALL NOT SENTENCE THE PERSON TO MORE THAN TWENTY DAYS IN JAIL AND FOR A SECOND OR SUBSEQUENT VIOLATION THE COURT SHALL NOT SENTENCE THE PERSON TO MORE THAN THIRTY DAYS IN JAIL.''
−
1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL
+
 
−
GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.
+
====Page 5====
−
2. A LAW ENFORCEMENT OFFICER OR AGENCY COMMUNICATING WITH THE UNITED
 
−
STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES BORDER
 
−
PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).
 
−
C. A PERSON WHO IS SENTENCED PURSUANT TO THIS SECTION IS NOT ELIGIBLE
 
−
FOR SUSPENSION OR COMMUTATION OF SENTENCE OR RELEASE ON ANY BASIS UNTIL THE
 
−
SENTENCE IMPOSED IS SERVED.
 
−
D. IN ADDITION TO ANY OTHER PENALTY PRESCRIBED BY LAW, THE COURT SHALL
 
−
ORDER THE PERSON TO PAY JAIL COSTS AND AN ADDITIONAL ASSESSMENT IN THE
 
−
FOLLOWING AMOUNTS:
 
−
1. AT LEAST FIVE HUNDRED DOLLARS FOR A FIRST VIOLATION.
 
−
2. TWICE THE AMOUNT SPECIFIED IN PARAGRAPH 1 OF THIS SUBSECTION IF THE
 
−
PERSON WAS PREVIOUSLY SUBJECT TO AN ASSESSMENT PURSUANT TO THIS SUBSECTION.
 
−
E. A COURT SHALL COLLECT THE ASSESSMENTS PRESCRIBED IN SUBSECTION D OF
 
−
THIS SECTION AND REMIT THE ASSESSMENTS TO THE DEPARTMENT OF PUBLIC SAFETY,
 
−
WHICH SHALL ESTABLISH A SPECIAL SUBACCOUNT FOR THE MONIES IN THE ACCOUNT
 
−
ESTABLISHED FOR THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT
 
−
MISSION APPROPRIATION. MONIES IN THE SPECIAL SUBACCOUNT ARE SUBJECT TO
 
−
LEGISLATIVE APPROPRIATION FOR DISTRIBUTION FOR GANG AND IMMIGRATION
 
−
ENFORCEMENT AND FOR COUNTY JAIL REIMBURSEMENT COSTS RELATING TO ILLEGAL
 
−
IMMIGRATION.
 
−
F. THIS SECTION DOES NOT APPLY TO A PERSON WHO MAINTAINS AUTHORIZATION
 
−
FROM THE FEDERAL GOVERNMENT TO REMAIN IN THE UNITED STATES.
 
−
G. A VIOLATION OF THIS SECTION IS A CLASS 1 MISDEMEANOR, EXCEPT THAT A
 
−
VIOLATION OF THIS SECTION IS:
 
−
1. A CLASS 3 FELONY IF THE PERSON VIOLATES THIS SECTION WHILE IN
 
−
POSSESSION OF ANY OF THE FOLLOWING:
 
−
(a) A DANGEROUS DRUG AS DEFINED IN SECTION 13-3401.
 
−
(b) PRECURSOR CHEMICALS THAT ARE USED IN THE MANUFACTURING OF
 
−
METHAMPHETAMINE IN VIOLATION OF SECTION 13-3404.01.
 
−
(c) A DEADLY WEAPON OR A DANGEROUS INSTRUMENT, AS DEFINED IN SECTION
 
−
13-105.
 
−
(d) PROPERTY THAT IS USED FOR THE PURPOSE OF COMMITTING AN ACT OF
 
−
TERRORISM AS PRESCRIBED IN SECTION 13-2308.01.
 
−
2. A CLASS 4 FELONY IF THE PERSON EITHER:
 
−
(a) IS CONVICTED OF A SECOND OR SUBSEQUENT VIOLATION OF THIS SECTION.
 
−
(b) WITHIN SIXTY MONTHS BEFORE THE VIOLATION, HAS BEEN REMOVED FROM
 
−
THE UNITED STATES PURSUANT TO 8 UNITED STATES CODE SECTION 1229a OR HAS
 
−
ACCEPTED A VOLUNTARY REMOVAL FROM THE UNITED STATES PURSUANT TO 8 UNITED
 
−
STATES CODE SECTION 1229c.
 
−
===Page 4===
 
 
Sec. 4. Section 13-2319, Arizona Revised Statutes, is amended to read:
 
Sec. 4. Section 13-2319, Arizona Revised Statutes, is amended to read:
−
13-2319. Smuggling; classification; definitions
+
 
−
A. It is unlawful for a person to intentionally engage in the
+
''13-2319.'' Smuggling; classification; definitions
−
smuggling of human beings for profit or commercial purpose.
+
 
 +
A. It is unlawful for a person to intentionally engage in the smuggling of human beings for profit or commercial purpose.
 +
 
 
B. A violation of this section is a class 4 felony.
 
B. A violation of this section is a class 4 felony.
−
C. Notwithstanding subsection B of this section, a violation of this
+
 
−
section:
+
C. Notwithstanding subsection B of this section, a violation of this section:
−
1. Is a class 2 felony if the human being who is smuggled is under
+
 
−
eighteen years of age and is not accompanied by a family member over eighteen
+
1. Is a class 2 felony if the human being who is smuggled is under eighteen years of age and is not accompanied by a family member over eighteen years of age or the offense involved the use of a deadly weapon or dangerous instrument.
−
years of age or the offense involved the use of a deadly weapon or dangerous
+
 
−
instrument.
+
2. Is a class 3 felony if the offense involves the use or threatened use of deadly physical force and the person is not eligible for suspension of sentence, probation, pardon or release from confinement on any other basis except pursuant to section 31-233, subsection A or B until the sentence imposed by the court is served, the person is eligible for release pursuant to section 41-1604.07 or the sentence is commuted.
−
2. Is a class 3 felony if the offense involves the use or threatened
+
 
−
use of deadly physical force and the person is not eligible for suspension of
+
D. Chapter 10 of this title does not apply to a violation of subsection C, paragraph 1 of this section.
−
sentence, probation, pardon or release from confinement on any other basis
+
 
−
except pursuant to section 31-233, subsection A or B until the sentence
+
E. NOTWITHSTANDING ANY OTHER LAW, IN THE ENFORCEMENT OF THIS SECTION A PEACE OFFICER MAY LAWFULLY STOP ANY PERSON WHO IS OPERATING A MOTOR VEHICLE IF THE OFFICER HAS REASONABLE SUSPICION TO BELIEVE THE PERSON IS IN VIOLATION OF ANY CIVIL TRAFFIC LAW.
−
imposed by the court is served, the person is eligible for release pursuant
+
 
−
to section 41-1604.07 or the sentence is commuted.
+
F. For the purposes of this section:
−
D. Chapter 10 of this title does not apply to a violation of
+
 
−
subsection C, paragraph 1 of this section.
+
1. "Family member" means the person's parent, grandparent, sibling or any other person who is related to the person by consanguinity or affinity to the second degree.
−
E. NOTWITHSTANDING ANY OTHER LAW, A PEACE OFFICER MAY LAWFULLY STOP
+
 
−
ANY PERSON WHO IS OPERATING A MOTOR VEHICLE IF THE OFFICER HAS REASONABLE
+
2. "Procurement of transportation" means any participation in or facilitation of transportation and includes:
−
SUSPICION TO BELIEVE THE PERSON IS IN VIOLATION OF ANY CIVIL TRAFFIC LAW AND
+
 
−
THIS SECTION.
+
(a) Providing services that facilitate transportation including travel arrangement services or money transmission services.
−
E. F. For the purposes of this section:
+
 
−
1. "Family member" means the person's parent, grandparent, sibling or
+
(b) Providing property that facilitates transportation, including a weapon, a vehicle or other means of transportation or false identification, or selling, leasing, renting or otherwise making available a drop house as defined in section 13-2322.
−
any other person who is related to the person by consanguinity or affinity to
+
 
−
the second degree.
+
3. "Smuggling of human beings" means the transportation, procurement of transportation or use of property or real property by a
−
2. "Procurement of transportation" means any participation in or
+
 
−
facilitation of transportation and includes:
+
====Page 6====
−
(a) Providing services that facilitate transportation including travel
+
person or an entity that knows or has reason to know that the person or persons transported or to be transported are not United States citizens, permanent resident aliens or persons otherwise lawfully in this state or have attempted to enter, entered or remained in the United States in violation of law.
−
arrangement services or money transmission services.
+
 
−
(b) Providing property that facilitates transportation, including a
+
Sec. 5. Title 13, chapter 29, Arizona Revised Statutes, is amended by adding sections 13-2928 and 13-2929, to read:
−
weapon, a vehicle or other means of transportation or false identification,
+
 
−
or selling, leasing, renting or otherwise making available a drop house as
+
''13-2928.'' Unlawful stopping to hire and pick up passengers for work; unlawful application, solicitation or employment; classification; definitions
−
defined in section 13-2322.
+
 
−
3. "Smuggling of human beings" means the transportation, procurement
+
A. IT IS UNLAWFUL FOR AN OCCUPANT OF A MOTOR VEHICLE THAT IS STOPPED ON A STREET, ROADWAY OR HIGHWAY TO ATTEMPT TO HIRE OR HIRE AND PICK UP PASSENGERS FOR WORK AT A DIFFERENT LOCATION IF THE MOTOR VEHICLE BLOCKS OR IMPEDES THE NORMAL MOVEMENT OF TRAFFIC.
−
of transportation or use of property or real property by a person or an
+
 
−
entity that knows or has reason to know that the person or persons
+
B. IT IS UNLAWFUL FOR A PERSON TO ENTER A MOTOR VEHICLE THAT IS STOPPED ON A STREET, ROADWAY OR HIGHWAY IN ORDER TO BE HIRED BY AN OCCUPANT OF THE MOTOR VEHICLE AND TO BE TRANSPORTED TO WORK AT A DIFFERENT LOCATION IF THE MOTOR VEHICLE BLOCKS OR IMPEDES THE NORMAL MOVEMENT OF TRAFFIC.
−
transported or to be transported are not United States citizens, permanent
+
 
−
resident aliens or persons otherwise lawfully in this state or have attempted
+
C. IT IS UNLAWFUL FOR A PERSON WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES AND WHO IS AN UNAUTHORIZED ALIEN TO KNOWINGLY APPLY FOR WORK, SOLICIT WORK IN A PUBLIC PLACE OR PERFORM WORK AS AN EMPLOYEE OR INDEPENDENT CONTRACTOR IN THIS STATE.
−
to enter, entered or remained in the United States in violation of law.
+
 
−
===Page 5===
+
''D. A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN THE ENFORCEMENT OF THIS SECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION.''
−
Sec. 5. Title 13, chapter 29, Arizona Revised Statutes, is amended by
+
 
−
adding sections 13-2928 and 13-2929, to read:
+
''E. IN THE ENFORCEMENT OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:''
−
13-2928. Unlawful stopping to hire and pick up passengers for
+
 
−
work; unlawful application, solicitation or
+
''1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.''
−
employment; classification; definitions
+
 
−
A. IT IS UNLAWFUL FOR AN OCCUPANT OF A MOTOR VEHICLE THAT IS STOPPED
+
''2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).''
−
ON A STREET, ROADWAY OR HIGHWAY TO ATTEMPT TO HIRE OR HIRE AND PICK UP
+
 
−
PASSENGERS FOR WORK AT A DIFFERENT LOCATION IF THE MOTOR VEHICLE BLOCKS OR
+
''F.'' A VIOLATION OF THIS SECTION IS A CLASS 1 MISDEMEANOR.
−
IMPEDES THE NORMAL MOVEMENT OF TRAFFIC.
+
 
−
B. IT IS UNLAWFUL FOR A PERSON TO ENTER A MOTOR VEHICLE THAT IS
+
''G.'' FOR THE PURPOSES OF THIS SECTION:
−
STOPPED ON A STREET, ROADWAY OR HIGHWAY IN ORDER TO BE HIRED BY AN OCCUPANT
+
 
−
OF THE MOTOR VEHICLE AND TO BE TRANSPORTED TO WORK AT A DIFFERENT LOCATION IF
+
1. "SOLICIT" MEANS VERBAL OR NONVERBAL COMMUNICATION BY A GESTURE OR A NOD THAT WOULD INDICATE TO A REASONABLE PERSON THAT A PERSON IS WILLING TO BE EMPLOYED.
−
THE MOTOR VEHICLE BLOCKS OR IMPEDES THE NORMAL MOVEMENT OF TRAFFIC.
+
 
−
C. IT IS UNLAWFUL FOR A PERSON WHO IS UNLAWFULLY PRESENT IN THE UNITED
+
2. "UNAUTHORIZED ALIEN" MEANS AN ALIEN WHO DOES NOT HAVE THE LEGAL RIGHT OR AUTHORIZATION UNDER FEDERAL LAW TO WORK IN THE UNITED STATES AS DESCRIBED IN 8 UNITED STATES CODE SECTION 1324a(h)(3).
−
STATES AND WHO IS AN UNAUTHORIZED ALIEN TO KNOWINGLY APPLY FOR WORK, SOLICIT
+
 
−
WORK IN A PUBLIC PLACE OR PERFORM WORK AS AN EMPLOYEE OR INDEPENDENT
+
''13-2929.'' Unlawful transporting, moving, concealing, harboring or shielding of unlawful aliens; vehicle impoundment; exception; classification
−
CONTRACTOR IN THIS STATE.
+
 
−
D. A VIOLATION OF THIS SECTION IS A CLASS 1 MISDEMEANOR.
+
====Page 7====
−
E. FOR THE PURPOSES OF THIS SECTION:
+
A. IT IS UNLAWFUL FOR A PERSON WHO IS IN VIOLATION OF A CRIMINAL OFFENSE TO:
−
1. "SOLICIT" MEANS VERBAL OR NONVERBAL COMMUNICATION BY A GESTURE OR A
+
 
−
NOD THAT WOULD INDICATE TO A REASONABLE PERSON THAT A PERSON IS WILLING TO BE
+
1. TRANSPORT OR MOVE OR ATTEMPT TO TRANSPORT OR MOVE AN ALIEN IN THIS STATE, IN FURTHERANCE OF THE ILLEGAL PRESENCE OF THE ALIEN IN THE UNITED STATES, IN A MEANS OF TRANSPORTATION IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.
−
EMPLOYED.
+
 
−
2. "UNAUTHORIZED ALIEN" MEANS AN ALIEN WHO DOES NOT HAVE THE LEGAL
+
2. CONCEAL, HARBOR OR SHIELD OR ATTEMPT TO CONCEAL, HARBOR OR SHIELD AN ALIEN FROM DETECTION IN ANY PLACE IN THIS STATE, INCLUDING ANY BUILDING OR ANY MEANS OF TRANSPORTATION, IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.
−
RIGHT OR AUTHORIZATION UNDER FEDERAL LAW TO WORK IN THE UNITED STATES AS
+
 
−
DESCRIBED IN 8 UNITED STATES CODE SECTION 1324a(h)(3).
+
3. ENCOURAGE OR INDUCE AN ALIEN TO COME TO OR RESIDE IN THIS STATE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT SUCH COMING TO, ENTERING OR RESIDING IN THIS STATE IS OR WILL BE IN VIOLATION OF LAW.
−
13-2929. Unlawful transporting, moving, concealing, harboring
+
B. A MEANS OF TRANSPORTATION THAT IS USED IN THE COMMISSION OF A VIOLATION OF THIS SECTION IS SUBJECT TO MANDATORY VEHICLE IMMOBILIZATION OR IMPOUNDMENT PURSUANT TO SECTION 28-3511.
−
or shielding of unlawful aliens; vehicle
+
 
−
impoundment; classification
+
''C. A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN THE ENFORCEMENT OF THIS SECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION.''
−
A. IT IS UNLAWFUL FOR A PERSON WHO IS IN VIOLATION OF A CRIMINAL
+
 
−
OFFENSE TO:
+
''D. IN THE ENFORCEMENT OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:''
−
1. TRANSPORT OR MOVE OR ATTEMPT TO TRANSPORT OR MOVE AN ALIEN IN THIS
+
 
−
STATE IN A MEANS OF TRANSPORTATION IF THE PERSON KNOWS OR RECKLESSLY
+
''1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.''
−
DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE
+
 
−
UNITED STATES IN VIOLATION OF LAW.
+
''2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).''
−
2. CONCEAL, HARBOR OR SHIELD OR ATTEMPT TO CONCEAL, HARBOR OR SHIELD
+
 
−
AN ALIEN FROM DETECTION IN ANY PLACE IN THIS STATE, INCLUDING ANY BUILDING OR
+
''E.'' THIS SECTION DOES NOT APPLY TO A CHILD PROTECTIVE SERVICES WORKER ACTING IN THE WORKER'S OFFICIAL CAPACITY OR A PERSON WHO IS ACTING IN THE CAPACITY OF A FIRST RESPONDER, AN AMBULANCE ATTENDANT OR AN EMERGENCY MEDICAL TECHNICIAN AND WHO IS TRANSPORTING OR MOVING AN ALIEN IN THIS STATE PURSUANT TO TITLE 36, CHAPTER 21.1.
−
ANY MEANS OF TRANSPORTATION, IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE
+
 
−
FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES
+
''F.'' A PERSON WHO VIOLATES THIS SECTION IS GUILTY OF A CLASS 1 MISDEMEANOR AND IS SUBJECT TO A FINE OF AT LEAST ONE THOUSAND DOLLARS, EXCEPT THAT A VIOLATION OF THIS SECTION THAT INVOLVES TEN OR MORE ILLEGAL ALIENS IS A CLASS 6 FELONY AND THE PERSON IS SUBJECT TO A FINE OF AT LEAST ONE THOUSAND DOLLARS FOR EACH ALIEN WHO IS INVOLVED.
−
IN VIOLATION OF LAW.
+
 
−
3. ENCOURAGE OR INDUCE AN ALIEN TO COME TO OR RESIDE IN THIS STATE IF
+
Sec. 6. Section 13-3883, Arizona Revised Statutes, is amended to read:
−
THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT SUCH COMING TO,
+
 
−
ENTERING OR RESIDING IN THIS STATE IS OR WILL BE IN VIOLATION OF LAW.
+
''13-3883.'' Arrest by officer without warrant
−
B. A MEANS OF TRANSPORTATION THAT IS USED IN THE COMMISSION OF A
+
 
−
VIOLATION OF THIS SECTION IS SUBJECT TO MANDATORY VEHICLE IMMOBILIZATION OR
+
A. A peace officer, without a warrant, may arrest a person if the officer has probable cause to believe:
−
IMPOUNDMENT PURSUANT TO SECTION 28-3511.
+
 
−
===Page 6===
+
====Page 8====
−
C. A PERSON WHO VIOLATES THIS SECTION IS GUILTY OF A CLASS 1
+
1. A felony has been committed and probable cause to believe the person to be arrested has committed the felony.
−
MISDEMEANOR AND IS SUBJECT TO A FINE OF AT LEAST ONE THOUSAND DOLLARS, EXCEPT
+
 
−
THAT A VIOLATION OF THIS SECTION THAT INVOLVES TEN OR MORE ILLEGAL ALIENS IS
+
2. A misdemeanor has been committed in the officer’s presence and probable cause to believe the person to be arrested has committed the offense.
−
A CLASS 6 FELONY AND THE PERSON IS SUBJECT TO A FINE OF AT LEAST ONE THOUSAND
+
 
−
DOLLARS FOR EACH ALIEN WHO IS INVOLVED.
+
3. The person to be arrested has been involved in a traffic accident and violated any criminal section of title 28, and that such violation occurred prior to or immediately following such traffic accident.
−
Sec. 6. Section 23-212, Arizona Revised Statutes, is amended to read:
+
 
−
23-212. Knowingly employing unauthorized aliens; prohibition;
+
4. A misdemeanor or a petty offense has been committed and probable cause to believe the person to be arrested has committed the offense. A person arrested under this paragraph is eligible for release under section 13 13-3903.
−
false and frivolous complaints; violation;
+
 
−
classification; license suspension and revocation;
+
5. THE PERSON TO BE ARRESTED HAS COMMITTED ANY PUBLIC OFFENSE THAT MAKES THE PERSON REMOVABLE FROM THE UNITED STATES.
−
affirmative defense
+
 
−
A. An employer shall not knowingly employ an unauthorized alien. If,
+
B. A peace officer may stop and detain a person as is reasonably necessary to investigate an actual or suspected violation of any traffic law committed in the officer's presence and may serve a copy of the traffic complaint for any alleged civil or criminal traffic violation. A peace officer who serves a copy of the traffic complaint shall do so within a reasonable time of the alleged criminal or civil traffic violation.
−
in the case when an employer uses a contract, subcontract or other
+
 
−
independent contractor agreement to obtain the labor of an alien in this
+
Sec. 7. Section 23-212, Arizona Revised Statutes, is amended to read:
−
state, the employer knowingly contracts with an unauthorized alien or with a
+
 
−
person who employs or contracts with an unauthorized alien to perform the
+
''23-212.'' Knowingly employing unauthorized aliens; prohibition; false and frivolous complaints; violation; classification; license suspension and revocation; affirmative defense
−
labor, the employer violates this subsection.
+
 
−
B. The attorney general shall prescribe a complaint form for a person
+
A. An employer shall not knowingly employ an unauthorized alien. If, in the case when an employer uses a contract, subcontract or other independent contractor agreement to obtain the labor of an alien in this state, the employer knowingly contracts with an unauthorized alien or with a person who employs or contracts with an unauthorized alien to perform the labor, the employer violates this subsection.
−
to allege a violation of subsection A of this section. The complainant shall
+
 
−
not be required to list the complainant's social security number on the
+
B. The attorney general shall prescribe a complaint form for a person to allege a violation of subsection A of this section. The complainant shall not be required to list the complainant's social security number on the complaint form or to have the complaint form notarized. On receipt of a complaint on a prescribed complaint form that an employer allegedly knowingly employs an unauthorized alien, the attorney general or county attorney shall investigate whether the employer has violated subsection A of this section. If a complaint is received but is not submitted on a prescribed complaint form, the attorney general or county attorney may investigate whether the employer has violated subsection A of this section. This subsection shall not be construed to
−
complaint form or to have the complaint form notarized. On receipt of a
+
 
−
complaint on a prescribed complaint form that an employer allegedly knowingly
+
====Page 9====
−
employs an unauthorized alien, the attorney general or county attorney shall
+
prohibit the filing of anonymous complaints that are not submitted on a prescribed complaint form. The attorney general or county attorney shall not investigate complaints that are based solely on race, color or national origin. A complaint that is submitted to a county attorney shall be submitted to the county attorney in the county in which the alleged unauthorized alien is or was employed by the employer. The county sheriff or any other local law enforcement agency may assist in investigating a complaint. When investigating a complaint, the attorney general or county attorney shall verify the work authorization of the alleged unauthorized alien with the federal government pursuant to 8 United States Code section 1373(c). A state, county or local official shall not attempt to independently make a final determination on whether an alien is authorized to work in the United States. An alien's immigration status or work authorization status shall be verified with the federal government pursuant to 8 United States Code section 1373(c). A person who knowingly files a false and frivolous complaint under this subsection is guilty of a class 3 misdemeanor.
−
investigate whether the employer has violated subsection A of this section.
+
 
−
If a complaint is received but is not submitted on a prescribed complaint
+
C. If, after an investigation, the attorney general or county attorney determines that the complaint is not false and frivolous:
−
form, the attorney general or county attorney may investigate whether the
+
 
−
employer has violated subsection A of this section. This subsection shall
+
1. The attorney general or county attorney shall notify the United States immigration and customs enforcement of the unauthorized alien.
−
not be construed to prohibit the filing of anonymous complaints that are not
+
 
−
submitted on a prescribed complaint form. The attorney general or county
+
2. The attorney general or county attorney shall notify the local law enforcement agency of the unauthorized alien.
−
attorney shall not investigate complaints that are based solely on race,
+
 
−
color or national origin. A complaint that is submitted to a county attorney
+
3. The attorney general shall notify the appropriate county attorney to bring an action pursuant to subsection D of this section if the complaint was originally filed with the attorney general.
−
shall be submitted to the county attorney in the county in which the alleged
+
 
−
unauthorized alien is or was employed by the employer. The county sheriff or
+
D. An action for a violation of subsection A of this section shall be brought against the employer by the county attorney in the county where the unauthorized alien employee is or was employed by the employer. The county attorney shall not bring an action against any employer for any violation of subsection A of this section that occurs before January 1, 2008. A second violation of this section shall be based only on an unauthorized alien who is or was employed by the employer after an action has been brought for a violation of subsection A of this section or section 23-212.01, subsection A.
−
any other local law enforcement agency may assist in investigating a
+
 
−
complaint. When investigating a complaint, the attorney general or county
+
E. For any action in superior court under this section, the court shall expedite the action, including assigning the hearing at the earliest practicable date.
−
attorney shall verify the work authorization of the alleged unauthorized
+
 
−
alien with the federal government pursuant to 8 United States Code section
 
−
1373(c). A state, county or local official shall not attempt to
 
−
independently make a final determination on whether an alien is authorized to
 
−
work in the United States. An alien's immigration status or work
 
−
authorization status shall be verified with the federal government pursuant
 
−
to 8 United States Code section 1373(c). A person who knowingly files a
 
−
false and frivolous complaint under this subsection is guilty of a class 3
 
−
misdemeanor.
 
−
===Page 7===
 
−
C. If, after an investigation, the attorney general or county attorney
 
−
determines that the complaint is not false and frivolous:
 
−
1. The attorney general or county attorney shall notify the United
 
−
States immigration and customs enforcement of the unauthorized alien.
 
−
2. The attorney general or county attorney shall notify the local law
 
−
enforcement agency of the unauthorized alien.
 
−
3. The attorney general shall notify the appropriate county attorney
 
−
to bring an action pursuant to subsection D of this section if the complaint
 
−
was originally filed with the attorney general.
 
−
D. An action for a violation of subsection A of this section shall be
 
−
brought against the employer by the county attorney in the county where the
 
−
unauthorized alien employee is or was employed by the employer. The county
 
−
attorney shall not bring an action against any employer for any violation of
 
−
subsection A of this section that occurs before January 1, 2008. A second
 
−
violation of this section shall be based only on an unauthorized alien who is
 
−
or was employed by the employer after an action has been brought for a
 
−
violation of subsection A of this section or section 23-212.01, subsection A.
 
−
E. For any action in superior court under this section, the court
 
−
shall expedite the action, including assigning the hearing at the earliest
 
−
practicable date.
 
 
F. On a finding of a violation of subsection A of this section:
 
F. On a finding of a violation of subsection A of this section:
−
1. For a first violation, as described in paragraph 3 of this
+
 
−
subsection, the court:
+
1. For a first violation, as described in paragraph 3 of this subsection, the court:
−
(a) Shall order the employer to terminate the employment of all
+
 
−
unauthorized aliens.
+
(a) Shall order the employer to terminate the employment of all 43 unauthorized aliens.
−
Shall order the employer to be subject to a three year
+
 
−
probationary period for the business location where the unauthorized alien
+
(b) Shall order the employer to be subject to a three-year probationary period for the business location where the unauthorized alien
−
performed work. During the probationary period the employer shall file
+
 
−
quarterly reports in the form provided in section 23-722.01 with the county
+
====Page 10====
−
attorney of each new employee who is hired by the employer at the business
+
performed work. During the probationary period the employer shall file quarterly reports in the form provided in section 23-722.01 with the county attorney of each new employee who is hired by the employer at the business location where the unauthorized alien performed work.
−
location where the unauthorized alien performed work.
+
 
−
(c) Shall order the employer to file a signed sworn affidavit with the
+
(c) Shall order the employer to file a signed sworn affidavit with the county attorney within three business days after the order is issued. The affidavit shall state that the employer has terminated the employment of all unauthorized aliens in this state and that the employer will not intentionally or knowingly employ an unauthorized alien in this state. The court shall order the appropriate agencies to suspend all licenses subject to this subdivision that are held by the employer if the employer fails to file a signed sworn affidavit with the county attorney within three business days after the order is issued. All licenses that are suspended under this subdivision shall remain suspended until the employer files a signed sworn affidavit with the county attorney. Notwithstanding any other law, on filing of the affidavit the suspended licenses shall be reinstated immediately by the appropriate agencies. For the purposes of this subdivision, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer at the employer's primary place of business. On receipt of the court's order and notwithstanding any other law, the appropriate agencies shall suspend the licenses according to the court's order. The court shall send a copy of the court's order to the attorney general and the attorney general shall maintain the copy pursuant to subsection G of this section.
−
county attorney within three business days after the order is issued. The
+
 
−
affidavit shall state that the employer has terminated the employment of all
+
(d) May order the appropriate agencies to suspend all licenses described in subdivision (c) of this paragraph that are held by the employer for not to exceed ten business days. The court shall base its decision to suspend under this subdivision on any evidence or information submitted to it during the action for a violation of this subsection and shall consider the following factors, if relevant:
−
unauthorized aliens in this state and that the employer will not
+
 
−
intentionally or knowingly employ an unauthorized alien in this state. The
 
−
court shall order the appropriate agencies to suspend all licenses subject to
 
−
this subdivision that are held by the employer if the employer fails to file
 
−
a signed sworn affidavit with the county attorney within three business days
 
−
after the order is issued. All licenses that are suspended under this
 
−
subdivision shall remain suspended until the employer files a signed sworn
 
−
affidavit with the county attorney. Notwithstanding any other law, on filing
 
−
of the affidavit the suspended licenses shall be reinstated immediately by
 
−
the appropriate agencies. For the purposes of this subdivision, the licenses
 
−
that are subject to suspension under this subdivision are all licenses that
 
−
===Page 8===
 
−
are held by the employer specific to the business location where the
 
−
unauthorized alien performed work. If the employer does not hold a license
 
−
specific to the business location where the unauthorized alien performed
 
−
work, but a license is necessary to operate the employer's business in
 
−
general, the licenses that are subject to suspension under this subdivision
 
−
are all licenses that are held by the employer at the employer's primary
 
−
place of business. On receipt of the court's order and notwithstanding any
 
−
other law, the appropriate agencies shall suspend the licenses according to
 
−
the court's order. The court shall send a copy of the court's order to the
 
−
attorney general and the attorney general shall maintain the copy pursuant to
 
−
subsection G of this section.
 
−
(d) May order the appropriate agencies to suspend all licenses
 
−
described in subdivision (c) of this paragraph that are held by the employer
 
−
for not to exceed ten business days. The court shall base its decision to
 
−
suspend under this subdivision on any evidence or information submitted to it
 
−
during the action for a violation of this subsection and shall consider the
 
−
following factors, if relevant:
 
 
(i) The number of unauthorized aliens employed by the employer.
 
(i) The number of unauthorized aliens employed by the employer.
 +
 
(ii) Any prior misconduct by the employer.
 
(ii) Any prior misconduct by the employer.
 +
 
(iii) The degree of harm resulting from the violation.
 
(iii) The degree of harm resulting from the violation.
−
(iv) Whether the employer made good faith efforts to comply with any
+
 
−
applicable requirements.
+
(iv) Whether the employer made good faith efforts to comply with any applicable requirements.
 +
 
 
(v) The duration of the violation.
 
(v) The duration of the violation.
−
(vi) The role of the directors, officers or principals of the employer
+
 
−
in the violation.
+
(vi) The role of the directors, officers or principals of the employer in the violation.
 +
 
 
(vii) Any other factors the court deems appropriate.
 
(vii) Any other factors the court deems appropriate.
−
2. For a second violation, as described in paragraph 3 of this
+
 
−
subsection, the court shall order the appropriate agencies to permanently
+
====Page 11====
−
revoke all licenses that are held by the employer specific to the business
+
2. For a second violation, as described in paragraph 3 of this subsection, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer at the employer's primary place of business. On receipt of the order and notwithstanding any other law, the appropriate agencies shall immediately revoke the licenses.
−
location where the unauthorized alien performed work. If the employer does
+
 
−
not hold a license specific to the business location where the unauthorized
 
−
alien performed work, but a license is necessary to operate the employer's
 
−
business in general, the court shall order the appropriate agencies to
 
−
permanently revoke all licenses that are held by the employer at the
 
−
employer's primary place of business. On receipt of the order and
 
−
notwithstanding any other law, the appropriate agencies shall immediately
 
−
revoke the licenses.
 
 
3. The violation shall be considered:
 
3. The violation shall be considered:
−
(a) A first violation by an employer at a business location if the
+
 
−
violation did not occur during a probationary period ordered by the court
+
(a) A first violation by an employer at a business location if the violation did not occur during a probationary period ordered by the court under this subsection or section 23-212.01, subsection F for that employer's business location.
−
under this subsection or section 23-212.01, subsection F for that employer's
+
 
−
business location.
+
(b) A second violation by an employer at a business location if the violation occurred during a probationary period ordered by the court under this subsection or section 23-212.01, subsection F for that employer's business location.
−
(b) A second violation by an employer at a business location if the
+
 
−
violation occurred during a probationary period ordered by the court under
+
G. The attorney general shall maintain copies of court orders that are received pursuant to subsection F of this section and shall maintain a database of the employers and business locations that have a first violation of subsection A of this section and make the court orders available on the attorney general's website.
−
===Page 9===
+
 
−
this subsection or section 23-212.01, subsection F for that employer's
+
H. On determining whether an employee is an unauthorized alien, the court shall consider only the federal government's determination pursuant to 8 United States Code section 1373(c). The federal government's determination creates a rebuttable presumption of the employee's lawful status. The court may take judicial notice of the federal government's determination and may request the federal government to provide automated or testimonial verification pursuant to 8 United States Code section 1373(c).
−
business location.
+
I. For the purposes of this section, proof of verifying the employment authorization of an employee through the e-verify program creates a rebuttable presumption that an employer did not knowingly employ an unauthorized alien.
−
G. The attorney general shall maintain copies of court orders that are
+
 
−
received pursuant to subsection F of this section and shall maintain a
+
J. For the purposes of this section, an employer that establishes that it has complied in good faith with the requirements of 8 United States Code section 1324a(b) establishes an affirmative defense that the employer did not knowingly employ an unauthorized alien. An employer is considered to have complied with the requirements of 8 United States Code section 1324a(b), notwithstanding an isolated, sporadic or accidental technical or procedural failure to meet the requirements, if there is a good faith attempt to comply with the requirements.
−
database of the employers and business locations that have a first violation
+
 
−
of subsection A of this section and make the court orders available on the
+
====Page 12====
−
attorney general's website.
+
K. IT IS AN AFFIRMATIVE DEFENSE TO A VIOLATION OF SUBSECTION A OF THIS SECTION THAT THE EMPLOYER WAS ENTRAPPED. TO CLAIM ENTRAPMENT, THE EMPLOYER MUST ADMIT BY THE EMPLOYER'S TESTIMONY OR OTHER EVIDENCE THE SUBSTANTIAL ELEMENTS OF THE VIOLATION. AN EMPLOYER WHO ASSERTS AN ENTRAPMENT DEFENSE HAS THE BURDEN OF PROVING THE FOLLOWING BY A PREPONDERANCE OF THE EVIDENCE:
−
H. On determining whether an employee is an unauthorized alien, the
+
 
−
court shall consider only the federal government's determination pursuant to
+
1. THE IDEA OF COMMITTING THE VIOLATION STARTED WITH LAW ENFORCEMENT OFFICERS OR THEIR AGENTS RATHER THAN WITH THE EMPLOYER.  
−
8 United States Code section 1373(c). The federal government's determination
+
 
−
creates a rebuttable presumption of the employee's lawful status. The court
+
2. THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.
−
may take judicial notice of the federal government's determination and may
+
 
−
request the federal government to provide automated or testimonial
+
3. THE EMPLOYER WAS NOT PREDISPOSED TO COMMIT THE VIOLATION BEFORE THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.
−
verification pursuant to 8 United States Code section 1373(c).
+
 
−
I. For the purposes of this section, proof of verifying the employment
+
L. AN EMPLOYER DOES NOT ESTABLISH ENTRAPMENT IF THE EMPLOYER WAS PREDISPOSED TO VIOLATE SUBSECTION A OF THIS SECTION AND THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY PROVIDED THE EMPLOYER WITH AN OPPORTUNITY TO COMMIT THE VIOLATION. IT IS NOT ENTRAPMENT FOR LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY TO USE A RUSE OR TO CONCEAL THEIR IDENTITY. THE CONDUCT OF LAW ENFORCEMENT OFFICERS AND THEIR AGENTS MAY BE CONSIDERED IN DETERMINING IF AN EMPLOYER HAS PROVEN ENTRAPMENT.
−
authorization of an employee through the e-verify program creates a
+
 
−
rebuttable presumption that an employer did not knowingly employ an
+
Sec. 8. Section 23-212.01, Arizona Revised Statutes, is amended to read:
−
unauthorized alien.
+
 
−
J. For the purposes of this section, an employer that establishes that
+
‘’23-212.01.’’ Intentionally employing unauthorized aliens; prohibition; false and frivolous complaints; violation; classification; license suspension and revocation; affirmative defense
−
it has complied in good faith with the requirements of 8 United States Code
+
 
−
section 1324a(b) establishes an affirmative defense that the employer did not
+
A. An employer shall not intentionally employ an unauthorized alien. If, in the case when an employer uses a contract, subcontract or other independent contractor agreement to obtain the labor of an alien in this state, the employer intentionally contracts with an unauthorized alien or with a person who employs or contracts with an unauthorized alien to perform the labor, the employer violates this subsection.
−
knowingly employ an unauthorized alien. An employer is considered to have
+
 
−
complied with the requirements of 8 United States Code section 1324a(b),
+
B. The attorney general shall prescribe a complaint form for a person to allege a violation of subsection A of this section. The complainant shall not be required to list the complainant's social security number on the complaint form or to have the complaint form notarized. On receipt of a complaint on a prescribed complaint form that an employer allegedly intentionally employs an unauthorized alien, the attorney general or county attorney shall investigate whether the employer has violated subsection A of this section. If a complaint is received but is not submitted on a prescribed complaint form, the attorney general or county attorney may investigate whether the employer has violated subsection A of this section. This subsection shall not be construed to prohibit the filing of anonymous complaints that are not submitted on a prescribed complaint form. The attorney general or county attorney shall
−
notwithstanding an isolated, sporadic or accidental technical or procedural
+
 
−
failure to meet the requirements, if there is a good faith attempt to comply
+
====Page 13====
−
with the requirements.
+
not investigate complaints that are based solely on race, color or national origin. A complaint that is submitted to a county attorney shall be submitted to the county attorney in the county in which the alleged unauthorized alien is or was employed by the employer. The county sheriff or any other local law enforcement agency may assist in investigating a complaint. When investigating a complaint, the attorney general or county attorney shall verify the work authorization of the alleged unauthorized alien with the federal government pursuant to 8 United States Code section 1373(c). A state, county or local official shall not attempt to independently make a final determination on whether an alien is authorized to work in the United States. An alien's immigration status or work authorization status shall be verified with the federal government pursuant to 8 United States Code section 1373(c). A person who knowingly files a false and frivolous complaint under this subsection is guilty of a class 3 misdemeanor.
−
K. IT IS AN AFFIRMATIVE DEFENSE TO A VIOLATION OF SUBSECTION A OF THIS
+
 
−
SECTION THAT THE EMPLOYER WAS ENTRAPPED. TO CLAIM ENTRAPMENT, THE EMPLOYER
+
C. If, after an investigation, the attorney general or county attorney determines that the complaint is not false and frivolous:
−
MUST ADMIT BY THE EMPLOYER'S TESTIMONY OR OTHER EVIDENCE THE SUBSTANTIAL
+
 
−
ELEMENTS OF THE VIOLATION. AN EMPLOYER WHO ASSERTS AN ENTRAPMENT DEFENSE HAS
+
1. The attorney general or county attorney shall notify the United States immigration and customs enforcement of the unauthorized alien.
−
THE BURDEN OF PROVING THE FOLLOWING BY CLEAR AND CONVINCING EVIDENCE:
+
 
−
1. THE IDEA OF COMMITTING THE VIOLATION STARTED WITH LAW ENFORCEMENT
+
2. The attorney general or county attorney shall notify the local law enforcement agency of the unauthorized alien.
−
OFFICERS OR THEIR AGENTS RATHER THAN WITH THE EMPLOYER.
+
 
−
2. THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE
+
3. The attorney general shall notify the appropriate county attorney to bring an action pursuant to subsection D of this section if the complaint was originally filed with the attorney general.
−
EMPLOYER TO COMMIT THE VIOLATION.
+
 
−
3. THE EMPLOYER WAS NOT PREDISPOSED TO COMMIT THE VIOLATION BEFORE THE
+
D. An action for a violation of subsection A of this section shall be brought against the employer by the county attorney in the county where the unauthorized alien employee is or was employed by the employer. The county attorney shall not bring an action against any employer for any violation of subsection A of this section that occurs before January 1, 2008. A second violation of this section shall be based only on an unauthorized alien who is or was employed by the employer after an action has been brought for a violation of subsection A of this section or section 23-212, subsection A.
−
LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO
+
 
−
COMMIT THE VIOLATION.
+
E. For any action in superior court under this section, the court shall expedite the action, including assigning the hearing at the earliest practicable date.
−
L. AN EMPLOYER DOES NOT ESTABLISH ENTRAPMENT IF THE EMPLOYER WAS
+
 
−
PREDISPOSED TO VIOLATE SUBSECTION A OF THIS SECTION AND THE LAW ENFORCEMENT
 
−
OFFICERS OR THEIR AGENTS MERELY PROVIDED THE EMPLOYER WITH AN OPPORTUNITY TO
 
−
COMMIT THE VIOLATION. IT IS NOT ENTRAPMENT FOR LAW ENFORCEMENT OFFICERS OR
 
−
THEIR AGENTS MERELY TO USE A RUSE OR TO CONCEAL THEIR IDENTITY. THE CONDUCT
 
−
OF LAW ENFORCEMENT OFFICERS AND THEIR AGENTS MAY BE CONSIDERED IN DETERMINING
 
−
IF AN EMPLOYER HAS PROVEN ENTRAPMENT.
 
−
===Page 10===
 
−
Sec. 7. Section 23-212.01, Arizona Revised Statutes, is amended to
 
−
read:
 
−
23-212.01. Intentionally employing unauthorized aliens;
 
−
prohibition; false and frivolous complaints;
 
−
violation; classification; license suspension and
 
−
revocation; affirmative defense
 
−
A. An employer shall not intentionally employ an unauthorized alien.
 
−
If, in the case when an employer uses a contract, subcontract or other
 
−
independent contractor agreement to obtain the labor of an alien in this
 
−
state, the employer intentionally contracts with an unauthorized alien or
 
−
with a person who employs or contracts with an unauthorized alien to perform
 
−
the labor, the employer violates this subsection.
 
−
B. The attorney general shall prescribe a complaint form for a person
 
−
to allege a violation of subsection A of this section. The complainant shall
 
−
not be required to list the complainant's social security number on the
 
−
complaint form or to have the complaint form notarized. On receipt of a
 
−
complaint on a prescribed complaint form that an employer allegedly
 
−
intentionally employs an unauthorized alien, the attorney general or county
 
−
attorney shall investigate whether the employer has violated subsection A of
 
−
this section. If a complaint is received but is not submitted on a
 
−
prescribed complaint form, the attorney general or county attorney may
 
−
investigate whether the employer has violated subsection A of this section.
 
−
This subsection shall not be construed to prohibit the filing of anonymous
 
−
complaints that are not submitted on a prescribed complaint form. The
 
−
attorney general or county attorney shall not investigate complaints that are
 
−
based solely on race, color or national origin. A complaint that is
 
−
submitted to a county attorney shall be submitted to the county attorney in
 
−
the county in which the alleged unauthorized alien is or was employed by the
 
−
employer. The county sheriff or any other local law enforcement agency may
 
−
assist in investigating a complaint. When investigating a complaint, the
 
−
attorney general or county attorney shall verify the work authorization of
 
−
the alleged unauthorized alien with the federal government pursuant to
 
−
8 United States Code section 1373(c). A state, county or local official
 
−
shall not attempt to independently make a final determination on whether an
 
−
alien is authorized to work in the United States. An alien's immigration
 
−
status or work authorization status shall be verified with the federal
 
−
government pursuant to 8 United States Code section 1373(c). A person who
 
−
knowingly files a false and frivolous complaint under this subsection is
 
−
guilty of a class 3 misdemeanor.
 
−
C. If, after an investigation, the attorney general or county attorney
 
−
determines that the complaint is not false and frivolous:
 
−
1. The attorney general or county attorney shall notify the United
 
−
States immigration and customs enforcement of the unauthorized alien.
 
−
2. The attorney general or county attorney shall notify the local law
 
−
enforcement agency of the unauthorized alien.
 
−
===Page 11===
 
−
3. The attorney general shall notify the appropriate county attorney to bring an action pursuant to subsection D of this section if the complaintwas originally filed with the attorney general.
 
−
An action for a violation of subsection A of this section shall be brought against the employer by the county attorney in the county where the
 
−
unauthorized alien employee is or was employed by the employer. The county
 
−
attorney shall not bring an action against any employer for any violation of
 
−
subsection A of this section that occurs before January 1, 2008. A second
 
−
violation of this section shall be based only on an unauthorized alien who is
 
−
or was employed by the employer after an action has been brought for a
 
−
violation of subsection A of this section or section 23-212, subsection A.
 
−
E. For any action in superior court under this section, the court
 
−
shall expedite the action, including assigning the hearing at the earliest
 
−
practicable date.
 
 
F. On a finding of a violation of subsection A of this section:
 
F. On a finding of a violation of subsection A of this section:
−
1. For a first violation, as described in paragraph 3 of this
+
 
−
subsection, the court shall:
+
1. For a first violation, as described in paragraph 3 of this subsection, the court shall:
−
(a) Order the employer to terminate the employment of all unauthorized
+
 
−
aliens.
+
(a) Order the employer to terminate the employment of all unauthorized aliens.
−
(b) Order the employer to be subject to a five year probationary
+
 
−
period for the business location where the unauthorized alien performed work.
+
(b) Order the employer to be subject to a five-year probationary period for the business location where the unauthorized alien performed work. During the probationary period the employer shall file quarterly reports in the form provided in section 23-722.01 with the county attorney
−
During the probationary period the employer shall file quarterly reports in
+
 
−
the form provided in section 23-722.01 with the county attorney of each new
+
====Page 14====
−
employee who is hired by the employer at the business location where the
+
of each new employee who is hired by the employer at the business location where the unauthorized alien performed work.
−
unauthorized alien performed work.
+
 
−
(c) Order the appropriate agencies to suspend all licenses described
+
(c) Order the appropriate agencies to suspend all licenses described in subdivision (d) of this paragraph that are held by the employer for a minimum of ten days. The court shall base its decision on the length of the suspension under this subdivision on any evidence or information submitted to it during the action for a violation of this subsection and shall consider the following factors, if relevant:
−
in subdivision (d) of this paragraph that are held by the employer for a
+
 
−
minimum of ten days. The court shall base its decision on the length of the
 
−
suspension under this subdivision on any evidence or information submitted to
 
−
it during the action for a violation of this subsection and shall consider
 
−
the following factors, if relevant:
 
 
(i) The number of unauthorized aliens employed by the employer.
 
(i) The number of unauthorized aliens employed by the employer.
 +
 
(ii) Any prior misconduct by the employer.
 
(ii) Any prior misconduct by the employer.
 +
 
(iii) The degree of harm resulting from the violation.
 
(iii) The degree of harm resulting from the violation.
−
(iv) Whether the employer made good faith efforts to comply with any
+
 
−
applicable requirements.
+
(iv) Whether the employer made good faith efforts to comply with any applicable requirements.
 +
 
 
(v) The duration of the violation.
 
(v) The duration of the violation.
−
(vi) The role of the directors, officers or principals of the employer
+
 
−
in the violation.
+
(vi) The role of the directors, officers or principals of the employer in the violation.
 +
 
 
(vii) Any other factors the court deems appropriate.
 
(vii) Any other factors the court deems appropriate.
−
(d) Order the employer to file a signed sworn affidavit with the
+
 
−
county attorney. The affidavit shall state that the employer has terminated
+
(d) Order the employer to file a signed sworn affidavit with the county attorney. The affidavit shall state that the employer has terminated the employment of all unauthorized aliens in this state and that the employer will not intentionally or knowingly employ and unauthorized alien in this state. The court shall order the appropriate agencies to suspend all licenses subject to this subdivision that are held by the employer if the employer fails to file a signed sworn affidavit with the county attorney within three business days after the order is issued. All licenses that are suspended under this subdivision for failing to file a signed sworn affidavit shall remain suspended until the employer files a signed sworn affidavit with the county attorney. For the purposes of this subdivision, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer at the employer's primary place of business. On receipt of the court's order and notwithstanding any other law, the appropriate agencies shall suspend the licenses according to the court's order. The court shall send a copy of the court's order to the attorney general and the attorney general shall maintain the copy pursuant to subsection G of this section.
−
the employment of all unauthorized aliens in this state and that the employer
+
 
−
will not intentionally or knowingly employ an unauthorized alien in this
+
2. For a second violation, as described in paragraph 3 of this subsection, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer
−
state. The court shall order the appropriate agencies to suspend all
+
 
−
===Page 12===
+
====Page 15====
−
licenses subject to this subdivision that are held by the employer if the
+
does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer at the employer's primary place of business. On receipt of the order and notwithstanding any other law, the appropriate agencies shall immediately revoke the licenses.
−
employer fails to file a signed sworn affidavit with the county attorney
+
 
−
within three business days after the order is issued. All licenses that are
 
−
suspended under this subdivision for failing to file a signed sworn affidavit
 
−
shall remain suspended until the employer files a signed sworn affidavit with
 
−
the county attorney. For the purposes of this subdivision, the licenses that
 
−
are subject to suspension under this subdivision are all licenses that are
 
−
held by the employer specific to the business location where the unauthorized
 
−
alien performed work. If the employer does not hold a license specific to
 
−
the business location where the unauthorized alien performed work, but a
 
−
license is necessary to operate the employer's business in general, the
 
−
licenses that are subject to suspension under this subdivision are all
 
−
licenses that are held by the employer at the employer's primary place of
 
−
business. On receipt of the court's order and notwithstanding any other law,
 
−
the appropriate agencies shall suspend the licenses according to the court's
 
−
order. The court shall send a copy of the court's order to the attorney
 
−
general and the attorney general shall maintain the copy pursuant to
 
−
subsection G of this section.
 
−
2. For a second violation, as described in paragraph 3 of this
 
−
subsection, the court shall order the appropriate agencies to permanently
 
−
revoke all licenses that are held by the employer specific to the business
 
−
location where the unauthorized alien performed work. If the employer does
 
−
not hold a license specific to the business location where the unauthorized
 
−
alien performed work, but a license is necessary to operate the employer's
 
−
business in general, the court shall order the appropriate agencies to
 
−
permanently revoke all licenses that are held by the employer at the
 
−
employer's primary place of business. On receipt of the order and
 
−
notwithstanding any other law, the appropriate agencies shall immediately
 
−
revoke the licenses.
 
 
3. The violation shall be considered:
 
3. The violation shall be considered:
−
(a) A first violation by an employer at a business location if the
+
 
−
violation did not occur during a probationary period ordered by the court
+
(a) A first violation by an employer at a business location if the violation did not occur during a probationary period ordered by the court under this subsection or section 23-212, subsection F for that employer's business location.
−
under this subsection or section 23-212, subsection F for that employer's
+
 
−
34 business location.
+
(b) A second violation by an employer at a business location if the violation occurred during a probationary period ordered by the court under this subsection or section 23-212, subsection F for that employer's business location.
−
(b) A second violation by an employer at a business location if the
+
 
−
violation occurred during a probationary period ordered by the court under
+
G. The attorney general shall maintain copies of court orders that are received pursuant to subsection F of this section and shall maintain a database of the employers and business locations that have a first violation of subsection A of this section and make the court orders available on the attorney general's website.
−
this subsection or section 23-212, subsection F for that employer's business
+
 
−
location.
+
H. On determining whether an employee is an unauthorized alien, the court shall consider only the federal government's determination pursuant to 8 United States Code section 1373(c). The federal government's determination creates a rebuttable presumption of the employee's lawful status. The court may take judicial notice of the federal government's determination and may request the federal government to provide automated or testimonial verification pursuant to 8 United States Code section 29 1373(c).
−
G. The attorney general shall maintain copies of court orders that are
+
 
−
received pursuant to subsection F of this section and shall maintain a
+
I. For the purposes of this section, proof of verifying the employment authorization of an employee through the e-verify program creates a rebuttable presumption that an employer did not intentionally employ an unauthorized alien.
−
database of the employers and business locations that have a first violation
+
 
−
of subsection A of this section and make the court orders available on the
+
J. For the purposes of this section, an employer that establishes that it has complied in good faith with the requirements of 8 United States Code section 1324a(b) establishes an affirmative defense that the employer did not intentionally employ an unauthorized alien. An employer is considered to have complied with the requirements of 8 United States Code section 1324a(b), notwithstanding an isolated, sporadic or accidental technical or procedural failure to meet the requirements, if there is a good faith attempt to comply with the requirements.
−
attorney general's website.
+
 
−
H. On determining whether an employee is an unauthorized alien, the
+
K. IT IS AN AFFIRMATIVE DEFENSE TO A VIOLATION OF SUBSECTION A OF THIS SECTION THAT THE EMPLOYER WAS ENTRAPPED. TO CLAIM ENTRAPMENT, THE EMPLOYER MUST ADMIT BY THE EMPLOYER'S TESTIMONY OR OTHER EVIDENCE THE SUBSTANTIAL ELEMENTS OF THE VIOLATION. AN EMPLOYER WHO ASSERTS AN
−
court shall consider only the federal government's determination pursuant to
+
 
−
===Page 13===
+
====Page 16====
−
8 United States Code section 1373(c). The federal government's determination
+
ENTRAPMENT DEFENSE HAS THE BURDEN OF PROVING THE FOLLOWING BY A PREPONDERANCE OF THE EVIDENCE:
−
creates a rebuttable presumption of the employee's lawful status. The court
+
 
−
may take judicial notice of the federal government's determination and may
+
1. THE IDEA OF COMMITTING THE VIOLATION STARTED WITH LAW ENFORCEMENT OFFICERS OR THEIR AGENTS RATHER THAN WITH THE EMPLOYER.
−
request the federal government to provide automated or testimonial
+
 
−
verification pursuant to 8 United States Code section 1373(c).
+
2. THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.
−
I. For the purposes of this section, proof of verifying the employment
+
 
−
authorization of an employee through the e-verify program creates a
+
3. THE EMPLOYER WAS NOT PREDISPOSED TO COMMIT THE VIOLATION BEFORE THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.
−
rebuttable presumption that an employer did not intentionally employ an
+
 
−
unauthorized alien.
+
L. AN EMPLOYER DOES NOT ESTABLISH ENTRAPMENT IF THE EMPLOYER WAS PREDISPOSED TO VIOLATE SUBSECTION A OF THIS SECTION AND THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY PROVIDED THE EMPLOYER WITH AN OPPORTUNITY TO COMMIT THE VIOLATION. IT IS NOT ENTRAPMENT FOR LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY TO USE A RUSE OR TO CONCEAL THEIR IDENTITY. THE CONDUCT OF LAW ENFORCEMENT OFFICERS AND THEIR AGENTS MAY BE CONSIDERED IN DETERMINING IF AN EMPLOYER HAS PROVEN ENTRAPMENT.
−
J. For the purposes of this section, an employer that establishes that
+
 
−
it has complied in good faith with the requirements of 8 United States Code
+
Sec. 9. Section 23-214, Arizona Revised Statutes, is amended to read:
−
section 1324a(b) establishes an affirmative defense that the employer did not
+
 
−
intentionally employ an unauthorized alien. An employer is considered to
+
''23-214.'' Verification of employment eligibility; e-verify program; economic development incentives; list of registered employers
−
have complied with the requirements of 8 United States Code section 1324a(b),
+
 
−
notwithstanding an isolated, sporadic or accidental technical or procedural
+
A. After December 31, 2007, every employer, after hiring an employee, shall verify the employment eligibility of the employee through the e-verify program AND SHALL KEEP A RECORD OF THE VERIFICATION FOR THE DURATION OF THE EMPLOYEE'S EMPLOYMENT OR AT LEAST THREE YEARS, WHICHEVER IS LONGER.
−
failure to meet the requirements, if there is a good faith attempt to comply
+
 
−
with the requirements.
+
B. In addition to any other requirement for an employer to receive an economic development incentive from a government entity, the employer shall register with and participate in the e-verify program. Before receiving the economic development incentive, the employer shall provide proof to the government entity that the employer is registered with and is participating in the e-verify program. If the government entity determines that the employer is not complying with this subsection, the government entity shall notify the employer by certified mail of the government entity's determination of noncompliance and the employer's right to appeal the determination. On a final determination of noncompliance, the employer shall repay all monies received as an economic development incentive to the government entity within thirty days of the final determination. For the purposes of this subsection:
−
K. IT IS AN AFFIRMATIVE DEFENSE TO A VIOLATION OF SUBSECTION A OF THIS
+
 
−
SECTION THAT THE EMPLOYER WAS ENTRAPPED. TO CLAIM ENTRAPMENT, THE EMPLOYER
+
1. "Economic development incentive" means any grant, loan or performance-based incentive from any government entity that is awarded after September 30, 2008. Economic development incentive does not include any tax provision under title 42 or 43.
−
MUST ADMIT BY THE EMPLOYER'S TESTIMONY OR OTHER EVIDENCE THE SUBSTANTIAL
+
 
−
ELEMENTS OF THE VIOLATION. AN EMPLOYER WHO ASSERTS AN ENTRAPMENT DEFENSE HAS
+
2. "Government entity" means this state and any political subdivision of this state that receives and uses tax revenues.
−
THE BURDEN OF PROVING THE FOLLOWING BY CLEAR AND CONVINCING EVIDENCE:
+
 
−
1. THE IDEA OF COMMITTING THE VIOLATION STARTED WITH LAW ENFORCEMENT
+
====Page 17====
−
OFFICERS OR THEIR AGENTS RATHER THAN WITH THE EMPLOYER.
+
C. Every three months the attorney general shall request from the United States department of homeland security a list of employers from this state that are registered with the e-verify program. On receipt of the list of employers, the attorney general shall make the list available on the attorney general's website.
−
2. THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE
+
Sec. 10. Section 28-3511, Arizona Revised Statutes, is amended to read:  
−
EMPLOYER TO COMMIT THE VIOLATION.
+
 
−
3. THE EMPLOYER WAS NOT PREDISPOSED TO COMMIT THE VIOLATION BEFORE THE
+
''28-3511.'' Removal and immobilization or impoundment of vehicle
−
LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO
+
 
−
COMMIT THE VIOLATION.
+
A. A peace officer shall cause the removal and either immobilization or impoundment of a vehicle if the peace officer determines that a person is driving the vehicle while any of the following applies:
−
L. AN EMPLOYER DOES NOT ESTABLISH ENTRAPMENT IF THE EMPLOYER WAS
+
1. The person's driving privilege is suspended or revoked for any reason.
−
PREDISPOSED TO VIOLATE SUBSECTION A OF THIS SECTION AND THE LAW ENFORCEMENT
+
 
−
OFFICERS OR THEIR AGENTS MERELY PROVIDED THE EMPLOYER WITH AN OPPORTUNITY TO
+
2. The person has not ever been issued a valid driver license or permit by this state and the person does not produce evidence of ever having a valid driver license or permit issued by another jurisdiction. This paragraph does not apply to the operation of an implement of husbandry.
−
COMMIT THE VIOLATION. IT IS NOT ENTRAPMENT FOR LAW ENFORCEMENT OFFICERS OR
+
 
−
THEIR AGENTS MERELY TO USE A RUSE OR TO CONCEAL THEIR IDENTITY. THE CONDUCT
+
3. The person is subject to an ignition interlock device requirement pursuant to chapter 4 of this title and the person is operating a vehicle without a functioning certified ignition interlock device. This paragraph does not apply to a person operating an employer's vehicle or the operation of a vehicle due to a substantial emergency as defined in section 28-1464.
−
OF LAW ENFORCEMENT OFFICERS AND THEIR AGENTS MAY BE CONSIDERED IN DETERMINING
+
 
−
IF AN EMPLOYER HAS PROVEN ENTRAPMENT.
+
4. IN FURTHERANCE OF THE ILLEGAL PRESENCE OF AN ALIEN IN THE UNITED STATES AND IN VIOLATION OF A CRIMINAL OFFENSE, THE PERSON IS TRANSPORTING OR MOVING OR ATTEMPTING TO TRANSPORT OR MOVE AN ALIEN IN THIS STATE IN A VEHICLE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.
−
Sec. 8. Section 23-214, Arizona Revised Statutes, is amended to read:
+
 
−
23-214. Verification of employment eligibility; e-verify
+
5. THE PERSON IS CONCEALING, HARBORING OR SHIELDING OR ATTEMPTING TO CONCEAL, HARBOR OR SHIELD FROM DETECTION AN ALIEN IN THIS STATE IN A VEHICLE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.
−
program; economic development incentives; list of
+
 
−
registered employers
+
B. A peace officer shall cause the removal and impoundment of a vehicle if the peace officer determines that a person is driving the vehicle and if all of the following apply:
−
A. After December 31, 2007, every employer, after hiring an employee,
+
 
−
shall verify the employment eligibility of the employee through the e-verify
+
1. The person's driving privilege is canceled, suspended or revoked for any reason or the person has not ever been issued a driver license or permit by this state and the person does not produce evidence of ever having a driver license or permit issued by another jurisdiction.
−
program AND SHALL KEEP A RECORD OF THE VERIFICATION FOR THE DURATION OF THE
+
 
−
EMPLOYEE'S EMPLOYMENT OR AT LEAST THREE YEARS, WHICHEVER IS LONGER.
+
2. The person is not in compliance with the financial responsibility requirements of chapter 9, article 4 of this title.
−
===Page 14===
+
 
−
B. In addition to any other requirement for an employer to receive an
+
====Page 18====
−
economic development incentive from a government entity, the employer shall
+
3. The person is driving a vehicle that is involved in an accident that results in either property damage or injury to or death of another person.
−
register with and participate in the e-verify program. Before receiving the
+
 
−
economic development incentive, the employer shall provide proof to the
+
C. Except as provided in subsection D of this section, while a peace officer has control of the vehicle the peace officer shall cause the removal and either immobilization or impoundment of the vehicle if the peace officer has probable cause to arrest the driver of the vehicle for a violation of section 4-244, paragraph 34 or section 28-1382 or 28-1383.
−
government entity that the employer is registered with and is participating
+
 
−
in the e-verify program. If the government entity determines that the
+
D. A peace officer shall not cause the removal and either the immobilization or impoundment of a vehicle pursuant to subsection C of this section if all of the following apply:
−
employer is not complying with this subsection, the government entity shall
+
 
−
notify the employer by certified mail of the government entity's
+
1. The peace officer determines that the vehicle is currently registered and that the driver or the vehicle is in compliance with the financial responsibility requirements of chapter 9, article 4 of this title.
−
determination of noncompliance and the employer's right to appeal the
+
 
−
determination. On a final determination of noncompliance, the employer shall
+
2. The spouse of the driver is with the driver at the time of the arrest.
−
repay all monies received as an economic development incentive to the
+
 
−
government entity within thirty days of the final determination. For the
+
3. The peace officer has reasonable grounds to believe that the spouse of the driver:
−
purposes of this subsection:
+
 
−
1. "Economic development incentive" means any grant, loan or
 
−
performance-based incentive from any government entity that is awarded after
 
−
September 30, 2008. Economic development incentive does not include any tax
 
−
provision under title 42 or 43.
 
−
2. "Government entity" means this state and any political subdivision
 
−
of this state that receives and uses tax revenues.
 
−
Every three months the attorney general shall request from the
 
−
United States department of homeland security a list of employers from this
 
−
state that are registered with the e-verify program. On receipt of the list
 
−
of employers, the attorney general shall make the list available on the
 
−
attorney general's website.
 
−
Sec. 9. Section 28-3511, Arizona Revised Statutes, is amended to read:
 
−
28-3511. Removal and immobilization or impoundment of vehicle
 
−
A. A peace officer shall cause the removal and either immobilization
 
−
or impoundment of a vehicle if the peace officer determines that a person is
 
−
driving the vehicle while any of the following applies:
 
−
1. The person's driving privilege is suspended or revoked for any
 
−
reason.
 
−
2. The person has not ever been issued a valid driver license or
 
−
permit by this state and the person does not produce evidence of ever having
 
−
a valid driver license or permit issued by another jurisdiction. This
 
−
paragraph does not apply to the operation of an implement of husbandry.
 
−
3. The person is subject to an ignition interlock device requirement
 
−
pursuant to chapter 4 of this title and the person is operating a vehicle
 
−
without a functioning certified ignition interlock device. This paragraph
 
−
does not apply to a person operating an employer's vehicle or the operation
 
−
of a vehicle due to a substantial emergency as defined in section 28-1464.
 
−
4. THE PERSON IS IN VIOLATION OF A CRIMINAL OFFENSE AND IS
 
−
TRANSPORTING, MOVING, CONCEALING, HARBORING OR SHIELDING OR ATTEMPTING TO
 
−
TRANSPORT, MOVE, CONCEAL, HARBOR OR SHIELD AN ALIEN IN THIS STATE IN A
 
−
VEHICLE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN
 
−
HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.
 
−
===Page 15===
 
−
B. A peace officer shall cause the removal and impoundment of a
 
−
vehicle if the peace officer determines that a person is driving the vehicle
 
−
and if all of the following apply:
 
−
1. The person's driving privilege is canceled, suspended or revoked
 
−
for any reason or the person has not ever been issued a driver license or
 
−
permit by this state and the person does not produce evidence of ever havinga driver license or permit issued by another jurisdiction.
 
−
2. The person is not in compliance with the financial responsibility
 
−
requirements of chapter 9, article 4 of this title.
 
−
3. The person is driving a vehicle that is involved in an accident
 
−
that results in either property damage or injury to or death of another
 
−
person.
 
−
C. Except as provided in subsection D of this section, while a peace
 
−
officer has control of the vehicle the peace officer shall cause the removal
 
−
and either immobilization or impoundment of the vehicle if the peace officer
 
−
has probable cause to arrest the driver of the vehicle for a violation of
 
−
section 4-244, paragraph 34 or section 28-1382 or 28-1383.
 
−
D. A peace officer shall not cause the removal and either the
 
−
immobilization or impoundment of a vehicle pursuant to subsection C of this
 
−
section if all of the following apply:
 
−
1. The peace officer determines that the vehicle is currently
 
−
registered and that the driver or the vehicle is in compliance with the
 
−
financial responsibility requirements of chapter 9, article 4 of this title.
 
−
2. The spouse of the driver is with the driver at the time of the
 
−
arrest.
 
−
3. The peace officer has reasonable grounds to believe that the spouse
 
−
of the driver:
 
 
(a) Has a valid driver license.
 
(a) Has a valid driver license.
−
(b) Is not impaired by intoxicating liquor, any drug, a vapor
 
−
releasing substance containing a toxic substance or any combination of
 
−
liquor, drugs or vapor releasing substances.
 
−
(c) Does not have any spirituous liquor in the spouse's body if the
 
−
spouse is under twenty-one years of age.
 
−
4. The spouse notifies the peace officer that the spouse will drive
 
−
the vehicle from the place of arrest to the driver's home or other place of
 
−
safety.
 
−
5. The spouse drives the vehicle as prescribed by paragraph 4 of this
 
−
subsection.
 
−
E. Except as otherwise provided in this article, a vehicle that is
 
−
removed and either immobilized or impounded pursuant to subsection A, B or C
 
−
of this section shall be immobilized or impounded for thirty days. An
 
−
insurance company does not have a duty to pay any benefits for charges or
 
−
fees for immobilization or impoundment.
 
−
F. The owner of a vehicle that is removed and either immobilized or
 
−
impounded pursuant to subsection A, B or C of this section, the spouse of the
 
−
===Page 16===
 
−
owner and each person identified on the department's record with an interest
 
−
in the vehicle shall be provided with an opportunity for an immobilization or
 
−
poststorage hearing pursuant to section 28-3514.
 
−
Sec. 10. Title 41, chapter 12, article 2, Arizona Revised Statutes, is
 
−
amended by adding section 41-1724, to read:
 
−
41-1724. Gang and immigration intelligence team enforcement
 
−
mission fund
 
−
THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION FUND IS
 
−
ESTABLISHED CONSISTING OF MONIES DEPOSITED PURSUANT TO SECTION 11-1051 AND
 
−
MONIES APPROPRIATED BY THE LEGISLATURE. THE DEPARTMENT SHALL ADMINISTER THE
 
−
FUND. MONIES IN THE FUND ARE SUBJECT TO LEGISLATIVE APPROPRIATION AND SHALL
 
−
BE USED FOR GANG AND IMMIGRATION ENFORCEMENT AND FOR COUNTY JAIL
 
−
REIMBURSEMENT COSTS RELATING TO ILLEGAL IMMIGRATION.
 
−
Sec. 11. Severability, implementation and construction
 
−
A. If a provision of this act or its application to any person or
 
−
circumstance is held invalid, the invalidity does not affect other provisions
 
−
or applications of the act that can be given effect without the invalid
 
−
provision or application, and to this end the provisions of this act are
 
−
severable.
 
−
2B. The terms of this act regarding immigration shall be construed to
 
−
21 have the meanings given to them under federal immigration law.C. This act shall be implemented in a manner consistent with federal
 
−
laws regulating immigration, protecting the civil rights of all persons and
 
−
respecting the privileges and immunities of United States citizens.
 
−
Sec. 12. Short title
 
−
This act may be cited as the "Support Our Law Enforcement and Safe Neighborhoods Act".
 
  
−
== Summary of Arizona Senate Bill 1070 ==
+
(b) Is not impaired by intoxicating liquor, any drug, a vapor releasing substance containing a toxic substance or any combination of liquor, drugs or vapor releasing substances.
 +
 
 +
(c) Does not have any spirituous liquor in the spouse's body if the spouse is under twenty-one years of age.
 +
 
 +
4. The spouse notifies the peace officer that the spouse will drive the vehicle from the place of arrest to the driver's home or other place of safety.
 +
 
 +
5. The spouse drives the vehicle as prescribed by paragraph 4 of this subsection.
  
−
==== Introduction ====
+
E. Except as otherwise provided in this article, a vehicle that is removed and either immobilized or impounded pursuant to subsection A, B or C of this section shall be immobilized or impounded for thirty days. An insurance company does not have a duty to pay any benefits for charges or fees for immobilization or impoundment.
−
Arizona Governor Jan Brewer signed SB 1070 into law on April 23, 2010.<ref> http://www.fairus.org/site/DocServer/ariz_SB1070_summary.pdf?docID=4761</ref> It is scheduled to go into effect on July 28, 2010, ninety days after the end of the legislative session.<ref> http://www.azleg.gov/GeneralEffectiveDates.asp </ref> The legislative intent
 
−
of the bill, set forth in Section 1, states that there is a compelling interest in the cooperative
 
−
enforcement of federal immigration laws throughout all of Arizona, and declares that the intent
 
−
of the law is to make attrition through enforcement the public policy of all state and local
 
−
government agencies in Arizona. The provisions of the law are intended to work together to
 
−
discourage and deter “the unlawful entry and presence of illegal aliens and economic activity by
 
−
illegal aliens in the United States.” The following is a summary of the main provisions of the bill.
 
  
−
==== The summary of the main provisions of the bill ====
+
F. The owner of a vehicle that is removed and either immobilized or impounded pursuant to subsection A, B or C of this section, the spouse of the owner and each person identified on the department's record with an interest in the vehicle shall be provided with an opportunity for an immobilization or poststorage hearing pursuant to section 28-3514. ‘’Sec. 11. Title 41, chapter 12, article 2, Arizona Revised Statutes, is amended by adding section 41-1724, to read:’’
−
Declares attrition through enforcement to be the official policy of state and local
 
−
government agencies in Arizona. (§ 1, page 1).
 
  
−
Prohibits local police agencies from adopting sanctuary-type policies that limit or restrict
+
''41-1724.'' Gang and immigration intelligence team enforcement mission fund
−
enforcement of federal immigration laws. (§ 2(A), page 1).
 
  
−
During a lawful stop, directs law enforcement officers to determine immigration status of
+
====Page 19====
−
individuals who they reasonably suspect to be illegal aliens, and for all persons who are
+
THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION FUND IS ESTABLISHED CONSISTING OF MONIES DEPOSITED PURSUANT TO SECTION 11-1051 AND MONIES APPROPRIATED BY THE LEGISLATURE. THE DEPARTMENT SHALL ADMINISTER THE FUND. MONIES IN THE FUND ARE SUBJECT TO LEGISLATIVE APPROPRIATION AND SHALL BE USED FOR GANG AND IMMIGRATION ENFORCEMENT AND FOR COUNTY JAIL REIMBURSEMENT COSTS RELATING TO ILLEGAL IMMIGRATION.
−
arrested. (§ 2(B), page 1).
 
  
−
Provides that persons who present any federal, state or local identification documents
+
Sec. 12. Severability, implementation and construction
−
that require verification of lawful status (e.g., an Arizona driver’s license) when issued
 
−
are presumed to be lawfully present. (§ 2(B), page 1).
 
  
−
Authorizes law enforcement agencies to securely transfer verified illegal aliens into
+
A. If a provision of this act or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the act that can be given effect without the invalid provision or application, and to this end the provisions of this act are severable.
−
federal custody. (§ 2(D), page 1).
 
  
−
Prohibits state officials and agencies from imposing bans or restrictions on sending,
+
B. The terms of this act regarding immigration shall be construed to have the meanings given to them under federal immigration law.
−
receiving, or maintaining information relating to an individual’s immigration status, or
 
−
exchanging it with any other federal, state, or local governmental entity for these
 
−
purposes (§ 2(E), page 1):
 
  
−
:Determining eligibility for any public benefit, service, or license provided by the state.
+
C. This act shall be implemented in a manner consistent with federal laws regulating immigration, protecting the civil rights of all persons and respecting the privileges and immunities of United States citizens.
  
−
:Verifying a claim of residence or domicile if such determination is mandated by law or judicial order.
+
D. Nothing in this act shall implement or shall be construed or interpreted to implement or establish the REAL ID act of 2005 (P.L. 109-13, division B; 119 Stat. 302) including the use of a radio frequency identification chip.
  
−
:Confirming the identity of any person who is detained.
+
Sec. 13. Short title
  
−
:Determining whether an alien is in compliance with federal registration laws
+
This act may be cited as the "Support Our Law Enforcement and Safe Neighborhoods Act".
−
under the INA (Title II, Chapter 7).
 
  
−
Allows legal residents of Arizona to sue if they feel a government agency adopts a policy
+
''Sec. 14. Immigration legislation challenges''
−
that limits or restricts the enforcement of federal immigration laws. (§ 2(G), page 2).
 
  
−
Mirrors federal alien registration laws; provides that illegal aliens who violate federal
+
''A. Notwithstanding title 41, chapter 1, Arizona Revised Statutes, and any other law, through December 31, 2010, the attorney general shall act at the direction of the governor in any challenge in a state or federal court to Laws 2010, chapter 113 and any amendments to that law.''
−
alien registration laws (8 U.S.C. 1304(e) and 8 U.S.C. 1306(a), which require aliens to
 
−
register and carry their documents with them at all times) are now subject to arrest and
 
−
penalties under the Arizona criminal code. (§ 3, page 2 – 4).
 
  
−
Prohibits people who are hiring and/or picking up day laborers, and day laborers
+
''B. Notwithstanding title 41, chapter 1, Arizona Revised Statutes, and any other law, through December 31, 2010, the governor may direct counsel other than the attorney general to appear on behalf of this state to defend any challenge to Laws 2010, chapter 113 and any amendments to that law.''
−
soliciting work, from impeding traffic. (§ 5, page 5 – 6).
 
  
−
Prohibits illegal aliens without work authorization from applying for work, soliciting work
+
== Arizona Senate Bill 1070 facts ==
−
in a public place, or performing work in the state. (§ 5(C), page 5).
 
  
−
Makes it illegal to transport, harbor, or encourage illegal aliens to remain in the United
+
==== Enactment of the bill ====
−
States if the driver knows or recklessly disregards that they are illegal (as under federal
+
Arizona Governor Jan Brewer signed SB 1070 into law on April 23, 2010.<ref>http://www.fairus.org/site/DocServer/ariz_SB1070_summary.pdf?docID=4761</ref> It is scheduled to go into effect on July 28, 2010, ninety days after the end of the legislative session.<ref>http://www.azleg.gov/GeneralEffectiveDates.asp</ref>
−
law). Provides exemptions for child care providers and first responders. (§ 5, page 5 - 6).
 
  
−
Authorizes law enforcement officers to arrest an individual without a warrant if they have
+
==== The purpose of the bill ====
−
probable cause to believe the individual has committed any public offense that makes
+
Now that you liberals in particular hopefully have read the law. Here are all the facts below of what the law says in case you didn't understand what it said. The legislative intent of the bill, set forth in Section 1, states that there is a compelling interest in the cooperative enforcement of federal immigration laws throughout all of Arizona, and declares that the intent
−
him/her removable from the U.S. (§ 6(A), page 6).
+
of the law is to make attrition through enforcement the public policy of all state and local government agencies in Arizona. The provisions of the law are intended to work together to discourage and deter “the unlawful entry and presence of illegal aliens and economic activity by illegal aliens in the United States.”<ref>Same as reference #6</ref> The bill requires officials and agencies of the state and political subdivisions to fully comply with and assist in the enforcement of federal immigration laws and gives county attorneys subpoena power in certain investigations of employers. Establishes crimes involving trespassing by illegal aliens, stopping to hire or soliciting work under specified circumstances, and transporting, harboring or concealing unlawful aliens, and their respective penalties.
  
−
Requires employers to maintain a record of an employee’s E-Verify eligibility verification
+
==== Background ====
−
for either (a) the duration of employment or (b) at least three years. (§ 9(A), page 15).
+
Federal law provides that any alien who 1) enters or attempts to enter the U.S. at any time or place other than as designated by immigration officers, 2) eludes examination by immigration officers, or 3) attempts to enter or obtains entry to the U.S. by a willfully false or misleading representation is guilty of improper entry by an alien.  For the first commission of the offense, the person is fined, imprisoned up to six months, or both, and for a subsequent offense, is fined, imprisoned up to 2 years, or both (8 U.S.C. § 1325). The U.S. Immigration and Customs Enforcement (ICE) is the primary authority for enforcing immigration laws.  ICE was created in March 2003 as an investigative branch of the Department of Homeland Security.  ICE was the result of combining the Immigration and Naturalization Service and the U.S. Customs Service. Current statute defines criminal trespass in the first degree as a person knowingly entering or remaining unlawfully in areas related to residential structures, residential yards, real property subject to a valid mineral claim or lease under certain circumstances, property if the person defaces religious symbols or religious property, or critical public service facilities.  Depending on the circumstances, criminal trespass in the first degree provides penalties ranging from a class 1 misdemeanor to a class 6 felony (A.R.S. § 13-1504). In 2007, Arizona enacted the Legal Arizona Workers Act (LAWA), prohibiting an employer from knowingly or intentionally employing an unauthorized alien and establishing penalties for employers in violation.  The U.S. Citizenship and Immigration Services office administers the Systematic Alien Verification for Entitlements (SAVE) Program.  The SAVE Program, together with the Social Security Administration (SSA), administers E-Verify, which allows employers to electronically confirm the employment eligibility of all newly hired employees.  LAWA requires all Arizona employers to use E-Verify to verify the employment eligibility of new hires.  Proof of verifying the employment authorization of an employee through E-Verify creates a rebuttable presumption that an employer did not intentionally or knowingly employ an unauthorized alien. The fiscal impact is unknown; however, there may be additional costs associated with criminal prosecution and detention of persons who are accused and convicted of the crimes established in this legislation.  Additionally, the addition of new fines associated with this measure may also have an impact.  
 +
 +
==== Provisions ====
  
−
Authorizes the impoundment or forfeiture of vehicles driven by illegal aliens, or used to
+
====== Enforcement ======
−
unlawfully transport them. (§ 10, page 16).
+
1. Requires a reasonable attempt to be made to determine the immigration status of a person during any legitimate contact made by an official or agency of the state or a county, city, town or political subdivision (political subdivision) if reasonable suspicion exists that the person is an alien who is unlawfully present in the U.S.
 +
 +
2. Requires the person’s immigration status to be verified with the federal government pursuant to federal law.
 +
 +
3. Requires an alien unlawfully present in the U.S. who is convicted of a violation of state or local law to be transferred immediately to the custody of ICE or Customs and Border Protection, on discharge from imprisonment or assessment of any fine that is imposed.
 +
 +
4. Allows a law enforcement agency to securely transport an alien who is unlawfully present in the U.S. and who is in the agency’s custody to:
 +
a) a federal facility in this state or
 +
b) any other point of transfer into federal custody that is outside the jurisdiction of the law enforcement agency.
 +
 +
5. Allows a law enforcement officer, without a warrant, to arrest a person if the officer has probable cause to believe that the person has committed any public offense that makes the person removable from the U.S.
 +
 +
6. Prohibits officials or agencies of the state and political subdivisions from being prevented or restricted from sending, receiving or maintaining an individual’s immigration status information or exchanging that information with any other governmental entity for the following official purposes:
 +
a) determining eligibility for any public benefit, service or license provided by any federal, state, local or other political subdivision of this state;
 +
b) verifying any claim of residence or domicile if that verification is required under state law or a judicial order issued pursuant to a civil or criminal proceeding in the state;
 +
c) confirming a detainee’s identity; and
 +
d) if the person is an alien, determining whether the person is in compliance with federal alien registration laws.
 +
 +
7. Disallows officials or agencies of the state or political subdivisions from adopting or implementing policies that limit immigration enforcement to less than the full extent permitted by federal law, and allows a person to bring an action in superior court to challenge an official or agency that does so.
 +
 +
8. Requires the court, if there is a judicial finding that an entity has committed a violation, to order any of the following:
 +
a) that the plaintiff recover court costs and attorney fees;
 +
b) that the defendant pay a civil penalty of not less than $1,000 and not more than $5,000 for each day that the policy has remained in effect after the filing of the action.
 +
 +
9. Requires the court to collect and remit the civil penalty to the Department of Public Safety (DPS), which must establish a special subaccount for the monies in the account established for the Gang and Immigration Intelligence Team Enforcement Mission (GIITEM) appropriation.
 +
 +
10. Specifies that law enforcement officers are indemnified by their agencies against reasonable costs and expenses, including attorney fees, incurred by the officer in connection with any action, suit or proceeding brought pursuant to this statute to which the officer may be a party by reason of the officer being or having been a member of the law enforcement agency, except in relation to matters in which the officer is adjudged to have acted in bad faith.
 +
 +
====== Trespassing by Illegal Aliens ======
 +
11. Specifies that, in addition to any violation of federal law, a person is guilty of trespassing if the person is:
 +
a) present on any public or private land in the state and
 +
b) is not carrying his or her alien registration card or has willfully failed to register.
 +
 +
12. Requires, in the enforcement of this statute, the final determination of an alien’s immigration status to be determined by:
 +
a) a law enforcement officer who is authorized to verify or ascertain an alien’s immigration status or
 +
b) a law enforcement officer or agency communicating with ICE or the U.S. Border Protection.
 +
 +
13. Stipulates that a person is not eligible for suspension or commutation of sentence or release on any basis until the sentence imposed is served.
 +
 +
14. Directs the person to pay jail costs and an additional assessment of at least $500 for the first violation or at least $1,000 for subsequent offenses.
 +
 +
15. Requires the court to collect and remit the assessments to DPS for the special GIITEM subaccount.
 +
 +
16. Specifies that the trespassing statute does not apply to a person who maintains authorization from the federal government to remain in the U.S.
 +
 +
17.  Classifies the violation as follows:
 +
a) a class 2 felony if the person commits the violation while in possession of a dangerous drug, precursor chemicals used in the manufacturing of methamphetamine, a deadly weapon or dangerous instrument or property that is used for committing an act of terrorism;
 +
b) a class 4 felony for a second or subsequent offense or if the person, within 60 months before the violation, accepted a voluntary removal from the U.S. or has been deported;
 +
c) a class 1 misdemeanor in all other cases.
 +
 +
====== Unlawful Stopping and Solicitation of Work ======
 +
18. Specifies that it is unlawful, if a motor vehicle is stopped on a street, roadway or highway and blocks or impedes the normal movement of traffic:
 +
a) for a motor vehicle occupant to attempt to hire or hire and pick up passengers for work at a different location;
 +
b) for a person to enter the motor vehicle in order to be hired by a motor vehicle occupant and to be transported to work at a different location.
 +
 +
19. Stipulates that it is unlawful for a person who is unlawfully present in the U.S. and who is an unauthorized alien to knowingly apply for work, solicit work in a public place or perform work as an employee or independent contractor in Arizona.
 +
 +
20. Classifies these offenses as class 1 misdemeanors.
 +
 +
21. Defines solicit and unauthorized alien.
 +
 +
====== Unlawful Transporting ======
 +
22. Specifies that it is unlawful for a person to do or attempt to do the following if the person knows or recklessly disregards the fact that the alien has come to, has entered or remains in the U.S. in violation of law:
 +
a) transport or move an alien in Arizona in a means of transportation;
 +
b) conceal, harbor or shield an alien from detection in any place in Arizona, including any building or means of transportation.
 +
 +
23. Stipulates it is unlawful to encourage or induce an alien to come to or reside in Arizona if the person knows or recklessly disregards the fact that such coming to, entering or residing in this state is or will be in violation of law.
 +
 +
24. Subjects a means of transportation used in the commission of a violation to mandatory vehicle immobilization or impoundment.
 +
 +
25. Classifies these offenses as class 1 misdemeanors and subjects offenders to fines of at least $1,000, except that a violation that involves 10 or more illegal aliens is a class 6 felony with a fine of at least $1,000 for each alien who is involved.
 +
 +
====== Investigations of Employers ======
  
−
Establishes the Gang and Immigration Intelligence Team Enforcement Mission Fund to
+
26. Allows the county attorney, in investigations of employers who are alleged to have knowingly or intentionally hired unauthorized aliens, to take evidence, administer oaths or affirmations, issue subpoenas requiring attendance and testimony of witnesses and cause depositions to be taken.
−
use fines and penalties for gang and immigration enforcement and for county jail
+
−
reimbursement costs relating to illegal immigration. (§ 11, page 16).<ref> See reference #6</ref>
+
27. Exempts proceedings held during the course of a confidential investigation from open meeting laws.
 +
 +
28. Stipulates that an employer is not entrapped in an investigation if the employer was predisposed to knowingly or intentionally employ an unauthorized alien and law enforcement officers or their agents merely provided the employer with an opportunity to do so.
 +
 +
29. States that it is not entrapment for law enforcement officers or their agents merely to use a ruse or to conceal their identities.
 +
 +
30. Directs employers to keep verification records of their employees’ work eligibility through E-Verify.
 +
 +
31. Establishes a class 3 felony for failing to:
 +
a) verify employment eligibility through E-Verify or
 +
b) keep records of verifications.
 +
 +
====== Miscellaneous ======
 +
32. Specifies that monies in the special GIITEM subaccount are subject to legislative appropriation for distribution for gang and immigration enforcement and for county jail reimbursement costs relating to immigration.
 +
 +
33. Stipulates that the terms of the act regarding immigration have the meanings given to them under federal immigration law.
 +
 +
34. Requires the act to be implemented in a manner consistent with federal laws regulating immigration, protecting the civil rights of all persons and respecting the privileges and immunities of U.S. citizens.
 +
 +
35. Contains intent and severability clauses.
 +
 +
36. Titles the legislation the “Support Our Law Enforcement and Safe Neighborhoods Act.”
 +
 +
37. Makes conforming changes.
 +
 +
38. Becomes effective on the general effective date.<ref>http://www.azleg.gov/legtext/49leg/2r/summary/s.1070pshs.doc.htm</ref>
  
 
== U.S immigration policy vs. Arizona Senate Bill 1070 ==
 
== U.S immigration policy vs. Arizona Senate Bill 1070 ==
 
A comparison reveals that the Arizona Immigration law is less tough and less stricter than current U.S immigration policy requiring alien documentation. Here some of the points of the U.S immigration policy.  
 
A comparison reveals that the Arizona Immigration law is less tough and less stricter than current U.S immigration policy requiring alien documentation. Here some of the points of the U.S immigration policy.  
  
−
In 2005 as a result of the Muller vs. Mena case, the Supreme Court ruled unanimously that under Federal Law, cops can pull you over for no reason and demand to see your immigration papers. However, under Arizona’s new law, they do have to have a reason.<ref> http://www.youtube.com/watch?v=tvmypNc7c74</ref>  
+
In 2005 as a result of the Muller vs. Mena case, the Supreme Court ruled unanimously that under Federal Law, cops can pull you over for no reason and demand to see your immigration papers. However, under Arizona’s new law, they do have to have a reason.<ref>https://www.youtube.com/watch?v=tvmypNc7c74</ref>  
  
−
If illegal entrants to the U.S spend a total of 1 year’s unlawful time in the U.S or are ordered deported by a federal judge (even after spending less than 1 year in the U.S) and then they leave and return or attempt to return to the United States illegally, they become permanently inadmissible. This so called permanent bar is found at § I.N.A 212(a)(9)(C), 8 U.S.C § 1182(a)(9)(c).<ref> http://books.google.com/books?id=8vNnXnJChsoC&pg=PA54&lpg=PA54&dq=u.s+immigration+laws&source=bll&ots=bEJJd7iHua&sig=BwWU_tuYtZ8BXRu0DaLnMRQZeS4&hl=en&ei=gmYATKzRK8LflgfgjoH8CQ&sa=X&oi=book_result&ct=result&resnum=18&ved=0CGwQ6AEwEQ#v=onepage&q=u.s%20immigration%20laws&f=false</ref>
+
If illegal entrants to the U.S spend a total of 1 year’s unlawful time in the U.S or are ordered deported by a federal judge (even after spending less than 1 year in the U.S) and then they leave and return or attempt to return to the United States illegally, they become permanently inadmissible. This so-called permanent bar is found at § I.N.A 212(a)(9)(C), 8 U.S.C § 1182(a)(9)(c).<ref>https://books.google.com/books?id=8vNnXnJChsoC&pg=PA54&lpg=PA54&dq=u.s+immigration+laws&source=bll&ots=bEJJd7iHua&sig=BwWU_tuYtZ8BXRu0DaLnMRQZeS4&hl=en&ei=gmYATKzRK8LflgfgjoH8CQ&sa=X&oi=book_result&ct=result&resnum=18&ved=0CGwQ6AEwEQ#v=onepage&q=u.s%20immigration%20laws&f=false</ref>
  
−
If an alien fails to update the government with a residential address every three months, regardless of whether the address has changed would render the alien deportable<ref> http://topics.law.cornell.edu/wex/Immigration</ref>.
+
If an alien fails to update the government with a residential address every three months, regardless of whether the address has changed would render the alien deportable.<ref>http://topics.law.cornell.edu/wex/Immigration</ref>
  
−
Aliens failing to keep certain registration on their person is a federal crime and will render them deportable.<ref> See reference #5</ref>
+
Aliens failing to keep certain registration on their person is a federal crime and will render them deportable.<ref>See reference #5</ref>
  
 
==== The Secure Communities Program ====
 
==== The Secure Communities Program ====
−
The [[Christian Science Monitor]] reports that there’s a little-noticed federal enforcement program known as “[[Secure Communities]].” It is susceptible to [[racial profiling]] and a lack of due process in the jailing and deportation of illegal aliens. It’s a program that has potentially far-reaching consequences if not properly managed. In the rush to tackle [[immigration]], and in the wrong hands, it could turn into a mass deportation program.
+
The [[Christian Science Monitor]] reports that there’s a little-noticed federal enforcement program known as “[[Secure Communities]].” It is susceptible to racial profiling and a lack of due process in the jailing and deportation of illegal aliens. It’s a program that has potentially far-reaching consequences if not properly managed. In the rush to tackle [[immigration]], and in the wrong hands, it could turn into a mass deportation program.
 
The program is intended to target “criminal aliens” – undocumented immigrants who have been convicted of serious felonies like rape, murder, or even immigrant smuggling, and who are already serving time in jail. It’s not meant to be used in routine law enforcement against persons stopped for traffic violations or accused of lesser crimes who later turn out to be illegal aliens.
 
The program is intended to target “criminal aliens” – undocumented immigrants who have been convicted of serious felonies like rape, murder, or even immigrant smuggling, and who are already serving time in jail. It’s not meant to be used in routine law enforcement against persons stopped for traffic violations or accused of lesser crimes who later turn out to be illegal aliens.
 
But the federal government’s own data suggests that this is exactly what’s occurring. Cooperating jurisdictions simply run the names and fingerprints of all persons being booked after arrest through a federal database of illegal aliens. If there’s a “hit,” the suspect is detained and referred to Immigration and Customs Enforcement (ICE) for possible deportation.  
 
But the federal government’s own data suggests that this is exactly what’s occurring. Cooperating jurisdictions simply run the names and fingerprints of all persons being booked after arrest through a federal database of illegal aliens. If there’s a “hit,” the suspect is detained and referred to Immigration and Customs Enforcement (ICE) for possible deportation.  
 
It doesn’t matter what type of crime the suspect may have committed – even if the suspect turns out to be innocent. ICE statistics compiled last November indicate that just 10 percent of the 110,000 persons identified through Secure Communities were potential felons, but only a small percentage of these turned out to be guilty. In other words, this is not a “criminal alien” program at all. It’s a way of weeding out any illegal alien who is even suspected of a crime.  
 
It doesn’t matter what type of crime the suspect may have committed – even if the suspect turns out to be innocent. ICE statistics compiled last November indicate that just 10 percent of the 110,000 persons identified through Secure Communities were potential felons, but only a small percentage of these turned out to be guilty. In other words, this is not a “criminal alien” program at all. It’s a way of weeding out any illegal alien who is even suspected of a crime.  
−
And what crimes will get a person flagged in the program? Loitering, for example, or “nuisance” crimes like public urination. The “criminal” net is potentially so wide, in fact, that in a worst case scenario thousands of illegal aliens who merely congregate on street corners in search of day jobs could one day be hauled in.
+
And what crimes will get a person flagged in the program? Loitering, for example, or “nuisance” crimes like public urination. The “criminal” net is potentially so wide, in fact, that in a worst-case scenario thousands of illegal aliens who merely congregate on street corners in search of day jobs could one day be hauled in.
 
Sounds a lot like racial profiling. The agreements signed between ICE and local authorities under Secure Communities do not include antiprofiling training or even operational guidance – just a one-line statement that federal antidiscrimination laws should be upheld. That’s not enough.
 
Sounds a lot like racial profiling. The agreements signed between ICE and local authorities under Secure Communities do not include antiprofiling training or even operational guidance – just a one-line statement that federal antidiscrimination laws should be upheld. That’s not enough.
 
And it’s not just illegal aliens who may suffer. Like other federal databases, the one being used by Secure Communities still has a fairly high error rate – in fact, according to the ICE’s own statistics, 5 percent of the positive “hits” turn out to legal immigrants or US citizens, not illegal aliens. Which means thousands of people could be wrongly detained, and even deported, under this program.  
 
And it’s not just illegal aliens who may suffer. Like other federal databases, the one being used by Secure Communities still has a fairly high error rate – in fact, according to the ICE’s own statistics, 5 percent of the positive “hits” turn out to legal immigrants or US citizens, not illegal aliens. Which means thousands of people could be wrongly detained, and even deported, under this program.  
Line 811: Line 604:
 
Which means many illegal aliens who are otherwise innocent of a crime might be subject to indefinite detention – a violation of due process.  
 
Which means many illegal aliens who are otherwise innocent of a crime might be subject to indefinite detention – a violation of due process.  
 
Finally, and perhaps most ominously, state and local jails are not being given the option to participate in Secure Communities. The Department of Homeland Security considers their involvement mandatory. San Francisco, in fact, recently tried to “opt out” of the program, citing civil rights concerns. But California attorney general Jerry Brown, facing a climate of anti-immigrant sentiment, rebuffed that effort.
 
Finally, and perhaps most ominously, state and local jails are not being given the option to participate in Secure Communities. The Department of Homeland Security considers their involvement mandatory. San Francisco, in fact, recently tried to “opt out” of the program, citing civil rights concerns. But California attorney general Jerry Brown, facing a climate of anti-immigrant sentiment, rebuffed that effort.
−
In fact, largely out of public view, the White House has been fast-tracking Secure Communities. The program is currently operational in 169 jurisdictions, in 20 states, including Arizona. That makes the Obama administration’s criticism of Arizona’s new enforcement law seem all the more ironic.<ref> http://www.csmonitor.com/Commentary/Opinion/2010/0610/If-the-Arizona-immigration-law-is-misguided-so-is-Obama-s-criminal-alien-roundup-program </ref>
+
In fact, largely out of public view, the White House has been fast-tracking Secure Communities. The program is currently operational in 169 jurisdictions, in 20 states, including Arizona. That makes the Obama administration’s criticism of Arizona’s new enforcement law seem all the more ironic.<ref>https://www.csmonitor.com/Commentary/Opinion/2010/0610/If-the-Arizona-immigration-law-is-misguided-so-is-Obama-s-criminal-alien-roundup-program</ref>
 +
 
 +
== Other States' immigration policies vs. Arizona Senate Bill 1070 ==
 +
'''Work in progress. This section will be added soon.'''
  
 
== Mexico's immigration policy vs. Arizona Senate Bill 1070 ==
 
== Mexico's immigration policy vs. Arizona Senate Bill 1070 ==
−
Now, what about Mexico’s immigration policy? Mexico’s immigration policy is even harsher of which Mexican president and America basher Felipe Calderon seems to be ignorant of since he has attacked us and “lectured us” Americans on Arizona’s new law<ref> http://www.youtube.com/watch?v=nQQhVfRwEE4</ref>, which begs the question: Has he read the new Arizona immigration law and does he read his own laws, especially the ones that has to do with immigration? Here is Mexico’s immigration policy:  
+
Now, what about Mexico’s immigration policy? Mexico’s immigration policy is even harsher of which Mexican president and America basher [[Felipe Calderon]] seems to be ignorant of since he has attacked and “lectured” the American people on Arizona’s new law,<ref>https://www.youtube.com/watch?v=nQQhVfRwEE4</ref> which begs the question: Has he read the new Arizona immigration law and does he read his own laws, especially the ones that has to do with immigration? Just in case he hasn't, here are some of the points of Mexico’s immigration policy:  
  
 
The Mexican government will bar foreigners if they upset "the equilibrium of the national demographics."
 
The Mexican government will bar foreigners if they upset "the equilibrium of the national demographics."
Line 830: Line 626:
 
Foreigners may be kicked out of the country without due process and the endless bites at the litigation apple that illegal aliens are afforded in our country.  
 
Foreigners may be kicked out of the country without due process and the endless bites at the litigation apple that illegal aliens are afforded in our country.  
  
−
Law enforcement officials at all levels -- by national mandate -- must cooperate to enforce immigration laws, including illegal alien arrests and deportations. The Mexican military is also required to assist in immigration enforcement operations.  
+
Law enforcement officials at all levels—by national mandate—must cooperate to enforce immigration laws, including illegal alien arrests and deportations. The Mexican military is also required to assist in immigration enforcement operations.  
  
 
Native-born Mexicans are empowered to make citizens' arrests of illegal aliens and turn them in to authorities.  
 
Native-born Mexicans are empowered to make citizens' arrests of illegal aliens and turn them in to authorities.  
Line 836: Line 632:
 
-Ready to show your papers? Mexico's National Catalog of Foreigners tracks all outside tourists and foreign nationals. A National Population Registry tracks and verifies the identity of every member of the population, who must carry a citizens' identity card. Visitors who do not possess proper documents and identification are subject to arrest as illegal aliens.  
 
-Ready to show your papers? Mexico's National Catalog of Foreigners tracks all outside tourists and foreign nationals. A National Population Registry tracks and verifies the identity of every member of the population, who must carry a citizens' identity card. Visitors who do not possess proper documents and identification are subject to arrest as illegal aliens.  
  
−
All of these provisions are enshrined in Mexico's Ley General de Población (General Law of the Population) and were spotlighted in a 2006 research paper published by the Washington, D.C.-based Center for Security Policy. There's been no public clamor for "comprehensive immigration reform" in Mexico, however, because pro-illegal alien speech by outsiders is prohibited<ref> http://forums.hannity.com/showthread.php?t=1929981</ref> <ref> http://www.washingtontimes.com/news/2010/may/03/mexicos-illegals-laws-tougher-than-arizonas/</ref>
+
All of these provisions are enshrined in Mexico's Ley General de Población (General Law of the Population) and were spotlighted in a 2006 research paper published by the Washington, D.C.-based Center for Security Policy. There's been no public clamor for "comprehensive immigration reform" in Mexico, however, because pro-illegal alien speech by outsiders is prohibited<ref>http://forums.hannity.com/showthread.php?t=1929981</ref><ref>https://www.washingtontimes.com/news/2010/may/03/mexicos-illegals-laws-tougher-than-arizonas/</ref>
  
 
Liberals, how's that for racial profiling?
 
Liberals, how's that for racial profiling?
 +
 +
==Federal lawsuit against Arizona Senate Bill 1070==
 +
There were alleged legal challenges over its constitutionalities and compliance with civil rights law that were filed including one by the United States Department of Justice that also asked for an injunction against enforcement of the law. The day before taking effect, a federal judge issued a preliminary injunction that blocked what he thought were the most controversial aspects of the law from taking effect. [[Jan Brewer]] and her supporters are currently fighting to repeal the judge's decision in which she will succeed.
  
 
==Some questions to challenge liberals==
 
==Some questions to challenge liberals==
Line 846: Line 645:
 
#If you don't like the law, why not give constructive criticism to Arizona telling them how the bill can be improved further by showing them what parts of the bill you think needs to be amended instead of "throwing it out the window" altogether? Just because there are some parts of the bill that you disagree with doesn't mean that it should be "thrown out the window."
 
#If you don't like the law, why not give constructive criticism to Arizona telling them how the bill can be improved further by showing them what parts of the bill you think needs to be amended instead of "throwing it out the window" altogether? Just because there are some parts of the bill that you disagree with doesn't mean that it should be "thrown out the window."
 
#If you currently have nothing to back up your reasons why you hate the bill so much, on what basis do you criticize the bill?
 
#If you currently have nothing to back up your reasons why you hate the bill so much, on what basis do you criticize the bill?
−
#A member of the Somalian Al Shabaab terrorist group may be trying to get into Texas through Mexico. U.S. Homeland Security has asked law enforcement in Houston to be on the lookout for a suspected member of Al Shabaab, an Al Qaida ally based in Somalia<ref> http://www.msnbc.msn.com/id/37368665 </ref> <ref> http://www.youtube.com/watch?v=ZlSrvfP_Ua8 </ref>. With this in mind, do you prefer Arizona’s new enforcement law against illegal immigration over terrorists attempting to cross the border illegally to commit acts of terror in the United States? Or do you prefer terrorists attempting to cross the border illegally to commit acts of terror in the United States over Arizona’s enforcement law against illegal immigration? Which of the 2 options would you pick if you had to and why?
+
#Did you know that there are other states that have tougher immigration policies than Arizona's new act on illegal immigration? Why do you only criticize Arizona, but not other states for their much harsher immigration policies?
 +
#A member of the Somalian Al Shabaab terrorist group may be trying to get into Texas through Mexico. U.S. Homeland Security has asked law enforcement in Houston to be on the lookout for a suspected member of Al Shabaab, an Al Qaida ally based in Somalia.<ref>http://www.msnbc.msn.com/id/37368665</ref><ref>https://www.youtube.com/watch?v=ZlSrvfP_Ua8</ref> With this in mind, do you prefer Arizona’s new enforcement law against illegal immigration over terrorists attempting to cross the border illegally to commit acts of terror in the United States? Or do you prefer terrorists attempting to cross the border illegally to commit acts of terror in the United States over Arizona’s enforcement law against illegal immigration? Which of the 2 options would you pick if you had to and why?
 
#Let's see if you understand the bill if you have sincerely read it. In your own words, how would you summarize the bill?
 
#Let's see if you understand the bill if you have sincerely read it. In your own words, how would you summarize the bill?
−
#Liberals, now that you've read everything here, what's your response? Your responses should be made in the form of a youtube video. Begin your responses and comments once this article is completed.
+
#Liberals, now that you've read everything here, what's your response? Your responses should be made in the form of a YouTube video.
  
 
==References==
 
==References==
−
<references />
+
{{reflist|2}}
 +
 
 +
==External links==
 +
* [http://senatebill1070.com/ Complete text of the bill.]
 +
* [http://www.azleg.gov/ Arizona state legislation.]
 +
* [http://www.castlibrary.com/audio_books/united-states-supreme-court-arizona-vs-united-states Arizona v. United States Audio Book] Bookmarkable m4b audio book of the arguments to the Supreme Court regarding Arizona v. United States
 +
[[Category:Law]]
 +
[[Category:Immigration]]

Latest revision as of 05:15, April 9, 2019

JanTheRiviter 480x480.jpg

Eric Holder, Janet Napolitano, P.J. Crowley, and other members of the Obama administration have admitted that they haven’t read the Arizona state law on illegal immigration[1] of which 60% - 70% of Americans support.[2][3] It appears that liberals are ignorant in or have difficulty in reading the law. The purpose and goal of this article is not to give a comprehensive history of the bill, but so that everyone, especially liberals, can read and understand the bill and things related to the bill. Presented below are all of the 18 final pages of the Arizona Senate Bill 1070 (also known as Support Our Law Enforcement and Safe Neighborhoods Act) so that liberals like the people mentioned above won’t have such a hard time reading the law. The original version can be read here and here, but now, the final, complete version can be read here below word for word. Liberals, you have no excuse for not reading this bill. It actually prohibits, not encourage, racial profiling. Also, as shall be seen below, Arizona’s new immigration bill is much milder than that of Mexico’s and even American immigration policy, which liberals apparently are ignorant of. All the new bill does is make Arizona law mirror federal immigration law.[4] Liberals, read the new law for yourselves once and for all, please.

Notes: The CAPITALIZED text is amendments of the original bill. The italicized text denotes changes made by HB2162.

On April 23, 2010, Senate Bill 1070 (sponsored by Senator Russell Pearce) was signed into law. SB1070 was enacted as Laws 2010, Chapter 113. House Bill 2162 made additional changes to Laws 2010. Below is an engrossed version of SB1070 with the pertinent changes made by the Conference Engrossed HB2162.[5][6]

The contents of Arizona Senate Bill 1070

AN ACT AMENDING TITLE 11, CHAPTER 7, ARIZONA REVISED STATUTES, BY ADDING ARTICLE 8; AMENDING TITLE 13, CHAPTER 15, ARIZONA REVISED STATUTES, BY ADDING SECTION 13-1509; AMENDING SECTION 13-2319, ARIZONA REVISED STATUTES; AMENDING TITLE 13, CHAPTER 29, ARIZONA REVISED STATUTES, BY ADDING SECTIONS 13-2928 AND 13-2929; AMENDING SECTIONS 23-212, 23-212.01, 23-214 AND 28-3511, ARIZONA REVISED STATUTES; AMENDING TITLE 41, CHAPTER 12, ARTICLE 2, ARIZONA REVISED STATUTES, BY ADDING SECTION 41-1724; RELATING TO UNLAWFULLY PRESENT ALIENS. (TEXT OF BILL BEGINS ON NEXT PAGE)

Page 1

Be it enacted by the Legislature of the State of Arizona:

Section 1. Intent

The legislature finds that there is a compelling interest in the cooperative enforcement of federal immigration laws throughout all of Arizona. The legislature declares that the intent of this act is to make attrition through enforcement the public policy of all state and local government agencies in Arizona. The provisions of this act are intended to work together to discourage and deter the unlawful entry and presence of aliens and economic activity by persons unlawfully present in the United States.

Sec. 2. Title 11, chapter 7, Arizona Revised Statutes, is amended by adding article 8, to read:

ARTICLE 8. ENFORCEMENT OF IMMIGRATION LAWS

11-1051. Cooperation and assistance in enforcement of immigration laws; indemnification

A. NO OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY LIMIT OR RESTRICT THE ENFORCEMENT OF FEDERAL IMMIGRATION LAWS TO LESS THAN THE FULL EXTENT PERMITTED BY FEDERAL LAW.

B. FOR ANY LAWFUL CONTACT STOP, DETENTION OR ARREST MADE BY A LAW ENFORCEMENT OFFICIAL OR A LAW ENFORCEMENT AGENCY OF THIS STATE OR A LAW ENFORCEMENT OFFICIAL OR A LAW ENFORCEMENT AGENCY OF A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE IN THE ENFORCEMENT OF ANY OTHER LAW OR ORDINANCE OF A COUNTY, CITY OR TOWN OR THIS STATE WHERE REASONABLE SUSPICION EXISTS THAT THE PERSON IS AN ALIEN ‘’AND’’ IS UNLAWFULLY PRESENT IN THE UNITED STATES, A REASONABLE ATTEMPT SHALL BE MADE, WHEN PRACTICABLE, TO DETERMINE THE IMMIGRATION STATUS OF THE PERSON, EXCEPT IF THE DETERMINATION MAY HINDER OR OBSTRUCT AN INVESTIGATION. ANY PERSON WHO IS ARRESTED SHALL HAVE THE PERSON'S IMMIGRATION STATUS DETERMINED BEFORE THE PERSON IS RELEASED. THE PERSON'S IMMIGRATION STATUS SHALL BE VERIFIED WITH THE FEDERAL GOVERNMENT PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c). A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN IMPLEMENTING THE REQUIREMENTS OF THIS SUBSECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION. A PERSON IS PRESUMED TO NOT BE AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES IF THE PERSON PROVIDES TO THE LAW ENFORCEMENT OFFICER OR AGENCY ANY OF THE FOLLOWING:

1. A VALID ARIZONA DRIVER LICENSE.

2. A VALID ARIZONA NONOPERATING IDENTIFICATION LICENSE.

3. A VALID TRIBAL ENROLLMENT CARD OR OTHER FORM OF TRIBAL IDENTIFICATION.

4. IF THE ENTITY REQUIRES PROOF OF LEGAL PRESENCE IN THE UNITED STATES BEFORE ISSUANCE, ANY VALID UNITED STATES FEDERAL, STATE OR LOCAL GOVERNMENT ISSUED IDENTIFICATION.

Page 2

C. IF AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES IS CONVICTED OF A VIOLATION OF STATE OR LOCAL LAW, ON DISCHARGE FROM IMPRISONMENT OR ON THE ASSESSMENT OF ANY MONETARY OBLIGATION THAT IS IMPOSED, THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION SHALL BE IMMEDIATELY NOTIFIED.

D. NOTWITHSTANDING ANY OTHER LAW, A LAW ENFORCEMENT AGENCY MAY SECURELY TRANSPORT AN ALIEN WHO THE AGENCY HAS RECEIVED VERIFICATION IS UNLAWFULLY PRESENT IN THE UNITED STATES AND WHO IS IN THE AGENCY'S CUSTODY TO A FEDERAL FACILITY IN THIS STATE OR TO ANY OTHER POINT OF TRANSFER INTO FEDERAL CUSTODY THAT IS OUTSIDE THE JURISDICTION OF THE LAW ENFORCEMENT AGENCY. A LAW ENFORCEMENT AGENCY SHALL OBTAIN JUDICIAL AUTHORIZATION BEFORE SECURELY TRANSPORTING AN ALIEN WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES TO A POINT OF TRANSFER THAT IS OUTSIDE OF THIS STATE.

E. IN THE IMPLEMENTATION OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:

1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.

2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c)

F. EXCEPT AS PROVIDED IN FEDERAL LAW, OFFICIALS OR AGENCIES OF THIS STATE AND COUNTIES, CITIES, TOWNS AND OTHER POLITICAL SUBDIVISIONS OF THIS STATE MAY NOT BE PROHIBITED OR IN ANY WAY BE RESTRICTED FROM SENDING, RECEIVING OR MAINTAINING INFORMATION RELATING TO THE IMMIGRATION STATUS, LAWFUL OR UNLAWFUL, OF ANY INDIVIDUAL OR EXCHANGING THAT INFORMATION WITH ANY OTHER FEDERAL, STATE OR LOCAL GOVERNMENTAL ENTITY FOR THE FOLLOWING OFFICIAL PURPOSES:

1. DETERMINING ELIGIBILITY FOR ANY PUBLIC BENEFIT, SERVICE OR LICENSE PROVIDED BY ANY FEDERAL, STATE, LOCAL OR OTHER POLITICAL SUBDIVISION OF THIS STATE.

2. VERIFYING ANY CLAIM OF RESIDENCE OR DOMICILE IF DETERMINATION OF RESIDENCE OR DOMICILE IS REQUIRED UNDER THE LAWS OF THIS STATE OR JUDICIAL ORDER ISSUED PURSUANT TO A CIVIL OR CRIMINAL PROCEEDING IN THIS STATE.

3. IF THE PERSON IS AN ALIEN, DETERMINING WHETHER THE PERSON IS IN COMPLIANCE WITH THE FEDERAL REGISTRATION LAWS PRESCRIBED BY TITLE II, CHAPTER 7 OF THE FEDERAL IMMIGRATION AND NATIONALITY ACT.

4. PURSUANT TO 8 UNITED STATES CODE SECTION 1373 AND 8 UNITED STATES CODE SECTION 1644.

G. THIS SECTION DOES NOT IMPLEMENT, AUTHORIZE OR ESTABLISH AND SHALL NOT BE CONSTRUED TO IMPLEMENT, AUTHORIZE OR ESTABLISH THE REAL ID ACT OF 2005 (P.L. 109-13, DIVISION B; 119 STAT. 302), INCLUDING THE USE OF A RADIO FREQUENCY IDENTIFICATION CHIP.

H. A PERSON WHO IS A LEGAL RESIDENT OF THIS STATE MAY BRING AN ACTION IN SUPERIOR COURT TO CHALLENGE ANY OFFICIAL OR AGENCY OF THIS STATE

Page 3

OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE THAT ADOPTS OR IMPLEMENTS A POLICY THAT LIMITS OR RESTRICTS THE ENFORCEMENT OF FEDERAL IMMIGRATION LAWS, ‘’INCLUDING 8 UNITED STATES CODE SECTIONS 1373 AND 1644,’’ TO LESS THAN THE FULL EXTENT PERMITTED BY FEDERAL LAW. IF THERE IS A JUDICIAL FINDING THAT AN ENTITY HAS VIOLATED THIS SECTION, THE COURT SHALL ORDER THAT THE ENTITY PAY A CIVIL PENALTY OF NOT LESS THAN ‘’FIVE HUNDRED’’ DOLLARS AND NOT MORE THAN FIVE THOUSAND DOLLARS FOR EACH DAY THAT THE POLICY HAS REMAINED IN EFFECT AFTER THE FILING OF AN ACTION PURSUANT TO THIS SUBSECTION.

I. A COURT SHALL COLLECT THE CIVIL PENALTY PRESCRIBED IN SUBSECTION H OF THIS SECTION AND REMIT THE CIVIL PENALTY TO THE STATE TREASURER FOR DEPOSIT IN THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION FUND ESTABLISHED BY SECTION 41-1724.

J. THE COURT MAY AWARD COURT COSTS AND REASONABLE ATTORNEY FEES 15 TO ANY PERSON OR ANY OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE THAT PREVAILS BY AN ADJUDICATION ON THE MERITS IN A PROCEEDING BROUGHT PURSUANT TO THIS SECTION. K. EXCEPT IN RELATION TO MATTERS IN WHICH THE OFFICER IS ADJUDGED TO HAVE ACTED IN BAD FAITH, A LAW ENFORCEMENT OFFICER IS INDEMNIFIED BY THE LAW ENFORCEMENT OFFICER'S AGENCY AGAINST REASONABLE COSTS AND EXPENSES, INCLUDING ATTORNEY FEES, INCURRED BY THE OFFICER IN CONNECTION WITH ANY ACTION, SUIT OR PROCEEDING BROUGHT PURSUANT TO THIS SECTION IN WHICH THE OFFICER MAY BE A DEFENDANT BY REASON OF THE OFFICER BEING OR HAVING BEEN A MEMBER OF THE LAW ENFORCEMENT AGENCY.

L THIS SECTION SHALL BE IMPLEMENTED IN A MANNER CONSISTENT WITH FEDERAL LAWS REGULATING IMMIGRATION, PROTECTING THE CIVIL RIGHTS OF ALL PERSONS AND RESPECTING THE PRIVILEGES AND IMMUNITIES OF UNITED STATES CITIZENS.

Sec. 3. Title 13, chapter 15, Arizona Revised Statutes, is amended by adding section 13-1509, to read:

13-1509. Willful failure to complete or carry an alien registration document; assessment; exception; authenticated records; classification

A. IN ADDITION TO ANY VIOLATION OF FEDERAL LAW, A PERSON IS GUILTY OF WILLFUL FAILURE TO COMPLETE OR CARRY AN ALIEN REGISTRATION DOCUMENT IF HE PERSON IS IN VIOLATION OF 8 UNITED STATES CODE SECTION 1304(e) OR 1306(a).

B. IN THE ENFORCEMENT OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:

1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.

2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).

Page 4

C. A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN THE ENFORCEMENT OF THIS SECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION.

D. A PERSON WHO IS SENTENCED PURSUANT TO THIS SECTION IS NOT ELIGIBLE FOR SUSPENSION OF SENTENCE, PROBATION, PARDON, COMMUTATION OF SENTENCE, OR RELEASE FROM CONFINEMENT ON ANY BASIS EXCEPT AS AUTHORIZED BY SECTION 31-233, SUBSECTION A OR B UNTIL THE SENTENCE IMPOSED BY THE COURT HAS BEEN SERVED OR THE PERSON IS ELIGIBLE FOR RELEASE PURSUANT TO SECTION 41-1604.07.

E. IN ADDITION TO ANY OTHER PENALTY PRESCRIBED BY LAW, THE COURT SHALL ORDER THE PERSON TO PAY JAIL COSTS.

F. THIS SECTION DOES NOT APPLY TO A PERSON WHO MAINTAINS AUTHORIZATION FROM THE FEDERAL GOVERNMENT TO REMAIN IN THE UNITED STATES.

G. ANY RECORD THAT RELATES TO THE IMMIGRATION STATUS OF A PERSON IS ADMISSIBLE IN ANY COURT WITHOUT FURTHER FOUNDATION OR TESTIMONY FROM A CUSTODIAN OF RECORDS IF THE RECORD IS CERTIFIED AS AUTHENTIC BY THE GOVERNMENT AGENCY THAT IS RESPONSIBLE FOR MAINTAINING THE RECORD.

H. A VIOLATION OF THIS SECTION IS A CLASS 1 MISDEMEANOR, EXCEPT THAT THE MAXIMUM FINE IS ONE HUNDRED DOLLARS AND FOR A FIRST VIOLATION OF THIS SECTION. THE COURT SHALL NOT SENTENCE THE PERSON TO MORE THAN TWENTY DAYS IN JAIL AND FOR A SECOND OR SUBSEQUENT VIOLATION THE COURT SHALL NOT SENTENCE THE PERSON TO MORE THAN THIRTY DAYS IN JAIL.

Page 5

Sec. 4. Section 13-2319, Arizona Revised Statutes, is amended to read:

13-2319. Smuggling; classification; definitions

A. It is unlawful for a person to intentionally engage in the smuggling of human beings for profit or commercial purpose.

B. A violation of this section is a class 4 felony.

C. Notwithstanding subsection B of this section, a violation of this section:

1. Is a class 2 felony if the human being who is smuggled is under eighteen years of age and is not accompanied by a family member over eighteen years of age or the offense involved the use of a deadly weapon or dangerous instrument.

2. Is a class 3 felony if the offense involves the use or threatened use of deadly physical force and the person is not eligible for suspension of sentence, probation, pardon or release from confinement on any other basis except pursuant to section 31-233, subsection A or B until the sentence imposed by the court is served, the person is eligible for release pursuant to section 41-1604.07 or the sentence is commuted.

D. Chapter 10 of this title does not apply to a violation of subsection C, paragraph 1 of this section.

E. NOTWITHSTANDING ANY OTHER LAW, IN THE ENFORCEMENT OF THIS SECTION A PEACE OFFICER MAY LAWFULLY STOP ANY PERSON WHO IS OPERATING A MOTOR VEHICLE IF THE OFFICER HAS REASONABLE SUSPICION TO BELIEVE THE PERSON IS IN VIOLATION OF ANY CIVIL TRAFFIC LAW.

F. For the purposes of this section:

1. "Family member" means the person's parent, grandparent, sibling or any other person who is related to the person by consanguinity or affinity to the second degree.

2. "Procurement of transportation" means any participation in or facilitation of transportation and includes:

(a) Providing services that facilitate transportation including travel arrangement services or money transmission services.

(b) Providing property that facilitates transportation, including a weapon, a vehicle or other means of transportation or false identification, or selling, leasing, renting or otherwise making available a drop house as defined in section 13-2322.

3. "Smuggling of human beings" means the transportation, procurement of transportation or use of property or real property by a

Page 6

person or an entity that knows or has reason to know that the person or persons transported or to be transported are not United States citizens, permanent resident aliens or persons otherwise lawfully in this state or have attempted to enter, entered or remained in the United States in violation of law.

Sec. 5. Title 13, chapter 29, Arizona Revised Statutes, is amended by adding sections 13-2928 and 13-2929, to read:

13-2928. Unlawful stopping to hire and pick up passengers for work; unlawful application, solicitation or employment; classification; definitions

A. IT IS UNLAWFUL FOR AN OCCUPANT OF A MOTOR VEHICLE THAT IS STOPPED ON A STREET, ROADWAY OR HIGHWAY TO ATTEMPT TO HIRE OR HIRE AND PICK UP PASSENGERS FOR WORK AT A DIFFERENT LOCATION IF THE MOTOR VEHICLE BLOCKS OR IMPEDES THE NORMAL MOVEMENT OF TRAFFIC.

B. IT IS UNLAWFUL FOR A PERSON TO ENTER A MOTOR VEHICLE THAT IS STOPPED ON A STREET, ROADWAY OR HIGHWAY IN ORDER TO BE HIRED BY AN OCCUPANT OF THE MOTOR VEHICLE AND TO BE TRANSPORTED TO WORK AT A DIFFERENT LOCATION IF THE MOTOR VEHICLE BLOCKS OR IMPEDES THE NORMAL MOVEMENT OF TRAFFIC.

C. IT IS UNLAWFUL FOR A PERSON WHO IS UNLAWFULLY PRESENT IN THE UNITED STATES AND WHO IS AN UNAUTHORIZED ALIEN TO KNOWINGLY APPLY FOR WORK, SOLICIT WORK IN A PUBLIC PLACE OR PERFORM WORK AS AN EMPLOYEE OR INDEPENDENT CONTRACTOR IN THIS STATE.

D. A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN THE ENFORCEMENT OF THIS SECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION.

E. IN THE ENFORCEMENT OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:

1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.

2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).

F. A VIOLATION OF THIS SECTION IS A CLASS 1 MISDEMEANOR.

G. FOR THE PURPOSES OF THIS SECTION:

1. "SOLICIT" MEANS VERBAL OR NONVERBAL COMMUNICATION BY A GESTURE OR A NOD THAT WOULD INDICATE TO A REASONABLE PERSON THAT A PERSON IS WILLING TO BE EMPLOYED.

2. "UNAUTHORIZED ALIEN" MEANS AN ALIEN WHO DOES NOT HAVE THE LEGAL RIGHT OR AUTHORIZATION UNDER FEDERAL LAW TO WORK IN THE UNITED STATES AS DESCRIBED IN 8 UNITED STATES CODE SECTION 1324a(h)(3).

13-2929. Unlawful transporting, moving, concealing, harboring or shielding of unlawful aliens; vehicle impoundment; exception; classification

Page 7

A. IT IS UNLAWFUL FOR A PERSON WHO IS IN VIOLATION OF A CRIMINAL OFFENSE TO:

1. TRANSPORT OR MOVE OR ATTEMPT TO TRANSPORT OR MOVE AN ALIEN IN THIS STATE, IN FURTHERANCE OF THE ILLEGAL PRESENCE OF THE ALIEN IN THE UNITED STATES, IN A MEANS OF TRANSPORTATION IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.

2. CONCEAL, HARBOR OR SHIELD OR ATTEMPT TO CONCEAL, HARBOR OR SHIELD AN ALIEN FROM DETECTION IN ANY PLACE IN THIS STATE, INCLUDING ANY BUILDING OR ANY MEANS OF TRANSPORTATION, IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.

3. ENCOURAGE OR INDUCE AN ALIEN TO COME TO OR RESIDE IN THIS STATE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT SUCH COMING TO, ENTERING OR RESIDING IN THIS STATE IS OR WILL BE IN VIOLATION OF LAW. B. A MEANS OF TRANSPORTATION THAT IS USED IN THE COMMISSION OF A VIOLATION OF THIS SECTION IS SUBJECT TO MANDATORY VEHICLE IMMOBILIZATION OR IMPOUNDMENT PURSUANT TO SECTION 28-3511.

C. A LAW ENFORCEMENT OFFICIAL OR AGENCY OF THIS STATE OR A COUNTY, CITY, TOWN OR OTHER POLITICAL SUBDIVISION OF THIS STATE MAY NOT CONSIDER RACE, COLOR OR NATIONAL ORIGIN IN THE ENFORCEMENT OF THIS SECTION EXCEPT TO THE EXTENT PERMITTED BY THE UNITED STATES OR ARIZONA CONSTITUTION.

D. IN THE ENFORCEMENT OF THIS SECTION, AN ALIEN'S IMMIGRATION STATUS MAY BE DETERMINED BY:

1. A LAW ENFORCEMENT OFFICER WHO IS AUTHORIZED BY THE FEDERAL GOVERNMENT TO VERIFY OR ASCERTAIN AN ALIEN'S IMMIGRATION STATUS.

2. THE UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT OR THE UNITED STATES CUSTOMS AND BORDER PROTECTION PURSUANT TO 8 UNITED STATES CODE SECTION 1373(c).

E. THIS SECTION DOES NOT APPLY TO A CHILD PROTECTIVE SERVICES WORKER ACTING IN THE WORKER'S OFFICIAL CAPACITY OR A PERSON WHO IS ACTING IN THE CAPACITY OF A FIRST RESPONDER, AN AMBULANCE ATTENDANT OR AN EMERGENCY MEDICAL TECHNICIAN AND WHO IS TRANSPORTING OR MOVING AN ALIEN IN THIS STATE PURSUANT TO TITLE 36, CHAPTER 21.1.

F. A PERSON WHO VIOLATES THIS SECTION IS GUILTY OF A CLASS 1 MISDEMEANOR AND IS SUBJECT TO A FINE OF AT LEAST ONE THOUSAND DOLLARS, EXCEPT THAT A VIOLATION OF THIS SECTION THAT INVOLVES TEN OR MORE ILLEGAL ALIENS IS A CLASS 6 FELONY AND THE PERSON IS SUBJECT TO A FINE OF AT LEAST ONE THOUSAND DOLLARS FOR EACH ALIEN WHO IS INVOLVED.

Sec. 6. Section 13-3883, Arizona Revised Statutes, is amended to read:

13-3883. Arrest by officer without warrant

A. A peace officer, without a warrant, may arrest a person if the officer has probable cause to believe:

Page 8

1. A felony has been committed and probable cause to believe the person to be arrested has committed the felony.

2. A misdemeanor has been committed in the officer’s presence and probable cause to believe the person to be arrested has committed the offense.

3. The person to be arrested has been involved in a traffic accident and violated any criminal section of title 28, and that such violation occurred prior to or immediately following such traffic accident.

4. A misdemeanor or a petty offense has been committed and probable cause to believe the person to be arrested has committed the offense. A person arrested under this paragraph is eligible for release under section 13 13-3903.

5. THE PERSON TO BE ARRESTED HAS COMMITTED ANY PUBLIC OFFENSE THAT MAKES THE PERSON REMOVABLE FROM THE UNITED STATES.

B. A peace officer may stop and detain a person as is reasonably necessary to investigate an actual or suspected violation of any traffic law committed in the officer's presence and may serve a copy of the traffic complaint for any alleged civil or criminal traffic violation. A peace officer who serves a copy of the traffic complaint shall do so within a reasonable time of the alleged criminal or civil traffic violation.

Sec. 7. Section 23-212, Arizona Revised Statutes, is amended to read:

23-212. Knowingly employing unauthorized aliens; prohibition; false and frivolous complaints; violation; classification; license suspension and revocation; affirmative defense

A. An employer shall not knowingly employ an unauthorized alien. If, in the case when an employer uses a contract, subcontract or other independent contractor agreement to obtain the labor of an alien in this state, the employer knowingly contracts with an unauthorized alien or with a person who employs or contracts with an unauthorized alien to perform the labor, the employer violates this subsection.

B. The attorney general shall prescribe a complaint form for a person to allege a violation of subsection A of this section. The complainant shall not be required to list the complainant's social security number on the complaint form or to have the complaint form notarized. On receipt of a complaint on a prescribed complaint form that an employer allegedly knowingly employs an unauthorized alien, the attorney general or county attorney shall investigate whether the employer has violated subsection A of this section. If a complaint is received but is not submitted on a prescribed complaint form, the attorney general or county attorney may investigate whether the employer has violated subsection A of this section. This subsection shall not be construed to

Page 9

prohibit the filing of anonymous complaints that are not submitted on a prescribed complaint form. The attorney general or county attorney shall not investigate complaints that are based solely on race, color or national origin. A complaint that is submitted to a county attorney shall be submitted to the county attorney in the county in which the alleged unauthorized alien is or was employed by the employer. The county sheriff or any other local law enforcement agency may assist in investigating a complaint. When investigating a complaint, the attorney general or county attorney shall verify the work authorization of the alleged unauthorized alien with the federal government pursuant to 8 United States Code section 1373(c). A state, county or local official shall not attempt to independently make a final determination on whether an alien is authorized to work in the United States. An alien's immigration status or work authorization status shall be verified with the federal government pursuant to 8 United States Code section 1373(c). A person who knowingly files a false and frivolous complaint under this subsection is guilty of a class 3 misdemeanor.

C. If, after an investigation, the attorney general or county attorney determines that the complaint is not false and frivolous:

1. The attorney general or county attorney shall notify the United States immigration and customs enforcement of the unauthorized alien.

2. The attorney general or county attorney shall notify the local law enforcement agency of the unauthorized alien.

3. The attorney general shall notify the appropriate county attorney to bring an action pursuant to subsection D of this section if the complaint was originally filed with the attorney general.

D. An action for a violation of subsection A of this section shall be brought against the employer by the county attorney in the county where the unauthorized alien employee is or was employed by the employer. The county attorney shall not bring an action against any employer for any violation of subsection A of this section that occurs before January 1, 2008. A second violation of this section shall be based only on an unauthorized alien who is or was employed by the employer after an action has been brought for a violation of subsection A of this section or section 23-212.01, subsection A.

E. For any action in superior court under this section, the court shall expedite the action, including assigning the hearing at the earliest practicable date.

F. On a finding of a violation of subsection A of this section:

1. For a first violation, as described in paragraph 3 of this subsection, the court:

(a) Shall order the employer to terminate the employment of all 43 unauthorized aliens.

(b) Shall order the employer to be subject to a three-year probationary period for the business location where the unauthorized alien

Page 10

performed work. During the probationary period the employer shall file quarterly reports in the form provided in section 23-722.01 with the county attorney of each new employee who is hired by the employer at the business location where the unauthorized alien performed work.

(c) Shall order the employer to file a signed sworn affidavit with the county attorney within three business days after the order is issued. The affidavit shall state that the employer has terminated the employment of all unauthorized aliens in this state and that the employer will not intentionally or knowingly employ an unauthorized alien in this state. The court shall order the appropriate agencies to suspend all licenses subject to this subdivision that are held by the employer if the employer fails to file a signed sworn affidavit with the county attorney within three business days after the order is issued. All licenses that are suspended under this subdivision shall remain suspended until the employer files a signed sworn affidavit with the county attorney. Notwithstanding any other law, on filing of the affidavit the suspended licenses shall be reinstated immediately by the appropriate agencies. For the purposes of this subdivision, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer at the employer's primary place of business. On receipt of the court's order and notwithstanding any other law, the appropriate agencies shall suspend the licenses according to the court's order. The court shall send a copy of the court's order to the attorney general and the attorney general shall maintain the copy pursuant to subsection G of this section.

(d) May order the appropriate agencies to suspend all licenses described in subdivision (c) of this paragraph that are held by the employer for not to exceed ten business days. The court shall base its decision to suspend under this subdivision on any evidence or information submitted to it during the action for a violation of this subsection and shall consider the following factors, if relevant:

(i) The number of unauthorized aliens employed by the employer.

(ii) Any prior misconduct by the employer.

(iii) The degree of harm resulting from the violation.

(iv) Whether the employer made good faith efforts to comply with any applicable requirements.

(v) The duration of the violation.

(vi) The role of the directors, officers or principals of the employer in the violation.

(vii) Any other factors the court deems appropriate.

Page 11

2. For a second violation, as described in paragraph 3 of this subsection, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer at the employer's primary place of business. On receipt of the order and notwithstanding any other law, the appropriate agencies shall immediately revoke the licenses.

3. The violation shall be considered:

(a) A first violation by an employer at a business location if the violation did not occur during a probationary period ordered by the court under this subsection or section 23-212.01, subsection F for that employer's business location.

(b) A second violation by an employer at a business location if the violation occurred during a probationary period ordered by the court under this subsection or section 23-212.01, subsection F for that employer's business location.

G. The attorney general shall maintain copies of court orders that are received pursuant to subsection F of this section and shall maintain a database of the employers and business locations that have a first violation of subsection A of this section and make the court orders available on the attorney general's website.

H. On determining whether an employee is an unauthorized alien, the court shall consider only the federal government's determination pursuant to 8 United States Code section 1373(c). The federal government's determination creates a rebuttable presumption of the employee's lawful status. The court may take judicial notice of the federal government's determination and may request the federal government to provide automated or testimonial verification pursuant to 8 United States Code section 1373(c). I. For the purposes of this section, proof of verifying the employment authorization of an employee through the e-verify program creates a rebuttable presumption that an employer did not knowingly employ an unauthorized alien.

J. For the purposes of this section, an employer that establishes that it has complied in good faith with the requirements of 8 United States Code section 1324a(b) establishes an affirmative defense that the employer did not knowingly employ an unauthorized alien. An employer is considered to have complied with the requirements of 8 United States Code section 1324a(b), notwithstanding an isolated, sporadic or accidental technical or procedural failure to meet the requirements, if there is a good faith attempt to comply with the requirements.

Page 12

K. IT IS AN AFFIRMATIVE DEFENSE TO A VIOLATION OF SUBSECTION A OF THIS SECTION THAT THE EMPLOYER WAS ENTRAPPED. TO CLAIM ENTRAPMENT, THE EMPLOYER MUST ADMIT BY THE EMPLOYER'S TESTIMONY OR OTHER EVIDENCE THE SUBSTANTIAL ELEMENTS OF THE VIOLATION. AN EMPLOYER WHO ASSERTS AN ENTRAPMENT DEFENSE HAS THE BURDEN OF PROVING THE FOLLOWING BY A PREPONDERANCE OF THE EVIDENCE:

1. THE IDEA OF COMMITTING THE VIOLATION STARTED WITH LAW ENFORCEMENT OFFICERS OR THEIR AGENTS RATHER THAN WITH THE EMPLOYER.

2. THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.

3. THE EMPLOYER WAS NOT PREDISPOSED TO COMMIT THE VIOLATION BEFORE THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.

L. AN EMPLOYER DOES NOT ESTABLISH ENTRAPMENT IF THE EMPLOYER WAS PREDISPOSED TO VIOLATE SUBSECTION A OF THIS SECTION AND THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY PROVIDED THE EMPLOYER WITH AN OPPORTUNITY TO COMMIT THE VIOLATION. IT IS NOT ENTRAPMENT FOR LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY TO USE A RUSE OR TO CONCEAL THEIR IDENTITY. THE CONDUCT OF LAW ENFORCEMENT OFFICERS AND THEIR AGENTS MAY BE CONSIDERED IN DETERMINING IF AN EMPLOYER HAS PROVEN ENTRAPMENT.

Sec. 8. Section 23-212.01, Arizona Revised Statutes, is amended to read:

‘’23-212.01.’’ Intentionally employing unauthorized aliens; prohibition; false and frivolous complaints; violation; classification; license suspension and revocation; affirmative defense

A. An employer shall not intentionally employ an unauthorized alien. If, in the case when an employer uses a contract, subcontract or other independent contractor agreement to obtain the labor of an alien in this state, the employer intentionally contracts with an unauthorized alien or with a person who employs or contracts with an unauthorized alien to perform the labor, the employer violates this subsection.

B. The attorney general shall prescribe a complaint form for a person to allege a violation of subsection A of this section. The complainant shall not be required to list the complainant's social security number on the complaint form or to have the complaint form notarized. On receipt of a complaint on a prescribed complaint form that an employer allegedly intentionally employs an unauthorized alien, the attorney general or county attorney shall investigate whether the employer has violated subsection A of this section. If a complaint is received but is not submitted on a prescribed complaint form, the attorney general or county attorney may investigate whether the employer has violated subsection A of this section. This subsection shall not be construed to prohibit the filing of anonymous complaints that are not submitted on a prescribed complaint form. The attorney general or county attorney shall

Page 13

not investigate complaints that are based solely on race, color or national origin. A complaint that is submitted to a county attorney shall be submitted to the county attorney in the county in which the alleged unauthorized alien is or was employed by the employer. The county sheriff or any other local law enforcement agency may assist in investigating a complaint. When investigating a complaint, the attorney general or county attorney shall verify the work authorization of the alleged unauthorized alien with the federal government pursuant to 8 United States Code section 1373(c). A state, county or local official shall not attempt to independently make a final determination on whether an alien is authorized to work in the United States. An alien's immigration status or work authorization status shall be verified with the federal government pursuant to 8 United States Code section 1373(c). A person who knowingly files a false and frivolous complaint under this subsection is guilty of a class 3 misdemeanor.

C. If, after an investigation, the attorney general or county attorney determines that the complaint is not false and frivolous:

1. The attorney general or county attorney shall notify the United States immigration and customs enforcement of the unauthorized alien.

2. The attorney general or county attorney shall notify the local law enforcement agency of the unauthorized alien.

3. The attorney general shall notify the appropriate county attorney to bring an action pursuant to subsection D of this section if the complaint was originally filed with the attorney general.

D. An action for a violation of subsection A of this section shall be brought against the employer by the county attorney in the county where the unauthorized alien employee is or was employed by the employer. The county attorney shall not bring an action against any employer for any violation of subsection A of this section that occurs before January 1, 2008. A second violation of this section shall be based only on an unauthorized alien who is or was employed by the employer after an action has been brought for a violation of subsection A of this section or section 23-212, subsection A.

E. For any action in superior court under this section, the court shall expedite the action, including assigning the hearing at the earliest practicable date.

F. On a finding of a violation of subsection A of this section:

1. For a first violation, as described in paragraph 3 of this subsection, the court shall:

(a) Order the employer to terminate the employment of all unauthorized aliens.

(b) Order the employer to be subject to a five-year probationary period for the business location where the unauthorized alien performed work. During the probationary period the employer shall file quarterly reports in the form provided in section 23-722.01 with the county attorney

Page 14

of each new employee who is hired by the employer at the business location where the unauthorized alien performed work.

(c) Order the appropriate agencies to suspend all licenses described in subdivision (d) of this paragraph that are held by the employer for a minimum of ten days. The court shall base its decision on the length of the suspension under this subdivision on any evidence or information submitted to it during the action for a violation of this subsection and shall consider the following factors, if relevant:

(i) The number of unauthorized aliens employed by the employer.

(ii) Any prior misconduct by the employer.

(iii) The degree of harm resulting from the violation.

(iv) Whether the employer made good faith efforts to comply with any applicable requirements.

(v) The duration of the violation.

(vi) The role of the directors, officers or principals of the employer in the violation.

(vii) Any other factors the court deems appropriate.

(d) Order the employer to file a signed sworn affidavit with the county attorney. The affidavit shall state that the employer has terminated the employment of all unauthorized aliens in this state and that the employer will not intentionally or knowingly employ and unauthorized alien in this state. The court shall order the appropriate agencies to suspend all licenses subject to this subdivision that are held by the employer if the employer fails to file a signed sworn affidavit with the county attorney within three business days after the order is issued. All licenses that are suspended under this subdivision for failing to file a signed sworn affidavit shall remain suspended until the employer files a signed sworn affidavit with the county attorney. For the purposes of this subdivision, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the licenses that are subject to suspension under this subdivision are all licenses that are held by the employer at the employer's primary place of business. On receipt of the court's order and notwithstanding any other law, the appropriate agencies shall suspend the licenses according to the court's order. The court shall send a copy of the court's order to the attorney general and the attorney general shall maintain the copy pursuant to subsection G of this section.

2. For a second violation, as described in paragraph 3 of this subsection, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer specific to the business location where the unauthorized alien performed work. If the employer

Page 15

does not hold a license specific to the business location where the unauthorized alien performed work, but a license is necessary to operate the employer's business in general, the court shall order the appropriate agencies to permanently revoke all licenses that are held by the employer at the employer's primary place of business. On receipt of the order and notwithstanding any other law, the appropriate agencies shall immediately revoke the licenses.

3. The violation shall be considered:

(a) A first violation by an employer at a business location if the violation did not occur during a probationary period ordered by the court under this subsection or section 23-212, subsection F for that employer's business location.

(b) A second violation by an employer at a business location if the violation occurred during a probationary period ordered by the court under this subsection or section 23-212, subsection F for that employer's business location.

G. The attorney general shall maintain copies of court orders that are received pursuant to subsection F of this section and shall maintain a database of the employers and business locations that have a first violation of subsection A of this section and make the court orders available on the attorney general's website.

H. On determining whether an employee is an unauthorized alien, the court shall consider only the federal government's determination pursuant to 8 United States Code section 1373(c). The federal government's determination creates a rebuttable presumption of the employee's lawful status. The court may take judicial notice of the federal government's determination and may request the federal government to provide automated or testimonial verification pursuant to 8 United States Code section 29 1373(c).

I. For the purposes of this section, proof of verifying the employment authorization of an employee through the e-verify program creates a rebuttable presumption that an employer did not intentionally employ an unauthorized alien.

J. For the purposes of this section, an employer that establishes that it has complied in good faith with the requirements of 8 United States Code section 1324a(b) establishes an affirmative defense that the employer did not intentionally employ an unauthorized alien. An employer is considered to have complied with the requirements of 8 United States Code section 1324a(b), notwithstanding an isolated, sporadic or accidental technical or procedural failure to meet the requirements, if there is a good faith attempt to comply with the requirements.

K. IT IS AN AFFIRMATIVE DEFENSE TO A VIOLATION OF SUBSECTION A OF THIS SECTION THAT THE EMPLOYER WAS ENTRAPPED. TO CLAIM ENTRAPMENT, THE EMPLOYER MUST ADMIT BY THE EMPLOYER'S TESTIMONY OR OTHER EVIDENCE THE SUBSTANTIAL ELEMENTS OF THE VIOLATION. AN EMPLOYER WHO ASSERTS AN

Page 16

ENTRAPMENT DEFENSE HAS THE BURDEN OF PROVING THE FOLLOWING BY A PREPONDERANCE OF THE EVIDENCE:

1. THE IDEA OF COMMITTING THE VIOLATION STARTED WITH LAW ENFORCEMENT OFFICERS OR THEIR AGENTS RATHER THAN WITH THE EMPLOYER.

2. THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.

3. THE EMPLOYER WAS NOT PREDISPOSED TO COMMIT THE VIOLATION BEFORE THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS URGED AND INDUCED THE EMPLOYER TO COMMIT THE VIOLATION.

L. AN EMPLOYER DOES NOT ESTABLISH ENTRAPMENT IF THE EMPLOYER WAS PREDISPOSED TO VIOLATE SUBSECTION A OF THIS SECTION AND THE LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY PROVIDED THE EMPLOYER WITH AN OPPORTUNITY TO COMMIT THE VIOLATION. IT IS NOT ENTRAPMENT FOR LAW ENFORCEMENT OFFICERS OR THEIR AGENTS MERELY TO USE A RUSE OR TO CONCEAL THEIR IDENTITY. THE CONDUCT OF LAW ENFORCEMENT OFFICERS AND THEIR AGENTS MAY BE CONSIDERED IN DETERMINING IF AN EMPLOYER HAS PROVEN ENTRAPMENT.

Sec. 9. Section 23-214, Arizona Revised Statutes, is amended to read:

23-214. Verification of employment eligibility; e-verify program; economic development incentives; list of registered employers

A. After December 31, 2007, every employer, after hiring an employee, shall verify the employment eligibility of the employee through the e-verify program AND SHALL KEEP A RECORD OF THE VERIFICATION FOR THE DURATION OF THE EMPLOYEE'S EMPLOYMENT OR AT LEAST THREE YEARS, WHICHEVER IS LONGER.

B. In addition to any other requirement for an employer to receive an economic development incentive from a government entity, the employer shall register with and participate in the e-verify program. Before receiving the economic development incentive, the employer shall provide proof to the government entity that the employer is registered with and is participating in the e-verify program. If the government entity determines that the employer is not complying with this subsection, the government entity shall notify the employer by certified mail of the government entity's determination of noncompliance and the employer's right to appeal the determination. On a final determination of noncompliance, the employer shall repay all monies received as an economic development incentive to the government entity within thirty days of the final determination. For the purposes of this subsection:

1. "Economic development incentive" means any grant, loan or performance-based incentive from any government entity that is awarded after September 30, 2008. Economic development incentive does not include any tax provision under title 42 or 43.

2. "Government entity" means this state and any political subdivision of this state that receives and uses tax revenues.

Page 17

C. Every three months the attorney general shall request from the United States department of homeland security a list of employers from this state that are registered with the e-verify program. On receipt of the list of employers, the attorney general shall make the list available on the attorney general's website. Sec. 10. Section 28-3511, Arizona Revised Statutes, is amended to read:

28-3511. Removal and immobilization or impoundment of vehicle

A. A peace officer shall cause the removal and either immobilization or impoundment of a vehicle if the peace officer determines that a person is driving the vehicle while any of the following applies: 1. The person's driving privilege is suspended or revoked for any reason.

2. The person has not ever been issued a valid driver license or permit by this state and the person does not produce evidence of ever having a valid driver license or permit issued by another jurisdiction. This paragraph does not apply to the operation of an implement of husbandry.

3. The person is subject to an ignition interlock device requirement pursuant to chapter 4 of this title and the person is operating a vehicle without a functioning certified ignition interlock device. This paragraph does not apply to a person operating an employer's vehicle or the operation of a vehicle due to a substantial emergency as defined in section 28-1464.

4. IN FURTHERANCE OF THE ILLEGAL PRESENCE OF AN ALIEN IN THE UNITED STATES AND IN VIOLATION OF A CRIMINAL OFFENSE, THE PERSON IS TRANSPORTING OR MOVING OR ATTEMPTING TO TRANSPORT OR MOVE AN ALIEN IN THIS STATE IN A VEHICLE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, HAS ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.

5. THE PERSON IS CONCEALING, HARBORING OR SHIELDING OR ATTEMPTING TO CONCEAL, HARBOR OR SHIELD FROM DETECTION AN ALIEN IN THIS STATE IN A VEHICLE IF THE PERSON KNOWS OR RECKLESSLY DISREGARDS THE FACT THAT THE ALIEN HAS COME TO, ENTERED OR REMAINS IN THE UNITED STATES IN VIOLATION OF LAW.

B. A peace officer shall cause the removal and impoundment of a vehicle if the peace officer determines that a person is driving the vehicle and if all of the following apply:

1. The person's driving privilege is canceled, suspended or revoked for any reason or the person has not ever been issued a driver license or permit by this state and the person does not produce evidence of ever having a driver license or permit issued by another jurisdiction.

2. The person is not in compliance with the financial responsibility requirements of chapter 9, article 4 of this title.

Page 18

3. The person is driving a vehicle that is involved in an accident that results in either property damage or injury to or death of another person.

C. Except as provided in subsection D of this section, while a peace officer has control of the vehicle the peace officer shall cause the removal and either immobilization or impoundment of the vehicle if the peace officer has probable cause to arrest the driver of the vehicle for a violation of section 4-244, paragraph 34 or section 28-1382 or 28-1383.

D. A peace officer shall not cause the removal and either the immobilization or impoundment of a vehicle pursuant to subsection C of this section if all of the following apply:

1. The peace officer determines that the vehicle is currently registered and that the driver or the vehicle is in compliance with the financial responsibility requirements of chapter 9, article 4 of this title.

2. The spouse of the driver is with the driver at the time of the arrest.

3. The peace officer has reasonable grounds to believe that the spouse of the driver:

(a) Has a valid driver license.

(b) Is not impaired by intoxicating liquor, any drug, a vapor releasing substance containing a toxic substance or any combination of liquor, drugs or vapor releasing substances.

(c) Does not have any spirituous liquor in the spouse's body if the spouse is under twenty-one years of age.

4. The spouse notifies the peace officer that the spouse will drive the vehicle from the place of arrest to the driver's home or other place of safety.

5. The spouse drives the vehicle as prescribed by paragraph 4 of this subsection.

E. Except as otherwise provided in this article, a vehicle that is removed and either immobilized or impounded pursuant to subsection A, B or C of this section shall be immobilized or impounded for thirty days. An insurance company does not have a duty to pay any benefits for charges or fees for immobilization or impoundment.

F. The owner of a vehicle that is removed and either immobilized or impounded pursuant to subsection A, B or C of this section, the spouse of the owner and each person identified on the department's record with an interest in the vehicle shall be provided with an opportunity for an immobilization or poststorage hearing pursuant to section 28-3514. ‘’Sec. 11. Title 41, chapter 12, article 2, Arizona Revised Statutes, is amended by adding section 41-1724, to read:’’

41-1724. Gang and immigration intelligence team enforcement mission fund

Page 19

THE GANG AND IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION FUND IS ESTABLISHED CONSISTING OF MONIES DEPOSITED PURSUANT TO SECTION 11-1051 AND MONIES APPROPRIATED BY THE LEGISLATURE. THE DEPARTMENT SHALL ADMINISTER THE FUND. MONIES IN THE FUND ARE SUBJECT TO LEGISLATIVE APPROPRIATION AND SHALL BE USED FOR GANG AND IMMIGRATION ENFORCEMENT AND FOR COUNTY JAIL REIMBURSEMENT COSTS RELATING TO ILLEGAL IMMIGRATION.

Sec. 12. Severability, implementation and construction

A. If a provision of this act or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the act that can be given effect without the invalid provision or application, and to this end the provisions of this act are severable.

B. The terms of this act regarding immigration shall be construed to have the meanings given to them under federal immigration law.

C. This act shall be implemented in a manner consistent with federal laws regulating immigration, protecting the civil rights of all persons and respecting the privileges and immunities of United States citizens.

D. Nothing in this act shall implement or shall be construed or interpreted to implement or establish the REAL ID act of 2005 (P.L. 109-13, division B; 119 Stat. 302) including the use of a radio frequency identification chip.

Sec. 13. Short title

This act may be cited as the "Support Our Law Enforcement and Safe Neighborhoods Act".

Sec. 14. Immigration legislation challenges

A. Notwithstanding title 41, chapter 1, Arizona Revised Statutes, and any other law, through December 31, 2010, the attorney general shall act at the direction of the governor in any challenge in a state or federal court to Laws 2010, chapter 113 and any amendments to that law.

B. Notwithstanding title 41, chapter 1, Arizona Revised Statutes, and any other law, through December 31, 2010, the governor may direct counsel other than the attorney general to appear on behalf of this state to defend any challenge to Laws 2010, chapter 113 and any amendments to that law.

Arizona Senate Bill 1070 facts

Enactment of the bill

Arizona Governor Jan Brewer signed SB 1070 into law on April 23, 2010.[7] It is scheduled to go into effect on July 28, 2010, ninety days after the end of the legislative session.[8]

The purpose of the bill

Now that you liberals in particular hopefully have read the law. Here are all the facts below of what the law says in case you didn't understand what it said. The legislative intent of the bill, set forth in Section 1, states that there is a compelling interest in the cooperative enforcement of federal immigration laws throughout all of Arizona, and declares that the intent of the law is to make attrition through enforcement the public policy of all state and local government agencies in Arizona. The provisions of the law are intended to work together to discourage and deter “the unlawful entry and presence of illegal aliens and economic activity by illegal aliens in the United States.”[9] The bill requires officials and agencies of the state and political subdivisions to fully comply with and assist in the enforcement of federal immigration laws and gives county attorneys subpoena power in certain investigations of employers. Establishes crimes involving trespassing by illegal aliens, stopping to hire or soliciting work under specified circumstances, and transporting, harboring or concealing unlawful aliens, and their respective penalties.

Background

Federal law provides that any alien who 1) enters or attempts to enter the U.S. at any time or place other than as designated by immigration officers, 2) eludes examination by immigration officers, or 3) attempts to enter or obtains entry to the U.S. by a willfully false or misleading representation is guilty of improper entry by an alien. For the first commission of the offense, the person is fined, imprisoned up to six months, or both, and for a subsequent offense, is fined, imprisoned up to 2 years, or both (8 U.S.C. § 1325). The U.S. Immigration and Customs Enforcement (ICE) is the primary authority for enforcing immigration laws. ICE was created in March 2003 as an investigative branch of the Department of Homeland Security. ICE was the result of combining the Immigration and Naturalization Service and the U.S. Customs Service. Current statute defines criminal trespass in the first degree as a person knowingly entering or remaining unlawfully in areas related to residential structures, residential yards, real property subject to a valid mineral claim or lease under certain circumstances, property if the person defaces religious symbols or religious property, or critical public service facilities. Depending on the circumstances, criminal trespass in the first degree provides penalties ranging from a class 1 misdemeanor to a class 6 felony (A.R.S. § 13-1504). In 2007, Arizona enacted the Legal Arizona Workers Act (LAWA), prohibiting an employer from knowingly or intentionally employing an unauthorized alien and establishing penalties for employers in violation. The U.S. Citizenship and Immigration Services office administers the Systematic Alien Verification for Entitlements (SAVE) Program. The SAVE Program, together with the Social Security Administration (SSA), administers E-Verify, which allows employers to electronically confirm the employment eligibility of all newly hired employees. LAWA requires all Arizona employers to use E-Verify to verify the employment eligibility of new hires. Proof of verifying the employment authorization of an employee through E-Verify creates a rebuttable presumption that an employer did not intentionally or knowingly employ an unauthorized alien. The fiscal impact is unknown; however, there may be additional costs associated with criminal prosecution and detention of persons who are accused and convicted of the crimes established in this legislation. Additionally, the addition of new fines associated with this measure may also have an impact.

Provisions

Enforcement

1. Requires a reasonable attempt to be made to determine the immigration status of a person during any legitimate contact made by an official or agency of the state or a county, city, town or political subdivision (political subdivision) if reasonable suspicion exists that the person is an alien who is unlawfully present in the U.S.

2. Requires the person’s immigration status to be verified with the federal government pursuant to federal law.

3. Requires an alien unlawfully present in the U.S. who is convicted of a violation of state or local law to be transferred immediately to the custody of ICE or Customs and Border Protection, on discharge from imprisonment or assessment of any fine that is imposed.

4. Allows a law enforcement agency to securely transport an alien who is unlawfully present in the U.S. and who is in the agency’s custody to: a) a federal facility in this state or b) any other point of transfer into federal custody that is outside the jurisdiction of the law enforcement agency.

5. Allows a law enforcement officer, without a warrant, to arrest a person if the officer has probable cause to believe that the person has committed any public offense that makes the person removable from the U.S.

6. Prohibits officials or agencies of the state and political subdivisions from being prevented or restricted from sending, receiving or maintaining an individual’s immigration status information or exchanging that information with any other governmental entity for the following official purposes: a) determining eligibility for any public benefit, service or license provided by any federal, state, local or other political subdivision of this state; b) verifying any claim of residence or domicile if that verification is required under state law or a judicial order issued pursuant to a civil or criminal proceeding in the state; c) confirming a detainee’s identity; and d) if the person is an alien, determining whether the person is in compliance with federal alien registration laws.

7. Disallows officials or agencies of the state or political subdivisions from adopting or implementing policies that limit immigration enforcement to less than the full extent permitted by federal law, and allows a person to bring an action in superior court to challenge an official or agency that does so.

8. Requires the court, if there is a judicial finding that an entity has committed a violation, to order any of the following: a) that the plaintiff recover court costs and attorney fees; b) that the defendant pay a civil penalty of not less than $1,000 and not more than $5,000 for each day that the policy has remained in effect after the filing of the action.

9. Requires the court to collect and remit the civil penalty to the Department of Public Safety (DPS), which must establish a special subaccount for the monies in the account established for the Gang and Immigration Intelligence Team Enforcement Mission (GIITEM) appropriation.

10. Specifies that law enforcement officers are indemnified by their agencies against reasonable costs and expenses, including attorney fees, incurred by the officer in connection with any action, suit or proceeding brought pursuant to this statute to which the officer may be a party by reason of the officer being or having been a member of the law enforcement agency, except in relation to matters in which the officer is adjudged to have acted in bad faith.

Trespassing by Illegal Aliens

11. Specifies that, in addition to any violation of federal law, a person is guilty of trespassing if the person is: a) present on any public or private land in the state and b) is not carrying his or her alien registration card or has willfully failed to register.

12. Requires, in the enforcement of this statute, the final determination of an alien’s immigration status to be determined by: a) a law enforcement officer who is authorized to verify or ascertain an alien’s immigration status or b) a law enforcement officer or agency communicating with ICE or the U.S. Border Protection.

13. Stipulates that a person is not eligible for suspension or commutation of sentence or release on any basis until the sentence imposed is served.

14. Directs the person to pay jail costs and an additional assessment of at least $500 for the first violation or at least $1,000 for subsequent offenses.

15. Requires the court to collect and remit the assessments to DPS for the special GIITEM subaccount.

16. Specifies that the trespassing statute does not apply to a person who maintains authorization from the federal government to remain in the U.S.

17. Classifies the violation as follows: a) a class 2 felony if the person commits the violation while in possession of a dangerous drug, precursor chemicals used in the manufacturing of methamphetamine, a deadly weapon or dangerous instrument or property that is used for committing an act of terrorism; b) a class 4 felony for a second or subsequent offense or if the person, within 60 months before the violation, accepted a voluntary removal from the U.S. or has been deported; c) a class 1 misdemeanor in all other cases.

Unlawful Stopping and Solicitation of Work

18. Specifies that it is unlawful, if a motor vehicle is stopped on a street, roadway or highway and blocks or impedes the normal movement of traffic: a) for a motor vehicle occupant to attempt to hire or hire and pick up passengers for work at a different location; b) for a person to enter the motor vehicle in order to be hired by a motor vehicle occupant and to be transported to work at a different location.

19. Stipulates that it is unlawful for a person who is unlawfully present in the U.S. and who is an unauthorized alien to knowingly apply for work, solicit work in a public place or perform work as an employee or independent contractor in Arizona.

20. Classifies these offenses as class 1 misdemeanors.

21. Defines solicit and unauthorized alien.

Unlawful Transporting

22. Specifies that it is unlawful for a person to do or attempt to do the following if the person knows or recklessly disregards the fact that the alien has come to, has entered or remains in the U.S. in violation of law: a) transport or move an alien in Arizona in a means of transportation; b) conceal, harbor or shield an alien from detection in any place in Arizona, including any building or means of transportation.

23. Stipulates it is unlawful to encourage or induce an alien to come to or reside in Arizona if the person knows or recklessly disregards the fact that such coming to, entering or residing in this state is or will be in violation of law.

24. Subjects a means of transportation used in the commission of a violation to mandatory vehicle immobilization or impoundment.

25. Classifies these offenses as class 1 misdemeanors and subjects offenders to fines of at least $1,000, except that a violation that involves 10 or more illegal aliens is a class 6 felony with a fine of at least $1,000 for each alien who is involved.

Investigations of Employers

26. Allows the county attorney, in investigations of employers who are alleged to have knowingly or intentionally hired unauthorized aliens, to take evidence, administer oaths or affirmations, issue subpoenas requiring attendance and testimony of witnesses and cause depositions to be taken.

27. Exempts proceedings held during the course of a confidential investigation from open meeting laws.

28. Stipulates that an employer is not entrapped in an investigation if the employer was predisposed to knowingly or intentionally employ an unauthorized alien and law enforcement officers or their agents merely provided the employer with an opportunity to do so.

29. States that it is not entrapment for law enforcement officers or their agents merely to use a ruse or to conceal their identities.

30. Directs employers to keep verification records of their employees’ work eligibility through E-Verify.

31. Establishes a class 3 felony for failing to: a) verify employment eligibility through E-Verify or b) keep records of verifications.

Miscellaneous

32. Specifies that monies in the special GIITEM subaccount are subject to legislative appropriation for distribution for gang and immigration enforcement and for county jail reimbursement costs relating to immigration.

33. Stipulates that the terms of the act regarding immigration have the meanings given to them under federal immigration law.

34. Requires the act to be implemented in a manner consistent with federal laws regulating immigration, protecting the civil rights of all persons and respecting the privileges and immunities of U.S. citizens.

35. Contains intent and severability clauses.

36. Titles the legislation the “Support Our Law Enforcement and Safe Neighborhoods Act.”

37. Makes conforming changes.

38. Becomes effective on the general effective date.[10]

U.S immigration policy vs. Arizona Senate Bill 1070

A comparison reveals that the Arizona Immigration law is less tough and less stricter than current U.S immigration policy requiring alien documentation. Here some of the points of the U.S immigration policy.

In 2005 as a result of the Muller vs. Mena case, the Supreme Court ruled unanimously that under Federal Law, cops can pull you over for no reason and demand to see your immigration papers. However, under Arizona’s new law, they do have to have a reason.[11]

If illegal entrants to the U.S spend a total of 1 year’s unlawful time in the U.S or are ordered deported by a federal judge (even after spending less than 1 year in the U.S) and then they leave and return or attempt to return to the United States illegally, they become permanently inadmissible. This so-called permanent bar is found at § I.N.A 212(a)(9)(C), 8 U.S.C § 1182(a)(9)(c).[12]

If an alien fails to update the government with a residential address every three months, regardless of whether the address has changed would render the alien deportable.[13]

Aliens failing to keep certain registration on their person is a federal crime and will render them deportable.[14]

The Secure Communities Program

The Christian Science Monitor reports that there’s a little-noticed federal enforcement program known as “Secure Communities.” It is susceptible to racial profiling and a lack of due process in the jailing and deportation of illegal aliens. It’s a program that has potentially far-reaching consequences if not properly managed. In the rush to tackle immigration, and in the wrong hands, it could turn into a mass deportation program. The program is intended to target “criminal aliens” – undocumented immigrants who have been convicted of serious felonies like rape, murder, or even immigrant smuggling, and who are already serving time in jail. It’s not meant to be used in routine law enforcement against persons stopped for traffic violations or accused of lesser crimes who later turn out to be illegal aliens. But the federal government’s own data suggests that this is exactly what’s occurring. Cooperating jurisdictions simply run the names and fingerprints of all persons being booked after arrest through a federal database of illegal aliens. If there’s a “hit,” the suspect is detained and referred to Immigration and Customs Enforcement (ICE) for possible deportation. It doesn’t matter what type of crime the suspect may have committed – even if the suspect turns out to be innocent. ICE statistics compiled last November indicate that just 10 percent of the 110,000 persons identified through Secure Communities were potential felons, but only a small percentage of these turned out to be guilty. In other words, this is not a “criminal alien” program at all. It’s a way of weeding out any illegal alien who is even suspected of a crime. And what crimes will get a person flagged in the program? Loitering, for example, or “nuisance” crimes like public urination. The “criminal” net is potentially so wide, in fact, that in a worst-case scenario thousands of illegal aliens who merely congregate on street corners in search of day jobs could one day be hauled in. Sounds a lot like racial profiling. The agreements signed between ICE and local authorities under Secure Communities do not include antiprofiling training or even operational guidance – just a one-line statement that federal antidiscrimination laws should be upheld. That’s not enough. And it’s not just illegal aliens who may suffer. Like other federal databases, the one being used by Secure Communities still has a fairly high error rate – in fact, according to the ICE’s own statistics, 5 percent of the positive “hits” turn out to legal immigrants or US citizens, not illegal aliens. Which means thousands of people could be wrongly detained, and even deported, under this program. But that’s not all. Secure Communities lacks procedural safeguards to ensure that persons who are arrested and detained can appeal their detention. In the past, such suspects were often released, at the discretion of local authorities, if ICE failed to claim them. But under Secure Communities, once a formal “detainer” is established, it cannot be undone. Which means many illegal aliens who are otherwise innocent of a crime might be subject to indefinite detention – a violation of due process. Finally, and perhaps most ominously, state and local jails are not being given the option to participate in Secure Communities. The Department of Homeland Security considers their involvement mandatory. San Francisco, in fact, recently tried to “opt out” of the program, citing civil rights concerns. But California attorney general Jerry Brown, facing a climate of anti-immigrant sentiment, rebuffed that effort. In fact, largely out of public view, the White House has been fast-tracking Secure Communities. The program is currently operational in 169 jurisdictions, in 20 states, including Arizona. That makes the Obama administration’s criticism of Arizona’s new enforcement law seem all the more ironic.[15]

Other States' immigration policies vs. Arizona Senate Bill 1070

Work in progress. This section will be added soon.

Mexico's immigration policy vs. Arizona Senate Bill 1070

Now, what about Mexico’s immigration policy? Mexico’s immigration policy is even harsher of which Mexican president and America basher Felipe Calderon seems to be ignorant of since he has attacked and “lectured” the American people on Arizona’s new law,[16] which begs the question: Has he read the new Arizona immigration law and does he read his own laws, especially the ones that has to do with immigration? Just in case he hasn't, here are some of the points of Mexico’s immigration policy:

The Mexican government will bar foreigners if they upset "the equilibrium of the national demographics."

If outsiders do not enhance the country's "economic or national interests" or are "not found to be physically or mentally healthy," they are not welcome. Neither are those who show "contempt against national sovereignty or security." They must not be economic burdens on society and must have clean criminal histories.

Those seeking to obtain Mexican citizenship must show a birth certificate, provide a bank statement proving economic independence, pass an exam and prove they can provide their own health care.

Illegal entry into the country is equivalent to a felony punishable by two years' imprisonment.

Document fraud is subject to fine and imprisonment; so is alien marriage fraud.

Evading deportation is a serious crime; illegal re-entry after deportation is punishable by ten years' imprisonment.

Foreigners may be kicked out of the country without due process and the endless bites at the litigation apple that illegal aliens are afforded in our country.

Law enforcement officials at all levels—by national mandate—must cooperate to enforce immigration laws, including illegal alien arrests and deportations. The Mexican military is also required to assist in immigration enforcement operations.

Native-born Mexicans are empowered to make citizens' arrests of illegal aliens and turn them in to authorities.

-Ready to show your papers? Mexico's National Catalog of Foreigners tracks all outside tourists and foreign nationals. A National Population Registry tracks and verifies the identity of every member of the population, who must carry a citizens' identity card. Visitors who do not possess proper documents and identification are subject to arrest as illegal aliens.

All of these provisions are enshrined in Mexico's Ley General de Población (General Law of the Population) and were spotlighted in a 2006 research paper published by the Washington, D.C.-based Center for Security Policy. There's been no public clamor for "comprehensive immigration reform" in Mexico, however, because pro-illegal alien speech by outsiders is prohibited[17][18]

Liberals, how's that for racial profiling?

Federal lawsuit against Arizona Senate Bill 1070

There were alleged legal challenges over its constitutionalities and compliance with civil rights law that were filed including one by the United States Department of Justice that also asked for an injunction against enforcement of the law. The day before taking effect, a federal judge issued a preliminary injunction that blocked what he thought were the most controversial aspects of the law from taking effect. Jan Brewer and her supporters are currently fighting to repeal the judge's decision in which she will succeed.

Some questions to challenge liberals

  1. Where in the world in Arizona's immigration bill is racial profiling encouraged? Please, state the page numbers and paragraph.
  2. If you think that Arizona's immigration bill is so racist, then in what ways is Arizona's immigration bill more racist than U.S or Mexico's immigration policies? Please back up your claims comparing and contrasting the points of Arizona's Senate Bill 1070 with the points of U.S and Mexico's immigration policy.
  3. For those liberals who have never read this law (Eric Holder, Janet Napolitano, and P.J Crowly in particular) until now, why did you criticize something you never read before and thus committing straw men, read herrings, ad hominems, appealing to emotion, and other logical fallacies?
  4. If you don't like the law, why not give constructive criticism to Arizona telling them how the bill can be improved further by showing them what parts of the bill you think needs to be amended instead of "throwing it out the window" altogether? Just because there are some parts of the bill that you disagree with doesn't mean that it should be "thrown out the window."
  5. If you currently have nothing to back up your reasons why you hate the bill so much, on what basis do you criticize the bill?
  6. Did you know that there are other states that have tougher immigration policies than Arizona's new act on illegal immigration? Why do you only criticize Arizona, but not other states for their much harsher immigration policies?
  7. A member of the Somalian Al Shabaab terrorist group may be trying to get into Texas through Mexico. U.S. Homeland Security has asked law enforcement in Houston to be on the lookout for a suspected member of Al Shabaab, an Al Qaida ally based in Somalia.[19][20] With this in mind, do you prefer Arizona’s new enforcement law against illegal immigration over terrorists attempting to cross the border illegally to commit acts of terror in the United States? Or do you prefer terrorists attempting to cross the border illegally to commit acts of terror in the United States over Arizona’s enforcement law against illegal immigration? Which of the 2 options would you pick if you had to and why?
  8. Let's see if you understand the bill if you have sincerely read it. In your own words, how would you summarize the bill?
  9. Liberals, now that you've read everything here, what's your response? Your responses should be made in the form of a YouTube video.

References

  1. ↑ https://www.foxnews.com/opinion/2010/05/19/john-lott-arizona-immigration-law-read-obama-calderon-holder-napolitano-crowley/
  2. ↑ https://thehill.com/blogs/blog-briefing-room/news/97483-poll-shows-strong-support-for-arizona-immigration-law
  3. ↑ https://www.upi.com/Top_News/US/2010/04/29/Poll-Most-support-Arizona-immigration-law/UPI-55921272544207/
  4. ↑ https://www.cnsnews.com/news/article/65340
  5. ↑ http://www.azleg.gov/alispdfs/council/SB1070-HB2162.PDF.
  6. ↑ https://www.foxnews.com/projects/pdf/SB1070-HB2162New.PDF
  7. ↑ http://www.fairus.org/site/DocServer/ariz_SB1070_summary.pdf?docID=4761
  8. ↑ http://www.azleg.gov/GeneralEffectiveDates.asp
  9. ↑ Same as reference #6
  10. ↑ http://www.azleg.gov/legtext/49leg/2r/summary/s.1070pshs.doc.htm
  11. ↑ https://www.youtube.com/watch?v=tvmypNc7c74
  12. ↑ https://books.google.com/books?id=8vNnXnJChsoC&pg=PA54&lpg=PA54&dq=u.s+immigration+laws&source=bll&ots=bEJJd7iHua&sig=BwWU_tuYtZ8BXRu0DaLnMRQZeS4&hl=en&ei=gmYATKzRK8LflgfgjoH8CQ&sa=X&oi=book_result&ct=result&resnum=18&ved=0CGwQ6AEwEQ#v=onepage&q=u.s%20immigration%20laws&f=false
  13. ↑ http://topics.law.cornell.edu/wex/Immigration
  14. ↑ See reference #5
  15. ↑ https://www.csmonitor.com/Commentary/Opinion/2010/0610/If-the-Arizona-immigration-law-is-misguided-so-is-Obama-s-criminal-alien-roundup-program
  16. ↑ https://www.youtube.com/watch?v=nQQhVfRwEE4
  17. ↑ http://forums.hannity.com/showthread.php?t=1929981
  18. ↑ https://www.washingtontimes.com/news/2010/may/03/mexicos-illegals-laws-tougher-than-arizonas/
  19. ↑ http://www.msnbc.msn.com/id/37368665
  20. ↑ https://www.youtube.com/watch?v=ZlSrvfP_Ua8

External links