SB63INTRODUCED Page 0 SB63 3CXJVVZ-1 By Senators Bell, Smitherman, Elliott, Kelley, Kitchens, Orr, Albritton, Allen RFD: County and Municipal Government First Read: 04-Feb-25 1 2 3 4 5 6 3CXJVVZ-1 10/10/2024 THR (L)THR 2024-2666 Page 1 First Read: 04-Feb-25 SYNOPSIS: This bill would require law enforcement agencies to collect fingerprints and DNA from any illegal alien in the agency's custody and submit the fingerprints and DNA for testing or cataloging. This bill would also further provide for certain court costs. A BILL TO BE ENTITLED AN ACT Relating to immigration; to amend Section 31-13-3, Code of Alabama 1975; to further provide definitions; to amend Section 36-18-32, Code of Alabama 1975; to further provide for the collection and disbursement of certain fees; and to add Section 31-13-36 to the Code of Alabama 1975; to require law enforcement agencies to collect fingerprints and DNA from any illegal alien in the agency's custody and submit the fingerprints and DNA for testing or cataloging. BE IT ENACTED BY THE LEGISLATURE OF ALABAMA: Section 1. Sections 31-13-3 and 36-18-32, Code of Alabama 1975, are amended to read as follows: "§31-13-3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SB63 INTRODUCED Page 2 "§31-13-3 For the purposes of this chapter, the following words shall have the following meanings: (1) ALIEN. Any person who is not a citizen or national of the United States, as described in 8 U.S.C. § 1101, et seq., and any amendments thereto. (2) BUSINESS ENTITY. Any person or group of persons employing one or more persons performing or engaging in any activity, enterprise, profession, or occupation for gain, benefit, advantage, or livelihood, whether for profit or not for profit. Business entity shall include, but not be limited to, the following: a. Self-employed individuals, business entities filing articles of incorporation, partnerships, limited partnerships, limited liability companies, foreign corporations, foreign limited partnerships, foreign limited liability companies authorized to transact business in this state, business trusts, and any business entity that registers with the Secretary of State. b. Any business entity that possesses a business license, permit, certificate, approval, registration, charter, or similar form of authorization issued by the state, any business entity that is exempt by law from obtaining such a business license, and any business entity that is operating unlawfully without a business license. (3) CONTRACTOR. A person, employer, or business entity that enters into an agreement to perform any service or work or to provide a certain product in exchange for valuable consideration. This definition shall include, but not be 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 SB63 INTRODUCED Page 3 consideration. This definition shall include, but not be limited to, a general contractor, subcontractor, independent contractor, contract employee, project manager, or a recruiting or staffing entity. (4) EMPLOYEE. Any person directed, allowed, or permitted to perform labor or service of any kind by an employer. The employees of an independent contractor working for a business entity shall not be regarded as the employees of the business entity , for the purposes of this chapter. This term does not include any inmate in the legal custody of the state, a county, or a municipality. (5) EMPLOYER. Any person, firm, corporation, partnership, joint stock association, agent, manager, representative, foreman, or other person having control or custody of any employment, place of employment, or of any employee, including any person or entity employing any person for hire within the State of Alabama, including a public employer. This term shall not include the occupant of a household contracting with another person to perform casual domestic labor within the household. (6) EMPLOYMENT. The act of employing or state of being employed, engaged, or hired to perform work or service of any kind or character within the State of Alabama, including any job, task, work, labor, personal services, or any other activity for which compensation is provided, expected, or due, including, but not limited to, all activities conducted by a business entity or employer. This term shall not include casual domestic labor performed in a household on behalf of the occupant of the household or the relationship between a 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 SB63 INTRODUCED Page 4 the occupant of the household or the relationship between a contractor and the employees of a subcontractor performing work for the contractor. (7) E-VERIFY. The electronic verification of federal employment authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, P.L. 104-208, Division C, Section 403(a); 8 U.S.C. § 1324(a), and operated by the United States Department of Homeland Security, or its successor program. (8) FEDERAL WORK AUTHORIZATION PROGRAM. Any of the electronic verification of work authorization programs operated by the United States Department of Homeland Security or an equivalent federal work authorization program operated by the United States Department of Homeland Security to verify information of newly hired employees, under the Immigration Reform and Control Act of 1986 (IRCA), P.L. 99-603 or the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, P.L. 104-208, Division C, Section 403(a); 8 U.S.C. § 1324(a). (9) ILLEGAL ALIEN. An alien who is not lawfully present in the United States under any federal law, regulation, order, or directive. (9)(10) KNOWS or KNOWINGLY. A person acts knowingly or with knowledge with respect to either of the following: a. The person's conduct or to attendant circumstances when the person is aware of the nature of the person's conduct or that those circumstances exist. b. A result of the person's conduct when the person is reasonably aware that the person's conduct is likely to cause 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 SB63 INTRODUCED Page 5 reasonably aware that the person's conduct is likely to cause that result. (10)(11) LAWFUL PRESENCE or LAWFULLY PRESENT. A person shall be regarded as an alien unlawfully present in the United States only if the person's unlawful immigration status has been verified by the federal government pursuant to 8 U.S.C. § 1373(c). No officer of this state or any political subdivision of this state shall attempt to independently make a final determination of an alien's immigration status. An alien possessing self-identification in any of the following forms is entitled to the presumption that he or she is an alien lawfully present in the United States: a. A valid, unexpired Alabama driver's driver license. b. A valid, unexpired Alabama nondriver identification card. c. A valid tribal enrollment card or other form of tribal identification bearing a photograph or other biometric identifier. d. Any valid United States federal or state government issued identification document bearing a photograph or other biometric identifier, including a valid Uniformed Services Privileges and Identification Card if issued by an entity that requires proof of lawful presence in the United States before issuance. e. A foreign passport with an unexpired United States Visa and a corresponding stamp or notation by the United States Department of Homeland Security indicating the bearer's admission to the United States. f. A foreign passport issued by a visa waiver country 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 SB63 INTRODUCED Page 6 f. A foreign passport issued by a visa waiver country with the corresponding entry stamp and unexpired duration of stay annotation or an I-94W form by the United States Department of Homeland Security indicating the bearer's admission to the United States. (11)(12) POLICY OR PRACTICE. A guiding principle or rule that may be written or adopted through repeated actions or customs. (12)(13) PROTECTIVE SERVICES PROVIDER. A child protective services worker; adult protective services worker; protective services provider; or provider of services to victims of domestic violence, stalking, sexual assault, or human trafficking that receives federal grants under the Victim of Crimes Act, the Violence Against Women Act, or the Family Violence Prevention and Services Act. (13)(14) PUBLIC EMPLOYER. Every department, agency, or instrumentality of the state or a political subdivision of the state including counties and municipalities. (14)(15) STATE-FUNDED ENTITY. Any governmental entity of the state or a political subdivision thereof or any other entity that receives any monies from the state or a political subdivision thereof; provided, however, an entity that merely provides a service or a product to any governmental entity of the state or a political subdivision thereof, and receives compensation for the same, shall not be considered a state-funded entity. (15)(16) SUBCONTRACTOR. A person, business entity, or employer who is awarded a portion of an existing contract by a contractor, regardless of its tier. 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 SB63 INTRODUCED Page 7 contractor, regardless of its tier. (16)(17) UNAUTHORIZED ALIEN. An alien who is not authorized to work in the United States as defined in 8 U.S.C. § 1324a(h)(3)." "§36-18-32 (a) There is hereby established a special fund in the State Treasury to be known as the Alabama DNA Database Fund. (b) The fund shall be placed under the management or administration of the Director of the Alabama Department of Forensic Sciences for the exclusive purposes of implementing the provisions of this article. (c) The fund shall consist of all moneys monies received by the director pursuant to the provisions of this section. (d) The director shall have control of those funds as shall not be inconsistent with the provisions of subject to this article and with the laws of the State of Alabama. (e) Monies deposited in the Alabama DNA Database Fund may be expended by the Director of the Alabama Department of Forensic Sciences in accordance with the provisions of this article. The investment of monies in the fund by the State Treasurer shall remain in the Alabama DNA Database Fund. At the end of each fiscal year any unexpended or unencumbered monies shall remain in the fund. However, no funds shall be withdrawn or expended except as budgeted and allotted according to law and only in the amounts authorized by the Legislature in the general appropriation bill or other appropriation bills. (f) Neither the director nor any member of the 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 SB63 INTRODUCED Page 8 (f) Neither the director nor any member of the director's staff nor any employee of the Alabama Department of Forensic Sciences shall have any financial interest in any such investments or receive any reward, thing of value, or commission in respect thereto. (g) It shall be the duty of the The director to shall keep detailed permanent records of all expenditures and disbursements from such the fund or account. (h) In all municipal, district, and circuit court civil cases, and upon initiation of attachment, garnishment, or execution proceedings, a fee in the amount of two dollars ($2) shall be assessed and collected. In all municipal, district, and circuit court criminal cases, in bond forfeiture proceedings, and upon the issuance of any alias or capias warrant of arrest, a fee in the amount of twelve dollars ($12) fifteen dollars ($15) shall be assessed and collected. The fee shall be collected by the court clerk and remitted as follows: (1) Alabama DNA Database Fund. a. For fiscal years 2009 and 2010, seven dollars ($7). b. For fiscal year 2011, eight dollars ($8). c. For fiscal year years 2012 and thereafterthrough 2025, eleven dollars ($11). d. For fiscal year 2026 and thereafter, fourteen dollars ($14). (2) Citizenship Trust pursuant to Section 16-44A-30, for the purposes described in Section 36-18-32.1. a. For fiscal years 2009 and 2010, five dollars ($5). b. For fiscal year 2011, four dollars ($4). c. For fiscal year 2012 and thereafter, one dollar 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 SB63 INTRODUCED Page 9 c. For fiscal year 2012 and thereafter, one dollar ($1). Provided, however, that there shall be no additional fees imposed for violations relating to parking tickets or small claims cases. (i) The amount of the fees shall be remitted by the person or authority collecting the same to the director on the 10th day of each month next succeeding that in which the fee is paid. It shall be the duty of the clerk or other authority collecting those court fees to keep accurate records of the amounts due the director for the benefit of the fund established under this section." Section 2. Section 31-13-36 is added to the Code of Alabama 1975, to read as follows: §31-13-36 (a) Whenever a law enforcement agency in this state has an illegal alien in its custody, the agency may not release the illegal alien until the agency has collected a full set of fingerprints and a known DNA reference sample from the individual, if a sample has not previously been collected. (b) Following the collection of fingerprints or DNA pursuant to this section, a law enforcement agency shall submit the fingerprints to the Alabama State Law Enforcement Agency for cataloging and shall submit the known DNA reference sample to the Alabama Department of Forensic Sciences for analysis and entry into the appropriate database. Section 3. This act shall become effective on June 1, 2025. 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251