Arizona 2025 Regular Session

Arizona Senate Bill SB1362 Compare Versions

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11 REFERENCE TITLE: immigration; government agencies; prohibited acts State of Arizona Senate Fifty-seventh Legislature First Regular Session 2025 SB 1362 Introduced by Senator Ortiz An Act amending title 9, Arizona Revised Statutes, by adding chapter 9; amending title 11, chapter 7, Arizona Revised Statutes, by adding article 9; amending title 41, Arizona Revised Statutes, by adding chapter 20; relating to intergovernmental operations. (TEXT OF BILL BEGINS ON NEXT PAGE)
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8080 Be it enacted by the Legislature of the State of Arizona: Section 1. Title 9, Arizona Revised Statutes, is amended by adding chapter 9, to read: CHAPTER 9 IMMIGRANT INTERACTIONS WITH GOVERNMENT AGENCIES ARTICLE 1. GENERAL PROVISIONS START_STATUTE9-1001. Prohibited acts; immigration A. A municipal law enforcement agency or official may not do any of the following: 1. stop, question, arrest, search or detain any person based on actual or suspected citizenship or immigration status or actual or suspected violations of federal civil immigration law. 2. inquire about a person's immigration status, citizenship, place of birth or eligibility for a social security number. 3. make an arrest or detain or prolong the detention of a person based on civil immigration warrants or immigration detainers. 4. use municipal monies, facilities, property, equipment or personnel to investigate, enforce or assist in the investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin. 5. make municipal databases available to any person or entity for the purpose of immigration enforcement or investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin. b. Any agreements, policies or practices that were made before the effective date of this section and that conflict with subsection a, paragraph 5 of this subsection are void on the effective date of this section. c. A municipal law enforcement agency or official may not assist federal immigration authorities by doing any of the following: 1. participating in civil immigration enforcement operations. 2. providing to federal immigration authorities any information that identifies, relates to, describes, is reasonably capable of being associated with or could reasonably be linked, directly or indirectly, with a particular person. 3. providing access to any municipal law enforcement equipment, office space, database or property. 4. providing access to a detained person for an interview. 5. facilitating or complying with immigration detainers, civil immigration warrants, notification requests and transfer requests from federal immigration authorities. 6. continuing to detain a person past the time that the person would otherwise be eligible for release from custody based solely on an immigration detainer or civil immigration warrant. 7. entering into, modifying, renewing or extending any agreement to exercise federal immigration authority or conduct immigration enforcement pursuant to section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)) or otherwise exercising federal civil immigration authority or conducting immigration enforcement outside of the purview of section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)). 8. providing or sharing monies, property, equipment, personnel or access to facilities or real property that is not open to the general public for purposes of engaging in, assisting, supporting or facilitating immigration enforcement. D. On receiving an immigration detainer, notification request, civil immigration warrant or transfer request concerning a person in custody, the receiving municipal law enforcement agency or official shall provide a copy of the document to the person and inform the person whether the municipality or official intends to comply. If the municipality or official intends to comply, the municipality or official shall provide the person in custody with a written explanation that specifies the legal basis for that compliance. E. This section does not prevent any municipal law enforcement agency from responding to a valid judicial warrant, court order or writ that is issued by a federal justice, judge or magistrate or a justice or judge of this State. F. This section does not prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE START_STATUTE9-1002. Collection and disclosure of records A. Municipalities and health care facilities may collect information relating to a person's immigration status, citizenship status, place of birth, social security number and individual taxpayer identification number only when this information is strictly necessary to assess eligibility for or to administer the requested public services, benefits or programs that the municipality or health care facility is charged with administering. b. A municipality OR AN OFFICER OF A municipality may NOT DISCLOSE ANY RECORD OR ANY INFORMATION, WHETHER WRITTEN OR ORAL, THAT CONCERNS A PERSON AND THAT THE municipality OR OFFICER SOLICITED, MADE OR KEPT FOR THE PURPOSE OF ASSESSING THE PERSON'S ELIGIBILITY FOR, OR FOR ADMINISTERING OR DELIVERING, ANY SERVICES, BENEFITS OR PROGRAMs, EXCEPT THAT THE municipality OR OFFICER may DISCLOSE SUCh INFORMATION AS REQUIRED TO ADMINISTER THE BENEFITS, SERVICES OR PROGRAMS PURSUANT TO THE LAWS OF THIS STATE, FEDERAL LAW OR A VALID COURT ORDER OR WARRANT ISSUED BY A FEDERAL JUSTICE, JUDGE OR MAGISTRATE Or A JUSTICE OR JUDGE OF THIS STATE. c. This section dOES not prohibit the sharing of records or information IF the subject of that record or information knowingly provideS written consent in the PERSON'S language of choice allowing the record or information to be provided to the person or municipality THAT requesteD the record or information. The written consent shall include all of the following: 1. the exact record or information to be shared. 2. the purpose for sharing the record or information. 3. a statement clarifying that consent is voluntary and declining to consent does not result in discrimination or retaliation by the government agency. 4. a statement clarifying that consent may be revoked, but that revocation does not impact a record or information that was shared before written consent was given pursuant to this section. 5. the person or municipality to receive the record or information. d. Each municipality shall review their confidentiality policies, guidELINES and rULES and identify any changes that are necessary to ensure compliance with this section. A municipality SHALL MAKE Any necessary changes to those policies, GUIDELINES OR RULES as expeditiously as possible, consistent with municipality procedures, but noT later than one calendar year following the effective date of this SECTION and SHALL prominently POST THE CHANGES on the municipality's website. e. this section DOES NOT prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE START_STATUTE9-1003. Reports A. Each municipal law enforcement agency shall submit to the Attorney General within ONE HUNDRED EIGHTY days AFTER the effective date of this SECTION and within THIRTY days after the end of each fiscal year THEREAFTER A REPORT THAT INCLUDES: 1. the number of detainer requests, transfer requests and notification requests THAT ARE made by immigration authorities and the responses of the municipal law enforcement agency. For any request that was granted, the report shall specify any legal basis for granting that request. 2. the number of interviews requested and the number of interviews conducted, either in person or telephonically, by immigration authorities of PERSONS WHO ARE in municipal law enforcement custody. For each interview conducted, the report shall specify any legal basis for granting the interview. 3. any other requests THAT ARE made by immigration authorities for MUNICIPAL LAW ENFORCEMENT agency participation in immigration enforcement, the responses of the municipal law enforcement agency and the legal basis for granting the request. 4. to the extent THAT the MUNICIPAL law enforcement agency has knowledge, any information about municipal databases to which immigration authorities have had access at any time in the course of the year, including all of the following: (a) the name of the database. (b) an overview of information THAT IS available on the database. (c) the purpose for which immigration authorities have access to the database. (d) the process through which immigration authorities requested access and agencies reviewed this request, if applicable. (e) any legal basis for providing immigration authorities WITH access to the database. (f) the frequency with which immigration authorities accessed the database over the course of the year. b. The Attorney General shall POST ON ITS WEBSITE the information submitted pursuant to SUBSECTION a OF this section within NINETY days AFTER RECEIVING THE INITIAL SUBMISSION and within NINETY days after the end of EACH fiscal year thereafter. C. The Attorney General shall report annually to the Governor and the Legislature a summary of each municipal law enforcement agency's compliance with this CHAPTER AND shall append the submissions by municipal law enforcement agencies THAT ARE required pursuant to subsection a of this section. END_STATUTE Sec. 2. Title 11, chapter 7, Arizona Revised Statutes, is amended by adding article 9, to read: ARTICLE 9. IMMIGRANT INTERACTIONS WITH GOVERNMENT AGENCIES START_STATUTE11-1061. Prohibited acts; immigration A. A county law enforcement agency or official may not do any of the following: 1. stop, question, arrest, search or detain any person based on actual or suspected citizenship or immigration status or actual or suspected violations of federal civil immigration law. 2. inquire about a person's immigration status, citizenship, place of birth or eligibility for a social security number. 3. make an arrest or detain or prolong the detention of a person based on civil immigration warrants or immigration detainers. 4. use county monies, facilities, property, equipment or personnel to investigate, enforce or assist in the investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin. 5. make county databases available to any person or entity for the purpose of immigration enforcement or investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin. b. Any agreements, policies or practices that were made before the effective date of this section and that conflict with subsection a, paragraph 5 of this subsection are void on the effective date of this section. c. A county law enforcement agency or official may not assist federal immigration authorities by doing any of the following: 1. participating in civil immigration enforcement operations. 2. providing to federal immigration authorities any information that identifies, relates to, describes, is reasonably capable of being associated with or could reasonably be linked, directly or indirectly, with a particular person. 3. providing access to any county law enforcement equipment, office space, database or property. 4. providing access to a detained person for an interview. 5. facilitating or complying with immigration detainers, civil immigration warrants, notification requests and transfer requests from federal immigration authorities. 6. continuing to detain a person past the time that the person would otherwise be eligible for release from custody based solely on an immigration detainer or civil immigration warrant. 7. entering into, modifying, renewing or extending any agreement to exercise federal immigration authority or conduct immigration enforcement pursuant to section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)) or otherwise exercising federal civil immigration authority or conducting immigration enforcement outside of the purview of section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)). 8. providing or sharing monies, property, equipment, personnel or access to facilities or real property that is not open to the general public for purposes of engaging in, assisting, supporting or facilitating immigration enforcement. D. On receiving an immigration detainer, notification request, civil immigration warrant or transfer request concerning a person in custody, the receiving county law enforcement agency or official shall provide a copy of the document to the person and inform the person whether the county or official intends to comply. If the county or official intends to comply, the county or official shall provide the person in custody with a written explanation that specifies the legal basis for that compliance. E. This section does not prevent any county law enforcement agency from responding to a valid judicial warrant, court order or writ that is issued by a federal justice, judge or magistrate or a justice or judge of this State. F. This section does not prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE START_STATUTE11-1062. Collection and disclosure of records A. Counties and health care facilities may collect information relating to a person's immigration status, citizenship status, place of birth, social security number and individual taxpayer identification number only when this information is strictly necessary to assess eligibility for or to administer the requested public services, benefits or programs that the county or health care facility is charged with administering. b. A county OR AN OFFICER OF A county may NOT DISCLOSE ANY RECORD OR ANY INFORMATION, WHETHER WRITTEN OR ORAL, THAT CONCERNS A PERSON AND THAT THE county OR OFFICER SOLICITED, MADE OR KEPT FOR THE PURPOSE OF ASSESSING THE PERSON'S ELIGIBILITY FOR, OR FOR ADMINISTERING OR DELIVERING, ANY SERVICES, BENEFITS OR PROGRAMs, EXCEPT THAT THE county OR OFFICER may DISCLOSE SUCh INFORMATION AS REQUIRED TO ADMINISTER THE BENEFITS, SERVICES OR PROGRAMS PURSUANT TO THE LAWS OF THIS STATE, FEDERAL LAW OR A VALID COURT ORDER OR WARRANT ISSUED BY A FEDERAL JUSTICE, JUDGE OR MAGISTRATE Or A JUSTICE OR JUDGE OF THIS STATE. c. This section dOES not prohibit the sharing of records or information IF the subject of that record or information knowingly provideS written consent in the PERSON'S language of choice allowing the record or information to be provided to the person or county THAT requesteD the record or information. The written consent shall include all of the following: 1. the exact record or information to be shared. 2. the purpose for sharing the record or information. 3. a statement clarifying that consent is voluntary and declining to consent does not result in discrimination or retaliation by the government agency. 4. a statement clarifying that consent may be revoked, but that revocation does not impact a record or information that was shared before written consent was given pursuant to this section. 5. the person or county to receive the record or information. d. Each county shall review their confidentiality policies, guidELINES and rULES and identify any changes that are necessary to ensure compliance with this section. A county SHALL MAKE Any necessary changes to those policies, GUIDELINES OR RULES as expeditiously as possible, consistent with county procedures, but noT later than one calendar year following the effective date of this SECTION and SHALL prominently POST THE CHANGES on the county's website. e. this section DOES NOT prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE START_STATUTE11-1063. Reports A. Each county law enforcement agency shall submit to the Attorney General within ONE HUNDRED EIGHTY days AFTER the effective date of this SECTION and within THIRTY days after the end of each fiscal year THEREAFTER A REPORT THAT INCLUDES: 1. the number of detainer requests, transfer requests and notification requests THAT ARE made by immigration authorities and the responses of the county law enforcement agency. For any request that was granted, the report shall specify any legal basis for granting that request. 2. the number of interviews requested and the number of interviews conducted, either in person or telephonically, by immigration authorities of PERSONS WHO ARE in county law enforcement custody. For each interview conducted, the report shall specify any legal basis for granting the interview. 3. any other requests THAT ARE made by immigration authorities for COUNTY LAW ENFORCEMENT agency participation in immigration enforcement, the responses of the county law enforcement agency and the legal basis for granting the request. 4. to the extent THAT the COUNTY law enforcement agency has knowledge, any information about county databases to which immigration authorities have had access at any time in the course of the year, including all of the following: (a) the name of the database. (b) an overview of information THAT IS available on the database. (c) the purpose for which immigration authorities have access to the database. (d) the process through which immigration authorities requested access and agencies reviewed this request, if applicable. (e) any legal basis for providing immigration authorities WITH access to the database. (f) the frequency with which immigration authorities accessed the database over the course of the year. b. The Attorney General shall POST ON ITS WEBSITE the information submitted pursuant to SUBSECTION a OF this section within NINETY days AFTER RECEIVING THE INITIAL SUBMISSION and within NINETY days after the end of EACH fiscal year thereafter. C. The Attorney General shall report annually to the Governor and the Legislature a summary of each county law enforcement agency's compliance with this CHAPTER AND shall append the submissions by county and law enforcement agencies THAT ARE required pursuant to subsection a of this section. END_STATUTE Sec. 3. Title 41, Arizona Revised Statutes, is amended by adding chapter 20, to read: CHAPTER 20 IMMIGRANT INTERACTIONS WITH GOVERNMENT AGENCIES ARTICLE 1. GENERAL PROVISIONS START_STATUTE41-2351. Prohibited acts; immigration A. A state law enforcement agency or official may not do any of the following: 1. stop, question, arrest, search or detain any person based on actual or suspected citizenship or immigration status or actual or suspected violations of federal civil immigration law. 2. inquire about a person's immigration status, citizenship, place of birth or eligibility for a social security number. 3. make an arrest or detain or prolong the detention of a person based on civil immigration warrants or immigration detainers. 4. use state monies, facilities, property, equipment or personnel to investigate, enforce or assist in the investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin. 5. make state databases available to any person or entity for the purpose of immigration enforcement or investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin. b. Any agreements, policies or practices that were made before the effective date of this section and that conflict with subsection a, paragraph 5 of this subsection are void on the effective date of this section. c. A state law enforcement agency or official may not assist federal immigration authorities by doing any of the following: 1. participating in civil immigration enforcement operations. 2. providing to federal immigration authorities any information that identifies, relates to, describes, is reasonably capable of being associated with or could reasonably be linked, directly or indirectly, with a particular person. 3. providing access to any state law enforcement equipment, office space, database or property. 4. providing access to a detained person for an interview. 5. facilitating or complying with immigration detainers, civil immigration warrants, notification requests and transfer requests from federal immigration authorities. 6. continuing to detain a person past the time that the person would otherwise be eligible for release from custody based solely on an immigration detainer or civil immigration warrant. 7. entering into, modifying, renewing or extending any agreement to exercise federal immigration authority or conduct immigration enforcement pursuant to section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)) or otherwise exercising federal civil immigration authority or conducting immigration enforcement outside of the purview of section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)). 8. providing or sharing monies, property, equipment, personnel or access to facilities or real property that is not open to the general public for purposes of engaging in, assisting, supporting or facilitating immigration enforcement. D. On receiving an immigration detainer, notification request, civil immigration warrant or transfer request concerning a person in custody, the receiving state law enforcement agency or official shall provide a copy of the document to the person and inform the person whether this state or the official intends to comply. If this state or the official intends to comply, this state or the official shall provide the person in custody with a written explanation that specifies the legal basis for that compliance. E. This section does not prevent any state law enforcement agency from responding to a valid judicial warrant, court order or writ that is issued by a federal justice, judge or magistrate or a justice or judge of this State. F. This section does not prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE START_STATUTE41-2352. Collection and disclosure of records A. This state and health care facilities may collect information relating to a person's immigration status, citizenship status, place of birth, social security number and individual taxpayer identification number only when this information is strictly necessary to assess eligibility for or to administer the requested public services, benefits or programs that this state or health care facility is charged with administering. b. This state OR AN OFFICER OF this state may NOT DISCLOSE ANY RECORD OR ANY INFORMATION, WHETHER WRITTEN OR ORAL, THAT CONCERNS A PERSON AND THAT this state OR the OFFICER SOLICITED, MADE OR KEPT FOR THE PURPOSE OF ASSESSING THE PERSON'S ELIGIBILITY FOR, OR FOR ADMINISTERING OR DELIVERING, ANY SERVICES, BENEFITS OR PROGRAMs, EXCEPT THAT THis state OR OFFICER may DISCLOSE SUCh INFORMATION AS REQUIRED TO ADMINISTER THE BENEFITS, SERVICES OR PROGRAMS PURSUANT TO THE LAWS OF THIS STATE, FEDERAL LAW OR A VALID COURT ORDER OR WARRANT ISSUED BY A FEDERAL JUSTICE, JUDGE OR MAGISTRATE Or A JUSTICE OR JUDGE OF THIS STATE. c. This section dOES not prohibit the sharing of records or information IF the subject of that record or information knowingly provideS written consent in the PERSON'S language of choice allowing the record or information to be provided to the person or this state THAT requesteD the record or information. The written consent shall include all of the following: 1. the exact record or information to be shared. 2. the purpose for sharing the record or information. 3. a statement clarifying that consent is voluntary and declining to consent does not result in discrimination or retaliation by the government agency. 4. a statement clarifying that consent may be revoked, but that revocation does not impact a record or information that was shared before written consent was given pursuant to this section. 5. the person or this state to receive the record or information. d. This state shall review their confidentiality policies, guidELINES and rULES and identify any changes that are necessary to ensure compliance with this section. This state SHALL MAKE Any necessary changes to those policies, GUIDELINES OR RULES as expeditiously as possible, consistent with municipality procedures, but noT later than one calendar year following the effective date of this SECTION and SHALL prominently POST THE CHANGES on the department's website. e. this section DOES NOT prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE START_STATUTE41-2353. Reports A. This state shall submit to the Attorney General within ONE HUNDRED EIGHTY days AFTER the effective date of this SECTION and within THIRTY days after the end of each fiscal year THEREAFTER A REPORT THAT INCLUDES: 1. the number of detainer requests, transfer requests and notification requests THAT ARE made by immigration authorities and the responses of the state law enforcement agency. For any request that was granted, the report shall specify any legal basis for granting that request. 2. the number of interviews requested and the number of interviews conducted, either in person or telephonically, by immigration authorities of PERSONS WHO ARE in state law enforcement custody. For each interview conducted, the report shall specify any legal basis for granting the interview. 3. any other requests THAT ARE made by immigration authorities for state LAW ENFORCEMENT agency participation in immigration enforcement, the responses of the state law enforcement agency and the legal basis for granting the request. 4. to the extent THAT the state law enforcement agency has knowledge, any information about municipal databases to which immigration authorities have had access at any time in the course of the year, including all of the following: (a) the name of the database. (b) an overview of information THAT IS available on the database. (c) the purpose for which immigration authorities have access to the database. (d) the process through which immigration authorities requested access and agencies reviewed this request, if applicable. (e) any legal basis for providing immigration authorities WITH access to the database. (f) the frequency with which immigration authorities accessed the database over the course of the year. b. The Attorney General shall POST ON ITS WEBSITE the information submitted pursuant to SUBSECTION a OF this section within NINETY days AFTER RECEIVING THE INITIAL SUBMISSION and within NINETY days after the end of EACH fiscal year thereafter. C. The Attorney General shall report annually to the Governor and the Legislature a summary of each state law enforcement agency's compliance with this CHAPTER AND shall append the submissions by state law enforcement agencies THAT ARE required pursuant to subsection a of this section. END_STATUTE Sec. 4. Severability 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. Sec. 5. Short title This act may be cited as the "Immigrant Trust Act".
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8282 Be it enacted by the Legislature of the State of Arizona:
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8484 Section 1. Title 9, Arizona Revised Statutes, is amended by adding chapter 9, to read:
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8686 CHAPTER 9
8787
8888 IMMIGRANT INTERACTIONS WITH GOVERNMENT AGENCIES
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9090 ARTICLE 1. GENERAL PROVISIONS
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9292 START_STATUTE9-1001. Prohibited acts; immigration
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9494 A. A municipal law enforcement agency or official may not do any of the following:
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9696 1. stop, question, arrest, search or detain any person based on actual or suspected citizenship or immigration status or actual or suspected violations of federal civil immigration law.
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9898 2. inquire about a person's immigration status, citizenship, place of birth or eligibility for a social security number.
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100100 3. make an arrest or detain or prolong the detention of a person based on civil immigration warrants or immigration detainers.
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102102 4. use municipal monies, facilities, property, equipment or personnel to investigate, enforce or assist in the investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin.
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104104 5. make municipal databases available to any person or entity for the purpose of immigration enforcement or investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin.
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106106 b. Any agreements, policies or practices that were made before the effective date of this section and that conflict with subsection a, paragraph 5 of this subsection are void on the effective date of this section.
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108108 c. A municipal law enforcement agency or official may not assist federal immigration authorities by doing any of the following:
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110110 1. participating in civil immigration enforcement operations.
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112112 2. providing to federal immigration authorities any information that identifies, relates to, describes, is reasonably capable of being associated with or could reasonably be linked, directly or indirectly, with a particular person.
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114114 3. providing access to any municipal law enforcement equipment, office space, database or property.
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118118 5. facilitating or complying with immigration detainers, civil immigration warrants, notification requests and transfer requests from federal immigration authorities.
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120120 6. continuing to detain a person past the time that the person would otherwise be eligible for release from custody based solely on an immigration detainer or civil immigration warrant.
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122122 7. entering into, modifying, renewing or extending any agreement to exercise federal immigration authority or conduct immigration enforcement pursuant to section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)) or otherwise exercising federal civil immigration authority or conducting immigration enforcement outside of the purview of section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)).
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124124 8. providing or sharing monies, property, equipment, personnel or access to facilities or real property that is not open to the general public for purposes of engaging in, assisting, supporting or facilitating immigration enforcement.
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126126 D. On receiving an immigration detainer, notification request, civil immigration warrant or transfer request concerning a person in custody, the receiving municipal law enforcement agency or official shall provide a copy of the document to the person and inform the person whether the municipality or official intends to comply. If the municipality or official intends to comply, the municipality or official shall provide the person in custody with a written explanation that specifies the legal basis for that compliance.
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128128 E. This section does not prevent any municipal law enforcement agency from responding to a valid judicial warrant, court order or writ that is issued by a federal justice, judge or magistrate or a justice or judge of this State.
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130130 F. This section does not prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE
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132132 START_STATUTE9-1002. Collection and disclosure of records
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134134 A. Municipalities and health care facilities may collect information relating to a person's immigration status, citizenship status, place of birth, social security number and individual taxpayer identification number only when this information is strictly necessary to assess eligibility for or to administer the requested public services, benefits or programs that the municipality or health care facility is charged with administering.
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136136 b. A municipality OR AN OFFICER OF A municipality may NOT DISCLOSE ANY RECORD OR ANY INFORMATION, WHETHER WRITTEN OR ORAL, THAT CONCERNS A PERSON AND THAT THE municipality OR OFFICER SOLICITED, MADE OR KEPT FOR THE PURPOSE OF ASSESSING THE PERSON'S ELIGIBILITY FOR, OR FOR ADMINISTERING OR DELIVERING, ANY SERVICES, BENEFITS OR PROGRAMs, EXCEPT THAT THE municipality OR OFFICER may DISCLOSE SUCh INFORMATION AS REQUIRED TO ADMINISTER THE BENEFITS, SERVICES OR PROGRAMS PURSUANT TO THE LAWS OF THIS STATE, FEDERAL LAW OR A VALID COURT ORDER OR WARRANT ISSUED BY A FEDERAL JUSTICE, JUDGE OR MAGISTRATE Or A JUSTICE OR JUDGE OF THIS STATE.
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138138 c. This section dOES not prohibit the sharing of records or information IF the subject of that record or information knowingly provideS written consent in the PERSON'S language of choice allowing the record or information to be provided to the person or municipality THAT requesteD the record or information. The written consent shall include all of the following:
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140140 1. the exact record or information to be shared.
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142142 2. the purpose for sharing the record or information.
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144144 3. a statement clarifying that consent is voluntary and declining to consent does not result in discrimination or retaliation by the government agency.
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146146 4. a statement clarifying that consent may be revoked, but that revocation does not impact a record or information that was shared before written consent was given pursuant to this section.
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148148 5. the person or municipality to receive the record or information.
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150150 d. Each municipality shall review their confidentiality policies, guidELINES and rULES and identify any changes that are necessary to ensure compliance with this section. A municipality SHALL MAKE Any necessary changes to those policies, GUIDELINES OR RULES as expeditiously as possible, consistent with municipality procedures, but noT later than one calendar year following the effective date of this SECTION and SHALL prominently POST THE CHANGES on the municipality's website.
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152152 e. this section DOES NOT prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE
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154154 START_STATUTE9-1003. Reports
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156156 A. Each municipal law enforcement agency shall submit to the Attorney General within ONE HUNDRED EIGHTY days AFTER the effective date of this SECTION and within THIRTY days after the end of each fiscal year THEREAFTER A REPORT THAT INCLUDES:
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158158 1. the number of detainer requests, transfer requests and notification requests THAT ARE made by immigration authorities and the responses of the municipal law enforcement agency. For any request that was granted, the report shall specify any legal basis for granting that request.
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160160 2. the number of interviews requested and the number of interviews conducted, either in person or telephonically, by immigration authorities of PERSONS WHO ARE in municipal law enforcement custody. For each interview conducted, the report shall specify any legal basis for granting the interview.
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162162 3. any other requests THAT ARE made by immigration authorities for MUNICIPAL LAW ENFORCEMENT agency participation in immigration enforcement, the responses of the municipal law enforcement agency and the legal basis for granting the request.
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164164 4. to the extent THAT the MUNICIPAL law enforcement agency has knowledge, any information about municipal databases to which immigration authorities have had access at any time in the course of the year, including all of the following:
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166166 (a) the name of the database.
167167
168168 (b) an overview of information THAT IS available on the database.
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170170 (c) the purpose for which immigration authorities have access to the database.
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172172 (d) the process through which immigration authorities requested access and agencies reviewed this request, if applicable.
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174174 (e) any legal basis for providing immigration authorities WITH access to the database.
175175
176176 (f) the frequency with which immigration authorities accessed the database over the course of the year.
177177
178178 b. The Attorney General shall POST ON ITS WEBSITE the information submitted pursuant to SUBSECTION a OF this section within NINETY days AFTER RECEIVING THE INITIAL SUBMISSION and within NINETY days after the end of EACH fiscal year thereafter.
179179
180180 C. The Attorney General shall report annually to the Governor and the Legislature a summary of each municipal law enforcement agency's compliance with this CHAPTER AND shall append the submissions by municipal law enforcement agencies THAT ARE required pursuant to subsection a of this section. END_STATUTE
181181
182182 Sec. 2. Title 11, chapter 7, Arizona Revised Statutes, is amended by adding article 9, to read:
183183
184184 ARTICLE 9. IMMIGRANT INTERACTIONS WITH GOVERNMENT AGENCIES
185185
186186 START_STATUTE11-1061. Prohibited acts; immigration
187187
188188 A. A county law enforcement agency or official may not do any of the following:
189189
190190 1. stop, question, arrest, search or detain any person based on actual or suspected citizenship or immigration status or actual or suspected violations of federal civil immigration law.
191191
192192 2. inquire about a person's immigration status, citizenship, place of birth or eligibility for a social security number.
193193
194194 3. make an arrest or detain or prolong the detention of a person based on civil immigration warrants or immigration detainers.
195195
196196 4. use county monies, facilities, property, equipment or personnel to investigate, enforce or assist in the investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin.
197197
198198 5. make county databases available to any person or entity for the purpose of immigration enforcement or investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin.
199199
200200 b. Any agreements, policies or practices that were made before the effective date of this section and that conflict with subsection a, paragraph 5 of this subsection are void on the effective date of this section.
201201
202202 c. A county law enforcement agency or official may not assist federal immigration authorities by doing any of the following:
203203
204204 1. participating in civil immigration enforcement operations.
205205
206206 2. providing to federal immigration authorities any information that identifies, relates to, describes, is reasonably capable of being associated with or could reasonably be linked, directly or indirectly, with a particular person.
207207
208208 3. providing access to any county law enforcement equipment, office space, database or property.
209209
210210 4. providing access to a detained person for an interview.
211211
212212 5. facilitating or complying with immigration detainers, civil immigration warrants, notification requests and transfer requests from federal immigration authorities.
213213
214214 6. continuing to detain a person past the time that the person would otherwise be eligible for release from custody based solely on an immigration detainer or civil immigration warrant.
215215
216216 7. entering into, modifying, renewing or extending any agreement to exercise federal immigration authority or conduct immigration enforcement pursuant to section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)) or otherwise exercising federal civil immigration authority or conducting immigration enforcement outside of the purview of section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)).
217217
218218 8. providing or sharing monies, property, equipment, personnel or access to facilities or real property that is not open to the general public for purposes of engaging in, assisting, supporting or facilitating immigration enforcement.
219219
220220 D. On receiving an immigration detainer, notification request, civil immigration warrant or transfer request concerning a person in custody, the receiving county law enforcement agency or official shall provide a copy of the document to the person and inform the person whether the county or official intends to comply. If the county or official intends to comply, the county or official shall provide the person in custody with a written explanation that specifies the legal basis for that compliance.
221221
222222 E. This section does not prevent any county law enforcement agency from responding to a valid judicial warrant, court order or writ that is issued by a federal justice, judge or magistrate or a justice or judge of this State.
223223
224224 F. This section does not prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE
225225
226226 START_STATUTE11-1062. Collection and disclosure of records
227227
228228 A. Counties and health care facilities may collect information relating to a person's immigration status, citizenship status, place of birth, social security number and individual taxpayer identification number only when this information is strictly necessary to assess eligibility for or to administer the requested public services, benefits or programs that the county or health care facility is charged with administering.
229229
230230 b. A county OR AN OFFICER OF A county may NOT DISCLOSE ANY RECORD OR ANY INFORMATION, WHETHER WRITTEN OR ORAL, THAT CONCERNS A PERSON AND THAT THE county OR OFFICER SOLICITED, MADE OR KEPT FOR THE PURPOSE OF ASSESSING THE PERSON'S ELIGIBILITY FOR, OR FOR ADMINISTERING OR DELIVERING, ANY SERVICES, BENEFITS OR PROGRAMs, EXCEPT THAT THE county OR OFFICER may DISCLOSE SUCh INFORMATION AS REQUIRED TO ADMINISTER THE BENEFITS, SERVICES OR PROGRAMS PURSUANT TO THE LAWS OF THIS STATE, FEDERAL LAW OR A VALID COURT ORDER OR WARRANT ISSUED BY A FEDERAL JUSTICE, JUDGE OR MAGISTRATE Or A JUSTICE OR JUDGE OF THIS STATE.
231231
232232 c. This section dOES not prohibit the sharing of records or information IF the subject of that record or information knowingly provideS written consent in the PERSON'S language of choice allowing the record or information to be provided to the person or county THAT requesteD the record or information. The written consent shall include all of the following:
233233
234234 1. the exact record or information to be shared.
235235
236236 2. the purpose for sharing the record or information.
237237
238238 3. a statement clarifying that consent is voluntary and declining to consent does not result in discrimination or retaliation by the government agency.
239239
240240 4. a statement clarifying that consent may be revoked, but that revocation does not impact a record or information that was shared before written consent was given pursuant to this section.
241241
242242 5. the person or county to receive the record or information.
243243
244244 d. Each county shall review their confidentiality policies, guidELINES and rULES and identify any changes that are necessary to ensure compliance with this section. A county SHALL MAKE Any necessary changes to those policies, GUIDELINES OR RULES as expeditiously as possible, consistent with county procedures, but noT later than one calendar year following the effective date of this SECTION and SHALL prominently POST THE CHANGES on the county's website.
245245
246246 e. this section DOES NOT prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE
247247
248248 START_STATUTE11-1063. Reports
249249
250250 A. Each county law enforcement agency shall submit to the Attorney General within ONE HUNDRED EIGHTY days AFTER the effective date of this SECTION and within THIRTY days after the end of each fiscal year THEREAFTER A REPORT THAT INCLUDES:
251251
252252 1. the number of detainer requests, transfer requests and notification requests THAT ARE made by immigration authorities and the responses of the county law enforcement agency. For any request that was granted, the report shall specify any legal basis for granting that request.
253253
254254 2. the number of interviews requested and the number of interviews conducted, either in person or telephonically, by immigration authorities of PERSONS WHO ARE in county law enforcement custody. For each interview conducted, the report shall specify any legal basis for granting the interview.
255255
256256 3. any other requests THAT ARE made by immigration authorities for COUNTY LAW ENFORCEMENT agency participation in immigration enforcement, the responses of the county law enforcement agency and the legal basis for granting the request.
257257
258258 4. to the extent THAT the COUNTY law enforcement agency has knowledge, any information about county databases to which immigration authorities have had access at any time in the course of the year, including all of the following:
259259
260260 (a) the name of the database.
261261
262262 (b) an overview of information THAT IS available on the database.
263263
264264 (c) the purpose for which immigration authorities have access to the database.
265265
266266 (d) the process through which immigration authorities requested access and agencies reviewed this request, if applicable.
267267
268268 (e) any legal basis for providing immigration authorities WITH access to the database.
269269
270270 (f) the frequency with which immigration authorities accessed the database over the course of the year.
271271
272272 b. The Attorney General shall POST ON ITS WEBSITE the information submitted pursuant to SUBSECTION a OF this section within NINETY days AFTER RECEIVING THE INITIAL SUBMISSION and within NINETY days after the end of EACH fiscal year thereafter.
273273
274274 C. The Attorney General shall report annually to the Governor and the Legislature a summary of each county law enforcement agency's compliance with this CHAPTER AND shall append the submissions by county and law enforcement agencies THAT ARE required pursuant to subsection a of this section. END_STATUTE
275275
276276 Sec. 3. Title 41, Arizona Revised Statutes, is amended by adding chapter 20, to read:
277277
278278 CHAPTER 20
279279
280280 IMMIGRANT INTERACTIONS WITH GOVERNMENT AGENCIES
281281
282282 ARTICLE 1. GENERAL PROVISIONS
283283
284284 START_STATUTE41-2351. Prohibited acts; immigration
285285
286286 A. A state law enforcement agency or official may not do any of the following:
287287
288288 1. stop, question, arrest, search or detain any person based on actual or suspected citizenship or immigration status or actual or suspected violations of federal civil immigration law.
289289
290290 2. inquire about a person's immigration status, citizenship, place of birth or eligibility for a social security number.
291291
292292 3. make an arrest or detain or prolong the detention of a person based on civil immigration warrants or immigration detainers.
293293
294294 4. use state monies, facilities, property, equipment or personnel to investigate, enforce or assist in the investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin.
295295
296296 5. make state databases available to any person or entity for the purpose of immigration enforcement or investigation or enforcement of any federal program that requires the registration of persons on the basis of race, gender, sexual orientation, religion, immigration status, citizenship or national or ethnic origin.
297297
298298 b. Any agreements, policies or practices that were made before the effective date of this section and that conflict with subsection a, paragraph 5 of this subsection are void on the effective date of this section.
299299
300300 c. A state law enforcement agency or official may not assist federal immigration authorities by doing any of the following:
301301
302302 1. participating in civil immigration enforcement operations.
303303
304304 2. providing to federal immigration authorities any information that identifies, relates to, describes, is reasonably capable of being associated with or could reasonably be linked, directly or indirectly, with a particular person.
305305
306306 3. providing access to any state law enforcement equipment, office space, database or property.
307307
308308 4. providing access to a detained person for an interview.
309309
310310 5. facilitating or complying with immigration detainers, civil immigration warrants, notification requests and transfer requests from federal immigration authorities.
311311
312312 6. continuing to detain a person past the time that the person would otherwise be eligible for release from custody based solely on an immigration detainer or civil immigration warrant.
313313
314314 7. entering into, modifying, renewing or extending any agreement to exercise federal immigration authority or conduct immigration enforcement pursuant to section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)) or otherwise exercising federal civil immigration authority or conducting immigration enforcement outside of the purview of section 287(g) of the Immigration and Nationality Act (66 Stat. 163; 8 United states code section 1357(g)).
315315
316316 8. providing or sharing monies, property, equipment, personnel or access to facilities or real property that is not open to the general public for purposes of engaging in, assisting, supporting or facilitating immigration enforcement.
317317
318318 D. On receiving an immigration detainer, notification request, civil immigration warrant or transfer request concerning a person in custody, the receiving state law enforcement agency or official shall provide a copy of the document to the person and inform the person whether this state or the official intends to comply. If this state or the official intends to comply, this state or the official shall provide the person in custody with a written explanation that specifies the legal basis for that compliance.
319319
320320 E. This section does not prevent any state law enforcement agency from responding to a valid judicial warrant, court order or writ that is issued by a federal justice, judge or magistrate or a justice or judge of this State.
321321
322322 F. This section does not prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE
323323
324324 START_STATUTE41-2352. Collection and disclosure of records
325325
326326 A. This state and health care facilities may collect information relating to a person's immigration status, citizenship status, place of birth, social security number and individual taxpayer identification number only when this information is strictly necessary to assess eligibility for or to administer the requested public services, benefits or programs that this state or health care facility is charged with administering.
327327
328328 b. This state OR AN OFFICER OF this state may NOT DISCLOSE ANY RECORD OR ANY INFORMATION, WHETHER WRITTEN OR ORAL, THAT CONCERNS A PERSON AND THAT this state OR the OFFICER SOLICITED, MADE OR KEPT FOR THE PURPOSE OF ASSESSING THE PERSON'S ELIGIBILITY FOR, OR FOR ADMINISTERING OR DELIVERING, ANY SERVICES, BENEFITS OR PROGRAMs, EXCEPT THAT THis state OR OFFICER may DISCLOSE SUCh INFORMATION AS REQUIRED TO ADMINISTER THE BENEFITS, SERVICES OR PROGRAMS PURSUANT TO THE LAWS OF THIS STATE, FEDERAL LAW OR A VALID COURT ORDER OR WARRANT ISSUED BY A FEDERAL JUSTICE, JUDGE OR MAGISTRATE Or A JUSTICE OR JUDGE OF THIS STATE.
329329
330330 c. This section dOES not prohibit the sharing of records or information IF the subject of that record or information knowingly provideS written consent in the PERSON'S language of choice allowing the record or information to be provided to the person or this state THAT requesteD the record or information. The written consent shall include all of the following:
331331
332332 1. the exact record or information to be shared.
333333
334334 2. the purpose for sharing the record or information.
335335
336336 3. a statement clarifying that consent is voluntary and declining to consent does not result in discrimination or retaliation by the government agency.
337337
338338 4. a statement clarifying that consent may be revoked, but that revocation does not impact a record or information that was shared before written consent was given pursuant to this section.
339339
340340 5. the person or this state to receive the record or information.
341341
342342 d. This state shall review their confidentiality policies, guidELINES and rULES and identify any changes that are necessary to ensure compliance with this section. This state SHALL MAKE Any necessary changes to those policies, GUIDELINES OR RULES as expeditiously as possible, consistent with municipality procedures, but noT later than one calendar year following the effective date of this SECTION and SHALL prominently POST THE CHANGES on the department's website.
343343
344344 e. this section DOES NOT prohibit or in any way restrict any action where the prohibition or restriction would be contrary to federal law. END_STATUTE
345345
346346 START_STATUTE41-2353. Reports
347347
348348 A. This state shall submit to the Attorney General within ONE HUNDRED EIGHTY days AFTER the effective date of this SECTION and within THIRTY days after the end of each fiscal year THEREAFTER A REPORT THAT INCLUDES:
349349
350350 1. the number of detainer requests, transfer requests and notification requests THAT ARE made by immigration authorities and the responses of the state law enforcement agency. For any request that was granted, the report shall specify any legal basis for granting that request.
351351
352352 2. the number of interviews requested and the number of interviews conducted, either in person or telephonically, by immigration authorities of PERSONS WHO ARE in state law enforcement custody. For each interview conducted, the report shall specify any legal basis for granting the interview.
353353
354354 3. any other requests THAT ARE made by immigration authorities for state LAW ENFORCEMENT agency participation in immigration enforcement, the responses of the state law enforcement agency and the legal basis for granting the request.
355355
356356 4. to the extent THAT the state law enforcement agency has knowledge, any information about municipal databases to which immigration authorities have had access at any time in the course of the year, including all of the following:
357357
358358 (a) the name of the database.
359359
360360 (b) an overview of information THAT IS available on the database.
361361
362362 (c) the purpose for which immigration authorities have access to the database.
363363
364364 (d) the process through which immigration authorities requested access and agencies reviewed this request, if applicable.
365365
366366 (e) any legal basis for providing immigration authorities WITH access to the database.
367367
368368 (f) the frequency with which immigration authorities accessed the database over the course of the year.
369369
370370 b. The Attorney General shall POST ON ITS WEBSITE the information submitted pursuant to SUBSECTION a OF this section within NINETY days AFTER RECEIVING THE INITIAL SUBMISSION and within NINETY days after the end of EACH fiscal year thereafter.
371371
372372 C. The Attorney General shall report annually to the Governor and the Legislature a summary of each state law enforcement agency's compliance with this CHAPTER AND shall append the submissions by state law enforcement agencies THAT ARE required pursuant to subsection a of this section. END_STATUTE
373373
374374 Sec. 4. Severability
375375
376376 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.
377377
378378 Sec. 5. Short title
379379
380380 This act may be cited as the "Immigrant Trust Act".