Introduced Version HOUSE BILL No. 1531 _____ DIGEST OF INTRODUCED BILL Citations Affected: IC 5-2-18.2; IC 6-3-7-6; IC 12-8-1.5-21; IC 20-26-11-34; IC 22-5-9; IC 34-30-2.1-32.5; IC 35-52-6-23.5. Synopsis: Various immigration matters. Clarifies that the enforcement of federal immigration laws may be carried out by federal, state, or local law enforcement. Removes the mens rea standard in the statute concerning governmental entities or postsecondary institutions violating the citizenship and immigration status information and enforcement of federal laws chapter. Provides that a governmental body that has the custody of an individual who is the subject of an immigration detainer request shall: (1) provide the judge authorized to grant or deny the individual's release on bail notice that the individual is subject to an immigration detainer request; (2) record in the individual's case file that the individual is subject to an immigration detainer request; (3) comply with the immigration detainer request; and (4) inform the individual that the individual is being held pursuant to an immigration detainer request. Provides immunity to a governmental body or an employee of a governmental body for any action taken concerning an immigration detainer request. Provides that if the attorney general determines that probable cause exists that a governmental entity has not complied with an immigration detention request, the attorney general may: (1) issue a cease and desist order; (2) bring a court action to enjoin an action or practice constituting a violation of an immigration detention request or compel compliance with the immigration detention request; and (3) impose a civil penalty for noncompliance with an immigration detention request. Provides that if the attorney general determines a governmental body did not comply with an immigration detention order, upon the advice of the attorney general, the governor may order that state funding and grants (Continued next page) Effective: Upon passage; July 1, 2025. Prescott, Jeter, Davis, Bascom January 21, 2025, read first time and referred to Committee on Judiciary. 2025 IN 1531—LS 7716/DI 107 Digest Continued be withheld to the governmental body. Requires a judge who receives notice that an individual is subject to an immigration detainer request to ensure that the notice of the immigration detainer request is recorded in the court's record. Requires a judge to report to the United States Immigration and Customs Enforcement Agency an individual who has been convicted in the judge's court of a felony or misdemeanor. Prohibits an employer from recruiting, hiring, or employing an unauthorized alien. Provides that if the attorney general determines that probable causes exists that an employer has recruited, hired, or employed an unauthorized alien, the attorney general may enjoin the action and seek the suspension of the employer's operating authority. Requires a parole sponsor to submit certain information to the state department of revenue annually. Provides that the state department of revenue shall retain the information submitted by parole sponsors and may share the information with the attorney general. Makes it a Level 6 felony if a parole sponsor knowingly or intentionally submits a false statement or false supporting documentation to the state department of revenue. Requires each school corporation and charter school to report to the department of education certain student information. 2025 IN 1531—LS 7716/DI 1072025 IN 1531—LS 7716/DI 107 Introduced First Regular Session of the 124th General Assembly (2025) PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is being amended, the text of the existing provision will appear in this style type, additions will appear in this style type, and deletions will appear in this style type. Additions: Whenever a new statutory provision is being enacted (or a new constitutional provision adopted), the text of the new provision will appear in this style type. Also, the word NEW will appear in that style type in the introductory clause of each SECTION that adds a new provision to the Indiana Code or the Indiana Constitution. Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts between statutes enacted by the 2024 Regular Session of the General Assembly. HOUSE BILL No. 1531 A BILL FOR AN ACT to amend the Indiana Code concerning state and local administration. Be it enacted by the General Assembly of the State of Indiana: 1 SECTION 1. IC 5-2-18.2-1.7 IS ADDED TO THE INDIANA 2 CODE AS A NEW SECTION TO READ AS FOLLOWS 3 [EFFECTIVE JULY 1, 2025]: Sec. 1.7. As used in this chapter, 4 "immigration detainer request" means a request issued by a 5 federal authority to a law enforcement agency to detain an 6 individual pursuant to 8 CFR 287.7. 7 SECTION 2. IC 5-2-18.2-4, AS AMENDED BY P.L.265-2017, 8 SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 9 UPON PASSAGE]: Sec. 4. A governmental body or a postsecondary 10 educational institution may not limit or restrict the enforcement of 11 federal immigration laws, regardless of whether the enforcement is 12 carried out by a federal, state, or local law enforcement agency, to 13 less than the full extent permitted by federal law. 14 SECTION 3. IC 5-2-18.2-5, AS AMENDED BY P.L.76-2024, 15 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 2025 IN 1531—LS 7716/DI 107 2 1 JULY 1, 2025]: Sec. 5. (a) If the attorney general determines that 2 probable cause exists that a governmental body or a postsecondary 3 educational institution has violated this chapter, the attorney general 4 shall bring an action to compel the governmental body or 5 postsecondary educational institution to comply with this chapter. 6 (b) If the attorney general determines that probable cause exists 7 that a governmental body has not complied with an immigration 8 detainer request, the attorney general may: 9 (1) issue a cease and desist order, with or without a hearing; 10 and 11 (2) bring an action in the circuit court of the county in which 12 the governmental body is located to: 13 (A) enjoin an act or a practice constituting a violation; 14 (B) enforce compliance with section 9 of this chapter; or 15 (C) impose a civil penalty of ten thousand dollars ($10,000) 16 for each violation. 17 (c) The attorney general shall transfer all penalties collected 18 under this chapter to the treasurer of state for deposit in the state 19 general fund. 20 (d) If in an action taken under subsection (b), a governmental 21 body is found to have violated an immigration detainer request in 22 section 9 of this chapter, the governor may, upon the advice of the 23 attorney general, withhold any grants or state funding to the 24 governmental body. 25 SECTION 4. IC 5-2-18.2-6, AS AMENDED BY P.L.76-2024, 26 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 27 UPON PASSAGE]: Sec. 6. (a) If a court finds by a preponderance of 28 the evidence that a governmental body or postsecondary educational 29 institution knowingly or intentionally violated this chapter, the court 30 shall enjoin the violation. 31 (b) This section expires June 30, 2025. 32 SECTION 5. IC 5-2-18.2-6.1 IS ADDED TO THE INDIANA 33 CODE AS A NEW SECTION TO READ AS FOLLOWS 34 [EFFECTIVE JULY 1, 2025]: Sec. 6.1. If a court finds by a 35 preponderance of the evidence that a governmental body or 36 postsecondary educational institution violated section 9 of this 37 chapter, the court shall: 38 (1) enjoin the violation; or 39 (2) grant the remedies for a violation as provided by section 40 5(b) of this chapter. 41 SECTION 6. IC 5-2-18.2-9 IS ADDED TO THE INDIANA CODE 42 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 2025 IN 1531—LS 7716/DI 107 3 1 1, 2025]: Sec. 9. (a) Except as provided in subsection (b), a 2 governmental body that has custody of an individual who is the 3 subject an immigration detainer request shall: 4 (1) provide to the judge authorized to grant or deny the 5 individual's release on bail under IC 35-33-8-3.2 notice that 6 the individual is subject to an immigration detainer request; 7 (2) record in the individual's case file that the individual is 8 subject to an immigration detainer request; 9 (3) comply with all requests made in the immigration detainer 10 request; and 11 (4) inform the individual that the individual is being held 12 pursuant to an immigration detainer request issued by a 13 federal authority. 14 (b) If an individual who is the subject of an immigration 15 detainer request presents a United States passport or a birth 16 certificate issued in the United States to the governmental body, the 17 governmental body shall contact the federal immigration agency 18 to determine whether the individual is a citizen of the United 19 States. 20 (c) A governmental body or an employee of a governmental 21 body is not criminally or civilly liable for any action taken in 22 compliance with an immigration detainer request under this 23 section. 24 SECTION 7. IC 5-2-18.2-10 IS ADDED TO THE INDIANA CODE 25 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 26 1, 2025]: Sec. 10. (a) A judge who receives notice that an individual 27 is subject to an immigration detainer request under section 9 of 28 this chapter shall ensure that the notice of the immigration 29 detainer request is recorded in the court's record, regardless of 30 whether the notice was received before or after a judgment in a 31 case. 32 (b) A judge shall report to the United States Immigration and 33 Customs Enforcement Agency an individual who is not a citizen of 34 the United States who has been convicted in the judge's court of a 35 felony or misdemeanor. 36 SECTION 8. IC 6-3-7-6 IS ADDED TO THE INDIANA CODE AS 37 A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 38 2025]: Sec. 6. (a) As used in this section, "parole sponsor" means 39 a person who has submitted a Form I-134A Online Request to be 40 a Supporter and Declaration of Financial Support to the United 41 States Citizenship and Immigration Services on behalf of an 42 individual intending to: 2025 IN 1531—LS 7716/DI 107 4 1 (1) be paroled into the United States under section 212(d)(50) 2 of the Immigration and Nationality Act; and 3 (2) to reside in Indiana. 4 (b) The state department of revenue shall prescribe a form for 5 a parole sponsor to file under this section. The form must: 6 (1) request: 7 (A) a copy of all Forms I-134A that the parole sponsor has 8 filed with the United States Citizenship and Immigration 9 Services for the preceding two (2) years; and 10 (B) a copy of all supporting documentation that the parole 11 sponsor submitted to the United States Citizenship and 12 Immigration Services for the preceding two (2) years 13 concerning Forms 1-134A; and 14 (2) include an attestation confirming the accuracy of the 15 submissions and representations made to the United States 16 Citizenship and Immigration Services in the Forms I-134 or 17 the opportunity to explain why an attestation cannot be given. 18 (c) A parole sponsor shall submit the form and requested 19 information described in subsection (b) to the department on April 20 15 of each year for the preceding calendar year. 21 (d) The department shall keep all materials received under this 22 section on file and shall share the information with the attorney 23 general upon the attorney general's request. 24 (e) A parole sponsor who knowingly or intentionally files a false 25 statement or false supporting documentation under this section 26 commits a Level 6 felony. 27 SECTION 9. IC 12-8-1.5-21 IS ADDED TO THE INDIANA CODE 28 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 29 1, 2025]: Sec. 21. (a) Upon the request of a member of the general 30 assembly or a state officer (as defined in IC 4-2-6-1(a)(19)), the 31 office of the secretary shall provide: 32 (1) except as provided in subsection (b), data regarding the 33 number of individuals in Indiana who: 34 (A) are not citizens of the United States; and 35 (B) are enrolled in or receiving benefits under: 36 (i) IC 12-10-6; 37 (ii) IC 12-13; 38 (iii) IC 12-14; 39 (iv) IC 12-15; and 40 (v) IC 12-19; and 41 (2) the immigration status of each individual described in 42 subdivision (1). 2025 IN 1531—LS 7716/DI 107 5 1 (b) The data described in subsection (a) does not include 2 personal health data. 3 SECTION 10. IC 20-26-11-34 IS ADDED TO THE INDIANA 4 CODE AS A NEW SECTION TO READ AS FOLLOWS 5 [EFFECTIVE JULY 1, 2025]: Sec. 34. (a) As used in this section, 6 "non-English dominant students" has the meaning set forth in 7 IC 20-30-9-4. 8 (b) As used in this section, "unlawfully present student" means 9 a student who either lacks immigration status or is removable 10 under United States immigration law. 11 (c) Not later than April 15 of each year, each school corporation 12 and charter school shall report to the department and make 13 publicly available the following information: 14 (1) The number of unlawfully present students enrolled in the 15 school corporation or charter school. 16 (2) The number of unlawfully present students who are 17 non-English dominant students enrolled in the school 18 corporation or charter school. 19 (3) The total number of non-English dominant students 20 enrolled in the school corporation or charter school. 21 (4) The number of personnel employed by the school 22 corporation or charter school to provide bilingual instruction. 23 (5) The attendance and truancy rates of unlawfully present 24 students enrolled in the school corporation or charter school. 25 (6) The number of students who are not United States citizens 26 enrolled in the school corporation or charter school. 27 (7) The immigration status of each student who is not a United 28 States citizen enrolled in the school corporation or charter 29 school. 30 SECTION 11. IC 22-5-9 IS ADDED TO THE INDIANA CODE AS 31 A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE JULY 32 1, 2025]: 33 Chapter 9. Employment of Unauthorized Aliens 34 Sec. 1. As used in this chapter, "agency" means any state or 35 local administration, agency, authority, board, bureau, 36 commission, committee, council, department, division, institution, 37 office, service, or other similar body of government created or 38 established by law that issues a license for purposes of operating a 39 business in Indiana. 40 Sec. 2. As used in this chapter, "employee" means an individual 41 who is employed by an employer, including an individual who is 42 suffered or permitted to work. 2025 IN 1531—LS 7716/DI 107 6 1 Sec. 3. As used in this chapter, "employer" means a person, 2 including an agent, that employs an employee in Indiana. 3 Sec. 4. As used in this chapter, "employ" means to engage the 4 services or labor of an individual for wages or other remuneration, 5 including to suffer or permit to work. 6 Sec. 5. As used in this chapter, "operating authority" means a 7 license, permit, certificate, approval, registration, charter, article 8 of incorporation, or other form of authorization that is: 9 (1) issued by an agency; and 10 (2) used by a person to engage in commerce in Indiana. 11 Sec. 6. As used in this chapter, "unauthorized alien" has the 12 meaning set forth in 8 U.S.C. Sec. 1324a(h)(3). 13 Sec. 7. (a) Except as provided in subsection (c), it is unlawful for 14 an employer to recruit, hire, or employ an unauthorized alien in 15 Indiana. 16 (b) For purposes of this chapter, "reasonable diligence to 17 confirm the work eligibility of an individual" includes: 18 (1) utilizing an electronic verification of a work authorization 19 program operated by the United States Department of 20 Homeland Security to verify the work eligibility of an 21 employee, except in a situation in which if a verification is 22 made, the verification would put a reasonable person on 23 notice that the verification was unreliable; or 24 (2) engaging in diligence prescribed by the attorney general 25 through guidance consistent with industry related best 26 practices for confirming work eligibility. 27 (c) An employer is not in violation of subsection (a) if the 28 employer engaged in reasonable diligence to confirm the work 29 eligibility of an individual before recruiting, hiring, or employing 30 the individual. 31 Sec. 8. If the attorney general has reasonable cause to believe 32 that a person may: 33 (1) be in possession, custody, or control of documentary 34 evidence; or 35 (2) have knowledge of a fact; 36 that is relevant to a violation of section 7 of this chapter, the 37 attorney general may issue an investigative demand as set forth in 38 IC 4-6-3. 39 Sec. 9. (a) If the attorney general determines that probable 40 cause exists that an employer has violated section 7 of this chapter 41 at any point in the preceding three (3) year period or has violated 42 the terms of its probationary status under section 10(c) of this 2025 IN 1531—LS 7716/DI 107 7 1 chapter, the attorney general is, except as provided in subsection 2 (b), authorized to bring an action against the employer to enjoin 3 the violation and for other relief authorized by section 10 of this 4 chapter. 5 (b) In the case of an employer that has never previously been 6 found under section 10 of this chapter to have committed a 7 violation of section 7 of this chapter and has never previously 8 submitted an affidavit under subsection (c), the attorney general 9 shall provide the employer notice of the attorney general's 10 probable cause determination before the attorney general initiates 11 an action under subsection (a). If, within fifteen (15) business days 12 of receiving the attorney general's notice, the employer provides 13 evidence to the attorney general that the attorney general 14 determines proves that the employer has engaged in reasonable 15 diligence to confirm the work eligibility of the employer's 16 employees and that the employees are eligible to work, or submits 17 to the attorney general an affidavit under subsection (c), the 18 attorney general may not initiate an action under subsection (a). 19 (c) An employer described in subsection (b) that receives notice 20 of the attorney general's probable cause determination under 21 subsection (b) may, within (15) business days of receiving the 22 notice, submit to the attorney general an affidavit signed by an 23 authorized representative attesting that the employer has 24 terminated the employment of any and all illegal aliens, engaged in 25 reasonable diligence to confirm the work eligibility of all of its 26 employees, and will not knowingly employ any unauthorized aliens 27 in the future. 28 Sec. 10. (a) If a court determines by a preponderance of the 29 evidence that an employer has violated section 7 of this chapter, the 30 court shall enjoin the violation and shall order the relief provided 31 in subsection (b) or (c), or both, as the court determines 32 appropriate. 33 (b) A court may order the following for violations of this 34 chapter: 35 (1) In the case of a single violation of section 7 of this chapter 36 committed by an employer that has never previously violated 37 section 7 of this chapter, the suspension of all of the 38 employer's operating authorizations at the location where the 39 violation occurred for a period of five (5) business days. 40 (2) In the case of multiple violations of section 7 of this 41 chapter committed by an employer that has never previously 42 violated section 7 of this chapter, the suspension of all of the 2025 IN 1531—LS 7716/DI 107 8 1 employer's operating authorizations at the location where the 2 violation occurred for a period of ten (10) business days. 3 (3) In the case of a violation or violations of section 7 of this 4 chapter committed by an employer that was previously 5 determined to have committed a violation of section 7 of this 6 chapter, the suspension of all of the employer's operating 7 authorizations at the location where the violation occurred for 8 a period of six (6) months. 9 (4) In the case of a violation or violations of section 7 of this 10 chapter committed by an employer subsequent to a violation 11 committed by the employer described in subdivision (3), the 12 permanent revocation of all of the employer's operating 13 authorizations at the location where the violation occurred. 14 (5) In the case of a violation or violations of section 7 of this 15 chapter committed willfully by an employer subsequent to a 16 violation committed by the employer described in subdivision 17 (4) and where the employer's previous or current violations 18 have occurred at three (3) or more locations at which the 19 employer engages in commerce, the permanent revocation of 20 all of the employer's operating authorizations. 21 (c) In the case of an employer that has committed a violation of 22 section 7 of this chapter, the court may place the employer on 23 probationary status for a period of between six (6) months to two 24 (2) years. During the period of the employer's probationary status, 25 the employer shall file with the attorney general quarterly reports 26 identifying each instance in the preceding quarter in which the 27 employer hired a new employee at any Indiana location, detailing 28 the reasonable diligence in which the employer engaged to confirm 29 the employee's work eligibility and containing copies of the 30 documentation on which the employer relied to confirm the 31 employee's work eligibility. Each quarterly report shall be 32 accompanied by an affidavit signed by an authorized 33 representative attesting to the report's accuracy and completeness. 34 (d) If a court determines by a preponderance of the evidence 35 that an employer has violated the terms of its probationary status 36 under subsection (c), the court shall order the applicable relief 37 provided in subsection (b). 38 (e) In ordering the relief provided in subsection (b) in the case 39 of an employer that does not hold a license specific to the location 40 where the violation or violations occurred, but where one (1) or 41 more operating authorizations are necessary for the employer to 42 engage in commerce at another location, the court may order the 2025 IN 1531—LS 7716/DI 107 9 1 applicable suspension of the operating authorizations at the other 2 location. 3 Sec. 11. (a) An employer may not discharge an employee or in 4 any way discriminate against any employee because the employee 5 communicated or cooperated with the attorney general concerning 6 the employer's or another employer's violation of section 7 of this 7 chapter. 8 (b) Any employee who believes that the employee has been 9 discharged or otherwise discriminated against by any person in 10 violation of this section may, within thirty (30) calendar days after 11 the violation occurs, file a complaint with the commissioner of 12 labor alleging the discrimination. The complaint shall be received 13 and acted upon as provided in IC 22-8-1.1-38.1. 14 Sec. 12. The suspension or revocation of a license under this 15 chapter does not relieve an employer from an obligation to 16 withhold, collect, or pay income tax on wages paid by the employer 17 to an employee. 18 Sec. 13. This chapter shall be enforced without regard to race or 19 national origin. 20 SECTION 12. IC 34-30-2.1-32.5 IS ADDED TO THE INDIANA 21 CODE AS A NEW SECTION TO READ AS FOLLOWS 22 [EFFECTIVE JULY 1, 2025]: Sec. 32.5. IC 5-2-18.2-9 (Concerning 23 federal law immigration detention orders). 24 SECTION 13. IC 35-52-6-23.5 IS ADDED TO THE INDIANA 25 CODE AS A NEW SECTION TO READ AS FOLLOWS 26 [EFFECTIVE JULY 1, 2025]: Sec. 23.5. IC 6-3-7-6 defines a crime 27 concerning parole sponsorship. 28 SECTION 14. An emergency is declared for this act. 2025 IN 1531—LS 7716/DI 107