Kentucky 2025 Regular Session

Kentucky House Bill HB344 Latest Draft

Bill / Introduced Version

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AN ACT relating to sanctuary policies. 1 
Be it enacted by the General Assembly of the Commonwealth of Kentucky: 2 
SECTION 1.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 3 
READ AS FOLLOWS: 4 
As used in Sections 1 to 8 of this Act, unless context otherwise requires: 5 
(1) "Applicable criminal case" means a criminal case in which the judgment 6 
requires the defendant to be confined in a secure correctional facility and the 7 
record of the case indicates that the defendant is subject to an immigration 8 
detainer or is otherwise subject to a transfer to federal custody; 9 
(2) "Federal immigration agency" means the United States Department of Justice, 10 
United States Department of Homeland Security, United States Immigration and 11 
Customs Enforcement, United States Customs and Border Protection, and any 12 
other federal agency or successor agency charged with the enforcement of 13 
immigration law; 14 
(3) "Immigration detainer" means a facially sufficient written or electronic request 15 
issued by a federal immigration agency using that agency’s official form to 16 
request that another law enforcement agency detain a person because there is 17 
probable cause to believe that the person to be detained is a removable alien 18 
under federal immigration law, including detainers issued pursuant to 8 U.S.C. 19 
secs. 1226 and 1357 along with a warrant described in paragraph (b) of this 20 
subsection. For purposes of this subsection, an immigration detainer is deemed 21 
facially sufficient if: 22 
(a) 1. The federal immigration agency’s official form is complete and 23 
indicates on its face that the federal immigration official has probable 24 
cause to believe that the person to be detained is a removable alien 25 
under federal immigration law; or 26 
2. The federal immigration agency’s official form is incomplete and fails 27  UNOFFICIAL COPY  	25 RS BR 875 
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to indicate on its face that the federal immigration official has 1 
probable cause to believe that the person to be detained is a removable 2 
alien under federal immigration law, but is supported by an affidavit, 3 
order, or other official documentation that indicates that the federal 4 
immigration agency has probable cause to believe that the person to be 5 
detained is a removable alien under federal immigration law; and 6 
(b) The federal immigration agency supplies with its detention request a Form 7 
I-200 Warrant for Arrest of Alien, a Form I -205 Warrant of 8 
Removal/Deportation, or a successor warrant or other warrant authorized 9 
by federal law; 10 
(4) "Inmate" means a person in the custody of a law enforcement agency; 11 
(5) "Law enforcement agency" means: 12 
(a) Any public agency that employs a police officer as defined in KRS 13 
15.420(2)(a) or a special law enforcement officer as defined in KRS 14 
61.900(6)(a) to (e); 15 
(b) Any public agency that is composed of or employs other public peace 16 
officers; 17 
(c) Jailers; 18 
(d) Metropolitan correctional services departments operating under KRS 19 
Chapter 67B; 20 
(e) The Department of Corrections as organized under KRS Chapter 196 or any 21 
of its subunits; 22 
(f) A campus security authority as defined in KRS 164.948 of a public 23 
institution operating under KRS Chapter 164; and 24 
(g) Any other agency in this state charged with enforcement of state, county, 25 
municipal, or federal laws or with managing custody of detained persons in 26 
this state; 27  UNOFFICIAL COPY  	25 RS BR 875 
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(6) "Local government" means a city, county, charter county government, 1 
consolidated local government, urban-county government, or unified local 2 
government; 3 
(7) "Sanctuary policy" means a law, policy, practice, procedure, or custom adopted 4 
or allowed by a state entity or local government which prohibits or impedes a law 5 
enforcement agency from complying with 8 U.S.C. sec. 1373 or which prohibits 6 
or impedes a law enforcement agency from communicating or cooperating with a 7 
federal immigration agency that acts to limit or prohibit a law enforcement 8 
agency from: 9 
(a) Complying with an immigration detainer; 10 
(b) Complying with a request from a federal immigration agency to notify the 11 
agency before the release of an inmate or detained person in the custody of 12 
the law enforcement agency; 13 
(c) Providing a federal immigration agency access to an inmate for interview; 14 
(d) Participating in any program or agreement authorized under 8 U.S.C. sec. 15 
1357(g); or 16 
(e) Providing a federal immigration agency with an inmate’s incarceration 17 
status or release date; and 18 
(8) "State entity" means the state or any office, board, bureau, commission, 19 
department, branch, division, cabinet, or institution thereof, including public 20 
institutions operating under KRS Chapter 164. 21 
SECTION 2.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 22 
READ AS FOLLOWS: 23 
A state entity, law enforcement agency, or local government shall not adopt or have in 24 
effect a sanctuary policy regarding aliens unlawfully present in the United States. 25 
SECTION 3.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 26 
READ AS FOLLOWS: 27  UNOFFICIAL COPY  	25 RS BR 875 
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(1) A law enforcement agency shall use all resources reasonably available to it to 1 
support the enforcement of federal immigration law. 2 
(2) Except as otherwise expressly prohibited by federal law, a state entity, law 3 
enforcement agency, or local government, or an employee, agent, or 4 
representative of a state entity, law enforcement agency, or local government 5 
shall not prohibit or in any way restrict a law enforcement agency from taking 6 
any of the following actions with respect to information regarding a person's 7 
immigration status: 8 
(a) Sending to or requesting, receiving, or reviewing information from a federal 9 
immigration agency for the purposes set out in Sections 1 to 8 of this Act; 10 
(b) Recording and maintaining information for the purposes set out in Sections 11 
1 to 8 of this Act; 12 
(c) Exchanging information with a federal immigration agency or another state 13 
entity, law enforcement agency, or local government for the purposes set out 14 
in Sections 1 to 8 this Act; 15 
(d) Using information to comply with an immigration detainer; or 16 
(e) Using information to confirm the identity of a person who is detained by a 17 
law enforcement agency. 18 
(3) This section shall apply to an official, representative, agent, or employee of a state 19 
entity, law enforcement agency, or local government only when he or she is 20 
acting within the scope of his or her official duties or employment. 21 
SECTION 4.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 22 
READ AS FOLLOWS: 23 
(1) In an applicable criminal case, when a judge sentences a defendant to 24 
confinement at a secure correctional facility, the secure correctional facility shall 25 
comply with federal requirements to effectuate the transfer of the inmate to 26 
federal custody. 27  UNOFFICIAL COPY  	25 RS BR 875 
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(2) When a secure correctional facility receives verification from a federal 1 
immigration agency or otherwise verifies that an inmate sentenced as part of an 2 
applicable criminal case is in the custody of the secure correctional facility and 3 
the inmate was not convicted of an offense that would classify the inmate as a 4 
violent offender under KRS 439.3401, the facility: 5 
(a) 1. Shall notify a federal immigration agency of the anticipated date of 6 
discharge of the inmate from confinement; and 7 
2. If the detainee remains in the custody of the secure correctional 8 
facility, shall notify a federal immigration agency of any change to the 9 
anticipated date of discharge of the inmate; 10 
(b) Shall cooperate in the transfer of the inmate to federal custody, and may 11 
transfer an inmate to federal custody prior to the conclusion of the inmate's 12 
sentence if a federal immigration agency so requests; and 13 
(c) May securely transport the inmate to a federal facility in this state or to 14 
another point of transfer to federal custody outside the jurisdiction of the 15 
secure correctional facility. A secure correctional facility shall obtain 16 
judicial authorization before securely transporting an inmate to a point of 17 
transfer outside of this state. 18 
(3) When a secure correctional facility receives verification from a federal 19 
immigration agency or otherwise verifies that an inmate sentenced as part of an 20 
applicable criminal case is in the custody of the secure correctional facility, and 21 
the inmate was convicted of an offense that would classify the inmate as a violent 22 
offender under KRS 439.3401, the facility: 23 
(a) 1. Shall notify a federal immigration agency of the anticipated date of 24 
discharge of the inmate from confinement no later than thirty (30) 25 
days prior to that date; and 26 
2. Shall notify a federal immigration agency of any change to the 27  UNOFFICIAL COPY  	25 RS BR 875 
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anticipated date of discharge of the inmate; 1 
(b) Shall cooperate in the transfer of the inmate to federal custody upon 2 
completion of the inmate's sentence, if a federal immigration agency so 3 
requests; and 4 
(c) May securely transport the inmate to a federal facility in this state or to 5 
another point of transfer to federal custody outside the jurisdiction of the 6 
secure correctional facility upon the completion of the inmate's sentence. A 7 
secure correctional facility shall obtain judicial authorization before 8 
securely transporting an inmate to a point of transfer outside of this state. 9 
SECTION 5.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 10 
READ AS FOLLOWS: 11 
(1) A law enforcement agency that has custody of a person subject to an immigration 12 
detainer issued by a federal immigration agency shall:  13 
(a) Provide notice to the judge authorized to grant or deny the person’s release 14 
on bail that the person is subject to an immigration detainer; and  15 
(b) Record in the person’s case file that the person is subject to an immigration 16 
detainer and comply with the requests made in the immigration detainer.  17 
(2) A law enforcement agency is not required to perform the duty set out in 18 
subsection (1) of this section with respect to a person who is transferred to the 19 
custody of the agency by another law enforcement agency if the transferring 20 
agency performed that duty before the transfer.  21 
(3) A judge who receives notice that a person is subject to an immigration detainer 22 
shall cause the fact to be recorded in the court record, regardless of whether the 23 
notice is received before or after a judgment in the case. 24 
SECTION 6.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 25 
READ AS FOLLOWS: 26 
Each county shall endeavor to enter into an agreement or agreements with a federal 27  UNOFFICIAL COPY  	25 RS BR 875 
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immigration agency for temporarily housing persons who are the subject of 1 
immigration detainers and for the payment of the costs of housing and detaining those 2 
persons in a county jail. A compliant agreement may include any contract between a 3 
county and a federal immigration agency for housing or detaining persons subject to 4 
immigration detainers, such as basic ordering agreements in effect on or after July 1, 5 
2019, agreements authorized by 8 U.S.C. sec. 1357(g), or successor agreements and 6 
other similar agreements authorized by federal law. 7 
SECTION 7.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 8 
READ AS FOLLOWS: 9 
(1) There shall be a rebuttable presumption that any state or local officer who 10 
intentionally violates his or her duties under Sections 1 to 8 of this Act has 11 
committed malfeasance and neglect of duty. Any state or local officer who 12 
intentionally violates his or her duties under Sections 1 to 8 of this Act shall be 13 
subject to impeachment. 14 
(2) (a) If the Attorney General determines that a local government has violated any 15 
provision of Sections 1 to 8 of this Act, he or she shall issue a written 16 
finding setting out the violation. The Attorney General shall then forward 17 
the written finding to the local government that has committed the violation 18 
along with a demand that it cease the violation. 19 
(b) If, following receipt of the initial written finding of the Attorney General, a 20 
local government fails to cease violation of any provision of Sections 1 to 8 21 
of this Act, the Attorney General shall issue a written finding that the entity 22 
has willfully violated Sections 1 to 8 of this Act. The Attorney General shall 23 
then forward the finding to the state agency responsible for administering 24 
road aid to the entity that is the subject of the written finding for suspension 25 
under subsection (6) of Section 9 of this Act or subsection (9) of Section 10 26 
of this Act. 27  UNOFFICIAL COPY  	25 RS BR 875 
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(c) No later than six (6) months following a finding that a local government 1 
has willfully violated any provision of Sections 1 to 8 of this Act, the 2 
Attorney General shall conduct a review to determine if the entity subject to 3 
the written finding has ceased violating Sections 1 to 8 this Act. If the 4 
Attorney General determines that the entity is in compliance with Sections 1 5 
to 8 of this Act, the Attorney General shall notify any state agency that he or 6 
she forwarded written findings to pursuant to paragraph (b) of this 7 
subsection, that the entity is in compliance with Sections 1 to 8 of this Act so 8 
that municipal road aid money may be reinstated. 9 
(3) (a) If a person subject to a United States Immigration and Customs 10 
Enforcement detainer is released from custody on or after the effective date 11 
of this Act as a result of a sanctuary policy, and that person subsequently 12 
commits an offense which would classify the person as a violent offender 13 
under KRS 439.3401, the victim, or the victim's family if the victim of the 14 
crime dies or sustains serious physical injury as defined in KRS 500.080 as 15 
a result of the crime, may file a civil action against the local government or 16 
local law enforcement agency in a court of competent jurisdiction for 17 
compensatory damages, punitive damages, costs, and attorney's fees. 18 
(b) Sovereign, governmental, and qualified immunities afforded to local 19 
governments and local law enforcement agencies, including but not limited 20 
to immunity under the Eleventh Amendment to the Constitution of the 21 
United States, are waived for purposes of this subsection. 22 
SECTION 8.   A NEW SECTION OF KRS CHAPTER 61 IS CREATED TO 23 
READ AS FOLLOWS: 24 
(1) Section 1 to 8 of this Act shall not: 25 
(a) Require a state entity, law enforcement agency, or local government to 26 
provide a federal immigration agency with information related to a victim of 27  UNOFFICIAL COPY  	25 RS BR 875 
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or a witness to a criminal offense if the victim or witness timely and in good 1 
faith responds to the entity or agency’s request for information and 2 
cooperation in the investigation or prosecution of the offense; or 3 
(b) Authorize a law enforcement agency to detain an alien unlawfully present 4 
in the United States pursuant to an immigration detainer solely because the 5 
alien witnessed or reported a crime, was a victim of a criminal offense, or 6 
has been issued an order of protection by a family court or other court of 7 
competent jurisdiction. 8 
(2) A state entity, law enforcement agency, or local government that withholds 9 
information regarding the immigration status of a victim of or witness to a 10 
criminal offense pursuant to subsection (1) of this section shall document the 11 
victim or witness's cooperation in investigative records related to the offense and 12 
shall retain the records for at least ten (10) years for the purpose of audit, 13 
verification, or inspection by the Attorney General. 14 
Section 9.   KRS 177.360 is amended to read as follows: 15 
(1) Except as provided in subsection (5) of this section, the Department of Rural and 16 
Municipal Aid shall allocate the funds set apart under KRS 177.320(1) for 17 
construction, reconstruction, and maintenance of state-maintained secondary and 18 
rural highways as follows: 19 
(a) One-fifth (1/5) shall be apportioned equally among the one hundred twenty 20 
(120) counties; 21 
(b) One-fifth (1/5) shall be apportioned among the one hundred twenty (120) 22 
counties on the basis of the ratio which the rural population of each county 23 
bears to the total rural population of the state. "Rural population" as used here 24 
means the population in a county outside cities, towns, and urban areas having 25 
a population of twenty-five hundred (2,500) or more as shown by the most 26 
recent decennial census of the United States Bureau of the Census, and county 27  UNOFFICIAL COPY  	25 RS BR 875 
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population shall be determined by the most recent decennial census of the 1 
United States Bureau of the Census; 2 
(c) One-fifth (1/5) shall be apportioned among the one hundred twenty (120) 3 
counties on the basis of the ratio that the public road mileage outside of cities, 4 
towns, and urban areas having a population of twenty-five hundred (2,500) or 5 
more bears to the total mileage of such roads for the entire state; and 6 
(d) Two-fifths (2/5) shall be apportioned among the one hundred twenty (120) 7 
counties on the basis of the ratio which the square-mile rural area of the 8 
county bears to the total square-mile rural area of the state. "Rural area" as 9 
used here means that area of the county outside of cities, towns, and urban 10 
areas having a population of twenty-five hundred (2,500) or more and shown 11 
by the most recent decennial census of the United States Bureau of the 12 
Census. 13 
(2) A sum not exceeding six percent (6%) of the allocation provided by KRS 14 
177.320(1) to each county shall be deducted at the beginning of each fiscal year and 15 
adjusted quarterly to cover the maintenance, administrative, engineering, and other 16 
costs of the program. 17 
(3) Of the total amount apportioned by the provisions of this section, a sum not 18 
exceeding six percent (6%) may be deducted and placed by the Department of 19 
Rural and Municipal Aid in a special emergency account to be expended at the 20 
direction of the commissioner to meet unforeseen emergencies on rural and 21 
secondary roads and bridges. 22 
(4) Apportionments as required by the provisions of this section shall be made on the 23 
basis of revenue estimates supplied by the Finance and Administration Cabinet and 24 
adjusted quarterly in accordance with the most recent revision of the estimates by 25 
the Finance and Administration Cabinet. 26 
(5) Any county eligible to receive county road aid moneys in accordance with KRS 27  UNOFFICIAL COPY  	25 RS BR 875 
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177.320 and this section shall be required to submit a uniform financial information 1 
report to the Department for Local Government in accordance with KRS 65.905 2 
before any payment of county road aid funds shall be made. The Department for 3 
Local Government shall notify the Department of Rural and Municipal Aid no later 4 
than March 1 annually of any county that has not submitted a uniform financial 5 
information report. The Department of Rural and Municipal Aid shall, upon 6 
notification by the Department for Local Government, immediately suspend all 7 
county road aid moneys to the county until the county complies with the provisions 8 
of KRS 65.900 to 65.925 and submits the uniform financial information report to 9 
the Department for Local Government. The Department for Local Government 10 
shall immediately notify the Department of Rural and Municipal Aid to reinstate 11 
county road aid moneys to any county affected by this subsection as soon as the 12 
county submits the uniform financial information report. 13 
(6) The Department of Rural and Municipal Aid upon receiving a written finding as 14 
set out in subsection (2)(b) of Section 7 of this Act shall immediately suspend all 15 
county road aid moneys to the local government that is the subject of the finding. 16 
The Department of Rural and Municipal Aid shall immediately reinstate 17 
municipal road aid moneys to any local government upon receiving the 18 
notification as set out in subsection (2)(c) of Section 7 of this Act. 19 
(7) In distributing county road aid funds received by a consolidated local government 20 
established under KRS Chapter 67C, a consolidated local government shall 21 
establish procedures to identify project needs in unincorporated areas that prioritize 22 
consideration of the following factors: 23 
(a) Population growth; 24 
(b) Population density; and 25 
(c) Economic development potential. 26 
Section 10.   KRS 177.366 is amended to read as follows: 27  UNOFFICIAL COPY  	25 RS BR 875 
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(1) Except as provided in subsection (8) of this section, on and after July 1, 1980, the 1 
Finance and Administration Cabinet shall allocate to each incorporated city and 2 
"unincorporated urban place" its pro rata share of the funds set apart for 3 
construction, reconstruction, and maintenance of urban roads and streets on the 4 
basis of the ratio which the population in the incorporated cities and in 5 
"unincorporated urban places" bears to the total population in incorporated cities 6 
and in "unincorporated urban places" of the state. "Unincorporated urban places" as 7 
used here, means an area as defined in KRS 81.015, and any area outside of 8 
incorporated cities, which area has a population of 2,500 or more as shown by the 9 
most recent decennial census of the United States Bureau of the Census, and all 10 
populations shall be determined by the most recent decennial census of the United 11 
States. 12 
(2) Any area which becomes incorporated after December 31, 1970, shall not be 13 
eligible to participate in the Municipal Aid Program until the beginning of the 14 
second fiscal year following its incorporation and population certification. It shall 15 
be the responsibility of the newly incorporated area to provide the Finance and 16 
Administration Cabinet with documentation from the United States Bureau of the 17 
Census showing the population of the newly incorporated area as it existed at the 18 
time of the last decennial census. 19 
(3) In the event the newly incorporated area cannot obtain a population count from the 20 
Bureau of the Census, it shall not be eligible to participate in the Municipal Aid 21 
Program until the next decennial census. 22 
(4) If an incorporated city, whose incorporation took place prior to December 31, 1970, 23 
annexes additional area, the population of the annexed area will not be counted in 24 
the allocation of municipal aid funds until the beginning of the second fiscal year 25 
following annexation and population certification. 26 
(5) It shall be the responsibility of the incorporated city to provide the Finance and 27  UNOFFICIAL COPY  	25 RS BR 875 
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Administration Cabinet with documentation from the United States Bureau of the 1 
Census showing the population for the annexed area as it existed at the time of the 2 
last decennial census. 3 
(6) If the incorporated area cannot obtain a population count from the Bureau of the 4 
Census, the annexed area's population shall not be eligible to be counted in the 5 
distribution of the municipal aid fund. However, the streets included in the annexed 6 
areas shall be eligible to receive work through this program. 7 
(7) Apportionments as required by the provisions of this section shall be made on the 8 
basis of revenue estimates supplied by the Office of State Budget Director and shall 9 
be adjusted quarterly in accordance with the most recent revision of the estimates 10 
by the Office of State Budget Director. 11 
(8) Any local government eligible to receive municipal road aid moneys pursuant to 12 
KRS 177.365 to 177.369 shall be required to submit a uniform financial 13 
information report to the Department for Local Government pursuant to KRS 14 
65.905 before any payment of municipal road aid funds shall be made. The 15 
Department for Local Government shall notify the Finance and Administration 16 
Cabinet no later than March 1 annually of any local government that has not 17 
submitted a uniform financial information report. The Finance and Administration 18 
Cabinet shall, upon notification by the Department for Local Government, 19 
immediately suspend all municipal road aid moneys to the local government until 20 
the local government complies with the provisions of KRS 65.900 to 65.925 and 21 
submits the uniform financial information report to the Department for Local 22 
Government. The Department for Local Government shall immediately notify the 23 
Finance and Administration Cabinet to reinstate municipal road aid moneys to any 24 
local government affected by this subsection as soon as the local government 25 
submits the uniform financial information report. 26 
(9) The Finance and Administration Cabinet, upon receiving a written finding as set 27  UNOFFICIAL COPY  	25 RS BR 875 
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out in subsection (2)(b) of Section 7 of this Act, shall immediately suspend all 1 
municipal road aid moneys to the local government that is the subject of the 2 
finding. The Finance and Administration Cabinet shall immediately reinstate 3 
municipal road aid moneys to any local government upon receiving the 4 
notification as set out in subsection (2)(c) of Section 7 of this Act. 5 
Section 11.   This Act may be cited as the Lawful Immigration System Act of 6 
2025. 7