HLS 11RS-126 ENGROSSED Page 1 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2011 HOUSE BILL NO. 411 BY REPRESENTATIVE WOOTON Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. ALIENS/ILLEGAL: Creates the Louisiana Citizen Protection Act AN ACT1 To amend and reenact R.S. 23:991, 992, 992.2, 995, and 996(A) and (B) and to enact2 Division 6 of Subpart A of Part VI of Chapter 1 of Title 14 of the Louisiana Revised3 Statutes of 1950, to be comprised of R.S. 14:100.21 through 100.24, R.S. 14:126.5,4 R.S. 23:991.1 and 992.3, R.S. 33:227 and 228, and Part XI of Chapter 3 of Title 465 of the Louisiana Revised Statutes of 1950, to be comprised of R.S. 46:460.31,6 relative to illegal aliens; to prohibit unlawfully harboring, concealing, transporting,7 or sheltering an alien; to provide with respect to unlawful solicitation for8 employment; to provide with respect to alien registration documents; to require9 employment verification through the federal E-Verify system; to prohibit public10 employers from contracting with certain persons; to create an immigration11 enforcement trust fund; to provide with respect to public assistance fraud; to provide12 for verification of citizenship; to provide for definitions; to provide for penalties; to13 provide for affirmative defenses; and to provide for related matters.14 Be it enacted by the Legislature of Louisiana:15 Section 1. Division 6 of Subpart A of Part VI of Chapter 1 of Title 14 of the16 Louisiana Revised Statutes of 1950, comprised of R.S. 14:100.21 through 100.24, and R.S.17 14:126.5 are hereby enacted to read as follows:18 HLS 11RS-126 ENGROSSED HB NO. 411 Page 2 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. 6. IMMIGRATION AND ALIENS1 §100.21. Unlawful harboring, concealing, or sheltering of an alien2 A. It shall be unlawful for any person to harbor, conceal, or shelter from3 detection any alien in any place within the state of Louisiana, including any building,4 when the offender has knowledge of the fact that the alien has entered or remained5 in the United States in violation of law and if either of the following occur:6 (1) The offender has the intent of assisting the alien in eluding a federal,7 state, or local law enforcement agency or the United States Citizenship and8 Immigration Services Bureau.9 (2) The offender has the intent of assisting the alien in avoiding or escaping10 arrest, trial, conviction, or punishment.11 B. For the purposes of this Section, "alien" has the same meaning as defined12 in the Immigration and Nationality Act, 8 U.S.C. 1101(a)(3).13 C. Nothing in this Section shall be construed so as to prohibit or restrict the14 provision of any state or local public benefit described in 8 U.S.C. 1621(b) or15 regulated public health services provided by a private charity using private funds.16 D.(1) Whoever commits the crime of unlawfully harboring, concealing, or17 sheltering an alien on a first conviction shall be fined not more than one thousand18 dollars, or imprisoned for not more than six months, or both.19 (2) Whoever commits the crime of unlawfully harboring, concealing, or20 sheltering an alien on a second or subsequent conviction shall be fined not more than21 two thousand dollars, or imprisoned for not more than one year, or both.22 E. The following shall be affirmative defenses to prosecution pursuant to this23 Section:24 (1) The person was providing humanitarian aid as a designated25 representative of a nonprofit organization which is tax exempt pursuant to Section26 501(c)(3) of the Internal Revenue Code.27 (2) The person was the attorney or his designee, or such other persons28 authorized to represent clients in immigration matters pursuant to 8 CFR §1292.1,29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 3 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. or their designee, and who was assisting the alien and providing representation to the1 alien in the course and scope of the attorney's or other authorized representative's2 employment.3 §100.22. Unlawful transportation of an alien4 A. It shall be unlawful for any person to transport, move, or attempt to5 transport in the state of Louisiana any alien, knowing or in reckless disregard of the6 fact that the alien has entered or remained in the United States in violation of law,7 in furtherance of the illegal presence of the alien in the United States.8 B. For the purposes of this Section, "alien" has the same meaning as defined9 in the Immigration and Nationality Act, 8 U.S.C. 1101(a)(3).10 C. Nothing in this Section shall be construed so as to prohibit or restrict the11 provision of any state or local public benefit described in 8 U.S.C. 1621(b) or12 regulated public health services provided by a private charity using private funds.13 D.(1) Whoever commits the crime of unlawfully transporting an alien on a14 first conviction shall be fined not more than one thousand dollars, or imprisoned for15 not more than six months, or both.16 (2) Whoever commits the crime of unlawfully transporting an alien on a17 second or subsequent conviction shall be fined not more than two thousand dollars,18 or imprisoned with or without hard labor for not more than one year, or both.19 E. The following shall be affirmative defenses to prosecution pursuant to this20 Section:21 (1) The person was providing humanitarian aid as a designated22 representative of a nonprofit organization which is tax exempt pursuant to Section23 501(c)(3) of the Internal Revenue Code.24 (2) The person was the attorney or his designee, or such other persons25 authorized to represent clients in immigration matters pursuant to 8 CFR §1292.1,26 or other designee, representing the alien and who was transporting the alien in the27 course and scope of the attorney's or other authorized representative's employment.28 HLS 11RS-126 ENGROSSED HB NO. 411 Page 4 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §100.23. Unlawful stopping to hire and pick up passengers for work; unlawful1 application, solicitation, or employment; definitions2 A. No occupant of a motor vehicle that is stopped on a street, roadway, or3 highway shall attempt to hire or hire and pick up passengers for work at a different4 location.5 B. No person shall enter a motor vehicle that is stopped on a street, roadway,6 or highway in order to be hired by an occupant of the motor vehicle and to be7 transported to work at a different location.8 C. No person who is unlawfully present in the United States and who is9 unauthorized to apply for work shall solicit work in a public place or perform work10 as an employee or independent contractor in this state.11 D. A law enforcement officer or agency shall not consider race, color, or12 national origin in the enforcement of this Section except to the extent permitted by13 the United States or Louisiana Constitution.14 E. In enforcement of this Section, an alien's immigration status may be15 determined by:16 (1) A law enforcement officer who is authorized by the federal government17 to verify or ascertain an alien's immigration status.18 (2) The United States Immigration and Customs Enforcement or the United19 States Customs and Border Protection pursuant to 8 U.S.C. 1373(c).20 F. Whoever commits the crime of unlawful stopping to hire and pick up21 passengers for work or unlawful application, solicitation, or employment shall be22 fined not more than five hundred dollars, or imprisoned for not more than six23 months, or both.24 G. For the purposes of this Section:25 (1) "Solicit" shall mean any verbal or nonverbal communication by a gesture26 or a nod that would indicate to a reasonable person that a person is willing to be27 employed.28 HLS 11RS-126 ENGROSSED HB NO. 411 Page 5 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) "Unauthorized alien" means an alien who does not have the legal right1 or authorization under federal law to work in the United States as described in 82 U.S.C. 1324(h)(3).3 §100.24. Willful failure to complete registration or carry an alien registration4 document5 A. Unless the requirement is waived by the attorney general of the United6 States, every alien or parent or legal guardian of an alien now or hereafter in the7 United States shall apply for the registration of such alien and carry such registration8 document, if he meets any of the following criteria:9 (1) Has attained the age of fourteen years.10 (2) Has not previously been registered and fingerprinted as required by the11 Alien Registration Act.12 (3) Remains in the United States for thirty days or longer.13 B. In the enforcement of this Section, an alien's immigration status may be14 determined by:15 (1) A law enforcement officer who is authorized by the federal government16 to verify or ascertain an alien's immigration status.17 (2) The United States Immigration and Customs Enforcement or the United18 States Customs and Border Protection pursuant to 8 U.S.C. 1373(c).19 C. A law enforcement officer or agency may not consider race, color, or20 national origin in the enforcement of this Section except to the extent permitted by21 the United States or Louisiana Constitution.22 D. The provisions of this Section shall not apply to any person who23 maintains authorization from the federal government to remain in the United States.24 E. Any record that relates to the immigration status of a person is admissible25 in any court without further foundation or testimony from a custodian of records if26 the record is certified as authentic by the government agency that is responsible for27 maintaining such records.28 HLS 11RS-126 ENGROSSED HB NO. 411 Page 6 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. F.(1) Whoever commits the crime of willful failure to complete registration1 or carry an alien registration document shall be fined not more than one thousand2 dollars, or imprisoned for not more than six months, or both.3 (2) Whoever commits the crime of willful failure to complete registration or4 carry an alien registration document on a second or subsequent conviction shall be5 fined not more than two thousand dollars, or imprisoned with or without hard labor6 for not more than one year, or both.7 * * *8 §126.5. Failure to report fraud in obtaining public assistance9 A. Any person, including a public employee who is employed at a10 government agency that administers benefits, who knows that a person has given a11 false statement or otherwise misrepresented the material facts to obtain public12 assistance, and does not report the violation, shall be guilty of failure to report fraud13 in obtaining public assistance.14 B. Whoever commits the crime of failure to report fraud in obtaining public15 assistance shall be fined not more than five hundred dollars, or imprisoned for not16 more than six months, or both.17 Section 2. R.S. 23:991, 992, 992.2, 995, and 996(A) and (B) are hereby amended and18 reenacted and R.S. 23:991.1 and 992.3 are hereby enacted to read as follows: 19 §991. Purpose; enforcement20 The purpose of this Part is to exercise the state's police powers to regulate21 employment relations in order to protect workers within the state. The Louisiana22 Workforce Commission, in conjunction with the Louisiana State Police, the criminal23 sheriffs, and the local police departments for the various political subdivisions of this24 state shall enforce the provisions of this Part, except that R.S. 23:995 shall be25 enforced by the Louisiana Workforce Commission.26 §991.1. Definitions27 As used in this Part, unless the context clearly indicates otherwise, the28 following terms shall be defined as follows:29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 7 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (1) "Private employer" means any person who has one or more employees1 and who is not a public employer.2 (2) "Public employer" and "public agency" mean any department, agency,3 or instrumentality of the state or a political subdivision of the state.4 (3) "Status verification system" means an electronic system operated by the5 federal government to verify or ascertain the citizenship or immigration status for6 authority to legally work in the United States. The status verification system shall7 be deemed to include:8 (a) The electronic verification of work authorization program of the Illegal9 Immigration Reform and Immigration Responsibility Act of 1996, Section 403(a);10 8 U.S.C. 1324(a) and operated by the United States Department of Homeland11 Security.12 (b) Any equivalent federal program designated by the United States13 Department of Homeland Security or any other federal agency authorized to verify14 the work eligibility status of newly hired employees, pursuant to the Immigration15 Reform and Control Act of 1986.16 (c) Any other independent, third-party system, permitted for use by the17 federal government, with an equal or higher degree of reliability as the programs,18 systems, or processes described in this Paragraph.19 (d) The Social Security Number Verification Service or such similar online20 verification process implemented by the United States Social Security21 Administration.22 (4) "Subcontractor" means a subcontractor, contract employee, staffing23 agency, or any contractor.24 (5) "Unauthorized alien" means an alien as defined in 8 U.S.C.25 1324(a)(h)(3).26 §992. Employment of certain aliens; contracts; prohibition; compliance assistance27 A. No person, either for himself or on behalf of another, private or public28 employer shall employ, hire, recruit, or refer, for private or public employment29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 8 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. within the state, an unauthorized alien or contract, subcontract, or otherwise enter1 into any contractual agreement to obtain the labor of an unauthorized alien who is2 not entitled to lawfully reside or work in the United States.3 B. Every public and private employer shall register with and utilize a status4 verification system as described in R.S. 23:991.1(3) to verify the federal employment5 authorization status of all new employees.6 C. No public employer shall enter into any contract unless the person with7 which the public employer contracts registers and participates in the status8 verification system provided for in R.S. 23:991.1. The public employer shall require9 that any bid or proposal include affirmation that the prospective contractor and any10 subcontractor participate in such a system to assist in verifying the identity and legal11 working status of all new employees.12 D. No private employer shall enter into any contract to provide products or13 services for a public agency unless the private employer registers and participates in14 the status verification system provided for in R.S. 23:991.1 to assist in verifying the15 identity and legal working status of all new employees.16 E. A public employer shall cancel any contract with a private employer if17 that private employer has not participated in the status verification system as18 required by this Part.19 F. Every contract entered into between a public agency and a private20 employer shall be deemed to include a provision that authorizes the public agency21 to cancel the contract if the private employer does not participate in the status22 verification system as required by this Part.23 G. For two years, the Louisiana Workforce Commission shall provide24 training and instructions regarding the completion of the registration process for the25 federal E-Verify system and technical advice regarding participation in any other26 status verification system provided for in R.S. 23:991.1.27 HLS 11RS-126 ENGROSSED HB NO. 411 Page 9 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. H. The provisions of this Section shall be implemented and enforced without1 regard to race, religion, ethnicity, or national origin.2 * * *3 §992.2. Bar to prosecution; immunity4 No person private or public employer shall be prosecuted under pursuant to5 the provisions of this Part upon a showing that each and every person in his employ6 has he has verified the employment eligibility of an employee using a status7 verification system provided for in R.S. 23:991.1. Any private or public employer8 who relies in good faith on the status verification system to determine an employee's9 eligibility to work shall be immune from liability or suit resulting from any10 nonconfirmation of an applicant's work eligibility. provided a picture identification11 and one of the following documents of which the employer has retained a copy for12 his records:13 (1) United States birth certificate or certified birth card.14 (2) Naturalization certificate.15 (3) Certificate of citizenship.16 (4) Alien registration receipt card.17 (5) United States immigration form I-94 (with employment authorized18 stamp).19 §992.3. Investigation20 The Louisiana Workforce Commission shall accept, review, and investigate21 in a timely manner any credible complaint that a public or private employer has22 violated the provisions of this Part. The executive director shall verify the work23 authorization status of the employees using a status verification system provided for24 in R.S. 23:991.1 and notify the public or private employer of the results. The public25 or private employer shall immediately terminate an employee whose work26 authorization was not verified. After a complete investigation conducted by the27 Louisiana Workforce Commission and a finding that an employer in Louisiana has28 failed to verify the work authorization of an employee by using a status verification29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 10 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. system, the executive director shall notify the attorney general or district attorney in1 the parish in which the employer is domiciled of such action.2 * * *3 §995. Civil penalties4 A. No person, either for himself or on behalf of another, private or public5 employer shall employ, hire, recruit, or refer, for private or public employment6 within the state, an unauthorized alien or contract, subcontract, or otherwise enter7 into any contractual agreement to obtain the labor of an unauthorized alien who is8 not entitled to lawfully reside or work in the United States.9 * * *10 §996. Cease and desist order; injunctive relief11 A. An agency, department, board, or commission of the state or any political12 subdivision may notify the attorney general or the district attorney that the agency13 has determined, after an investigation initiated by the agency or by a private party's14 written complaint to the agency, that an employer who operates a Louisiana business15 or enterprise is knowingly employing an undocumented unauthorized alien in16 violation of this Chapter.17 B. The attorney general or district attorney in the parish in which the18 employer is domiciled or in the parish in which the violation occurred is empowered19 to issue an order to the employer engaged in the activity constituting the violation20 of the provision of this Chapter directing such employer to cease and desist from21 such activity and to discharge from employment, for cause, the undocumented22 workers unauthorized alien. Such order shall be issued in the name of the state of23 Louisiana under the official seal of the attorney general or the official seal of the24 district attorney and shall be served where the employer is domiciled in the state of25 Louisiana or the employer's registered agent in the state of Louisiana.26 * * *27 HLS 11RS-126 ENGROSSED HB NO. 411 Page 11 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Section 3. R.S. 33:227 and 228 are hereby enacted to read as follows:1 §227. Immigration Enforcement Trust Fund2 A. There is hereby established a special fund in the state treasury to be3 known as the Immigration Enforcement Trust Fund which shall consist of monies4 collected pursuant to R.S. 33:228. In addition, the legislature may make annual5 appropriations to the trust fund for the purposes set forth in R.S. 33:228 and this6 Section.7 B. All monies collected pursuant to R.S. 33:228 and this Section shall be8 forwarded to the state treasurer upon receipt. After deposit in the Bond Security and9 Redemption Fund as required by Article VII, Section 9(B) of the Constitution of10 Louisiana, all amounts so received shall be credited to the Immigration Enforcement11 Trust Fund.12 C. The monies in the fund shall be used to provide support to municipal13 police departments and sheriff's offices in combating illegal immigration and in the14 enforcement of the laws enumerated in R.S. 33:228 and this Section.15 §228. Cooperation and assistance in enforcement of immigration laws16 A. No official or agency of this state or political subdivision of this state17 shall limit or restrict the enforcement of federal immigration laws to less than the full18 extent permitted by such federal law.19 B. For any lawful stop, detention, or arrest made by any law enforcement20 officer where reasonable suspicion exists that the person stopped is an alien and is21 unlawfully present in the United States, a reasonable attempt shall be made, when22 practicable, to determine the immigration status of the person, except if the23 determination may hinder or obstruct an investigation. The citizenship status of an24 arrested person shall be verified pursuant to 8 U.S.C. 1373(c) before he may be25 released. The arrested person shall be presumed not to be an alien who is unlawfully26 present in the United States if he can provide to the law enforcement agency any of27 the following documentation:28 (1) A valid Louisiana driver's license.29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 12 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) A valid Louisiana special identification card.1 (3) A valid tribal enrollment card, a tribal or Bureau of Indian Affairs2 affidavit of birth, or a tribal certificate of Indian blood.3 (4) A birth certificate or delayed birth certificate issued in any state, territory,4 or possession of the United States.5 (5) A United States certificate of birth abroad.6 (6) A United States passport.7 (7) A foreign passport with a United States visa.8 (8) An I-94 form with a photograph.9 (9) A United States Citizenship and Immigration Services employment10 authorization document or refugee travel document.11 (10) A United States certificate of naturalization.12 (11) A United States certificate of citizenship.13 C. If an alien who is unlawfully present in the United States is convicted of14 a violation of state or local law, on discharge from imprisonment or on the15 assessment of any monetary obligation that is imposed, the United States16 Immigration and Customs Enforcement or the United States Customs and Border17 Protection shall be immediately notified.18 D. Notwithstanding any provision of law to the contrary, a law enforcement19 agency may securely transport an alien who the agency has received verification is20 unlawfully present in the United States to a point of transfer that is outside of this21 state.22 E. In the implementation of this Section, an alien's immigration status may23 be determined by:24 (1) A law enforcement officer who is authorized by the federal government25 to verify or ascertain an alien's immigration status.26 (2) The United States Immigration and Customs Enforcement or the United27 States Customs and Border Protection pursuant to 8 U.S.C. 1373(c).28 HLS 11RS-126 ENGROSSED HB NO. 411 Page 13 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. F. Except as provided in federal law, officials or agencies of this state or any1 political subdivision of this state, may not be prohibited or in any way be restricted2 from sending, receiving, or maintaining information relating to the immigration3 status, lawful or unlawful, of any individual or exchanging that information with any4 other federal, state, or local governmental entity for any of the following official5 purposes:6 (1) Determining eligibility for any public benefit, service, or license7 provided by any federal, state, or local entity.8 (2) Verifying any claim of residence or domicile if determination of9 residence or domicile is required under the laws of this state or a judicial order issued10 pursuant to a civil or criminal proceeding in this state.11 (3) Determining if the alien is in compliance with the federal registration12 laws prescribed by Title II, Chapter 7 of the Federal Immigration and Nationality13 Act.14 (4) Pursuant to 8 U.S.C. 1373 and 1644.15 G. This Section does not implement, authorize, or establish and shall not be16 construed to implement, authorize, or establish the REAL ID Act of 2005 (P.L. 109-17 13, Division B; 119 Stat. 302), including the use of a radio frequency identification18 chip.19 H. A person who is a legal resident of this state may bring an action in20 district court to challenge any official or agency of this state or political subdivision21 that adopts or implements a policy that limits or restricts the enforcement of federal22 immigration laws, including 8 U.S.C. 1373 and 1644, to less than the full extent23 permitted by federal law. If there is a judicial finding that an entity has violated the24 provisions of this Section, the court shall order that the entity pay a civil penalty of25 not less than five hundred dollars and not more than five thousand dollars for each26 day that the policy has remained in effect after the filing of an action pursuant to this27 Subsection.28 HLS 11RS-126 ENGROSSED HB NO. 411 Page 14 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. I. The court shall collect the civil penalty prescribed in Subsection H of this1 Section and remit the funds to the state treasurer to deposit in the Immigration2 Enforcement Fund.3 J. The court may award court costs and reasonable attorney fees to any4 person or any official or agency of this state or political subdivision that prevails by5 an adjudication on the merits in a proceeding brought pursuant to this Section.6 K. Except in relation to matters in which the officer is adjudged to have7 acted in bad faith, a law enforcement officer is indemnified by the law enforcement8 officer's agency against reasonable costs and expenses, including attorney fees,9 incurred by the officer in connection with any action, suit, or proceeding brought10 pursuant to this Section in which the officer may be a defendant due to his actions11 in the course and scope of his employment.12 L. This Section shall be implemented in a manner consistent with federal13 laws regulating immigration, protecting the civil rights of all persons and respecting14 the privileges and immunities of United States citizens.15 Section 4. Part XI of Chapter 3 of Title 46 of the Louisiana Revised Statutes of 1950,16 comprised of R.S. 46:460.31, is hereby enacted to read as follows:17 PART XI. PUBLIC BENEFITS18 §460.31. Eligibility for state, local, or federal public benefits; documentation19 A. Notwithstanding any other provision of law to the contrary, any person20 who applies for any state, local, or federal public benefit that is administered by this21 state or any political subdivision, and that requires participants to be citizens of the22 United States shall submit at least one of the following documents to demonstrate23 lawful presence in the United States to the entity administering the public benefit:24 (1) A Louisiana driver's license or special identification card.25 (2) A birth certificate or delayed birth certificate issued in any state, territory,26 or possession of the United States.27 (3) A United States certificate of birth abroad.28 (4) A United States passport.29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 15 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (5) A foreign passport with a United States visa.1 (6) An I-94 form with a photograph.2 (7) A United States Citizenship and Immigration Services employment3 authorization document or refugee travel document.4 (8) A United States certificate of naturalization.5 (9) A United States certificate of citizenship.6 (10) A tribal certificate of Indian blood.7 (11) A tribal or Bureau of Indian Affairs affidavit of birth.8 B. For purposes of this Part, documentation of citizenship and legal9 residence shall conform with the requirements of Title XIX of the Social Security10 Act.11 C. To the extent permitted by federal law, any agency or political12 subdivision of this state may allow tribal members, the elderly, and persons with13 disabilities or incapacity of the mind or body to provide documentation as specified14 in Section 6036 of the Federal Deficit Reduction Act of 2005 (P.L. 109-171; 12015 Stat. 81) and related federal guidance in lieu of the documentation required by this16 Section.17 D. Any person who applies for any state, local, or federal public benefit shall18 sign a sworn affidavit stating that the documents presented pursuant to Subsection19 A of this Section are true under penalty of perjury.20 E.(1) Any employee of an agency of this state or a political subdivision of21 this state that administers any federal public benefit shall report discovered violations22 of federal immigration law.23 (2) Any employee who fails to report such violations or any supervisor who24 knew of the failure to report and failed to direct the employee to make the report25 shall be guilty of failure to report fraud in obtaining public assistance, pursuant to26 R.S. 14:126.5.27 F. The provisions of this Section shall be enforced without regard to race,28 color, religion, sex, age, disability, or national origin.29 HLS 11RS-126 ENGROSSED HB NO. 411 Page 16 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. G. Any person who is a resident of this state has standing in any court of1 record to bring suit against any agent or agency of this state or its political2 subdivisions to remedy any violation of any provision of this Section, including an3 action for mandamus. Courts shall give preference to actions brought under this4 Section over other civil actions or proceedings pending in the court.5 H. The court may award court costs and reasonable attorney fees to any6 person or any official or agency of this state or political subdivision of this state that7 prevails by an adjudication on the merits in a proceeding brought pursuant to this8 Section.9 I. For purposes of this Section, "federal public benefit" has the same10 meaning prescribed in 8 U.S.C. 1611.11 Section 5. The provisions of Section 2 of this Act shall not apply to contracts entered12 into prior to January 1, 2012. 13 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Wooton HB No. 411 Abstract: Creates the La. Citizen Protection Act to provide with respect to verification of citizenship status of residents of La. as it relates to employment, public benefits, identification, arrest, criminal offenses, and law enforcement. Proposed law (R.S. 14:100.21 and 100.22) creates the crimes of unlawfully harboring, concealing, or sheltering an illegal alien and provides for penalties. Proposed law provides that it shall be unlawful for any person to harbor, conceal, or shelter from detection any alien in any place within the state of La., including any building or means of transportation, knowing or in reckless disregard of the fact that the alien has entered or remained in the U.S. in violation of law. Proposed law lists affirmative defenses to the crimes of unlawfully harboring, concealing, transporting, or sheltering an illegal alien, including the administration of humanitarian aid in certain circumstances and representing the alien as an attorney or designee in an immigration matter. Proposed law (R.S. 33:100.23) creates the crime of unlawful stopping to hire and pick up passengers for work and unlawful application, solicitation, or employment which prohibits any occupant of a motor vehicle from hiring illegal aliens. Proposed law prohibits solicitation for employment for any person who is unlawfully present in the U.S. HLS 11RS-126 ENGROSSED HB NO. 411 Page 17 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law (R.S. 14:100.24) creates the crime of willful failure to complete and carry an alien registration document and lists requirements for those required to do so. Proposed law provides allowable criteria for the determination of an alien's immigration status. Proposed law prohibits law enforcement's use of race, color, or national origin in the enforcement of proposed law. Proposed law (R.S. 14:126.5) creates the crime of failure to report fraud in obtaining public assistance. Proposed law requires cooperation and assistance in enforcement of immigration laws. Proposed law (R.S. 23:991.1) provides for definitions. Present law (R.S. 23:992) prohibits the employment, hiring, recruiting, or referring for employment, within the state of an alien who is not entitled to lawfully reside or work in the U.S. Proposed law requires every employer to register with and utilize a status verification system to verify the federal employment authorization status of all new employees. Proposed law prohibits certain employers from entering into a contract with any party who does not utilize a status verification system to verify the legal working status of all new employees. Proposed law further requires a public employer to cancel any contract with a private employer who has not participated in the status verification system. Proposed law requires that the La. Workforce Commission (LWC) provide training and instruction for two years for the federal E-Verify system and for any other status verification systems. Proposed law shall be exercised without regard to race, religion, ethnicity, or national origin. Present law (R.S. 23:992.2) prohibits prosecution if employees have provided a picture identification and one of several certain other identification documents. Proposed law repeals the requirement for the employer to retain identification documentation and requires that the employer verify employment eligibility by using a status verification system. Proposed law provides immunity from liability to any employer who relies in good faith on the status verification system to determine an applicant's eligibility to work. Proposed law (R.S. 23:992.3) requires the LWC to investigate complaints of violations and the executive director of the LWC to verify the work verification status of employees who are employed with the employer against whom the complaint was alleged. Proposed law requires the employer to terminate any employee whose work status could not be verified by the director. Proposed law requires that after a complete investigation that reveals that the employer failed to utilize the status verification system, the executive director of LWC shall notify the attorney general or district attorney. HLS 11RS-126 ENGROSSED HB NO. 411 Page 18 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Present law (R.S. 23:995) prohibits any person from hiring an alien who is not entitled to lawfully reside or work in the U.S. Proposed law expands present law by prohibiting any employer from hiring an unauthorized alien or enter into any contractual agreement to obtain the labor of an alien who is not entitled to lawfully reside or work in the U.S. Present law (R.S. 23:996) authorizes an agency, department, board, or commission of the state or any political subdivision to notify the attorney general or the district attorney that the agency has determined, after an investigation initiated by the agency or by a private party's written complaint to the agency, that an employer who operates a La. business or enterprise is knowingly employing an undocumented alien in violation of present law. Present law authorizes the attorney general or district attorney to issue a cease and desist order for violations of law and requires the termination of undocumented workers. Proposed law changes the term "undocumented worker" to "unauthorized alien". Proposed law (R.S. 33:227) creates the Immigration Enforcement Trust Fund for funds collected as civil fees for violations of immigration enforcement laws. Proposed law requires that funds deposited in the Immigration Enforcement Trust Fund be used by law enforcement agencies in the enforcement of state and federal immigration laws. Proposed law (R.S. 33:228) requires the cooperation and assistance of state agencies and political subdivisions in the enforcement of immigration laws. Proposed law further requires law enforcement to make a reasonable attempt to determine the immigration status of any person under a lawful stop, detention, or arrest. Proposed law (R.S. 46:460.31) requires that every person who applies for public assistance must have his citizenship verified. Proposed law lists the documentation that may be used to verify citizenship which includes: (1)A La. driver's license or special identification card. (2)A birth certificate or delayed birth certificate issued in any state, territory, or possession of the U.S. (3)A U.S. certificate of birth abroad. (4)A U.S. passport. (5)A foreign passport with a U.S. visa. (6)An I-94 form with a photograph. (7)A U.S. citizenship and immigration services employment authorization document or refugee travel document. (8)A U.S. certificate of naturalization. (9)A U.S. certificate of citizenship. (10)A tribal certificate of Indian blood. (11)A tribal or Bureau of Indian Affairs affidavit of birth. HLS 11RS-126 ENGROSSED HB NO. 411 Page 19 of 19 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law provides that if an employee of a state agency or political subdivision knows that a person who applies or applied for public benefits violated federal immigration law, the employee shall be guilty of failure to report fraud in obtaining public assistance. Proposed law requires that the provisions of proposed law be administered without regard to race, color, religion, sex, age, disability, or national origin. Proposed law grants standing to any resident of the state in a suit against any agent, agency, or political subdivision to remedy a violation of proposed law. Proposed law requires courts to give preference to actions brought pursuant to proposed law over other civil matters. Proposed law provides that the court may award court costs and reasonable attorney fees to the prevailing party. Proposed law provides that the provisions of this Act shall only apply to employees hired on or after Jan. 1, 2012. (Amends R.S. 23:991, 992, 992.2, 995, and 996(A) and (B); Adds R.S. 14:100.21-100.24, R.S. 14:126.5, R.S. 23:991.1 and 992.3, R.S. 33:227 and 228, and R.S. 46:460.31)