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2 | 2 | | SENATE DOCKET, NO. 956 FILED ON: 1/15/2025 |
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3 | 3 | | SENATE . . . . . . . . . . . . . . No. 1315 |
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4 | 4 | | The Commonwealth of Massachusetts |
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5 | 5 | | _________________ |
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6 | 6 | | PRESENTED BY: |
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7 | 7 | | Ryan C. Fattman |
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8 | 8 | | _________________ |
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9 | 9 | | To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General |
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10 | 10 | | Court assembled: |
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11 | 11 | | The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: |
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12 | 12 | | An Act protecting Massachusetts workers. |
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13 | 13 | | _______________ |
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14 | 14 | | PETITION OF: |
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15 | 15 | | NAME:DISTRICT/ADDRESS :Ryan C. FattmanWorcester and HampdenMarcus S. Vaughn9th Norfolk2/25/2025Bruce E. TarrFirst Essex and Middlesex2/26/2025Marc T. Lombardo22nd Middlesex2/27/2025 1 of 10 |
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16 | 16 | | SENATE DOCKET, NO. 956 FILED ON: 1/15/2025 |
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17 | 17 | | SENATE . . . . . . . . . . . . . . No. 1315 |
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18 | 18 | | By Mr. Fattman, a petition (accompanied by bill, Senate, No. 1315) of Ryan C. Fattman, Marcus |
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19 | 19 | | S. Vaughn, Bruce E. Tarr and Marc T. Lombardo for legislation to protect Massachusetts |
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20 | 20 | | workers. Labor and Workforce Development. |
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21 | 21 | | [SIMILAR MATTER FILED IN PREVIOUS SESSION |
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22 | 22 | | SEE SENATE, NO. 1169 OF 2023-2024.] |
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23 | 23 | | The Commonwealth of Massachusetts |
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24 | 24 | | _______________ |
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25 | 25 | | In the One Hundred and Ninety-Fourth General Court |
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26 | 26 | | (2025-2026) |
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27 | 27 | | _______________ |
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28 | 28 | | An Act protecting Massachusetts workers. |
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29 | 29 | | Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority |
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30 | 30 | | of the same, as follows: |
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31 | 31 | | 1 Chapter 149 of the General Laws, as appearing in the 2022 Official Edition, is hereby |
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32 | 32 | | 2amended by striking out section 19C and inserting in place thereof the following section:- |
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33 | 33 | | 3 Section 19C. (a) As used in this section, the following words shall, unless the context |
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34 | 34 | | 4otherwise requires, have the following meanings: |
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35 | 35 | | 5 “Agency”, any agency, department, board or commission of the commonwealth, a |
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36 | 36 | | 6county, city or town that issues a license for purposes of operating a business. |
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37 | 37 | | 7 “E-verify program”, the federal employment authorization verification program as jointly |
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38 | 38 | | 8administered by the United States Department of Homeland Security and the Social Security |
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39 | 39 | | 9Administration or any of its successor programs. 2 of 10 |
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40 | 40 | | 10 “Economic development incentive”, any grant, loan or performance-based incentive from |
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41 | 41 | | 11any government entity awarded after January 1, 2022. |
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42 | 42 | | 12 “Employee”, any person who provides services or labor for an employer for wages or |
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43 | 43 | | 13other remuneration, excluding independent contractors. |
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44 | 44 | | 14 “Employer”, any individual or type of organization that transacts business in the |
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45 | 45 | | 15commonwealth, has a license issued by an agency in the commonwealth and employs 1 or more |
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46 | 46 | | 16employees in this state. Employer shall include, but not be limited to, the commonwealth, any |
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47 | 47 | | 17political subdivision thereof and self-employed persons. In the case of an independent contractor, |
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48 | 48 | | 18employer shall mean the independent contractor and shall not mean the person or organization |
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49 | 49 | | 19that uses the contract labor. |
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50 | 50 | | 20 “Government entity”, the commonwealth and any political subdivision thereof that |
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51 | 51 | | 21receives and uses tax revenues. |
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52 | 52 | | 22 “Independent contractor”, any individual or entity that carries on an independent |
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53 | 53 | | 23business, that contracts to do a piece of work according to the individual's or entity's own means |
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54 | 54 | | 24and methods and that is subject to control only as to results. An independent contractor shall |
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55 | 55 | | 25include an individual who performs services and is not an employee pursuant to section 3508 of |
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56 | 56 | | 26the Internal Revenue Code. Whether an individual or entity is an independent contractor shall be |
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57 | 57 | | 27determined on a case-by-case basis through various factors, including whether the individual or |
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58 | 58 | | 28entity: |
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59 | 59 | | 29 (1) supplies the tools or materials; |
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60 | 60 | | 30 (2) makes services available to the general public; 3 of 10 |
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61 | 61 | | 31 (3) works or may work for a number of clients at the same time; |
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62 | 62 | | 32 (4) has an opportunity for profit or loss as a result of labor or service provided; |
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63 | 63 | | 33 (5) invests in the facilities for work; |
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64 | 64 | | 34 (6) directs the order or sequence in which the work is completed; or |
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65 | 65 | | 35 (7) determines the hours when the work is completed. |
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66 | 66 | | 36 “Intentionally”, with respect to a result or to conduct described in this section defining an |
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67 | 67 | | 37offense, that a person’s objective is to cause that result or to engage in that conduct. |
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68 | 68 | | 38 “Knowingly employ an unauthorized alien”, to act in a manner described in 8 U.S.C. |
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69 | 69 | | 391324a. This term shall be interpreted consistently with said 8 U.S.C. 1324a and any applicable |
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70 | 70 | | 40federal rules and regulations. |
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71 | 71 | | 41 “License”, any agency permit, certificate, approval, registration, charter or similar form |
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72 | 72 | | 42of authorization that is required by law and that is issued by any agency for the purposes of |
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73 | 73 | | 43operating a business in this state, including, but not limited to: |
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74 | 74 | | 44 (1) articles of incorporation; |
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75 | 75 | | 45 (2) certificates of limited partnership under section 8 of chapter 109; |
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76 | 76 | | 46 (3) grants of authority issued under section 15.03 of chapter 156D; and |
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77 | 77 | | 47 (4) sales and use tax certificates; |
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78 | 78 | | 48 But shall not include: |
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79 | 79 | | 49 (5) licenses issued pursuant to water or environmental regulations; and 4 of 10 |
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80 | 80 | | 50 (6) professional licenses. |
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81 | 81 | | 51 “Social security number verification service”, the social security number verification |
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82 | 82 | | 52service program administered by the Social Security Administration or any of its successor |
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83 | 83 | | 53programs. |
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84 | 84 | | 54 “Unauthorized alien”, as defined by 8 U.S.C. 1324a(h)(3). This term shall be interpreted |
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85 | 85 | | 55consistently with said 8 U.S.C. 1324a(h)(3) and any applicable federal rules and regulations. |
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86 | 86 | | 56 (b)(1) After hiring an employee, an employer shall verify the employment eligibility of |
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87 | 87 | | 57the employee through the e-verify program. |
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88 | 88 | | 58 (2) No employer shall intentionally or knowingly employ an unauthorized alien. If, when |
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89 | 89 | | 59an employer uses a contract, subcontract or other independent contractor agreement to obtain the |
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90 | 90 | | 60labor of an alien in the state, the employer intentionally or knowingly contracts with an |
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91 | 91 | | 61unauthorized alien or with a person who employs or contracts with an unauthorized alien to |
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92 | 92 | | 62perform the labor, the employer shall violate this subsection. |
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93 | 93 | | 63 (c) The attorney general shall prescribe a complaint form for a person to allege a |
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94 | 94 | | 64violation of subsection (b). The complainant shall not be required to list the complainant's social |
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95 | 95 | | 65security number on the complaint form or to have the complaint form notarized. On receipt of a |
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96 | 96 | | 66complaint on a prescribed complaint form that an employer allegedly failed to verify the |
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97 | 97 | | 67employment eligibility of an employee through the e-verify program, or intentionally or |
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98 | 98 | | 68knowingly employed an unauthorized alien, the attorney general or district attorney shall |
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99 | 99 | | 69investigate whether the employer has violated subsection (b). If a complaint is received but is not |
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100 | 100 | | 70submitted on a prescribed complaint form, the attorney general or district attorney may |
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101 | 101 | | 71investigate whether the employer has violated subsection (b). This subsection shall not be 5 of 10 |
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102 | 102 | | 72construed to prohibit the filing of anonymous complaints that are not submitted on a prescribed |
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103 | 103 | | 73complaint form. The attorney general or district attorney shall not investigate complaints that are |
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104 | 104 | | 74based solely on race, color or national origin. A complaint that is submitted to a district attorney |
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105 | 105 | | 75shall be submitted to the district attorney in the county in which the alleged unauthorized alien is |
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106 | 106 | | 76or was employed by the employer. The county sheriff or any other local law enforcement agency |
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107 | 107 | | 77may assist in investigating a complaint. When investigating a complaint, the attorney general or |
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108 | 108 | | 78district attorney shall verify the work authorization of any alleged unauthorized alien with the |
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109 | 109 | | 79federal government pursuant to 8 U.S.C. 1373(c). A state, county or local official shall not |
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110 | 110 | | 80attempt to independently make a final determination on whether an alien is authorized to work in |
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111 | 111 | | 81the United States. An alien’s immigration status or work authorization status shall be verified |
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112 | 112 | | 82with the federal government pursuant to 8 U.S.C. 1373(c). Whoever knowingly files a false and |
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113 | 113 | | 83frivolous complaint shall be punished by a fine of not more than $500, or by imprisonment of not |
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114 | 114 | | 84more than 30 days, or both. |
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115 | 115 | | 85 (d) If, after an investigation, the attorney general or district attorney determines that the |
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116 | 116 | | 86complaint is not false and frivolous: |
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117 | 117 | | 87 (1) the attorney general or district attorney shall notify the United States Immigration and |
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118 | 118 | | 88Customs Enforcement of any unauthorized alien; |
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119 | 119 | | 89 (2) the attorney general or district attorney shall notify the local law enforcement agency |
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120 | 120 | | 90of any unauthorized alien; and |
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121 | 121 | | 91 (3) the attorney general shall notify the appropriate district attorney to bring an action |
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122 | 122 | | 92pursuant to subsection (e) if the complaint was originally filed with the attorney general. 6 of 10 |
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123 | 123 | | 93 (e) An action for a violation of subsection (b) shall be brought against the employer by |
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124 | 124 | | 94the district attorney in the county where the violation is alleged to have occurred. The district |
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125 | 125 | | 95attorney shall not bring an action against any employer for any violation of subsection (b) that is |
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126 | 126 | | 96alleged to have occurred before January 1, 2022. |
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127 | 127 | | 97 (f) For any action in superior court under this section, the court shall expedite the action, |
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128 | 128 | | 98including assigning the hearing at the earliest practicable date. |
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129 | 129 | | 99 (g) On a finding of a violation of subsection (b): |
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130 | 130 | | 100 (1) For a first violation, as described in paragraph (3), the court: |
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131 | 131 | | 101 (i) shall order the employer to terminate the employment of all unauthorized aliens; |
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132 | 132 | | 102 (ii) shall order the employer to be subject to a 3 year probationary period for the business |
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133 | 133 | | 103location where the unauthorized alien performed work. During the probationary period, the |
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134 | 134 | | 104employer shall file quarterly reports with the district attorney demonstrating compliance with |
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135 | 135 | | 105subsection (b) with respect to each new employee who is hired by the employer at the business |
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136 | 136 | | 106location where the violation occurred; |
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137 | 137 | | 107 (iii) shall order the employer to file a signed sworn affidavit with the district attorney |
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138 | 138 | | 108within 3 business days after the order is issued. The affidavit shall state that the employer shall |
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139 | 139 | | 109verify the employment eligibility of all new employees through the e-verify program, that the |
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140 | 140 | | 110employer has terminated the employment of all unauthorized aliens in the commonwealth and |
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141 | 141 | | 111that the employer will not intentionally or knowingly employ an unauthorized alien in the |
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142 | 142 | | 112commonwealth. The court shall order the appropriate agencies to suspend all licenses subject to |
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143 | 143 | | 113this clause that are held by the employer if the employer fails to file a signed sworn affidavit with 7 of 10 |
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144 | 144 | | 114the district attorney within 3 business days after the order is issued. All licenses that are |
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145 | 145 | | 115suspended under this clause shall remain suspended until the employer files a signed sworn |
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146 | 146 | | 116affidavit with the district attorney. Notwithstanding any other general or special law to the |
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147 | 147 | | 117contrary, on filing of the affidavit the suspended licenses shall be reinstated immediately by the |
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148 | 148 | | 118appropriate agencies. For the purposes of this clause, the licenses subject to suspension shall be |
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149 | 149 | | 119all licenses that are held by the employer specific to the business location where the unauthorized |
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150 | 150 | | 120alien performed work. If the employer does not hold a license specific to the business location |
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151 | 151 | | 121where the violation occurred, but a license is necessary to operate the employer's business in |
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152 | 152 | | 122general, the licenses that are subject to suspension shall be all licenses that are held by the |
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153 | 153 | | 123employer at the employer's primary place of business. On receipt of the court’s order and |
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154 | 154 | | 124notwithstanding any other law, the appropriate agencies shall suspend the licenses according to |
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155 | 155 | | 125the court's order. The court shall send a copy of the court's order to the attorney general and the |
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156 | 156 | | 126attorney general shall maintain the copy pursuant to subsection (h); and |
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157 | 157 | | 127 (iv) may order the appropriate agencies to suspend all licenses described in clause (iii) |
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158 | 158 | | 128that are held by the employer for not longer than 10 business days. The court shall base its |
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159 | 159 | | 129decision to suspend on any evidence or information submitted to the court during the action for a |
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160 | 160 | | 130violation and shall consider the following factors, if relevant: |
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161 | 161 | | 131 (A) number of unauthorized aliens employed by the employer; |
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162 | 162 | | 132 (B) prior misconduct by the employer; |
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163 | 163 | | 133 (C) degree of harm resulting from the violation; |
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164 | 164 | | 134 (D) whether the employer made good faith efforts to comply with any applicable |
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165 | 165 | | 135requirements; 8 of 10 |
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166 | 166 | | 136 (E) duration of the violation; |
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167 | 167 | | 137 (F) role of the directors, officers or principals of the employer in the violation; and |
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168 | 168 | | 138 (G) other factors the court deems appropriate. |
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169 | 169 | | 139 (2) For a second violation, as described in paragraph (3), the court shall order the |
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170 | 170 | | 140appropriate agencies to permanently revoke all licenses that are held by the employer specific to |
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171 | 171 | | 141the business location where the violation occurred. If the employer does not hold a license |
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172 | 172 | | 142specific to the business location where the violation occurred, but a license is necessary to |
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173 | 173 | | 143operate the employer's business in general, the court shall order the appropriate agencies to |
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174 | 174 | | 144permanently revoke all licenses that are held by the employer at the employer's primary place of |
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175 | 175 | | 145business. On receipt of the order and notwithstanding any other law, the appropriate agencies |
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176 | 176 | | 146shall immediately revoke the licenses. |
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177 | 177 | | 147 (3) The violation shall be considered: |
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178 | 178 | | 148 (i) A first violation by an employer at a business location if the violation did not occur |
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179 | 179 | | 149during a probationary period ordered by the court under this subsection for that employer's |
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180 | 180 | | 150business location. |
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181 | 181 | | 151 (ii) A second violation by an employer at a business location if the violation occurred |
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182 | 182 | | 152during a probationary period ordered by the court under this subsection for that employer's |
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183 | 183 | | 153business location. |
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184 | 184 | | 154 (h) The attorney general shall maintain copies of court orders that are received pursuant |
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185 | 185 | | 155to subsection (g), shall maintain a database of the employers and business locations that have a 9 of 10 |
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186 | 186 | | 156first violation of subsection (b) and make the court orders available on the attorney general's |
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187 | 187 | | 157website. |
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188 | 188 | | 158 (i) On determining whether an employee is an unauthorized alien, the court shall consider |
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189 | 189 | | 159only the federal government’s determination pursuant to 8 U.S.C. 1373(c). The federal |
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190 | 190 | | 160government's determination shall create a rebuttable presumption of the employee's lawful status. |
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191 | 191 | | 161The court may take judicial notice of the federal government's determination and may request the |
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192 | 192 | | 162federal government to provide automated or testimonial verification pursuant to 8 U.S.C. |
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193 | 193 | | 1631373(c). |
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194 | 194 | | 164 (j) For the purposes of this section, proof of verifying the employment authorization of an |
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195 | 195 | | 165employee through the e-verify program creates a rebuttable presumption that an employer did |
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196 | 196 | | 166not intentionally or knowingly employ an unauthorized alien. |
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197 | 197 | | 167 (k) For the purposes of this subsection, an employer that establishes that it has complied |
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198 | 198 | | 168in good faith with the requirements of 8 U.S.C. 1324a(b) establishes an affirmative defense that |
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199 | 199 | | 169the employer did not intentionally or knowingly employ an unauthorized alien. An employer is |
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200 | 200 | | 170considered to have complied with the requirements of 8 U.S.C. 1324a(b), notwithstanding an |
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201 | 201 | | 171isolated, sporadic or accidental technical or procedural failure to meet the requirements, if there |
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202 | 202 | | 172is a good faith attempt to comply with the requirements. |
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203 | 203 | | 173 (l) This section shall not be construed to require an employer to take any action that the |
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204 | 204 | | 174employer believes in good faith would violate federal or state law. |
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205 | 205 | | 175 (m) In addition to any other requirement for an employer to receive an economic |
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206 | 206 | | 176development incentive from a government entity, the employer shall register with and participate |
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207 | 207 | | 177in the e-verify program. Before receiving the economic development incentive, the employer 10 of 10 |
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208 | 208 | | 178shall provide proof to the government entity that the employer is registered with and is |
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209 | 209 | | 179participating in the e-verify program. If the government entity determines that the employer is |
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210 | 210 | | 180not complying with this subsection, the government entity shall notify the employer by certified |
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211 | 211 | | 181mail of the government entity's determination of noncompliance and the employer's right to |
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212 | 212 | | 182appeal the determination. On a final determination of noncompliance, the employer shall repay |
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213 | 213 | | 183all monies received as an economic development incentive to the government entity within 30 |
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214 | 214 | | 184days of the final determination. |
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215 | 215 | | 185 (n) Every 3 months the attorney general shall request from the United States Department |
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216 | 216 | | 186of Homeland Security a list of employers from the commonwealth that are registered with the e- |
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217 | 217 | | 187verify program. On receipt of the list of employers, the attorney general shall make the list |
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218 | 218 | | 188available on the attorney general's website. |
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219 | 219 | | 189 (o) The attorney general shall develop a statewide random auditing program to inspect |
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220 | 220 | | 190employers for compliance with the provisions of this section and shall promulgate regulations |
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221 | 221 | | 191governing the implementation of the audit program. |
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