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House Judiciary Committee To Vote On Overturning ATF's Pistol Brace Rule
House Judiciary Committee To Vote On Overturning ATF's Pistol Brace Rule
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(Original Signature of Member)
H. R. ll
118TH CONGRESS
1ST SESSION
To provide for reform of the asylum system and protection of the border.
Mr. MCCLINTOCK (for himself and Mr. BIGGS) introduced the following bill;
which was referred to the Committee on lllllllllllllll
A BILL
To provide for reform of the asylum system and protection
of the border.
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Sec. 102. Safe third country.
Sec. 103. Credible fear interviews.
Sec. 104. Clarification of asylum eligibility.
Sec. 105. Exceptions.
Sec. 106. Employment authorization.
Sec. 107. Asylum fees.
Sec. 108. Rules for determining asylum eligibility.
Sec. 109. Firm resettlement.
Sec. 110. Notice concerning frivolous asylum applications.
Sec. 111. Technical amendments.
Sec. 112. Requirement for procedures relating to certain asylum applications.
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Sec. 713. Identity authentication employment eligibility verification pilot pro-
grams.
Sec. 714. Inspector General audits.
Sec. 715. Agriculture Workforce Study.
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1 through at least one country outside the alien’s
2 country of citizenship, nationality, or last lawful ha-
3 bitual residence en route to the United States, un-
4 less—
5 ‘‘(I) the alien demonstrates that he or she
6 applied for protection from persecution or tor-
7 ture in at least one country outside the alien’s
8 country of citizenship, nationality, or last lawful
9 habitual residence through which the alien
10 transited en route to the United States, and the
11 alien received a final judgment denying the
12 alien protection in each country;
13 ‘‘(II) the alien demonstrates that he or she
14 was a victim of a severe form of trafficking in
15 which a commercial sex act was induced by
16 force, fraud, or coercion, or in which the person
17 induced to perform such act was under the age
18 of 18 years; or in which the trafficking included
19 the recruitment, harboring, transportation, pro-
20 vision, or obtaining of a person for labor or
21 services through the use of force, fraud, or coer-
22 cion for the purpose of subjection to involuntary
23 servitude, peonage, debt bondage, or slavery,
24 and was unable to apply for protection from
25 persecution in each country through which the
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1 alien transited en route to the United States as
2 a result of such severe form of trafficking; or
3 ‘‘(III) the only countries through which the
4 alien transited en route to the United States
5 were, at the time of the transit, not parties to
6 the 1951 United Nations Convention relating to
7 the Status of Refugees, the 1967 Protocol Re-
8 lating to the Status of Refugees, or the United
9 Nations Convention against Torture and Other
10 Cruel, Inhuman or Degrading Treatment or
11 Punishment.’’.
12 SEC. 103. CREDIBLE FEAR INTERVIEWS.
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1 SEC. 104. CLARIFICATION OF ASYLUM ELIGIBILITY.
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1 ‘‘(A) IN GENERAL.—Paragraph (1) shall
2 not apply to an alien if the Secretary of Home-
3 land Security or the Attorney General deter-
4 mines that—
5 ‘‘(i) the alien ordered, incited, as-
6 sisted, or otherwise participated in the per-
7 secution of any person on account of race,
8 religion, nationality, membership in a par-
9 ticular social group, or political opinion;
10 ‘‘(ii) the alien has been convicted of
11 any felony under Federal, State, tribal, or
12 local law;
13 ‘‘(iii) the alien has been convicted of
14 any misdemeanor offense under Federal,
15 State, tribal, or local law involving—
16 ‘‘(I) the unlawful possession or
17 use of an identification document, au-
18 thentication feature, or false identi-
19 fication document (as those terms and
20 phrases are defined in the jurisdiction
21 where the conviction occurred), unless
22 the alien can establish that the convic-
23 tion resulted from circumstances
24 showing that—
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1 ‘‘(aa) the document or fea-
2 ture was presented before board-
3 ing a common carrier;
4 ‘‘(bb) the document or fea-
5 ture related to the alien’s eligi-
6 bility to enter the United States;
7 ‘‘(cc) the alien used the doc-
8 ument or feature to depart a
9 country wherein the alien has
10 claimed a fear of persecution;
11 and
12 ‘‘(dd) the alien claimed a
13 fear of persecution without delay
14 upon presenting himself or her-
15 self to an immigration officer
16 upon arrival at a United States
17 port of entry;
18 ‘‘(II) the unlawful receipt of a
19 Federal public benefit (as defined in
20 section 401(c) of the Personal Re-
21 sponsibility and Work Opportunity
22 Reconciliation Act of 1996 (8 U.S.C.
23 1611(c))), from a Federal entity, or
24 the unlawful receipt of similar public
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1 benefits from a State, tribal, or local
2 entity; or
3 ‘‘(III) possession or trafficking of
4 a controlled substance or controlled
5 substance paraphernalia, as those
6 phrases are defined under the law of
7 the jurisdiction where the conviction
8 occurred, other than a single offense
9 involving possession for one’s own use
10 of 30 grams or less of marijuana (as
11 marijuana is defined under the law of
12 the jurisdiction where the conviction
13 occurred);
14 ‘‘(iv) the alien has been convicted of
15 an offense arising under paragraph (1)(A)
16 or (2) of section 274(a), or under section
17 276;
18 ‘‘(v) the alien has been convicted of a
19 Federal, State, tribal, or local crime that
20 the Attorney General or Secretary of
21 Homeland Security knows, or has reason
22 to believe, was committed in support, pro-
23 motion, or furtherance of the activity of a
24 criminal street gang (as defined under the
25 law of the jurisdiction where the conviction
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1 occurred or in section 521(a) of title 18,
2 United States Code);
3 ‘‘(vi) the alien has been convicted of
4 an offense for driving while intoxicated or
5 impaired, as those terms are defined under
6 the law of the jurisdiction where the con-
7 viction occurred (including a conviction for
8 driving while under the influence of or im-
9 paired by alcohol or drugs), without regard
10 to whether the conviction is classified as a
11 misdemeanor or felony under Federal,
12 State, tribal, or local law, in which such in-
13 toxicated or impaired driving was a cause
14 of serious bodily injury or death of another
15 person;
16 ‘‘(vii) the alien has been convicted of
17 more than one offense for driving while in-
18 toxicated or impaired, as those terms are
19 defined under the law of the jurisdiction
20 where the conviction occurred (including a
21 conviction for driving while under the in-
22 fluence of or impaired by alcohol or drugs),
23 without regard to whether the conviction is
24 classified as a misdemeanor or felony
25 under Federal, State, tribal, or local law;
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1 ‘‘(viii) the alien has been convicted of
2 a crime—
3 ‘‘(I) that involves conduct
4 amounting to a crime of stalking;
5 ‘‘(II) of child abuse, child ne-
6 glect, or child abandonment; or
7 ‘‘(III) that involves conduct
8 amounting to a domestic assault or
9 battery offense, including—
10 ‘‘(aa) a misdemeanor crime
11 of domestic violence, as described
12 in section 921(a)(33) of title 18,
13 United States Code;
14 ‘‘(bb) a crime of domestic vi-
15 olence, as described in section
16 40002(a)(12) of the Violence
17 Against Women Act of 1994 (34
18 U.S.C. 12291(a)(12)); or
19 ‘‘(cc) any crime based on
20 conduct in which the alien har-
21 assed, coerced, intimidated, vol-
22 untarily or recklessly used (or
23 threatened to use) force or vio-
24 lence against, or inflicted phys-
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1 ical injury or physical pain, how-
2 ever slight, upon a person—
3 ‘‘(AA) who is a current
4 or former spouse of the
5 alien;
6 ‘‘(BB) with whom the
7 alien shares a child;
8 ‘‘(CC) who is cohabi-
9 tating with, or who has
10 cohabitated with, the alien
11 as a spouse;
12 ‘‘(DD) who is similarly
13 situated to a spouse of the
14 alien under the domestic or
15 family violence laws of the
16 jurisdiction where the of-
17 fense occurred; or
18 ‘‘(EE) who is protected
19 from that alien’s acts under
20 the domestic or family vio-
21 lence laws of the United
22 States or of any State, tribal
23 government, or unit of local
24 government;
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1 ‘‘(ix) the alien has engaged in acts of
2 battery or extreme cruelty upon a person
3 and the person—
4 ‘‘(I) is a current or former
5 spouse of the alien;
6 ‘‘(II) shares a child with the
7 alien;
8 ‘‘(III) cohabitates or has
9 cohabitated with the alien as a spouse;
10 ‘‘(IV) is similarly situated to a
11 spouse of the alien under the domestic
12 or family violence laws of the jurisdic-
13 tion where the offense occurred; or
14 ‘‘(V) is protected from that
15 alien’s acts under the domestic or
16 family violence laws of the United
17 States or of any State, tribal govern-
18 ment, or unit of local government;
19 ‘‘(x) the alien, having been convicted
20 by a final judgment of a particularly seri-
21 ous crime, constitutes a danger to the com-
22 munity of the United States;
23 ‘‘(xi) there are serious reasons for be-
24 lieving that the alien has committed a seri-
25 ous nonpolitical crime outside the United
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1 States prior to the arrival of the alien in
2 the United States;
3 ‘‘(xii) there are reasonable grounds
4 for regarding the alien as a danger to the
5 security of the United States;
6 ‘‘(xiii) the alien is described in sub-
7 clause (I), (II), (III), (IV), or (VI) of sec-
8 tion 212(a)(3)(B)(i) or section
9 237(a)(4)(B) (relating to terrorist activ-
10 ity), unless, in the case only of an alien in-
11 admissible under subclause (IV) of section
12 212(a)(3)(B)(i), the Secretary of Home-
13 land Security or the Attorney General de-
14 termines, in the Secretary’s or the Attor-
15 ney General’s discretion, that there are not
16 reasonable grounds for regarding the alien
17 as a danger to the security of the United
18 States;
19 ‘‘(xiv) the alien was firmly resettled in
20 another country prior to arriving in the
21 United States; or
22 ‘‘(xv) there are reasonable grounds for
23 concluding the alien could avoid persecu-
24 tion by relocating to another part of the
25 alien’s country of nationality or, in the
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1 case of an alien having no nationality, an-
2 other part of the alien’s country of last ha-
3 bitual residence.
4 ‘‘(B) SPECIAL RULES.—
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1 ited to facts found by the criminal
2 court or provided in the underlying
3 record of conviction.
4 ‘‘(III) TREATMENT OF FELO-
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1 the first conviction for driving while
2 intoxicated or impaired (including a
3 conviction for driving while under the
4 influence of or impaired by alcohol or
5 drugs) as a predicate offense. The At-
6 torney General or Secretary of Home-
7 land Security need only make a fac-
8 tual determination that the alien pre-
9 viously was convicted for driving while
10 intoxicated or impaired as those terms
11 are defined under the jurisdiction
12 where the conviction occurred (includ-
13 ing a conviction for driving while
14 under the influence of or impaired by
15 alcohol or drugs).
16 ‘‘(II) STALKING AND OTHER
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1 provided in the underlying record of
2 conviction.
3 ‘‘(III) BATTERY OR EXTREME
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1 scribed in clause (viii) or (ix) of sub-
2 paragraph (A) is not ineligible for
3 asylum on that basis if the alien satis-
4 fies the criteria under section
5 237(a)(7)(A).
6 ‘‘(C) SPECIFIC CIRCUMSTANCES.—Para-
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1 ‘‘(iii) the applicant’s resistance to re-
2 cruitment or coercion by guerrilla, crimi-
3 nal, gang, terrorist, or other non-state or-
4 ganizations;
5 ‘‘(iv) the targeting of the applicant for
6 criminal activity for financial gain based
7 on wealth or affluence or perceptions of
8 wealth or affluence;
9 ‘‘(v) the applicant’s criminal activity;
10 or
11 ‘‘(vi) the applicant’s perceived, past or
12 present, gang affiliation.
13 ‘‘(D) DEFINITIONS AND CLARIFICA-
14 TIONS.—
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1 ‘‘(II) MISDEMEANOR.—The term
2 ‘misdemeanor’ means—
3 ‘‘(aa) any crime defined as a
4 misdemeanor by the relevant ju-
5 risdiction (Federal, State, tribal,
6 or local) of conviction; or
7 ‘‘(bb) any crime not punish-
8 able by more than one year of
9 imprisonment.
10 ‘‘(ii) CLARIFICATIONS.—
11 ‘‘(I) CONSTRUCTION.—For pur-
12 poses of this paragraph, whether any
13 activity or conviction also may con-
14 stitute a basis for removal is immate-
15 rial to a determination of asylum eli-
16 gibility.
17 ‘‘(II) ATTEMPT, CONSPIRACY, OR
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1 ‘‘(III) EFFECT OF CERTAIN OR-
2 DERS.—
3 ‘‘(aa) IN GENERAL.—No
22 GRATION CONSEQUENCES.—For
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1 the purpose of ameliorating im-
2 migration consequences if—
3 ‘‘(AA) the order was
4 entered after the initiation
5 of any proceeding to remove
6 the alien from the United
7 States; or
8 ‘‘(BB) the alien moved
9 for the order more than one
10 year after the date of the
11 original order of conviction
12 or sentencing, whichever is
13 later.
14 ‘‘(cc) AUTHORITY OF IMMI-
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1 the immigration judge determines
2 appropriate.
3 ‘‘(E) ADDITIONAL LIMITATIONS.—The
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1 the date that is 180 days after the date of filing
2 of the application for asylum.
3 ‘‘(B) TERMINATION.—Each grant of em-
4 ployment authorization under subparagraph
5 (A), and any renewal or extension thereof, shall
6 be valid for a period of 6 months, except that
7 such authorization, renewal, or extension shall
8 terminate prior to the end of such 6 month pe-
9 riod as follows:
10 ‘‘(i) Immediately following the denial
11 of an asylum application by an asylum offi-
12 cer, unless the case is referred to an immi-
13 gration judge.
14 ‘‘(ii) 30 days after the date on which
15 an immigration judge denies an asylum ap-
16 plication, unless the alien timely appeals to
17 the Board of Immigration Appeals.
18 ‘‘(iii) Immediately following the denial
19 by the Board of Immigration Appeals of an
20 appeal of a denial of an asylum applica-
21 tion.
22 ‘‘(C) RENEWAL.—The Secretary of Home-
23 land Security may not grant, renew, or extend
24 employment authorization to an alien if the
25 alien was previously granted employment au-
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1 thorization under subparagraph (A), and the
2 employment authorization was terminated pur-
3 suant to a circumstance described in subpara-
4 graph (B)(i), (ii), or (iii), unless a Federal
5 court of appeals remands the alien’s case to the
6 Board of Immigration Appeals.
7 ‘‘(D) INELIGIBILITY.—The Secretary of
8 Homeland Security may not grant employment
9 authorization to an alien under this paragraph
10 if the alien—
11 ‘‘(i) is ineligible for asylum under sub-
12 section (b)(2)(A); or
13 ‘‘(ii) entered or attempted to enter the
14 United States at a place and time other
15 than lawfully through a United States port
16 of entry.’’.
17 SEC. 107. ASYLUM FEES.
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1 not apply to an unaccompanied alien child who
2 files an asylum application in proceedings under
3 section 240.
4 ‘‘(B) EMPLOYMENT AUTHORIZATION.—A
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1 within the meaning of section 101(a)(42)(A), the following
2 shall apply:
3 ‘‘(1) PARTICULAR SOCIAL GROUP.—The Sec-
4 retary of Homeland Security or the Attorney Gen-
5 eral shall not determine that an alien is a member
6 of a particular social group unless the alien articu-
7 lates on the record, or provides a basis on the record
8 for determining, the definition and boundaries of the
9 alleged particular social group, establishes that the
10 particular social group exists independently from the
11 alleged persecution, and establishes that the alien’s
12 claim of membership in a particular social group
13 does not involve—
14 ‘‘(A) past or present criminal activity or
15 association (including gang membership);
16 ‘‘(B) presence in a country with general-
17 ized violence or a high crime rate;
18 ‘‘(C) being the subject of a recruitment ef-
19 fort by criminal, terrorist, or persecutory
20 groups;
21 ‘‘(D) the targeting of the applicant for
22 criminal activity for financial gain based on per-
23 ceptions of wealth or affluence;
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1 ‘‘(E) interpersonal disputes of which gov-
2 ernmental authorities in the relevant society or
3 region were unaware or uninvolved;
4 ‘‘(F) private criminal acts of which govern-
5 mental authorities in the relevant society or re-
6 gion were unaware or uninvolved;
7 ‘‘(G) past or present terrorist activity or
8 association;
9 ‘‘(H) past or present persecutory activity
10 or association; or
11 ‘‘(I) status as an alien returning from the
12 United States.
13 ‘‘(2) POLITICAL OPINION.—The Secretary of
14 Homeland Security or the Attorney General may not
15 determine that an alien holds a political opinion with
16 respect to which the alien is subject to persecution
17 if the political opinion is constituted solely by gener-
18 alized disapproval of, disagreement with, or opposi-
19 tion to criminal, terrorist, gang, guerilla, or other
20 non-state organizations and does not include expres-
21 sive behavior in furtherance of a cause against such
22 organizations related to efforts by the State to con-
23 trol such organizations or behavior that is antithet-
24 ical to or otherwise opposes the ruling legal entity of
25 the State or a unit thereof.
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1 ‘‘(3) PERSECUTION.—The Secretary of Home-
2 land Security or the Attorney General may not de-
3 termine that an alien has been subject to persecution
4 or has a well-founded fear of persecution based only
5 on—
6 ‘‘(A) the existence of laws or government
7 policies that are unenforced or infrequently en-
8 forced, unless there is credible evidence that
9 such a law or policy has been or would be ap-
10 plied to the applicant personally; or
11 ‘‘(B) the conduct of rogue foreign govern-
12 ment officials acting outside the scope of their
13 official capacity.
14 ‘‘(4) DISCRETIONARY DETERMINATION.—
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1 plicant’s home country without transiting
2 through any other country.
3 ‘‘(B) FAVORABLE EXERCISE OF DISCRE-
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1 ‘‘(III) income that would result
2 in tax liability under section 1 of the
3 Internal Revenue Code of 1986 and
4 that was not reported to the Internal
5 Revenue Service;
6 ‘‘(iii) has had two or more prior asy-
7 lum applications denied for any reason;
8 ‘‘(iv) has withdrawn a prior asylum
9 application with prejudice or been found to
10 have abandoned a prior asylum application;
11 ‘‘(v) failed to attend an interview re-
12 garding his or her asylum application with
13 the Department of Homeland Security, un-
14 less the alien shows by a preponderance of
15 the evidence that—
16 ‘‘(I) exceptional circumstances
17 prevented the alien from attending the
18 interview; or
19 ‘‘(II) the interview notice was not
20 mailed to the last address provided by
21 the alien or the alien’s representative
22 and neither the alien nor the alien’s
23 representative received notice of the
24 interview; or
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1 ‘‘(vi) was subject to a final order of
2 removal, deportation, or exclusion and did
3 not file a motion to reopen to seek asylum
4 based on changed country conditions with-
5 in one year of the change in country condi-
6 tions.
7 ‘‘(C) EXCEPTIONS.—If one or more of the
8 adverse discretionary factors set forth in sub-
9 paragraph (B) are present, the Attorney Gen-
10 eral or the Secretary, may, notwithstanding
11 such subparagraph (B), favorably exercise dis-
12 cretion under section 208—
13 ‘‘(i) in extraordinary circumstances,
14 such as those involving national security or
15 foreign policy considerations; or
16 ‘‘(ii) if the alien, by clear and con-
17 vincing evidence, demonstrates that the de-
18 nial of the application for asylum would re-
19 sult in exceptional and extremely unusual
20 hardship to the alien.
21 ‘‘(5) LIMITATION.—If the Secretary or the At-
22 torney General determines that an alien fails to sat-
23 isfy the requirement under paragraph (1), the alien
24 may not be granted asylum based on membership in
25 a particular social group, and may not appeal the
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1 determination of the Secretary or Attorney General,
2 as applicable. A determination under this paragraph
3 shall not serve as the basis for any motion to reopen
4 or reconsider an application for asylum or with-
5 holding of removal for any reason, including a claim
6 of ineffective assistance of counsel, unless the alien
7 complies with the procedural requirements for such
8 a motion and demonstrates that counsel’s failure to
9 define, or provide a basis for defining, a formulation
10 of a particular social group was both not a strategic
11 choice and constituted egregious conduct.
12 ‘‘(6) STEREOTYPES.—Evidence offered in sup-
13 port of an application for asylum that promotes cul-
14 tural stereotypes about a country, its inhabitants, or
15 an alleged persecutor, including stereotypes based on
16 race, religion, nationality, or gender, shall not be ad-
17 missible in adjudicating that application, except that
18 evidence that an alleged persecutor holds
19 stereotypical views of the applicant shall be admis-
20 sible.
21 ‘‘(7) DEFINITIONS.—In this section:
22 ‘‘(A) The term ‘membership in a particular
23 social group’ means membership in a group
24 that is—
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1 ‘‘(i) composed of members who share
2 a common immutable characteristic;
3 ‘‘(ii) defined with particularity; and
4 ‘‘(iii) socially distinct within the soci-
5 ety in question.
6 ‘‘(B) The term ‘political opinion’ means an
7 ideal or conviction in support of the furtherance
8 of a discrete cause related to political control of
9 a state or a unit thereof.
10 ‘‘(C) The term ‘persecution’ means the in-
11 fliction of a severe level of harm constituting an
12 exigent threat by the government of a country
13 or by persons or an organization that the gov-
14 ernment was unable or unwilling to control.
15 Such term does not include—
16 ‘‘(i) generalized harm or violence that
17 arises out of civil, criminal, or military
18 strife in a country;
19 ‘‘(ii) all treatment that the United
20 States regards as unfair, offensive, unjust,
21 unlawful, or unconstitutional;
22 ‘‘(iii) intermittent harassment, includ-
23 ing brief detentions;
24 ‘‘(iv) threats with no actual effort to
25 carry out the threats, except that particu-
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1 larized threats of severe harm of an imme-
2 diate and menacing nature made by an
3 identified entity may constitute persecu-
4 tion; or
5 ‘‘(v) non-severe economic harm or
6 property damage.’’.
7 SEC. 109. FIRM RESETTLEMENT.
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1 ‘‘(ii) resided in such a country with
2 any non-permanent but indefinitely renew-
3 able legal immigration status (including
4 asylee, refugee, or similar status, but ex-
5 cluding status of a tourist); or
6 ‘‘(iii) resided in such a country and
7 could have applied for and obtained an im-
8 migration status described in clause (ii);
9 ‘‘(B) the alien physically resided volun-
10 tarily, and without continuing to suffer persecu-
11 tion or torture, in any one country for one year
12 or more after departing his country of nation-
13 ality or last habitual residence and prior to ar-
14 rival in or entry into the United States, except
15 for any time spent in Mexico by an alien who
16 is not a native or citizen of Mexico solely as a
17 direct result of being returned to Mexico pursu-
18 ant to section 235(b)(2)(C) or of being subject
19 to metering; or
20 ‘‘(C) the alien is a citizen of a country
21 other than the country in which the alien al-
22 leges a fear of persecution, or was a citizen of
23 such a country in the case of an alien who re-
24 nounces such citizenship, and the alien was
25 present in that country after departing his
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38
1 country of nationality or last habitual residence
2 and prior to arrival in or entry into the United
3 States;
4 ‘‘(2) BURDEN OF PROOF.—If an immigration
5 judge determines that an alien has firmly resettled
6 in another country under paragraph (1), the alien
7 shall bear the burden of proving the bar does not
8 apply.
9 ‘‘(3) FIRM RESETTLEMENT OF PARENT.—An
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39
1 SEC. 110. NOTICE CONCERNING FRIVOLOUS ASYLUM AP-
2 PLICATIONS.
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1 ‘‘(A) IN GENERAL.—If the Secretary of
2 Homeland Security or the Attorney General de-
3 termines that an alien has knowingly made a
4 frivolous application for asylum and the alien
5 has received the notice under paragraph (4)(C),
6 the alien shall be permanently ineligible for any
7 benefits under this chapter, effective as the date
8 of the final determination of such an applica-
9 tion.
10 ‘‘(B) CRITERIA.—An application is frivo-
11 lous if the Secretary of Homeland Security or
12 the Attorney General determines, consistent
13 with subparagraph (C), that—
14 ‘‘(i) it is so insufficient in substance
15 that it is clear that the applicant know-
16 ingly filed the application solely or in part
17 to delay removal from the United States,
18 to seek employment authorization as an
19 applicant for asylum pursuant to regula-
20 tions issued pursuant to paragraph (2), or
21 to seek issuance of a Notice to Appear in
22 order to pursue Cancellation of Removal
23 under section 240A(b); or
24 ‘‘(ii) any of the material elements are
25 knowingly fabricated.
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1 ‘‘(C) SUFFICIENT OPPORTUNITY TO CLAR-
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42
1 (2) in subsection (b)(2), by inserting ‘‘Secretary
2 of Homeland Security or the’’ before ‘‘Attorney Gen-
3 eral’’ each place such term appears;
4 (3) in subsection (c)—
5 (A) in paragraph (1), by striking ‘‘Attor-
6 ney General’’ each place such term appears and
7 inserting ‘‘Secretary of Homeland Security’’;
8 (B) in paragraph (2), in the matter pre-
9 ceding subparagraph (A), by inserting ‘‘Sec-
10 retary of Homeland Security or the’’ before
11 ‘‘Attorney General’’; and
12 (C) in paragraph (3), by inserting ‘‘Sec-
13 retary of Homeland Security or the’’ before
14 ‘‘Attorney General’’; and
15 (4) in subsection (d)—
16 (A) in paragraph (1), by inserting ‘‘Sec-
17 retary of Homeland Security or the’’ before
18 ‘‘Attorney General’’ each place such term ap-
19 pears;
20 (B) in paragraph (2), by striking ‘‘Attor-
21 ney General’’ and inserting ‘‘Secretary of
22 Homeland Security’’; and
23 (C) in paragraph (5)—
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1 (i) in subparagraph (A), by striking
2 ‘‘Attorney General’’ and inserting ‘‘Sec-
3 retary of Homeland Security’’; and
4 (ii) in subparagraph (B), by inserting
5 ‘‘Secretary of Homeland Security or the’’
6 before ‘‘Attorney General’’.
7 SEC. 112. REQUIREMENT FOR PROCEDURES RELATING TO
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1 (1) the Cuban Liberty and Democratic Soli-
2 darity (LIBERTAD) Act of 1996 (22 U.S.C. 6021
3 note);
4 (2) the Reinforcing Nicaragua’s Adherence to
5 Conditions for Electoral Reform Act of 2021 or the
6 RENACER Act (50 U.S.C. 1701 note); or
7 (3) Executive Order 13692 (80 Fed. Reg.
8 12747; declaring a national emergency with respect
9 to the situation in Venezuela).
10 (c) APPLICABILITY.—This section shall only apply to
11 an alien who files an application for asylum after the date
12 of the enactment of this Act.
13 TITLE II—BORDER SAFETY AND
14 MIGRANT PROTECTION
15 SEC. 201. SHORT TITLE.
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1 serting ‘‘subparagraph (A) or (C) of
2 section 212(a)(6)’’; and
3 (II) by adding at the end the fol-
4 lowing:
5 ‘‘(iv) INELIGIBILITY FOR PAROLE.—
25 MOVAL’’; and
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1 (bb) by adding at the end
2 the following: ‘‘The alien shall
3 not be released (including pursu-
4 ant to parole or release pursuant
5 to section 236(a) but excluding
6 as expressly authorized pursuant
7 to section 212(d)(5)) other than
8 to be removed or returned to a
9 country as described in para-
10 graph (3).’’;
11 (B) in paragraph (2)—
12 (i) in subparagraph (A)—
13 (I) by striking ‘‘Subject to sub-
14 paragraphs (B) and (C),’’ and insert-
15 ing ‘‘Subject to subparagraph (B) and
16 paragraph (3),’’; and
17 (II) by adding at the end the fol-
18 lowing: ‘‘The alien shall not be re-
19 leased (including pursuant to parole
20 or release pursuant to section 236(a)
21 but excluding as expressly authorized
22 pursuant to section 212(d)(5)) other
23 than to be removed or returned to a
24 country as described in paragraph
25 (3).’’; and
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1 (ii) by striking subparagraph (C);
2 (C) by redesignating paragraph (3) as
3 paragraph (6); and
4 (D) by inserting after paragraph (2) the
5 following:
6 ‘‘(3) RETURN TO FOREIGN TERRITORY CONTIG-
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1 release pursuant to section 236(a) but exclud-
2 ing as expressly authorized pursuant to section
3 212(d)(5), return to a foreign territory contig-
4 uous to the United States any alien arriving on
5 land from that territory (whether or not at a
6 designated port of entry) pending a proceeding
7 under section 240 or review of a determination
8 under subsection (b)(1)(B)(iii)(III).
9 ‘‘(4) REQUIRED SUSPENSION OF ENTRY OF
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1 propriate United States district court to obtain ap-
2 propriate injunctive relief.’’; and
3 (2) by adding at the end the following:
4 ‘‘(e) AUTHORITY TO PROHIBIT INTRODUCTION OF
22 TENTION.
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1 Act of 2008 (8 U.S.C. 1232) is amended by adding at
2 the end the following:
3 ‘‘(j) CONSTRUCTION.—
4 ‘‘(1) IN GENERAL.—Notwithstanding any other
5 provision of law, judicial determination, consent de-
6 cree, or settlement agreement, the detention of any
7 alien child who is not an unaccompanied alien child
8 shall be governed by sections 217, 235, 236, and
9 241 of the Immigration and Nationality Act (8
10 U.S.C. 1187, 1225, 1226, and 1231). There is no
11 presumption that an alien child who is not an unac-
12 companied alien child should not be detained.
13 ‘‘(2) FAMILY DETENTION.—The Secretary of
14 Homeland Security shall—
15 ‘‘(A) maintain the care and custody of an
16 alien, during the period during which the
17 charges described in clause (i) are pending,
18 who—
19 ‘‘(i) is charged only with a mis-
20 demeanor offense under section 275(a) of
21 the Immigration and Nationality Act (8
22 U.S.C. 1325(a)); and
23 ‘‘(ii) entered the United States with
24 the alien’s child who has not attained 18
25 years of age; and
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1 ‘‘(B) detain the alien with the alien’s
2 child.’’.
3 (b) SENSE OF CONGRESS.—It is the sense of Con-
4 gress that the amendments in this section to section 235
5 of the William Wilberforce Trafficking Victims Protection
6 Reauthorization Act of 2008 (8 U.S.C. 1232) are intended
7 to satisfy the requirements of the Settlement Agreement
8 in Flores v. Meese, No. 85–4544 (C.D. Cal), as approved
9 by the court on January 28, 1997, with respect to its in-
10 terpretation in Flores v. Johnson, 212 F. Supp. 3d 864
11 (C.D. Cal. 2015), that the agreement applies to accom-
12 panied minors.
13 (c) EFFECTIVE DATE.—The amendment made by
14 subsection (a) shall take effect on the date of the enact-
15 ment of this Act and shall apply to all actions that occur
16 before, on, or after the date of the enactment of this Act.
17 (d) PREEMPTION OF STATE LICENSING REQUIRE-
18 MENTS.—Notwithstanding any other provision of law, ju-
19 dicial determination, consent decree, or settlement agree-
20 ment, no State may require that an immigration detention
21 facility used to detain children who have not attained 18
22 years of age, or families consisting of one or more of such
23 children and the parents or legal guardians of such chil-
24 dren, that is located in that State, be licensed by the State
25 or any political subdivision thereof.
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1 TITLE IV—PROTECTION OF
2 CHILDREN
3 SEC. 401. SHORT TITLE.
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1 (3) The provisions of the Trafficking Victims
2 Protection Reauthorization Act of 2008 governing
3 unaccompanied alien children have enriched the car-
4 tels, who profit hundreds of millions of dollars each
5 year by smuggling unaccompanied alien children to
6 the southwest border, exploiting and sexually abus-
7 ing many such unaccompanied alien children on the
8 perilous journey.
9 (4) Prior to 2008, the number of unaccom-
10 panied alien children encountered at the southwest
11 border never exceeded 1,000 in a single year.
12 (5) The United States is currently in the midst
13 of the worst crisis of unaccompanied alien children
14 in our nation’s history, with over 350,000 such un-
15 accompanied alien children encountered at the
16 southwest border since Joe Biden became President.
17 (6) In 2022, during the Biden Administration,
18 152,057 unaccompanied alien children were encoun-
19 tered, the most ever in a single year and an over
20 400 percent increase compared to the last full fiscal
21 year of the Trump Administration in which 33,239
22 unaccompanied alien children were encountered.
23 (7) The Biden Administration has lost contact
24 with at least 85,000 unaccompanied alien children
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1 who entered the United States since Joe Biden took
2 office.
3 (8) The Biden Administration dismantled effec-
4 tive safeguards put in place by the Trump Adminis-
5 tration that protected unaccompanied alien children
6 from being abused by criminals or exploited for ille-
7 gal and dangerous child labor.
8 (9) A recent New York Times investigation
9 found that unaccompanied alien children are being
10 exploited in the labor market and ‘‘are ending up in
11 some of the most punishing jobs in the country.’’
12 (10) The Times investigation found unaccom-
13 panied alien children, ‘‘under intense pressure to
14 earn money’’ in order to ‘‘send cash back to their
15 families while often being in debt to their sponsors
16 for smuggling fees, rent, and living expenses,’’
17 feared ‘‘that they had become trapped in cir-
18 cumstances they never could have imagined.’’
19 (11) The Biden Administration’s Department of
20 Health and Human Services Secretary Xavier
21 Becerra compared placing unaccompanied alien chil-
22 dren with sponsors, to widgets in an assembly line,
23 stating that, ‘‘If Henry Ford had seen this in his
24 plant, he would have never become famous and rich.
25 This is not the way you do an assembly line.’’
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1 (12) Department of Health and Human Serv-
2 ices employees working under Secretary Xavier
3 Becerra’s leadership penned a July 2021 memo-
4 randum expressing serious concern that ‘‘labor traf-
5 ficking was increasing’’ and that the agency had be-
6 come ‘‘one that rewards individuals for making quick
7 releases, and not one that rewards individuals for
8 preventing unsafe releases.’’
9 (13) Despite this, Secretary Xavier Becerra
10 pressured then-Director of the Office of Refugee Re-
11 settlement Cindy Huang to prioritize releases of un-
12 accompanied alien children over ensuring their safe-
13 ty, telling her ‘‘if she could not increase the number
14 of discharges he would find someone who could’’ and
15 then-Director Huang resigned one month later.
16 (14) In June 2014, the Obama-Biden Adminis-
17 tration requested legal authority to exercise discre-
18 tion in returning and removing unaccompanied alien
19 children from non-contiguous countries back to their
20 home countries.
21 (15) In August 2014, the House of Representa-
22 tives passed H.R. 5320, which included the Protec-
23 tion of Children Act.
24 (16) The Protection of Children Act of 2023
25 ends the disparate policies of the Trafficking Victims
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1 Protection Reauthorization Act of 2008 by ensuring
2 the swift return of all unaccompanied alien children
3 to their country of origin if they are not victims of
4 trafficking and do not have a fear of return.
5 SEC. 403. REPATRIATION OF UNACCOMPANIED ALIEN CHIL-
6 DREN.
14 ALIEN CHILDREN.—’’;
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1 (I) in the matter preceding clause
2 (i), by striking ‘‘(8 U.S.C. 1101 et
3 seq.) may—’’ and inserting ‘‘(8
4 U.S.C. 1101 et seq.)—’’;
5 (II) in clause (i), by inserting be-
6 fore ‘‘permit such child to withdraw’’
7 the following: ‘‘may’’; and
8 (III) in clause (ii), by inserting
9 before ‘‘return such child’’ the fol-
10 lowing: ‘‘shall’’; and
11 (B) in paragraph (5)(D)—
12 (i) in the matter preceding clause (i),
13 by striking ‘‘, except for an unaccompanied
14 alien child from a contiguous country sub-
15 ject to the exceptions under subsection
16 (a)(2),’’ and inserting ‘‘who does not meet
17 the criteria listed in paragraph (2)(A)’’;
18 and
19 (ii) in clause (i), by inserting before
20 the semicolon at the end the following: ‘‘,
21 which shall include a hearing before an im-
22 migration judge not later than 14 days
23 after being screened under paragraph (4)’’;
24 (2) in subsection (b)—
25 (A) in paragraph (2)—
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1 (i) in subparagraph (A), by inserting
2 before the semicolon the following: ‘‘be-
3 lieved not to meet the criteria listed in sub-
4 section (a)(2)(A)’’; and
5 (ii) in subparagraph (B), by inserting
6 before the period the following: ‘‘and does
7 not meet the criteria listed in subsection
8 (a)(2)(A)’’; and
9 (B) in paragraph (3), by striking ‘‘an un-
10 accompanied alien child in custody shall’’ and
11 all that follows, and inserting the following: ‘‘an
12 unaccompanied alien child in custody—
13 ‘‘(A) in the case of a child who does not
14 meet the criteria listed in subsection (a)(2)(A),
15 shall transfer the custody of such child to the
16 Secretary of Health and Human Services not
17 later than 30 days after determining that such
18 child is an unaccompanied alien child who does
19 not meet such criteria; or
20 ‘‘(B) in the case of a child who meets the
21 criteria listed in subsection (a)(2)(A), may
22 transfer the custody of such child to the Sec-
23 retary of Health and Human Services after de-
24 termining that such child is an unaccompanied
25 alien child who meets such criteria.’’; and
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1 (3) in subsection (c)—
2 (A) in paragraph (3), by inserting at the
3 end the following:
4 ‘‘(D) INFORMATION ABOUT INDIVIDUALS
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1 ‘‘(ii) ACTIVITIES OF THE SECRETARY
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1 SEC. 404. SPECIAL IMMIGRANT JUVENILE STATUS FOR IM-
3 THER PARENT.
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62
1 TITLE V—VISA OVERSTAYS
2 PENALTIES
3 SEC. 501. SHORT TITLE.
7 PRESENCE.
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1 ‘‘(1) IN GENERAL.—An alien who was admitted
2 as a nonimmigrant has violated this paragraph if the
3 alien, for an aggregate of 10 days or more, has
4 failed—
5 ‘‘(A) to maintain the nonimmigrant status
6 in which the alien was admitted, or to which it
7 was changed under section 248, including com-
8 plying with the period of stay authorized by the
9 Secretary of Homeland Security in connection
10 with such status; or
11 ‘‘(B) to comply otherwise with the condi-
12 tions of such nonimmigrant status.
13 ‘‘(2) PENALTIES.—An alien who has violated
14 paragraph (1)—
15 ‘‘(A) shall—
16 ‘‘(i) for the first commission of such a
17 violation, be fined under title 18, United
18 States Code, or imprisoned not more than
19 6 months, or both; and
20 ‘‘(ii) for a subsequent commission of
21 such a violation, or if the alien was pre-
22 viously convicted of an offense under sub-
23 section (a), be fined under such title 18, or
24 imprisoned not more than 2 years, or both;
25 and
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1 ‘‘(B) in addition to, and not in lieu of, any
2 penalty under subparagraph (A) and any other
3 criminal or civil penalties that may be imposed,
4 shall be subject to a civil penalty of—
5 ‘‘(i) not less than $500 and not more
6 than $1,000 for each violation; or
7 ‘‘(ii) twice the amount specified in
8 clause (i), in the case of an alien who has
9 been previously subject to a civil penalty
10 under this subparagraph or subsection
11 (b).’’.
12 TITLE VI—IMMIGRATION
13 PAROLE REFORM
14 SEC. 601. SHORT TITLE.
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1 States, under such conditions as the Secretary may
2 prescribe, on a case-by-case basis, and not according
3 to eligibility criteria describing an entire class of po-
4 tential parole recipients, for urgent humanitarian
5 reasons or significant public benefit. Parole granted
6 under this subparagraph may not be regarded as an
7 admission of the alien. When the purposes of such
8 parole have been served in the opinion of the Sec-
9 retary, the alien shall immediately return or be re-
10 turned to the custody from which the alien was pa-
11 roled. After such return, the case of the alien shall
12 be dealt with in the same manner as the case of any
13 other applicant for admission to the United States.
14 ‘‘(B) The Secretary of Homeland Security may
15 grant parole to any alien who—
16 ‘‘(i) is present in the United States without
17 lawful immigration status;
18 ‘‘(ii) is the beneficiary of an approved peti-
19 tion under section 203(a);
20 ‘‘(iii) is not otherwise inadmissible or re-
21 movable; and
22 ‘‘(iv) is the spouse or child of a member of
23 the Armed Forces serving on active duty.
24 ‘‘(C) The Secretary of Homeland Security may
25 grant parole to any alien—
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1 ‘‘(i) who is a national of the Republic of
2 Cuba and is living in the Republic of Cuba;
3 ‘‘(ii) who is the beneficiary of an approved
4 petition under section 203(a);
5 ‘‘(iii) for whom an immigrant visa is not
6 immediately available;
7 ‘‘(iv) who meets all eligibility requirements
8 for an immigrant visa;
9 ‘‘(v) who is not otherwise inadmissible; and
10 ‘‘(vi) who is receiving a grant of parole in
11 furtherance of the commitment of the United
12 States to the minimum level of annual legal mi-
13 gration of Cuban nationals to the United States
14 specified in the U.S.–Cuba Joint Communiqué
15 on Migration, done at New York September 9,
16 1994, and reaffirmed in the Cuba-United
17 States: Joint Statement on Normalization of
18 Migration, Building on the Agreement of Sep-
19 tember 9, 1994, done at New York May 2,
20 1995.
21 ‘‘(D) The Secretary of Homeland Security may
22 grant parole to an alien who is returned to a contig-
23 uous country under section 235(b)(2)(C) to allow
24 the alien to attend the alien’s immigration hearing.
25 The grant of parole shall not exceed the time re-
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1 quired for the alien to be escorted to, and attend,
2 the alien’s immigration hearing scheduled on the
3 same calendar day as the grant, and to immediately
4 thereafter be escorted back to the contiguous coun-
5 try. A grant of parole under this subparagraph shall
6 not be considered for purposes of determining
7 whether the alien is inadmissible under this Act.
8 ‘‘(E) For purposes of determining an alien’s eli-
9 gibility for parole under subparagraph (A), an ur-
10 gent humanitarian reason shall be limited to cir-
11 cumstances in which the alien establishes that—
12 ‘‘(i)(I) the alien has a medical emergency;
13 and
14 ‘‘(II)(aa) the alien cannot obtain necessary
15 treatment in the foreign state in which the alien
16 is residing; or
17 ‘‘(bb) the medical emergency is life-threat-
18 ening and there is insufficient time for the alien
19 to be admitted to the United States through the
20 normal visa process;
21 ‘‘(ii) the alien is the parent or legal guard-
22 ian of an alien described in clause (i) and the
23 alien described in clause (i) is a minor;
24 ‘‘(iii) the alien is needed in the United
25 States in order to donate an organ or other tis-
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1 sue for transplant and there is insufficient time
2 for the alien to be admitted to the United
3 States through the normal visa process;
4 ‘‘(iv) the alien has a close family member
5 in the United States whose death is imminent
6 and the alien could not arrive in the United
7 States in time to see such family member alive
8 if the alien were to be admitted to the United
9 States through the normal visa process;
10 ‘‘(v) the alien is seeking to attend the fu-
11 neral of a close family member and the alien
12 could not arrive in the United States in time to
13 attend such funeral if the alien were to be ad-
14 mitted to the United States through the normal
15 visa process;
16 ‘‘(vi) the alien is an adopted child with an
17 urgent medical condition who is in the legal
18 custody of the petitioner for a final adoption-re-
19 lated visa and whose medical treatment is re-
20 quired before the expected award of a final
21 adoption-related visa; or
22 ‘‘(vii) the alien is a lawful applicant for ad-
23 justment of status under section 245 and is re-
24 turning to the United States after temporary
25 travel abroad.
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1 ‘‘(F) For purposes of determining an alien’s eli-
2 gibility for parole under subparagraph (A), a signifi-
3 cant public benefit may be determined to result from
4 the parole of an alien only if—
5 ‘‘(i) the alien has assisted (or will assist,
6 whether knowingly or not) the United States
7 Government in a law enforcement matter;
8 ‘‘(ii) the alien’s presence is required by the
9 Government in furtherance of such law enforce-
10 ment matter; and
11 ‘‘(iii) the alien is inadmissible, does not
12 satisfy the eligibility requirements for admission
13 as a nonimmigrant, or there is insufficient time
14 for the alien to be admitted to the United
15 States through the normal visa process.
16 ‘‘(G) For purposes of determining an alien’s eli-
17 gibility for parole under subparagraph (A), the term
18 ‘case-by-case basis’ means that the facts in each in-
19 dividual case are considered and parole is not grant-
20 ed based on membership in a defined class of aliens
21 to be granted parole. The fact that aliens are consid-
22 ered for or granted parole one-by-one and not as a
23 group is not sufficient to establish that the parole
24 decision is made on a ‘case-by-case basis’.
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1 ‘‘(H) The Secretary of Homeland Security may
2 not use the parole authority under this paragraph to
3 parole an alien into the United States for any reason
4 or purpose other than those described in subpara-
5 graphs (B), (C), (D), (E), and (F).
6 ‘‘(I) An alien granted parole may not accept
7 employment, except that an alien granted parole
8 pursuant to subparagraph (B) or (C) is authorized
9 to accept employment for the duration of the parole,
10 as evidenced by an employment authorization docu-
11 ment issued by the Secretary of Homeland Security.
12 ‘‘(J) Parole granted after a departure from the
13 United States shall not be regarded as an admission
14 of the alien. An alien granted parole, whether as an
15 initial grant of parole or parole upon reentry into
16 the United States, is not eligible to adjust status to
17 lawful permanent residence or for any other immi-
18 gration benefit if the immigration status the alien
19 had at the time of departure did not authorize the
20 alien to adjust status or to be eligible for such ben-
21 efit.
22 ‘‘(K)(i) Except as provided in clauses (ii) and
23 (iii), parole shall be granted to an alien under this
24 paragraph for the shorter of—
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1 ‘‘(I) a period of sufficient length to accom-
2 plish the activity described in subparagraph
3 (D), (E), or (F) for which the alien was grant-
4 ed parole; or
5 ‘‘(II) 1 year.
6 ‘‘(ii) Grants of parole pursuant to subparagraph
7 (A) may be extended once, in the discretion of the
8 Secretary, for an additional period that is the short-
9 er of—
10 ‘‘(I) the period that is necessary to accom-
11 plish the activity described in subparagraph (E)
12 or (F) for which the alien was granted parole;
13 or
14 ‘‘(II) 1 year.
15 ‘‘(iii) Aliens who have a pending application to
16 adjust status to permanent residence under section
17 245 may request extensions of parole under this
18 paragraph, in 1-year increments, until the applica-
19 tion for adjustment has been adjudicated. Such pa-
20 role shall terminate immediately upon the denial of
21 such adjustment application.
22 ‘‘(L) Not later than 90 days after the last day
23 of each fiscal year, the Secretary of Homeland Secu-
24 rity shall submit to the Committee on the Judiciary
25 of the Senate and the Committee on the Judiciary
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1 of the House of Representatives and make available
2 to the public, a report—
3 ‘‘(i) identifying the total number of aliens
4 paroled into the United States under this para-
5 graph during the previous fiscal year; and
6 ‘‘(ii) containing information and data re-
7 garding all aliens paroled during such fiscal
8 year, including—
9 ‘‘(I) the duration of parole;
10 ‘‘(II) the type of parole; and
11 ‘‘(III) the current status of the aliens
12 so paroled.’’.
13 SEC. 603. IMPLEMENTATION.
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1 remain valid under the law that was in effect on the
2 date on which the advance parole was approved.
3 (2) Section 212(d)(5)(J) of the Immigration
4 and Nationality Act, as added by section 2, shall
5 take effect on the date of the enactment of this Act.
6 (3) Aliens who were paroled into the United
7 States pursuant to section 212(d)(5)(A) of the Im-
8 migration and Nationality Act (8 U.S.C.
9 1182(d)(5)(A)) before January 1, 2023, shall con-
10 tinue to be subject to the terms of parole that were
11 in effect on the date on which their respective parole
12 was approved.
13 SEC. 604. CAUSE OF ACTION.
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1 of such provision or amendment to any other person or
2 circumstance shall not be affected.
3 TITLE VII—LEGAL WORKFORCE
4 SEC. 701. SHORT TITLE.
7 ESS.
20 OF DOCUMENTATION.—
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1 formats, designated or established by the
2 Secretary by regulation not later than 6
3 months after the date of the enactment of
4 the Legal Workforce Act, that it has
5 verified that the individual is not an unau-
6 thorized alien by—
7 ‘‘(I) obtaining from the indi-
8 vidual the individual’s social security
9 account number or United States
10 passport number and recording the
11 number on the form (if the individual
12 claims to have been issued such a
13 number), and, if the individual does
14 not attest to United States nationality
15 under subparagraph (B), obtaining
16 such identification or authorization
17 number established by the Depart-
18 ment of Homeland Security for the
19 alien as the Secretary of Homeland
20 Security may specify, and recording
21 such number on the form; and
22 ‘‘(II) examining—
23 ‘‘(aa) a document relating to
24 the individual presenting it de-
25 scribed in clause (ii); or
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1 ‘‘(bb) a document relating to
2 the individual presenting it de-
3 scribed in clause (iii) and a docu-
4 ment relating to the individual
5 presenting it described in clause
6 (iv).
7 ‘‘(ii) DOCUMENTS EVIDENCING EM-
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1 immigrant status as long as the pe-
2 riod of status has not yet expired and
3 the proposed employment is not in
4 conflict with any restrictions or limita-
5 tions identified in the documentation;
6 ‘‘(V) passport from the Fed-
7 erated States of Micronesia (FSM) or
8 the Republic of the Marshall Islands
9 (RMI) with Form I–94 or Form I–
10 94A, or other documentation as des-
11 ignated by the Secretary, indicating
12 nonimmigrant admission under the
13 Compact of Free Association Between
14 the United States and the FSM or
15 RMI; or
16 ‘‘(VI) other document designated
17 by the Secretary of Homeland Secu-
18 rity, if the document—
19 ‘‘(aa) contains a photograph
20 of the individual and biometric
21 identification data from the indi-
22 vidual and such other personal
23 identifying information relating
24 to the individual as the Secretary
25 of Homeland Security finds, by
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1 regulation, sufficient for purposes
2 of this clause;
3 ‘‘(bb) is evidence of author-
4 ization of employment in the
5 United States; and
6 ‘‘(cc) contains security fea-
7 tures to make it resistant to tam-
8 pering, counterfeiting, and fraud-
9 ulent use.
10 ‘‘(iii) DOCUMENTS EVIDENCING EM-
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1 date of birth, gender, height, eye
2 color, and address;
3 ‘‘(II) an individual’s unexpired
4 U.S. military identification card;
5 ‘‘(III) an individual’s unexpired
6 Native American tribal identification
7 document issued by a tribal entity rec-
8 ognized by the Bureau of Indian Af-
9 fairs; or
10 ‘‘(IV) in the case of an individual
11 under 18 years of age, a parent or
12 legal guardian’s attestation under
13 penalty of law as to the identity and
14 age of the individual.
15 ‘‘(v) AUTHORITY TO PROHIBIT USE OF
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1 ‘‘(vi) SIGNATURE.—Such attestation
2 may be manifested by either a handwritten
3 or electronic signature.
4 ‘‘(B) INDIVIDUAL ATTESTATION OF EM-
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1 Security for the alien as the Secretary may
2 specify.
3 ‘‘(C) RETENTION OF VERIFICATION FORM
4 AND VERIFICATION.—
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1 ‘‘(bb) in the case of the hir-
2 ing of an individual, the later of
3 3 years after the date the verifi-
4 cation is completed or one year
5 after the date the individual’s
6 employment is terminated; and
7 ‘‘(II) during the verification pe-
8 riod (as defined in subparagraph (E)),
9 make an inquiry, as provided in sub-
10 section (d), using the verification sys-
11 tem to seek verification of the identity
12 and employment eligibility of an indi-
13 vidual.
14 ‘‘(ii) CONFIRMATION.—
15 ‘‘(I) CONFIRMATION RE-
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1 identity and work eligibility of the in-
2 dividual.
3 ‘‘(II) TENTATIVE NONCONFIRMA-
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1 firmation is provided by the verifica-
2 tion system within the time period
3 specified. In no case shall an employer
4 terminate employment of an individual
5 because of a failure of the individual
6 to have identity and work eligibility
7 confirmed under this section until a
8 nonconfirmation becomes final. Noth-
9 ing in this clause shall apply to a ter-
10 mination of employment for any rea-
11 son other than because of such a fail-
12 ure. In no case shall an employer re-
13 scind the offer of employment to an
14 individual because of a failure of the
15 individual to have identity and work
16 eligibility confirmed under this sub-
17 section until a nonconfirmation be-
18 comes final. Nothing in this subclause
19 shall apply to a recission of the offer
20 of employment for any reason other
21 than because of such a failure.
22 ‘‘(III) FINAL CONFIRMATION OR
23 NONCONFIRMATION RECEIVED.—If a
24 final confirmation or nonconfirmation
25 is provided by the verification system
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1 regarding an individual, the person or
2 entity shall record on the form an ap-
3 propriate code that is provided under
4 the system and that indicates a con-
5 firmation or nonconfirmation of iden-
6 tity and work eligibility of the indi-
7 vidual.
8 ‘‘(IV) EXTENSION OF TIME.—If
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1 and does not have to provide any ad-
2 ditional proof concerning such inquiry.
3 ‘‘(V) CONSEQUENCES OF NON-
4 CONFIRMATION.—
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1 spect to an individual as required
2 under item (aa), the failure is
3 deemed to constitute a violation
4 of subsection (a)(1)(A) with re-
5 spect to that individual.
6 ‘‘(VI) CONTINUED EMPLOYMENT
15 DURES.—
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1 after the date of the enactment of
2 such Act.
3 ‘‘(II) With respect to employers
4 having 500 or more employees in the
5 United States, but less than 10,000
6 employees in the United States, on
7 the date of the enactment of the
8 Legal Workforce Act, on the date that
9 is 12 months after the date of the en-
10 actment of such Act.
11 ‘‘(III) With respect to employers
12 having 20 or more employees in the
13 United States, but less than 500 em-
14 ployees in the United States, on the
15 date of the enactment of the Legal
16 Workforce Act, on the date that is 18
17 months after the date of the enact-
18 ment of such Act.
19 ‘‘(IV) With respect to employers
20 having one or more employees in the
21 United States, but less than 20 em-
22 ployees in the United States, on the
23 date of the enactment of the Legal
24 Workforce Act, on the date that is 24
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1 months after the date of the enact-
2 ment of such Act.
3 ‘‘(ii) RECRUITING AND REFERRING.—
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1 1938 (29 U.S.C. 203(f)), the handling,
2 planting, drying, packing, packaging, proc-
3 essing, freezing, or grading prior to deliv-
4 ery for storage of any agricultural or horti-
5 cultural commodity in its unmanufactured
6 state, all activities required for the prepa-
7 ration, processing or manufacturing of a
8 product of agriculture (as such term is de-
9 fined in such section 3(f)) for further dis-
10 tribution, and activities similar to all the
11 foregoing as they relate to fish or shellfish
12 facilities. An employee described in this
13 clause shall not be counted for purposes of
14 clause (i).
15 ‘‘(iv) EXTENSIONS.—
16 ‘‘(I) ON REQUEST.—Upon re-
17 quest by an employer having 50 or
18 fewer employees, the Secretary shall
19 allow a one-time 6-month extension of
20 the effective date set out in this sub-
21 paragraph applicable to such em-
22 ployer. Such request shall be made to
23 the Secretary and shall be made prior
24 to such effective date.
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1 ‘‘(II) FOLLOWING REPORT.—If
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1 ‘‘(III) Any other provision of
2 Federal law requiring the person or
3 entity to participate in the E–Verify
4 Program described in section 403(a)
5 of the Illegal Immigration Reform and
6 Immigrant Responsibility Act of 1996
7 (8 U.S.C. 1324a note), as in effect be-
8 fore the effective date in section 7(c)
9 of the Legal Workforce Act, including
10 Executive Order 13465 (8 U.S.C.
11 1324a note; relating to Government
12 procurement).
13 ‘‘(E) VERIFICATION PERIOD DEFINED.—
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1 except as provided in clause (iii). The
2 offer of employment may be condi-
3 tioned in accordance with clause (ii).
4 ‘‘(ii) JOB OFFER MAY BE CONDI-
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1 tion of the identity and employment eligibility
2 of all individuals with a limited period of work
3 authorization employed by the person or entity
4 during the three business days after the date on
5 which the employee’s work authorization expires
6 as follows:
7 ‘‘(i) With respect to employers having
8 10,000 or more employees in the United
9 States on the date of the enactment of the
10 Legal Workforce Act, beginning on the
11 date that is 6 months after the date of the
12 enactment of such Act.
13 ‘‘(ii) With respect to employers having
14 500 or more employees in the United
15 States, but less than 10,000 employees in
16 the United States, on the date of the en-
17 actment of the Legal Workforce Act, be-
18 ginning on the date that is 12 months
19 after the date of the enactment of such
20 Act.
21 ‘‘(iii) With respect to employers hav-
22 ing 20 or more employees in the United
23 States, but less than 500 employees in the
24 United States, on the date of the enact-
25 ment of the Legal Workforce Act, begin-
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1 ning on the date that is 18 months after
2 the date of the enactment of such Act.
3 ‘‘(iv) With respect to employers hav-
4 ing one or more employees in the United
5 States, but less than 20 employees in the
6 United States, on the date of the enact-
7 ment of the Legal Workforce Act, begin-
8 ning on the date that is 24 months after
9 the date of the enactment of such Act.
10 ‘‘(B) AGRICULTURAL LABOR OR SERV-
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1 agriculture as defined in section 3(f) of the
2 Fair Labor Standards Act of 1938 (29 U.S.C.
3 203(f)), the handling, planting, drying, packing,
4 packaging, processing, freezing, or grading
5 prior to delivery for storage of any agricultural
6 or horticultural commodity in its unmanufac-
7 tured state, all activities required for the prepa-
8 ration, processing, or manufacturing of a prod-
9 uct of agriculture (as such term is defined in
10 such section 3(f)) for further distribution, and
11 activities similar to all the foregoing as they re-
12 late to fish or shellfish facilities. An employee
13 described in this subparagraph shall not be
14 counted for purposes of subparagraph (A).
15 ‘‘(C) REVERIFICATION.—Paragraph
16 (1)(C)(ii) shall apply to reverifications pursuant
17 to this paragraph on the same basis as it ap-
18 plies to verifications pursuant to paragraph (1),
19 except that employers shall—
20 ‘‘(i) use a form designated or estab-
21 lished by the Secretary by regulation for
22 purposes of this paragraph; and
23 ‘‘(ii) retain a paper, microfiche, micro-
24 film, or electronic version of the form and
25 make it available for inspection by officers
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1 of the Department of Homeland Security,
2 the Department of Justice, or the Depart-
3 ment of Labor during the period beginning
4 on the date the reverification commences
5 and ending on the date that is the later of
6 3 years after the date of such reverification
7 or 1 year after the date the individual’s
8 employment is terminated.
9 ‘‘(3) PREVIOUSLY HIRED INDIVIDUALS.—
11 TAIN EMPLOYEES.—
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1 ‘‘(ii) INDIVIDUALS DESCRIBED.—An
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1 vide Commercial Off The Shelf
2 goods or services as set forth by
3 the Federal Acquisition Regu-
4 latory Council, unless they are
5 subject to verification under sub-
6 clause (II); and
7 ‘‘(bb) only applies to con-
8 tracts over the simple acquisition
9 threshold as defined in section
10 2.101 of title 48, Code of Federal
11 Regulations.
12 ‘‘(B) ON A MANDATORY BASIS FOR MUL-
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1 there is a pattern of unusual multiple use.
2 The notification letter shall identify the
3 number of employers to which income is
4 being reported as well as sufficient infor-
5 mation notifying the employee of the proc-
6 ess to contact the Social Security Adminis-
7 tration Fraud Hotline if the employee be-
8 lieves the employee’s identity may have
9 been stolen. The notice shall not share in-
10 formation protected as private, in order to
11 avoid any recipient of the notice from
12 being in the position to further commit or
13 begin committing identity theft.
14 ‘‘(ii) If the person to whom the social
15 security account number was issued by the
16 Social Security Administration has been
17 identified and confirmed by the Commis-
18 sioner, and indicates that the social secu-
19 rity account number was used without
20 their knowledge, the Secretary and the
21 Commissioner shall lock the social security
22 account number for employment eligibility
23 verification purposes and shall notify the
24 employers of the individuals who wrong-
25 fully submitted the social security account
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1 number that the employee may not be
2 work eligible.
3 ‘‘(iii) Each employer receiving such
4 notification of an incorrect social security
5 account number under clause (ii) shall use
6 the verification system described in sub-
7 section (d) to check the work eligibility sta-
8 tus of the applicable employee within 10
9 business days of receipt of the notification.
10 ‘‘(C) ON A VOLUNTARY BASIS.—Subject to
11 paragraph (2), and subparagraphs (A) through
12 (C) of this paragraph, beginning on the date
13 that is 30 days after the date of the enactment
14 of the Legal Workforce Act, an employer may
15 make an inquiry, as provided in subsection (d),
16 using the verification system to seek verification
17 of the identity and employment eligibility of any
18 individual employed by the employer. If an em-
19 ployer chooses voluntarily to seek verification of
20 any individual employed by the employer, the
21 employer shall seek verification of all individ-
22 uals employed at the same geographic location
23 or, at the option of the employer, all individuals
24 employed within the same job category, as the
25 employee with respect to whom the employer
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1 seeks voluntarily to use the verification system.
2 An employer’s decision about whether or not
3 voluntarily to seek verification of its current
4 workforce under this subparagraph may not be
5 considered by any government agency in any
6 proceeding, investigation, or review provided for
7 in this Act.
8 ‘‘(D) VERIFICATION.—Paragraph
9 (1)(C)(ii) shall apply to verifications pursuant
10 to this paragraph on the same basis as it ap-
11 plies to verifications pursuant to paragraph (1),
12 except that employers shall—
13 ‘‘(i) use a form designated or estab-
14 lished by the Secretary by regulation for
15 purposes of this paragraph; and
16 ‘‘(ii) retain a paper, microfiche, micro-
17 film, or electronic version of the form and
18 make it available for inspection by officers
19 of the Department of Homeland Security,
20 the Department of Justice, or the Depart-
21 ment of Labor during the period beginning
22 on the date the verification commences and
23 ending on the date that is the later of 3
24 years after the date of such verification or
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1 1 year after the date the individual’s em-
2 ployment is terminated.
3 ‘‘(4) EARLY COMPLIANCE.—
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1 graphs (1) and (2), beginning on the date of
2 the enactment of the Legal Workforce Act, the
3 Secretary shall provide for the voluntary com-
4 pliance with the requirements of this subsection
5 by employers voluntarily electing to participate
6 in the E–Verify Program described in section
7 403(a) of the Illegal Immigration Reform and
8 Immigrant Responsibility Act of 1996 (8 U.S.C.
9 1324a note) before such date, as well as by
10 other employers seeking voluntary early compli-
11 ance.
12 ‘‘(5) COPYING OF DOCUMENTATION PER-
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1 ‘‘(7) GOOD FAITH COMPLIANCE.—
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1 ‘‘(C) EXCEPTION FOR PATTERN OR PRAC-
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1 SEC. 703. EMPLOYMENT ELIGIBILITY VERIFICATION SYS-
2 TEM.
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1 ‘‘(2) INITIAL RESPONSE.—The verification sys-
2 tem shall provide confirmation or a tentative non-
3 confirmation of an individual’s identity and employ-
4 ment eligibility within 3 working days of the initial
5 inquiry. If providing confirmation or tentative non-
6 confirmation, the verification system shall provide an
7 appropriate code indicating such confirmation or
8 such nonconfirmation.
9 ‘‘(3) SECONDARY CONFIRMATION PROCESS IN
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1 tion with the Commissioner, shall create a standard
2 process of such extension and notification and shall
3 make a description of such process available to the
4 public. When final confirmation or nonconfirmation
5 is provided, the verification system shall provide an
6 appropriate code indicating such confirmation or
7 nonconfirmation.
8 ‘‘(4) DESIGN AND OPERATION OF SYSTEM.—
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1 tory practices based on national origin or citi-
2 zenship status, including—
3 ‘‘(i) the selective or unauthorized use
4 of the system to verify eligibility; or
5 ‘‘(ii) the exclusion of certain individ-
6 uals from consideration for employment as
7 a result of a perceived likelihood that addi-
8 tional verification will be required, beyond
9 what is required for most job applicants;
10 ‘‘(E) to maximize the prevention of iden-
11 tity theft use in the system; and
12 ‘‘(F) to limit the subjects of verification to
13 the following individuals:
14 ‘‘(i) Individuals hired, referred, or re-
15 cruited, in accordance with paragraph (1)
16 or (4) of subsection (b).
17 ‘‘(ii) Employees and prospective em-
18 ployees, in accordance with paragraph (1),
19 (2), (3), or (4) of subsection (b).
20 ‘‘(iii) Individuals seeking to confirm
21 their own employment eligibility on a vol-
22 untary basis.
23 ‘‘(5) RESPONSIBILITIES OF COMMISSIONER OF
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1 sultation with the Secretary of Homeland Security
2 (and any designee of the Secretary selected to estab-
3 lish and administer the verification system), shall es-
4 tablish a reliable, secure method, which, within the
5 time periods specified under paragraphs (2) and (3),
6 compares the name and social security account num-
7 ber provided in an inquiry against such information
8 maintained by the Commissioner in order to validate
9 (or not validate) the information provided regarding
10 an individual whose identity and employment eligi-
11 bility must be confirmed, the correspondence of the
12 name and number, and whether the individual has
13 presented a social security account number that is
14 not valid for employment. The Commissioner shall
15 not disclose or release social security information
16 (other than such confirmation or nonconfirmation)
17 under the verification system except as provided for
18 in this section or section 205(c)(2)(I) of the Social
19 Security Act.
20 ‘‘(6) RESPONSIBILITIES OF SECRETARY OF
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1 in the time periods specified under paragraphs (2)
2 and (3), compares the name and alien identification
3 or authorization number (or any other information
4 as determined relevant by the Secretary) which are
5 provided in an inquiry against such information
6 maintained or accessed by the Secretary in order to
7 validate (or not validate) the information provided,
8 the correspondence of the name and number, wheth-
9 er the alien is authorized to be employed in the
10 United States, or to the extent that the Secretary
11 determines to be feasible and appropriate, whether
12 the records available to the Secretary verify the
13 identity or status of a national of the United States.
14 ‘‘(7) UPDATING INFORMATION.—The Commis-
15 sioner of Social Security and the Secretary of Home-
16 land Security shall update their information in a
17 manner that promotes the maximum accuracy and
18 shall provide a process for the prompt correction of
19 erroneous information, including instances in which
20 it is brought to their attention in the secondary
21 verification process described in paragraph (3).
22 ‘‘(8) LIMITATION ON USE OF THE
24 TEMS.—
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1 ‘‘(A) NO NATIONAL IDENTIFICATION
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1 SEC. 704. RECRUITMENT, REFERRAL, AND CONTINUATION
2 OF EMPLOYMENT.
115
1 obtaining employment in the United States for such
2 person. Only persons or entities referring for remu-
3 neration (whether on a retainer or contingency
4 basis) are included in the definition, except that
5 union hiring halls that refer union members or non-
6 union individuals who pay union membership dues
7 are included in the definition whether or not they re-
8 ceive remuneration, as are labor service entities or
9 labor service agencies, whether public, private, for-
10 profit, or nonprofit, that refer, dispatch, or other-
11 wise facilitate the hiring of laborers for any period
12 of time by a third party. As used in this section, the
13 term ‘recruit’ means the act of soliciting a person
14 who is in the United States, directly or indirectly,
15 and referring the person to another with the intent
16 of obtaining employment for that person. Only per-
17 sons or entities referring for remuneration (whether
18 on a retainer or contingency basis) are included in
19 the definition, except that union hiring halls that
20 refer union members or nonunion individuals who
21 pay union membership dues are included in this defi-
22 nition whether or not they receive remuneration, as
23 are labor service entities or labor service agencies,
24 whether public, private, for-profit, or nonprofit that
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1 recruit, dispatch, or otherwise facilitate the hiring of
2 laborers for any period of time by a third party.’’.
3 (c) EFFECTIVE DATE.—The amendments made by
4 this section shall take effect on the date that is 1 year
5 after the date of the enactment of this Act, except that
6 the amendments made by subsection (a) shall take effect
7 6 months after the date of the enactment of this Act inso-
8 far as such amendments relate to continuation of employ-
9 ment.
10 SEC. 705. GOOD FAITH DEFENSE.
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1 taken with respect to a job applicant or
2 employee in good-faith reliance on informa-
3 tion provided through the system estab-
4 lished under subsection (d); and
5 ‘‘(ii) has established compliance with
6 its obligations under subparagraphs (A)
7 and (B) of paragraph (1) and subsection
8 (b) absent a showing by the Secretary of
9 Homeland Security, by clear and con-
10 vincing evidence, that the employer had
11 knowledge that an employee is an unau-
12 thorized alien.
13 ‘‘(B) MITIGATION ELEMENT.—For pur-
14 poses of subparagraph (A)(i), if an employer
15 proves by a preponderance of the evidence that
16 the employer uses a reasonable, secure, and es-
17 tablished technology to authenticate the identity
18 of the new employee, that fact shall be taken
19 into account for purposes of determining good
20 faith use of the system established under sub-
21 section (d).
22 ‘‘(C) FAILURE TO SEEK AND OBTAIN
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1 United States that hires, or continues to em-
2 ploy, an individual, or recruits or refers an indi-
3 vidual for employment, the following require-
4 ments apply:
5 ‘‘(i) FAILURE TO SEEK
6 VERIFICATION.—
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1 inquiries were responded to during the
2 relevant time, the person or entity can
3 make an inquiry until the end of the
4 first subsequent working day in which
5 the verification mechanism registers
6 no nonresponses and qualify for such
7 defense.
8 ‘‘(ii) FAILURE TO OBTAIN
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1 ‘‘(A) SINGLE, NATIONAL POLICY.—The
10 LAW.—
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1 guidance concerning implementation of this
2 section. Such State may collect any fines
3 assessed under this section. An employer
4 may not be subject to enforcement, includ-
5 ing audit and investigation, by both a Fed-
6 eral agency and a State for the same viola-
7 tion under this section. Whichever entity,
8 the Federal agency or the State, is first to
9 initiate the enforcement action, has the
10 right of first refusal to proceed with the
11 enforcement action. The Secretary must
12 provide copies of all guidance, training,
13 and field instructions provided to Federal
14 officials implementing the provisions of
15 this section to each State.’’.
16 SEC. 707. REPEAL.
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1 of the Illegal Immigration Reform and Immigrant Respon-
2 sibility Act of 1996 (8 U.S.C. 1324a note) is deemed to
3 refer to the employment eligibility confirmation system es-
4 tablished under section 274A(d) of the Immigration and
5 Nationality Act, as amended by section 3 of this Act.
6 (c) EFFECTIVE DATE.—This section shall take effect
7 on the date that is 30 months after the date of the enact-
8 ment of this Act.
9 (d) CLERICAL AMENDMENT.—The table of sections,
10 in section 1(d) of the Illegal Immigration Reform and Im-
11 migrant Responsibility Act of 1996, is amended by strik-
12 ing the items relating to subtitle A of title IV.
13 SEC. 708. PENALTIES.
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1 (A) in subparagraph (A), in the matter be-
2 fore clause (i), by inserting ‘‘, subject to para-
3 graph (10),’’ after ‘‘in an amount’’;
4 (B) in subparagraph (A)(i), by striking
5 ‘‘not less than $250 and not more than
6 $2,000’’ and inserting ‘‘not less than $2,500
7 and not more than $5,000’’;
8 (C) in subparagraph (A)(ii), by striking
9 ‘‘not less than $2,000 and not more than
10 $5,000’’ and inserting ‘‘not less than $5,000
11 and not more than $10,000’’;
12 (D) in subparagraph (A)(iii), by striking
13 ‘‘not less than $3,000 and not more than
14 $10,000’’ and inserting ‘‘not less than $10,000
15 and not more than $25,000’’; and
16 (E) by moving the margin of the continu-
17 ation text following subparagraph (B) two ems
18 to the left and by amending subparagraph (B)
19 to read as follows:
20 ‘‘(B) may require the person or entity to
21 take such other remedial action as is appro-
22 priate.’’;
23 (3) in subsection (e)(5)—
24 (A) in the paragraph heading, strike ‘‘PA-
25 PERWORK’’;
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1 (B) by inserting ‘‘, subject to paragraphs
2 (10) through (12),’’ after ‘‘in an amount’’;
3 (C) by striking ‘‘$100’’ and inserting
4 ‘‘$1,000’’;
5 (D) by striking ‘‘$1,000’’ and inserting
6 ‘‘$25,000’’; and
7 (E) by adding at the end the following:
8 ‘‘Failure by a person or entity to utilize the em-
9 ployment eligibility verification system as re-
10 quired by law, or providing information to the
11 system that the person or entity knows or rea-
12 sonably believes to be false, shall be treated as
13 a violation of subsection (a)(1)(A).’’;
14 (4) by adding at the end of subsection (e) the
15 following:
16 ‘‘(10) EXEMPTION FROM PENALTY FOR GOOD
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1 the violator establishes that the violator acted in
2 good faith.
3 ‘‘(11) MITIGATION ELEMENT.—For purposes of
4 paragraph (4), the size of the business shall be
5 taken into account when assessing the level of civil
6 money penalty.
7 ‘‘(12) AUTHORITY TO DEBAR EMPLOYERS FOR
8 CERTAIN VIOLATIONS.—
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1 tract, grant, or cooperative agreement, the Sec-
2 retary or Attorney General shall refer the mat-
3 ter to the Administrator of General Services to
4 determine whether to list the person or entity
5 on the List of Parties Excluded from Federal
6 Procurement, and if so, for what duration and
7 under what scope.
8 ‘‘(C) HAS CONTRACT, GRANT, AGREE-
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1 cluded from Federal Procurement, and if so, for
2 what duration and under what scope.
3 ‘‘(D) REVIEW.—Any decision to debar a
4 person or entity in accordance with this para-
5 graph shall be reviewable pursuant to part 9.4
6 of the Federal Acquisition Regulation.
7 ‘‘(13) OFFICE FOR STATE AND LOCAL GOVERN-
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1 ‘‘(D) that is required to notify the com-
2 plaining State or local agency of the results of
3 any such investigation conducted; and
4 ‘‘(E) that is required to report to the Con-
5 gress annually the number of complaints re-
6 ceived under this paragraph, the States and lo-
7 calities that filed such complaints, and the reso-
8 lution of the complaints investigated by the Sec-
9 retary.’’; and
10 (5) by amending paragraph (1) of subsection (f)
11 to read as follows:
12 ‘‘(1) CRIMINAL PENALTY.—Any person or enti-
13 ty which engages in a pattern or practice of viola-
14 tions of subsection (a) (1) or (2) shall be fined not
15 more than $5,000 for each unauthorized alien with
16 respect to which such a violation occurs, imprisoned
17 for not more than 18 months, or both, notwith-
18 standing the provisions of any other Federal law re-
19 lating to fine levels.’’.
20 SEC. 709. FRAUD AND MISUSE OF DOCUMENTS.
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1 (including the documents described in section
2 274A(b) of the Immigration and Nationality Act),’’;
3 and
4 (2) in paragraph (2), by striking ‘‘identification
5 document’’ and inserting ‘‘identification document or
6 document meant to establish work authorization (in-
7 cluding the documents described in section 274A(b)
8 of the Immigration and Nationality Act),’’.
9 SEC. 710. PROTECTION OF SOCIAL SECURITY ADMINISTRA-
10 TION PROGRAMS.
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1 only that portion of such costs that are attrib-
2 utable exclusively to such responsibilities; and
3 (B) responding to individuals who contest
4 a tentative nonconfirmation provided by the em-
5 ployment eligibility verification system estab-
6 lished under such section;
7 (2) provide such funds annually in advance of
8 the applicable quarter based on estimating method-
9 ology agreed to by the Commissioner and the Sec-
10 retary (except in such instances where the delayed
11 enactment of an annual appropriation may preclude
12 such quarterly payments); and
13 (3) require an annual accounting and reconcili-
14 ation of the actual costs incurred and the funds pro-
15 vided under the agreement, which shall be reviewed
16 by the Inspectors General of the Social Security Ad-
17 ministration and the Department of Homeland Secu-
18 rity.
19 (b) CONTINUATION OF EMPLOYMENT VERIFICATION
20 IN ABSENCE OF TIMELY AGREEMENT.—In any case in
21 which the agreement required under subsection (a) for any
22 fiscal year beginning on or after October 1, 2023, has not
23 been reached as of October 1 of such fiscal year, the latest
24 agreement between the Commissioner and the Secretary
25 of Homeland Security providing for funding to cover the
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1 costs of the responsibilities of the Commissioner under
2 section 274A(d) of the Immigration and Nationality Act
3 (8 U.S.C. 1324a(d)) shall be deemed in effect on an in-
4 terim basis for such fiscal year until such time as an
5 agreement required under subsection (a) is subsequently
6 reached, except that the terms of such interim agreement
7 shall be modified by the Director of the Office of Manage-
8 ment and Budget to adjust for inflation and any increase
9 or decrease in the volume of requests under the employ-
10 ment eligibility verification system. In any case in which
11 an interim agreement applies for any fiscal year under this
12 subsection, the Commissioner and the Secretary shall, not
13 later than October 1 of such fiscal year, notify the Com-
14 mittee on Ways and Means, the Committee on the Judici-
15 ary, and the Committee on Appropriations of the House
16 of Representatives and the Committee on Finance, the
17 Committee on the Judiciary, and the Committee on Ap-
18 propriations of the Senate of the failure to reach the
19 agreement required under subsection (a) for such fiscal
20 year. Until such time as the agreement required under
21 subsection (a) has been reached for such fiscal year, the
22 Commissioner and the Secretary shall, not later than the
23 end of each 90-day period after October 1 of such fiscal
24 year, notify such Committees of the status of negotiations
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1 between the Commissioner and the Secretary in order to
2 reach such an agreement.
3 SEC. 711. FRAUD PREVENTION.
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1 other identifying information for purposes of the employ-
2 ment eligibility verification system established under sec-
3 tion 274A(d) of the Immigration and Nationality Act (8
4 U.S.C. 1324a(d)), as amended by section 3 of this Act.
5 The Secretary may implement the program on a limited
6 pilot program basis before making it fully available to all
7 individuals.
8 (c) ALLOWING PARENTS TO PREVENT THEFT OF
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1 ployment eligibility document provided by the employee
2 and to the face of the employee submitting the document
3 for employment verification purposes.
4 SEC. 713. IDENTITY AUTHENTICATION EMPLOYMENT ELIGI-
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1 nologies chosen, not later than 12 months after com-
2 mencement of the Authentication Pilots.
3 SEC. 714. INSPECTOR GENERAL AUDITS.
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1 termine information to be shared with the Secretary of
2 Homeland Security so that such Secretary can investigate
3 the unauthorized employment demonstrated by such evi-
4 dence.
5 SEC. 715. AGRICULTURE WORKFORCE STUDY.
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1 (6) The percentage of total agricultural indus-
2 try costs represented by agricultural labor during
3 each of the last ten years.
4 (7) The percentage of agricultural costs in-
5 vested in mechanization during each of the last ten
6 years.
7 (8) Recommendations, other than a path to
8 legal status for aliens not authorized to work in the
9 United States, for ensuring U.S. agricultural em-
10 ployers have a workforce sufficient to cover industry
11 needs, including recommendations to—
12 (A) increase investments in mechanization;
13 (B) increase the domestic workforce; and
14 (C) reform the H–2A program.
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