Arizona Governor Signs Controversial Immigration Enforcement Bill

Arizona Governor Jan Brewer has signed into law an immigration enforcement bill generally acknowledged to be the “broadest and strictest immigration measure in generations.” The bill has attracted national attention, even drawing strong criticism from President Obama who, according to The Daily Telegraph, has instructed the U.S. Department of Justice to examine the measure’s legality.

Among other provisions, the law:

  • allows police officers to arrest individuals unable to provide documentation demonstrating their legal right to be in the United States;
  • allows police officers to charge illegal immigrants with criminal trespassing;
  • allows state residents to sue Arizona’s local or state officials or agencies if they “adopt[] or implement[] a policy or practice that limits or restricts the enforcement of federal immigration laws to less than the full extent permitted by federal law.”

The law also contains provisions regarding verification of employment authorization. Since December 31, 2007, Arizona employers have been required to use E-Verify, the federal electronic employment verification system, to authenticate employees’ legal work status. The new law amends existing provisions to require employers to retain employee verification records for either the duration of the employee’s employment or at least three years, whichever is longer.

Additionally, the new law establishes an affirmative defense of “entrapment” for employers charged with knowingly or intentionally employing unauthorized aliens. To successfully assert the defense, employers must prove, by a preponderance of the evidence, that:

  • law enforcement officers or their agents, and not the employer, started the idea of knowingly or intentionally hiring an unauthorized alien;
  • law enforcement officers or their agents urged and induced the employer to knowingly or intentionally hire an unauthorized alien; and
  • the employer was not predisposed to commit the violation before law enforcement officers or their agents urged and induced the employer to commit the violation.

However, an employer will not be deemed “entrapped” if it was predisposed to knowingly or intentionally hire unauthorized aliens and the law enforcement officers or their agents “merely provided the employer with an opportunity to commit the violation.”

Obama Administration to Advance Immigration Reform in Early 2010

Immigration passport stamp

The New York Times reports that the Obama Administration will push to implement immigration reform measures in the first quarter of 2010. Department of Homeland Security Secretary Janet Napolitano indicated today in an address to the Center for American Progress that immigration reform will be put on the political agenda early in 2010. Napolitano sent a clear message to Congress that it should be ready for movement on immigration. Specifically, Napolitano referred to a "three-legged stool" approach that will incorporate tougher enforcement laws aimed at employers and illegal immigrants, a streamlined system for legal immigration, and a stringent process to allow illegal immigrants to become legal. It is anticipated that the Administration's focus on securing the border and targeting employers that hire undocumented workers will substantially increase while the foundation is laid to introduce an immigration reform initiative to Congress.

This entry was written by Ian R. Macdonald.

Photo credit: David Franklin

H-1B Visa Remains Hot Topic, Even as Applications Decrease

Even with a considerable decrease in H-1B visa applications during the past year (nearly 20,000 visas remain available for 2009, whereas in 2008 over 163,000 applications were submitted within days of the entry period opening), issues surrounding the H-1B program remain very visible, so much so that Computerworld.com has issued a “10 top H-1B stories” list for fiscal year 2009. The following stories made the list:

  1. The H-1B and L-1 Visa Reform Act of 2009. The bill would limit, to 50%, the percentage of visa holders a company could employ in its U.S. workforce.
  2. Comprehensive Immigration Reform. Senator Charles Schumer (D-NY), chair of the Immigration, Refugees and Border Security subcommittee, is pushing for reform and supports the H-1B program. At a subcommittee hearing, former Fed Chairman Alan Greenspan spoke in favor of the H-1B visa.
  3. TARP. Congress placed H-1B restrictions on banks receiving bailout money.
  4. USCIS’s Increased Enforcement Efforts. Reports indicate that 20% of H-1B applications have problems, including fraud.
  5. H-1B and Wages. A New York University / University of Pennsylvania study found evidence that H-1B workers reduced tech wages by as much as 6%.
  6. The Recession. The economic downturn impacted the number of H-1B applications, particularly in the past few months.
  7. Department of Justice Charges. The department filed complaints alleging H-1B fraud against a dozen individuals and companies, which some claim was the largest H-1B enforcement action ever taken by the federal government.
  8. The Obama Administration. The President has appointed many H-1B supporters. Officials include IT industry leaders who benefit from the program and have argued for the end of H-1B visa restrictions.
  9. Legal Challenges. Tech workers challenged President George W. Bush’s decision to extend (from 12 months to 29 months) the duration of student visas, alleging it created a vehicle to side-step H-1B restrictions.
  10. The Shrinking IT Job Market. The H-1B visa program is central to the debate about the effects of globalization on the technology job market.

California Legislature Passes Resolution Condemning Federal Immigration Policy

Examiner.com reports that California’s legislature has passed a non-binding resolution condemning federal immigration policies, practices and enforcement. The resolution, drafted by California State Senator Gilbert Cedillo, urges Congress and President Obama to declare a moratorium on immigration policies and practices until comprehensive immigration reform is enacted.

Although the resolution has no legal effect, opponents contend that a moratorium would negatively impact public safety. Anti-immigration advocates assert that the resolution’s sentiment does not represent that of the majority of Californians and that illegal immigrants would benefit from the proposal.

The resolution notes the financial contributions of immigrants (documented as well as undocumented), while criticizing various actions such as employer audits and, particularly, the E-Verify system. 

Amended Regulations Foster Increased Contact with Cubans

In order to promote greater contact between separated family members in the United States and Cuba, and to increase the flow of information and remittances to the Cuban people, the Office of Foreign Assets Control (a division of the Treasury) has amended (PDF) the Cuban Assets Control Regulations. The amendments implement President Obama’s April 13, 2009, initiative and various provisions of the Omnibus Appropriations Act, 2009.

Amendments to the regulations, which were originally issued in 1963 through the Trading With the Enemy Act, include:

  • Travel restrictions to Cuba have been relaxed so that qualifying family members can visit relatives in Cuba as often as they like.
  • Visits by close relatives to U.S. Government employees assigned to Havana are now unlimited.
  • With certain conditions, travel-related transactions that are directly related to commercial marketing, sales, negotiation, accompanied delivery, or servicing in Cuba of certain agricultural commodities, medicine, or medicinal devices have been authorized.
  • Requirements concerning documentation required of Cuban nationals who live outside Cuba seeking a license to enter the United States will be examined more favorably. In instances when applicants cannot meet the evidentiary burden, the amendments allow for increased consideration of, and favorable licensing actions based upon, other evidence.

Obama Says Immigration Reform Unlikely Before 2010

The Los Angeles Times has reported that President Obama believes immigration reform is unlikely this year and that it must wait until 2010. Although promises of immigration reform during his first year in office were made during the campaign—and high-ranking legislators predicted reform could occur in 2009—current pressing matters, such as economic recovery and healthcare reform, have forced the administration to reprioritize. The delay is upsetting to advocates who suggest that immigration reform will not be as complex and time-consuming as the administration appears to believe.

President Obama made his statement about immigration reform while in Mexico meeting with his NAFTA counterparts, Mexican President Felipe Calderon and Canadian Prime Minister Stephen Harper. Other topics discussed at the meetings were the “Buy American” provisions of the stimulus package and the United States’ restrictions on Mexican truckers.

Obama Administration's Immigration Policy Resembles Bush's

The New York Times reports that President Obama’s approach to immigration enforcement has remained similar to that of his predecessor. Employee paperwork audits have been conducted at hundreds of businesses and prosecutions for immigration violations have increased. E-Verify, the federal program that allows employers to check applicants’ work authorization status, has been expanded, as has a cooperative program between federal, state, and local officials that runs immigration checks on individuals booked at certain local jails.

The reliance on holdover policies has upset immigrant and Latino advocates, key supporters of Obama’s election, who believed the new administration would take a different, less harsh approach. Although administration officials state that they have backed away from unpopular mass factory roundups of illegal immigrants, advocates contend that the administration’s continuation of existing programs will result in further ethnic profiling and civil rights violations.

As previously discussed, Democrats are planning to introduce an immigration reform bill sometime this year or in early 2010. Anticipating a legislative battle, influential party members have suggested members alter their language when discussing the issue—e.g., abandoning the term “undocumented” in reference to illegal immigrants—to demonstrate their commitment to preventing illegal immigration and strengthening immigration enforcement.

Napolitano to Confer with Lawmakers on Full Range of Immigration Issues

President Barack Obama has asked Homeland Security Secretary Janet Napolitano to meet regularly with members of Congress in order to systematically resolve various immigration issues, including treatment of the 12 million illegal immigrants currently in the country and prevention of illegal immigration going forward. As reported by Reuters, statements by Obama and by various lawmakers emphasize the urgent need to enact immigration reforms soon.

Following a recent meeting with Republican and Democratic lawmakers, Obama told the press, “Despite our inability to get this passed over the last several years, the American people still want to see a solution.” Also following the meeting, Senator Charles Schumer (D-NY) stated that Obama has set a goal of passing legislation by the end of 2009 or early 2010. Senator Lindsey Graham (R-SC) stated that, due to the political heat caused by immigration issues, he sees only “one more chance” to enact legislation:

If we can't get it done this time around, no politician is going to take this up in a generation. That would be a shame for this country.

Support of E-Verify Program Grows, But Critics Remain

As reported in The Los Angeles Times, the E-Verify program recently received a few boosts, with the Obama administration announcing that it wants Congress to allocate an additional $12 million to the program in the next fiscal year (bringing its budget to $112 million) and Department of Homeland Security Secretary Janet Napolitano stating in a congressional hearing that E-Verify was "a cornerstone of workplace enforcement across the country." Almost 125,000 businesses are signed up for the E-Verify program. Some argue, though, that E-Verify will not solve the issue of illegal immigration and that expansion of the program would only push more undocumented workers underground. Others generally support E-Verify but criticize the program’s accuracy rate. The government reports that E-Verify has a 96% accuracy rate, and Napolitano has stated that the government plans to improve the accuracy of the databases.

Obama to Nominate Alejandro Mayorkas as Director of the U.S. Citizenship and Immigration Services

President Obama has announced his intent to nominate Alejandro Mayorkas to serve as the director of the U.S. Citizenship and Immigration Services (USCIS).   The USCIS is the agency within the Department of Homeland Security responsible for overseeing lawful immigration to this country. To that end, the USCIS adjudicates, among other things, the petitions and applications of potential immigrants and guest workers.  Continue reading this entry on Littler's Washington DC Employment Law Update blog.

Obama Planning to Address Immigration Issues This Year

President Barack Obama plans to begin addressing changes to the U.S. immigration system this year, even though he acknowledges that the recession makes the politics involved in this divisive issue even more challenging. As reported in The New York Times, a senior administration official stated that Obama will frame the new effort as “policy reform that controls immigration and makes it an orderly system.”

Without stating specific proposals, officials commented that the Obama administration favors legislation that would:

  • bring illegal immigrants into the legal system by acknowledging that they violated the law and imposing fines and other penalties as deemed appropriate; and
  • guard against future illegal immigration by strengthening border enforcement and being tough on employers who hire illegal immigrants, while creating a national system for verifying the legal immigration status of new workers.

Obama plans to speak publicly about immigration issues in May, and over the summer he will convene bipartisan working groups, composed of lawmakers and a variety of immigration groups, to begin discussing possible legislation. Administration officials are still debating the precise timing and strategy for the proposed legislation.

Immigration Enforcement Shifts Focus to Employers

Homeland Security Secretary Janet Napolitano has tapped a hot-button immigration issue by aiming enforcement efforts at employers. As reported in the Los Angeles Times, field guidelines for the Department of Homeland Security’s Immigration and Customs Enforcement agents will shift focus away from workplace raids aimed at rounding up individual undocumented workers and, instead, will go after the employers themselves. An emphasis will be placed on arresting and prosecuting employers who knowingly employ undocumented workers.

This shift is in line with a declaration made by President Barack Obama during last year’s campaign in which he claimed that past enforcement policies had failed because they focused on the individual rather than the employer. Targeting employers is a strategic attempt to reduce the supply of jobs available to undocumented workers. But with an estimated 12 million people currently living in the United States illegally, the shift raises uncertainty as to whether there is a sufficient number of willing and qualified U.S. workers to fill positions vacated when employers begin purging their workforces.

The Department of Homeland Security has made it clear that it still plans to conduct worksite enforcement raids. Still, this fundamental shift in priorities raises serious additional concerns for employers who could find themselves facing criminal charges. Even though it is difficult to prove that an employer “knowingly” employed undocumented workers—which provides a potentially large loophole for employers—the threat alone may have a significant impact on the workplace.

This entry was authored by Chad Graham.
 

Obama Tells Hispanic Caucus He Is Willing to Tackle Immigration

At a meeting attended by all 24 members of the Congressional Hispanic Caucus, President Obama stated his intent to push for a comprehensive immigration overhaul during the first year of his presidency. Although the president was said to have discussed specific timelines for legislation, neither the President nor the attendees disclosed dates for action following their meeting. The White House sought to play down the talks and the substance of the discussions apparently in recognition of how difficult it will be to gain the support needed to pass legislation creating substantial change in immigration policy. Rep. Raul Grijalva, a Democrat from Arizona who attended the meeting, said that President Obama promised to use his executive authority to make some substantive immigration changes soon, without waiting for passage of legislation.

President's Budget Would Extend E-Verify

On February 26, President Obama unveiled his proposed $3 trillion budget.  As expected, the budget includes increased funding for various agencies tasked with oversight of employers. One highlight of this proposal is funding of $110 million to continue expansion of the E-Verify program. Continue reading about this development on Littler's Washington DC Employment Law Update blog.

 

Obama will Nominate John Morton to Lead ICE, and Esther Olavarria Named as DHS Deputy Assistant Secretary for Policy

President Obama has announced his intention to nominate John Morton to be the Assistant Secretary for Immigration and Customs Enforcement (ICE), and U.S. Department of Homeland Security Secretary Janet Napolitano named Esther Olavarria as Deputy Assistant Secretary for Policy.

Secretary Napolitano said:

John Morton and Esther Olavarria are tremendous additions to our Homeland Security team. Both have demonstrated an extraordinary commitment to public service and both will be able and effective partners as we tackle the very complex issues surrounding immigration and securing of our borders.
 

Economic Stimulus Package: H-1B Visa Program Affected, but E-Verify Amendment Eliminated

The American Recovery and Reinvestment Act of 2009, signed by President Obama on February 17, imposes limits on the availability of H-1B visas, but the E-Verify amendment proposed in an earlier version of the bill was eliminated from the final version. Continue reading Littler's ASAP, "Besides COBRA: What Does the Stimulus Package Have for Employers," by Ellen N. Sueda, GJ Stillson MacDonnell, Patricia A. Haim, and Chadwick M. Graham.

White House Chief of Staff: Obama's Administration Has New Attitude Toward Immigration Issues

In comments to a small group of Hispanic journalists, White House Chief of Staff Rahm Emanuel cited a newly signed law that provides health benefits to legal immigrants’ children as a signal that, in the debate over immigration, “the arrow has begun to point in a different direction.” Emanuel’s comments, as reported at HispanicBusiness.com, refer to a law that increases the number of children covered by the State Children’s Health Insurance Program (SCHIP) from 7 million to 11 million, including--for the first time--children of legal immigrants. Emanuel would not say when Obama might propose comprehensive immigration reform.

Effective Date of E-Verify Federal Contractor Regulation Postponed Until February 20, 2009

The federal government has agreed to delay the effective date of the E-Verify federal contractor regulation announced in November until February 20, 2009. The delay raises the question of whether President-elect Obama will add the regulation to his rescission list once he takes office.
 

For more information on this development, see Littler ASAP: Effective Date of E-Verify Federal Contractor Regulation Postponed Until February 20, 2009 by Jorge R. Lopez, Lisa A. Cottle and Joshua S. Roffman.