II
Calendar No. 376
109th CONGRESS
2d Session
S. 2454
IN THE SENATE OF THE UNITED STATES
March 16 (legislative day, March 15), 2006
Mr. Frist introduced the following bill; which was read twice and ordered to be placed on the calendar
A BILL
To amend the Immigration and Nationality Act to provide for comprehensive reform and for other purposes.
Short title; table of contents
Short title
This Act may be cited as the Securing America's Borders
Act
.
Table of contents
The table of contents for this Act is as follows:
Sec. 1. Short title; table of contents.
Sec. 2. Reference to the Immigration and Nationality Act.
Sec. 3. Definitions.
TITLE I—Border enforcement
Subtitle A—Assets for controlling United States borders
Sec. 101. Enforcement personnel.
Sec. 102. Technological assets.
Sec. 103. Infrastructure.
Sec. 104. Border patrol checkpoints.
Sec. 105. Ports of entry.
Sec. 106. Construction of strategic border fencing and vehicle barriers.Subtitle B—Border security plans, strategies, and reports
Sec. 111. Surveillance plan.
Sec. 112. National Strategy for Border Security.
Sec. 113. Reports on improving the exchange of information on North American security.
Sec. 114. Improving the security of Mexico's southern border.
Subtitle C—Other border security initiatives
Sec. 121. Biometric data enhancements.
Sec. 122. Secure communication.
Sec. 123. Border patrol training capacity review.
Sec. 124. US-VISIT System.
Sec. 125. Document fraud detection.
Sec. 126. Improved document integrity.
Sec. 127. Cancellation of visas.
Sec. 128. Biometric entry-exit system.
Sec. 129. Border study.
Sec. 130. Secure Border Initiative financial accountability.
TITLE II—Interior Enforcement
Sec. 201. Removal and denial of benefits to terrorist aliens.
Sec. 202. Detention and removal of aliens ordered removed.
Sec. 203. Aggravated felony.
Sec. 204. Terrorist bars.
Sec. 205. Increased criminal penalties related to gang violence, removal, and alien smuggling.
Sec. 206. Illegal entry or unlawful presence of an alien.
Sec. 207. Illegal reentry.
Sec. 208. Reform of passport, visa, and immigration fraud offenses.
Sec. 209. Inadmissibility and removal for passport and immigration fraud offenses.
Sec. 210. Incarceration of criminal aliens.
Sec. 211. Encouraging aliens to depart voluntarily.
Sec. 212. Deterring aliens ordered removed from remaining in the United States unlawfully.
Sec. 213. Prohibition of the sale of firearms to, or the possession of firearms by certain aliens.
Sec. 214. Uniform statute of limitations for certain immigration, naturalization, and peonage offenses.
Sec. 215. Diplomatic security service.
Sec. 216. Field agent allocation and background checks.
Sec. 217. Denial of benefits to terrorists and criminals.
Sec. 218. State criminal alien assistance program.
Sec. 219. Transportation and processing of illegal aliens apprehended by State and local law enforcement officers.
Sec. 220. State and local law enforcement of Federal immigration laws.
Sec. 221. Reducing illegal immigration and alien smuggling on tribal lands.
Sec. 222. Alternatives to detention.
Sec. 223. Conforming amendment.
Sec. 224. Reporting requirements.
Sec. 225. Mandatory detention for aliens apprehended at or between ports of entry.
Sec. 226. Removal of drunk drivers.
Sec. 227. Expedited removal.
Sec. 228. Protecting immigrants from convicted sex offenders
Sec. 229. Law enforcement authority of States and political subdivisions and transfer to Federal custody.
Sec. 230. Listing of immigration violators in the National Crime Information Center database.
Sec. 231. Laundering of monetary instruments.
Sec. 232. Severability.
TITLE III—Unlawful employment of aliens
Sec. 301. Unlawful employment of aliens.
Sec. 302. Employer Compliance Fund.
Sec. 303. Additional worksite enforcement and fraud detection agents.
Sec. 304. Clarification of ineligibility for misrepresentation.
TITLE IV—Backlog reduction and visas for students and aliens with advanced degrees
Sec. 401. Elimination of existing backlogs.
Sec. 402. Country limits.
Sec. 403. Allocation of immigrant visas.
Sec. 404. Relief for minor children.
Sec. 405. Student visas.
Sec. 406. Visas for individuals with advanced degrees.
Sec. 407. Medical services in underserved areas.
TITLE V—Immigration litigation reduction
Sec. 501. Consolidation of immigration appeals.
Sec. 502. Additional immigration personnel.
Sec. 503. Board of immigration appeals removal order authority.
Sec. 504. Judicial review of visa revocation.
Sec. 505. Reinstatement of removal orders.
Sec. 506. Withholding of removal.
Sec. 507. Certificate of reviewability.
Sec. 508. Discretionary decisions on motions to reopen or reconsider.
Sec. 509. Prohibition of attorney fee awards for review of final orders of removal.
Sec. 510. Board of Immigration Appeals.
TITLE VI—Miscellaneous
Sec. 601. Technical and conforming amendments.
Reference to the Immigration and Nationality Act
Except as otherwise expressly provided, whenever in this Act an amendment or repeal is expressed in terms of an amendment to, or repeal of, a section or other provision, the reference shall be considered to be made to a section or other provision of the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).
Definitions
In this Act:
Department
Except as otherwise provided, the term Department means the Department of Homeland Security.
Secretary
Except as otherwise provided, the term Secretary means the Secretary of Homeland Security.
Border enforcement
Assets for controlling United States borders
Enforcement personnel
Additional personnel
Customs and border protection officers
In each of the fiscal years 2007 through 2011, the Secretary shall, subject to the availability of appropriations, increase by not less than 250 the number of positions for full-time active duty Customs and Border Protection officers.
Port of entry inspectors
In each of the fiscal years 2007 through 2011, the Secretary shall, subject to the availability of appropriations, increase by not less than 250 the number of positions for full-time active duty port of entry inspectors and provide appropriate training, equipment, and support to such additional inspectors.
Border Patrol agent
Section 5202 of the Intelligence Reform and Terrorism Prevention Act of 2004 (Public Law 108–458; 118 Stat. 3734) is amended—
by striking 2010
both places
it appears and inserting 2011
; and
by striking 2,000
and
inserting 2,400
.
Investigative personnel
Immigration and customs enforcement inspectors
Section 5203 of the Intelligence
Reform and Terrorism Prevention Act of 2004 (Public Law 108–458; 118 Stat.
3734) is amended by striking 800
and inserting
1000
.
Additional personnel
In addition to the positions authorized under section 5203 of the Intelligence Reform and Terrorism Prevention Act of 2004, as amended by subparagraph (A), during each of the fiscal years 2007 through 2011, the Secretary shall, subject to the availability of appropriations, increase by not less than 200 the number of positions for personnel within the Department assigned to investigate alien smuggling.
Authorization of appropriations
Customs and border protection officers
There are authorized to be appropriated to the Secretary such sums as may be necessary for each of the fiscal years 2007 through 2011 to carry out paragraph (1) of subsection (a).
Port of entry inspectors
There are authorized to be appropriated to the Secretary such sums as may be necessary for each of the fiscal years 2007 through 2011 to carry out paragraph (2) of subsection (a).
Border patrol agents
There are authorized to be appropriated to the Secretary such sums as may be necessary for each of fiscal years 2007 through 2011 to carry out section 5202 of the Intelligence Reform and Terrorism Prevention Act of 2004 (Public Law 108–458; 118 Stat. 3734), as amended by subsection (a)(3).
Technological assets
Acquisition
Subject
to the availability of appropriations, the Secretary shall procure additional
unmanned aerial vehicles, cameras, poles, sensors, and other technologies
necessary to achieve operational control of the international borders of the
United States and to establish a security perimeter known as a virtual
fence
along such international borders to provide a barrier to illegal
immigration.
Increased availability of equipment
The Secretary and the Secretary of Defense shall develop and implement a plan to use authorities provided to the Secretary of Defense under chapter 18 of title 10, United States Code, to increase the availability and use of Department of Defense equipment, including unmanned aerial vehicles, tethered aerostat radars, and other surveillance equipment, to assist the Secretary in carrying out surveillance activities conducted at or near the international land borders of the United States to prevent illegal immigration.
Report
Not later than 6 months after the date of enactment of this Act, the Secretary and the Secretary of Defense shall submit to Congress a report that contains—
a description of the current use of Department of Defense equipment to assist the Secretary in carrying out surveillance of the international land borders of the United States and assessment of the risks to citizens of the United States and foreign policy interests associated with the use of such equipment;
the plan developed under subsection (b) to increase the use of Department of Defense equipment to assist such surveillance activities; and
a description of the types of equipment and other support to be provided by the Secretary of Defense under such plan during the 1-year period beginning on the date of the submission of the report.
Authorization of appropriations
There are authorized to be appropriated to the Secretary such sums as may be necessary for each of the fiscal years 2007 through 2011 to carry out subsection (a).
Construction
Nothing in this section may be construed as altering or amending the prohibition on the use of any part of the Army or the Air Force as a posse comitatus under section 1385 of title 18, United States Code.
Infrastructure
Construction of border control facilities
Subject to the availability of appropriations, the Secretary shall construct all-weather roads and acquire additional vehicle barriers and facilities necessary to achieve operational control of the international borders of the United States.
Authorization of appropriations
There are authorized to be appropriated to the Secretary such sums as may be necessary for each of the fiscal years 2007 through 2011 to carry out subsection (a).
Border patrol checkpoints
The Secretary may maintain temporary or permanent checkpoints on roadways in border patrol sectors that are located in proximity to the international border between the United States and Mexico.
Ports of entry
The Secretary is authorized to—
construct additional ports of entry along the international land borders of the United States, at locations to be determined by the Secretary; and
make necessary improvements to the ports of entry in existence on the date of the enactment of this Act.
Construction of strategic border fencing and vehicle barriers
Tucson sector
The Secretary shall—
replace all aged, deteriorating, or damaged primary fencing in the Tucson Sector located proximate to population centers in Douglas, Nogales, Naco, and Lukeville, Arizona with double- or triple-layered fencing running parallel to the international border between the United States and Mexico;
extend the double- or triple-layered fencing for a distance of not less than 2 miles beyond urban areas, except that the double- or triple-layered fence shall extend west of Naco, Arizona, for a distance of 25 miles; and
construct not less than 150 miles of vehicle barriers and all-weather roads in the Tucson Sector running parallel to the international border between the United States and Mexico in areas that are known transit points for illegal cross-border traffic.
Yuma sector
The Secretary shall—
replace all aged, deteriorating, or damaged primary fencing in the Yuma Sector located proximate to population centers in Yuma, Somerton, and San Luis, Arizona with double- or triple-layered fencing running parallel to the international border between the United States and Mexico;
extend the double- or triple-layered fencing for a distance of not less than 2 miles beyond urban areas in the Yuma Sector.
construct not less than 50 miles of vehicle barriers and all-weather roads in the Yuma Sector running parallel to the international border between the United States and Mexico in areas that are known transit points for illegal cross-border traffic.
Construction deadline
The Secretary shall immediately commence construction of the fencing, barriers, and roads described in subsections (a) and (b), and shall complete such construction not later than 2 years after the date of the enactment of this Act.
Report
Not later than 1 year after the date of the enactment of this Act, the Secretary shall submit a report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives that describes the progress that has been made in constructing the fencing, barriers, and roads described in subsections (a) and (b).
Authorization of appropriations
There are authorized to be appropriated such sums as may be necessary to carry out this section.
Border security plans, strategies, and reports
Surveillance plan
Requirement for plan
The Secretary shall develop a comprehensive plan for the systematic surveillance of the international land and maritime borders of the United States.
Content
The plan required by subsection (a) shall include the following:
An assessment of existing technologies employed on the international land and maritime borders of the United States.
A description of the compatibility of new surveillance technologies with surveillance technologies in use by the Secretary on the date of the enactment of this Act.
A description of how the Commissioner of the United States Customs and Border Protection of the Department is working, or is expected to work, with the Under Secretary for Science and Technology of the Department to identify and test surveillance technology.
A description of the specific surveillance technology to be deployed.
Identification of any obstacles that may impede such deployment.
A detailed estimate of all costs associated with such deployment and with continued maintenance of such technologies.
A description of how the Secretary is working with the Administrator of the Federal Aviation Administration on safety and airspace control issues associated with the use of unmanned aerial vehicles.
Submission to Congress
Not later than 6 months after the date of the enactment of this Act, the Secretary shall submit to Congress the plan required by this section.
National Strategy for Border Security
Requirement for strategy
The Secretary, in consultation with the heads of other appropriate Federal agencies, shall develop a National Strategy for Border Security that describes actions to be carried out to achieve operational control over all ports of entry into the United States and the international land and maritime borders of the United States.
Content
The National Strategy for Border Security shall include the following:
The implementation schedule for the comprehensive plan for systematic surveillance described in section 111.
An assessment of the threat posed by terrorists and terrorist groups that may try to infiltrate the United States at locations along the international land and maritime borders of the United States.
A risk assessment for all United States ports of entry and all portions of the international land and maritime borders of the United States that includes a description of activities being undertaken—
to prevent the entry of terrorists, other unlawful aliens, instruments of terrorism, narcotics, and other contraband into the United States; and
to protect critical infrastructure at or near such ports of entry or borders.
An assessment of the legal requirements that prevent achieving and maintaining operational control over the entire international land and maritime borders of the United States.
An assessment of the most appropriate, practical, and cost-effective means of defending the international land and maritime borders of the United States against threats to security and illegal transit, including intelligence capacities, technology, equipment, personnel, and training needed to address security vulnerabilities.
An assessment of staffing needs for all border security functions, taking into account threat and vulnerability information pertaining to the borders and the impact of new security programs, policies, and technologies.
A description of the border security roles and missions of Federal, State, regional, local, and tribal authorities, and recommendations regarding actions the Secretary can carry out to improve coordination with such authorities to enable border security and enforcement activities to be carried out in a more efficient and effective manner.
An assessment of existing efforts and technologies used for border security and the effect of the use of such efforts and technologies on civil rights, personal property rights, and civil liberties, including an assessment of efforts to take into account asylum seekers, trafficking victims, unaccompanied minor aliens, and other vulnerable populations.
A prioritized list of research and development objectives to enhance the security of the international land and maritime borders of the United States.
A description of ways to ensure that the free flow of travel and commerce is not diminished by efforts, activities, and programs aimed at securing the international land and maritime borders of the United States.
An assessment of additional detention facilities and beds that are needed to detain unlawful aliens apprehended at United States ports of entry or along the international land borders of the United States.
A description of the performance metrics to be used to ensure accountability by the bureaus of the Department in implementing such Strategy.
A schedule for the implementation of the security measures described in such Strategy, including a prioritization of security measures, realistic deadlines for addressing the security and enforcement needs, an estimate of the resources needed to carry out such measures, and a description of how such resources should be allocated.
Consultation
In developing the National Strategy for Border Security, the Secretary shall consult with representatives of—
State, local, and tribal authorities with responsibility for locations along the international land and maritime borders of the United States; and
appropriate private sector entities, nongovernmental organizations, and affected communities that have expertise in areas related to border security.
Coordination
The National Strategy for Border Security shall be consistent with the National Strategy for Maritime Security developed pursuant to Homeland Security Presidential Directive 13, dated December 21, 2004.
Submission to Congress
Strategy
Not later than 1 year after the date of the enactment of this Act, the Secretary shall submit to Congress the National Strategy for Border Security.
Updates
The Secretary shall submit to Congress any update of such Strategy that the Secretary determines is necessary, not later than 30 days after such update is developed.
Immediate Action
Nothing in this section or section 111 may be construed to relieve the Secretary of the responsibility to take all actions necessary and appropriate to achieve and maintain operational control over the entire international land and maritime borders of the United States.
Reports on improving the exchange of information on North American security
Requirement for reports
Not later than 1 year after the date of the enactment of this Act, and annually thereafter, the Secretary of State, in coordination with the Secretary and the heads of other appropriate Federal agencies, shall submit to Congress a report on improving the exchange of information related to the security of North America.
Contents
Each report submitted under subsection (a) shall contain a description of the following:
Security clearances and document integrity
The progress made toward the development of common enrollment, security, technical, and biometric standards for the issuance, authentication, validation, and repudiation of secure documents, including—
technical and biometric standards based on best practices and consistent with international standards for the issuance, authentication, validation, and repudiation of travel documents, including—
passports;
visas; and
permanent resident cards;
working with Canada and Mexico to encourage foreign governments to enact laws to combat alien smuggling and trafficking, and laws to forbid the use and manufacture of fraudulent travel documents and to promote information sharing;
applying the necessary pressures and support to ensure that other countries meet proper travel document standards and are committed to travel document verification before the citizens of such countries travel internationally, including travel by such citizens to the United States; and
providing technical assistance for the development and maintenance of a national database built upon identified best practices for biometrics associated with visa and travel documents.
Immigration and visa management
The progress of efforts to share information regarding high-risk individuals who may attempt to enter Canada, Mexico, or the United States, including the progress made—
in implementing the Statement of Mutual Understanding on Information Sharing, signed by Canada and the United States in February 2003; and
in identifying trends related to immigration fraud, including asylum and document fraud, and to analyze such trends.
Visa policy coordination and immigration security
The progress made by Canada, Mexico, and the United States to enhance the security of North America by cooperating on visa policy and identifying best practices regarding immigration security, including the progress made—
in enhancing consultation among officials who issue visas at the consulates or embassies of Canada, Mexico, or the United States throughout the world to share information, trends, and best practices on visa flows;
in comparing the procedures and policies of Canada and the United States related to visitor visa processing, including—
application process;
interview policy;
general screening procedures;
visa validity;
quality control measures; and
access to appeal or review;
in exploring methods for Canada, Mexico, and the United States to waive visa requirements for nationals and citizens of the same foreign countries;
in providing technical assistance for the development and maintenance of a national database built upon identified best practices for biometrics associated with immigration violators;
in developing and implementing an immigration security strategy for North America that works toward the development of a common security perimeter by enhancing technical assistance for programs and systems to support advance automated reporting and risk targeting of international passengers;
in sharing information on lost and stolen passports on a real-time basis among immigration or law enforcement officials of Canada, Mexico, and the United States; and
in collecting 10 fingerprints from each individual who applies for a visa.
North American visitor overstay program
The progress made by Canada and the United States in implementing parallel entry-exit tracking systems that, while respecting the privacy laws of both countries, share information regarding third country nationals who have overstayed their period of authorized admission in either Canada or the United States.
Terrorist watch lists
The progress made in enhancing the capacity of the United States to combat terrorism through the coordination of counterterrorism efforts, including the progress made—
in developing and implementing bilateral agreements between Canada and the United States and between Mexico and the United States to govern the sharing of terrorist watch list data and to comprehensively enumerate the uses of such data by the governments of each country;
in establishing appropriate linkages among Canada, Mexico, and the United States Terrorist Screening Center; and
in exploring with foreign governments the establishment of a multilateral watch list mechanism that would facilitate direct coordination between the country that identifies an individual as an individual included on a watch list, and the country that owns such list, including procedures that satisfy the security concerns and are consistent with the privacy and other laws of each participating country.
Money laundering, currency smuggling, and alien smuggling
The progress made in improving information sharing and law enforcement cooperation in combating organized crime, including the progress made—
in combating currency smuggling, money laundering, alien smuggling, and trafficking in alcohol, firearms, and explosives;
in implementing the agreement between Canada and the United States known as the Firearms Trafficking Action Plan;
in determining the feasibility of formulating a firearms trafficking action plan between Mexico and the United States;
in developing a joint threat assessment on organized crime between Canada and the United States;
in determining the feasibility of formulating a joint threat assessment on organized crime between Mexico and the United States;
in developing mechanisms to exchange information on findings, seizures, and capture of individuals transporting undeclared currency; and
in developing and implementing a plan to combat the transnational threat of illegal drug trafficking.
Law enforcement cooperation
The progress made in enhancing law enforcement cooperation among Canada, Mexico, and the United States through enhanced technical assistance for the development and maintenance of a national database built upon identified best practices for biometrics associated with known and suspected criminals or terrorists, including exploring the formation of law enforcement teams that include personnel from the United States and Mexico, and appropriate procedures for such teams.
Improving the security of Mexico's southern border
Technical assistance
The Secretary of State, in coordination with the Secretary, shall work to cooperate with the head of Foreign Affairs Canada and the appropriate officials of the Government of Mexico to establish a program—
to assess the specific needs of Guatemala and Belize in maintaining the security of the international borders of such countries;
to use the assessment made under paragraph (1) to determine the financial and technical support needed by Guatemala and Belize from Canada, Mexico, and the United States to meet such needs;
to provide technical assistance to Guatemala and Belize to promote issuance of secure passports and travel documents by such countries; and
to encourage Guatemala and Belize—
to control alien smuggling and trafficking;
to prevent the use and manufacture of fraudulent travel documents; and
to share relevant information with Mexico, Canada, and the United States.
Border security for Belize, Guatemala, and Mexico
The Secretary, in consultation with the Secretary of State, shall work to cooperate—
with the appropriate officials of the Government of Guatemala and the Government of Belize to provide law enforcement assistance to Guatemala and Belize that specifically addresses immigration issues to increase the ability of the Government of Guatemala to dismantle human smuggling organizations and gain additional control over the international border between Guatemala and Belize; and
with the appropriate officials of the Government of Belize, the Government of Guatemala, the Government of Mexico, and the governments of neighboring contiguous countries to establish a program to provide needed equipment, technical assistance, and vehicles to manage, regulate, and patrol the international borders between Mexico and Guatemala and between Mexico and Belize.
Tracking Central American gangs
The Secretary of State, in coordination with the Secretary and the Director of the Federal Bureau of Investigation, shall work to cooperate with the appropriate officials of the Government of Mexico, the Government of Guatemala, the Government of Belize, and the governments of other Central American countries—
to assess the direct and indirect impact on the United States and Central America of deporting violent criminal aliens;
to establish a program and database to track individuals involved in Central American gang activities;
to develop a mechanism that is acceptable to the governments of Belize, Guatemala, Mexico, the United States, and other appropriate countries to notify such a government if an individual suspected of gang activity will be deported to that country prior to the deportation and to provide support for the reintegration of such deportees into that country; and
to develop an agreement to share all relevant information related to individuals connected with Central American gangs.
Other border security initiatives
Biometric data enhancements
Not later than October 1, 2007, the Secretary shall—
in consultation with the Attorney General, enhance connectivity between the Automated Biometric Fingerprint Identification System (IDENT) of the Department and the Integrated Automated Fingerprint Identification System (IAFIS) of the Federal Bureau of Investigation to ensure more expeditious data searches; and
in consultation with the Secretary of State, collect all fingerprints from each alien required to provide fingerprints during the alien's initial enrollment in the integrated entry and exit data system described in section 110 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1365a).
Secure communication
The Secretary shall, as expeditiously as practicable, develop and implement a plan to improve the use of satellite communications and other technologies to ensure clear and secure 2-way communication capabilities—
among all Border Patrol agents conducting operations between ports of entry;
between Border Patrol agents and their respective Border Patrol stations;
between Border Patrol agents and residents in remote areas along the international land borders of the United States; and
between all appropriate border security agencies of the Department and State, local, and tribal law enforcement agencies.
Border patrol training capacity review
In general
The Comptroller General of the United States shall conduct a review of the basic training provided to Border Patrol agents by the Secretary to ensure that such training is provided as efficiently and cost-effectively as possible.
Components of review
The review under subsection (a) shall include the following components:
An evaluation of the length and content of the basic training curriculum provided to new Border Patrol agents by the Federal Law Enforcement Training Center, including a description of how such curriculum has changed since September 11, 2001, and an evaluation of language and cultural diversity training programs provided within such curriculum.
A review and a detailed breakdown of the costs incurred by the Bureau of Customs and Border Protection and the Federal Law Enforcement Training Center to train 1 new Border Patrol agent.
A comparison, based on the review and breakdown under paragraph (2), of the costs, effectiveness, scope, and quality, including geographic characteristics, with other similar training programs provided by State and local agencies, nonprofit organizations, universities, and the private sector.
An evaluation of whether utilizing comparable non-Federal training programs, proficiency testing, and long-distance learning programs may affect—
the cost-effectiveness of increasing the number of Border Patrol agents trained per year;
the per agent costs of basic training; and
the scope and quality of basic training needed to fulfill the mission and duties of a Border Patrol agent.
US-VISIT System
Not later than 6 months after the date of the enactment of this Act, the Secretary, in consultation with the heads of other appropriate Federal agencies, shall submit to Congress a schedule for—
equipping all land border ports of entry of the United States with the U.S.-Visitor and Immigrant Status Indicator Technology (US–VISIT) system implemented under section 110 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1365a);
developing and deploying at such ports of entry the exit component of the US–VISIT system; and
making interoperable all immigration screening systems operated by the Secretary.
Document fraud detection
Training
Subject to the availability of appropriations, the Secretary shall provide all Customs and Border Protection officers with training in identifying and detecting fraudulent travel documents. Such training shall be developed in consultation with the head of the Forensic Document Laboratory of the Bureau of Immigration and Customs Enforcement.
Forensic document laboratory
The Secretary shall provide all Customs and Border Protection officers with access to the Forensic Document Laboratory.
Assessment
Requirement for assessment
The Inspector General of the Department shall conduct an independent assessment of the accuracy and reliability of the Forensic Document Laboratory.
Report to Congress
Not later than 6 months after the date of the enactment of this Act, the Inspector General shall submit to Congress the findings of the assessment required by paragraph (1).
Authorization of appropriations
There are authorized to be appropriated to the Secretary such sums as may be necessary for each of fiscal years 2007 through 2011 to carry out this section.
Improved document integrity
In general
Section 303 of the Enhanced Border Security and Visa Entry Reform Act of 2002 (8 U.S.C. 1732) is amended—
by striking
Attorney General
each place it appears and inserting
Secretary of Homeland Security
;
in the heading,
by striking entry and exit
documents
and inserting travel and entry documents and evidence of
status
;
in subsection (b)(1)—
by striking
Not later than October 26, 2004, the
and inserting
The
; and
by striking
visas and
both places it appears and inserting visas,
evidence of status, and
;
by redesignating subsection (d) as subsection (e); and
by inserting after subsection (c) the following:
Other documents
Not later than October 26, 2007, every document, other than an interim document, issued by the Secretary of Homeland Security, which may be used as evidence of an alien's status as an immigrant, nonimmigrant, parolee, asylee, or refugee, shall be machine-readable and tamper-resistant, and shall incorporate a biometric identifier to allow the Secretary of Homeland Security to verify electronically the identity and status of the alien.
.
Cancellation of visas
Section 222(g) (8 U.S.C. 1202(g)) is amended—
in paragraph (1)—
by striking
Attorney General
and inserting Secretary of Homeland
Security
; and
by inserting
and any other nonimmigrant visa issued by the United States that is in
the possession of the alien
after such visa
; and
in paragraph
(2)(A), by striking (other than the visa described in paragraph (1))
issued in a consular office located in the country of the alien's
nationality
and inserting (other than a visa described in
paragraph (1)) issued in a consular office located in the country of the
alien's nationality or foreign residence
.
Biometric entry-exit system
Collection of biometric data from aliens departing the United States
Section 215 (8 U.S.C. 1185) is amended—
by redesignating subsection (c) as subsection (g);
by moving subsection (g), as redesignated by paragraph (1), to the end; and
by inserting after subsection (b) the following:
The Secretary of Homeland Security is authorized to require aliens departing the United States to provide biometric data and other information relating to their immigration status.
.
Inspection of applicants for admission
Section 235(d) (8 U.S.C. 1225(d)) is amended by adding at the end the following:
Authority to collect biometric data
In conducting inspections under subsection (b), immigration officers are authorized to collect biometric data from—
any applicant for admission or alien seeking to transit through the United States; or
any lawful permanent resident who is entering the United States and who is not regarded as seeking admission pursuant to section 101(a)(13)(C).
.
Collection of biometric data from alien crewmen
Section 252 (8 U.S.C. 1282) is amended by adding at the end the following:
An immigration officer is authorized to collect biometric data from an alien crewman seeking permission to land temporarily in the United States.
.
Grounds of inadmissibility
Section 212 (8 U.S.C. 1182) is amended—
in subsection (a)(7), by adding at the end the following:
Withholders of biometric data
Any alien who knowingly fails to comply with a lawful request for biometric data under section 215(c) or 235(d) is inadmissible.
; and
in subsection (d), by inserting after paragraph (1) the following:
The Secretary of Homeland Security shall determine whether a ground for inadmissibility exists with respect to an alien described in subparagraph (C) of subsection (a)(7) and may waive the application of such subparagraph for an individual alien or a class of aliens, at the discretion of the Secretary.
.
Implementation
Section 7208 of the 9/11 Commission Implementation Act of 2004 (8 U.S.C. 1365b) is amended—
in subsection (c), by adding at the end the following:
Implementation
In fully implementing the automated biometric entry and exit data system under this section, the Secretary is not required to comply with the requirements of chapter 5 of title 5, United States Code (commonly referred to as the Administrative Procedure Act) or any other law relating to rulemaking, information collection, or publication in the Federal Register.
; and
in subsection (l)—
by striking
There are authorized
and inserting the following:
In general
There are authorized
; and
by adding at the end the following:
Implementation at all land border ports of entry
There are authorized to be appropriated such sums as may be necessary for each of fiscal years 2007 and 2008 to implement the automated biometric entry and exit data system at all land border ports of entry.
.
Border study
Southern border study
The Secretary, in consultation with the Attorney General, the Secretary of the Interior, the Secretary of Agriculture, the Secretary of Defense, the Secretary of Commerce, and the Administrator of the Environmental Protection Agency, shall conduct a study on the construction of a system of physical barriers along the southern international land and maritime border of the United States. The study shall include—
an assessment of the necessity of constructing such a system, including the identification of areas of high priority for the construction of such a system determined after consideration of factors including the amount of narcotics trafficking and the number of illegal immigrants apprehended in such areas;
an assessment of the feasibility of constructing such a system;
an assessment of the international, national, and regional environmental impact of such a system, including the impact on zoning, global climate change, ozone depletion, biodiversity loss, and transboundary pollution;
an assessment of the necessity for ports of entry along such a system;
an assessment of the impact such a system would have on international trade, commerce, and tourism;
an assessment of the effect of such a system on private property rights including issues of eminent domain and riparian rights;
an estimate of the costs associated with building a barrier system, including costs associated with excavation, construction, and maintenance; and
an assessment of the effect of such a system on Indian reservations and units of the National Park System.
Report
Not later than 9 months after the date of the enactment of this Act, the Secretary shall submit to Congress a report on the study described in subsection (a).
Secure border initiative financial accountability
In general
The Inspector General of the Department shall review each contract action relating to the Secure Border Initiative having a value of more than $20,000,000, to determine whether each such action fully complies with applicable cost requirements, performance objectives, program milestones, inclusion of small, minority, and women-owned business, and time lines. The Inspector General shall complete a review under this subsection with respect to each contract action—
not later than 60 days after the date of the initiation of the action; and
upon the conclusion of the performance of the contract.
Inspector General
Action
If the Inspector General becomes aware of any improper conduct or wrongdoing in the course of conducting a contract review under subsection (a), the Inspector General shall, as expeditiously as practicable, refer information relating to such improper conduct or wrongdoing to the Secretary, or to another appropriate official of the Department, who shall determine whether to temporarily suspend the contractor from further participation in the Secure Border Initiative.
Report
Upon the completion of each review described in subsection (a), the Inspector General shall submit to the Secretary of Homeland Security a report containing the findings of the review, including findings regarding—
cost overruns;
significant delays in contract execution;
lack of rigorous departmental contract management;
insufficient departmental financial oversight;
bundling that limits the ability of small businesses to compete; or
other high risk business practices.
Reports by the Secretary
In general
Not later than 30 days after the receipt of each report required under subsection (b)(2), the Secretary shall submit a report, to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives, that describes—
the findings of the report received from the Inspector General; and
the steps the Secretary has taken, or plans to take, to address the problems identified in such report.
Contracts with foreign companies
Not later than 60 days after the initiation of each contract action with a company whose headquarters is not based in the United States, the Secretary shall submit a report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives, regarding the Secure Border Initiative.
Reports on United States ports
Not later that 30 days after receiving information regarding a proposed purchase of a contract to manage the operations of a United States port by a foreign entity, the Committee on Foreign Investment in the United States shall submit a report to Congress that describes—
the proposed purchase;
any security concerns related to the proposed purchase; and
the manner in which such security concerns have been addressed.
Authorization of appropriations
In addition to amounts that are otherwise authorized to be appropriated to the Office of the Inspector General of the Department, there are authorized to be appropriated to the Office, to enable the Office to carry out this section—
for fiscal year 2007, not less than 5 percent of the overall budget of the Office for such fiscal year;
for fiscal year 2008, not less than 6 percent of the overall budget of the Office for such fiscal year; and
for fiscal year 2009, not less than 7 percent of the overall budget of the Office for such fiscal year.
Interior Enforcement
Removal and denial of benefits to terrorist aliens
Asylum
Section
208(b)(2)(A)(v) (8 U.S.C. 1158(b)(2)(A)(v)) is amended by striking or
(VI)
and inserting (V), (VI), (VII), or (VIII)
.
Cancellation of removal
Section 240A(c)(4) (8 U.S.C. 1229b(c)(4)) is amended—
by striking
inadmissible under
and inserting described in
;
and
by striking
deportable under
and inserting described
in
.
Voluntary departure
Section 240B(b)(1)(C) (8 U.S.C. 1229c(b)(1)(C)) is
amended by striking deportable under section 237(a)(2)(A)(iii) or
section 237(a)(4)
and inserting described in paragraph
(2)(A)(iii) or (4) of section 237(a)
.
Restriction on removal
Section 241(b)(3)(B) (8 U.S.C. 1231(b)(3)(B)) is amended—
in clause (iii),
by striking or
at the end;
in clause (iv) by
striking the period at the end and inserting ; or
;
by inserting after clause (iv) the following:
the alien is described in section 237(a)(4)(B) (other than an alien described in section 212(a)(3)(B)(i)(IV) if the Secretary of Homeland Security determines that there are not reasonable grounds for regarding the alien as a danger to the security of the United States).
; and
in the
undesignated paragraph, by striking For purposes of clause (iv), an
alien who is described in section 237(a)(4)(B) shall be considered to be an
alien with respect to whom there are reasonable grounds for regarding as a
danger to the security of the United States.
.
Record of admission
Section 249 (8 U.S.C. 1259) is amended to read as follows:
Record of admission for permanent residence in the case of certain aliens who entered the United States prior to January 1, 1972
A record of lawful admission for permanent residence may be made, in the discretion of the Secretary of Homeland Security and under such regulations as the Secretary may prescribe, for any alien, as of the date of the approval of the alien’s application or, if entry occurred before July 1, 1924, as of the date of such entry if no such record is otherwise available, if the alien establishes that the alien—
is not described in section 212(a)(3)(E) or in section 212(a) (insofar as it relates to criminals, procurers, other immoral persons, subversives, violators of the narcotics laws, or smugglers of aliens);
entered the United States before January 1, 1972;
has resided in the United States continuously since such entry;
is a person of good moral character;
is not ineligible for citizenship; and
is not described in section 237(a)(4)(B).
.
Effective date and application
The amendments made by this section shall—
take effect on the date of the enactment of this Act; and
apply to—
any aliens in a removal, deportation, or exclusion proceeding pending on or after the date of the enactment of this Act; and
any act or condition constituting a ground for inadmissibility, excludability, or removal occurring or existing before, on, or after the date of the enactment of this Act.
Detention and removal of aliens ordered removed
In general
Amendments
Section 241(a) (8 U.S.C. 1231(a)) is amended—
by striking
Attorney General
the first place it appears and inserting
Secretary of Homeland Security
;
by striking
Attorney General
any other place it appears and inserting
Secretary
;
in paragraph (1)—
in subparagraph (B), by amending clause (ii) to read as follows:
If a court, the Board of Immigration Appeals, or an immigration judge orders a stay of the removal of the alien, the expiration date of the stay of removal.
.
by amending subparagraph (C) to read as follows:
Extension of period
The removal period shall be extended beyond a period of 90 days and the alien may remain in detention during such extended period if the alien fails or refuses to—
make all reasonable efforts to comply with the removal order; or
fully cooperate with the Secretary’s efforts to establish the alien’s identity and carry out the removal order, including failing to make timely application in good faith for travel or other documents necessary to the alien’s departure, or conspiring or acting to prevent the alien’s removal.
; and
by adding at the end the following:
Tolling of period
If, at the time described in subparagraph (B), the alien is not in the custody of the Secretary under the authority of this Act, the removal period shall not begin until the alien is taken into such custody. If the Secretary lawfully transfers custody of the alien during the removal period to another Federal agency or to a State or local government agency in connection with the official duties of such agency, the removal period shall be tolled, and shall recommence on the date on which the alien is returned to the custody of the Secretary.
;
in paragraph (2),
by adding at the end the following: If a court, the Board of Immigration
Appeals, or an immigration judge orders a stay of removal of an alien who is
subject to an administrative final order of removal, the Secretary, in the
exercise of discretion, may detain the alien during the pendency of such stay
of removal.
;
in paragraph (3), by amending subparagraph (D) to read as follows:
to obey reasonable restrictions on the alien’s conduct or activities, or to perform affirmative acts, that the Secretary prescribes for the alien—
to prevent the alien from absconding;
for the protection of the community; or
for other purposes related to the enforcement of the immigration laws.
;
in paragraph (6),
by striking removal period and, if released,
and inserting
removal period, in the discretion of the Secretary, without any
limitations other than those specified in this section, until the alien is
removed. If an alien is released, the alien
;
by redesignating paragraph (7) as paragraph (10); and
by inserting after paragraph (6) the following:
Parole
If an alien detained pursuant to paragraph (6) is an applicant for admission, the Secretary of Homeland Security, in the Secretary's discretion, may parole the alien under section 212(d)(5) and may provide, notwithstanding section 212(d)(5), that the alien shall not be returned to custody unless either the alien violates the conditions of the alien's parole or the alien's removal becomes reasonably foreseeable, provided that in no circumstance shall such alien be considered admitted.
Additional rules for detention or release of aliens
The following procedures shall apply to an alien detained under this section:
Detention review process for aliens who have effected an entry and fully cooperate with removal
The Secretary of Homeland Security shall establish an administrative review process to determine whether an alien described in subparagraph (B) should be detained or released after the removal period in accordance with subparagraphs (C) and (E).
Alien described
An alien is described in this subparagraph if the alien—
has effected an entry into the United States;
has made all reasonable efforts to comply with the alien’s removal order;
has cooperated fully with the Secretary’s efforts to establish the alien’s identity and to carry out the removal order, including making timely application in good faith for travel or other documents necessary for the alien’s departure; and
has not conspired or acted to prevent removal.
Evidence
In making a determination under subparagraph (A), the Secretary—
shall consider any evidence submitted by the alien;
may consider any other evidence, including—
any information or assistance provided by the Department of State or other Federal agency; and
any other information available to the Secretary pertaining to the ability to remove the alien.
Authority to detain for 90 days beyond removal period
The Secretary, in the exercise of the Secretary's discretion and without any limitations other than those specified in this section, may detain an alien for 90 days beyond the removal period (including any extension of the removal period under paragraph (1)(C)).
Authority to detain for additional period
The Secretary, in the exercise of the Secretary's discretion and without any limitations other than those specified in this section, may detain an alien beyond the 90-day period authorized under subparagraph (D) until the alien is removed, if the Secretary—
determines that there is a significant likelihood that the alien will be removed in the reasonably foreseeable future; or
certifies in writing—
in consultation with the Secretary of Health and Human Services, that the alien has a highly contagious disease that poses a threat to public safety;
after receipt of a written recommendation from the Secretary of State, that the release of the alien would likely have serious adverse foreign policy consequences for the United States;
based on information available to the Secretary (including classified, sensitive, or national security information, and regardless of the grounds upon which the alien was ordered removed), that there is reason to believe that the release of the alien would threaten the national security of the United States;
that—
the release of the alien would threaten the safety of the community or any person, and conditions of release cannot reasonably be expected to ensure the safety of the community or any person; and
the alien—
has been convicted of 1 or more aggravated felonies (as defined in section 101(a)(43)(A)), or of 1 or more attempts or conspiracies to commit any such aggravated felonies or such crimes, for an aggregate term of imprisonment of at least 5 years; or
has committed a crime of violence (as defined in section 16 of title 18, United States Code, but not including a purely political offense) and, because of a mental condition or personality disorder and behavior associated with that condition or disorder, is likely to engage in acts of violence in the future; or
that—
the release of the alien would threaten the safety of the community or any person, notwithstanding conditions of release designed to ensure the safety of the community or any person; and
the alien has been convicted of 1 or more aggravated felonies (as defined in section 101(a)(43)) for which the alien was sentenced to an aggregate term of imprisonment of not less than 1 year.
Administrative review process
The Secretary, without any limitations other than those specified in this section, may detain an alien pending a determination under subparagraph (E)(ii), if the Secretary has initiated the administrative review process identified in subparagraph (A) not later than 30 days after the expiration of the removal period (including any extension of the removal period under paragraph (1)(C)).
Renewal and delegation of certification
Renewal
The Secretary may renew a certification under subparagraph (E)(ii) every 6 months, without limitation, after providing the alien with an opportunity to request reconsideration of the certification and to submit documents or other evidence in support of that request. If the Secretary does not renew such certification, the Secretary shall release the alien, pursuant to subparagraph (H).
Delegation
Notwithstanding any other provision of law, the Secretary may not delegate the authority to make or renew a certification described in subclause (II), (III), or (V) of subparagraph (E)(ii) to any employee reporting to the Assistant Secretary for Immigration and Customs Enforcement.
Hearing
The Secretary may request that the Attorney General, or a designee of the Attorney General, provide for a hearing to make the determination described in subparagraph (E)(ii)(IV)(bb)(BB).
Release on conditions
If it is determined that an alien should be released from detention, the Secretary may, in the Secretary’s discretion, impose conditions on release in accordance with the regulations prescribed pursuant to paragraph (3).
Redetention
The Secretary, without any limitations other than those specified in this section, may detain any alien subject to a final removal order who has previously been released from custody if—
the alien fails to comply with the conditions of release;
the alien fails to continue to satisfy the conditions described in subparagraph (B); or
upon reconsideration, the Secretary determines that the alien can be detained under subparagraph (E).
Applicability
This paragraph and paragraphs (6) and (7) shall apply to any alien returned to custody under subparagraph (I) as if the removal period terminated on the day of the redetention.
Detention review process for aliens who have effected an entry and fail to cooperate with removal
The Secretary shall detain an alien until the alien makes all reasonable efforts to comply with a removal order and to cooperate fully with the Secretary’s efforts, if the alien—
has effected an entry into the United States; and
and the alien faces a significant likelihood that the alien will be removed in the reasonably foreseeable future, or would have been removed if the alien had not—
failed or refused to make all reasonable efforts to comply with a removal order;
failed or refused to fully cooperate with the Secretary’s efforts to establish the alien’s identity and carry out the removal order, including the failure to make timely application in good faith for travel or other documents necessary to the alien’s departure; or
conspired or acted to prevent removal; or
the Secretary makes a certification as specified in subparagraph (E), or the renewal of a certification specified in subparagraph (G).
Detention review process for aliens who have not effected an entry
Except as otherwise provided in this subparagraph, the Secretary shall follow the guidelines established in section 241.4 of title 8, Code of Federal Regulations, when detaining aliens who have not effected an entry. The Secretary may decide to apply the review process outlined in this paragraph.
Judicial review
Without regard to the place of confinement, judicial review of any action or decision made pursuant to paragraph (6), (7), or (8) shall be available exclusively in a habeas corpus proceeding instituted in the United States District Court for the District of Columbia and only if the alien has exhausted all administrative remedies (statutory and nonstatutory) available to the alien as of right.
.
Effective date
The amendments made by paragraph (1)—
shall take effect on the date of the enactment of this Act; and
shall apply to—
any alien subject to a final administrative removal, deportation, or exclusion order that was issued before, on, or after the date of the enactment of this Act; and
any act or condition occurring or existing before, on, or after the date of the enactment of this Act.
Criminal detention of aliens
Section 3142 of title 18, United States Code, is amended—
in subsection (e)—
by redesignating paragraphs (1), (2), and (3) as subparagraphs (A), (B), and (C), respectively;
by inserting
(1)
before If, after a hearing
;
in subparagraphs
(B) and (C), as redesignated, by striking paragraph (1)
and
inserting subparagraph (A)
; and
by adding after subparagraph (C), as redesignated, the following:
Subject to rebuttal by the person, it shall be presumed that no condition or combination of conditions will reasonably assure the appearance of the person as required if the judicial officer finds that there is probable cause to believe that the person—
is an alien; and
has no lawful immigration status in the United States;
is the subject of a final order of removal; or
has committed a felony offense under section 911, 922(g)(5), 1015, 1028, 1425, or 1426 of this title, chapter 75 or 77 of this title, or section 243, 274, 275, 276, 277, or 278 of the Immigration and Nationality Act (8 U.S.C. 1253, 1324, 1325, 1326, 2327, and 1328).
; and
in subsection (g)(3)—
in subparagraph
(A), by striking and
at the end; and
by adding at the end the following:
the person’s immigration status; and
.
Aggravated felony
Section 101(a)(43) (8 U.S.C. 1101(a)(43)) is amended—
by striking
The term aggravated felony means—
and inserting
Notwithstanding any other provision of law (including any provision
providing an effective date), the term aggravated felony applies
to an offense described in this paragraph, whether in violation of Federal or
State law and to such an offense in violation of the law of a foreign country,
for which the term of imprisonment was completed within the previous 15 years,
even if the length of the term of imprisonment is based on recidivist or other
enhancements and regardless of whether the conviction was entered before, on,
or after September 30, 1996, and means—
;
in subparagraph
(N), by striking paragraph (1)(A) or (2) of
;
in subparagraph
(O), by striking section 275(a) or 276 committed by an alien who was
previously deported on the basis of a conviction for an offense described in
another subparagraph of this paragraph
and inserting section 275
or 276 for which the term of imprisonment is at least 1 year
;
in subparagraph
(U), by striking an attempt or conspiracy to commit an offense described
in this paragraph
and inserting aiding or abetting an offense
described in this paragraph, or soliciting, counseling, procuring, commanding,
or inducing another, attempting, or conspiring to commit such an
offense
; and
by striking the undesignated matter following subparagraph (U).
Terrorist bars
Definition of good moral character
Section 101(f) (8 U.S.C. 1101(f)) is amended—
by inserting after paragraph (1) the following:
an alien described in section 212(a)(3) or 237(a)(4), as determined by the Secretary of Homeland Security or Attorney General based upon any relevant information or evidence, including classified, sensitive, or national security information;
;
in paragraph (8),
by striking (as defined in subsection (a)(43))
and inserting the
following: “, regardless of whether the crime was defined as an aggravated
felony under subsection (a)(43) at the time of the conviction, unless—
the person completed the term of imprisonment and sentence not later than 10 years before the date of application; and
the Secretary of Homeland Security or the Attorney General waives the application of this paragraph; or
; and
in the
undesignated matter following paragraph (9), by striking a finding that
for other reasons such person is or was not of good moral character
and
inserting the following: a discretionary finding for other reasons that
such a person is or was not of good moral character. In determining an
applicant’s moral character, the Secretary of Homeland Security and the
Attorney General may take into consideration the applicant’s conduct and acts
at any time and are not limited to the period during which good moral character
is required.
.
Pending proceedings
Section 204(b) (8 U.S.C. 1154(b)) is amended by
adding at the end the following: A petition may not be approved under
this section if there is any administrative or judicial proceeding (whether
civil or criminal) pending against the petitioner that could directly or
indirectly result in the petitioner’s denaturalization or the loss of the
petitioner’s lawful permanent resident status.
.
Conditional permanent resident status
In general
Section 216(e) (8 U.S.C. 1186a(e)) is amended by
inserting if the alien has had the conditional basis removed pursuant to
this section
before the period at the end.
Certain alien entrepreneurs
Section 216A(e) (8 U.S.C. 1186b(e)) is amended by
inserting if the alien has had the conditional basis removed pursuant to
this section
before the period at the end.
Judicial review of naturalization applications
Section 310(c) (8 U.S.C. 1421(c)) is amended—
by inserting
, not later than 120 days after the Secretary of Homeland Security’s
final determination,
after may
; and
by adding at the end the following: “The petitioner shall have the burden of showing that the Secretary’s denial of the application was contrary to law. Except in a proceeding under section 340, and notwithstanding any other provision of law, no court shall have jurisdiction to determine, or to review a determination of the Secretary regarding, whether, for purposes of an application for naturalization, an alien—
is a person of good moral character;
understands and is attached to the principles of the Constitution of the United States; or
is well disposed to the good order and happiness of the United States.
.
Persons endangering national security
Section 316 (8 U.S.C. 1427) is amended by adding at the end the following:
Persons endangering the national security
A person may not be naturalized if the Secretary of Homeland Security determines, based upon any relevant information or evidence, including classified, sensitive, or national security information, that the person was once an alien described in section 212(a)(3) or 237(a)(4).
.
Concurrent naturalization and removal proceedings
Section 318 (8 U.S.C.
1429) is amended by striking the Attorney General if
and all
that follows and inserting: the Secretary of Homeland Security or any
court if there is pending against the applicant any removal proceeding or other
proceeding to determine the applicant’s inadmissibility or deportability, or to
determine whether the applicant’s lawful permanent resident status should be
rescinded, regardless of when such proceeding was commenced. The findings of
the Attorney General in terminating removal proceedings or canceling the
removal of an alien under this Act shall not be deemed binding in any way upon
the Secretary of Homeland Security with respect to the question of whether such
person has established eligibility for naturalization in accordance with this
title.
.
District court jurisdiction
Section 336(b) (8 U.S.C. 1447(b)) is amended to read as follows:
Request for hearing before district court
If there is a failure to render a final administrative decision under section 335 before the end of the 180-day period beginning on the date on which the Secretary of Homeland Security completes all examinations and interviews required under such section, the applicant may apply to the district court for the district in which the applicant resides for a hearing on the matter. Such district court shall only have jurisdiction to review the basis for delay and remand the matter to the Secretary of Homeland Security for the Secretary’s determination on the application.
.
Effective date
The amendments made by this section—
shall take effect on the date of the enactment of this Act;
shall apply to any act that occurred before, on, or after such date of enactment; and
shall apply to any application for naturalization or any other case or matter under the immigration laws pending on, or filed after, such date of enactment.
Increased criminal penalties related to gang violence, removal, and alien smuggling
Criminal street gangs
Inadmissibility
Section 212(a)(2) (8 U.S.C. 1182(a)(2)) is amended—
by redesignating subparagraph (F) as subparagraph (J); and
by inserting after subparagraph (E) the following:
Members of criminal street gangs
Unless the Secretary of Homeland Security or the Attorney General waives the application of this subparagraph, any alien who a consular officer, the Attorney General, or the Secretary of Homeland Security knows or has reason to believe—
is, or has been, a member of a criminal street gang (as defined in section 521(a) of title 18, United States Code); or
has participated in the activities of a criminal street gang, knowing or having reason to know that such activities promoted, furthered, aided, or supported the illegal activity of the criminal gang,
.
Deportability
Section 237(a)(2) (8 U.S.C. 1227(a)(2)) is amended by adding at the end the following:
Members of criminal street gangs
Unless the Secretary of Homeland Security or the Attorney General waives the application of this subparagraph, any alien who the Secretary of Homeland Security or the Attorney General knows or has reason to believe—
is, or at any time after admission has been, a member of a criminal street gang (as defined in section 521(a) of title 18, United States Code); or
has participated in the activities of a criminal street gang, knowing or having reason to know that such activities promoted, furthered, aided, or supported the illegal activity of the criminal gang,
.
Temporary protected status
Section 244 (8 U.S.C. 1254a) is amended—
by striking
Attorney General
each place it appears and inserting
Secretary of Homeland Security
;
in subsection (b)(3)—
in
subparagraph (B), by striking the last sentence and inserting the following:
Notwithstanding any other provision of this section, the Secretary of
Homeland Security may, for any reason (including national security), terminate
or modify any designation under this section. Such termination or modification
is effective upon publication in the Federal Register, or after such time as
the Secretary may designate in the Federal Register.
;
in
subparagraph (C), by striking a period of 12 or 18 months
and
inserting any other period not to exceed 18 months
;
in subsection (c)—
in
paragraph (1)(B), by striking The amount of any such fee shall not
exceed $50.
;
in paragraph (2)(B)—
in clause (i), by
striking , or
at the end;
in clause (ii),
by striking the period at the end and inserting ; or
; and
by adding at the end the following:
the alien is, or at any time after admission has been, a member of a criminal street gang (as defined in section 521(a) of title 18, United States Code).
; and
in subsection (d)—
by striking paragraph (3); and
in
paragraph (4), by adding at the end the following: The Secretary of
Homeland Security may detain an alien provided temporary protected status under
this section whenever appropriate under any other provision of
law.
.
Penalties related to removal
Section 243 (8 U.S.C. 1253) is amended—
in subsection (a)(1)—
in the matter
preceding subparagraph (A), by inserting 212(a) or
after
section
; and
in the matter following subparagraph (D)—
by
striking or imprisoned not more than four years
and inserting
and imprisoned for not less than 6 months or more than 5 years
;
and
by
striking , or both
;
in subsection
(b), by striking not more than $1000 or imprisoned for not more than one
year, or both
and inserting under title 18, United States Code,
and imprisoned for not less than 6 months or more than 5 years (or for not more
than 10 years if the alien is a member of any of the classes described in
paragraphs (1)(E), (2), (3), and (4) of section 237(a))
; and
by amending subsection (d) to read as follows:
Denying visas to nationals of country denying or delaying accepting alien
The Secretary of Homeland Security, after making a determination that the government of a foreign country has denied or unreasonably delayed accepting an alien who is a citizen, subject, national, or resident of that country after the alien has been ordered removed, and after consultation with the Secretary of State, may instruct the Secretary of State to deny a visa to any citizen, subject, national, or resident of that country until the country accepts the alien that was ordered removed.
.
Alien smuggling and related offenses
In general
Section 274 (8 U.S.C. 1324), is amended to read as follows:
Alien smuggling and related offenses
Criminal offenses and penalties
Prohibited activities
Except as provided in paragraph (3), a person shall be punished as provided under paragraph (2), if the person—
facilitates, encourages, directs, or induces a person to come to or enter the United States, or to cross the border to the United States, knowing or in reckless disregard of the fact that such person is an alien who lacks lawful authority to come to, enter, or cross the border to the United States;
facilitates, encourages, directs, or induces a person to come to or enter the United States, or to cross the border to the United States, at a place other than a designated port of entry or place other than as designated by the Secretary of Homeland Security, knowing or in reckless disregard of the fact that such person is an alien and regardless of whether such alien has official permission or lawful authority to be in the United States;
transports, moves, harbors, conceals, or shields from detection a person outside of the United States knowing or in reckless disregard of the fact that such person is an alien in unlawful transit from 1 country to another or on the high seas, under circumstances in which the alien is seeking to enter the United States without official permission or legal authority;
encourages or induces a person to reside or remain in the United States, knowing or in reckless disregard of the fact that such person is an alien who lacks lawful authority to reside in or remain in the United States;
transports or moves a person in the United States, knowing or in reckless disregard of the fact that such person is an alien who lacks lawful authority to enter or be in the United States, if the transportation or movement will further the alien’s illegal entry into or illegal presence in the United States;
harbors, conceals, or shields from detection a person in the United States, knowing or in reckless disregard of the fact that such person is an alien who lacks lawful authority to be in the United States; or
conspires or attempts to commit any of the acts described in subparagraphs (A) through (F).
Criminal penalties
A person who violates any provision under paragraph (1)—
except as provided in subparagraphs (C) through (G), if the offense was not committed for commercial advantage, profit, or private financial gain, shall be fined under title 18, United States Code, imprisoned for not more than 5 years, or both;
except as provided in subparagraphs (C) through (G), if the offense was committed for commercial advantage, profit, or private financial gain—
if the violation is the offender’s first violation under this subparagraph, shall be fined under such title, imprisoned for not more than 20 years, or both; or
if the violation is the offender’s second or subsequent violation of this subparagraph, shall be fined under such title, imprisoned for not less than 3 years or more than 20 years, or both;
if the offense furthered or aided the commission of any other offense against the United States or any State that is punishable by imprisonment for more than 1 year, shall be fined under such title, imprisoned for not less than 5 years or more than 20 years, or both;
shall be fined under such title, imprisoned not less than 5 years or more than 20 years, or both, if the offense created a substantial and foreseeable risk of death, a substantial and foreseeable risk of serious bodily injury (as defined in section 2119(2) of title 18, United States Code), or inhumane conditions to another person, including—
transporting the person in an engine compartment, storage compartment, or other confined space;
transporting the person at an excessive speed or in excess of the rated capacity of the means of transportation; or
transporting the person in, harboring the person in, or otherwise subjecting the person to crowded or dangerous conditions;
if the offense caused serious bodily injury (as defined in section 2119(2) of title 18, United States Code) to any person, shall be fined under such title, imprisoned for not less than 7 years or more than 30 years, or both;
shall be fined under such title and imprisoned for not less than 10 years or more than 30 years if the offense involved an alien who the offender knew or had reason to believe was—
engaged in terrorist activity (as defined in section 212(a)(3)(B)); or
intending to engage in terrorist activity;
if the offense caused or resulted in the death of any person, shall be punished by death or imprisoned for a term of years not less than 10 years and up to life, and fined under title 18, United States Code.
Limitation
It is not a violation of subparagraph (D), (E), or (F) of paragraph (1)—
for a religious denomination having a bona fide nonprofit, religious organization in the United States, or the agents or officers of such denomination or organization, to encourage, invite, call, allow, or enable an alien who is present in the United States to perform the vocation of a minister or missionary for the denomination or organization in the United States as a volunteer who is not compensated as an employee, notwithstanding the provision of room, board, travel, medical assistance, and other basic living expenses, provided the minister or missionary has been a member of the denomination for at least 1 year; or
for an individual to provide an alien with emergency humanitarian assistance, including emergency medical care and food, or to transport the alien to a location where such assistance can be rendered, provided that such assistance is rendered without compensation or the expectation of compensation.
Extraterritorial jurisdiction
There is extraterritorial Federal jurisdiction over the offenses described in this subsection.
Employment of unauthorized aliens
Criminal offense and penalties
Any person who, during any 12-month period, knowingly employs 10 or more individuals with actual knowledge or in reckless disregard of the fact that the individuals are aliens described in paragraph (2), shall be fined under title 18, United States Code, imprisoned for not more than 10 years, or both.
Definition
An alien described in this paragraph is an alien who—
is an unauthorized alien (as defined in section 274A(h)(3));
is present in the United States without lawful authority; and
has been brought into the United States in violation of this subsection.
Seizure and forfeiture
In general
Any real or personal property used to commit or facilitate the commission of a violation of this section, the gross proceeds of such violation, and any property traceable to such property or proceeds, shall be subject to forfeiture.
Applicable procedures
Seizures and forfeitures under this subsection shall be governed by the provisions of chapter 46 of title 18, United States Code, relating to civil forfeitures, except that such duties as are imposed upon the Secretary of the Treasury under the customs laws described in section 981(d) shall be performed by such officers, agents, and other persons as may be designated for that purpose by the Secretary of Homeland Security.
Prima facie evidence in determinations of violations
In determining whether a violation of subsection (a) has occurred, prima facie evidence that an alien involved in the alleged violation lacks lawful authority to come to, enter, reside in, remain in, or be in the United States or that such alien had come to, entered, resided in, remained in, or been present in the United States in violation of law shall include—
any order, finding, or determination concerning the alien’s status or lack of status made by a Federal judge or administrative adjudicator (including an immigration judge or immigration officer) during any judicial or administrative proceeding authorized under Federal immigration law;
official records of the Department of Homeland Security, the Department of Justice, or the Department of State concerning the alien’s status or lack of status; and
testimony by an immigration officer having personal knowledge of the facts concerning the alien’s status or lack of status.
Authority to arrest
No officer or person shall have authority to make any arrests for a violation of any provision of this section except—
officers and employees designated by the Secretary of Homeland Security, either individually or as a member of a class; and
other officers responsible for the enforcement of Federal criminal laws.
Admissibility of videotaped witness testimony
Notwithstanding any provision of the Federal Rules of Evidence, the videotaped or otherwise audiovisually preserved deposition of a witness to a violation of subsection (a) who has been deported or otherwise expelled from the United States, or is otherwise unavailable to testify, may be admitted into evidence in an action brought for that violation if—
the witness was available for cross examination at the deposition by the party, if any, opposing admission of the testimony; and
the deposition otherwise complies with the Federal Rules of Evidence.
Outreach program
In general
The Secretary of Homeland Security, in consultation with the Attorney General and the Secretary of State, as appropriate, shall—
develop and implement an outreach program to educate people in and out of the United States about the penalties for bringing in and harboring aliens in violation of this section; and
establish the American Local and Interior Enforcement Needs (ALIEN) Task Force to identify and respond to the use of Federal, State, and local transportation infrastructure to further the trafficking of unlawful aliens within the United States.
Field offices
The Secretary of Homeland Security, after consulting with State and local government officials, shall establish such field offices as may be necessary to carry out this subsection.
Authorization of appropriations
There are authorized to be appropriated such sums are necessary for the fiscal years 2007 through 2011 to carry out this subsection.
Definitions
In this section:
Crossed the border into the united states
An alien is deemed to have crossed the border into the United States regardless of whether the alien is free from official restraint.
Lawful authority
The term lawful authority means permission, authorization, or license that is expressly provided for in the immigration laws of the United States or accompanying regulations. The term does not include any such authority secured by fraud or otherwise obtained in violation of law or authority sought, but not approved. No alien shall be deemed to have lawful authority to come to, enter, reside in, remain in, or be in the United States if such coming to, entry, residence, remaining, or presence was, is, or would be in violation of law.
Proceeds
The term proceeds includes any property or interest in property obtained or retained as a consequence of an act or omission in violation of this section.
Unlawful transit
The term unlawful transit means travel, movement, or temporary presence that violates the laws of any country in which the alien is present or any country from which the alien is traveling or moving.
.
Clerical amendment
The table of contents is amended by striking the item relating to section 274 and inserting the following:
.
Prohibiting carrying or using a firearm during and in relation to an alien smuggling crime
Section 924(c) of title 18, United States Code, is amended—
in paragraph (1)—
in subparagraph
(A), by inserting , alien smuggling crime,
after any
crime of violence
;
in subparagraph
(A), by inserting , alien smuggling crime,
after such
crime of violence
;
in subparagraph
(D)(ii), by inserting , alien smuggling crime,
after
crime of violence
; and
by adding at the end the following:
For purposes of this subsection, the term alien smuggling crime means any felony punishable under section 274(a), 277, or 278 of the Immigration and Nationality Act (8 U.S.C. 1324(a), 1327, and 1328).
.
Illegal entry or unlawful presence of an alien
In general
Section 275 (8 U.S.C. 1325) is amended to read as follows:
Illegal entry or unlawful presence of an alien
In general
Criminal offenses
An alien shall be subject to the penalties set forth in paragraph (2) if the alien—
knowingly enters or crosses the border into the United States at any time or place other than as designated by the Secretary of Homeland Security;
knowingly eludes examination or inspection by an immigration officer;
knowingly enters or crosses the border to the United States by means of a knowingly false or misleading representation or the knowing concealment of a material fact; or
is otherwise present in the United States, knowing that such presence violates the terms and conditions of any admission, parole, immigration status, or authorized stay granted the alien under this Act.
Criminal penalties
Any alien who violates any provision under paragraph (1)—
shall, for the first violation, be fined under title 18, United States Code, imprisoned not more than 6 months, or both;
shall, for a second or subsequent violation, or following an order of voluntary departure, be fined under such title, imprisoned not more than 2 years, or both;
if the violation occurred after the alien had been convicted of 3 or more misdemeanors or for a felony, shall be fined under such title, imprisoned not more than 10 years, or both;
if the violation occurred after the alien had been convicted of a felony for which the alien received a term of imprisonment of not less than 30 months, shall be fined under such title, imprisoned not more than 15 years, or both; and
if the violation occurred after the alien had been convicted of a felony for which the alien received a term of imprisonment of not less than 60 months, such alien shall be fined under such title, imprisoned not more than 20 years, or both.
Prior convictions
The prior convictions described in subparagraphs (C) through (E) of paragraph (2) are elements of the offenses described in that paragraph and the penalties in such subparagraphs shall apply only in cases in which the conviction or convictions that form the basis for the additional penalty are—
alleged in the indictment or information; and
proven beyond a reasonable doubt at trial or admitted by the defendant.
Duration of offense
An offense under this subsection continues until the alien is discovered within the United States by an immigration officer.
Improper time or place; civil penalties
In general
Any alien who is apprehended while entering, attempting to enter, or knowingly crossing or attempting to cross the border to the United States at a time or place other than as designated by immigration officers shall be subject to a civil penalty, in addition to any criminal or other civil penalties that may be imposed under any other provision of law, in an amount equal to—
not less than $50 or more than $250 for each such entry, crossing, attempted entry, or attempted crossing; or
twice the amount specified in paragraph (1) if the alien had previously been subject to a civil penalty under this subsection.
Crossed the border defined
In this section, an alien is deemed to have crossed the border if the act was voluntary, regardless of whether the alien was under observation at the time of the crossing.
.
Clerical amendment
The table of contents is amended by striking the item relating to section 275 and inserting the following:
.
Illegal reentry
Section 276 (8 U.S.C. 1326) is amended to read as follows:
Reentry of Removed Alien
Reentry after removal
Any alien who has been denied admission, excluded, deported, or removed, or who has departed the United States while an order of exclusion, deportation, or removal is outstanding, and subsequently enters, attempts to enter, crosses the border to, attempts to cross the border to, or is at any time found in the United States, shall be fined under title 18, United States Code, imprisoned not more than 2 years, or both.
Reentry of criminal offenders
Notwithstanding the penalty provided in subsection (a), if an alien described in that subsection—
was convicted for 3 or more misdemeanors or a felony before such removal or departure, the alien shall be fined under title 18, United States Code, imprisoned not more than 10 years, or both;
was convicted for a felony before such removal or departure for which the alien was sentenced to a term of imprisonment of not less than 30 months, the alien shall be fined under such title, imprisoned not more than 15 years, or both;
was convicted for a felony before such removal or departure for which the alien was sentenced to a term of imprisonment of not less than 60 months, the alien shall be fined under such title, imprisoned not more than 20 years, or both;
was convicted for 3 felonies before such removal or departure, the alien shall be fined under such title, imprisoned not more than 20 years, or both; or
was convicted, before such removal or departure, for murder, rape, kidnaping, or a felony offense described in chapter 77 (relating to peonage and slavery) or 113B (relating to terrorism) of such title, the alien shall be fined under such title, imprisoned not more than 20 years, or both.
Reentry after repeated removal
Any alien who has been denied admission, excluded, deported, or removed 3 or more times and thereafter enters, attempts to enter, crosses the border to, attempts to cross the border to, or is at any time found in the United States, shall be fined under title 18, United States Code, imprisoned not more than 10 years, or both.
Proof of prior convictions
The prior convictions described in subsection (b) are elements of the crimes described in that subsection, and the penalties in that subsection shall apply only in cases in which the conviction or convictions that form the basis for the additional penalty are—
alleged in the indictment or information; and
proven beyond a reasonable doubt at trial or admitted by the defendant.
Affirmative defenses
It shall be an affirmative defense to a violation of this section that—
prior to the alleged violation, the alien had sought and received the express consent of the Secretary of Homeland Security to reapply for admission into the United States; or
with respect to an alien previously denied admission and removed, the alien—
was not required to obtain such advance consent under the Immigration and Nationality Act or any prior Act; and
had complied with all other laws and regulations governing the alien’s admission into the United States.
Limitation on collateral attack on underlying removal order
In a criminal proceeding under this section, an alien may not challenge the validity of any prior removal order concerning the alien unless the alien demonstrates by clear and convincing evidence that—
the alien exhausted all administrative remedies that may have been available to seek relief against the order;
the removal proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review; and
the entry of the order was fundamentally unfair.
Reentry of alien removed prior to completion of term of imprisonment
Any alien removed pursuant to section 241(a)(4) who enters, attempts to enter, crosses the border to, attempts to cross the border to, or is at any time found in, the United States shall be incarcerated for the remainder of the sentence of imprisonment which was pending at the time of deportation without any reduction for parole or supervised release unless the alien affirmatively demonstrates that the Secretary of Homeland Security has expressly consented to the alien’s reentry. Such alien shall be subject to such other penalties relating to the reentry of removed aliens as may be available under this section or any other provision of law.
Limitation
It is not aiding and abetting a violation of this section for an individual to provide an alien with emergency humanitarian assistance, including emergency medical care and food, or to transport the alien to a location where such assistance can be rendered, provided that such assistance is rendered without compensation or the expectation of compensation.
Definitions
In this section:
Crosses the border
The term crosses the border applies if an alien acts voluntarily, regardless of whether the alien was under observation at the time of the crossing.
Felony
Term felony means any criminal offense punishable by a term of imprisonment of more than 1 year under the laws of the United States, any State, or a foreign government.
Misdemeanor
The term misdemeanor means any criminal offense punishable by a term of imprisonment of not more than 1 year under the applicable laws of the United States, any State, or a foreign government.
Removal
The term removal includes any denial of admission, exclusion, deportation, or removal, or any agreement by which an alien stipulates or agrees to exclusion, deportation, or removal.
State
The term State means a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.
.
Reform of passport, visa, and immigration fraud offenses
In general
Chapter 75 of title 18, United States Code, is amended to read as follows:
Passport, visa, and immigration fraud
Sec.
1541. Trafficking in passports.
1542. False statement in an application for a passport.
1543. Forgery and unlawful production of a passport.
1544. Misuse of a passport.
1545. Schemes to defraud aliens.
1546. Immigration and visa fraud.
1547. Marriage fraud.
1548. Attempts and conspiracies.
1549. Alternative penalties for certain offenses.
1550. Seizure and forfeiture.
1551. Additional jurisdiction.
1552. Additional venue.
1553. Definitions.
1554. Authorized law enforcement activities.
Trafficking in passports
Multiple passports
Any person who, during any 3-year period, knowingly–
and without lawful authority produces, issues, or transfers 10 or more passports;
forges, counterfeits, alters, or falsely makes 10 or more passports;
secures, possesses, uses, receives, buys, sells, or distributes 10 or more passports, knowing the passports to be forged, counterfeited, altered, falsely made, stolen, procured by fraud, or produced or issued without lawful authority; or
completes, mails, prepares, presents, signs, or submits 10 or more applications for a United States passport (including any supporting documentation), knowing the applications to contain any false statement or representation,
Passport materials
Any person who knowingly and without lawful authority produces, counterfeits, secures, possesses, or uses any official paper, seal, hologram, image, text, symbol, stamp, engraving, plate, or other material used to make a passport shall be fined under this title, imprisoned not more than 20 years, or both.
False statement in an application for a passport
Any person who knowingly—
makes any false statement or representation in an application for a United States passport (including any supporting documentation);
completes, mails, prepares, presents, signs, or submits an application for a United States passport (including any supporting documentation) knowing the application to contain any false statement or representation; or
causes or attempts to cause the production of a passport by means of any fraud or false application for a United States passport (including any supporting documentation), if such production occurs or would occur at a facility authorized by the Secretary of State for the production of passports,
Forgery and unlawful production of a passport
Forgery
Any person who—
knowingly forges, counterfeits, alters, or falsely makes any passport; or
knowingly transfers any passport knowing it to be forged, counterfeited, altered, falsely made, stolen, or to have been produced or issued without lawful authority,
Unlawful production
Any person who knowingly and without lawful authority—
produces, issues, authorizes, or verifies a passport in violation of the laws, regulations, or rules governing the issuance of the passport;
produces, issues, authorizes, or verifies a United States passport for or to any person not owing allegiance to the United States; or
transfers or furnishes a passport to a person for use when such person is not the person for whom the passport was issued or designed,
Misuse of a passport
In general
Any person who—
knowingly uses any passport issued or designed for the use of another;
knowingly uses any passport in violation of the conditions or restrictions therein contained, or in violation of the laws, regulations, or rules governing the issuance and use of the passport;
knowingly secures, possesses, uses, receives, buys, sells, or distributes any passport knowing it to be forged, counterfeited, altered, falsely made, procured by fraud, or produced or issued without lawful authority; or
knowingly violates the terms and conditions of any safe conduct duly obtained and issued under the authority of the United States,
Entry; fraud
Any person who knowingly uses any passport, knowing the passport to be forged, counterfeited, altered, falsely made, procured by fraud, produced or issued without lawful authority, or issued or designed for the use of another—
to enter or to attempt to enter the United States; or
to defraud the United States, a State, or a political subdivision of a State,
Schemes to defraud aliens
In general
Any person who knowingly executes a scheme or artifice, in connection with any matter that is authorized by or arises under Federal immigration laws, or any matter the offender claims or represents is authorized by or arises under Federal immigration laws—
to defraud any person, or
to obtain or receive from any person, by means of false or fraudulent pretenses, representations, promises, money or anything else of value,
Misrepresentation
Any person who knowingly and falsely represents himself to be an attorney in any matter arising under Federal immigration laws shall be fined under this title, imprisoned not more than 15 years, or both.
Immigration and visa fraud
In general
Any person who knowingly—
uses any immigration document issued or designed for the use of another;
forges, counterfeits, alters, or falsely makes any immigration document;
completes, mails, prepares, presents, signs, or submits any immigration document knowing it to contain any materially false statement or representation;
secures, possesses, uses, transfers, receives, buys, sells, or distributes any immigration document knowing it to be forged, counterfeited, altered, falsely made, stolen, procured by fraud, or produced or issued without lawful authority;
adopts or uses a false or fictitious name to evade or to attempt to evade the immigration laws; or
transfers or furnishes an immigration document to a person without lawful authority for use if such person is not the person for whom the immigration document was issued or designed,
Multiple violations
Any person who, during any 3-year period, knowingly—
and without lawful authority produces, issues, or transfers 10 or more immigration documents;
forges, counterfeits, alters, or falsely makes 10 or more immigration documents;
secures, possesses, uses, buys, sells, or distributes 10 or more immigration documents, knowing the immigration documents to be forged, counterfeited, altered, stolen, falsely made, procured by fraud, or produced or issued without lawful authority; or
completes, mails, prepares, presents, signs, or submits 10 or more immigration documents knowing the documents to contain any materially false statement or representation,
Immigration document materials
Any person who knowingly and without lawful authority produces, counterfeits, secures, possesses, or uses any official paper, seal, hologram, image, text, symbol, stamp, engraving, plate, or other material, used to make an immigration document shall be fined under this title, imprisoned not more than 20 years, or both.
Marriage fraud
Evasion or misrepresentation
Any person who—
knowingly enters into a marriage for the purpose of evading any provision of the immigration laws; or
knowingly misrepresents the existence or circumstances of a marriage—
in an application or document authorized by the immigration laws; or
during any immigration proceeding conducted by an administrative adjudicator (including an immigration officer or examiner, a consular officer, an immigration judge, or a member of the Board of Immigration Appeals),
Multiple marriages
Any person who—
knowingly enters into 2 or more marriages for the purpose of evading any immigration law; or
knowingly arranges, supports, or facilitates 2 or more marriages designed or intended to evade any immigration law,
Commercial enterprise
Any person who knowingly establishes a commercial enterprise for the purpose of evading any provision of the immigration laws shall be fined under this title, imprisoned for not more than 10 years, or both.
Duration of offense
In general
An offense under subsection (a) or (b) continues until the fraudulent nature of the marriage or marriages is discovered by an immigration officer.
Commercial enterprise
An offense under subsection (c) continues until the fraudulent nature of commercial enterprise is discovered by an immigration officer or other law enforcement officer.
Attempts and conspiracies
Any person who attempts or conspires to violate any section of this chapter shall be punished in the same manner as a person who completed a violation of that section.
Alternative penalties for certain offenses
Terrorism
Any person who violates any section of this chapter—
knowing that such violation will facilitate an act of international terrorism or domestic terrorism (as those terms are defined in section 2331); or
with the intent to facilitate an act of international terrorism or domestic terrorism,
Offense against government
Any person who violates any section of this chapter—
knowing that such violation will facilitate the commission of any offense against the United States (other than an offense in this chapter) or against any State, which offense is punishable by imprisonment for more than 1 year; or
with the intent to facilitate the commission of any offense against the United States (other than an offense in this chapter) or against any State, which offense is punishable by imprisonment for more than 1 year,
Seizure and forfeiture
Forfeiture
Any property, real or personal, used to commit or facilitate the commission of a violation of any section of this chapter, the gross proceeds of such violation, and any property traceable to such property or proceeds, shall be subject to forfeiture.
Applicable law
Seizures and forfeitures under this section shall be governed by the provisions of chapter 46 relating to civil forfeitures, except that such duties as are imposed upon the Secretary of the Treasury under the customs laws described in section 981(d) shall be performed by such officers, agents, and other persons as may be designated for that purpose by the Secretary of Homeland Security, the Secretary of State, or the Attorney General.
Additional jurisdiction
In general
Any person who commits an offense under this chapter within the special maritime and territorial jurisdiction of the United States shall be punished as provided under this chapter.
Extraterritorial jurisdiction
Any person who commits an offense under this chapter outside the United States shall be punished as provided under this chapter if—
the offense involves a United States immigration document (or any document purporting to be such a document) or any matter, right, or benefit arising under or authorized by Federal immigration laws;
the offense is in or affects foreign commerce;
the offense affects, jeopardizes, or poses a significant risk to the lawful administration of Federal immigration laws, or the national security of the United States;
the offense is committed to facilitate an act of international terrorism (as defined in section 2331) or a drug trafficking crime (as defined in section 929(a)(2)) that affects or would affect the national security of the United States;
the offender is a national of the United States (as defined in section 101(a)(22) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(22))) or an alien lawfully admitted for permanent residence in the United States (as defined in section 101(a)(20) of such Act); or
the offender is a stateless person whose habitual residence is in the United States.
Additional venue
In general
An offense under section 1542 may be prosecuted in—
any district in which the false statement or representation was made;
any district in which the passport application was prepared, submitted, mailed, received, processed, or adjudicated; or
in the case of an application prepared and adjudicated outside the United States, in the district in which the resultant passport was produced.
Savings clause
Nothing in this section limits the venue otherwise available under sections 3237 and 3238.
Definitions
As used in this chapter:
The term falsely make means to prepare or complete an immigration document with knowledge or in reckless disregard of the fact that the document—
contains a statement or representation that is false, fictitious, or fraudulent;
has no basis in fact or law; or
otherwise fails to state a fact which is material to the purpose for which the document was created, designed, or submitted.
The term a false statement or representation includes a personation or an omission.
The term felony means any criminal offense punishable by a term of imprisonment of more than 1 year under the laws of the United States, any State, or a foreign government.
The term immigration document—
means—
any passport or visa; or
any application, petition, affidavit, declaration, attestation, form, identification card, alien registration document, employment authorization document, border crossing card, certificate, permit, order, license, stamp, authorization, grant of authority, or other evidentiary document, arising under or authorized by the immigration laws of the United States; and
includes any document, photograph, or other piece of evidence attached to or submitted in support of an immigration document.
The term immigration laws includes—
the laws described in section 101(a)(17) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(17));
the laws relating to the issuance and use of passports; and
the regulations prescribed under the authority of any law described in paragraphs (1) and (2).
The term immigration proceeding includes an adjudication, interview, hearing, or review.
A person does not exercise lawful authority if the person abuses or improperly exercises lawful authority the person otherwise holds.
The term passport means a travel document attesting to the identity and nationality of the bearer that is issued under the authority of the Secretary of State, a foreign government, or an international organization; or any instrument purporting to be the same.
The term produce means to make, prepare, assemble, issue, print, authenticate, or alter.
The term State means a State of the United States, the District of Columbia, or any commonwealth, territory, or possession of the United States.
Authorized law enforcement activities
Nothing in this chapter shall prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or an intelligence agency of the United States, or any activity authorized under title V of the Organized Crime Control Act of 1970 (84 Stat. 933).
.
Clerical amendment
The table of chapters in title 18, United States Code, is amended by striking the item relating to chapter 75 and inserting the following:
.
Inadmissibility and removal for passport and immigration fraud offenses
Inadmissibility
Section 212(a)(2)(A)(i) (8 U.S.C. 1182(a)(2)(A)(i)) is amended–
in subclause (I),
by striking , or
at the end and inserting a semicolon;
in subclause
(II), by striking the comma at the end and inserting ; or
;
and
by inserting after subclause (II) the following:
a violation of (or a conspiracy or attempt to violate) any provision of chapter 75 of title 18, United States Code,
.
Removal
Section 237(a)(3)(B)(iii) (8 U.S.C. 1227(a)(3)(B)(iii)) is amended to read as follows:
of a violation of any provision of chapter 75 of title 18, United States Code,
.
Effective date
The amendments made by subsections (a) and (b) shall apply to proceedings pending on or after the date of the enactment of this Act.
Incarceration of criminal aliens
Institutional removal program
Continuation
The
Secretary shall continue to operate the Institutional Removal Program (referred
to in this section as the Program
) or shall develop and
implement another program to—
identify removable criminal aliens in Federal and State correctional facilities;
ensure that such aliens are not released into the community; and
remove such aliens from the United States after the completion of their sentences.
Expansion
The Secretary may extend the scope of the Program to all States.
Authorization for detention after completion of State or local prison sentence
Law enforcement officers of a State or political subdivision of a State may—
hold an illegal alien for a period not to exceed 14 days after the completion of the alien’s State prison sentence to effectuate the transfer of the alien to Federal custody if the alien is removable or not lawfully present in the United States; or
issue a detainer that would allow aliens who have served a State prison sentence to be detained by the State prison until authorized employees of the Bureau of Immigration and Customs Enforcement can take the alien into custody.
Technology usage
Technology, such as videoconferencing, shall be used to the maximum extent practicable to make the Program available in remote locations. Mobile access to Federal databases of aliens, such as IDENT, and live scan technology shall be used to the maximum extent practicable to make these resources available to State and local law enforcement agencies in remote locations.
Report to congress
Not later than 6 months after the date of the enactment of this Act, and annually thereafter, the Secretary shall submit a report to Congress on the participation of States in the Program and in any other program authorized under subsection (a).
Authorization of appropriations
There are authorized to be appropriated such sums as may be necessary in each of the fiscal years 2007 through 2011 to carry out the Program.
Encouraging aliens to depart voluntarily
In general
Section 240B (8 U.S.C. 1229c) is amended—
in subsection (a)—
by amending paragraph (1) to read as follows:
Instead of removal proceedings
If an alien is not described in paragraph (2)(A)(iii) or (4) of section 237(a), the Secretary of Homeland Security may permit the alien to voluntarily depart the United States at the alien’s own expense under this subsection instead of being subject to proceedings under section 240.
;
by striking paragraph (3);
by redesignating paragraph (2) as paragraph (3);
by adding after paragraph (1) the following:
Before the conclusion of removal proceedings
If an alien is not described in paragraph (2)(A)(iii) or (4) of section 237(a), the Attorney General may permit the alien to voluntarily depart the United States at the alien’s own expense under this subsection after the initiation of removal proceedings under section 240 and before the conclusion of such proceedings before an immigration judge.
;
in paragraph (3), as redesignated—
by amending subparagraph (A) to read as follows:
Instead of removal
Subject to subparagraph (C), permission to voluntarily depart under paragraph (1) shall not be valid for any period in excess of 120 days. The Secretary may require an alien permitted to voluntarily depart under paragraph (1) to post a voluntary departure bond, to be surrendered upon proof that the alien has departed the United States within the time specified.
;
by redesignating subparagraphs (B), (C), and (D) as paragraphs (C), (D), and (E), respectively;
by adding after subparagraph (A) the following:
Before the conclusion of removal proceedings
Permission to voluntarily depart under paragraph (2) shall not be valid for any period in excess of 60 days, and may be granted only after a finding that the alien has the means to depart the United States and intends to do so. An alien permitted to voluntarily depart under paragraph (2) shall post a voluntary departure bond, in an amount necessary to ensure that the alien will depart, to be surrendered upon proof that the alien has departed the United States within the time specified. An immigration judge may waive the requirement to post a voluntary departure bond in individual cases upon a finding that the alien has presented compelling evidence that the posting of a bond will pose a serious financial hardship and the alien has presented credible evidence that such a bond is unnecessary to guarantee timely departure.
;
in
subparagraph (C), as redesignated, by striking subparagraphs (C)
and(D)(ii)
and inserting subparagraphs (D) and
(E)(ii)
;
in
subparagraph (D), as redesignated, by striking subparagraph (B)
each place that term appears and inserting subparagraph (C)
;
and
in
subparagraph (E), as redesignated, by striking subparagraph (B)
each place that term appears and inserting subparagraph (C)
;
and
in paragraph (4),
by striking paragraph (1)
and inserting paragraphs (1)
and (2)
;
in subsection
(b)(2), by striking a period exceeding 60 days
and inserting
any period in excess of 45 days
;
by amending subsection (c) to read as follows:
Conditions on voluntary departure
Voluntary departure agreement
Voluntary departure may only be granted as part of an affirmative agreement by the alien. A voluntary departure agreement under subsection (b) shall include a waiver of the right to any further motion, appeal, application, petition, or petition for review relating to removal or relief or protection from removal.
Concessions by the secretary
In connection with the alien’s agreement to depart voluntarily under paragraph (1), the Secretary of Homeland Security may agree to a reduction in the period of inadmissibility under subparagraph (A) or (B)(i) of section 212(a)(9).
Advisals
Agreements relating to voluntary departure granted during removal proceedings under section 240, or at the conclusion of such proceedings, shall be presented on the record before the immigration judge. The immigration judge shall advise the alien of the consequences of a voluntary departure agreement before accepting such agreement.
Failure to comply with agreement
In general
If an alien agrees to voluntary departure under this section and fails to depart the United States within the time allowed for voluntary departure or fails to comply with any other terms of the agreement (including failure to timely post any required bond), the alien is—
ineligible for the benefits of the agreement;
subject to the penalties described in subsection (d); and
subject to an alternate order of removal if voluntary departure was granted under subsection (a)(2) or (b).
Effect of filing timely appeal
If, after agreeing to voluntary departure, the alien files a timely appeal of the immigration judge’s decision granting voluntary departure, the alien may pursue the appeal instead of the voluntary departure agreement. Such appeal operates to void the alien’s voluntary departure agreement and the consequences of such agreement, but precludes the alien from another grant of voluntary departure while the alien remains in the United States.
Voluntary departure period not affected
Except as expressly agreed to by the Secretary in writing in the exercise of the Secretary’s discretion before the expiration of the period allowed for voluntary departure, no motion, appeal, application, petition, or petition for review shall affect, reinstate, enjoin, delay, stay, or toll the alien’s obligation to depart from the United States during the period agreed to by the alien and the Secretary.
;
by amending subsection (d) to read as follows:
Penalties for failure To depart
If an alien is permitted to voluntarily depart under this section and fails to voluntarily depart from the United States within the time period specified or otherwise violates the terms of a voluntary departure agreement, the alien will be subject to the following penalties:
Civil penalty
The alien shall be liable for a civil penalty of $3,000. The order allowing voluntary departure shall specify the amount of the penalty, which shall be acknowledged by the alien on the record. If the Secretary thereafter establishes that the alien failed to depart voluntarily within the time allowed, no further procedure will be necessary to establish the amount of the penalty, and the Secretary may collect the civil penalty at any time thereafter and by whatever means provided by law. An alien will be ineligible for any benefits under this chapter until this civil penalty is paid.
Ineligibility for relief
The alien shall be ineligible during the time the alien remains in the United States and for a period of 10 years after the alien’s departure for any further relief under this section and sections 240A, 245, 248, and 249. The order permitting the alien to depart voluntarily shall inform the alien of the penalties under this subsection.
Reopening
The alien shall be ineligible to reopen the final order of removal that took effect upon the alien’s failure to depart, or upon the alien’s other violations of the conditions for voluntary departure, during the period described in paragraph (2). This paragraph does not preclude a motion to reopen to seek withholding of removal under section 241(b)(3) or protection against torture, if the motion—
presents material evidence of changed country conditions arising after the date of the order granting voluntary departure in the country to which the alien would be removed; and
makes a sufficient showing to the satisfaction of the Attorney General that the alien is otherwise eligible for such protection.
; and
by amending subsection (e) to read as follows:
Eligibility
Prior grant of voluntary departure
An alien shall not be permitted to voluntarily depart under this section if the Secretary of Homeland Security or the Attorney General previously permitted the alien to depart voluntarily.
Rulemaking
The Secretary may promulgate regulations to limit eligibility or impose additional conditions for voluntary departure under subsection (a)(1) for any class of aliens. The Secretary or Attorney General may by regulation limit eligibility or impose additional conditions for voluntary departure under subsections (a)(2) or (b) of this section for any class or classes of aliens.
; and
in subsection
(f), by adding at the end the following: Notwithstanding section
242(a)(2)(D) of this Act, sections 1361, 1651, and 2241 of title 28, United
States Code, any other habeas corpus provision, and any other provision of law
(statutory or nonstatutory), no court shall have jurisdiction to affect,
reinstate, enjoin, delay, stay, or toll the period allowed for voluntary
departure under this section.
.
Rulemaking
The Secretary shall promulgate regulations to provide for the imposition and collection of penalties for failure to depart under section 240B(d) of the Immigration and Nationality Act (8 U.S.C. 1229c(d)).
Effective dates
In general
Except as provided in paragraph (2), the amendments made by this section shall apply with respect to all orders granting voluntary departure under section 240B of the Immigration and Nationality Act (8 U.S.C. 1229c) made on or after the date that is 180 days after the enactment of this Act.
Exception
The amendment made by subsection (a)(6) shall take effect on the date of the enactment of this Act and shall apply with respect to any petition for review which is filed on or after such date.
Deterring aliens ordered removed from remaining in the United States unlawfully
Inadmissible aliens
Section 212(a)(9)(A) (8 U.S.C. 1182(a)(9)(A)) is amended—
in clause (i), by
striking seeks admission within 5 years of the date of such removal (or
within 20 years
and inserting seeks admission not later than 5
years after the date of the alien’s removal (or not later than 20 years after
the alien’s removal
; and
in clause (ii),
by striking seeks admission within 10 years of the date of such alien’s
departure or removal (or within 20 years of
and inserting seeks
admission not later than 10 years after the date of the alien’s departure or
removal (or not later than 20 years after
.
Bar on discretionary relief
Section 274D (9 U.S.C. 324d) is amended—
in subsection
(a), by striking Commissioner
and inserting Secretary of
Homeland Security
; and
by adding at the end the following:
Ineligibility for relief
In general
Unless a timely motion to reopen is granted under section 240(c)(6), an alien described in subsection (a) shall be ineligible for any discretionary relief from removal (including cancellation of removal and adjustment of status) during the time the alien remains in the United States and for a period of 10 years after the alien’s departure from the United States.
Savings provision
Nothing in paragraph (1) shall preclude a motion to reopen to seek withholding of removal under section 241(b)(3) or protection against torture, if the motion—
presents material evidence of changed country conditions arising after the date of the final order of removal in the country to which the alien would be removed; and
makes a sufficient showing to the satisfaction of the Attorney General that the alien is otherwise eligible for such protection.
.
Effective dates
The amendments made by this section shall take effect on the date of the enactment of this Act with respect to aliens who are subject to a final order of removal, whether the removal order was entered before, on, or after such date.
Prohibition of the sale of firearms to, or the possession of firearms by certain aliens
Section 922 of title 18, United States Code, is amended—
in subsection (d)(5)—
in subparagraph
(A), by striking or
at the end;
in subparagraph
(B), by striking (y)(2)
and all that follows and inserting
(y), is in a nonimmigrant classification; or
; and
by adding at the end the following:
has been paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act (8 U.S.C. 1182(d)(5));
; and
in subsection (g)(5)—
in subparagraph
(A), by striking or
at the end;
in subparagraph
(B), by striking (y)(2)
and all that follows and inserting
(y), is in a nonimmigrant classification; or
; and
by adding at the end the following:
has been paroled into the United States under section 212(d)(5) of the Immigration and Nationality Act (8 U.S.C. 1182(d)(5));
.
in subsection (y)—
in the header, by
striking admitted under
nonimmigrant visas
and inserting
in a nonimmigrant
classification
;
in paragraph (1), by amending subparagraph (B) to read as follows:
the term nonimmigrant classification includes all classes of nonimmigrant aliens described in section 101(a)(15) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)), or otherwise described in the immigration laws (as defined in section 101(a)(17) of such Act).
;
in paragraph (2),
by striking has been lawfully admitted to the United States under a
nonimmigrant visa
and inserting is in a nonimmigrant
classification
; and
in paragraph
(3)(A), by striking Any individual who has been admitted to the United
States under a nonimmigrant visa may receive a waiver from the requirements of
subsection (g)(5)
and inserting Any alien in a nonimmigrant
classification may receive a waiver from the requirements of subsection
(g)(5)(B)
.
Uniform statute of limitations for certain immigration, naturalization, and peonage offenses
In general
Section 3291 of title 18, United States Code, is amended to read as follows:
Immigration, naturalization, and peonage offenses
No person shall be prosecuted, tried, or punished for a violation of any section of chapters 69 (relating to nationality and citizenship offenses), 75 (relating to passport, visa, and immigration offenses), or 77 (relating to peonage, slavery, and trafficking in persons), for an attempt or conspiracy to violate any such section, for a violation of any criminal provision under section 243, 266, 274, 275, 276, 277, or 278 of the Immigration and Nationality Act (8 U.S.C. 1253, 1306, 1324, 1325, 1326, 1327, and 1328), or for an attempt or conspiracy to violate any such section, unless the indictment is returned or the information filed not later than 10 years after the commission of the offense.
.
Clerical amendment
The table of sections for chapter 213 of title 18, United States Code, is amended by striking the item relating to section 3291 and inserting the following:
.
Diplomatic security service
Section 2709(a)(1) of title 22, United States Code, is amended to read as follows:
conduct investigations concerning—
illegal passport or visa issuance or use;
identity theft or document fraud affecting or relating to the programs, functions, and authorities of the Department of State;
violations of chapter 77 of title 18, United States Code; and
Federal offenses committed within the special maritime and territorial jurisdiction of the United States (as defined in section 7(9) of title 18, United States Code);
.
Field agent allocation and background checks
In general
Section 103 (8 U.S.C. 1103) is amended—
by amending subsection (f) to read as follows:
Minimum number of agents in States
In general
The Secretary of Homeland Security shall allocate to each State—
not fewer than 40 full-time active duty agents of the Bureau of Immigration and Customs Enforcement to—
investigate immigration violations; and
ensure the departure of all removable aliens; and
not fewer than 15 full-time active duty agents of the Bureau of Citizenship and Immigration Services to carry out immigration and naturalization adjudication functions.
Waiver
The Secretary may waive the application of paragraph (1) for any State with a population of less than 2,000,000, as most recently reported by the Bureau of the Census
; and
by adding at the end the following:
Notwithstanding any other provision of law, appropriate background and security checks, as determined by the Secretary of Homeland Security, shall be completed and assessed and any suspected or alleged fraud relating to the granting of any status (including the granting of adjustment of status), relief, protection from removal, or other benefit under this Act shall be investigated and resolved before the Secretary or the Attorney General may—
grant or order the grant of adjustment of status of an alien to that of an alien lawfully admitted for permanent residence;
grant or order the grant of any other status, relief, protection from removal, or other benefit under the immigration laws; or
issue any documentation evidencing or related to such grant by the Secretary, the Attorney General, or any court.
.
Effective date
The amendment made by subsection (a)(1) shall take effect on the date that is 90 days after the date of the enactment of this Act.
Denial of benefits to terrorists and criminals
In general
Chapter 4 of title III (8 U.S.C. 1501 et seq.) is amended by adding at the end the following:
Construction
In general
Nothing in this Act or in any other provision of law shall be construed to require the Secretary of Homeland Security, the Attorney General, the Secretary of State, the Secretary of Labor, or any other authorized head of any Federal agency to grant any application, approve any petition, or grant or continue any status or benefit under the immigration laws by, to, or on behalf of—
any alien described in subparagraph (A)(i), (A)(iii), (B), or (F) of section 212(a)(3) or subparagraph (A)(i), (A)(iii), or (B) of section 237(a)(4);
any alien with respect to whom a criminal or other investigation or case is pending that is material to the alien’s inadmissibility, deportability, or eligibility for the status or benefit sought; or
any alien for whom all law enforcement checks, as deemed appropriate by such authorized official, have not been conducted and resolved.
Denial; withholding
An official described in subsection (a) may deny or withhold (with respect to an alien described in subsection (a)(1)) or withhold pending resolution of the investigation, case, or law enforcement checks (with respect to an alien described in paragraph (2) or (3) of subsection (a)) any such application, petition, status, or benefit on such basis.
.
Clerical amendment
The table of contents is amended by inserting after the item relating to section 361 the following:
.
State criminal alien assistance program
Reimbursement for costs associated with processing criminal illegal aliens
The Secretary of Homeland Security shall reimburse States and units of local government for costs associated with processing undocumented criminal aliens through the criminal justice system, including—
indigent defense;
criminal prosecution;
autopsies;
translators and interpreters; and
courts costs.
Authorization of appropriations
Processing criminal illegal aliens
There are authorized to be appropriated $400,000,000 for each of the fiscal years 2007 through 2012 to carry out subsection (a).
Compensation upon request
Section 241(i)(5) (8 U.S.C. 1231(i)) is amended to read as follows:
There are authorized to be appropriated to carry this subsection—
such sums as may be necessary for fiscal year 2007;
$750,000,000 for fiscal year 2008;
$850,000,000 for fiscal year 2009; and
$950,000,000 for each of the fiscal years 2010 through 2012.
.
Technical amendment
Section 501 of the Immigration Reform and Control Act
of 1986 (8 U.S.C. 1365) is amended by striking Attorney General
each place it appears and inserting Secretary of Homeland
Security
.
Transportation and processing of illegal aliens apprehended by State and local law enforcement officers
In general
The Secretary of Homeland Security shall provide sufficient transportation and officers to take illegal aliens apprehended by State and local law enforcement officers into custody for processing at a Department of Homeland Security detention facility.
Authorization of appropriations
There are authorized to be appropriated such sums as necessary to carry out this section.
State and local enforcement of Federal immigration laws
In general
Section 287(g) (8 U.S.C. 1357(g)) is amended—
in paragraph (2),
by adding at the end the following: If such training is provided by a
State or political subdivision of a State to an officer or employee of such
State or political subdivision of a State, the cost of such training (including
applicable overtime costs) shall be reimbursed by the Secretary of Homeland
Security.
; and
in paragraph (4),
by adding at the end the following: The cost of any equipment required
to be purchased under such written agreement and necessary to perform the
functions under this subsection shall be reimbursed by the Secretary of
Homeland Security.
.
Authorization of appropriations
There are authorized to be appropriated to the Secretary such sums as may be necessary to carry out this section and the amendments made by this section.
Reducing illegal immigration and alien smuggling on tribal lands
Grants authorized
The Secretary may award grants to Indian tribes with lands adjacent to an international border of the United States that have been adversely affected by illegal immigration.
Use of funds
Grants awarded under subsection (a) may be used for—
law enforcement activities;
health care services;
environmental restoration; and
the preservation of cultural resources.
Report
Not later than 180 days after the date of the enactment of this Act, the Secretary shall submit a report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives that—
describes the level of access of Border Patrol agents on tribal lands;
describes the extent to which enforcement of immigration laws may be improved by enhanced access to tribal lands;
contains a strategy for improving such access through cooperation with tribal authorities; and
identifies grants provided by the Department for Indian tribes, either directly or through State or local grants, relating to border security expenses.
Authorization of appropriations
There are authorized to be appropriated such sums as may be necessary for each of the fiscal years 2007 through 2011 to carry out this section.
Alternatives to detention
The Secretary shall conduct a study of—
the effectiveness of alternatives to detention, including electronic monitoring devices and intensive supervision programs, in ensuring alien appearance at court and compliance with removal orders;
the effectiveness of the Intensive Supervision Appearance Program and the costs and benefits of expanding that program to all States; and
other alternatives to detention, including—
release on an order of recognizance;
appearance bonds; and
electronic monitoring devices.
Conforming amendment
Section 101(a)(43)(P) (8 U.S.C. 1101(a)(43)(P)) is amended—
by striking
(i) which either is falsely making, forging, counterfeiting, mutilating,
or altering a passport or instrument in violation of section 1543 of title 18,
United States Code, or is described in section 1546(a) of such title (relating
to document fraud) and (ii)
and inserting which is described in
chapter 75 of title 18, United States Code, and
; and
by inserting the
following: that is not described in section 1548 of such title (relating
to increased penalties), and
after first offense
.
Reporting requirements
Clarifying address reporting requirements
Section 265 (8 U.S.C. 1305) is amended—
in subsection (a)—
by striking
notify the Attorney General in writing
and inserting
submit written or electronic notification to the Secretary of Homeland
Security, in a manner approved by the Secretary,
;
by striking
the Attorney General may require by regulation
and inserting
the Secretary may require
; and
by adding at the
end the following: If the alien is involved in proceedings before an
immigration judge or in an administrative appeal of such proceedings, the alien
shall submit to the Attorney General the alien’s current address and a
telephone number, if any, at which the alien may be contacted.
;
in subsection
(b), by striking Attorney General
each place such term appears
and inserting Secretary
;
in subsection
(c), by striking given to such parent
and inserting given
by such parent
; and
by inserting at the end the following:
Address To be provided
In general
Except as otherwise provided by the Secretary under paragraph (2), an address provided by an alien under this section shall be the alien’s current residential mailing address, and shall not be a post office box or other non-residential mailing address or the address of an attorney, representative, labor organization, or employer.
Specific requirements
The Secretary may provide specific requirements with respect to—
designated classes of aliens and special circumstances, including aliens who are employed at a remote location; and
the reporting of address information by aliens who are incarcerated in a Federal, State, or local correctional facility.
Detention
An alien who is being detained by the Secretary under this Act is not required to report the alien’s current address under this section during the time the alien remains in detention, but shall be required to notify the Secretary of the alien’s address under this section at the time of the alien’s release from detention.
Use of most recent address provided by the alien
In general
Notwithstanding any other provision of law, the Secretary may provide for the appropriate coordination and cross referencing of address information provided by an alien under this section with other information relating to the alien’s address under other Federal programs, including—
any information pertaining to the alien, which is submitted in any application, petition, or motion filed under this Act with the Secretary of Homeland Security, the Secretary of State, or the Secretary of Labor;
any information available to the Attorney General with respect to an alien in a proceeding before an immigration judge or an administrative appeal or judicial review of such proceeding;
any information collected with respect to nonimmigrant foreign students or exchange program participants under section 641 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1372); and
any information collected from State or local correctional agencies pursuant to the State Criminal Alien Assistance Program.
Reliance
The Secretary may rely on the most recent address provided by the alien under this section or section 264 to send to the alien any notice, form, document, or other matter pertaining to Federal immigration laws, including service of a notice to appear. The Attorney General and the Secretary may rely on the most recent address provided by the alien under section 239(a)(1)(F) to contact the alien about pending removal proceedings.
Obligation
The alien’s provision of an address for any other purpose under the Federal immigration laws does not excuse the alien’s obligation to submit timely notice of the alien’s address to the Secretary under this section (or to the Attorney General under section 239(a)(1)(F) with respect to an alien in a proceeding before an immigration judge or an administrative appeal of such proceeding).
.
Conforming changes with respect to registration requirements
Chapter 7 of title II (8 U.S.C. 1301 et seq.) is amended—
in section
262(c), by striking Attorney General
and inserting
Secretary of Homeland Security
;
in section
263(a), by striking Attorney General
and inserting
Secretary of Homeland Security
; and
in section 264—
in subsections
(a), (b), (c), and (d), by striking Attorney General
each place
it appears and inserting Secretary of Homeland Security
;
and
in subsection (f)—
by
striking Attorney General is authorized
and inserting
Secretary of Homeland Security and Attorney General are
authorized
; and
by
striking Attorney General or the Service
and inserting
Secretary or the Attorney General
.
Penalties
Section 266 (8 U.S.C. 1306) is amended—
by amending subsection (b) to read as follows:
Failure To provide notice of alien’s current address
Criminal penalties
Any alien or any parent or legal guardian in the United States of any minor alien who fails to notify the Secretary of Homeland Security of the alien’s current address in accordance with section 265 shall be fined under title 18, United States Code, imprisoned for not more than 6 months, or both.
Effect on immigration status
Any alien who violates section 265 (regardless of whether the alien is punished under paragraph (1)) and does not establish to the satisfaction of the Secretary that such failure was reasonably excusable or was not willful shall be taken into custody in connection with removal of the alien. If the alien has not been inspected or admitted, or if the alien has failed on more than 1 occasion to submit notice of the alien’s current address as required under section 265, the alien may be presumed to be a flight risk. The Secretary or the Attorney General, in considering any form of relief from removal which may be granted in the discretion of the Secretary or the Attorney General, may take into consideration the alien’s failure to comply with section 265 as a separate negative factor. If the alien failed to comply with the requirements of section 265 after becoming subject to a final order of removal, deportation, or exclusion, the alien’s failure shall be considered as a strongly negative factor with respect to any discretionary motion for reopening or reconsideration filed by the alien.
;
in subsection
(c), by inserting or a notice of current address
before
containing statements
; and
in subsections
(c) and (d), by striking Attorney General
each place it appears
and inserting Secretary
.
Effective dates
In general
Except as provided in paragraph (2), the amendments made by this section shall apply to proceedings initiated on or after the date of the enactment of this Act.
Conforming and technical amendments
The amendments made by paragraphs (1)(A), (1)(B), (2) and (3) of subsection (a) are effective as if enacted on March 1, 2003.
Mandatory detention for aliens apprehended at or between ports of entry
In General
Beginning on October 1, 2006, an alien who is attempting to illegally enter the United States and who is apprehended at a United States port of entry or along the international land or maritime border of the United States shall be detained until removed or a final decision granting admission has been determined, unless the alien—
is permitted to withdraw an application for admission under section 235(a)(4) of the Immigration and Nationality Act (8 U.S.C. 1225(a)(4)) and immediately departs from the United States pursuant to such section; or
is paroled into the United States by the Secretary for urgent humanitarian reasons or significant public benefit in accordance with section 212(d)(5)(A) of such Act (8 U.S.C. 1182(d)(5)(A)).
Requirements During Interim Period
Beginning 60 days after the date of the enactment of this Act and before October 1, 2006, an alien described in subsection (a) may be released with a notice to appear only if—
the Secretary determines, after conducting all appropriate background and security checks on the alien, that the alien does not pose a national security risk; and
the alien provides a bond of not less than $5,000.
Rules of Construction
Asylum and removal
Nothing in this section shall be construed as limiting the right of an alien to apply for asylum or for relief or deferral of removal based on a fear of persecution.
Treatment of certain aliens
The mandatory detention requirement in subsection (a) shall not apply to any alien who is a native or citizen of a country in the Western Hemisphere with whose government the United States does not have full diplomatic relations.
Discretion
Nothing in this section shall be construed as limiting the authority of the Secretary, in the Secretary’s sole unreviewable discretion, to determine whether an alien described in clause (ii) of section 235(b)(1)(B) of the Immigration and Nationality Act shall be detained or released after a finding of a credible fear of persecution (as defined in clause (v) of such section).
Removal of drunk drivers
In general
Section 101(a)(43)(F) of the Immigration and Nationality
Act (8 U.S.C. 1101(a)(43)(F)) is amended by inserting , including a
third drunk driving conviction, regardless of the States in which the
convictions occurred or whether the offenses are classified as misdemeanors or
felonies under State or Federal law,
after
offense)
.
Effective date
The amendment made by subsection (a) shall—
take effect on the date of the enactment of this Act; and
apply to convictions entered before, on, or after such date.
Expedited removal
In general
Section 238 (8 U.S.C. 1228) is amended—
by striking the section heading and
inserting Expedited
removal of criminal aliens
;
in subsection (a), by striking the
subsection heading and inserting: Expedited Removal From Correctional
Facilities.—
;
in subsection (b), by striking the
subsection heading and inserting: Removal of Criminal Aliens.—
;
in subsection (b), by striking paragraphs (1) and (2) and inserting the following:
In general
The Secretary of Homeland Security may, in the case of an alien described in paragraph (2), determine the deportability of such alien and issue an order of removal pursuant to the procedures set forth in this subsection or section 240.
Aliens described
An alien is described in this paragraph if the alien, whether or not admitted into the United States, was convicted of any criminal offense described in subparagraph (A)(iii), (C), or (D) of section 237(a)(2).
;
in the subsection (c) that relates to
presumption of deportability, by striking convicted of an aggravated
felony
and inserting described in subsection
(b)(2)
;
by redesignating the subsection (c) that relates to judicial removal as subsection (d); and
in subsection (d)(5) (as so redesignated),
by striking , who is deportable under this Act,
.
Application to certain aliens
In general
Section 235(b)(1)(A)(iii) (8 U.S.C. 1225(b)(1)(A)(iii)) is amended—
in subclause (I),
by striking Attorney General
and inserting Secretary of
Homeland Security
each place it appears; and
by adding at the end the following new subclause:
Exception
Notwithstanding subclauses (I) and (II), the Secretary of Homeland Security shall apply clauses (i) and (ii) of this subparagraph to any alien (other than an alien described in subparagraph (F)) who is not a national of a country contiguous to the United States, who has not been admitted or paroled into the United States, and who is apprehended within 100 miles of an international land border of the United States and within 14 days of entry.
.
Exceptions
Section 235(b)(1)(F) of the Immigration and Nationality Act (8 U.S.C. 1225(b)(1)(F)) is amended—
by striking
and who arrives by aircraft at a port of entry
and inserting
and—
; and
by adding at the end the following:
who arrives by aircraft at a port of entry; or
who is present in the United States and arrived in any manner at or between a port of entry.
.
Limit on Injunctive Relief
Section
242(f)(2) (8 U.S.C. 1252(f)(2)) is amended by inserting or stay, whether
temporarily or otherwise,
after enjoin
.
Effective date
The amendments made by this section shall take effect on the date of the enactment of this Act and shall apply to all aliens apprehended or convicted on or after such date.
Protecting immigrants from convicted sex offenders
Immigrants
Section 204(a)(1) (8 U.S.C. 1154(a)(1)), is amended—
in subparagraph
(A)(i) by striking Any
and inserting Except as provided
in clause (viii), any
;
in subparagraph (A) by inserting after clause (vii) the following:
Clause (i) shall not apply to a citizen of the United States who has been convicted of an offense described in section 101(a)(43)(A), section 101(a)(43)(I), or section 101(a)(43)(K), unless the Secretary of Homeland Security, in the Secretary's sole and unreviewable discretion, determines that the citizen poses no risk to the alien with respect to whom a petition described in clause (i) is filed.
; and
in subparagraph (B)(i)—
by striking
Any alien
and inserting the following: (I) Except as
provided in subclause (II), any alien
; and
by adding at the end the following:
Subclause (I) shall not apply in the case of an alien admitted for permanent residence who has been convicted of an offense described in section 101(a)(43)(A), section 101(a)(43)(I), or section 101(a)(43)(K), unless the Secretary of Homeland Security, in the Secretary's sole and unreviewable discretion, determines that the alien lawfully admitted for permanent residence poses no risk to the alien with respect to whom a petition described in subclause (I) is filed.
.
Nonimmigrants
Section
101(a)(15)(K) (8 U.S.C. 1101(a)(15)(K)), is amended by inserting (other
than a citizen described in section 204(a)(1)(A)(viii))
after
citizen of the United States
each place that phrase
appears.
Law enforcement authority of States and political subdivisions and transfer to Federal custody
In general
Title II (8 U.S.C. 1151 et seq.) is amended by adding after section 240C the following new section:
Law enforcement authority of States and political subdivisions and transfer of aliens to Federal custody
Authority
Notwithstanding any other provision of law, law enforcement personnel of a State or a political subdivision of a State have the inherent authority of a sovereign entity to investigate, apprehend, arrest, detain, or transfer to Federal custody (including the transportation across State lines to detention centers) an alien for the purpose of assisting in the enforcement of the criminal provisions of the immigration laws of the United States in the normal course of carrying out the law enforcement duties of such personnel. This State authority has never been displaced or preempted by a Federal law.
Construction
Nothing in this subsection shall be construed to require law enforcement personnel of a State or a political subdivision to assist in the enforcement of the immigration laws of the United States.
Transfer
If the head of a law enforcement entity of a State (or, if appropriate, a political subdivision of the State) exercising authority with respect to the apprehension or arrest of an alien submits a request to the Secretary of Homeland Security that the alien be taken into Federal custody, the Secretary of Homeland Security—
shall—
deem the request to include the inquiry to verify immigration status described in section 642(c) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1373(c)), and expeditiously inform the requesting entity whether such individual is an alien lawfully admitted to the United States or is otherwise lawfully present in the United States; and
if the individual is an alien who is not lawfully admitted to the United States or otherwise is not lawfully present in the United States, either—
not later than 72 hours after the conclusion of the State charging process or dismissal process, or if no State charging or dismissal process is required, not later than 72 hours after the illegal alien is apprehended, take the illegal alien into the custody of the Federal Government; or
request that the relevant State or local law enforcement agency temporarily detain or transport the alien to a location for transfer to Federal custody; and
shall designate at least 1 Federal, State, or local prison or jail or a private contracted prison or detention facility within each State as the central facility for that State to transfer custody of aliens to the Department of Homeland Security.
Reimbursement
In general
The Secretary of Homeland Security shall reimburse a State or a political subdivision of a State for expenses, as verified by the Secretary of Homeland Security, incurred by the State or political subdivision in the detention and transportation of an alien as described in subparagraphs (A) and (B) of subsection (c)(1).
Cost computation
Compensation provided for costs incurred under subparagraphs (A) and (B) of subsection (c)(1) shall be—
the product of—
the average daily cost of incarceration of a prisoner in the relevant State, as determined by the chief executive officer of a State (or, as appropriate, a political subdivision of the State); multiplied by
the number of days that the alien was in the custody of the State or political subdivision; plus
the cost of transporting the alien from the point of apprehension or arrest to the location of detention, and if the location of detention and of custody transfer are different, to the custody transfer point; plus
The cost of uncompensated emergency medical care provided to a detained alien during the period between the time of transmittal of the request described in subsection (c) and the time of transfer into Federal custody.
Requirement for appropriate security
The Secretary of Homeland Security shall ensure that aliens incarcerated in a Federal facility pursuant to this subsection are held in facilities which provide an appropriate level of security, and that, where practicable, aliens detained solely for civil violations of Federal immigration law are separated within a facility or facilities.
Requirement for schedule
In carrying out this section, the Secretary of Homeland Security shall establish a regular circuit and schedule for the prompt transportation of apprehended aliens from the custody of those States and political subdivisions of States which routinely submit requests described in subsection (c) into Federal custody.
Authority for contracts
In general
The Secretary of Homeland Security may enter into contracts or cooperative agreements with appropriate State and local law enforcement and detention agencies to implement this section.
Determination by secretary
Prior to entering into a contract or cooperative agreement with a State or political subdivision of a State under paragraph (1), the Secretary shall determine whether the State, or where appropriate, the political subdivision in which the agencies are located has in place any formal or informal policy that violates section 642 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (8 U.S.C. 1373). The Secretary shall not allocate any of the funds made available under this section to any State or political subdivision that has in place a policy that violates such section.
.
Authorization of appropriations for the detention and transportation to Federal custody of aliens not lawfully present
There are authorized to be appropriated $850,000,000 for fiscal year 2007 and each subsequent fiscal year for the detention and removal of aliens not lawfully present in the United States under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).
Listing of immigration violators in the National Crime Information Center database
Provision of information to the national crime information center
In general
Except as provided in paragraph (3), not later than 180 days after the date of the enactment of this Act, the Secretary shall provide to the head of the National Crime Information Center of the Department of Justice the information that the Secretary has or maintains related to any alien—
against whom a final order of removal has been issued;
who enters into a voluntary departure agreement, or is granted voluntary departure by an immigration judge, whose period for departure has expired under subsection (a)(3) of section 240B of the Immigration and Nationality Act (8 U.S.C. 1229c) (as amended by section 211(a)(1)(C)), subsection (b)(2) of such section 240B, or who has violated a condition of a voluntary departure agreement under such section 240B;
whom a Federal immigration officer has confirmed to be unlawfully present in the United States; or
whose visa has been revoked.
Removal of information
The head of the National Crime Information Center should promptly remove any information provided by the Secretary under paragraph (1) related to an alien who is granted lawful authority to enter or remain legally in the United States.
Procedure for removal of erroneous information
The Secretary, in consultation with the head of the National Crime Information Center of the Department of Justice, shall develop and implement a procedure by which an alien may petition the Secretary or head of the National Crime Information Center, as appropriate, to remove any erroneous information provided by the Secretary under paragraph (1) related to such alien. Under such procedures, failure by the alien to receive notice of a violation of the immigration laws shall not constitute cause for removing information provided by the Secretary under paragraph (1) related to such alien, unless such information is erroneous. Notwithstanding the 180 time period set forth in paragraph (1), the Secretary shall not provide the information required under paragraph (1) until the procedures required by this paragraph are developed and implemented.
Inclusion of information in the national crime information center database
Section 534(a) of title 28, United States Code, is amended—
in paragraph (3), by striking
and
at the end;
by redesignating paragraph (4) as paragraph (5); and
by inserting after paragraph (3) the following new paragraph:
acquire, collect, classify, and preserve records of violations of the immigration laws of the United States; and
.
Laundering of monetary instruments
Section 1956(c)(7)(D) of title 18, United States Code, is amended—
by inserting
section 1590 (relating to trafficking with respect to peonage, slavery,
involuntary servitude, or forced labor),
after section 1363
(relating to destruction of property within the special maritime and
territorial jurisdiction),
; and
by inserting
section 274(a) of the Immigration and
Nationality Act (8 U.S.C.1324(a)) (relating to bringing in and
harboring certain aliens),
after section 590 of the
Tariff Act of 1930 (19 U.S.C. 1590)
(relating to aviation smuggling),
.
Severability
If any provision of this title, any amendment made by this title, or the application of such provision or amendment to any person or circumstance is held to be invalid for any reason, the remainder of this title, the amendments made by this title, and the application of the provisions of such to any other person or circumstance shall not be affected by such holding.
Unlawful employment of aliens
Unlawful employment of aliens
In general
Section 274A (8 U.S.C. 1324a) is amended to read as follows:
Unlawful employment of aliens
Making employment of unauthorized aliens unlawful
In general
It is unlawful for an employer—
to hire, or to recruit or refer for a fee, an alien for employment in the United States knowing, or with reason to know, that the alien is an unauthorized alien with respect to such employment; or
to hire, or to recruit or refer for a fee, for employment in the United States an individual unless such employer meets the requirements of subsections (c) and (d).
Continuing employment
It is unlawful for an employer, after lawfully hiring an alien for employment, to continue to employ the alien in the United States knowing or with reason to know that the alien is (or has become) an unauthorized alien with respect to such employment.
Use of labor through contract
In this section, an employer who uses a contract, subcontract, or exchange, entered into, renegotiated, or extended after the date of the enactment of the Securing America's Borders Act, to obtain the labor of an alien in the United States knowing, or with reason to know, that the alien is an unauthorized alien with respect to performing such labor, shall be considered to have hired the alien for employment in the United States in violation of paragraph (1)(A).
Rebuttable presumption of unlawful hiring
If the Secretary determines that an employer has hired more than 10 unauthorized aliens during a calendar year, a rebuttable presumption is created for the purpose of a civil enforcement proceeding, that the employer knew or had reason to know that such aliens were unauthorized.
Defense
In general
Subject to subparagraph (B), an employer that establishes that the employer has complied in good faith with the requirements of subsections (c) and (d) has established an affirmative defense that the employer has not violated paragraph (1)(A) with respect to such hiring, recruiting, or referral.
Exception
Until the date that an employer is required to participate in the Electronic Employment Verification System under subsection (d) or is permitted to participate in such System on a voluntary basis, the employer may establish an affirmative defense under subparagraph (A) without a showing of compliance with subsection (d).
Order of internal review and certification of compliance
Authority to require certification
If the Secretary has reasonable cause to believe that an employer has failed to comply with this section, the Secretary is authorized, at any time, to require that the employer certify that the employer is in compliance with this section, or has instituted a program to come into compliance.
Content of certification
Not later than 60 days after the date an employer receives a request for a certification under paragraph (1) the chief executive officer or similar official of the employer shall certify under penalty of perjury that—
the employer is in compliance with the requirements of subsections (c) and (d); or
that the employer has instituted a program to come into compliance with such requirements.
Extension
The 60-day period referred to in paragraph (2), may be extended by the Secretary for good cause, at the request of the employer.
Publication
The Secretary is authorized to publish in the Federal Register standards or methods for certification and for specific record keeping practices with respect to such certification, and procedures for the audit of any records related to such certification.
Document verification requirements
An employer hiring, or recruiting or referring for a fee, an individual for employment in the United States shall take all reasonable steps to verify that the individual is eligible for such employment. Such steps shall include meeting the requirements of subsection (d) and the following paragraphs:
Attestation by employer
Requirements
In general
The employer shall attest, under penalty of perjury and on a form prescribed by the Secretary, that the employer has verified the identity and eligibility for employment of the individual by examining—
a document described in subparagraph (B); or
a document described in subparagraph (C) and a document described in subparagraph (D).
Signature requirements
An attestation required by clause (i) may be manifested by a handwritten or electronic signature.
Standards for examination
An employer has complied with the requirement of this paragraph with respect to examination of documentation if, based on the totality of the circumstances, a reasonable person would conclude that the document examined is genuine and establishes the individual’s identity and eligibility for employment in the United States.
Requirements for employment eligibility system participants
A participant in the Electronic Employment Verification System established under subsection (d), regardless of whether such participation is voluntary or mandatory, shall be permitted to utilize any technology that is consistent with this section and with any regulation or guidance from the Secretary to streamline the procedures to comply with the attestation requirement, and to comply with the employment eligibility verification requirements contained in this section.
Documents establishing both employment eligibility and identity
A document described in this subparagraph is an individual’s—
United States passport; or
permanent resident card or other document designated by the Secretary, if the document—
contains a photograph of the individual and such other personal identifying information relating to the individual that the Secretary proscribes in regulations is sufficient for the purposes of this subparagraph;
is evidence of eligibility for employment in the United States; and
contains security features to make the document resistant to tampering, counterfeiting, and fraudulent use.
Documents evidencing employment eligibility
A document described in this subparagraph is an individual's—
social security account number card issued by the Commissioner of Social Security (other than a card which specifies on its face that the issuance of the card does not authorize employment in the United States); or
any other documents evidencing eligibility of employment in the United States, if—
the Secretary has published a notice in the Federal Register stating that such document is acceptable for purposes of this subparagraph; and
contains security features to make the document resistant to tampering, counterfeiting, and fraudulent use.
Documents establishing identity of individual
A document described in this subparagraph is an individual’s—
driver’s license or identity card issued by a State, the Commonwealth of the Northern Mariana Islands, or an outlying possession of the United States that complies with the requirements of the REAL ID Act of 2005 (division B of Public Law 109–13; 119 Stat. 302);
driver’s license or identity card issued by a State, the Commonwealth of the Northern Mariana Islands, or an outlying possession of the United States that is not in compliance with the requirements of the REAL ID Act of 2005, if the license or identity card—
is not required by the Secretary to comply with such requirements; and
contains the individual’s photograph or information, including the individual’s name, date of birth, gender, and address; and
identification card issued by a Federal agency or department, including a branch of the Armed Forces, or an agency, department, or entity of a State, or a Native American tribal document, provided that such card or document—
contains the individual’s photograph or information including the individual’s name, date of birth, gender, eye color, and address; and
contains security features to make the card resistant to tampering, counterfeiting, and fraudulent use; or
in the case of an individual who is under 16 years of age who is unable to present a document described in clause (i), (ii), or (iii) a document of personal identity of such other type that—
the Secretary determines is a reliable means of identification; and
contains security features to make the document resistant to tampering, counterfeiting, and fraudulent use.
Authority to prohibit use of certain documents
Authority
If the Secretary finds that a document or class of documents described in subparagraph (B), (C), or (D) is not reliable to establish identity or eligibility for employment (as the case may be) or is being used fraudulently to an unacceptable degree, the Secretary is authorized to prohibit, or impose conditions, on the use of such document or class of documents for purposes of this subsection.
Requirement for publication
The Secretary shall publish notice of any findings under clause (i) in the Federal Register.
Attestation of employee
Requirements
In general
The individual shall attest, under penalty of perjury on the form prescribed by the Secretary, that the individual is a national of the United States, an alien lawfully admitted for permanent residence, or an alien who is authorized under this Act or by the Secretary to be hired, recruited or referred for a fee, in the United States.
Signature for examination
An attestation required by clause (i) may be manifested by a handwritten or electronic signature.
Penalties
An individual who falsely represents that the individual is eligible for employment in the United States in an attestation required by subparagraph (A) shall, for each such violation, be subject to a fine of not more than $5,000, a term of imprisonment not to exceed 3 years, or both.
Retention of attestation
An employer shall retain a paper, microfiche, microfilm, or electronic version of an attestation submitted under paragraph (1) or (2) for an individual and make such attestations available for inspection by an officer of the Department of Homeland Security, any other person designated by the Secretary, the Special Counsel for Immigration-Related Unfair Employment Practices of the Department of Justice, or the Secretary of Labor during a period beginning on the date of the hiring, or recruiting or referring for a fee, of the individual and ending—
in the case of the recruiting or referral for a fee (without hiring) of an individual, 7 years after the date of the recruiting or referral; or
in the case of the hiring of an individual the later of—
7 years after the date of such hiring;
1 year after the date the individual’s employment is terminated; or
in the case of an employer or class of employers, a period that is less than the applicable period described in clause (i) or (ii) if the Secretary reduces such period for such employer or class of employers.
Document retention and record keeping requirements
Retention of documents
An employer shall retain, for the applicable period described in paragraph (3), the following documents:
In general
Notwithstanding any other provision of law, the employer shall copy all documents presented by an individual pursuant to this subsection and shall retain paper, microfiche, microfilm, or electronic copies of such documents. Such copies shall reflect the signature of the employer and the individual and the date of receipt of such documents.
Use of retained documents
An employer shall use copies retained under clause (i) only for the purposes of complying with the requirements of this subsection, except as otherwise permitted under law.
Retention of social security correspondence
The employer shall maintain records related to an individual of any no-match notice from the Commissioner of Social Security regarding the individual's name or corresponding social security account number and the steps taken to resolve each issue described in the no-match notice.
Retention of clarification documents
The employer shall maintain records of any actions and copies of any correspondence or action taken by the employer to clarify or resolve any issue that raises reasonable doubt as to the validity of the individual’s identity or eligibility for employment in the United States.
Retention of other records
The Secretary may require that an employer retain copies of additional records related to the individual for the purposes of this section.
Penalties
An employer that fails to comply with the requirement of this subsection shall be subject to the penalties described in subsection (e)(4)(B).
No authorization of national identification cards
Nothing in this section may be construed to authorize, directly or indirectly, the issuance, use, or establishment of a national identification card.
Electronic employment verification system
Requirement for system
The Secretary, in cooperation with the Commissioner of
Social Security, shall implement an Electronic Employment Verification System
(referred to in this subsection as the System
) as described in
this subsection.
Management of system
In general
The Secretary shall, through the System—
provide a response to an inquiry made by an employer through the Internet or other electronic media or over a telephone line regarding an individual's identity and eligibility for employment in the United States;
establish a set of codes to be provided through the System to verify such identity and authorization; and
maintain a record of each such inquiry and the information and codes provided in response to such inquiry.
Initial response
Not later than 3 days after an employer submits an inquire to the System regarding an individual, the Secretary shall provide, through the System, to the employer—
if the System is able to confirm the individual's identity and eligibility for employment in the United States, a confirmation notice, including the appropriate codes on such confirmation notice; or
if the System is unable to confirm the individual's identity or eligibility for employment in the United States, a tentative nonconfirmation notice, including the appropriate codes for such nonconfirmation notice.
Verification process in case of a tentative nonconfirmation notice
In general
If a tentative nonconfirmation notice is issued under subparagraph (B)(ii), not later than 10 days after the date an individual submits information to contest such notice under paragraph (7)(C)(ii)(III), the Secretary, through the System, shall issue a final confirmation notice or a final nonconfirmation notice to the employer, including the appropriate codes for such notice.
Development of process
The Secretary shall consult with the Commissioner of Social Security to develop a verification process to be used to provide a final confirmation notice or a final nonconfirmation notice under clause (i).
Design and operation of System
The Secretary, in consultation with the Commissioner of Social Security, shall design and operate the System—
to maximize reliability and ease of use by employers in a manner that protects and maintains the privacy and security of the information maintained in the System;
to respond to each inquiry made by an employer; and
to track and record any occurrence when the System is unable to receive such an inquiry;
to include appropriate administrative, technical, and physical safeguards to prevent unauthorized disclosure of personal information;
to allow for monitoring of the use of the System and provide an audit capability; and
to have reasonable safeguards, developed in consultation with the Attorney General, to prevent employers from engaging in unlawful discriminatory practices, based on national origin or citizenship status.
Responsibilities of the Commissioner of Social Security
The Commissioner of Social Security shall establish a reliable, secure method to provide through the System, within the time periods required by subparagraphs (B) and (C)—
a determination of whether the name and social security account number provided in an inquiry by an employer match such information maintained by the Commissioner in order to confirm the validity of the information provided;
a determination of whether such social security account number was issued to the named individual;
determination of whether such social security account number is valid for employment in the United States; and
a confirmation notice or a nonconfirmation notice under subparagraph (B) or (C), in a manner that ensures that other information maintained by the Commissioner is not disclosed or released to employers through the System.
Responsibilities of the Secretary
The Secretary shall establish a reliable, secure method to provide through the System, within the time periods required by subparagraphs (B) and (C)—
a determination of whether the name and alien identification or authorization number provided in an inquiry by an employer match such information maintained by the Secretary in order to confirm the validity of the information provided;
a determination of whether such number was issued to the named individual;
a determination of whether the individual is authorized to be employed in the United States; and
any other related information that the Secretary may require.
Updating information
The Commissioner of Social Security and the Secretary shall update the information maintained in the System in a manner that promotes maximum accuracy and shall provide a process for the prompt correction of erroneous information.
Requirements for participation
Except as provided in paragraphs (4) and (5), the Secretary shall require employers to participate in the System as follows:
Critical employers
Required participation
As of the date that is 180 days after the date of the enactment of the Securing America's Borders Act, the Secretary shall require any employer or class of employers to participate in the System, with respect to employees hired by the employer prior to, on, or after such date of enactment, if the Secretary determines, in the Secretary's sole and unreviewable discretion, such employer or class of employer is—
part of the critical infrastructure of the United States; or
directly related to the national security or homeland security of the United States.
Discretionary participation
As of the date that is 180 days after the date of the enactment of the Securing America's Borders Act, the Secretary may require additional any employer or class of employers to participate in the System with respect to employees hired on or after such date if the Secretary designates such employer or class of employers, in the Secretary's sole and unreviewable discretion, as a critical employer based on immigration enforcement or homeland security needs.
Large employers
Not later than 2 years after the date of the enactment of the Securing America's Borders Act, Secretary shall require an employer with more than 5,000 employees in the United States to participate in the System, with respect to all employees hired by the employer after the date the Secretary requires such participation.
Mid-sized employers
Not later than 3 years after the date of enactment of the Securing America's Borders Act, the Secretary shall require an employer with less than 5,000 employees and with more than 1,000 employees in the United States to participate in the System, with respect to all employees hired by the employer after the date the Secretary requires such participation.
Small employers
Not later than 4 years after the date of the enactment of the Securing America's Borders Act, the Secretary shall require all employers with less than 1,000 employees and with more than 250 employees in the United States to participate in the System, with respect to all employees hired by the employer after the date the Secretary requires such participation.
Remaining employers
Not later than 5 years after the date of the enactment of the Securing America's Borders Act, the Secretary shall require all employers in the United States to participate in the System, with respect to all employees hired by an employer after the date the Secretary requires such participation.
Requirement to publish
The Secretary shall publish in the Federal Register the requirements for participation in the System as described in subparagraphs (A), (B), (C), (D), and (E) prior to the effective date of such requirements.
Other participation in system
Notwithstanding paragraph (3), the Secretary has the authority, in the Secretary's sole and unreviewable discretion—
to permit any employer that is not required to participate in the System under paragraph (3) to participate in the System on a voluntary basis; and
to require any employer that is required to participate in the System under paragraph (3) with respect to newly hired employees to participate in the System with respect to all employees hired by the employer prior to, on, or after the date of the enactment of the Securing America's Borders Act, if the Secretary has reasonable causes to believe that the employer has engaged in violations of the immigration laws.
Waiver
The Secretary is authorized to waive or delay the participation requirements of paragraph (3) respect to any employer or class of employers if the Secretary provides notice to Congress of such waiver prior to the date such waiver is granted.
Consequence of failure to participate
If an employer is required to participate in the System and fails to comply with the requirements of the System with respect to an individual—
such failure shall be treated as a violation of subsection (a)(1)(B) of this section with respect to such individual; and
a rebuttable presumption is created that the employer has violated subsection (a)(1)(A) of this section, however such presumption may not apply to a prosecution under subsection (f)(1).
System requirements
In general
An employer that participates in the System shall, with respect to the hiring, or recruiting or referring for a fee, any individual for employment in the United States, shall—
obtain from the individual and record on the form designated by the Secretary—
the individual's social security account number; and
in the case of an individual who does not attest that the individual is a national of the United States under subsection (c)(2), such identification or authorization number that the Secretary shall require; and
retain the original of such form and make such form available for inspection for the periods and in the manner described in subsection (c)(3).
Seeking verification
The employer shall submit an inquiry through the System to seek confirmation of the individual's identity and eligibility for employment in the United States—
not later than 3 working days (or such other reasonable time as may be specified by the Secretary of Homeland Security) after the date of the hiring, or recruiting or referring for a fee, of the individual (as the case may be); or
in the case of an employee hired prior to the date of enactment of the Securing America's Borders Act, at such time as the Secretary shall specify.
Confirmation or nonconfirmation
Confirmation upon initial inquiry
If an employer receives a confirmation notice under paragraph (2)(B)(i) for an individual, the employer shall record, on the form specified by the Secretary, the appropriate code provided in such notice.
Nonconfirmation and verification
Nonconfirmation
If an employer receives a tentative nonconfirmation notice under paragraph (2)(B)(ii) for an individual, the employer shall inform such individual of the issuances of such notice in writing and the individual may contest such nonconfirmation notice.
No contest
If the individual does not contest the tentative nonconfirmation notice under subclause (I) within 10 days of receiving notice from the individual's employer, the notice shall become final and the employer shall record on the form specified by the Secretary, the appropriate code provided in the nonconfirmation notice.
Contest
If the individual contests the tentative nonconfirmation notice under subclause (I), the individual shall submit appropriate information to contest such notice to the System within 10 days of receiving notice from the individual's employer and shall utilize the verification process developed under paragraph (2)(C)(ii).
Effective period of tentative nonconfirmation
A tentative nonconfirmation notice shall remain in effect until a final such notice becomes final under clause (II) or a final confirmation notice or final nonconfirmation notice is issued by the System.
Prohibition on termination
An employer may not terminate the employment of an individual based on a tentative nonconfirmation notice until such notice becomes final under clause (II) or a final nonconfirmation notice is issued for the individual by the System. Nothing in this clause shall apply to a termination of employment for any reason other than because of such a failure.
Recording of conclusion on form
If a final confirmation or nonconfirmation is provided by the System regarding an individual, the employer shall record on the form designated by the Secretary the appropriate code that is provided under the System to indicate a confirmation or nonconfirmation of the identity and employment eligibility of the individual.
Consequences of nonconfirmation
Termination of continued employment
If the employer has received a final nonconfirmation regarding an individual, the employer shall terminate the employment, recruitment, or referral of the individual. Such employer shall provide to the Secretary any information relating to the nonconfirmed individual that the Secretary determines would assist the Secretary in enforcing or administering the immigration laws. If the employer continues to employ, recruit, or refer the individual after receiving final nonconfirmation, a rebuttable presumption is created that the employer has violated subsections (a)(1)(A) and (a)(2). Such presumption may not apply to a prosecution under subsection (f)(1).
Protection from liability
No employer that participates in the System shall be liable under any law for any employment-related action taken with respect to an individual in good faith reliance on information provided by the System.
Limitation on use of the System
Notwithstanding any other provision of law, nothing in this subsection shall be construed to permit or allow any department, bureau, or other agency of the United States to utilize any information, database, or other records used in the System for any purpose other than as provided for under this subsection.
Modification authority
The Secretary, after notice is submitted to Congress and provided to the public in the Federal Register, is authorized to modify the requirements of this subsection, including requirements with respect to completion of forms, method of storage, attestations, copying of documents, signatures, methods of transmitting information, and other operational and technical aspects to improve the efficiency, accuracy, and security of the System.
Fees
The Secretary is authorized to require any employer participating in the System to pay a fee or fees for such participation. The fees may be set at a level that will recover the full cost of providing the System to all participants. The fees shall be deposited and remain available as provided in subsection (m) and (n) of section 286 and the System is providing an immigration adjudication and naturalization service for purposes of section 286(n).
Report
Not later than 1 year after the date of the enactment of the Securing America's Borders Act, the Secretary shall submit to Congress a report on the capacity, systems integrity, and accuracy of the System.
Compliance
Complaints and investigations
The Secretary shall establish procedures—
for individuals and entities to file complaints regarding potential violations of subsection (a);
for the investigation of those complaints that the Secretary deems it appropriate to investigate; and
for the investigation of such other violations of subsection (a), as the Secretary determines are appropriate.
Authority in investigations
In general
In conducting investigations and hearings under this subsection, officers and employees of the Department of Homeland Security—
shall have reasonable access to examine evidence of any employer being investigated; and
if designated by the Secretary of Homeland Security, may compel by subpoena the attendance of witnesses and the production of evidence at any designated place in an investigation or case under this subsection.
Failure to cooperate
In case of refusal to obey a subpoena lawfully issued under subparagraph (A)(ii), the Secretary may request that the Attorney General apply in an appropriate district court of the United States for an order requiring compliance with such subpoena, and any failure to obey such order may be punished by such court as contempt.
Department of labor
The Secretary of Labor shall have the investigative authority provided under section 11(a) of the Fair Labor Standards Act of 1938 (29 U.S.C. 211(a)) to ensure compliance with the provisions of this title, or any regulation or order issued under this title.
Compliance procedures
Pre-penalty notice
If the Secretary has reasonable cause to believe that there has been a violation of a requirement of this section and determines that further proceedings related to such violation are warranted, the Secretary shall issue to the employer concerned a written notice of the Secretary’s intention to issue a claim for a fine or other penalty. Such notice shall—
describe the violation;
specify the laws and regulations allegedly violated;
disclose the material facts which establish the alleged violation; and
inform such employer that the employer shall have a reasonable opportunity to make representations as to why a claim for a monetary or other penalty should not be imposed.
Remission or mitigation of penalties
Petition by employer
Whenever any employer receives written notice of a fine or other penalty in accordance with subparagraph (A), the employer may file within 30 days from receipt of such notice, with the Secretary a petition for the remission or mitigation of such fine or penalty, or a petition for termination of the proceedings. The petition may include any relevant evidence or proffer of evidence the employer wishes to present, and shall be filed and considered in accordance with procedures to be established by the Secretary.
Review by secretary
If the Secretary finds that such fine or other penalty was incurred erroneously, or finds the existence of such mitigating circumstances as to justify the remission or mitigation of such fine or penalty, the Secretary may remit or mitigate such fine or other penalty on the terms and conditions as the Secretary determines are reasonable and just, or order termination of any proceedings related to the notice. Such mitigating circumstances may include good faith compliance and participation in, or agreement to participate in, the System, if not otherwise required.
Applicability
This subparagraph may not apply to an employer that has or is engaged in a pattern or practice of violations of paragraph (1)(A), (1)(B), or (2) of subsection (a) or of any other requirements of this section.
Penalty claim
After considering evidence and representations offered by the employer pursuant to subparagraph (B), the Secretary shall determine whether there was a violation and promptly issue a written final determination setting forth the findings of fact and conclusions of law on which the determination is based and the appropriate penalty.
Civil penalties
Hiring or continuing to employ unauthorized aliens
Any employer that violates any provision of paragraph (1)(A) or (2) of subsection (a) shall pay civil penalties as follows:
Pay a civil penalty of not less than $500 and not more than $4,000 for each unauthorized alien with respect to each such violation.
If the employer has previously been fined 1 time under this subparagraph, pay a civil penalty of not less than $4,000 and not more than $10,000 for each unauthorized alien with respect to each such violation.
If the employer has previously been fined more than 1 time under this subparagraph or has failed to comply with a previously issued and final order related to any such provision, pay a civil penalty of not less than $6,000 and not more than $20,000 for each unauthorized alien with respect to each such violation.
Record keeping or verification prActices
Any employer that violates or fails to comply with the requirements of the subsection (b), (c), and (d), shall pay a civil penalty as follows:
Pay a civil penalty of not less than $200 and not more than $2,000 for each such violation.
If the employer has previously been fined 1 time under this subparagraph, pay a civil penalty of not less than $400 and not more than $4,000 for each such violation.
If the employer has previously been fined more than 1 time under this subparagraph or has failed to comply with a previously issued and final order related to such requirements, pay a civil penalty of $6,000 for each such violation.
Other penalties
Notwithstanding subparagraphs (A) and (B), the Secretary may impose additional penalties for violations, including cease and desist orders, specially designed compliance plans to prevent further violations, suspended fines to take effect in the event of a further violation, and in appropriate cases, the civil penalty described in subsection (g)(2).
Reduction of penalties
Notwithstanding subparagraphs (A), (B), and (C), the Secretary is authorized to reduce or mitigate penalties imposed upon employers, based upon factors including the employer’s hiring volume, compliance history, good-faith implementation of a compliance program, participation in a temporary worker program, and voluntary disclosure of violations of this subsection to the Secretary.
Adjustment for inflation
All penalties in this section may be adjusted every 4 years to account for inflation, as provided by law.
Judicial review
An employer adversely affected by a final determination may, within 45 days after the date the final determination is issued, file a petition in the Court of Appeals for the appropriate circuit for review of the order. The filing of a petition as provided in this paragraph shall stay the Secretary's determination until entry of judgment by the court. The burden shall be on the employer to show that the final determination was not supported by substantial evidence. The Secretary is authorized to require that the petitioner provide, prior to filing for review, security for payment of fines and penalties through bond or other guarantee of payment acceptable to the Secretary.
Enforcement of orders
If an employer fails to comply with a final determination issued against that employer under this subsection, and the final determination is not subject to review as provided in paragraph (5), the Attorney General may file suit to enforce compliance with the final determination in any appropriate district court of the United States. In any such suit, the validity and appropriateness of the final determination shall not be subject to review.
Criminal penalties and injunctions for pattern or practice violations
Criminal penalty
An employer that engages in a pattern or practice of knowing violations of subsection (a)(1)(A) or (a)(2) shall be fined not more than $20,000 for each unauthorized alien with respect to whom such a violation occurs, imprisoned for not more than 6 months for the entire pattern or practice, or both.
Enjoining of pattern or practice violations
If the Secretary or the Attorney General has reasonable cause to believe that an employer is engaged in a pattern or practice of employment, recruitment, or referral in violation of paragraph (1)(A) or (2) of subsection (a), the Attorney General may bring a civil action in the appropriate district court of the United States requesting such relief, including a permanent or temporary injunction, restraining order, or other order against the employer, as the Secretary deems necessary.
Prohibition of indemnity bonds
Prohibition
It is unlawful for an employer, in the hiring, recruiting, or referring for a fee, of an individual, to require the individual to post a bond or security, to pay or agree to pay an amount, or otherwise to provide a financial guarantee or indemnity, against any potential liability arising under this section relating to such hiring, recruiting, or referring of the individual.
Civil penalty
Any employer which is determined, after notice and opportunity for mitigation of the monetary penalty under subsection (e), to have violated paragraph (1) of this subsection shall be subject to a civil penalty of $10,000 for each violation and to an administrative order requiring the return of any amounts received in violation of such paragraph to the employee or, if the employee cannot be located, to the Employer Compliance Fund established under section 286(w).
Prohibition on award of government contracts, grants, and agreements
Employers with no contracts, grants or agreements
In general
If an employer who does not hold a Federal contract, grant, or cooperative agreement is determined by the Secretary to be a repeat violator of this section or is convicted of a crime under this section, the employer shall be debarred from the receipt of a Federal contract, grant, or cooperative agreement for a period of 2 years. The Secretary or the Attorney General shall advise the Administrator of General Services of such a debarment, and the Administrator of General Services shall list the employer on the List of Parties Excluded from Federal Procurement and Nonprocurement Programs for a period of 2 years.
Waiver
The Administrator of General Services, in consultation with the Secretary and the Attorney General, may waive operation of this subsection or may limit the duration or scope of the debarment.
Employers with contracts, grants, or agreements
In general
An employer who holds a Federal contract, grant, or cooperative agreement and is determined by the Secretary of Homeland Secretary to be a repeat violator of this section or is convicted of a crime under this section, shall be debarred from the receipt of Federal contracts, grants, or cooperative agreements for a period of 2 years.
Notice to agencies
Prior to debarring the employer under subparagraph (A), the Secretary, in cooperation with the Administrator of General Services, shall advise any agency or department holding a contract, grant, or cooperative agreement with the employer of the Government's intention to debar the employer from the receipt of new Federal contracts, grants, or cooperative agreements for a period of 2 years.
Waiver
After consideration of the views of any agency or department that holds a contract, grant, or cooperative agreement with the employer, the Secretary may, in lieu of debarring the employer from the receipt of new Federal contracts, grants, or cooperative agreements for a period of 2 years, waive operation of this subsection, limit the duration or scope of the debarment, or may refer to an appropriate lead agency the decision of whether to debar the employer, for what duration, and under what scope in accordance with the procedures and standards prescribed by the Federal Acquisition Regulation. However, any proposed debarment predicated on an administrative determination of liability for civil penalty by the Secretary or the Attorney General shall not be reviewable in any debarment proceeding. The decision of whether to debar or take alternation shall not be judicially reviewed.
Suspension
Indictments for violations of this section or adequate evidence of actions that could form the basis for debarment under this subsection shall be considered a cause for suspension under the procedures and standards for suspension prescribed by the Federal Acquisition Regulation.
Miscellaneous provisions
Documentation
In providing documentation or endorsement of authorization of aliens (other than aliens lawfully admitted for permanent residence) eligible to be employed in the United States, the Secretary shall provide that any limitations with respect to the period or type of employment or employer shall be conspicuously stated on the documentation or endorsement.
Preemption
The provisions of this section preempt any State or local law—
imposing civil or criminal sanctions (other than through licensing and similar laws) upon those who employ, or recruit or refer for a fee for employment, unauthorized aliens; or
requiring as a condition of conducting, continuing, or expanding a business that a business entity—
provide, build, fund, or maintain a shelter, structure, or designated area for use by day laborers at or near its place of business; or
take other steps that facilitate the employment of day laborers by others.
Deposit of amounts received
Except as otherwise specified, civil penalties collected under this section shall be deposited by the Secretary into the Employer Compliance Fund established under section 286(w).
Definitions
In this section:
Employer
The term employer means any person or entity, including any entity of the Government of the United States, hiring, recruiting, or referring an individual for employment in the United States.
No-match notice
The term no-match notice means written notice from the Commissioner of Social Security to an employer reporting earnings on a Form W–2 that an employee name or corresponding social security account number fail to match records maintained by the Commissioner.
Secretary
Except as otherwise provided, the term Secretary means the Secretary of Homeland Security.
Unauthorized alien
The term unauthorized alien means, with respect to the employment of an alien at a particular time, that the alien is not at that time either—
an alien lawfully admitted for permanent residence; or
authorized to be so employed by this Act or by the Secretary.
.
Conforming amendment
Amendment
Sections 401, 402, 403, 404, and 405 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (division C of Public Law 104–208; 8 U.S.C. 1324a) are repealed.
Construction
Nothing in this subsection or in subsection (d) of section 274A, as amended by subsection (a), may be construed to limit the authority of the Secretary to allow or continue to allow the participation of employers who participated in the basic pilot program under such sections 401, 402, 403, 404, and 405 in the Electronic Employment Verification System established pursuant to such subsection (d).
Technical amendments
Definition of unauthorized alien
Sections 218(i)(1) (8 U.S.C. 1188(i)(1)),
245(c)(8) (8 U.S.C. 1255(c)(8)), 274(a)(3)(B)(i) (8 U.S.C. 1324(a)(3)(B)(i)),
and 274B(a)(1) (8 U.S.C. 1324b(a)(1)) are amended by striking
274A(h)(3)
and inserting 274A
.
Document requirements
Section 274B (8 U.S.C. 1324b) is amended—
in subsections
(a)(6) and (g)(2)(B), by striking 274A(b)
and inserting
274A(d)
; and
in subsection
(g)(2)(B)(ii), by striking 274A(b)(5)
and inserting
274A(d)(9)
.
Effective date
The amendments made by subsections (a), (b), and (c) shall take effect on the date that is 180 days after the date of the enactment of this Act.
Employer Compliance Fund
Section 286 (8 U.S.C. 1356) is amended by adding at the end the following new subsection:
Employer Compliance Fund
In general
There is established in the general fund of the Treasury,
a separate account, which shall be known as the Employer Compliance
Fund
(referred to in this subsection as the
Fund
).
Deposits
There shall be deposited as offsetting receipts into the Fund all civil monetary penalties collected by the Secretary of Homeland Security under section 274A.
Purpose
Amounts refunded to the Secretary from the Fund shall be used for the purposes of enhancing and enforcing employer compliance with section 274A.
Availability of funds
Amounts deposited into the Fund shall remain available until expended and shall be refunded out of the Fund by the Secretary of the Treasury, at least on a quarterly basis, to the Secretary of Homeland Security.
.
Additional worksite enforcement and fraud detection agents
Worksite enforcement
The Secretary shall, subject to the availability of appropriations for such purpose, annually increase, by not less than 2,000, the number of positions for investigators dedicated to enforcing compliance with sections 274 and 274A of the Immigration and Nationality Act (8 U.S.C. 1324, and 1324a) during the 5-year period beginning date of the enactment of this Act.
Fraud detection
The Secretary shall, subject to the availability of appropriations for such purpose, increase by not less than 1,000 the number of positions for agents of the Bureau of Immigration and Customs Enforcement dedicated to immigration fraud detection during the 5-year period beginning date of the enactment of this Act.
Authorization of appropriations
There are authorized to be appropriated to the Secretary for each of the fiscal years 2007 through 2011 such sums as may be necessary to carry out this section.
Clarification of ineligibility for misrepresentation
Section 212(a)(6)(C)(ii)(I) (8 U.S.C.
1182(a)(6)(C)(ii)(I)), is amended by striking citizen
and
inserting national
.
Backlog reduction and visas for students, medical providers, and aliens with advanced degrees
Elimination of existing backlogs
Family-Sponsored immigrants
Section 201(c) (8 U.S.C. 1151(c)) is amended to read as follows:
Worldwide level of family-Sponsored immigrants
The worldwide level of family-sponsored immigrants under this subsection for a fiscal year is equal to the sum of—
480,000;
the difference between the maximum number of visas authorized to be issued under this subsection during the previous fiscal year and the number of visas issued during the previous fiscal year;
the difference between—
the maximum number of visas authorized to be issued under this subsection during fiscal years 2001 through 2005 minus the number of visas issued under this subsection during those fiscal years; and
the number of visas calculated under subparagraph (A) that were issued after fiscal year 2005.
.
Employment-Based immigrants
Section 201(d) (8 U.S.C. 1151(d)) is amended to read as follows:
Worldwide level of employment-Based immigrants
In general
Subject to paragraph (2), the worldwide level of employment-based immigrants under this subsection for a fiscal year is equal to the sum of—
290,000;
the difference between the maximum number of visas authorized to be issued under this subsection during the previous fiscal year and the number of visas issued during the previous fiscal year; and
the difference between—
the maximum number of visas authorized to be issued under this subsection during fiscal years 2001 through 2005 and the number of visa numbers issued under this subsection during those fiscal years; and
the number of visas calculated under clause (i) that were issued after fiscal year 2005.
Visas for spouses and children
Immigrant visas issued on or after October 1, 2004, to spouses and children of employment-based immigrants shall not be counted against the numerical limitation set forth in paragraph (1).
.
Country limits
Section 202(a) (8 U.S.C. 1152(a)) is amended—
in paragraph (2)—
by striking , (4), and (5)
and inserting and (4)
; and
by striking 7 percent (in the case
of a single foreign state) or 2 percent
and inserting 10 percent
(in the case of a single foreign state) or 5 percent
; and
by striking paragraph (5).
Allocation of immigrant visas
Preference allocation for family-Sponsored immigrants
Section 203(a) (8 U.S.C. 1153(a)) is amended to read as follows:
Preference allocations for family-Sponsored immigrants
Aliens subject to the worldwide level specified in section 201(c) for family-sponsored immigrants shall be allocated visas as follows:
Unmarried sons and daughters of citizens
Qualified immigrants who are the unmarried sons or daughters of citizens of the United States shall be allocated visas in a quantity not to exceed the sum of—
10 percent of such worldwide level; and
any visas not required for the class specified in paragraph (4).
Spouses and unmarried sons and daughters of permanent resident aliens
In general
Visas in a quantity not to exceed 50 percent of such worldwide level plus any visas not required for the class specified in paragraph (1) shall be allocated to qualified immigrants who are—
the spouses or children of an alien lawfully admitted for permanent residence; or
the unmarried sons or daughters of an alien lawfully admitted for permanent residence.
Minimum percentage
Visas allocated to individuals described in subparagraph (A)(i) shall constitute not less than 77 percent of the visas allocated under this paragraph.
Married sons and daughters of citizens
Qualified immigrants who are the married sons and daughters of citizens of the United States shall be allocated visas in a quantity not to exceed the sum of—
10 percent of such worldwide level; and
any visas not required for the classes specified in paragraphs (1) and (2).
Brothers and sisters of citizens
Qualified immigrants who are the brothers or sisters of a citizen of the United States who is at least 21 years of age shall be allocated visas in a quantity not to exceed 30 percent of the worldwide level.
.
Preference allocation for employment-based immigrants
Section 203(b) (8 U.S.C. 1153(b)) is amended—
in paragraph (1), by striking 28.6
percent
and inserting 15 percent
;
in paragraph (2)(A), by striking
28.6 percent
and inserting 15 percent
;
in paragraph (3)(A)—
by striking 28.6 percent
and
inserting 35 percent
; and
by striking clause (iii);
by striking paragraph (4);
by redesignating paragraph (5) as paragraph (4);
in paragraph (4)(A), as redesignated, by
striking 7.1 percent
and inserting 5
percent
;
by inserting after paragraph (4), as redesignated, the following:
Other workers
Visas shall be made available, in a number not to exceed 30 percent of such worldwide level, plus any visa numbers not required for the classes specified in paragraphs (1) through (4), to qualified immigrants who are capable, at the time of petitioning for classification under this paragraph, of performing unskilled labor that is not of a temporary or seasonal nature, for which qualified workers are determined to be unavailable in the United States.
; and
by striking paragraph (6).
Conforming amendments
Definition of special immigrant
Section
101(a)(27)(M) (8 U.S.C. 1101(a)(27)(M)) is amended by striking subject
to the numerical limitations of section 203(b)(4),
.
Repeal of temporary reduction in workers' visas
Section 203(e) of the Nicaraguan Adjustment and Central American Relief Act (Public Law 105–100; 8 U.S.C. 1153 note) is repealed.
Relief for minor children
In general
Section 201(b)(2) (8 U.S.C. 1151(b)(2)) is amended to read as follows:
Aliens admitted under section 211(a) on the basis of a prior issuance of a visa under section 203(a) to their accompanying parent who is an immediate relative.
In this subparagraph, the term immediate relative means a child, spouse, or parent of a citizen of the United States (and each child of such child, spouse, or parent who is accompanying or following to join the child, spouse, or parent), except that, in the case of parents, such citizens shall be at least 21 years of age.
An alien who was the spouse of a citizen of the United States for not less than 2 years at the time of the citizen's death and was not legally separated from the citizen at the time of the citizen's death, and each child of such alien, shall be considered, for purposes of this subsection, to remain an immediate relative after the date of the citizen’s death if the spouse files a petition under section 204(a)(1)(A)(ii) before the earlier of—
2 years after such date; or
the date on which the spouse remarries.
In this clause, an alien who has filed a petition under clause (iii) or (iv) of section 204(a)(1)(A) remains an immediate relative if the United States citizen spouse or parent loses United States citizenship on account of the abuse.
Aliens born to an alien lawfully admitted for permanent residence during a temporary visit abroad.
.
Petition
Section 204(a)(1)(A)(ii) (8 U.S.C. 1154
(a)(1)(A)(ii)) is amended by striking in the second sentence of section
201(b)(2)(A)(i) also
and inserting in section 201(b)(2)(A)(iii)
or an alien child or alien parent described in the
201(b)(2)(A)(iv)
.
Student visas
In general
Section 101(a)(15)(F) (8 U.S.C. 1101(a)(15)(F)) is amended—
in clause (i)—
by striking
he has no intention of abandoning, who is
and inserting the
following: “except in the case of an alien described in clause (iv), the alien
has no intention of abandoning, who is—
;
by striking
consistent with section 214(l)
and inserting (except for
a graduate program described in clause (iv)) consistent with section
214(m)
;
by striking the comma at the end and inserting the following: “; or
engaged in temporary employment for optional practical training related to the alien’s area of study, which practical training shall be authorized for a period or periods of up to 24 months;
;
in clause (ii)—
by inserting
or (iv)
after clause (i)
; and
by striking
, and
and inserting a semicolon;
in clause (iii),
by adding and
at the end; and
by adding at the end the following:
an alien described in clause (i) who has been accepted and plans to attend an accredited graduate program in mathematics, engineering, technology, or the sciences in the United States for the purpose of obtaining an advanced degree.
.
Admission of nonimmigrants
Section 214(b) (8 U.S.C. 1184(b)) is amended by
striking subparagraph (L) or (V)
and inserting
subparagraph (F)(iv), (L), or (V)
.
Requirements for F-4 visa
Section 214(m) (8 U.S.C. 1184(m)) is amended—
by inserting before paragraph (1) the following:
Nonimmigrant elementary, secondary, and post-secondary school students
; and
by adding at the end the following:
A visa issued to an alien under section 101(a)(15)(F)(iv) shall be valid—
during the intended period of study in a graduate program described in such section;
for an additional period, not to exceed 1 year after the completion of the graduate program, if the alien is actively pursuing an offer of employment related to the knowledge and skills obtained through the graduate program; and
for the additional period necessary for the adjudication of any application for labor certification, employment-based immigrant petition, and application under section 245(a)(2) to adjust such alien’s status to that of an alien lawfully admitted for permanent residence, if such application for labor certification or employment-based immigrant petition has been filed not later than 1 year after the completion of the graduate program.
.
Off campus work authorization for foreign students
In general
Aliens admitted as nonimmigrant students described in section 101(a)(15)(F) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(15)(F)) may be employed in an off-campus position unrelated to the alien’s field of study if—
the alien has enrolled full time at the educational institution and is maintaining good academic standing;
the employer provides the educational institution and the Secretary of Labor with an attestation that the employer—
has spent at least 21 days recruiting United States citizens to fill the position; and
will pay the alien and other similarly situated workers at a rate equal to not less than the greater of—
the actual wage level for the occupation at the place of employment; or
the prevailing wage level for the occupation in the area of employment; and
the alien will not be employed more than—
20 hours per week during the academic term; or
40 hours per week during vacation periods and between academic terms.
Disqualification
If the Secretary of Labor determines that an employer has provided an attestation under paragraph (1)(B) that is materially false or has failed to pay wages in accordance with the attestation, the employer, after notice and opportunity for a hearing, shall be disqualified from employing an alien student under paragraph (1).
Adjustment of status
Section 245(a) (8 U.S.C. 1255(a)) is amended to read as follows:
Authorization
In general
The status of an alien, who was inspected and admitted or paroled into the United States, or who has an approved petition for classification under subparagraph (A)(iii), (A)(iv), (B)(ii), or (B)(iii) of section 204(a)(1), may be adjusted by the Secretary of Homeland Security or the Attorney General, under such regulations as the Secretary or the Attorney General may prescribe, to that of an alien lawfully admitted for permanent residence if—
the alien makes an application for such adjustment;
the alien is eligible to receive an immigrant visa;
the alien is admissible to the United States for permanent residence; and
an immigrant visa is immediately available to the alien at the time the application is filed.
Student visas
Notwithstanding the requirement under paragraph (1)(C), an alien may file an application for adjustment of status under this section if—
the alien has been issued a visa or otherwise provided nonimmigrant status under section 101(a)(15)(F)(iv), or would have qualified for such nonimmigrant status if section 101(a)(15)(F)(iv) had been enacted before such alien’s graduation;
the alien has earned an advanced degree in the sciences, technology, engineering, or mathematics;
the alien is the beneficiary of a petition filed under subparagraph (E) or (F) of section 204(a)(1); and
a fee of $1,000 is remitted to the Secretary on behalf of the alien.
Limitation
An application for adjustment of status filed under this section may not be approved until an immigrant visa number becomes available.
.
Use of fees
Job training; scholarships
Section 286(s)(1) (8 U.S.C. 1356(s)(1)) is amended
by inserting and 80 percent of the fees collected under section
245(a)(2)(D)
before the period at the end.
Fraud prevention and detection
Section 286(v)(1) (8 U.S.C. 1356(v)(1))
is amended by inserting and 20 percent of the fees collected under
section 245(a)(2)(D)
before the period at the end.
Visas for individuals with advanced degrees
Aliens with certain advanced degrees not subject to numerical limitations on employment based immigrants
In general
Section 201(b)(1) (8 U.S.C. 1151(b)(1)) is amended by adding at the end the following:
Aliens who have earned an advanced degree in science, technology, engineering, or math and have been working in a related field in the United States under a nonimmigrant visa during the 3-year period preceding their application for an immigrant visa under section 203(b).
Aliens described in subparagraph (A) or (B) of section 203(b)(1)(A) or who have received a national interest waiver under section 203(b)(2)(B).
The spouse and minor children of an alien who is admitted as an employment-based immigrant under section 203(b).
.
Applicability
The amendment made by paragraph (1) shall apply to any visa application—
pending on the date of the enactment of this Act; or
filed on or after such date of enactment.
Labor certification
Section 212(a)(5)(A)(ii) (8 U.S.C. 1182(a)(5)(A)(ii)) is amended—
in subclause (I),
by striking or
at the end;
in subclause
(II), by striking the period at the end and inserting ; or
;
and
by adding at the end the following:
has an advanced degree in the sciences, technology, engineering, or mathematics from an accredited university in the United States and is employed in a field related to such degree.
.
Temporary workers
Section 214(g) (8 U.S.C. 1184(g)) is amended—
in paragraph (1)—
by striking
(beginning with fiscal year 1992)
; and
in subparagraph (A)—
in
clause (vii), by striking each succeeding fiscal year; or
and
inserting each of fiscal years 2004, 2005, and 2006;
; and
by adding after clause (vii) the following:
115,000 in the first fiscal year beginning after the date of the enactment of this clause; and
the number calculated under paragraph (9) in each fiscal year after the year described in clause (viii); or
;
in paragraph (5)—
in subparagraph
(B), by striking or
at the end;
in subparagraph
(C), by striking the period at the end and inserting ; or
;
and
by adding at the end the following:
has earned an advanced degree in science, technology, engineering, or math.
;
by redesignating paragraphs (9), (10), and (11) as paragraphs (10), (11), and (12), respectively; and
by inserting after paragraph (8) the following:
If the numerical limitation in paragraph (1)(A)—
is reached during a given fiscal year, the numerical limitation under paragraph (1)(A)(ix) for the subsequent fiscal year shall be equal to 120 percent of the numerical limitation of the given fiscal year; or
is not reached during a given fiscal year, the numerical limitation under paragraph (1)(A)(ix) for the subsequent fiscal year shall be equal to the numerical limitation of the given fiscal year.
.
Applicability
The amendment made by subsection (c)(2) shall apply to any visa application—
pending on the date of the enactment of this Act; or
filed on or after such date of enactment.
Medical services in underserved areas
Section
220(c) of the Immigration and Nationality Technical Corrections Act of 1994 (8
U.S.C. 1182 note; Public Law 103–416) is amended by striking Act and
before June 1, 2006.
and inserting “Act.”.
Immigration litigation reduction
Consolidation of immigration appeals
Reapportionment of circuit court judges
The table in section 44(a) of title 28,
United States Code, is amended in the item relating to the Federal Circuit by
striking 12
and inserting 15
.
Review of orders of removal
Section 242(b) (8 U.S.C. 1252(b)) is amended—
in paragraph (2),
by striking the first sentence and inserting The petition for review
shall be filed with the United Sates Court of Appeals for the Federal
Circuit.
;
in paragraph
(5)(B), by adding at the end the following: Any appeal of a decision by
the district court under this paragraph shall be filed with the United States
Court of Appeals for the Federal Circuit.
; and
in paragraph (7), by amending subparagraph (C) to read as follows:
Consequence of invalidation and venue of appeals
Invalidation
If the district court rules that the removal order is invalid, the court shall dismiss the indictment for violation of section 243(a).
Appeals
The United States Government may appeal a dismissal under clause (i) to the United States Court of Appeals for the Federal Circuit within 30 days after the date of the dismissal. If the district court rules that the removal order is valid, the defendant may appeal the district court decision to the United States Court of Appeals for the Federal Circuit within 30 days after the date of completion of the criminal proceeding.
.
Review of orders regarding inadmissable aliens
Section 242(e) (8 U.S.C. 1252(e)) is amended by adding at the end the following new paragraph:
Venue
The petition to appeal any decision by the district court pursuant to this subsection shall be filed with the United States Court of Appeals for the Federal Circuit.
.
Exclusive jurisdiction
Section 242(g) (8 U.S.C. 1252(g)) is amended—
by striking
Except
; and inserting the following:
In general
Except
; and
by adding at the end the following:
Appeals
Notwithstanding any other provision of law, the United States Court of Appeals for the Federal Circuit shall have exclusive jurisdiction to review a district court order arising from any action taken, or proceeding brought, to remove or exclude an alien from the United States, including a district court order granting or denying a petition for writ of habeas corpus.
.
Jurisdiction of the United States court of appeals for the Federal circuit
Exclusive jurisdiction
Section 1295(a) of title 28, United States Code, is amended by adding at the end the following new paragraph:
of an appeal to review a final administrative order or a district court decision arising from any action taken, or proceeding brought, to remove or exclude an alien from the United States.
.
Conforming amendments
Such section 1295(a) is further amended—
in paragraph
(13), by striking and
; and
in paragraph
(14), by striking the period at the end and inserting a semicolon and
and
.
Authorization of appropriations
There are authorized to be appropriated to the United States Court of Appeals for the Federal Circuit for each of the fiscal years 2007 through 2011 such sums as may be necessary to carry out this subsection, including the hiring of additional attorneys for the such Court.
Effective date
The amendments made by this section shall take effect upon the date of enactment of this Act and shall apply to any final agency order or district court decision entered on or after the date of enactment of this Act.
Additional immigration personnel
Department of Homeland Security
Trial attorneys
In each of fiscal years 2007 through 2011, the Secretary shall, subject to the availability of appropriations for such purpose, increase the number of positions for attorneys in the Office of General Counsel of the Department who represent the Department in immigration matters by not less than 100 above the number of such positions for which funds were made available during each preceding fiscal year.
Authorization of appropriations
There are authorized to be appropriated to the Secretary for each of fiscal years 2007 through 2011 such sums as may be necessary to carry out this subsection.
Department of Justice
Litigation attorneys
In each of fiscal years 2007 through 2011, the Attorney General shall, subject to the availability of appropriations for such purpose, increase by not less than 50 the number of positions for attorneys in the Office of Immigration Litigation of the Department of Justice.
United States attorneys
In each of fiscal years 2007 through 2011, the Attorney General shall, subject to the availability of appropriations for such purpose, increase by not less than 50 the number of attorneys in the United States Attorneys' office to litigate immigration cases in the Federal courts.
Immigration judges
In each of fiscal years 2007 through 2011, the Attorney General shall, subject to the availability of appropriations for such purpose—
increase by not less than 20 the number of full-time immigration judges compared to the number of such positions for which funds were made available during the preceding fiscal year; and
increase by not less than 80 the number of positions for personnel to support the immigration judges described in subparagraph (A) compared to the number of such positions for which funds were made available during the preceding fiscal year.
Staff attorneys
In each of fiscal years 2007 through 2011, the Attorney General shall, subject to the availability of appropriations for such purpose—
increase by not less than 10 the number of positions for full-time staff attorneys in the Board of Immigration Appeals compared to the number of such positions for which funds were made available during the preceding fiscal year; and
increase by not less than 10 the number of positions for personnel to support the staff attorneys described in subparagraph (A) compared to the number of such positions for which funds were made available during the preceding fiscal year
Authorization of appropriations
There are authorized to be appropriated to the Attorney General for each of the fiscal years 2007 through 2011 such sums as may be necessary to carry out this subsection, including the hiring of necessary support staff.
Administrative office of the United States courts
In each of the fiscal years 2007 through 2011, the Director of the Administrative Office of the United States Courts shall, subject to the availability of appropriations, increase by not less than 50 the number of attorneys in the Federal Defenders Program who litigate criminal immigration cases in the Federal courts.
Board of immigration appeals removal order authority
In general
Section 101(a)(47) (8 U.S.C. 1101(a)(47)) is amended to read as follows:
The term order of removal means the order of the immigration judge, the Board of Immigration Appeals, or other administrative officer to whom the Attorney General or the Secretary of Homeland Security has delegated the responsibility for determining whether an alien is removable, concluding that the alien is removable, or ordering removal.
The term order of deportation means the order of the special inquiry officer, immigration judge, the Board of Immigration Appeals, or other such administrative officer to whom the Attorney General has delegated the responsibility for determining whether an alien is deportable, concluding that the alien is deportable, or ordering deportation.
An order described under subparagraph (A) shall become final upon the earlier of—
a determination by the Board of Immigration Appeals affirming such order;
the entry by the Board of Immigration Appeals of such order;
the expiration of the period in which any party is permitted to seek review of such order by the Board of Immigration Appeals;
the entry by an immigration judge of such order, if appeal is waived by all parties; or
the entry by another administrative officer of such order, at the conclusion of a process authorized by law other than under section 240.
.
Conforming amendments
The Immigration and Nationality Act is amended—
in section
212(d)(12)(A) (8 U.S.C. 1182(d)(12)(A)), by inserting an order
of
before removal
; and
in section 245A(g)(2)(B) (8 U.S.C. 1255a(g)(2)(B))—
in the heading,
by inserting ,
removal,
after deportation
; and
in clause (i), by
striking deportation,
and inserting deportation or an
order of removal,
.
Judicial review of visa revocation
Section 221(i) (8 U.S.C. 1201(i)) is amended
by striking the last sentence and inserting Notwithstanding any other
provision of law (statutory or nonstatutory), including section 2241 of title
28, United States Code, or any other habeas corpus provision, and sections 1361
and 1651 of such title, a revocation under this subsection may not be reviewed
by any court, and no court shall have jurisdiction to hear any claim arising
from, or any challenge to, such a revocation.
.
Reinstatement of removal orders
Reinstatement
In general
Section 241(a)(5) (8 U.S.C. 1231(a)(5)) is amended to read as follows:
Reinstatement of removal orders against aliens illegally reentering
In general
If the Secretary of Homeland Security finds that an alien has entered the United States illegally after having been removed, deported, or excluded or having departed voluntarily, under an order of removal, deportation, or exclusion, regardless of the date of the original order or the date of the illegal entry—
the order of removal, deportation, or exclusion is reinstated from its original date and is not subject to being reopened or reviewed notwithstanding section 242(a)(2)(D);
the alien is not eligible and may not apply for any relief under this Act, regardless of the date that an application or request for such relief may have been filed or made; and
the alien shall be removed under the order of removal, deportation, or exclusion at any time after the illegal entry.
No other proceedings
Reinstatement under this paragraph shall not require proceedings under section 240 or other proceedings before an immigration judge.
.
Conforming amendment
Section 242(a)(2)(D) (8 U.S.C. 1252(a)(2)(D)) is
amended by striking section)
and inserting section or
section 241(a)(5))
.
Judicial review
Section 242 (8 U.S.C. 1252) is amended by adding at the end the following new subsection:
Judicial review of reinstatement under section 241(a)(5)
Review of reinstatement
Judicial review of a determination under section 241(a)(5) is available under subsection (a) of this section.
No review of original order
Notwithstanding any other provision of law (statutory or nonstatutory), including section 2241 of title 28, United States Code, or any other habeas corpus provision, and sections 1361 and 1651 of such title, no court shall have jurisdiction to review any cause or claim, arising from or relating to any challenge to the original order.
.
Effective date
The amendments made by subsections (a) and (b) shall take effect as if enacted on April 1, 1997, and shall apply to all orders reinstated on or after that date by the Secretary (or by the Attorney General prior to March 1, 2003), regardless of the date of the original order.
Withholding of removal
In general
Section 241(b)(3) (8 U.S.C. 1231(b)(3)) is amended—
in subparagraph
(A), by adding at the end The burden of proof is on the alien to
establish that the alien's life or freedom would be threatened in that country,
and that race, religion, nationality, membership in a particular social group,
or political opinion would be at least one central reason for such
threat.
; and
in subparagraph
(C), by striking In determining whether an alien has demonstrated that
the alien's life or freedom would be threatened for a reason described in
subparagraph (A)
and inserting For purposes of this
paragraph,
.
Effective date
The amendments made by subsection (a) shall take effect as if enacted on May 11, 2005, and shall apply to applications for withholding of removal made on or after such date.
Certificate of reviewability
Briefs
Section 242(b)(3)(C) (8 U.S.C. 1252(b)(3)(C)) is amended to read as follows:
Briefs
Alien's brief
The alien shall serve and file a brief in connection with a petition for judicial review not later than 40 days after the date on which the administrative record is available. The court may not extend this deadline except upon motion for good cause shown. If an alien fails to file a brief within the time provided in this subparagraph, the court shall dismiss the appeal unless a manifest injustice would result.
United States brief
The United States shall not be afforded an opportunity to file a brief in response to the alien’s brief until a judge issues a certificate of reviewability as provided in subparagraph (D), unless the court requests the United States to file a reply brief prior to issuing such certification.
.
Certificate of reviewability
Section 242(b)(3) (8 U.S.C. 1252 (b)(3)) is amended by adding at the end the following new subparagraphs:
Certificate of reviewability
After the alien has filed a brief, the petition for review shall be assigned to one judge on the Federal Circuit Court of Appeals.
Unless such judge issues a certificate of reviewability, the petition for review shall be denied and the United States may not file a brief.
Such judge may not issue a certificate of reviewability under clause (ii) unless the petitioner establishes a prima facie case that the petition for review should be granted.
Such judge shall complete all action on such certificate, including rendering judgment, not later than 60 days after the date on which the judge is assigned the petition for review, unless an extension is granted under clause (v).
Such judge may grant, on the judge's own motion or on the motion of a party, an extension of the 60-day period described in clause (iv) if—
all parties to the proceeding agree to such extension; or
such extension is for good cause shown or in the interests of justice, and the judge states the grounds for the extension with specificity.
If no certificate of reviewability is issued before the end of the period described in clause (iv), including any extension under clause (v), the petition for review shall be denied, any stay or injunction on petitioner's removal shall be dissolved without further action by the court or the Government, and the alien may be removed.
If such judge issues a certificate of reviewability under clause (ii), the Government shall be afforded an opportunity to file a brief in response to the alien’s brief. The alien may serve and file a reply brief not later than 14 days after service of the Government brief, and the court may not extend this deadline except upon motion for good cause shown.
No further review of decision not to issue a certificate of reviewability
The decision of a judge on the Federal Circuit Court of Appeals not to issue a certificate of reviewability or to deny a petition for review, shall be the final decision for the Federal Circuit Court of Appeals and may not be reconsidered, reviewed, or reversed by the such Court through any mechanism or procedure.
.
Discretionary decisions on motions to reopen or reconsider
Exercise of discretion
Section 240(c) (8 U.S.C. 1229a(c)) is amended—
in paragraph (6), by adding at the end the following new subparagraph:
Discretion
The decision to grant or deny a motion to reconsider is committed to the Attorney General’s discretion.
; and
in paragraph (7), by adding at the end the following new subparagraph:
Discretion
The decision to grant or deny a motion to reopen is committed to the Attorney General’s discretion.
.
Eligibility for protection from removal to alternative country
Section 240(c) (8 U.S.C. 1229a(c)), as amended by subsection (a), is further amended by adding at the end of paragraph (7)(C) the following new clause:
Special rule for alternative countries of removal
The requirements of this paragraph may not apply if—
the Secretary of Homeland Security is seeking to remove the alien to an alternative or additional country of removal under paragraph (1)(C), 2(D), or 2(E) of section 241(b) that was not considered during the alien’s prior removal proceedings;
the alien’s motion to reopen is filed within 30 days after receiving notice of the Secretary’s intention to remove the alien to that country; and
the alien establishes a prima facie case that the alien is entitled by law to withholding of removal under section 241(b)(3) or protection under the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, done at New York December 10, 1984, with respect to that particular country.
.
Effective date
This amendment made by this section shall apply to motions to reopen or reconsider which are filed on or after the date of the enactment of this Act in removal, deportation, or exclusion proceedings, whether a final administrative order is entered before, on, or after the date of the enactment of this Act.
Prohibition of attorney fee awards for review of final orders of removal
In general
Section 242 (8 U.S.C. 1252), as amended by section 505(b), is further amended by adding at the end the following new subsection:
Prohibition on attorney fee awards
Notwithstanding any other provision of law, a court may not award fees or other expenses to an alien based upon the alien’s status as a prevailing party in any proceedings relating to an order of removal issued under this Act, unless the court of appeals concludes that the determination of the Attorney General or the Secretary of Homeland Security that the alien was removable under sections 212 and 237 was not substantially justified.
.
Effective date
The amendment made by subsection (a) shall apply to proceedings relating to an order of removal issued on or after the date of the enactment of this Act, regardless of the date that such fees or expenses were incurred.
Board of Immigration Appeals
Requirement to hear cases in 3-member panels
In general
Except as provided in paragraphs (2) and (3), cases before the Board of Immigration Appeals of the Department of Justice shall be heard by 3-member panels of such Board.
Hearing by a single member
A 3-member panel of the Board of Immigration Appeals or a member of such Board alone may—
summarily dismiss any appeal or portion of any appeal in any case which—
the party seeking the appeal fails to specify the reasons for the appeal;
the only reason for the appeal specified by such party involves a finding of fact or a conclusion of law that was conceded by that party at a prior proceeding;
the appeal is from an order that granted such party the relief that had been requested;
the appeal is determined to be filed for an improper purpose, such as to cause unnecessary delay; or
the appeal lacks an arguable basis in fact or in law and is not supported by a good faith argument for extension, modification, or reversal of existing law;
grant an unopposed motion or a motion to withdraw an appeal pending before the Board; or
adjudicate a motion to remand any appeal—
from the decision of an officer of the Department if the appropriate official of the Department requests that the matter be remanded back for further consideration;
if remand is required because of a defective or missing transcript; or
if remand is required for any other procedural or ministerial issue.
Hearing en banc
The Board of Immigration Appeals may, by a majority vote of the Board members—
consider any case as the full Board en banc; or
reconsider as the full Board en banc any case that has been considered or decided by a 3-member panel.
Affirmance without opinion
Upon individualized review of a case, the Board of Immigration Appeals may affirm the decision of an immigration judge without opinion only if—
the decision of the immigration judge resolved all issues in the case;
the issue on appeal is squarely controlled by existing Board or Federal court precedent and does not involve the application of precedent to a novel fact situation;
the factual and legal questions raised on appeal are so insubstantial that the case does not warrant the issuance of a written opinion in the case; and
the Board approves both the result reached in the decision below and all of the reasoning of that decision.
Requirement for regulations
Not later than 180 days after the date of the enactment of this Act, the Attorney General shall promulgate regulations to carry out this section.
Miscellaneous
Technical and conforming amendments
The Attorney General, in consultation with the Secretary, shall, as soon as practicable but not later than 90 days after the date of the enactment of this Act, submit to Congress a draft of any technical and conforming changes in the Immigration and Nationality Act which are necessary to reflect the changes in the substantive provisions of law made by the Homeland Security Act of 2002, this Act, or any other provision of law.
March 16 (legislative day, March 15), 2006
Read twice and ordered to be placed on the calendar