1 | A bill to be entitled |
2 | An act relating to the enforcement of immigration laws; |
3 | providing a short title; providing a directive to the |
4 | Division of Statutory Revision; creating s. 820.01, F.S.; |
5 | providing legislative intent; creating s. 820.02, F.S.; |
6 | prohibiting the state or its political subdivisions from |
7 | limiting or restricting the enforcement of federal |
8 | immigration laws; providing that the state or its |
9 | political subdivisions may not be prohibited from |
10 | maintaining or exchanging information regarding |
11 | immigration status for certain purposes; providing for |
12 | enforcement and penalties; authorizing a law enforcement |
13 | officer to determine immigration status under certain |
14 | circumstances; providing that an alien who is in this |
15 | state and is unlawfully present in the United States |
16 | commits a misdemeanor of the second degree; providing |
17 | penalties; requiring implementation consistent with |
18 | federal law; prohibiting law enforcement officers from |
19 | using race, color, or national origin in the enforcement; |
20 | creating s. 820.03, F.S.; providing definitions; requiring |
21 | every employer to use the federal E-Verify system to |
22 | verify the employment eligibility of each employee on or |
23 | after a specified date; prohibiting an employer from |
24 | knowingly employing an unauthorized alien; requiring that |
25 | each verification be made in accordance with certain |
26 | provisions of federal law; authorizing certain persons to |
27 | file a complaint with the licensing agency alleging that |
28 | an employer has employed an unauthorized alien; providing |
29 | for enforcement and penalties; creating a rebuttable |
30 | presumption for certain employers that the employer did |
31 | not knowingly employ an unauthorized alien; authorizing an |
32 | employer or employee to seek an injunction under certain |
33 | circumstances; authorizing certain persons to file a |
34 | complaint with the state attorney or Attorney General |
35 | alleging that an employer has employed an unauthorized |
36 | alien; authorizing enforcement by the state attorney and |
37 | Attorney General; providing penalties; prohibiting the |
38 | filing of a complaint based on race, color, or national |
39 | origin; providing that a person who knowingly files a |
40 | false and frivolous complaint commits a misdemeanor of the |
41 | second degree; providing for construction; transferring |
42 | and renumbering s. 448.09, F.S., relating to a prohibition |
43 | on employment of unauthorized aliens; creating s. 287.135, |
44 | F.S.; providing definitions; requiring public employers to |
45 | use the federal E-Verify system to verify the employment |
46 | eligibility of each employee; prohibiting a public |
47 | employer from knowingly employing an unauthorized alien; |
48 | creating a rebuttable presumption for certain public |
49 | employers that the public employer did not knowingly |
50 | employ an unauthorized alien; prohibiting public employers |
51 | from entering into a contract for contractual services |
52 | with contractors that are not registered and participating |
53 | in the federal E-Verify system; prohibiting certain |
54 | contractors and subcontractors from knowingly employing an |
55 | unauthorized alien; providing procedures and requirements; |
56 | creating a rebuttable presumption that certain contractors |
57 | and subcontractors did not knowingly employ an |
58 | unauthorized alien; providing for enforcement without |
59 | regard to race, color, or national origin; creating s. |
60 | 337.163, F.S.; providing definitions; prohibiting the |
61 | Department of Transportation from entering into certain |
62 | contracts with contractors that are not registered and |
63 | participating in the federal E-Verify system; prohibiting |
64 | certain contractors and subcontractors from knowingly |
65 | employing an unauthorized alien; providing procedures and |
66 | requirements; creating a rebuttable presumption that |
67 | certain contractors and subcontractors did not knowingly |
68 | employ an unauthorized alien; providing for enforcement |
69 | without regard to race, color, or national origin; |
70 | amending s. 901.15, F.S.; providing an additional instance |
71 | whereby an arrest may be made by a law enforcement officer |
72 | without a warrant; amending s. 903.046, F.S.; providing |
73 | additional criteria for the court to consider when |
74 | determining whether to release a defendant on bail or |
75 | other conditions; creating s. 921.245, F.S.; providing for |
76 | enhanced maximum criminal penalties when an offense is |
77 | committed by an alien unlawfully present in the United |
78 | States; providing effective dates. |
79 |
|
80 | Be It Enacted by the Legislature of the State of Florida: |
81 |
|
82 | Section 1. Short title.-This act may be cited as the |
83 | "Florida Immigration Enforcement Act." |
84 | Section 2. The Division of Statutory Revision is directed |
85 | to create chapter 820, Florida Statutes, to be entitled |
86 | "IMMIGRATION ENFORCEMENT." |
87 | Section 3. Section 820.01, Florida Statutes, is created to |
88 | read: |
89 | 820.01 Intent.-The Legislature finds that there is a |
90 | compelling interest in the cooperative enforcement of federal |
91 | immigration laws throughout the state. The Legislature declares |
92 | that the intent of this chapter is to discourage and deter the |
93 | unlawful entry and presence of aliens in this state. The |
94 | provisions of this chapter are intended to work together to |
95 | accomplish this purpose. |
96 | Section 4. Section 820.02, Florida Statutes, is created to |
97 | read: |
98 | 820.02 Cooperation and assistance in enforcement of |
99 | immigration laws.- |
100 | (1)(a) An official or agency of this state or a county, |
101 | municipality, or other political subdivision of this state may |
102 | not limit or restrict the enforcement of federal immigration |
103 | laws to less than the full extent permitted by federal law. |
104 | (b) Except as provided in federal law, officials or |
105 | agencies of this state and counties, municipalities, and other |
106 | political subdivisions of this state may not be prohibited or in |
107 | any way be restricted from sending, receiving, or maintaining |
108 | information relating to the immigration status, lawful or |
109 | unlawful, of any individual or exchanging that information with |
110 | any other federal, state, or local governmental entity for the |
111 | following official purposes: |
112 | 1. Determining eligibility for any public benefit, |
113 | service, or license provided by the Federal Government, the |
114 | state, or any county, municipality, or other political |
115 | subdivision of this state. |
116 | 2. Verifying any claim of residence or domicile if |
117 | determination of residence or domicile is required under federal |
118 | law, the laws of this state, or a judicial order issued pursuant |
119 | to a civil or criminal proceeding in this state. |
120 | 3. If the person is an alien, determining whether the |
121 | person is in compliance with the federal registration laws |
122 | prescribed by Title II, Chapter 7 of the federal Immigration and |
123 | Nationality Act. |
124 | 4. Complying with 8 U.S.C. ss. 1373 and 1644. |
125 | (c)1. The Attorney General may enforce this subsection if |
126 | there is reasonable cause to believe that this subsection has |
127 | been violated and may commence a civil or administrative action |
128 | and, in addition to the penalty provided in this subparagraph, |
129 | may seek such other relief as may be appropriate. If there is a |
130 | judicial finding that an entity has violated this subsection, |
131 | the court shall order that the entity pay a civil penalty of not |
132 | less than $500 and not more than $5,000 for each day that the |
133 | policy remains in effect after the filing of an action under |
134 | this subsection. |
135 | 2. The court shall collect the civil penalty prescribed in |
136 | subparagraph 1. and deposit the moneys in the Violent Crime |
137 | Investigative Emergency and Drug Control Strategy Implementation |
138 | Account within the Department of Law Enforcement Operating Trust |
139 | Fund pursuant to s. 943.042. |
140 | (2)(a)1. A reasonable attempt may be made to determine the |
141 | immigration status of a person who is the subject of a criminal |
142 | investigation by a law enforcement official or a law enforcement |
143 | agency of this state or of a county, municipality, or other |
144 | political subdivision of this state, if reasonable suspicion |
145 | exists that the person is an alien and is unlawfully present in |
146 | the United States. |
147 | 2. A reasonable attempt shall be made to determine the |
148 | immigration status of a person who is arrested by a law |
149 | enforcement official or a law enforcement agency of this state |
150 | or of a county, municipality, or other political subdivision of |
151 | this state before the person is released, if reasonable |
152 | suspicion exists that the person is an alien and is unlawfully |
153 | present in the United States. |
154 | (b) Immigration status shall be verified under this |
155 | subsection with the Federal Government pursuant to 8 U.S.C. s. |
156 | 1373(c). If the person's status is reported by the Federal |
157 | Government as unlawfully present in the United States, the law |
158 | enforcement official or law enforcement agency must, as soon as |
159 | practicable, report that person to the United States Immigration |
160 | and Customs Enforcement or the United States Customs and Border |
161 | Protection. |
162 | (3) An alien who is in this state and is unlawfully |
163 | present in the United States commits a misdemeanor of the second |
164 | degree, punishable as provided in s. 775.082 and by a fine not |
165 | to exceed $100. For a first violation of this subsection, the |
166 | court may not sentence the person to more than 20 days in jail. |
167 | For a second or subsequent violation, the court may not sentence |
168 | the person to more than 30 days in jail. |
169 | (4) A state or local correctional facility shall |
170 | immediately notify the United States Immigration and Customs |
171 | Enforcement or the United States Customs and Border Protection |
172 | prior to the discharge from imprisonment of an alien unlawfully |
173 | present in the United States. |
174 | (5) In the implementation of this section, an alien's |
175 | immigration status may be determined by: |
176 | (a) A law enforcement officer who is authorized by the |
177 | Federal Government to verify or ascertain an alien's immigration |
178 | status. |
179 | (b) The United States Immigration and Customs Enforcement |
180 | or the United States Customs and Border Protection pursuant to 8 |
181 | U.S.C. s. 1373(c). |
182 | (6) This section shall be implemented in a manner |
183 | consistent with federal laws regulating immigration, protecting |
184 | the civil rights of all persons, and respecting the privileges |
185 | and immunities of United States citizens. A law enforcement |
186 | official or agency of this state or a county, municipality, or |
187 | other political subdivision of this state may not consider race, |
188 | color, or national origin in the enforcement of this section |
189 | except to the extent permitted by the United States Constitution |
190 | or the State Constitution. |
191 | Section 5. Effective July 1, 2012, section 820.03, Florida |
192 | Statutes, is created to read: |
193 | 820.03 Use of E-Verify system required for private |
194 | employers; licensing enforcement.- |
195 | (1) DEFINITIONS.-As used in this section, the term: |
196 | (a) "Agency" means an agency, department, board, or |
197 | commission of this state or a county, municipality, or political |
198 | subdivision issuing a license for the purpose of operating a |
199 | business in this state. |
200 | (b) "E-Verify system" means the Employment Authorization |
201 | Program, formerly the "Basic Pilot Program," under Pub. L. No. |
202 | 104-208, Division C, Title IV, Subtitle A, s. 403, 110 Stat. |
203 | 3009-655 (Sept. 30, 1996), as amended, or any successor program |
204 | designated by the Federal Government for verification that an |
205 | employee is an employment-authorized alien. |
206 | (c) "Employee" means any person who performs employment |
207 | services in this state for an employer pursuant to an employment |
208 | relationship between the person and employer. An employee does |
209 | not include an independent contractor. |
210 | (d) "Employer" means any person or entity transacting |
211 | business in this state that employs individuals. The term does |
212 | not include: |
213 | 1. A government employer; |
214 | 2. The occupant or owner of a private residence who hires |
215 | casual domestic labor to perform work customarily performed by a |
216 | homeowner entirely within a private residence; or |
217 | 3. That portion of labor and services provided to a person |
218 | or entity by a licensed independent contractor. |
219 | (e) "Knowingly employ an unauthorized alien" has the same |
220 | meaning as prescribed in 8 U.S.C. s. 1324a. The term shall be |
221 | interpreted consistently with 8 U.S.C. s. 1324a and any federal |
222 | rule or regulation applicable to the unlawful employment of |
223 | aliens. |
224 | (f) "License" means a license, permit, certificate, |
225 | approval, registration, charter, or similar form of |
226 | authorization required by law and issued by an agency for the |
227 | purpose of operating a business. A license includes, but is not |
228 | limited to: |
229 | 1. Articles of incorporation. |
230 | 2. A certificate of partnership, a partnership |
231 | registration, or articles of organization. |
232 | 3. A grant of authority issued pursuant to state or |
233 | federal law. |
234 | 4. A transaction privilege tax license. |
235 | (g) "Unauthorized alien" means an alien who is not |
236 | authorized under federal law to be employed in the United |
237 | States, as provided in 8 U.S.C. s. 1324a(h)(3). This term shall |
238 | be interpreted consistently with that section and any applicable |
239 | federal rules or regulations. |
240 | (2) VERIFICATION OF EMPLOYMENT ELIGIBILITY; SUSPENSION OF |
241 | LICENSE.-Paragraphs (a) and (b) apply with respect to employers |
242 | employing 100 or more employees on or after July 1, 2012, and |
243 | with respect to all employers on and after July 1, 2013. |
244 | (a) Every employer shall use the E-Verify system to verify |
245 | the employment eligibility of all newly hired employees within |
246 | the period stipulated by federal law or regulations after the |
247 | hiring of the employee. However, an employer is not required to |
248 | verify the employment eligibility of a continuing employee hired |
249 | before the date of the applicability of the verification |
250 | requirements of this section on the employer. |
251 | (b) A business that has not complied with paragraph (a) |
252 | shall lose its license to do business in this state until the |
253 | business has registered with the E-Verify system and provided |
254 | the agency with a sworn affidavit stating that the business has |
255 | registered with the E-Verify system. |
256 | (3) EMPLOYMENT OF UNAUTHORIZED ALIENS; SUSPENSION OF |
257 | LICENSE.- |
258 | (a) An employer may not knowingly employ an unauthorized |
259 | alien. |
260 | (b) A person who has actual or constructive knowledge that |
261 | an employer employs, or has within the last 90 days employed, an |
262 | unauthorized alien may file a complaint with the agency. |
263 | (c) Upon the receipt of a valid complaint of a violation |
264 | of paragraph (a), the agency shall notify the employer of the |
265 | complaint and direct the employer to notify any affected |
266 | employees named in the complaint. |
267 | (d) The agency shall request that the Federal Government |
268 | verify, pursuant to 8 U.S.C. s. 1373(c), the employment status |
269 | of any employee named in the complaint. |
270 | (e) If the agency has reasonable cause to believe that the |
271 | employer has employed an unauthorized alien, the agency shall |
272 | notify the local law enforcement agency of the presence of the |
273 | unauthorized alien in the jurisdiction. |
274 | (f)1. Upon finding that an employer has violated paragraph |
275 | (a), the agency shall order the employer to: |
276 | a. Terminate the employment of all unauthorized aliens; |
277 | and |
278 | b. File a sworn affidavit with the agency within 10 days |
279 | after the receipt of the order. The affidavit must state that |
280 | the employer has corrected the violation by: |
281 | (I) Terminating the unauthorized alien's employment; |
282 | (II) Requesting that a second or additional verification |
283 | of the alien's employment status be authorized by using the E- |
284 | Verify system; or |
285 | (III) Attempting to terminate the unauthorized alien's |
286 | employment, and such termination has been challenged in a court |
287 | of competent jurisdiction. |
288 | 2. If the employer fails to file the required affidavit, |
289 | the agency shall suspend all applicable licenses held by the |
290 | employer. All such licenses suspended shall remain suspended |
291 | until the sworn affidavit is filed. Notwithstanding any other |
292 | law, the suspended licenses shall be deemed to have been |
293 | reinstated upon the filing of the affidavit. During the pendency |
294 | of an action, the 10-day period shall be tolled. The 10-day |
295 | period shall also be tolled for any period during which the |
296 | Federal Government allows an alien to challenge the Federal |
297 | Government's determination of his or her immigration status or |
298 | employment authorization. |
299 | 3. Licenses subject to suspension under this subsection |
300 | include all licenses that are held by the employer and that are |
301 | necessary to operate the employer's business at the location at |
302 | which the unauthorized alien performed work. If a license is not |
303 | necessary to operate the employer's business at the specific |
304 | location at which the unauthorized alien performed work, but a |
305 | license is necessary to operate the employer's business in |
306 | general, the licenses subject to suspension under subparagraph |
307 | 2. include all licenses held by the employer at the employer's |
308 | primary place of business. |
309 | (g) Upon finding a second or subsequent violation of |
310 | paragraph (a) during a 2-year period, the agency shall suspend, |
311 | for at least 30 days, all licenses that are held by the employer |
312 | and that are necessary to operate the employer's business at the |
313 | location at which the unauthorized alien performed work. If a |
314 | license is not necessary to operate the employer's business at |
315 | the specific location at which the unauthorized alien performed |
316 | work, but a license is necessary to operate the employer's |
317 | business in general, the agency shall suspend all licenses held |
318 | by the employer at the employer's primary place of business for |
319 | 30 days or upon compliance with paragraph (f), whichever occurs |
320 | later. |
321 | (h) For the purposes of this section, compliance with |
322 | subsection (2) creates a rebuttable presumption that an employer |
323 | did not knowingly employ an unauthorized alien in violation of |
324 | paragraph (a). An employer that establishes that it has complied |
325 | in good faith with the requirements of 8 U.S.C. s. 1324a(b) |
326 | establishes an affirmative defense that the employer did not |
327 | knowingly employ an unauthorized alien. An employer is |
328 | considered to have complied with the requirements of 8 U.S.C. s. |
329 | 1324a(b), notwithstanding an isolated, sporadic, or accidental |
330 | technical or procedural failure to meet the requirements, if |
331 | there is a good faith attempt to comply with the requirements. |
332 | (4) INJUNCTION.-At any time after a complaint is received, |
333 | an employer subject to a complaint under this section, or any |
334 | employee of the employer who is alleged to be an unauthorized |
335 | alien, may challenge and seek to enjoin the enforcement of this |
336 | section before a court of competent jurisdiction. |
337 | (5) ENFORCEMENT.- |
338 | (a) A person who has actual or constructive knowledge that |
339 | an employer employs, or has within the last 90 days employed, an |
340 | unauthorized alien may file a complaint with the state attorney |
341 | or Attorney General. The state attorney and Attorney General may |
342 | enforce this section if there is reasonable cause to believe |
343 | that this section has been violated and may commence a civil or |
344 | administrative action and seek such other relief as may be |
345 | appropriate. |
346 | (b) If there is a judicial finding that an employer has |
347 | violated this section, the court shall order that the employer's |
348 | license be suspended in the same manner and under the same terms |
349 | as provided in paragraphs (3)(f) and (g). |
350 | (6) NONDISCRIMINATION.-A complaint made under this section |
351 | may not be based on race, color, or national origin, except to |
352 | the extent permitted by the United States Constitution or the |
353 | State Constitution. A person who knowingly files a false and |
354 | frivolous complaint under this section commits a misdemeanor of |
355 | the second degree, punishable as provided in s. 775.082 or s. |
356 | 775.083. |
357 | (7) CONSTRUCTION.-This section must be enforced without |
358 | regard to race, color, or national origin and shall be construed |
359 | in a manner so as to be fully consistent with any applicable |
360 | provisions of federal law. |
361 | Section 6. Section 448.09, Florida Statutes, is |
362 | transferred and renumbered as section 820.04, Florida Statutes. |
363 | Section 7. Effective January 1, 2012, section 287.135, |
364 | Florida Statutes, is created to read: |
365 | 287.135 Verification of immigration status; public |
366 | employers.- |
367 | (1) As used in the section, the term: |
368 | (a) "Contractor" means a person who has entered or is |
369 | attempting to enter into a public contract for services with a |
370 | public employer. |
371 | (b) "E-Verify system" has the same meaning as provided in |
372 | s. 820.03. |
373 | (c) "Knowingly employ an unauthorized alien" has the same |
374 | meaning as provided in s. 820.03. |
375 | (d) "Public employer" means any department, agency, |
376 | county, municipality, or political subdivision of the state. |
377 | (e) "Subcontractor" means any supplier, distributor, |
378 | vendor, or firm furnishing supplies or services to or for a |
379 | contractor or another subcontractor. |
380 | (f) "Unauthorized alien" has the same meaning as provided |
381 | in s. 820.03. |
382 | (2) Every public employer shall use the E-Verify system to |
383 | verify the employment eligibility of all newly hired employees |
384 | within the period stipulated by federal law or regulations after |
385 | the hiring of the employee. However, a public employer is not |
386 | required to verify the employment eligibility of a continuing |
387 | employee hired before the date of the applicability of the |
388 | verification requirements of this section on the employer. |
389 | (3)(a) A public employer may not knowingly employ an |
390 | unauthorized alien. |
391 | (b) For the purposes of this subsection, compliance with |
392 | subsection (2) creates a rebuttable presumption that a public |
393 | employer did not knowingly employ an unauthorized alien. A |
394 | public employer that establishes that it has complied in good |
395 | faith with the requirements of 8 U.S.C. s. 1324a(b) establishes |
396 | an affirmative defense that the public employer did not |
397 | knowingly employ an unauthorized alien. A public employer is |
398 | considered to have complied with the requirements of 8 U.S.C. s. |
399 | 1324a(b), notwithstanding an isolated, sporadic, or accidental |
400 | technical or procedural failure to meet the requirements, if |
401 | there is a good faith attempt to comply with the requirements. |
402 | (4)(a) A contractor or subcontractor may not knowingly |
403 | employ an unauthorized alien. |
404 | (b)1. A public employer may not enter into a contract for |
405 | the physical performance of services unless the contractor |
406 | registers and participates in the E-Verify system. |
407 | 2. A contractor or subcontractor may not enter into a |
408 | contract or subcontract with a public employer in connection |
409 | with the physical performance of services unless the contractor |
410 | or subcontractor registers with and uses the E-Verify system for |
411 | the purpose of verifying information of all newly hired |
412 | employees. |
413 | (c) If a contractor uses a subcontractor, the |
414 | subcontractor shall certify to the contractor that the |
415 | subcontractor, at the time of certification, does not employ or |
416 | contract with an unauthorized alien. |
417 | (d) A contractor shall maintain a copy of the |
418 | certification of a subcontractor throughout the duration of the |
419 | term of a contract with the subcontractor. |
420 | (e) If a contractor knows that a subcontractor is in |
421 | violation of this subsection, the contractor shall terminate the |
422 | contract with the subcontractor. |
423 | (f) If a public employer knows that a contractor is in |
424 | violation of this subsection, the public employer shall |
425 | immediately terminate the contract with the contractor and the |
426 | contractor is not eligible for public contracts for 1 year after |
427 | the date of termination. If the public employer has knowledge |
428 | that a subcontractor has violated this subsection, and the |
429 | contractor has otherwise complied with this subsection, the |
430 | public employer shall promptly notify the contractor and order |
431 | the contractor to terminate the contract with the noncompliant |
432 | subcontractor. |
433 | (g) Termination of a contract pursuant to paragraph (e) or |
434 | paragraph (f) is not a breach of contract and may not be |
435 | considered as such by the contractor or subcontractor. |
436 | (h) A contractor or subcontractor may file an action with |
437 | a circuit or county court having jurisdiction in the county to |
438 | challenge a termination of a contract under this subsection no |
439 | later than 20 days after the date on which the contract or |
440 | subcontract was terminated. |
441 | (i) For the purposes of this subsection, compliance with |
442 | subparagraph (b)1. or subparagraph (b)2. creates a rebuttable |
443 | presumption that a contractor or subcontractor did not knowingly |
444 | employ an unauthorized alien. A contractor or subcontractor that |
445 | establishes that it has complied in good faith with the |
446 | requirements of 8 U.S.C. s. 1324a(b) establishes an affirmative |
447 | defense that the contractor or subcontractor did not knowingly |
448 | employ an unauthorized alien. A contractor or subcontractor is |
449 | considered to have complied with the requirements of 8 U.S.C. s. |
450 | 1324a(b), notwithstanding an isolated, sporadic, or accidental |
451 | technical or procedural failure to meet the requirements, if |
452 | there is a good faith attempt to comply with the requirements. |
453 | (5) This section shall be construed in a manner so as to |
454 | be fully consistent with any applicable federal law and shall be |
455 | enforced without regard to race, color, or national origin. |
456 | Section 8. Effective January 1, 2012, section 337.163, |
457 | Florida Statutes, is created to read: |
458 | 337.163 Compliance with federal work-authorization |
459 | program.- |
460 | (1) As used in this section, the term: |
461 | (a) "Contractor" means a person who has entered or is |
462 | attempting to enter into a contract with the department for |
463 | services under this chapter. |
464 | (b) "E-Verify system" has the same meaning as provided in |
465 | s. 820.03. |
466 | (c) "Knowingly employ an unauthorized alien" has the same |
467 | meaning as provided in s. 820.03. |
468 | (d) "Subcontractor" means any supplier, distributor, |
469 | vendor, or firm furnishing supplies or services to or for a |
470 | contractor or another subcontractor under this chapter. |
471 | (e) "Unauthorized alien" has the same meaning as provided |
472 | in s. 820.03. |
473 | (2)(a) A contractor or subcontractor may not knowingly |
474 | employ an unauthorized alien. |
475 | (b) The department may not enter into a contract under |
476 | this chapter for contractual services unless the contractor |
477 | registers and participates in the E-Verify system. |
478 | (c) A contractor who receives a contract award under this |
479 | chapter for contractual services may not execute a contract, |
480 | purchase order, or subcontract in connection with the award |
481 | unless the contractor and all subcontractors providing services |
482 | for the contractor register and participate in the E-Verify |
483 | system. The contractor shall certify in writing to the |
484 | department that it is in compliance with this section. |
485 | (d) A contractor shall ensure that each subcontractor |
486 | providing services for the contractor registers and participates |
487 | in the E-Verify system. Each subcontractor shall certify in |
488 | writing to the contractor that it is in compliance with this |
489 | section. A contractor shall maintain a copy of the certification |
490 | of a subcontractor throughout the duration of the term of a |
491 | contract with the subcontractor. |
492 | (e) If a contractor knows that a subcontractor is in |
493 | violation of this subsection, the contractor shall terminate the |
494 | contract with the subcontractor. |
495 | (f) If the department knows that a contractor is in |
496 | violation of this section, the department shall immediately |
497 | terminate the contract with the contractor and the contractor is |
498 | not eligible for public contracts for 1 year after the date of |
499 | termination. If the department has knowledge that a |
500 | subcontractor has violated this section, and the contractor has |
501 | otherwise complied with this section, the department shall |
502 | promptly notify the contractor and order the contractor to |
503 | terminate the contract with the noncompliant subcontractor. |
504 | (g) Termination of a contract pursuant to paragraph (e) or |
505 | paragraph (f) is not a breach of contract and may not be |
506 | considered as such by the contractor or subcontractor. |
507 | (h) A contractor or subcontractor may file an action with |
508 | a circuit or county court having jurisdiction in the county to |
509 | challenge a termination of a contract under this subsection no |
510 | later than 20 days after the date on which the contract or |
511 | subcontract was terminated. |
512 | (i) For the purposes of this subsection, compliance with |
513 | paragraph (b) or paragraph (c) creates a rebuttable presumption |
514 | that a contractor or subcontractor did not knowingly employ an |
515 | unauthorized alien. A contractor or subcontractor that |
516 | establishes that it has complied in good faith with the |
517 | requirements of 8 U.S.C. s. 1324a(b) establishes an affirmative |
518 | defense that the contractor or subcontractor did not knowingly |
519 | employ an unauthorized alien. A contractor or subcontractor is |
520 | considered to have complied with the requirements of 8 U.S.C. s. |
521 | 1324a(b), notwithstanding an isolated, sporadic, or accidental |
522 | technical or procedural failure to meet the requirements, if |
523 | there is a good faith attempt to comply with the requirements. |
524 | (3) This section shall be construed in a manner so as to |
525 | be fully consistent with any applicable federal law and shall be |
526 | enforced without regard to race, color, or national origin. |
527 | Section 9. Subsection (16) is added to section 901.15, |
528 | Florida Statutes, to read: |
529 | 901.15 When arrest by officer without warrant is lawful.-A |
530 | law enforcement officer may arrest a person without a warrant |
531 | when: |
532 | (16) The officer has probable cause to believe that the |
533 | person to be arrested is unlawfully in the United States in |
534 | violation of state and federal law. |
535 | Section 10. Paragraph (c) of subsection (2) of section |
536 | 903.046, Florida Statutes, is amended to read: |
537 | 903.046 Purpose of and criteria for bail determination.- |
538 | (2) When determining whether to release a defendant on |
539 | bail or other conditions, and what that bail or those conditions |
540 | may be, the court shall consider: |
541 | (c) The defendant's family ties, length of residence in |
542 | the community, legal residency status in the United States, |
543 | employment history, financial resources, and mental condition. |
544 | Section 11. Section 921.245, Florida Statutes, is created |
545 | to read: |
546 | 921.245 Illegal alien multiplier; enhanced penalties.-Upon |
547 | a finding by the trier of fact that the defendant committed the |
548 | charged offense while the defendant was an alien and was |
549 | unlawfully present in the United States, the penalty for any |
550 | felony or misdemeanor, or any delinquent act or violation of law |
551 | that would be a felony or misdemeanor if committed by an adult, |
552 | may be enhanced. Penalty enhancement affects the applicable |
553 | statutory maximum penalty only. Each of the findings required as |
554 | a basis for such sentence must be found beyond a reasonable |
555 | doubt. The enhancement shall be as follows: |
556 | (1)(a) A misdemeanor of the second degree may be punished |
557 | as if it were a misdemeanor of the first degree. |
558 | (b) A misdemeanor of the first degree may be punished as |
559 | if it were a felony of the third degree. For purposes of |
560 | sentencing under this chapter and determining incentive gain- |
561 | time eligibility under chapter 944, such offense shall be ranked |
562 | in level 1 of the offense severity ranking chart. |
563 | (2)(a) A felony of the third degree may be punished as if |
564 | it were a felony of the second degree. |
565 | (b) A felony of the second degree may be punished as if it |
566 | were a felony of the first degree. |
567 | (c) A felony of the first degree may be punished as if it |
568 | were a life felony. |
569 |
|
570 | For purposes of sentencing under this chapter and determining |
571 | incentive gain-time eligibility under chapter 944, such felony |
572 | offense shall be ranked as provided in s. 921.0022 or s. |
573 | 921.0023, without regard to the penalty enhancement in this |
574 | subsection. |
575 | Section 12. Except as otherwise expressly provided in this |
576 | act, this act shall take effect October 1, 2011. |