United States v. State of Alabama

691 F.3d 1269, 2012 WL 3553503, 2012 U.S. App. LEXIS 17516
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 20, 2012
Docket11-14532, 11-14674
StatusPublished
Cited by78 cases

This text of 691 F.3d 1269 (United States v. State of Alabama) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. State of Alabama, 691 F.3d 1269, 2012 WL 3553503, 2012 U.S. App. LEXIS 17516 (11th Cir. 2012).

Opinion

WILSON, Circuit Judge:

On June 9, 2011, Governor Robert Bentley signed into law House Bill 56, titled the “Beason-Hammon Alabama Taxpayer and Citizen Protection Act” (H.B. 56). The stated purpose of the legislation is to discourage illegal immigration within the state and maximize enforcement of federal immigration laws through cooperation with federal authorities. See Ala.Code § 31-13-2. A total of ten provisions of H.B. 56 are at issue in the appeal before us, 1 some of which have been amended by an act of the Alabama legislature, House Bill 658 (H.B. 658), which Governor Bentley signed into law on May 18, 2012.

*1277 Section 10 2 of H.B. 56 creates a new state crime for an unlawfully present alien’s “willful failure to complete or carry an alien registration document.” Ala.Code § 31-13-10(a). An unlawfully present alien violates section 10 when he or she is found to be in violation of 8 U.S.C. §§ 1304(e) or 8 U.S.C. § 1306(a), the federal provisions governing alien registration. A violation of this provision carries with it a fine of up to $100 and not more than thirty days in prison. Ala.Code § 31 — 13—10(f).

Section 11 criminalizes an “unauthorized” alien’s application for, solicitation of, or performance of work, whether as an employee or independent contractor, inside the state of Alabama. Ala.Code § 31 — 13— 11(a). An alien who is authorized to work within the United States is not subject to penalty under this provision, id. § 31 — 13— 11(d), and section 11 is otherwise construed as consistent with 8 U.S.C. § 1324a, id. § 31 — 13—ll(j). The United States has challenged the criminalization of the underlying conduct described in subsection (a).

Through section 12, Alabama requires officers to determine a lawfully seized individual’s immigration status when the officer has reasonable suspicion that the seized individual is unlawfully present in the United States. Id. § 31-13-12(a). The immigration-status determination is made pursuant to a request under 8 U.S.C. § 1373(c). Id. A similar request is required for any alien arrested and booked into custody. Id. § 31 — 13—12(b).

Section 13 creates three new state crimes similar to those codified in 8 U.S.C. § 1324(a)(1)(A). First, it criminalizes the concealment, harboring, or shielding from detection of any alien, as well as any attempt to do so. Ala.Code § 31 — 13— 13(a)(1). Second, it criminalizes the act of encouraging or inducing an alien to “come to or reside in” Alabama. Id. § 31-13-13(a)(2). Third, it criminalizes transporting, attempting to transport, or conspiring to transport an alien “in furtherance of the unlawful presence of the alien in the United States.” Id. § 31 — 13—13(a)(3). An individual who engages in “conspiracy to be so transported” is also subject to prosecution. Id. Each individual crime requires knowledge or reckless disregard of the fact that the alien is unlawfully present, see id. § 31 — 13—13(a)(1)—(3), and H.B. 658 amended the statute to clarify that each crime is to be interpreted consistent with 8 U.S.C. § 1324(a)(1)(A). As originally enacted, section 13 also criminalized certain instances of entering into a rental agreement with an unlawfully present alien. An amendment included in H.B. 658 moved this provision to a different part of the Alabama Code but left it substantively intact. See H.B. 658, § 6.

The next two provisions at issue, section 16 and section 17, concern employment of undocumented workers. Section 16 disallows an employer’s state tax deduction for wages and compensation paid to an alien unauthorized to work in the United States. Ala.Code § 31-13-16(a). An employer who knowingly fails to comply with this requirement is “liable for a penalty equal to 10 times” the deduction claimed. Id. § 31 — 13—16(b). Section 17 similarly concerns employment, and it labels as a “discriminatory practice” an employer’s act of *1278 firing or failing to hire a U.S. citizen or an alien authorized to work while the employer simultaneously employs or hires an alien unauthorized to work in the country. Id. § 31 — 13—17(a). An employer who engages in this practice is subject to a state civil action for compensatory relief, id. § 31 — 13—17(b), and the losing party in that action must pay court costs and attorneys’ fees, id. § 31-13-17(c).

Section 18 amends a state provision governing drivers’ licenses, Ala.Code § 32-6-9. The preexisting statute required all drivers to possess a drivers’ license and display it upon the request of a proper state official. Id. § 32-6-9(a). Section 18 adds that, when a driver is found to be in violation of subsection (a), a reasonable effort must be made within forty-eight hours to determine that driver’s citizenship and, if an alien, whether the individual is permissibly present in the country. Id. § 32 — 6—9(c). 3

Section 27 prohibits state courts from enforcing a contract to which an unlawfully present alien is a party, provided that the other party “had direct or constructive knowledge” of the alien’s unlawful presence and that performance of the contract would require the alien to remain in the state for more than twenty-four hours after its formation. Id. § 31-13-26(a). Section 27 does contain exemptions from its scope, including contracts for overnight lodging, purchase of food, medical services, or transportation to facilitate the alien’s return to his country of origin. Id. § 31-13 — 26(b). Additionally, any federally authorized contract is outside the scope of section 27, as are any contracts entered into prior to the section’s enactment and any contracts for retention of legal counsel. Id. § 31 — 13—26(c); H.B. 658, § 1.

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Bluebook (online)
691 F.3d 1269, 2012 WL 3553503, 2012 U.S. App. LEXIS 17516, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-state-of-alabama-ca11-2012.