First Regular Session Sixty-eighth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 11-0086.01 Debbie Haskins HOUSE BILL 11-1149 HOUSE SPONSORSHIP Acree, Barker, McKinley, Baumgardner, Conti, Coram, Kerr J. SENATE SPONSORSHIP Harvey, Scheffel, Lambert, Grantham, Lundberg, Renfroe, Mitchell, Brophy, King S. House Committees Senate Committees State, Veterans, & Military Affairs A BILL FOR AN ACT Concerning the types of documents used for verification of a person's lawful presence in the United States in certain circumstances. Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://www.leg.state.co.us/billsummaries.) Current law requires an agency or political subdivision of the state to verify the lawful presence of each applicant 18 years of age or older for federal public benefits or state or local public benefits. The bill amends that law by requiring the applicant to provide the applicant's social security card for inspection. Current law requires an applicant to sign an affidavit attesting that he or she is a United States citizen or legal permanent resident or that he or she is otherwise lawfully present in the United States pursuant to federal law and the attestation is subject to the perjury laws. Instead of signing the affidavit, the bill provides that an applicant may submit for inspection a birth certificate or other documents that indicate the applicant's lawful presence in the United States. The bill clarifies that an employer of a newly hired employee must check legally acceptable documents to verify the identity of the employee as well as check the authority of the person to legally work in the United States. Be it enacted by the General Assembly of the State of Colorado: SECTION 1. 24-76.5-103 (4), Colorado Revised Statutes, is amended to read: 24-76.5-103. Verification of lawful presence - exceptions - reporting - rules. (4) An agency or a political subdivision shall verify the lawful presence in the United States of each applicant eighteen years of age or older for federal public benefits or state or local public benefits by requiring the applicant to produce a social security card and to: (a) Produce: (I) A valid Colorado driver's license or a Colorado identification card, issued pursuant to article 2 of title 42, C.R.S.; or (II) A United States military card or a military dependent's identification card; or (III) A United States Coast Guard Merchant Mariner card; or (IV) A Native American tribal document; and (b) Either: (b) (I) Execute an affidavit stating: (I) (A) That he or she is a United States citizen or legal permanent resident; or (II) (B) That he or she is otherwise lawfully present in the United States pursuant to federal law; or (II) Produce an original or a certified copy of the applicant's birth certificate or other documents that prove that the applicant meets the criteria of sub-subparagraph (A) or (B) of subparagraph (I) of this paragraph (b). SECTION 2. 8-2-122 (2), Colorado Revised Statutes, is amended to read: 8-2-122. Employment verification requirements - audits - fine for fraudulent documents - cash fund created - definitions. (2) On and after January 1, 2007, within twenty days after hiring a new employee, each employer in Colorado shall affirm that the employer has examined the documents required to establish the identity of the newly hired employee and has examined the legal work status of such newly hired employee and has retained file copies of the documents required by 8 U.S.C. sec. 1324a; that the employer has not altered or falsified the employee's identification documents; and that the employer has not knowingly hired an unauthorized alien. The employer shall keep a written or electronic copy of the affirmation, and of the documents required by 8 U.S.C. sec. 1324a, for the term of employment of each employee. SECTION 3. Act subject to petition - effective date. This act shall take effect at 12:01 a.m. on the day following the expiration of the ninety-day period after final adjournment of the general assembly (August 10, 2011, if adjournment sine die is on May 11, 2011); except that, if a referendum petition is filed pursuant to section 1 (3) of article V of the state constitution against this act or an item, section, or part of this act within such period, then the act, item, section, or part shall not take effect unless approved by the people at the general election to be held in November 2012 and shall take effect on the date of the official declaration of the vote thereon by the governor.