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June 11, 2006

Power to the people

As I suggested here, in my view, "[i]f you vigorously enforce the laws against employers, you cut off the source of income for illegals. They therefore have little motivation to stay. Now suppose that, in addition, you fix the problems with the immigration process, and make it possible for them to come back, as legal immigrants, permanent or otherwise: now they not only have little motivation to stay, they have active motivation to go home."

As a general matter, "it is unlawful for a person or other entity to hire . . . for employment in the United States an alien knowing the alien is an unauthorized alien . . . without complying with the [verification] requirements [of this section]." 8 U.S.C. §1324a(a)(1). A person or company can be fined a civil penalty of "not less than $250 and not more than $2,000 for each unauthorized alien" (the fine bracketts ratchet up for repeat offenders, the maximum being $3000-$10,000 per alien for "a person or entity previously subject to more than one [previous infraction]"). §1324a(e)(4)(A).

Under present law, private citizens can "rat out" companies violating this provision to the Justice Department, the Attorney General being required to establish a procedure "for individuals and entities to file written, signed complaints respecting potential violations." §1324a(e)(1)(A), but ultimately, though, it is the decision of the government to prosecute or not prosecute. Now, one of the major complaints that I see almost everywhere in this debate is some variation on the following rubric: "we don't need new laws, we just need to enforce the ones that we have." I don't have any hard evidence to say one way or another if it's true, although given the sheer numbers of illegals estimated to be present, it strains credibility to suggest that all that can be done is being done. But in any event, there is undoubtedly a perception that - for whatever reasons - the government is lax in enforcing these rules, a perception that contributes to the general tenor of the debate (and the lack of trust that Peggy Noonan talks about in her excellent WSJ article yesterday). I think I have a solution.

Down in Texas, Gov. Perry has an interesting idea (hat tip: Jason Mazzone at Concurring Opinions). Perry wants to stick "hundreds of night-vision cameras on private land along the Mexican border and put the live video on the Internet, so that anyone with a computer who spots illegal immigrants trying to slip across can report it on a toll-free hot line." Quoth Perry, ""[b]y leveraging advanced video technology and the power of the World Wide Web, and with an increased financial commitment from the state of Texas, we can make our border stronger and our nation safer." It all sounds more like CBS' Big Brother than Orwell's (although I'd suggest that a closer analog is SETI at Home); in an admirable display of the virtues of federalism, Perry is quoted as saying that "[e]nforcing the border is the federal government’s responsibility . . . But the fact of the matter is Texas will not sit around and wait." It's not perfect ("[w]hat we [really] need is more boots on the ground"), and it carries risks, but in the main, I think it's innovative and clever, not least because it gives an enforcement tool to the groups most interested in enforcement.

Which brings us back to my idea about employment violations,which is in a similar vein of putting the power into the hands of the people who are most enthusiastic about enfoorcing the law. My idea is this: create a private cause of action to allow ordinary citizens to punish violations of §1324a(a).

In other words, append to §1324a a new subsection that reads something like this:

(a) Cause of Action.-- any person aggrieved by the employment by a company of an alien, in violation of this section, may, in a civil action, recover from the person or entity which engaged in that violation, including the United States, such relief as may be appropriate.

(b) Relief.--In a civil action under this section, appropriate
relief includes--
(1) such preliminary and other equitable or declaratory relief as may be appropriate;
(2) damages under subsection (c); and
(3) a reasonable attorney's fee and other litigation costs reasonably incurred.

(c) Damages.--
(1) The court may assess as damages in a civil action under this section the actual damages suffered by the plaintiff, and any profits made by the violator as a result of the violation.
(2) The court may assess punitive damages commensurate to the scale and duration of the violation, as deemed appropriate.
(3) In the case of a successful action to enforce liability under this section, the court may assess the costs of the action, together with reasonable attorney fees determined by the court.
(4) In no event will a company convicted in a civil action under this section be charged less than as provided in civil penalties under §1324a(e)(4)(A).


If the threat of being sued by thousands of aggreived persons doesn't scare companies out of employing illegals, I don't know what the heck would.

Posted by Simon at June 11, 2006 08:23 PM
Comments

You know, there's a reason you don't see a crackdown. Are you and everybody who wants a crackdown willing to pay all the hurt to the economy out of your pockets?

I think that in part (a) you meant "alien illegally present".

Posted by: Jon Kay at June 12, 2006 12:31 AM

Brilliant Simon, just brilliant. Anymore other great ideas?

Posted by: maxtrue at June 12, 2006 07:44 AM

Enforcing the finining of companies is one of the key steps to cracking down on illegals, as long as companies think they can have this slave labor without any conditions of safety, and not have to pay for it, they will keep hiring them. BUT the fines are much too low. Really, if you are paying the illegal $2 an hour for 40 hours a week as opposed to $7 an hour, whats a couple hundred bucks? the fine doesnt even bridge the savings gap. The fines should be $50,000 for each worker for the first offense and then the fine doubles per worker for each subsequent offense.

Posted by: Dan at June 12, 2006 10:06 AM

That's an awfully litigious suggestion for a conservative.

Why don't a bunch of enterprising lawyers get together and file a class-action civil suit on this matter? All those under-employed construction workers and unskilled laborers who allegedly didn't get paid enough could sign on...this could be quite a show if any really big-pocket employer were a legitmate plaintiff.

But I bet that the lion's share of really big companies have either instituted safe enough hiring practices or put in place contracting arrangements that shield them from direct responsibility. But you never know...

Posted by: bk at June 12, 2006 10:18 AM

Brian,
I take your point, but it does seem a fairly

I suppose the counter-argument is that such a law essentially places the costs of defending themselves onto employers. I have criticized other proposed laws for precisely this (see, e.g., Network neutrality and the Wyden bill: when the cure is worse than the sickness, 6/5/06) (the Wyden bill imposes "the incalculable cost in lost productivity of meeting the burden of proof . . . onto service providers in any case that sounds halfway reasonable to the FCC"), but that argument doesn't move me in this case. Employers have a preexisting duty under §1324a to ascertain the legality of immigrant employees, which means that if they have adequatley shouldered those burdens, it will not be especially difficult to prove they made a good-faith effort to comply, which is all that is necessary to defeat either a criminal prosecution under existing law or a civil prosecution under my proposal.

I'm intrigued by your suggestion that "a bunch of enterprising lawyers [could] get together and file a class-action civil suit on this matter" - under present law, what would they claim?

Posted by: Simon at June 12, 2006 11:13 AM

deprivation of livelihood?

Are firms who fail to check citizenship of employees being negligent? If this negligence is causing financial harm to legal citizens who have the reasonable expectation that our laws be followed by major employers, isn't that grounds enough? It would be a civil suit after all.

Posted by: bk at June 12, 2006 11:45 AM
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