Employment Verification Under Washington Immigration Law
The Illegal Immigration Reform
and Immigrant Responsibility Act (IIRIRA) (Public Law 104-208) contains
several new provisions that affect employers. Among those changes, Title
IV of the law includes a variety of provisions that are listed as follows:
INS Investigations: 300 new
inspectors will be added to the INS workforce in each of the next three
years (900 total).
Opportunity to Correct Good Faith Errors:
If an employer makes a good faith attempt to comply with the verification
requirements but, in doing so, makes a technical or procedural error, the
employer will nevertheless be deemed to have complied with the rules so
long as
(1) once notified of the error, the employer corrects it within a specified
time period and
(2) the employer is not guilty of engaging in a pattern or practice of
violating the verification requirements.
Unfair Immigration-Related Employment Practices
The law addresses two specific practices here:
(1) an employer's request from a new employee
for more or different documents than are required to confirm the employee's
identity and work eligibility
(2) an employer's refusal to honor documents
that reasonably appear to be genuine
Neither of these acts will now be considered
an unfair immigration-related employment practice unless the act is done
for the purpose or with the intent to unlawfully discriminate against the
employee based upon citizenship status or national origin.
Fewer Documents to Verify Employment Eligibility
The number and type of documents that
may be used to establish an individual's identity and work eligibility
have been reduced. Some details:
To
establish both employment authorization and identity, an individual may
present one of the following: (1) a US. passport or (2) a resident alien
card, alien registration card, or other document designated by the US.
Attorney General, if the card or other document satisfies certain standards
(including having certain security features).
To
establish employment authorization, an individual may present one of the
following: (1) a social security card or (2) other documentation that the
US. Attorney General has found, by regulation, to be
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acceptable.
The
US. Attorney General is now authorized to prohibit or place conditions
on the use of a document for verification purposes if she finds, by regulation,
that the document does not reliably establish employment authorization
or identity or is being used fraudulently to an unacceptable degree.
Pilot Programs for Employment Eligibility Confirmation
New law provides for three pilot programs.
One is based upon an enhanced telephone verification system, one based
upon the waiver of certain paperwork requirements if an employee attests
to being a US. citizen, and one based upon the use of machine-readable
documents. These programs will last four years.
NLRB Protects Union Organizer "Salts" Being Used in Nonunion
Operations
Current union organizing campaigns
are increasingly using union "plants", or "salts"
as a way to get inside a nonunion business. Sometimes referred to as
"salting", a paid union representative applies for a position
and announces his affiliation with the union in hopes of creating an unfair
labor practice charge. Both the Supreme Court and the National
Labor Relations Board (NLRB) have given this organizing tactic their
blessing, and the Board now acts swiftly to protect union organizers who
apply to work for nonunion employers.
Update on Union Organizing Plans
AFL-CIO President John Sweeney
recently released a 30-page report listing actions local unions should
take, including the development of stronger organizing staffs, mobilizing
members to help reach unorganized employees, and creating strategic organizing
plans. The federation's goal is for its international unions and their
locals to commit 30% of their budgets to organizing by the year 2000.
Another new AFL-CIO program is targeted
at the female workforce. This program is called "Ask a Working
Woman", and is aimed at starting a national dialogue about the
needs of working women. Millions of surveys will be distributed addressing
issues such as health care, equal pay, flexible work schedules, child care,
and retirement security. A later phase of the program calls for women AFL-CIO
leaders to tour 20 cities and to meet personally with women at their jobs
and in their homes. The survey results will be reported in September at
an AFL-CIO national conference in Washington.
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Changes in FLSA?
The House and Senate are considering
proposals to amend the Fair Labor Standards Act (FLSA) to
allow "comp time" in lieu of overtime pay, flexible schedules,
and compressed workweeks.
However, in February, the U.S. Supreme Court
issued a decision that attempts to clarify an important exemption to the
overtime rule. In Auer v. Robbins, the Supreme Court examined the
"no disciplinary deduction" rule - this rule applies to employees
that an employer treats as exempt under the "white-collar" exemption
for FLSA's overtime requirements. Unanimously, the Court upheld the federal
secretary of labor's interpretation of the rule in two areas: 1) its application
to public sector employees and 2) its application to an employer that has
a personnel policy that could (but will not necessarily) result in deductions
from an exempt employee's pay for disciplinary reasons.
The regulations allow deductions for disciplinary
reasons only if the deduction is imposed as a disciplinary measure for
violation of a safety rule "of major significance."
Consequences for Employers -
Two rules to remember:
1) unless and until Congress decides otherwise, the "no disciplinary
deductions" rule applies equally to both private and public sector
employees; and
2) an employees pay is "subject to" deductions if there is either
an actual practice of making such deductions or an employment policy that
creates a "significant likelihood" of such deductions.
According to the Court, a "significant
likelihood" exists only if the policy is clear and particularized
- that is, it "effectively communicates" that deductions will
be made in specified circumstances. This standard is probably not satisfied
if the policy is vague or broadly worded and/or it is nominally applicable
to a whole range of personnel, including both salaried and non-salaried
employees.
Does this new standard really clarify anything?
To be on the safe side, employers should:
review
their personnel policies
eliminate
any language that could be interpreted to allow disciplinary pay deductions
for salaried employees
take
steps to ensure that such pay deductions do not actually occur.
From: Washington Employment Law Letter,
April 1997 Vol. 4, No. 3
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