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Section 2805 (a) of the California Labor Code, which prohibits an employer from knowingly employing an alien who is not entitled to lawful residence in the United States if such employment would have an adverse effect on lawful resident workers, held not to be unconstitutional as a regulation of immigration or as being pre-empted under the Supremacy Clause by the Immigration and Nationality Act (INA). Pp. 354-365.
BRENNAN, J., delivered the opinion of the Court, in which all Members joined except STEVENS, J., who took no part in the consideration or decision of the case.
Robert S. Catz argued the cause for petitioners. With him on the briefs were Howard S. Scher, Ralph Santiago Abascal, Burton D. Fretz, and Robert B. Johnstone.
William S. Marrs argued the cause for respondents. With him on the brief was Robert L. Trapp, Jr.
MR. JUSTICE BRENNAN delivered the opinion of the Court.
California Labor Code Ann. 2805 (a) provides that "[n]o employer shall knowingly employ an alien who is not entitled to lawful residence in the United States if such employment would have an adverse effect on lawful resident workers." 1 The question presented in this case is whether 2805 (a) is unconstitutional either because it [424 U.S. 351, 353] is an attempt to regulate immigration and naturalization or because it is pre-empted under the Supremacy Clause, Art. VI, cl. 2, of the Constitution, by the Immigration and Nationality Act (INA), 66 Stat. 163, as amended, 8 U.S.C. 1101 et seq., the comprehensive federal statutory scheme for regulation of immigration and naturalization.
Petitioners, who are migrant farmworkers, brought this action pursuant to 2805 (c) against respondent farm labor contractors in California Superior Court. The complaint alleged that respondents had refused petitioners continued employment due to a surplus of labor resulting from respondents' knowing employment, in violation of 2805 (a), of aliens not lawfully admitted to residence in the United States. Petitioners sought reinstatement and a permanent injunction against respondents' willful employment of illegal aliens.
2
The Superior Court, in an unreported opinion, dismissed the complaint, holding "that Labor Code 2805 is unconstitutional . . . [because] [i]t encroaches upon, and interferes with, a comprehensive regulatory scheme enacted by Congress in the exercise of its exclusive power over immigration . . . ." App. 17a. The California Court of Appeal, Second Appellate District, affirmed, 40 Cal. App. 3d 976, 115 Cal. Rptr. 444 (1974). The Court of Appeal held that 2805 (a) is an attempt to regulate the conditions for admission of foreign nationals, and therefore unconstitutional because, "in the area of immigration and naturalization, congressional power is exclusive."
[424
U.S. 351, 354]
Id., at 979, 115 Cal. Rptr., at 446.
3
The Court of Appeal further indicated that state regulatory power over this subject matter was foreclosed when Congress, "as an incident of national sovereignty," enacted the INA as a comprehensive scheme governing all aspects of immigration and naturalization, including the employment of aliens, and "specifically and intentionally declined to add sanctions on employers to its control mechanism." Ibid.
4
The Supreme Court of California denied review. We granted certiorari,
Power to regulate immigration is unquestionably exclusively a federal power. See, e. g., Passenger Cases, 7 How. 283 (1849); Henderson v. Mayor of New York,
Even when the Constitution does not itself commit exclusive power to regulate a particular field to the Federal Government, there are situations in which state regulation, although harmonious with federal regulation, must nevertheless be invalidated under the Supremacy Clause. As we stated in Florida Lime & Avocado Growers v. Paul,
States possess broad authority under their police powers to regulate the employment relationship to protect workers within the State. Child labor laws, minimum and other wage laws, laws affecting occupational health and safety, and workmen's compensation laws are only a few examples. California's attempt in 2805 (a) to prohibit the knowing employment by California employers of persons not entitled to lawful residence in the United States, let alone to work here, is certainly within the mainstream of such police power regulation. Employment of illegal aliens in times of high unemployment deprives citizens and legally admitted aliens of jobs; acceptance [424 U.S. 351, 357] by illegal aliens of jobs on substandard terms as to wages and working conditions can seriously depress wage scales and working conditions of citizens and legally admitted aliens; and employment of illegal aliens under such conditions can diminish the effectiveness of labor unions. These local problems are particularly acute in California in light of the significant influx into that State of illegal aliens from neighboring Mexico. In attempting to protect California's fiscal interests and lawfully resident labor force from the deleterious effects on its economy resulting from the employment of illegal aliens, 2805 (a) focuses directly upon these essentially local problems and is tailored to combat effectively the perceived evils.
Of course, even state regulation designed to protect vital state interests must give way to paramount federal legislation. But we will not presume that Congress, in enacting the INA, intended to oust state authority to regulate the employment relationship covered by 2805 (a) in a manner consistent with pertinent federal laws. Only a demonstration that complete ouster of state power - including state power to promulgate laws not in conflict with federal laws - was "`the clear and manifest purpose of Congress'" would justify that conclusion. Florida Lime & Avocado Growers v. Paul, supra, at 146, quoting Rice v. Santa Fe Elevator Corp.,
Nor can such intent be derived from the scope and detail of the INA. The central concern of the INA is with the terms and conditions of admission to the country and the subsequent treatment of aliens lawfully in the country. The comprehensiveness of the INA scheme for regulation of immigration and naturalization, without more, cannot be said to draw in the employment of illegal aliens as "plainly within . . . [that] central aim of federal regulation." San Diego Unions v. Garmon,
It is true that a proviso to 8 U.S.C. 1324, making it a felony to harbor illegal entrants, provides that "employment (including the usual and normal practices incident to employment) shall not be deemed to constitute harboring." But this is at best evidence of a peripheral concern with employment of illegal entrants, 9 and San Diego Unions v. Garmon, supra, at 243, admonished that "due regard for the presuppositions of our [424 U.S. 351, 361] embracing federal system, including the principle of diffusion of power not as a matter of doctrinaire localism but as a promoter of democracy, has required us not to find withdrawal from the States of power to regulate where the activity regulated was a merely peripheral concern of the [federal regulation] . . . ."
Finally, rather than evidence that Congress "has unmistakably . . . ordained" exclusivity of federal regulation in this field, there is evidence in the form of the 1974 amendments to the Farm Labor Contractor Registration Act, 88 Stat. 1652, 7 U.S.C. 2041 et seq. (1970 ed., Supp. IV), that Congress intends that States may, to the extent consistent with federal law, regulate the employment of illegal aliens. Section 2044 (b) authorizes revocation of the certificate of registration of any farm labor contractor found to have employed "an alien not lawfully admitted for permanent residence, or who has not been authorized by the Attorney General to accept employment." Section 2045 (f) prohibits farm labor contractors from employing "an alien not lawfully admitted for permanent residence or who has not been authorized by the Attorney General to accept employment." 10 Of particular significance to our inquiry [424 U.S. 351, 362] is the further provision that "[t]his chapter and the provisions contained herein are intended to supplement State action and compliance with this chapter shall not excuse anyone from compliance with appropriate State law and regulation." 7 U.S.C. 2051 (emphasis supplied). Although concerned only with agricultural employment, the Farm Labor Contractor Registration Act is thus persuasive evidence that the INA should not be taken as legislation by Congress expressing its judgment to have uniform federal regulations in matters affecting employment of illegal aliens, and therefore barring state legislation such as 2805 (a). 11
Hines v. Davidowitz,
There remains the question whether, although the INA contemplates some room for state legislation, 2805 (a) is nevertheless unconstitutional because it "stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress" in enacting the INA. Hines v. Davidowitz, supra, at 67; Florida Lime & Avocado Growers v. Paul,
For example, 2805 (a) requires that to be employed an alien must be "entitled to lawful residence." In its application, does the statute prevent employment of aliens who, although "not entitled to lawful residence in the United States," may under federal law be permitted to work here? Petitioners conceded at oral argument that, on its face, 2805 (a) would apply to such aliens and thus unconstitutionally conflict with federal law. They point, however, to the limiting construction given 2805 (a) in administrative regulations promulgated by the California Director of Industrial Relations. California Administrative Code, Title 8, part 1, c. 8, art. 1, 16209 (1972), defines an alien "entitled to lawful residence" as follows: "An alien entitled to lawful residence shall mean any non-citizen of the United States who is in possession of a Form I-151, Alien Registration Receipt Card, or any other document issued by the United States Immigration and Naturalization Service which authorizes him to work." Dolores Canning Co. v. Howard, 40 Cal. App. 3d 673, 677 n. 3, 115 Cal. Rptr, 435, 436 n. 3 (1974). Whether these regulations were before the Superior Court in this case does not appear, and the Court of Appeal found 2805 (a) unconstitutional without addressing whether it conflicts with federal law. 12 Obviously [424 U.S. 351, 365] it is for the California courts to decide the effect of these administrative regulations in construing 2805 (a), and thus to decide in the first instance whether and to what extent, see n. 5, supra, 2805 as construed would conflict with the INA or other federal laws or regulations. It suffices that this Court decide at this time that the Court of Appeal erred in holding that Congress in the INA precluded any state authority to regulate the employment of illegal aliens.
The judgment of the Court of Appeal is reversed, and the case is remanded for further proceedings not inconsistent with this opinion.
[ Footnote 2 ] We assume, arguendo, in this opinion, in referring to "illegal aliens," that the prohibition of 2805 (a) only applies to aliens who would not be permitted to work in the United States under pertinent federal laws and regulations. Whether that is the correct construction of the statute is an issue that will remain open for determination by the state courts on remand. See Part III, infra.
[
Footnote 3
] Insofar as the determination of 2805's objective is a matter of state law, the Court of Appeal's view that 2805 (a) is an attempt to regulate the conditions for admission of foreign nationals may be questioned. Another division of the Court of Appeal has said that "the section is not aimed at immigration control or regulation but seeks to aid California residents in obtaining jobs . . . ." Dolores Canning Co. v. Howard, 40 Cal. App. 3d 673, 686, 115 Cal. Rptr. 435, 442 (1974). Dolores Canning also invalidated 2805 (a), however, relying, inter alia, on Guss v. Utah Labor Board,
It is also uncertain that the Court of Appeal viewed 2805 as a constitutionally proscribed state regulation of immigration that would be invalid even absent federal legislation; the court's discussion of the INA seems to imply that the court assumed that Congress could clearly authorize state legislation such as 2805, even if it had not yet done so.
[ Footnote 4 ] H.R. 8713, now pending in Congress, would amend 8 U.S.C. 1324 to provide a penalty for knowingly employing an alien not lawfully admitted to the United States.
[
Footnote 5
] See also, e. g., New York Dept. of Social Services v. Dublino,
Of course, even absent such a manifestation of congressional intent to "occupy the field," the Supremacy Clause requires the invalidation of any state legislation that burdens or conflicts in any manner with any federal laws or treaties. See Part III, infra. However, "conflicting law, absent repealing or exclusivity provisions,
[424
U.S. 351, 358]
should be pre-empted . . . `only to the extent necessary to protect the achievement of the aims of'" the federal law, since "the proper approach is to reconcile `the operation of both statutory schemes with one another rather than holding [the state scheme] completely ousted.'" Merrill Lynch, Pierce, Fenner & Smith v. Ware,
[ Footnote 6 ] Of course, state regulation not congressionally sanctioned that discriminates against aliens lawfully admitted to the country is impermissible if it imposes additional burdens not contemplated by Congress:
[
Footnote 7
] In finding 2805 pre-empted by the INA, the Court of Appeal cited Guss v. Utah Labor Board,
[
Footnote 8
] "Little aid can be derived from the vague and illusory but often repeated formula that Congress `by occupying the field' has excluded from it all state legislation. Every Act of Congress occupies some field, but we must know the boundaries of that field before we can say that it has precluded a state from the exercise of any power reserved to it by the Constitution. To discover the boundaries we look to the federal statute itself, read in the light of its constitutional setting and its legislative history." Hines v. Davidowitz,
[ Footnote 9 ] A construction of the proviso as not immunizing an employer who knowingly employs illegal aliens may be possible, and we imply no view upon the question. As will appear infra, other federal law that criminalizes knowing employment of illegal aliens in the agricultural field sanctions "appropriate" state laws criminalizing the same conduct. Accordingly, neither the proviso to 8 U.S.C. 1324 (a) nor Congress' failure to enact general laws criminalizing knowing employment of illegal aliens justifies an inference of congressional intent to pre-empt all state regulation in the employment area. Indeed, Congress' failure to enact such general sanctions reinforces the inference that may be drawn from other congressional action that Congress believes this problem does not yet require uniform national rules and is appropriately addressed by the States as a local matter. The cited statutory provisions would, in any event, be relevant on remand in the analysis of actual or potential conflicts between 2805 and federal law. See also 8 U.S.C. 1101 (a) (15) (H), 1182 (a) (14), 1321-1330.
[ Footnote 10 ] Title 7 U.S.C. 2044 (b) (6) (1970 ed., Supp. IV) provides:
[ Footnote 11 ] The Solicitor General, in his Memorandum for the United States as Amicus Curiae 4 n. 4, concedes that the "Act contemplates some limited room for state law," but argues that 2805 is not "appropriate" in light of various alleged conflicts with federal regulation.
[ Footnote 12 ] It would appear the regulations were not before the Superior Court since that court held 2805 (a) to be in conflict with federal immigration laws, stating:
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Citation: 424 U.S. 351
No. 74-882
Argued: December 16, 1975
Decided: February 25, 1976
Court: United States Supreme Court
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