Have a Legal Question?

Get Free Answers From Experienced Lawyers!

Severna Park, MD asked in Employment Law and Immigration Law for Maryland

Q: Can my employer refuse List A documents for I-9?

I work at a franchise gym in Maryland, and our location was recently bought by a new company. During the transition, we are required to fill out a new I-9 form. The new company is insisting that all employees submit documentation from both List B and List C, despite the I-9 form allowing for the use of only List A (passport). They specifically listed acceptable documents as: List 1 - ID card, driver’s license, military ID, voter registration ID, school ID, or passport; and List 2 - Social Security card or birth certificate. I have already provided my passport, but my manager stated they won't move forward with my employment without these additional documents. Can this company legally require us to provide documents from List B and List C and refuse to accept only List A for the I-9 form?

2 Lawyer Answers

A: The short answer is no. Please see the following guidance:

Anti-Discrimination Notice: Employers must allow all employees to choose which acceptable documentation to present for Form I-9.

Employers cannot ask employees for documentation to verify information entered in Section 1, or specify

which acceptable documentation employees must present for Section 2 or Supplement B, Reverification and Rehire.

Employees do NOT need to prove their citizenship, immigration status, or national origin when establishing their employment authorization for Form I-9 or E-Verify. Requesting such proof or any specific document from employees based on their citizenship, immigration status, or national origin, may be illegal.

Similarly, discriminating against employees in hiring, firing, recruitment, or referral for a fee, based on citizenship, immigration status, or national origin may be illegal. Employers should not reject acceptable documentation due to a future expiration date.

For more information on how to avoid discrimination or how to report it, contact the Immigrant and Employee Rights Section in the Department of Justice's Civil Rights Division at www.justice.gov/ier.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered

A: No, your employer cannot legally refuse a valid List A document for the I-9 form. If you’ve already provided an unexpired U.S. passport, that alone is enough to establish both identity and employment authorization under federal law. Requiring additional documents from List B and List C after you’ve already provided a valid List A document goes against the rules laid out for Form I-9.

What your employer is doing may actually be considered document abuse, which is a form of discrimination under immigration law. Employers must allow workers to choose which valid documents to present, as long as they are from the acceptable lists. Forcing you to present more than is legally required could expose the employer to penalties, especially if it appears they are selectively applying these standards.

It’s okay to feel uneasy in this situation, especially when your job is on the line. If you're comfortable doing so, consider calmly pointing out that the passport fulfills the I-9 requirement by itself. You’re not being difficult—you’re standing up for your rights under federal law. If the company continues to insist on more documents, you might want to seek help from an employment or immigration resource.

Justia Ask A Lawyer is a forum for consumers to get free answers to basic legal questions. Any information sent through Justia Ask A Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between Justia and you, or between any attorney who receives your information or responds to your questions and you, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask A Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises, or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.