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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="HBC49446FB8B54CDCB4F2488826FDF36B" public-private="public">
	<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>113 HR 4961 IH: Human Smuggling Prevention Act of 2014</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2014-06-25</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
</dublinCore>
</metadata>
<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>113th CONGRESS</congress>
		<session>2d Session</session>
		<legis-num>H. R. 4961</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20140625">June 25, 2014</action-date>
			<action-desc><sponsor name-id="M001157">Mr. McCaul</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name>, and in addition to the Committee on <committee-name committee-id="HHM00">Homeland Security</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such
			 provisions as fall within the jurisdiction of the committee concerned</action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To prevent organized human smuggling, and for other purposes.</official-title>
	</form>
	<legis-body id="H0D16252309E64809ABCEAF994EB8E778" style="OLC">
		<section id="HBF83DDCF27D246AA91063B1B9A26C14F" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Human Smuggling Prevention Act of 2014</short-title></quote>.</text>
		</section><section display-inline="no-display-inline" id="H310942692A7540D5B0F44E0359537034"><enum>2.</enum><header>Organized human smuggling</header>
			<subsection id="HB0728B0192B745A9B69BE721AA790E61"><enum>(a)</enum><header>Prohibited activities</header><text>Whoever, while acting for profit or other financial gain, knowingly directs or participates in an
			 effort or scheme to assist or cause five or more persons (other than a
			 parent, spouse, or child of the offender)—</text>
				<paragraph id="HBD1B6A42DE5542958B8F7A6515A0506D"><enum>(1)</enum><text>to enter, attempt to enter, or prepare to enter the United States—</text>
					<subparagraph id="H45ACB16111A1433FA557B8A8C57E7C90"><enum>(A)</enum><text>by fraud, falsehood, or other corrupt means;</text>
					</subparagraph><subparagraph id="H1F601C357B1E450A8DB3B17005C79AA7"><enum>(B)</enum><text>at any place other than a port or place of entry designated by the Secretary of Homeland Security;
			 or</text>
					</subparagraph><subparagraph id="HA6F3EC4B8E49485A92203DCF5C0971A6"><enum>(C)</enum><text>in a manner not prescribed by the immigration laws and regulations of the United States; or</text>
					</subparagraph></paragraph><paragraph id="H5270334F445444AA9B967A47281BBA3E"><enum>(2)</enum><text>to travel by air, land, or sea toward the United States (whether directly or indirectly)—</text>
					<subparagraph id="H443D39F35F6F4921AA641C6285ED602D"><enum>(A)</enum><text>knowing that the persons seek to enter or attempt to enter the United States without lawful
			 authority; and</text>
					</subparagraph><subparagraph id="HF767A10DE39C44D7A9046722B9AA5CD4"><enum>(B)</enum><text>with the intent to aid or further such entry or attempted entry; or</text>
					</subparagraph></paragraph><paragraph id="HD01BC16E687947C7AAE4C51D26114727"><enum>(3)</enum><text>to be transported or moved outside of the United States—</text>
					<subparagraph id="H8150BC43B53A41D5A0FC41644A0E7876"><enum>(A)</enum><text>knowing that such persons are aliens in unlawful transit from one country to another or on the high
			 seas; and</text>
					</subparagraph><subparagraph id="H00654B022B5843328A42C7D00917691D"><enum>(B)</enum><text>under circumstances in which the persons are in fact seeking to enter the United States without
			 official permission or legal authority;</text></subparagraph><continuation-text continuation-text-level="paragraph">shall be punished as provided in subsection (c) or (d).</continuation-text></paragraph></subsection><subsection id="HFE217B6AE2C4417EBACE39FBD2D0FDF7"><enum>(b)</enum><header>Conspiracy and attempt</header><text>Any person who attempts or conspires to violate subsection (a) of this section shall be punished in
			 the same manner as a person who completes a violation of such subsection.</text>
			</subsection><subsection id="H8946D5D75FE54531A2047D094670E7F0"><enum>(c)</enum><header>Base penalty</header><text>Except as provided in subsection (d), any person who violates subsection (a) or (b) shall be fined
			 under title 18, United States Code, imprisoned for not more than 20 years,
			 or both.</text>
			</subsection><subsection id="HF3A56059BECD48D6A11DE4F34C2A0B93"><enum>(d)</enum><header>Enhanced penalties</header><text>Any person who violates subsection (a) or (b) shall—</text>
				<paragraph commented="no" id="HAEA90F5B372441D18FCCD236F296258F"><enum>(1)</enum><text>in the case of a violation during and in relation to which a serious bodily injury (as such term is
			 defined in <external-xref legal-doc="usc" parsable-cite="usc/18/1365">section 1365</external-xref> of title 18, United States Code) occurs to any
			 person, be fined under title 18, United States Code, imprisoned for not
			 more than 30 years, or both;</text>
				</paragraph><paragraph id="H7A4EE369270043D5B857F461262577FA"><enum>(2)</enum><text display-inline="yes-display-inline">in the case of a violation during and in relation to which the life of any person is placed in
			 jeopardy, be fined under title 18, United States Code, imprisoned for not
			 more than 30 years, or both;</text>
				</paragraph><paragraph id="H1E1A32AC743B431681C11F054C95630B"><enum>(3)</enum><text display-inline="yes-display-inline">in the case of a violation involving ten or more persons, be fined under title 18, United States
			 Code, imprisoned for not more than 30 years, or both;</text>
				</paragraph><paragraph id="H70F765E594514A40A550EF7D64493BDF"><enum>(4)</enum><text display-inline="yes-display-inline">in the case of a violation involving the bribery or corruption of a United States or foreign
			 government official, be fined under title 18, United States Code,
			 imprisoned for not more than 30 years, or both;</text>
				</paragraph><paragraph commented="no" id="H1FA0FA620FA745DB9EAC304510C2F5C0"><enum>(5)</enum><text display-inline="yes-display-inline">in the case of a violation involving robbery or extortion (as such terms are defined in paragraph
			 (1) or (2), respectively, of <external-xref legal-doc="usc" parsable-cite="usc/18/1951">section 1951(b)</external-xref> of title 18, United States
			 Code) be fined under title 18, United States Code, imprisoned for not more
			 than 30 years, or both;</text>
				</paragraph><paragraph commented="no" id="H45A42AE383FA4AAB9CD3A906D4A09BD4"><enum>(6)</enum><text display-inline="yes-display-inline">in the case of a violation during and in relation to which any person is subjected to an
			 involuntary sexual act (as such term is defined in section 2246(2) of
			 title 18, United States Code), be fined under title 18, United States
			 Code, imprisoned for not more than 30 years, or both;</text>
				</paragraph><paragraph id="HB9A8EE9843E94FEFA09E901FB74D5AF1"><enum>(7)</enum><text display-inline="yes-display-inline">in the case of a violation resulting in the death of any person, be fined under title 18, United
			 States Code, imprisoned for any term of years or for life, or both;</text>
				</paragraph><paragraph id="H30296AE3DC2E408386F9AF11EB317669"><enum>(8)</enum><text display-inline="yes-display-inline">in the case of a violation in which any alien is confined or restrained, including by the taking of
			 clothing, goods, or personal identification documents, be fined under
			 title 18, United States Code, imprisoned not fewer than five years and not
			 more than ten years, or both;</text>
				</paragraph><paragraph id="H15BAA12104F44EBA8DF24A098F4E7EB7"><enum>(9)</enum><text>in the case of smuggling an unaccompanied alien child (as such term is defined in paragraph (2) of
			 section 462(g) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/279">6 U.S.C. 279(g)</external-xref>), be
			 fined under title 18, United States Code, imprisoned not more than 20
			 years.</text>
				</paragraph></subsection><subsection id="H20E48363C16C44AF94036B08794FC093"><enum>(e)</enum><header>Lawful authority defined</header><text>In this section, the term <quote>lawful authority</quote>—</text>
				<paragraph id="H1113AAB64A114088A0D521DBE4150908"><enum>(1)</enum><text>means permission, authorization, or license that is expressly provided for in the immigration laws
			 of the United States or accompanying regulations; and</text>
				</paragraph><paragraph id="HF08DE776874B40A39B4681BF8E1B86D1"><enum>(2)</enum><text>does not include any such authority secured by fraud or otherwise obtained in violation of law, nor
			 does it include authority sought, but not approved.</text>
				</paragraph></subsection><subsection id="HEDF9F442D32B4D88AABFE0FC85F626F0"><enum>(f)</enum><header>Effort or scheme</header><text>For purposes of this section, <quote>effort or scheme to assist or cause five or more persons</quote> does not require that the five or more persons enter, attempt to enter, prepare to enter, or
			 travel at the same time so long as the acts are completed within one year.</text>
			</subsection></section><section id="H47BA7A4BDFD04F81AC4691FA50B44596"><enum>3.</enum><header>Strategy to combat human smuggling</header>
			<subsection id="HA5C2788EF3BF42019B91A43C3818DA7C"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Not later than one year after the date of the enactment of this Act, the Secretary of Homeland
			 Security shall implement a strategy to deter, detect, and interdict human
			 smuggling across the international land and maritime borders of the United
			 States.</text>
			</subsection><subsection id="H97A80118EEE94EB9AF6E49ABCE60F3AE"><enum>(b)</enum><header>Components</header><text>The strategy referred to in subsection (a) shall include, at a minimum, the following components:</text>
				<paragraph id="H12904BE2DD0F4DF29D6C6342E8FBA135"><enum>(1)</enum><text>Efforts to increase coordination between the border and maritime security components of the
			 Department of Homeland Security.</text>
				</paragraph><paragraph id="HBB69A57254434160959EACEF417373A2"><enum>(2)</enum><text>An identification of intelligence gaps impeding the ability to deter, detect, and interdict human
			 smuggling across the international land and maritime borders of the United
			 States.</text>
				</paragraph><paragraph id="HFDFB053283804A0C9865C776D49136A2"><enum>(3)</enum><text>Efforts to increase information sharing with State and local governments and other Federal
			 agencies.</text>
				</paragraph><paragraph id="H1A9A878FDA7B4A929E9CABEDEAD0D193"><enum>(4)</enum><text>Efforts to provide, in coordination with the Federal Law Enforcement Training Center, training for
			 the border and maritime security components of the Department of Homeland
			 Security to deter, detect, and interdict human smuggling across the
			 international land and maritime borders of the United States.</text>
				</paragraph><paragraph id="HB698490BEF8548DCBE61CD037554C661"><enum>(5)</enum><text>An identification of the high traffic areas of human smuggling along the international land and
			 maritime borders of the United States.</text>
				</paragraph></subsection><subsection id="HD73D62F155DA481C817ADD3B6C4C06BC"><enum>(c)</enum><header>Report</header><text>Not later than 30 days after the implementation of the strategy referred to in subsection (a), the
			 Secretary of Homeland Security shall submit to the Committee on Homeland
			 Security of the House of Representatives and the Committee on Homeland
			 Security and Governmental Affairs of the Senate a report that describes
			 such strategy, including the components described in subsection (b). If
			 the Secretary determines that such is appropriate, such report may be
			 submitted in classified form.</text>
			</subsection><subsection id="H1AED7333A5BF4229BE3119A36886F988"><enum>(d)</enum><header>Annual list of high traffic areas</header><text display-inline="yes-display-inline">Not later than February 1 of every year beginning in the year after the date of the enactment of
			 this Act, the Secretary of Homeland Security shall submit to the Committee
			 on Homeland Security of the House of Representatives and the Committee on
			 Homeland Security and Governmental Affairs of the Senate a list of the
			 high traffic areas of human smuggling referred to in subsection (b)(5).</text>
			</subsection><subsection id="H5324199E421E44F89F17D4528BD37C77"><enum>(e)</enum><header>High traffic areas of human smuggling defined</header><text>In this Act, the term <quote>high traffic areas of human smuggling</quote> means the United States ports of entry and areas between such ports that have the most human
			 smuggling activity, as measured by U.S. Customs and Border Protection.</text>
			</subsection></section><section id="H2AD2B9FAB5144521AB85BF05BA25802B"><enum>4.</enum><header>Unlawfully hindering immigration, border, and customs controls</header>
			<subsection id="H0D98AC57D49E46718E48B39160C44F98"><enum>(a)</enum><header>Illicit spotting</header><text display-inline="yes-display-inline">Whoever knowingly transmits to another person the location, movement, or activities of any Federal,
			 State, or tribal law enforcement agency with the intent to further a
			 Federal crime relating to United States immigration, customs, controlled
			 substances, agriculture, monetary instruments, or other border controls
			 shall be fined under title 18, United States Code, imprisoned not more
			 than 10 years, or both.</text>
			</subsection><subsection id="H7ABF1372D99C4B9791E9AFD0B5D20666"><enum>(b)</enum><header>Destruction of United States border controls</header><text display-inline="yes-display-inline">Whoever knowingly and without lawful authorization destroys, alters, or damages any fence, barrier,
			 sensor, camera, or other physical or electronic device deployed by the
			 Federal Government to control the border or a port of entry, or otherwise
			 seeks to construct, excavate, or make any structure intended to defeat,
			 circumvent or evade any such fence, barrier, sensor camera, or other
			 physical or electronic device deployed by the Federal Government to
			 control the border or a port of entry, shall be fined under title 18,
			 United States Code, imprisoned not more than 10 years, or both, and if, at
			 the time of the offense, the person uses or carries a firearm or, in
			 furtherance of any such crime, possesses a firearm, that person shall be
			 fined under title 18, United States Code, imprisoned not more than 20
			 years, or both.</text>
			</subsection><subsection id="H3C31D9B0314B4D849394FB4B22AE7768"><enum>(c)</enum><header>Conspiracy and attempt</header><text>Any person who attempts or conspires to violate subsection (a) or (b) shall be punished in the same
			 manner as a person who completes a violation of such subsection.</text>
			</subsection><subsection id="H1B42BBFF9CCF4F3AA494BDB856A31E26"><enum>(d)</enum><header>Prohibiting carrying or use of a firearm during and in relation to an alien smuggling crime</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/924">Section 924(c)</external-xref> of title 18, United States Code, is amended—</text>
				<paragraph id="H45140BF54EE542DD8EF0F1ED0D9BEE9E"><enum>(1)</enum><text>in paragraph (1)—</text>
					<subparagraph id="H64445EA5ED664729BB81DC5C5D30F5E1"><enum>(A)</enum><text>in subparagraph (A), by inserting <quote>, alien smuggling crime,</quote> after <quote>crime of violence</quote> each place such term appears; and</text>
					</subparagraph><subparagraph id="H58CBE60508994E1C8EAD1D2002790D77"><enum>(B)</enum><text>in subparagraph (D)(ii), by inserting <quote>, alien smuggling crime,</quote> after <quote>crime of violence</quote>; and</text>
					</subparagraph></paragraph><paragraph id="H0EFB283EAA0D43508E7A30111B76E5F8"><enum>(2)</enum><text>by adding at the end the following:</text>
					<quoted-block id="H147BDCB4162946B78E5E3BC99CE4CA30" style="OLC">
						<paragraph id="HD013F55F1FB049E1B6EBB12BA9228B8F"><enum>(6)</enum><text>For purposes of this subsection, the term <quote>alien smuggling crime</quote> means any felony punishable under section 274(a), 277, or 278 of the Immigration and Nationality
			 Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1324">8 U.S.C. 1324(a)</external-xref>, 1327, and 1328).</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
				</paragraph></subsection><subsection commented="no" id="H7FFE6F0EEBE04D75957AEB5C325AA7DD"><enum>(e)</enum><header>Statute of limitations</header><text><external-xref legal-doc="usc" parsable-cite="usc/18/3298">Section 3298</external-xref> of title 18, United States Code, is amended by inserting <quote>, or under section 2 or subsection (a), (b), or (c) of section 4 of the Human Smuggling Prevention
			 Act of 2014,</quote> after <quote>Immigration and Nationality Act</quote>.</text>
			</subsection></section></legis-body>
</bill>


