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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="HA30A29AFDC1348309B15227B409A363A" key="H" public-private="public"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
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<dc:title>115 HR 4996 IH: Protecting Our Communities from Gang Violence Act of 2018</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2018-02-08</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>
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<distribution-code display="yes">I</distribution-code><congress display="yes">115th CONGRESS</congress><session display="yes">2d Session</session><legis-num display="yes">H. R. 4996</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20180208">February 8, 2018</action-date><action-desc><sponsor name-id="Z000017">Mr. Zeldin</sponsor> introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To amend the Immigration and Nationality Act to provide that individuals who naturalized under
			 title III of that Act, who are affiliated with a criminal gang, are
			 subject to revocation of citizenship, and for other purposes.</official-title></form>
	<legis-body id="H394E9334C90B4EB795F51D1B24C913DA" style="OLC">
 <section id="HDD1231682622405AA80B35A0D449F037" 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>Protecting Our Communities from Gang Violence Act of 2018</short-title></quote>.</text> </section><section id="HF869F8A3ADAD4FDF824E54F8134AD7FD"><enum>2.</enum><header>Criminal gang members and supporters disqualified from good moral character provision</header><text display-inline="no-display-inline">Section 101(f) of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(f)</external-xref>) is amended—</text>
 <paragraph id="HE95E9A93A7E14313A49AFE5CEA31F5C7"><enum>(1)</enum><text display-inline="yes-display-inline">in paragraph (8), by striking <quote>or</quote> at the end;</text> </paragraph><paragraph id="HB85345835D9A41339EAAD4455E539B39"><enum>(2)</enum><text>in paragraph (9), by striking the period at the end and inserting <quote>; or</quote>;</text>
 </paragraph><paragraph id="HFE86A71A738C40B2A4326D9AFBB5FD75"><enum>(3)</enum><text>by inserting after paragraph (9), the following:</text> <quoted-block id="HCACC28BF6D9A4F068789C760FA47D172" style="OLC"> <paragraph id="H3C8800907942467C9FBAC86E6A16FFD5"><enum>(10)</enum><text display-inline="yes-display-inline">one whom the Secretary of Homeland Security or the Attorney General determines, in the unreviewable discretion of the Secretary of Homeland Security or the Attorney General, to be an alien who—</text>
 <subparagraph id="HBB5E287DD30347BEA3427E93ACC3BFB1"><enum>(A)</enum><text>is or has ever been a member, associate or affiliate of, or who has ever provided material support to, a criminal gang;</text>
 </subparagraph><subparagraph id="H4E17578F6A96484483DEBA42AF5D37EF"><enum>(B)</enum><text>is or has ever been a member, associate or affiliate of, or who has ever provided material support to, a criminal street gang as defined in section 520 of title 18, United States Code; or</text>
 </subparagraph><subparagraph id="H1D76914428934FB0977B5C95076416AF"><enum>(C)</enum><text>has been convicted of or has admitted committing the essential elements of the following offenses—</text> <clause id="H75C0CB6BAC1643E895518D3EA7A74EF0"><enum>(i)</enum><text>a felony drug offense (as defined in section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>)); or</text>
 </clause><clause id="H638AE7072A4A43669629CB0D6C2B9644"><enum>(ii)</enum><text>has engaged in conduct punishable under section 274, 277, or 278 of the Immigration and Nationality Act; or</text>
 </clause><clause id="H37B197F64C15474495243017FD6C357B"><enum>(iii)</enum><text>committed a crime of violence (as defined in section 16 of title 18, United States Code); or</text> </clause><clause id="HD23302FEC6A346DEBA19D58492D158FD"><enum>(iv)</enum><text>committed a crime involving obstruction of justice, tampering with or retaliating against a witness, victim, or informant, or burglary; or</text>
 </clause><clause id="H6E906036B353453F8900A5878E06CB81"><enum>(v)</enum><text>engaged in conduct punishable under section 1028 or 1029, and sections 1541 through 1546 of title 18, United States Code; or</text>
 </clause><clause id="HB6B8F8B0AD72488B97AE2798B95EEE11"><enum>(vi)</enum><text>engaged in conduct punishable under sections 1581 through 1594 of title 18, United States Code; or</text> </clause><clause id="H8CA0A3554455496A9060DD62A209C71A"><enum>(vii)</enum><text>engaged in conduct punishable under sections 1951, 1952, 1956, and 1957 of title 18, United States Code; or</text>
 </clause><clause id="HDBE039E92FFD44959447401D500AAAAE"><enum>(viii)</enum><text>engaged in conduct punishable under sections 2312 through 2315 of title 18, United States Code; or</text> </clause><clause id="H05880A60FF064D3989B8BACDBD13672C"><enum>(ix)</enum><text>attempted to engage in an offense described in paragraphs (1) through (8) above, or engaged in conduct punishable under sections 2 through 4, and sections 371 through 373 of title 18, United States Code, in furtherance of such an offense.</text></clause></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block>
 </paragraph><paragraph id="H2973E7CEF9F4483C93D8BD3E4235B733"><enum>(4)</enum><text>by adding at the end, at the end of the matter following paragraph (10) (as inserted in this section), the following: <quote>An alien shall be deemed to have <quote>admitted the essential elements of an offense</quote> upon an oral or written statement to such effect, or upon a conviction or formal finding by a competent Federal, State or local court, tribunal or military proceeding that said person has engaged in unlawful conduct whose essential elements include those that would be required for conviction of a disqualifying offense. A determination by the Secretary of Homeland Security or Attorney General that an alien does not exhibit good moral character based on gang membership, association, affiliation, or provision of material support, may be based upon any relevant information or evidence, including classified, law enforcement sensitive, or national security information and shall be binding upon any court regardless of the applicable standard of review.</quote>.</text>
 </paragraph></section><section id="HB8A1FC86ECD54561A21B48ED502A76F7"><enum>3.</enum><header>Definition of criminal gang</header><text display-inline="no-display-inline">Section 101(a) of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101(a)</external-xref>) is amended by adding at the end the following:</text>
			<quoted-block id="H388ACB31FFC14CC5994D83A9C432A7BC" style="OLC">
 <paragraph id="HA1EE22EA4D664BE9A6985CB13C516702"><enum>(53)</enum><text>The term <term>criminal gang</term> means an ongoing group, club, organization, or association of five or more persons that has as one of its primary purposes the commission of one or more of the following criminal offenses and the members of which engage, or have engaged within the past 5 years, in a continuing series of such offenses, or that has been designated as a criminal gang by the Secretary of Homeland Security, in consultation with the Attorney General, as meeting these criteria. The offenses described, whether in violation of Federal or State law or foreign law and regardless of whether the offenses occurred before, on, or after the date of the enactment of this paragraph, are the following:</text>
 <subparagraph id="H84260BB9A6E8455FAA0F18821FFF336E"><enum>(A)</enum><text>A <quote>felony drug offense</quote> (as defined in section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>)).</text> </subparagraph><subparagraph id="H0ED5D8CD41494D328AE7050A7B0AC5C4"><enum>(B)</enum><text>An offense under section 274 (relating to bringing in and harboring certain aliens), section 277 (relating to aiding or assisting certain aliens to enter the United States), or section 278 (relating to importation of alien for immoral purpose).</text>
 </subparagraph><subparagraph id="H97D7C8847FF94BD1B2DE59BB20BD71AE"><enum>(C)</enum><text>A crime of violence (as defined in section 16 of title 18, United States Code).</text> </subparagraph><subparagraph id="HC53CC21B28F0499791E3DFB6FA158331"><enum>(D)</enum><text>A crime involving obstruction of justice, tampering with or retaliating against a witness, victim, or informant, or burglary.</text>
 </subparagraph><subparagraph id="H24CD9B9AF97C497D87AFE76C230EFBE4"><enum>(E)</enum><text>Any conduct punishable under sections 1028 and 1029 of title 18, United States Code (relating to fraud and related activity in connection with identification documents or access devices), sections 1581 through 1594 of such title (relating to peonage, slavery, and trafficking in persons), section 1951 of such title (relating to interference with commerce by threats or violence), section 1952 of such title (relating to interstate and foreign travel or transportation in aid of racketeering enterprises), section 1956 of such title (relating to the laundering of monetary instruments), section 1957 of such title (relating to engaging in monetary transactions in property derived from specified unlawful activity), or sections 2312 through 2315 of such title (relating to interstate transportation of stolen motor vehicles or stolen property).</text>
 </subparagraph><subparagraph id="H4C5001C851AA48308B6809F64D1C597C"><enum>(F)</enum><text>A conspiracy to commit an offense described in subparagraphs (A) through (E).</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block> </section><section id="H8B59221768ED4147937AC3910C2D260F"><enum>4.</enum><header>Prohibition against filing</header> <subsection id="H60C1C3F4861A447F8B3453165D7BE50D"><enum>(a)</enum><header>In general</header><text>No person who—</text>
 <paragraph id="H868D98A581AC49169B12F1E2B75F5433"><enum>(1)</enum><text>is or has ever been a member, associate or affiliate of, or who has ever provided material support to, a criminal gang as defined in section 101 of the Immigration and Nationality Act;</text>
 </paragraph><paragraph id="H5FBEBADCAFDC41AD9D83EF3635A521FA"><enum>(2)</enum><text>is or has ever been a member, associate or affiliate of, or who has ever provided material support to, a criminal street gang as defined in section 520 of title 18 of the United States Code; or</text>
 </paragraph><paragraph id="H3B54121C49E844B885836EB2CDBA6680"><enum>(3)</enum><text>has been convicted of or has admitted the essential elements of an offense as specified in subsection (b),</text>
				</paragraph><continuation-text continuation-text-level="subsection">shall be permitted to file an application or petition, or submit an affidavit of support, on behalf
			 of an alien under any provision of the immigration laws, nor shall such
			 person be permitted to assume custodial care for an unaccompanied alien
 minor.</continuation-text></subsection><subsection id="H810F4DEC7B8B45D6AAC7C3491D6B3BC8"><enum>(b)</enum><header>Disqualifying offenses</header><text>Offenses which disqualify a person under subsection (a) are—</text> <paragraph id="HC215E31B843E42D1A5C9C69B33C48253"><enum>(1)</enum><text>a felony drug offense (as defined in section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>));</text>
 </paragraph><paragraph id="H513A88D2368F437CAC1B35995285B75F"><enum>(2)</enum><text display-inline="yes-display-inline">conduct punishable under section 274, 277, or 278 of the Immigration and Nationality Act;</text> </paragraph><paragraph id="H9BDFB98A01CB4686B38AD3809F5F9342"><enum>(3)</enum><text>a crime of violence (as defined in section 16 of title 18, United States Code);</text>
 </paragraph><paragraph id="HC4DEBE0F64634CBBB462A8833FBA113D"><enum>(4)</enum><text>a crime involving obstruction of justice, tampering with or retaliating against a witness, victim, or informant, or burglary;</text>
 </paragraph><paragraph id="H1B0206D2AE374D0ABFF0C48201A15D2C"><enum>(5)</enum><text>conduct punishable under section 1028 or 1029, and sections 1541 through 1546 of title 18 of the United States Code;</text>
 </paragraph><paragraph id="HB58BC51E688A4F4F9AF81B6E3E5340EF"><enum>(6)</enum><text>conduct punishable under sections 1581 through 1594 of title 18 of the United States Code;</text> </paragraph><paragraph id="HE0C66F580F784ED8ABF5BCBD662A7E9B"><enum>(7)</enum><text>sections 1951, 1952, 1956, and 1957 of title 18 of the United States Code;</text>
 </paragraph><paragraph id="HC35521C482744224ABD3D96763375C4E"><enum>(8)</enum><text>sections 2312 through 2315 of title 18 of the United States Code; or</text> </paragraph><paragraph id="H2B220F90E8A9451DA100202D260BA574"><enum>(9)</enum><text>any attempt to engage in an offense described in paragraphs (1) through (8) above, or conduct punishable under sections 2 through 4, and sections 371 through 373 of title 18 of the United States Code in furtherance of such an offense.</text>
 </paragraph></subsection><subsection id="HA228D920A417420BB0D6AD3250946D44"><enum>(c)</enum><header>Admission of essential elements of an offense</header><text>A person shall be deemed to have admitted the essential elements of an offense within the meaning of subsection (a)(3) upon an oral or written statement to such effect, or upon a conviction or formal finding by a competent Federal, State or local court, tribunal or military proceeding that said person has engaged in unlawful conduct whose essential elements include those that would be required for conviction of a disqualifying offense as described in subsection (b).</text>
 </subsection></section><section id="H948A8BF7DB3E49C5A16EE60508E685AE"><enum>5.</enum><header>Denaturalization of criminal gang members and supporters</header><text display-inline="no-display-inline">Section 340 of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1451">8 U.S.C. 1451</external-xref>) is amended by striking subsection (c) and inserting the following language:</text>
			<quoted-block id="H7D88006D90194B70A1ADD0ACB145BFF4" style="OLC">
				<subsection id="H651E5AEF69F94D4280650F274FBB524B"><enum>(c)</enum><header>Membership in certain organizations; prima facie evidence</header>
 <paragraph id="HD16E129D76AF45CF9EDB5FE26D1F2617"><enum>(1)</enum><header>In general</header><text>If a person who shall have been naturalized after December 24, 1952, shall within 10 years following such naturalization become a member of or affiliated with any organization, membership in or affiliation with which at the time of naturalization would have precluded such person from naturalization under the provisions of section 313, it shall be considered prima facie evidence that such person was not attached to the principles of the Constitution of the United States and was not well disposed to the good order and happiness of the United States at the time of naturalization, and, in the absence of countervailing evidence, it shall be sufficient in the proper proceeding to authorize the revocation and setting aside of the order admitting such person to citizenship and the cancellation of the certificate of naturalization as having been obtained by concealment of a material fact or by willful misrepresentation, and such revocation and setting aside of the order admitting such person to citizenship and such canceling of certificate of naturalization shall be effective as of the original date of the order and certificate, respectively.</text>
					</paragraph><paragraph id="H0F6BF26B4AE249F1AE72A2D5DB296C41"><enum>(2)</enum><header>Organization, membership in or affiliation with which at the time of naturalization would have
 precluded such person from naturalization</header><text>The phrase <quote>any organization, membership in or affiliation with which at the time of naturalization would have precluded such person from naturalization</quote> shall be deemed to include an alien who—</text>
 <subparagraph id="H0D27CB72E6FB47C685720EC2356879A9"><enum>(A)</enum><text>is or has ever been a member, associate or affiliate of, or who has ever provided material support to, a criminal gang;</text>
 </subparagraph><subparagraph id="H8FBDC8F27FDA4E409AC763837494E816"><enum>(B)</enum><text>is or has ever been a member, associate or affiliate of, or who has ever provided material support to, a criminal street gang as defined in section 520 of title 18 of the United States Code; or</text>
 </subparagraph><subparagraph id="HBC837F15D3554AF29F2D1ABF30A38DBB"><enum>(C)</enum><text>has been convicted of or has admitted committing the essential elements of the following offenses—</text> <clause id="HEC4FA7C4AE8A402D8EE30A514C11EFE7"><enum>(i)</enum><text>a felony drug offense (as defined in section 102 of the Controlled Substances Act (<external-xref legal-doc="usc" parsable-cite="usc/21/802">21 U.S.C. 802</external-xref>));</text>
 </clause><clause id="H38E2C629A58846FABC4D1B026FEE6B35"><enum>(ii)</enum><text display-inline="yes-display-inline">has engaged in conduct punishable under section 274, 277, or 278;</text> </clause><clause id="H455B14AC58254A4BA85BCBAE35994EF9"><enum>(iii)</enum><text>committed a crime of violence (as defined in section 16 of title 18, United States Code);</text>
 </clause><clause id="HDBC9DE4DB2634DB7895A587819B19275"><enum>(iv)</enum><text>committed a crime involving obstruction of justice, tampering with or retaliating against a witness, victim, or informant, or burglary;</text>
 </clause><clause id="H0AF640D46B084A049CF19244DEA66E14"><enum>(v)</enum><text>engaged in conduct punishable under section 1028 or 1029, and sections 1541 through 1546 of title 18 of the United States Code;</text>
 </clause><clause id="HD57BEFAE0E68447E84200C50FDEA9D88"><enum>(vi)</enum><text>engaged in conduct punishable under sections 1581 through 1594 of title 18 of the United States Code; or engaged in conduct punishable under sections 1951, 1952, 1956, and 1957 of title 18 of the United States Code;</text>
 </clause><clause id="H15275B330F514C479B306CBCE3633966"><enum>(vii)</enum><text>engaged in conduct punishable under sections 2312 through 2315 of title 18 of the United States Code; or</text>
 </clause><clause id="H1F9EAC8819A2418BB885CCF7F485C3C7"><enum>(viii)</enum><text>attempted to engage in an offense described in clauses (i) through (viii) above, or engaged in conduct punishable under sections 2 through 4, and sections 371 through 373 of title 18 of the United States Code in furtherance of such an offense.</text>
 </clause></subparagraph></paragraph><paragraph id="HE5DB80DF3016459D8002E24CEC101328"><enum>(3)</enum><header>Deemed to have admitted</header><text>An alien shall be deemed to have admitted the essential elements of an offense within the meaning of paragraph (2)(C) upon an oral or written statement to such effect, or upon a conviction or formal finding by a competent Federal, State or local court, tribunal or military proceeding that said person has engaged in unlawful conduct whose essential elements include those that would be required for conviction of a disqualifying offense.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
 </section><section id="HA430AFF91F3940188D9D30622FA3A7A5"><enum>6.</enum><header>Effective date and application</header><text display-inline="no-display-inline">The amendments made by this Act shall take effect on the date of the enactment, shall apply to any act that occurred before, on, or after the date of enactment, and shall apply to any application for naturalization or any other benefit or relief, or any other case or matter under the immigration laws pending on or filed after the date of enactment of this Act.</text>
		</section></legis-body></bill>


