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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="HEECB8DE8BE28440DB24D389893883B21" public-private="public">
	<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>112th CONGRESS</congress>
		<session>2d Session</session>
		<legis-num>H. R. 4303</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20120329">March 29, 2012</action-date>
			<action-desc><sponsor name-id="M001157">Mr. McCaul</sponsor> (for
			 himself and <cosponsor name-id="M001155">Mr. Mack</cosponsor>) 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="HFA00">Foreign
			 Affairs</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 direct the Secretary of State to designate as foreign
		  terrorist organizations certain Mexican drug cartels and submit a report on the
		  activities the Department of State is taking to assist Mexico with drug cartel
		  violence, and for other purposes.</official-title>
	</form>
	<legis-body id="HA221FFF13846410C99A66EA774F44028" style="OLC">
		<section id="H8213E383EA5148F4B5F5AC263756598A" section-type="section-one"><enum>1.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text>
			<paragraph id="H9B6F9FBAC154413CBF2AC2ABE6487EAF"><enum>(1)</enum><text>The Office of
			 Counterterrorism of the Department of State has stated, <quote>FTO (Foreign
			 Terrorist Organizations) designations play a critical role in our fight against
			 terrorism and are an effective means of curtailing support for terrorist
			 activities and pressuring groups to get out of the terrorism
			 business.</quote>.</text>
			</paragraph><paragraph id="H772214B339A740E9808931608D87AF48"><enum>(2)</enum><text>Assistant
			 Secretary Brownfield acknowledged in sworn testimony on October 4, 2011, that
			 <quote>[M]any of the facts on the ground, the things that are being done by
			 those organizations (drug cartels), are consistent with what we would call
			 either terrorism or insurgency in other countries.</quote>.</text>
			</paragraph><paragraph id="HC7E7091C91554F9BB2D170F609EDEDB3"><enum>(3)</enum><text>On October 27,
			 2011, Secretary Clinton during a Congressional Hearing stated: <quote>… we are
			 sensitive to the characteristics that some of these drug traffickers have
			 adopted that certainly resemble terrorist activities … I have said it has
			 characteristics of an insurgency …</quote>.</text>
			</paragraph><paragraph id="H016543B567804240BC7FB3E16AF12CD3"><enum>(4)</enum><text>When Americans at
			 home and abroad, including agents assigned to protect United States borders and
			 national security, are targeted, threatened, and attacked by such foreign
			 entities, it threatens the safety and security of the United States and its
			 people.</text>
			</paragraph><paragraph id="H965721973D354DE39CBCC662D7367EA6"><enum>(5)</enum><text>Mexican drug
			 cartels maintain drug-distribution networks, or supply drugs to distributors,
			 in at least 230 American cities, leading the Justice Department to call Mexican
			 drug cartels the <quote>greatest organized crime threat</quote> to the United
			 States.</text>
			</paragraph><paragraph id="HE04D86D2B2604E2F912D0AC32793761B"><enum>(6)</enum><text display-inline="yes-display-inline">On March 13, 2010, Lesley A. Enriquez, an
			 employee of the United States consulate in Mexico, and her husband, Arthur H.
			 Redelfs, a detention officer with the El Paso County Jail, were targeted and
			 killed allegedly by a drug trafficking organization (DTO).</text>
			</paragraph><paragraph id="HF38937BB998247578EEF3A2C20FC5114"><enum>(7)</enum><text display-inline="yes-display-inline">On February 15, 2011, the Zeta DTO boldly
			 attacked and killed United States Immigration and Customs Enforcement agent
			 Jamie Zapata, and wounded a second agent, Victor Avila.</text>
			</paragraph><paragraph id="H5438CC1FF85149018C8AE3C577ECFC53"><enum>(8)</enum><text>Since President
			 Calderón took office in late 2006, assaults on Border Patrol agents have
			 increased from 729 in fiscal year 2006 to 1,039 in fiscal year 2011.</text>
			</paragraph><paragraph id="H8B9AEB5F2F6C4BE8B25F74DA453EE7C7"><enum>(9)</enum><text>In Mexico, there
			 have been over 8,000 homicides in 2011, increasing the number of deaths related
			 to organized crime and pushing the number of deaths to over 40,000 since
			 President Calderón came to office in late 2006.</text>
			</paragraph><paragraph id="H027753F0CBAC4282A2BE7A413B72B087"><enum>(10)</enum><text>In early August
			 2010, President Calderón described the violence perpetrated by the DTOs as
			 <quote>a challenge to the state, an attempt to replace the
			 state</quote>.</text>
			</paragraph><paragraph id="HEBCB682B830A4F0F808BB835CF461473"><enum>(11)</enum><text>In 2010 there
			 were 13 political assassinations, including several that took place around the
			 July municipal and state elections.</text>
			</paragraph><paragraph id="H6E5720FD32124506AD305BA7A257478E"><enum>(12)</enum><text>In the 5 years of
			 the Calderón government’s crackdown on the DTOs, more than 40 journalists in
			 Mexico have been murdered or disappeared according to the International
			 Committee to Protect Journalists, including at least 7 journalists in
			 2011.</text>
			</paragraph><paragraph id="H8F6C696CAE8D41488B8DD1AAAABA5F33"><enum>(13)</enum><text>DTOs use car
			 bombs, displays of murdered individuals, body mutilations, beheadings, and
			 other indiscriminate attacks on civilians, including the August 25, 2011,
			 Casino Royale arson fire in Monterrey, to intimidate the public.</text>
			</paragraph><paragraph id="H7842479423A240C4868D3021D9AFD775"><enum>(14)</enum><text>President
			 Calderón’s response to a DTO’s burning of the Casino Royale and murder of 52
			 innocent civilians was, <quote>We are facing true terrorists …</quote>.</text>
			</paragraph><paragraph commented="no" id="H4F0F298CA493402C8C424FE6B657C8BD"><enum>(15)</enum><text>The Mexican drug
			 cartels meet all of the legal criteria for designation as foreign terrorist
			 organizations under section 219 of the Immigration and Nationality Act (8
			 U.S.C. 1189):</text>
				<subparagraph commented="no" id="HF61043EAC7C246B7A6D95A7E106AABAF"><enum>(A)</enum><text display-inline="yes-display-inline">The organizations are foreign
			 organizations.</text>
				</subparagraph><subparagraph commented="no" id="H2403DF86E0F24EC09A5C9DF305CB4465"><enum>(B)</enum><text>The organizations
			 engage in terrorist activity (as defined in section 212(a)(3)(B) of the
			 Immigration and Nationality Act (8 U.S.C. 1182(a)(3)(B))) or terrorism (as
			 defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal
			 Years 1988 and 1989 (22 U.S.C. 2656f(d)(2))), or retain the capability and
			 intent to engage in terrorist activity or terrorism.</text>
				</subparagraph><subparagraph commented="no" id="H0481C138F2164BF1A574D2E173D4E519"><enum>(C)</enum><text>The terrorist
			 activity or terrorism of the organizations threatens the security of United
			 States nationals or the national security of the United States.</text>
				</subparagraph></paragraph></section><section id="H1CD3D75C32A646FD8FFFE10A7848BB59"><enum>2.</enum><header>Designation</header><text display-inline="no-display-inline">The Secretary of State shall designate under
			 section 219 of the Immigration and Nationality Act (8 U.S.C. 1189) as a foreign
			 terrorist organization the following:</text>
			<paragraph id="H53FDAD005D90446FBC814F70D2A33776"><enum>(1)</enum><text display-inline="yes-display-inline">The Arellano Felix Organization.</text>
			</paragraph><paragraph id="HE7DE1BA15A9F47FEA06B6770B4289A7D"><enum>(2)</enum><text>The Los Zetas
			 Cartel.</text>
			</paragraph><paragraph id="HB68FCD36ACE249E19CF8EA6FFA73804D"><enum>(3)</enum><text>The Juarez
			 Cartel.</text>
			</paragraph><paragraph id="HF79577C5AEDD4DAA9814500D35E0629F"><enum>(4)</enum><text>The Beltran Leyva
			 Organization.</text>
			</paragraph><paragraph id="H26167C5448CB498A9EF4067D940652EA"><enum>(5)</enum><text>La Familia
			 Michoacana.</text>
			</paragraph><paragraph id="HA5AFA58D19BE406F893337F5022B0E90"><enum>(6)</enum><text>The Sinaloa
			 Cartel.</text>
			</paragraph><paragraph id="HC9FDD6B464B945F0AAD71AC26B569DC7"><enum>(7)</enum><text>The Gulf
			 Cartel/New Federation.</text>
			</paragraph></section><section id="H69AC5371614444E9A1C192015F607C7B"><enum>3.</enum><header>Report</header>
			<subsection id="H971CE7CD3D6344B2B35155537BF44064"><enum>(a)</enum><header>In
			 general</header><text display-inline="yes-display-inline">The Secretary of
			 State shall submit to the Committee on Foreign Affairs of the House of
			 Representatives and the Committee on Foreign Relations of the Senate a report
			 on the activities the Department of State is taking to assist Mexico with drug
			 cartel violence, including programs under the Merida Initiative, training
			 programs, and equipment.</text>
			</subsection><subsection id="H033025D156A945A6964A18F0B680F10E"><enum>(b)</enum><header>Definition</header><text>In
			 this section, the term <quote>Merida Initiative</quote> means the program
			 announced by the United States and Mexico on October 22, 2007, to fight illicit
			 narcotics trafficking and criminal organizations throughout the Western
			 Hemisphere.</text>
			</subsection></section></legis-body>
</bill>
