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<dc:title>114 S4645 IS: Enhancing DHS Drug Seizures Act</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2022-07-27</dc:date>
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<dc:language>EN</dc:language>
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<distribution-code display="yes">II</distribution-code><congress>117th CONGRESS</congress><session>2d Session</session><legis-num>S. 4645</legis-num><current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber><action><action-date date="20220727">July 27, 2022</action-date><action-desc><sponsor name-id="S380">Mr. Peters</sponsor> (for himself and <cosponsor name-id="S399">Mr. Hawley</cosponsor>) introduced the following bill; which was read twice and referred to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title>To restrict the flow of illicit drugs into the United States, and for other purposes.</official-title></form><legis-body><section id="S1" section-type="section-one"><enum>1.</enum><header>Short title; table of contents</header><subsection id="id20DD01FE09BD4D9AABADE6FF1FF4AE0F"><enum>(a)</enum><header>Short title</header><text display-inline="yes-display-inline">This Act may be cited as the <quote><short-title>Enhancing DHS Drug Seizures Act</short-title></quote>.</text></subsection><subsection id="idB5D7049C4038413CBE78D15FD33A7B15"><enum>(b)</enum><header>Table of contents</header><text>The table of contents for this Act is as follows:</text><toc><toc-entry level="section" idref="S1">Sec. 1. Short title; table of contents.</toc-entry><toc-entry level="section" idref="idDE69B47086624B93A36834FB5494DF21">Sec. 2. Drug testing and detection tools.</toc-entry><toc-entry level="section" idref="idfc6924f493b7431caef52abb21e96b29">Sec. 3. Coordination and information sharing.</toc-entry><toc-entry level="section" idref="idab345e7833e147869e5db242a075fce6">Sec. 4. Danger pay for Department of Homeland Security personnel deployed abroad.</toc-entry><toc-entry level="section" idref="idB7C808A778B24F82B4EBBCC8529AA83C">Sec. 5. Improving training to foreign-vetted law enforcement or national security units.</toc-entry><toc-entry level="section" idref="id7b8ce2bbf297402b87568ad11d3ad7bc">Sec. 6. Enhancing the operations of U.S. Customs and Border Protection in foreign countries.</toc-entry><toc-entry level="section" idref="idffb8089648604b8ca3b80ad0de032536">Sec. 7. Drug seizure data improvement.</toc-entry><toc-entry level="section" idref="ida71022b5e3164d059af3034760c84c90">Sec. 8. Drug performance measures.</toc-entry><toc-entry level="section" idref="id054479A1B1154243A704778E4F986435">Sec. 9. Penalties for hindering immigration, border, and customs controls.</toc-entry><toc-entry level="section" idref="idD2CCA7CC29A345A7BF18822A432E9548">Sec. 10. Modification of Homeland Security Investigations' authority for aircraft seizure and forfeiture.</toc-entry></toc></subsection></section><section id="idDE69B47086624B93A36834FB5494DF21"><enum>2.</enum><header>Drug testing and detection tools</header><text display-inline="no-display-inline">The Secretary of Homeland Security shall enhance the research and development needs and activities of the Department of Homeland Security related to fentanyl and other illicit drugs in accordance with section 309(a) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/189">6 U.S.C. 189(a)</external-xref>) through coordination and communication with the National Laboratories (as defined in section 2 of the Energy Policy Act of 2005 (<external-xref legal-doc="usc" parsable-cite="usc/42/15801">42 U.S.C. 15801</external-xref>)) or other appropriate scientific research and development entities.</text></section><section id="idfc6924f493b7431caef52abb21e96b29"><enum>3.</enum><header>Coordination and information sharing</header><subsection id="id3ce9f80e46764511bc4b57c573636477"><enum>(a)</enum><header>Public-Private partnerships</header><paragraph id="id3550FE1331964E74800DDFF0C6C574B8"><enum>(1)</enum><header>Strategy</header><text>Not later than 180 days after the date of enactment of this Act, the Secretary of Homeland Security shall develop a strategy to strengthen existing and establish new public-private partnerships with shipping, chemical, and pharmaceutical industries to assist with early detection and interdiction of illicit drugs and precursor chemicals.</text></paragraph><paragraph id="id7EBB639D34704F4FB6442F87CA0B0BAB"><enum>(2)</enum><header>Contents</header><text>The strategy required under paragraph (1) shall contain goals and objectives for employees of the Department of Homeland Security to ensure the tactics, techniques, and procedures gained from the public-private partnerships described in paragraph (1) are included in policies, best practices, and training for the Department.</text></paragraph><paragraph id="idA2260D452F9C4362B48F5D90DD0FA3D3"><enum>(3)</enum><header>Implementation plan</header><text>Not later than 180 days after developing the strategy required under paragraph (1), the Secretary of Homeland Security shall develop an implementation plan for the strategy, which shall outline departmental lead and support roles, responsibilities, programs, and timelines for accomplishing the goals and objectives of the strategy.</text></paragraph><paragraph id="id5462c34ad9174efba03b8a693beb88b1"><enum>(4)</enum><header>Briefing</header><text>The Secretary of Homeland Security shall provide annual briefings to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name> and the <committee-name committee-id="">Committee on Homeland Security of the House of Representatives</committee-name> regarding the progress made in addressing the implementation plan developed pursuant to paragraph (3).</text></paragraph></subsection><subsection id="id9b0cc12810bc487789174c136d7b75f3"><enum>(b)</enum><header>Assessment of drug task forces</header><paragraph id="id1FF47831BA63451FA542CAA49D543A61"><enum>(1)</enum><header>In general</header><text>The Secretary of Homeland Security shall conduct an assessment of the counterdrug task forces in which the Department of Homeland Security, including components of the Department, participates in or leads, which shall include—</text><subparagraph id="id43D4AF527DF341BA936D1771224DE05A"><enum>(A)</enum><text>areas of potential overlap;</text></subparagraph><subparagraph id="id75634EBE55204BE392F7086273C97BEC"><enum>(B)</enum><text>opportunities for sharing information and best practices; </text></subparagraph><subparagraph id="idCB6A057C4E0C44448AEC9C39863735D8"><enum>(C)</enum><text>how the Department’s processes for ensuring accountability and transparency in its vetting and oversight of partner agency task force members align with best practices; and </text></subparagraph><subparagraph id="idB0A5A62F96DC496E9218391C6687BC2C"><enum>(D)</enum><text>corrective action plans for any capability limitations and deficient or negative findings identified in the report for any such task forces led by the Department.</text></subparagraph></paragraph><paragraph id="idDC70CC365A224B539CFFBCCF4F61B1EB"><enum>(2)</enum><header>Report</header><text>Not later than 180 days after the date of enactment of this Act, the Secretary of Homeland Security shall submit a report to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name> and the <committee-name committee-id="">Committee on Homeland Security of the House of Representatives</committee-name> that contains a summary of the results of the assessment conducted pursuant to paragraph (1).</text></paragraph><paragraph id="id5DA3E4F38FF747B7A2128BC6632F71E8"><enum>(3)</enum><header>Corrective action plan</header><text>The Secretary of Homeland Security shall—</text><subparagraph id="id9CA97C55E5EB40259531D5D2B1AF54FE"><enum>(A)</enum><text>implement the corrective action plans described in paragraph (1)(D) immediately after the submission of the report pursuant to paragraph (2); and </text></subparagraph><subparagraph id="id96EF507161D841DDABF1FBE354F77925"><enum>(B)</enum><text>provide annual briefings to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name> and the <committee-name committee-id="">Committee on Homeland Security of the House of Representatives</committee-name> regarding the progress made in implementing the corrective action plans.</text></subparagraph></paragraph></subsection><subsection id="id6B78A2EF545840FB9CA1935A1D593C46"><enum>(c)</enum><header>Combination of briefings</header><text>The Secretary of Homeland Security may combine the briefings required under subsections (a)(4) and (b)(3).</text></subsection></section><section id="idab345e7833e147869e5db242a075fce6"><enum>4.</enum><header>Danger pay for Department of Homeland Security personnel deployed abroad</header><text display-inline="no-display-inline">Section 151 of the Foreign Relations Authorization Act, Fiscal Years 1990 and 1991 (<external-xref legal-doc="public-law" parsable-cite="pl/101/246">Public Law 101–246</external-xref>; <external-xref legal-doc="usc" parsable-cite="usc/5/5928">5 U.S.C. 5928</external-xref> note) is amended by inserting <quote>the Department of Homeland Security,</quote> after <quote>Investigation,</quote>. </text></section><section id="idB7C808A778B24F82B4EBBCC8529AA83C" commented="no"><enum>5.</enum><header>Improving training to foreign-vetted law enforcement or national security units</header><text display-inline="no-display-inline">The Secretary of Homeland Security, or the designee of the Secretary, may waive reimbursement for salary expenses of Department of Homeland Security for personnel providing training to foreign-vetted law enforcement or national security units in accordance with an agreement with the Department of Defense pursuant to section 1535 of title 31, United States Code.</text></section><section id="id7b8ce2bbf297402b87568ad11d3ad7bc"><enum>6.</enum><header>Enhancing the operations of U.S. Customs and Border Protection in foreign countries</header><subsection id="id8DA40B0138854FF88C892A9EE7E8B923"><enum>(a)</enum><header>Operations in foreign countries and support to foreign authorities</header><paragraph id="id4632814A3B7B44439A4802F64D68788B"><enum>(1)</enum><header>In general</header><text display-inline="yes-display-inline">The Tariff Act of 1930 (<external-xref legal-doc="usc" parsable-cite="usc/19/1304">19 U.S.C. 1304 et seq.</external-xref>) is amended by inserting after section 629 the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idF4414957FAC3450BAD082BCE105A3354"><section id="id8797d6d563da4bd68268019869d880d5"><enum>629A.</enum><header>Operations in foreign countries and support to foreign authorities</header><subsection id="id70E2BBA350114B01A21E42AF2E56AE1A"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law, employees of U.S. Customs and Border Protection and other customs officers designated in accordance with section 401(i) may provide the support described in subsection (b) to authorities of the government of a foreign county, including by conducting joint operations with appropriate law enforcement officials within the territory of that country, if an arrangement has been entered into between the Government of the United States and the government of that country under which the provision of such support by U.S. Customs and Border Protection is permitted. </text></subsection><subsection id="id3057AC79CD884F4B9421E3F188A386F8"><enum>(b)</enum><header>Support described</header><text>Support described in this subsection is air and marine support for—</text><paragraph id="idf161dfbffe1c45c394b01c9cae17a198"><enum>(1)</enum><text>the detection, deterrence, interdiction, and disruption of—</text><subparagraph id="id3FFCEFC5AC444F279D0B089268DE384D"><enum>(A)</enum><text>the transit of illegal drugs into the United States; </text></subparagraph><subparagraph id="id472E60E48C774A30BB5F809C4C92E603"><enum>(B)</enum><text>the illicit traffic of persons and goods into the United States; </text></subparagraph><subparagraph id="id23CB59FC0B084EBA8B9BE96EA83648A5"><enum>(C)</enum><text>terrorist threats to the United States; and</text></subparagraph><subparagraph id="idB31D2CC5F0C34D6FA4818AE7B65D5E6E"><enum>(D)</enum><text>other threats to the security or economy of the United States;</text></subparagraph></paragraph><paragraph id="idaf93c629e3dd46c28e0be641549f2988"><enum>(2)</enum><text>emergency humanitarian efforts; and</text></paragraph><paragraph id="id47694a9558f24e439603a0d4bcea726e"><enum>(3)</enum><text>law enforcement capacity-building efforts.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></paragraph><paragraph id="idb2b197fe0ef44567afc026516fae3ad1"><enum>(2)</enum><header>Conforming amendment</header><text>Section 411(f) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/211">6 U.S.C. 211(f)</external-xref>) is amended—</text><subparagraph id="id18D40C4532B541158676BF34EFED6AE0"><enum>(A)</enum><text>by redesignating paragraph (4) as paragraph (5); and</text></subparagraph><subparagraph id="id28CA0305B88F4AD4AE0B1A2FC7839F17"><enum>(B)</enum><text>by inserting after paragraph (3) the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idb42c3d74dd604cdf877ba520e089c603"><paragraph id="idC5A13EDE6BAE42BE8FF84E617CE2D803"><enum>(4)</enum><header>Permissible activities</header><text>Air and Marine Operations may provide support to authorities of the government of a foreign county, including by conducting aviation and marine operations, in conjunction with appropriate government officials from the United States and such foreign country in accordance with section 629A of the Tariff Act of 1930.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block></subparagraph></paragraph></subsection><subsection id="id6CC83A61FDC1492984A8FA413732E249"><enum>(b)</enum><header>Claims against U.S. Customs and Border Protection for actions in foreign countries</header><text>The Tariff Act of 1930 (<external-xref legal-doc="usc" parsable-cite="usc/19/1304">19 U.S.C. 1304 et seq.</external-xref>) is further amended by inserting after section 629A, as added by subsection (a)(1), the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id74612E54FC8C4044A84C6FE923C24091"><section id="id4a628986234d44cda976c14a81466edb"><enum>629B.</enum><header>Payment of claims against U.S. Customs and Border Protection for actions in foreign countries</header><subsection id="id810D8336ABB144FDABECB064F0445FF0"><enum>(a)</enum><header>Definitions</header><text>In this section:</text><paragraph id="id3703FFA31A0740D7ADD9684AEAD05E4D"><enum>(1)</enum><header>Covered claim</header><text>The term <term>covered claim</term> means a claim against the United States—</text><subparagraph id="idB626199D0B484D038B756DE849D08C23"><enum>(A)</enum><text>for—</text><clause id="id74E6D585C43F44629C02724969FF81A5"><enum>(i)</enum><text>damage to, or loss of, real property of a foreign country or a political subdivision or resident of a foreign country, including damage or loss incident to use and occupancy of such real property;</text></clause><clause id="id601159D44FD94F0184D5FE72923E199D"><enum>(ii)</enum><text>damage to, or loss of, personal property of a foreign country or a political subdivision or resident of a foreign country, including property bailed to the United States; or</text></clause><clause id="idAF7F2EF3E0F24F0494CDB4AB533089DB"><enum>(iii)</enum><text>personal injury to, or death of, a resident of a foreign country; and</text></clause></subparagraph><subparagraph id="id06F430B6BE704BB18BCAD34EF54BEA4A"><enum>(B)</enum><text>if the damage, loss, personal injury, or death—</text><clause id="idC202A6E7C0134D529F77EFD75052D088"><enum>(i)</enum><text>that occurred in a foreign country; and </text></clause><clause id="id356317E3C2224B4093BBD2EDD0AD1D0D"><enum>(ii)</enum><text>was caused by, or was otherwise incident to the activities of, U.S. Customs and Border Protection.</text></clause></subparagraph></paragraph><paragraph id="idD17A0F7AA8D24C0986189174D4AB1860"><enum>(2)</enum><header>Foreign country</header><text>The term <term>foreign country</term> includes any place under the jurisdiction of the United States in a foreign country.</text></paragraph></subsection><subsection id="idA731A529C4C3489183280CD8375B2753"><enum>(b)</enum><header>In general</header><text>The Secretary of Homeland Security may settle and pay a covered claim in an amount that does not exceed $100,000 from amounts appropriated for the operating expenses of U.S. Customs and Border Protection.</text></subsection><subsection id="id3fbed02c9a424d27b4661ac10d854880"><enum>(c)</enum><header>Appointment of approval authorities</header><text>The Secretary of Homeland Security, or an employee of the Department of Homeland Security who has been designated by the Secretary, may appoint, under such regulations as the Secretary may prescribe—</text><paragraph id="id47F7427039D649ED92FD96A38382E21F"><enum>(1)</enum><text>a claims commission, composed of one or more employees of the Department of Homeland Security, to settle and pay covered claims that do not exceed $100,000; and</text></paragraph><paragraph id="idEF366D7F8F3943A7B5A3C84F112A7114"><enum>(2)</enum><text>an employee of the Department to act as an approval authority for settlement and payment of covered claims that do not exceed $10,000. </text></paragraph></subsection><subsection id="id551c0f5bbfae43d88793f79f6094b077"><enum>(d)</enum><header>Payment of claims exceeding $100,000</header><paragraph id="id0E3C9670C7E649FD864F0A3F0F3E8292"><enum>(1)</enum><header>In general</header><text>If the Secretary of Homeland Security determines that a covered claim that exceeds $100,000 is meritorious, the Secretary may—</text><subparagraph id="id34D65B635C9F43DFA2C0F5966FFC4FB0"><enum>(A)</enum><text>pay the claimant $100,000; and </text></subparagraph><subparagraph id="id30DB5533EECC4160B8CE567B65C99945"><enum>(B)</enum><text>report to the Secretary of the Treasury, for payment under section 1304 of title 31, United States Code, the amount of the claim that—</text><clause id="id9B1AD2749F464B89BD9FFDAEDDE9D15D"><enum>(i)</enum><text>exceeds $100,000; and</text></clause><clause id="id1BA708EE616B46F6A2F361E04CA60A03"><enum>(ii)</enum><text>the Secretary of Homeland Security determines is meritorious. </text></clause></subparagraph></paragraph><paragraph id="idCECECAB2376948BFA33C0149D1BD899B"><enum>(2)</enum><header>Annual report</header><text>The Secretary shall submit an annual report to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs of the Senate</committee-name> and the <committee-name committee-id="">Committee on Homeland Security of the House of Representatives</committee-name> that lists the claims during the reporting period that exceeded $100,000, including the amount of the claim paid and a description of the nature of the claim. The report shall be submitted in an unclassified form, but may include a classified annex. </text></paragraph></subsection><subsection id="idA5ED0535DE4143F6B89D8293EC976FFD"><enum>(e)</enum><header>Limitations</header><paragraph id="id515C6C8CAF604ECA9DD87FA1181D1E47"><enum>(1)</enum><header>Claims considered</header><text>The claim of an insured may be considered under this section, but the claim of a subrogee may not be considered under this section. </text></paragraph><paragraph id="id1f431b4470c14407b25e2946aef9eee6"><enum>(2)</enum><header>Time limitation on filing of claims</header><text>A covered claim may not be filed after the date that is 2 years after the occurrence of the damage, loss, personal injury, or death that is the subject of the claim.</text></paragraph><paragraph id="id1b33965b42bf4b268e73eae7daf79c30"><enum>(3)</enum><header>Full satisfaction required</header><text>Except as provided in subsection (d), the Secretary of Homeland Security may not settle or pay a covered claim unless the amount of the payment is accepted by the claimant as full satisfaction for the claim.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="idffb8089648604b8ca3b80ad0de032536"><enum>7.</enum><header>Drug seizure data improvement</header><subsection id="idB1895C4D51964E9B99E26F4A3DE44CBF"><enum>(a)</enum><header>Study</header><text>Not later than 180 days after the date of the enactment of this Act, the Secretary of Homeland Security shall conduct a study to identify any opportunities for improving drug seizure data collection.</text></subsection><subsection id="id7755CA38A6B545608EA23822659221A5"><enum>(b)</enum><header>Elements</header><text>The study required under subsection (a) shall—</text><paragraph id="id7B4E4D79B8E9443DAC513E398C5F8859"><enum>(1)</enum><text>include a survey of the entities that use drug seizure data; and</text></paragraph><paragraph id="idB168BDED4FBD4DFBB83CBC4AC4731E80"><enum>(2)</enum><text>address—</text><subparagraph id="idc8edb0de0faa471aa3071adea7c5d3d8"><enum>(A)</enum><text>any additional data fields or drug type categories that should be added to U.S. Customs and Border Protection’s SEACATS, U.S. Border Patrol's e3 portal, and any other systems deemed appropriate by the Commissioner of U.S. Customs and Border Protection, in accordance with the first recommendation in the Government Accountability Office's report GAO–22–104725, entitled <quote>Border Security: CBP Could Improve How It Categorizes Drug Seizure Data and Evaluates Training</quote>;</text></subparagraph><subparagraph id="id79bfbf79feef461cba80a24a995a4e7e"><enum>(B)</enum><text>how all the Department of Homeland Security components that collect drug seizure data can standardize their data collection efforts and deconflict drug seizure reporting;</text></subparagraph><subparagraph id="id03F016BA22464F8F9B349EDA8EFDD63C"><enum>(C)</enum><text>how the Department of Homeland Security can better identify, collect, and analyze additional data on precursor chemicals, synthetic drugs, novel psychoactive substances, and analogues that have been seized by U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement; and</text></subparagraph><subparagraph id="id13c1736ae32f44a08510f68c6dcb25b9"><enum>(D)</enum><text>how the Department of Homeland Security can improve its model of anticipated drug flow into the United States.</text></subparagraph></paragraph></subsection><subsection id="idf095846396054739b8932dc961e6ffe2"><enum>(c)</enum><header>Implementation of findings</header><text>Following the completion of the study required under subsection (a)—</text><paragraph id="idF484ED1D223D4DCFBADA345F3489B27B"><enum>(1)</enum><text>the Secretary of Homeland Security, in accordance with the Office of National Drug Control Policy’s 2022 National Drug Control Strategy, shall modify Department of Homeland Security drug seizure policies and training programs, as appropriate, consistent with the findings of such study; and</text></paragraph><paragraph id="id92DB5AC438D84E5C9E1B56E35784849F"><enum>(2)</enum><text>the Commissioner of U.S. Customs and Border Protection, in consultation with the Director of U.S. Immigration and Customs Enforcement, shall make any necessary updates to relevant systems to include the results of confirmatory drug testing results.</text></paragraph></subsection></section><section id="ida71022b5e3164d059af3034760c84c90"><enum>8.</enum><header>Drug performance measures</header><text display-inline="no-display-inline"> Not later than 180 days after the date of enactment of this Act, the Secretary of Homeland Security shall develop and implement a Department of Homeland Security plan—</text><paragraph id="id9C9C74B1503D43D38B239E5DE545BCA0"><enum>(1)</enum><text display-inline="yes-display-inline">to ensure that components of the Department develop and maintain outcome-based performance measures that adequately assess the success of drug interdiction; and</text></paragraph><paragraph id="id7E4404C4AD4A43D090C74D91A08B7107"><enum>(2)</enum><text display-inline="yes-display-inline">for how to utilize the existing drug-related metrics and performance measures to achieve the missions, goals, and targets of the Department, and if additional metrics and measures are needed. </text></paragraph></section><section id="id054479A1B1154243A704778E4F986435"><enum>9.</enum><header>Penalties for hindering immigration, border, and customs controls</header><subsection id="id7d78946f26344af28f35477af740e557"><enum>(a)</enum><header>Personnel and structures</header><text>Title II of the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1151">8 U.S.C. 1151 et seq.</external-xref>) is amended by inserting after section 274D the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="idd2c0e588d95448ed9528619805b3bb15"><section id="idfba862584b9a4f458b6ec0a63ac547f1" section-type="section-one"><enum>274E.</enum><header>Destroying or evading border controls</header><subsection id="id618CD8EE2812430F83B57955258D1FE0"><enum>(a)</enum><header>Illicit spotting</header><paragraph id="id9b7a72685a9840e5b32f386697b16042"><enum>(1)</enum><header>In general</header><text>It shall be unlawful to knowingly surveil, track, monitor, or transmit the location, movement, or activities of any officer or employee of a Federal, State, or Tribal law enforcement agency with the intent to knowingly and willfully—</text><subparagraph id="id359c55933fc14437b0c601ce7e667521"><enum>(A)</enum><text>secure a financial gain;</text></subparagraph><subparagraph id="idc968b57be1eb44c4887a14a843646a57"><enum>(B)</enum><text>further the objectives of a criminal organization; and</text></subparagraph><subparagraph id="idC93B4F2DC64D47CBA1846E25DC78E71A"><enum>(C)</enum><text>violate—</text><clause id="idf31b6fc11d4344569e9b63ea41269f54"><enum>(i)</enum><text>section 274(a)(1)(A)(i);</text></clause><clause id="id5929f2c8c5814b9aa74a4f59978aed67"><enum>(ii)</enum><text>the customs and trade laws of the United States (as defined in section 2(4) of the Trade Facilitation and Trade Enforcement Act of 2015 (<external-xref legal-doc="public-law" parsable-cite="pl/114/125">Public Law 114–125</external-xref>));</text></clause><clause id="id43403c1c645a436783be39593a4bf7e2"><enum>(iii)</enum><text>any other Federal law relating to transporting controlled substances, agriculture, or monetary instruments into the United States; or</text></clause><clause id="id8cca9b5297ef4d179a28c3f87f956f10"><enum>(iv)</enum><text>any Federal law relating to border controls measures of the United States.</text></clause></subparagraph></paragraph><paragraph id="idbbffbb6c9506451e8bc83e840c267031"><enum>(2)</enum><header>Penalty</header><text>Any person who violates paragraph (1) shall be fined under title 18, United States Code, imprisoned for not more than 5 years, or both.</text></paragraph></subsection><subsection id="idedce10995014441a805616a210de315d"><enum>(b)</enum><header>Destruction of United States border controls</header><paragraph id="id3f68d63718994bec90ee9056273804c8"><enum>(1)</enum><header>In general</header><text>It shall be unlawful to knowingly and without lawful authorization—</text><subparagraph id="id5bf50e9f6eba4adc982c4ccd3bd9c510"><enum>(A)</enum><clause commented="no" display-inline="yes-display-inline" id="id3C53955BF56743738359A157FCFF5EB3"><enum>(i)</enum><text>destroy or significantly damage any fence, barrier, sensor, camera, or other physical or electronic device deployed by the Federal Government to control an international border of, or a port of entry to, the United States; or</text></clause><clause id="id77B66AF33AC54DDE8E7BA983FFF866C3" indent="up1"><enum>(ii)</enum><text>otherwise construct, excavate, or make any structure intended to defeat, circumvent or evade such a fence, barrier, sensor camera, or other physical or electronic device deployed by the Federal Government to control an international border of, or a port of entry to, the United States; and</text></clause></subparagraph><subparagraph id="id98DF6C22B74249ECBD07AB35EF343E07"><enum>(B)</enum><text>in carrying out an act described in paragraph (1), have the intent to knowingly and willfully—</text><clause id="idEF8F7497D770424D8F5F203433C7647A"><enum>(i)</enum><text>secure a financial gain;</text></clause><clause id="idB398113E5A424912A965FF6650B92C0F"><enum>(ii)</enum><text>further the objectives of a criminal organization; and</text></clause><clause id="idE2026EA1A2DB42E599B8892D1A98C56B"><enum>(iii)</enum><text>violate—</text><subclause id="idF9312193EF074A29BE9F7B8C43CB2562"><enum>(I)</enum><text>section 274(a)(1)(A)(i);</text></subclause><subclause id="idF5A21775EA3F45A098376A0BDC8F576A"><enum>(II)</enum><text>the customs and trade laws of the United States (as defined in section 2(4) of the Trade Facilitation and Trade Enforcement Act of 2015 (<external-xref legal-doc="public-law" parsable-cite="pl/114/125">Public Law 114–125</external-xref>));</text></subclause><subclause id="id8BB3F851C01B49F4B01389849B297E76"><enum>(III)</enum><text>any other Federal law relating to transporting controlled substances, agriculture, or monetary instruments into the United States; or</text></subclause><subclause id="id3B372FEDD46447D5A0D036900A63CB1C"><enum>(IV)</enum><text>any Federal law relating to border controls measures of the United States. </text></subclause></clause></subparagraph></paragraph><paragraph id="idf68898ff207446708ed864c0a83b0b35"><enum>(2)</enum><header>Penalty</header><text>Any person who violates paragraph (1) shall be fined under title 18, United States Code, imprisoned for not more than 5 years, or both.</text></paragraph></subsection></section><after-quoted-block>.</after-quoted-block></quoted-block></subsection><subsection id="id540bf814da724f078d804159d8c003c2"><enum>(b)</enum><header>Clerical amendment</header><text>The table of contents for the Immigration and Nationality Act (<external-xref legal-doc="usc" parsable-cite="usc/8/1101">8 U.S.C. 1101 et seq.</external-xref>) is amended by inserting after the item relating to section 274D the following:</text><quoted-block style="OLC" id="id4cd30bf5-e2c4-4619-828b-f994fd664fa6"><toc><toc-entry level="section" idref="idfba862584b9a4f458b6ec0a63ac547f1">Sec. 274E. Destroying or evading border controls.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block></subsection></section><section id="idD2CCA7CC29A345A7BF18822A432E9548"><enum>10.</enum><header>Modification of Homeland Security Investigations' authority for aircraft seizure and forfeiture</header><text display-inline="no-display-inline">Section 46306(d)(1) of title 49, United States Code, is amended by striking <quote>or the Commissioner of U.S. Customs and Border Protection</quote> and inserting <quote>, the Commissioner of U.S. Customs and Border Protection, or the Director of U.S. Immigration and Customs Enforcement.</quote>.</text></section></legis-body></bill> 

