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1 (May 3, 2006)

handle is hein.crs/crsajfj0001 and id is 1 raw text is: Order Code RS22413
Updated May 3, 2006
CRS Report for Congress
Received through the CRS Web
Criminalizing Unlawful Presence:
Selected Issues
Michael John Garcia
Legislative Attorney
American Law Division
Summary
Several bills introduced in the 109th Congress would make the unauthorized
presence of aliens in the U.S. a criminal offense, including H.R. 4437, the Border
Protection, Antiterrorism, and Illegal Immigration Control Act of 2005, introduced by
Representative James Sensenbrenner on December 6, 2005 and passed by the House as
amended on December 16, 2005, and S. 2454, the Securing America's Borders Act,
introduced by Senator Bill Frist on March 16, 2006. The version of Chairman Arlen
Specter's mark reported out of the Senate Judiciary Committee on March 27, 2006,
(S.Amdt. 3192) does not contain a provision criminalizing unlawful presence, though
the bill had initially contained such a provision. Neither version of the Comprehensive
Immigration Reform Act of 2006 introduced in the Senate on April 24, 2006, as S. 2611
and S. 2612, which are commonly referred to as the Hagel/Martinez compromise,
criminalize unlawful presence. Although unlawful entry into the United States is both
a criminal offense and a ground for removal, unlawful presence is only a ground for
deportation and is not subject to criminal penalty, except when an alien is present in the
United States after having been removed. This report briefly discusses some of the
issues raised by criminalizing unlawful presence.
Immigration law contains both civil and criminal provisions. The removal of aliens,
however severe its consequences, has been consistently classified as a civil rather than
a criminal procedure by the courts.' On the other hand, the Immigration and Nationality
Act (INA) contains several provisions that are unambiguously penal in nature, subjecting
offenders to imprisonment and/or fine under Title 18 of the U.S. Code.
Certain immigration violations carry civil and criminal consequences. An alien who
enters or attempts to enter the United States without authorization is not only subject to
removal or exclusion but is also subject to criminal prosecution, with a first offense

Congressional Research Service + The Library of Congress

1Harisiades v. Shaughnessy, 342 U.S. 580, 594 (1952). See also Fong Yue Ting v. United States,
149 U.S. 698, 730 (1893); Bugajewitz v. Adams, 228 U.S. 585, 591(1913).

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