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                                                                Order Code RS22413
                                                                     March 29, 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 109h 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 does
 not contain a provision criminalizing unlawful presence, though the bill had initially
 contained such a provision. 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.

    The INA provides that certain acts may carry both 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, since 1929,2 subject to criminal





1 Harisiades 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).
2 Act of Mar. 4, 1929, § 2; 45 Stat. 1551.

       Congressional Research Service +o The Library of Congress

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