,i #aai? ,,congress #a/ ,session ,h4 ,r4 #age ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #c1 #bjbe ,mr4 ,mc,clintock 7= himself1 ,mr4 ,web] ( ,texas1 ,ms4 ,t5ney1 ,mr4 ,nehls1 ,ms4 ,hageman1 & ,mr4 ,ogles7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d ! ,immigration & ,nationality ,act ) respect to ali5s associat$ ) crim9al gangs1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,deport ,ali5 ,gang ,memb]s ,act4 #b4 ,gr\nds ( inadmissibility & deportability = ali5 gang memb]s 7a7 ,def9ition ( gang memb] ,section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77 is am5d$ by add+ at ! end ! foll[+3 7#ec7 ,! t]m crim9al gang means an ongo+ gr\p1 club1 organization1 or association ( #e or m p]sons t has z #a ( its prim>y purposes ! commission ( #a or m ( ! (f5ses describ$ 9 ?is p>agraph & ! memb]s ( :i* engage1 or h engag$ )9 ! pa/ #e ye>s1 9 a cont9u+ s]ies ( su* (f5ses1 or t has be5 designat$ z a crim9al gang by ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,attorney ,g5]al1 z meet+ ^! crit]ia4 ,! (f5ses describ$1 :e!r committ$1 9 :ole or 9 "p1 )9 or outside ( ! ,unit$ ,/ates & reg>dless ( :e!r ! (f5ses occurr$ be=e1 on1 or aft] ! date ( ! enactm5t ( ?is p>agraph1 are ! foll[+3 7,a7 ,a ,f$]al1 ,/ate1 local1 or ,tribal (f5se t is puni%able by imprisonm5t = m ?an #a ye> & relates to a controll$ sub/ance 7z s classifi$ "u ! relevant ,f$]al1 ,/ate1 local1 or ,tribal law71 reg>dless ( :e!r ! sub/ance is classifi$ z a controll$ sub/ance "u section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7,b7 ,a =eign (f5se t is puni%able by imprisonm5t = m ?an #a ye> & relates to a controll$ sub/ance z def9$ "u section #ajb ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hjb74 7,c7 ,an (f5se t is puni%able by imprisonm5t = m ?an #a ye> & involves fire>ms or explosives 7z def9$ "u ! relevant ,f$]al1 ,/ate1 local1 ,tribal1 or =eign law7 or 9 violation ( section #ica ( title #ah1 ,unit$ ,/ates ,code 7relat+ to pur*ase1 own]%ip1 or possession ( body armor by viol5t felons74 7,d7 ,an (f5se "u section #bgd 7relat+ to br++ 9 & h>bor+ c]ta9 ali5s71 section #bgg 7relat+ to aid+ or assi/+ c]ta9 ali5s to ent] ! ,unit$ ,/ates71 or section #bgh 7relat+ to importation ( ali5 = immoral purpose74 7,e7 ,a crime ( viol5ce 7z def9$ 9 section #af7;a7 ( title #ah1 ,unit$ ,/ates ,code74 7,f7 ,a crime involv+ ob/ruction ( ju/ice1 tamp]+ ) or retaliat+ aga9/ a witness1 victim1 or in=mant1 or burgl>y 7z su* t]ms are def9$ "u ! relevant ,f$]al1 ,/ate1 local1 ,tribal1 or =eign law74 7,g7 ,any conduct puni%able "u sections #ajbh1 #ajbh;,a1 & #ajbi ( title #ah1 ,unit$ ,/ates ,code 7relat+ to fraud1 aggravat$ id5tity !ft or fraud & relat$ activity 9 connection ) id5tification docum5ts or access devices71 sections #aeha ?r\gh #aeid ( su* title 7relat+ to peonage1 slav]y1 & traffick+ 9 p]sons71 section #aiea ( su* title 7relat+ to int]f]5ce ) comm]ce by ?reats or viol5ce71 section #aieb ( su* title 7relat+ to int]/ate & =eign travel or transportation 9 aid ( rackete]+ ent]prises71 section #aief ( su* title 7relat+ to ! laund]+ ( monet>y in/rum5ts71 section #aieg ( su* title 7relat+ to engag+ 9 monet>y transactions 9 prop]ty d]iv$ f specifi$ unlawful activity71 or sections #bcab ?r\gh #bcae ( su* title 7relat+ to int]/ate transportation ( /ol5 motor vehicles or /ol5 prop]ty74 7,h7 ,a conspiracy to commit an (f5se describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g74 4 7b7 ,inadmissibility ,section #bab7;a77#b7 ( su* ,act 7#h ,u4,s4,c4 #aahb7;a77#b77 is am5d$ by add+ at ! end ! foll[+3 7,j7 ,ali5s associat$ ) crim9al gangs ,any ali5 is inadmissible :o a consul> (fic]1 an immigration (fic]1 ! ,secret>y ( ,homel& ,security1 or ! ,attorney ,g5]al kn[s1 or has reason to believe-- 7i7 is1 or has be51 a memb] ( a crim9al gang2 7ii7 has promot$1 conspir$ )1 aid$1 or p>ticipat$ 9 ! activities ( a crim9al gang1 :e!r )9 or outside ( ! ,unit$ ,/ates2 or 7iii7 seeks to ent] ! ,unit$ ,/ates1 or has ent]$ ! ,unit$ ,/ates1 9 fur!rance ( ! activities ( a crim9al gang1 :e!r ^? activities take place )9 or outside ( ! ,unit$ ,/ates4 4 7c7 ,deportability ,section #bcg7;a77#b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abbg7;a77#b77 is am5d$ by add+ at ! end ! foll[+3 7,g7 ,ali5s associat$ ) crim9al gangs ,any ali5 is deportable :o-- 7i7 is or has be5 a memb] ( a crim9al gang2 or 7ii7 has promot$1 conspir$ )1 aid$1 or p>ticipat$ 9 ! activities ( a crim9al gang1 :e!r )9 or outside ( ! ,unit$ ,/ates4 4 7d7 ,designation 7#a7 ,9 g5]al ,*apt] #b ( title ,,ii ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7 is am5d$ by ins]t+ aft] section #bai ! foll[+3 ,sec4 #bbj4 ,designation ( crim9al gang4 7a7 ,designation 7#a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,attorney ,g5]al1 may designate a gr\p1 club1 organization1 or association ( #e or m p]sons z a crim9al gang if ! ,secret>y f9ds t _! conduct is describ$ 9 section #aja7;a77#ec74 7#b7 ,proc$ure 7,a7 ,notification #g days be=e mak+ a designation "u ?is subsection1 ! ,secret>y %all1 by classifi$ communication1 notify ! ,speak] & m9ority lead] ( ! ,h\se ( ,repres5tatives1 ! presid5t pro tempore1 majority lead]1 & m9ority lead] ( ! ,s5ate1 & ! memb]s ( ! relevant committees ( ! ,h\se ( ,repres5tatives & ! ,s5ate1 9 writ+1 ( ! int5t to designate a gr\p1 club1 organization1 or association ( #e or m p]sons "u ?is subsection & ! factual basis !re=4 7,b7 ,publication 9 ! ,f$]al ,regi/] ,! ,secret>y %all publi% ! designation 9 ! ,f$]al ,regi/] #g days aft] provid+ ! notification "u subp>agraph 7,a74 7#c7 ,record 7,a7 ,9 g5]al ,9 mak+ a designation "u ?is subsection1 ! ,secret>y %all create an adm9i/rative record4 7,b7 ,classifi$ in=mation ,! ,secret>y may consid] classifi$ in=mation 9 mak+ a designation "u ?is subsection4 ,classifi$ in=mation %all n be subject to disclosure = su* "t z x rema9s classifi$1 except t su* in=mation may be disclos$ to a c\rt ex p>te & 9 cam]a = purposes ( judicial review "u subsection 7c74 7#d7 ,p]iod ( designation 7,a7 ,9 g5]al ,a designation "u ?is subsection %all be effective = all purposes until revok$ "u p>agraph 7#e7 or 7#f7 or set aside pursuant to subsection 7c74 7,b7 ,review ( designation ^u petition 7i7 ,9 g5]al ,! ,secret>y %all review ! designation ( a crim9al gang "u ! proc$ures set =? 9 clauses 7iii7 & 7iv7 if ! designat$ gr\p1 club1 organization1 or association ( #e or m p]sons files a petition = revocation )9 ! petition p]iod describ$ 9 clause 7ii74 7ii7 ,petition p]iod ,= purposes ( clause 7i7-- 7,i7 if ! designat$ gr\p1 club1 organization1 or association ( #e or m p]sons has n previ\sly fil$ a petition = revocation "u ?is subp>agraph1 ! petition p]iod beg9s #b ye>s aft] ! date on :i* ! designation 0 made2 or 7,,ii7 if ! designat$ gr\p1 club1 organization1 or association ( #e or m p]sons has previ\sly fil$ a petition = revocation "u ?is subp>agraph1 ! petition p]iod beg9s #b ye>s aft] ! date ( ! det]m9ation made "u clause 7iv7 on t petition4 7iii7 ,proc$ures ,any gr\p1 club1 organization1 or association ( #e or m p]sons t submits a petition = revocation "u ?is subp>agraph ( its designation z a crim9al gang mu/ provide evid5ce 9 t petition t x is n describ$ 9 section #aja7;a77#ec74 7iv7 ,det]m9ation 7,i7 ,9 g5]al ,n lat] ?an #cj days aft] receiv+ a petition = revocation submitt$ "u ?is subp>agraph1 ! ,secret>y %all make a det]m9ation z to su* revocation4 7,,ii7 ,classifi$ in=mation ,! ,secret>y may consid] classifi$ in=mation 9 mak+ a det]m9ation 9 response to a petition = revocation4 ,classifi$ in=mation %all n be subject to disclosure = su* "t z x rema9s classifi$1 except t su* in=mation may be disclos$ to a c\rt ex p>te & 9 cam]a = purposes ( judicial review "u subsection 7c74 7,,iii7 ,publication ( det]m9ation ,a det]m9ation made by ! ,secret>y "u ?is clause %all be publi%$ 9 ! ,f$]al ,regi/]4 7,,iv7 ,proc$ures ,any revocation by ! ,secret>y %all be made 9 accordance ) p>agraph 7#f74 7,c7 ,o!r review ( designation 7i7 ,9 g5]al ,if 9 a #e-ye> p]iod no review has tak5 place "u subp>agraph 7,b71 ! ,secret>y %all review ! designation ( ! crim9al gang 9 ord] to det]m9e :e!r su* designation %\ld be revok$ pursuant to p>agraph 7#f74 7ii7 ,proc$ures ,if a review does n take place pursuant to subp>agraph 7,b7 9 response to a petition = revocation t is fil$ 9 accordance ) t subp>agraph1 !n ! review %all be conduct$ pursuant to proc$ures e/abli%$ by ! ,secret>y4 ,! results ( su* review & ! applicable proc$ures %all n be reviewable 9 any c\rt4 7iii7 ,publication ( results ( review ,! ,secret>y %all publi% any det]m9ation made pursuant to ?is subp>agraph 9 ! ,f$]al ,regi/]4 7#e7 ,revocation by act ( ,congress ,! ,congress1 by an ,act ( ,congress1 may block or revoke a designation made "u p>agraph 7#a74 7#f7 ,revocation bas$ on *ange 9 circum/ances 7,a7 ,9 g5]al ,! ,secret>y may revoke a designation made "u p>agraph 7#a7 at any "t1 & %all revoke a designation ^u completion ( a review conduct$ pursuant to subp>agraphs 7,b7 & 7,c7 ( p>agraph 7#d7 if ! ,secret>y f9ds t-- 7i7 ! gr\p1 club1 organization1 or association ( #e or m p]sons t has be5 designat$ z a crim9al gang is no long] describ$ 9 section #aja7;a77#ec72 or 7ii7 ! national security or ! law en=cem5t int]e/s ( ! ,unit$ ,/ates w>rants a revocation4 7,b7 ,proc$ure ,! proc$ural requirem5ts ( p>agraphs 7#b7 & 7#c7 %all apply to a revocation "u ?is p>agraph4 ,any revocation %all take effect on ! date specifi$ 9 ! revocation or ^u publication 9 ! ,f$]al ,regi/] if no effective date is specifi$4 7#g7 ,effect ( revocation ,! revocation ( a designation "u p>agraph 7#e7 or 7#f7 %all n affect any action or proce$+ bas$ on conduct committ$ prior to ! effective date ( su* revocation4 7#h7 ,use ( designation 9 trial or he>+ ,if a designation "u ?is subsection has become effective "u p>agraph 7#b7 an ali5 9 a removal proce$+ %all n be p]mitt$ to raise any "q conc]n+ ! validity ( ! issuance ( su* designation z a def5se or an objection4 7b7 ,am5dm5ts to a designation 7#a7 ,9 g5]al ,! ,secret>y may am5d a designation "u ?is subsection if ! ,secret>y f9ds t ! gr\p1 club1 organization1 or association ( #e or m p]sons has *ang$ its "n1 adopt$ a new alias1 dissolv$ & !n recon/itut$ itself "u a diff]5t "n or names1 or m]g$ ) ano!r gr\p1 club1 organization1 or association ( #e or m p]sons4 7#b7 ,proc$ure ,am5dm5ts made to a designation 9 accordance ) p>agraph 7#a7 %all be effective ^u publication 9 ! ,f$]al ,regi/]4 ,p>agraphs 7#b71 7#d71 7#e71 7#f71 7#g71 & 7#h7 ( subsection 7a7 %all also apply to an am5d$ designation4 7#c7 ,adm9i/rative record ,! adm9i/rative record %all be correct$ to include ! am5dm5ts z well z any additional relevant in=mation t supports ^? am5dm5ts4 7#d7 ,classifi$ in=mation ,! ,secret>y may consid] classifi$ in=mation 9 am5d+ a designation 9 accordance ) ?is subsection4 ,classifi$ in=mation %all n be subject to disclosure = su* "t z x rema9s classifi$1 except t su* in=mation may be disclos$ to a c\rt ex p>te & 9 cam]a = purposes ( judicial review "u subsection 7c7 ( ?is section4 7c7 ,judicial review ( designation 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] publication 9 ! ,f$]al ,regi/] ( a designation1 an am5d$ designation1 or a det]m9ation 9 response to a petition = revocation1 ! designat$ gr\p1 club1 organization1 or association ( #e or m p]sons may seek judicial review 9 ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit4 7#b7 ,basis ( review ,review "u ?is subsection %all be bas$ solely ^u ! adm9i/rative record1 except t ! ,gov]nm5t may submit1 = ex p>te & 9 cam]a review1 classifi$ in=mation us$ 9 mak+ ! designation1 am5d$ designation1 or det]m9ation 9 response to a petition = revocation4 7#c7 ,scope ( review ,! ,c\rt %all hold unlawful & set aside a designation1 am5d$ designation1 or det]m9ation 9 response to a petition = revocation ! c\rt f9ds to be-- 7,a7 arbitr>y1 caprici\s1 an abuse ( discretion1 or o!rwise n 9 accordance ) law2 7,b7 contr>y to con/itutional "r1 p[]1 privilege1 or immunity2 7,c7 9 excess ( /atutory jurisdiction1 au?ority1 or limitation1 or %ort ( /atutory "r2 7,d7 lack+ sub/antial support 9 ! adm9i/rative record tak5 z a :ole or 9 classifi$ in=mation submitt$ to ! c\rt "u p>agraph 7#b72 or 7,e7 n 9 accord ) ! proc$ures requir$ by law4 7#d7 ,judicial review invok$ ,! p5d5cy ( an action = judicial review ( a designation1 am5d$ designation1 or det]m9ation 9 response to a petition = revocation %all n affect ! application ( ?is section1 unless ! c\rt issues a f9al ord] sett+ aside ! designation1 am5d$ designation1 or det]m9ation 9 response to a petition = revocation4 7#e7 ,exp$it$ review ,x %all be ! duty ( ! ,c\rt to advance on ! docket & exp$ite to ! greate/ possible ext5t ! disposition ( any case consid]$ "u ?is subsection4 7d7 ,def9itions ,z us$ 9 ?is section-- 7#a7 ! t]m classifi$ in=mation has ! mean+ giv5 t t]m 9 section #a7;a7 ( ! ,classifi$ ,in=mation ,proc$ures ,act 7#ah ,u4,s4,c4 ,app472 7#b7 ! t]m national security means ! national def5se1 =eign relations1 or economic int]e/s ( ! ,unit$ ,/ates2 7#c7 ! t]m relevant committees means ! ,committees on ! ,judici>y ( ! ,s5ate & ( ! ,h\se ( ,repres5tatives2 & 7#d7 ! t]m ,secret>y means ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,attorney ,g5]al4 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts = su* ,act is am5d$ by ins]t+ aft] ! item relat+ to section #bai ! foll[+3 ,sec4 #bbj4 ,designation4 4 7e7 ,m&atory det5tion ( crim9al gang memb]s 7#a7 ,9 g5]al ,section #bcf7;c77#a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abbf7;c77#a77 is am5d$-- 7,a7 9 subp>agraph 7,c71 by /rik+ or at ! end2 7,b7 9 subp>agraph 7,d71 by ins]t+ or at ! end2 & 7,c7 by ins]t+ aft] subp>agraph 7,d7 ! foll[+3 7,e7 is inadmissible "u section #bab7;a77#b77;,j7 or deportable "u section #bag7;a77#b77;,g71 4 7#b7 ,annual report ,n lat] ?an ,m>* #a ( ea* ye> 7beg9n+ #a ye> aft] ! date ( ! enactm5t ( ?is ,act71 ! ,secret>y ( ,homel& ,security1 aft] consultation ) ! appropriate ,f$]al ag5cies1 %all submit a report to ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate on ! numb] ( ali5s deta9$ "u ! am5dm5ts made by p>agraph 7#a74 7f7 ,claims bas$ on gang affiliation 7#a7 ,inapplicability ( re/riction on removal to c]ta9 c\ntries ,section #bda7;b77#c77;,b7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abea7;b77#c77;,b77 is am5d$1 9 ! matt] prec$+ clause 7i71 by ins]t+ :o is describ$ 9 section #bab7;a77#b77;,j77i7 or section #bcg7;a77#b77;,g77i7 or :o is aft] to an ali54 7#b7 ,ineligibility = asylum ,section #bjh7;b77#b77;,a7 ( su* ,act 7#h ,u4,s4,c4 #aaeh7;b77#b77;,a77 7z am5d$ by section #bja ( ?is ,act7 is fur!r am5d$-- 7,a7 9 clause 7v71 by /rik+ or at ! end2 7,b7 by r$esignat+ clause 7vi7 z clause 7vii72 & 7,c7 by ins]t+ aft] clause 7v7 ! foll[+3 7vi7 ! ali5 is describ$ 9 section #bab7;a77#b77;,j77i7 or section #bcg7;a77#b77;,g77i72 or 4 7g7 ,tempor>y protect$ /atus ,section #bdd ( su* ,act 7#h ,u4,s4,c4 #abed;a7 is am5d$-- 7#a7 by /rik+ ,attorney ,g5]al ea* place x appe>s & ins]t+ ,secret>y ( ,homel& ,security2 7#b7 9 subp>agraph 7c77#b77;,b7-- 7,a7 9 clause 7i71 by /rik+ or at ! end2 7,b7 9 clause 7ii71 by /rik+ ! p]iod & ins]t+ 2 or2 & 7,c7 by add+ at ! end ! foll[+3 7iii7 ! ali5 is1 or at any "t has be51 describ$ 9 section #bab7;a77#b77;,j7 or section #bcg7;a77#b77;,g74 2 & 7#c7 9 subsection 7d7-- 7,a7 by /rik+ p>agraph 7#c72 & 7,b7 9 p>agraph 7#d71 by add+ at ! end ! foll[+3 ,! ,secret>y ( ,homel& ,security may deta9 an ali5 provid$ tempor>y protect$ /atus "u ?is section :5ev] appropriate "u any o!r provision ( law44 7h7 ,special immigrant juv5ile visas ,section #aja7;a77#bg77;,j77iii7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#bg77;,j77iii77 is am5d$-- 7#a7 9 subclause 7,i71 by /rik+ &2 7#b7 9 subclause 7,,ii71 by add+ & at ! end2 & 7#c7 by add+ at ! end ! foll[+3 7,,iii7 no ali5 :o is1 or at any "t has be51 describ$ 9 section #bab7;a77#b77;,j7 or section #bcg7;a77#b77;,g7 %all be eligible = any immigration b5efit "u ?is subp>agraph2 4 7i7 ,p>ole ,an ali5 describ$ 9 section #bab7;a77#b77;,j7 ( ! ,immigration & ,nationality ,act1 z add$ by subsection 7b71 %all n be eligible = p>ole "u section #bab7;d77#e77;,a7 ( su* ,act unless-- 7#a7 ! ali5 is assi/+ or has assi/$ ! ,unit$ ,/ates ,gov]nm5t 9 a law en=cem5t matt]1 includ+ a crim9al inve/igation2 & 7#b7 ! ali5's pres5ce 9 ! ,unit$ ,/ates is requir$ by ! ,gov]nm5t ) respect to su* assi/ance4 7j7 ,ineligibility = o!r relief ,an ali5 describ$ 9 section #bab7;a77#b77;,j7 or #bcg7;a77#b77;,g7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#b77;,j7 or #abbg7;a77#b77;,g77 %all be ineligible = any o!r relief "u ! immigration laws1 includ+ "u section #bbdb ( ! ,omnibus ,consolidat$ & ,em]g5cy ,supplem5tal ,appropriations ,act1 #aiii 7& any regulations issu$ pursuant to su* section74 7k7 ,effective date ,! am5dm5ts made by ?is section %all take effect on ! date ( ! enactm5t ( ?is ,act & %all apply to acts t occur be=e1 on1 or aft] ! date ( ! enactm5t ( ?is ,act4