Schumer Promises Napolitano He Will Propose Giving Feds New Authority to Seize 'Stash' Houses Used By Human Smugglers

Press Release

Date: June 10, 2009
Issues: Immigration


Schumer Promises Napolitano He Will Propose Giving Feds New Authority to Seize 'Stash' Houses Used By Human Smugglers

Current 'Civil Forfeiture' Laws Allow Government To Confiscate Property Used In Drug Smuggling, Money Laundering and Child Porn Cases, But Not Human Trafficking

In Meeting With DHS Secretary, Senator Commits To Pursuing Fix For Loophole As Part Of Comprehensive Immigration Reform Bill Planned For Later This Year

GAO Report Recommended This Step Four Years Ago In Order To Disrupt Human Smuggling Networks

WASHINGTON, DC—At the urging of the Obama administration, U.S. Senator Charles E. Schumer (D-NY) announced Wednesday that he would push, as part of the comprehensive immigration reform bill he plans to propose in the coming months, to give the Department of Homeland Security (DHS) new authority to seize property linked to human trafficking crimes.

Schumer, the Chairman of the Senate Immigration Subcommittee, made the commitment at a meeting with Homeland Security Secretary Janet Napolitano, who requested that Congress deal with this issue. Under current law, federal authorities are prevented from taking a home used to stash illegal immigrants unless the owner is first found guilty of a crime. Schumer's proposal would allow the house to be seized based instead upon a showing that it was being used to facilitate a crime. This is the same standard that applies in drug smuggling, money laundering and child pornography cases. Schumer called this update to the law "critical" to the nation's border security efforts.

"Right now, a loophole in the law is making it harder to shut down safe houses being used to smuggle illegal immigrants. It makes no sense that the government has this authority in drug smuggling cases, but not with human smuggling. This policy needs to be fixed right away, and we will be sure to include it in our comprehensive reform bill. It will put a serious dent in the operations of the Mexican cartels that deal in human trafficking."

Gaining the expanded authority, known as "civil forfeiture," has been a priority for federal law enforcement officials since the Bush administration. While authorities have the ability to seize vessels and vehicles through a civil proceeding, they cannot seize homes in this same manner. The Immigration and Customs Enforcement (ICE) office, a division of DHS, has long complained that this distinction has frustrated their efforts to crack down on human traffickers who use "stash houses" as way stations along their smuggling routes. A 2005 report issued by the Government Accountability Office (GAO) report concurred, noting that "a concern for investigators is lack of adequate statutory civil forfeiture authority for seizing real property, such as ‘stash' houses, used to facilitate the smuggling of aliens." Despite the report's recommendation that Congress update the law to expand civil forfeiture authority, it has ever been taken.

But on Wednesday, Schumer assured Napolitano he would begin drafting legislative language to expand the agency's powers right away and add it to the comprehensive immigration reform bill he is drafting. He predicted the measure would gain bipartisan support.


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