Rebecca M. Abel
Under immigration law, an alien smuggling offense takes
place when one knowingly encourages, induces, assists, abets, or aids an alien
to enter or to try to enter the United States. Committing this offense is cause for either removal or inadmissibility charges
under the Immigration and Nationality Act ("INA"). In addition, a federal
criminal conviction for alien smuggling under INA section 274(a)(1)(A) or
274(a)(2) classifies the immigrant as an aggravated felon, leading to near certain deportation.
Although the INA levies harsh penalties against smugglers,
the practice has not showed any signs of slowing. In 2010, the United States
Border Patrol apprehended 463,382 individuals smuggled across the border,
including 8,905 smugglers. Of the smugglers, 3,027 were deemed
deportable under the INA. The types of smugglers who are seized vary "from self-smugglers [that is,
migrants illegally crossing the border on their own] . . . , to local-level
individual smuggling entrepreneurs [family-based smugglers] . . . , to highly organized and
sophisticated transnational smuggling networks . . . ."
Despite the severe penalties imposed on most categories of
smugglers, a small refuge exists for some family-based smugglers. All three of
the major INA sections punishing alien smuggling include either a discretionary
waiver or an outright exception for a smuggler who is the spouse, child, or
parent of the smugglee. These nuclear family exemptions provide a safe haven for some immigrants;
however, strictly limiting this waiver to three relationship categories fails
to protect all aliens deserving of congressional exemption.
This paper argues that in order for the U.S. Congress to
faithfully carry out the purposes behind these exemptions, it must expand the
family exception and waivers to include all close genetic relatives when the
smugglee is a minor child. Using the procedural history and legislative
framework of the current exemptions, Part II defines the three primary purposes
for excluding parents, spouses, and children
from immigration smuggling prosecutions. Part III examines the current enforcement
practices in the area of family-based alien smuggling, drawing on empirical
data from recent case law, anecdotal accounts, and prosecutorial policies established
by the Department of Homeland Security and United States Attorneys Offices.
Finally, Part IV suggests a statutory or regulatory modification to the
current exemptions that would better serve Congress's stated goals for these
statutory exclusions.