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Ted Cruz: All Hat, No Cattle, Again

Ted Cruz is hardly the first to propose using forfeited assets from Mexican drug traffickers to pay for a border wall. In February, Rep. James Sensebrenner introduced H.R. 1067: Build up Illegal Line Defenses with Assets Lawfully Lifted Act of 2017, aka the "Build Act." You can read it here. (It's gone nowhere, and Sensenbrenner seems to have pulled his news release on it from his website.)

Despite being unoriginal, Ted Cruz' "El Chapo Act" will not get a border wall built, even in the unlikely event it passes Congress.

First, El Chapo is facing a criminal, not civil forfeiture. Before anything can be criminally forfeited, a criminal conviction is required. Unless El Chapo pleads guilty (and why would he since he's likely to get the same life sentence handed down last month to Alfredo Beltran-Leyva who also pleaded guilty) a conviction will take a year or two or more. If he loses and appeals, the conviction and judgment aren't final until the appeals are over. No money could be distributed or spent before then.

Second, there isn't any evidence El Chapo has money or property in the U.S. If his assets are in Mexico, the U.S. can't get its hands on it without Mexico's agreement. There's a treaty on the topic.

Why would Mexico agree to let the U.S. have El Chapo's assets to be used for a border wall when it doesn't want a wall? [More...]

Even the DOJ Manual recognizes that the attempt to collect a forfeiture judgment in another country could be viewed as an affront to sovereignity and a waste of time:

For instance, there are some countries which may perceive the mere filing of a forfeiture action here against property within their borders as an affront to or infringement on their sovereign prerogatives. The invocation or attempted enforcement of extraterritorial forfeiture jurisdiction in such circumstances could well prove prejudicial to legitimate foreign policy interests or to other law enforcement initiatives or activities involving the country in question.

Moreover, when it is known or can be ascertained in advance that a particular foreign government either cannot or will not recognize, enforce,