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Statement Of Senator Patrick Leahy,
Chairman, Senate Judiciary Committee, And
Democratic Manager Of The Senate Debate On
The Anti-Terrorism Bill
Thurs., Oct. 25, 2001
Today we consider H.R. 3162, the second House-passed version of the
"Uniting and Strengthening of America Act" or "USA Act of
2001." Senate passage of this measure without amendment will amount
to final passage of this important legislation, and the bill will be sent
to the President for his signature. We complete our work six weeks after
the September 11 attacks and months ahead of final action following the
destruction of the Federal Building in Oklahoma City in 1995. The American
people and the Members of this body deserve fast work and final action.
THE PROCESS
On October 4, I was pleased to introduce with the Majority Leader,
Senator Daschle, and the Chairmen of the Banking and Intelligence
Committees, as well as the Republican Leader, Senator Lott, and Senator
Hatch and Senator Shelby, the United and Strengthening America, or USA
Act. This was not the bill that I, or any of the sponsors, would have
written if compromise was unnecessary. Nor was it the bill the
Administration had initially proposed and the Attorney General delivered
to us on September 19, at a meeting in the Capitol.
We were able to refine and supplement the Administration’s original
proposal in a number of ways in the original USA Act, and have continued
that process in the development of this final bill, which reconciles
differences between the bills initially passed by the Senate and the
House. Let me outline just ten ways in which we in the bicameral,
bipartisan negotiations were able to supplement and improve this
legislation from the original proposal we received from the
Administration:
(1) We improved security on the Northern Border;
(2) We added money laundering;
(3) We added programs to enhance information sharing and coordination with
State and local law enforcement agencies, grants to State and local
governments to respond to bioterrorism, and to increase payments to
families of fallen firefighters, police officers and other public safety
workers;
(4) We added humanitarian relief to immigrant victims of the September 11
terrorist attacks;
(5) We added help to the FBI to hire translators;
(6) We added more comprehensive assistance to victims;
(7) We added measures to fight cybercrime;
(8) We added a measure to fight terrorism against mass transportation
systems;
(9) We added important measures to use technology to make our borders more
secure;
(10) Finally, and most importantly, we were able to include additional
important checks on the proposed expansion of government powers contained
in the Attorney General’s initial proposal.
In negotiations with the Administration, I did my best to strike a
reasonable balance between the need to address the threat of terrorism,
which we all keenly feel today, and the need to protect our constitutional
freedoms. Despite my misgivings, I acquiesced in some of the
Administration’s proposals to move the legislative process forward. We
have been able to further improve the bill during discussions over the
last two weeks.
While some have complained publicly that the negotiations have gone on
for too long, the issues involved are of great importance, and we will
have to live with the laws we enact for a long time to come. Demands for
rushed action are irresponsible when the roadmap is pointed in the wrong
direction. As Ben Franklin once observed, "If we surrender our
liberty in the name of security, we shall have neither."
Let me be clear: No one can guarantee that Americans will be free from
the threat of future terrorist attacks, and to suggest that this
legislation – or any legislation – would or could provide such a
guarantee would be a false promise of security to the public. I will not
engage in such false promises, and those who make such assertions do a
disservice to the American people.
The Senate passed the original version of the USA Act, S. 1510, by a
vote of 96-1 on October 11. The House passed a similar bill, based largely
on the USA Act, the following day. The Majority Leader and I both strongly
believed that a conference would have been the better and faster way to
reconcile the differences between the bills and to allow consideration of
the proposals that had been included in the putative managers’ amendment
to S. 1510, which the Republicans did not approve in time for
consideration and passage with the Senate bill.
In an apparent effort by the Administration and House Republican
leadership to try to pressure the Senate to accept that version of the
bill, without strong money laundering or biological weapons provisions and
with a 5-year sunset, the House failed to take the procedural steps
necessary to convene a conference. Had a conference been requested and
begun, a final bill would have been passed last week. Instead, without a
structure or process, discussions were less concentrated and it was only
after a leadership meeting late last week that the major outline of the
measure was agreed upon.
During the negotiations over the past two weeks, the Administration
sought to eliminate the sunset altogether, but that effort failed. The
House insisted that the Senate’s amendments to the so-called "McDade
law" be dropped, and the Administration acquiesced. Eventually, the
House accepted the Senate’s position on the need to include both money
laundering and biological weapons provisions. Even then, the House
Republican leadership reneged on the agreement to proceed by way of a
traditional House-Senate conference. Instead, they opted to proceed by a
new bill passed by the House yesterday in short order and sent to the
Senate as an amendable measure. That brings us to today.
The bill passed by the House yesterday was based upon informal
agreements reached by Senate and House negotiators, but did not include
additional important provisions to make the Justice Department more
efficient and effective in its anti-terrorism efforts and to reduce
domestic demand for illegal drugs, some of which are produced and supplied
from Taliban-controlled regions of Afghanistan. I am disappointed that the
commitment we received to hold a conference -- at which these proposals
could have been considered more fully -- was not honored. Nonetheless,
H.R. 3162, which the House passed yesterday, contains additional
improvements to the USA Act that had been negotiated on a bicameral,
bipartisan basis, and deserves the support of the Senate.
I do believe that some of the provisions contained both in this bill
and the original USA Act will face difficult tests in the courts, and that
we in Congress may have to revisit these issues at some time in the future
when the present crisis has passed, the sunset has expired, or the courts
find infirmities in these provisions. I also intend as Chairman of the
Judiciary Committee to exercise careful oversight of how the Department of
Justice, the FBI and other Executive Branch agencies are using the newly
expanded powers that this bill will give them. I know that other members
of the Judiciary Committee – including Senator Specter, Senator Grassley,
and Senator Durbin – appreciate the importance of such oversight.
Let me talk for a few moments about the need for congressional
oversight. This bill has raised serious and legitimate concerns about the
expansion of authorities for government surveillance and intelligence
gathering within this country. Indeed, this bill will change surveillance
and intelligence procedures for all types of criminal and foreign
intelligence investigations, not just for terrorism cases. Significantly,
the sunset provision included in the final bill calls for vigilant
legislative oversight, so that the Congress will know how these legal
authorities are used and whether they are abused over the next four years.
Congressional oversight is especially necessary to monitor the
implementation of these new authorities. I agree with Leader Armey that
the sunset will help ensure that law enforcement is responsive to
congressional oversight and inquiries on use of these new authorities and
that a full record is developed on their efficacy and necessity. The
Senate Judiciary Committee has the challenging duty to establish and
maintain an oversight regime that allows the Congress to know how these
powers are exercised.
This bill will authorize the expanded sharing with intelligence
agencies of information collected as part of a criminal investigation, and
the expanded use of foreign intelligence surveillance tools and
information in criminal investigations. Where foreign-sponsored terrorism
is the target of an investigation, criminal and foreign intelligence
jurisdictions clearly overlap and agencies must coordinate their efforts
accordingly. This bill enters new and uncharted territory by breaking down
traditional barriers between law enforcement and foreign intelligence.
This is not done just to combat international terrorism, but for any
criminal investigation that overlaps a broad definition of "foreign
intelligence."
Yet, before final passage of this bill, the Senate should recall our
nation’s unfortunate experience with domestic surveillance and
intelligence abuses that came to light in the mid-1970s. Until Watergate
and the Vietnam war, Congress allowed the Executive branch virtually a
free hand in using the FBI, the CIA, and other intelligence agencies to
conduct domestic surveillance in the name of national security. It was the
Cold War, Members of Congress were reluctant to take on FBI Director J.
Edgar Hoover, and oversight was non-existent. One of the few safeguards
enacted into law drew a sharp line between foreign intelligence and law
enforcement. The National Security Act of 1947, which established the
Central Intelligence Agency, said – and still says today – that the
CIA "shall have no police, subpoena, or law enforcement powers or
internal security functions."
The provisions on the disclosure of "foreign intelligence"
from Federal criminal investigations make fundamental changes in the rules
for the handling of highly sensitive personal, political and business
information acquired for law enforcement purposes. Such information may
now be disclosed to intelligence, defense, and national security agencies.
The law is changed not only to permit the wider sharing of information
from grand juries, domestic law enforcement wiretaps, and criminal
investigations generally (in section 203), but also to require Federal law
enforcement agencies to share this information with intelligence agencies
through the Director of Central Intelligence, unless the Attorney General
makes exceptions (in section 905).
There would be far less controversy if these provisions were limited to
information about domestic or international terrorism or espionage.
Instead, they potentially authorize the disclosure throughout
intelligence, military, and national security organizations of a far
broader range of information about United States persons, including
citizens, permanent resident aliens, domestic political groups, and
companies incorporated in the United States. The information may be shared
if it fits the broad definitions of "foreign intelligence" and
"foreign intelligence information."
The term "foreign intelligence" is defined to mean
"information relating to the capabilities, intentions, or activities
of foreign governments or elements thereof, foreign organizations, or
foreign persons, or international terrorist activities." The term
"foreign intelligence information" is defined to include
information about a United States person that concerns a foreign power or
foreign territory and "that relates to the national defense or the
security of the United States" or "the conduct of the foreign
affairs of the United States." Therefore, potentially, whenever a
criminal investigation acquires information about an American citizen’s
relationship with a foreign country or its government, that information is
eligible to be disseminated widely as "foreign intelligence
information" – even if the information is about entirely lawful
activities, business transactions, political relationships, or personal
opinions.
Criminal investigations acquire voluminous information about persons
who are not involved in illegal activity. Many individuals are
investigated and later cleared. Many cases are investigated and never
prosecuted. Many witnesses are interviewed whose testimony never surfaces
at trial. Immunity is granted to compel testimony before grand juries
about people who are never indicted. Wiretaps and microphone
"bugs" and computer communications intercepts pick up extensive
information about activities and opinions and personal lives that have no
relevance to the criminal activity that they are authorized to detect or
monitor. Where regulatory or tax laws carry criminal penalties,
investigators probe the confidential financial details of business
transactions and records. Federal criminal investigators have enormous
discretion, with little statutory or constitutional guidance for how they
interview people, conduct physical surveillance, recruit informants in
organizations, and request access to records they consider
"relevant" to an investigation. All that information would be
eligible to be disseminated widely within the government, beyond the
purposes of the criminal investigation, if it meets the definition of
"foreign intelligence" or "foreign intelligence
information."
The risks of misusing this information were documented 25 years ago,
when the Congress made public the record of Cold War abuses of
investigative powers by Federal agencies acting in the name of national
security. The Senate created a Select Committee to Study Governmental
Affairs with Respect to Intelligence Communities, chaired by Senator Frank
Church, to conduct a year-long investigation with extensive public
hearings and detailed reports on the investigations of lawful political
dissent and protest. The Church Committee found that the FBI’s internal
security and domestic intelligence programs compiled massive files on
activities protected by the First Amendment and the political opinions of
Americans.
During the height of antiwar protest and urban unrest in the late
1960's, Army intelligence joined the FBI in monitoring domestic political
activity. National intelligence agencies such as CIA and NSA received
extensive reporting from the FBI and the military, as well as from their
own intelligence gathering on critics of government policy. Other law
enforcement agencies such as the Internal Revenue Service were used to
selectively investigate organizations based on their political views.
Under presidents of both parties, these agencies disseminated information
to the White House about the lawful political activities and opinions of
critics of Administration policy -- all under the rubric of protecting the
national security. The scope of intelligence gathering swept up
environmental groups, women’s liberation activists, and virtually any
organization that mounted peaceful protest demonstrations.
During this unfortunate period in our history, the government did more
than just gather information about protest and dissent. The FBI developed
a systematic program to disrupt domestic groups and discredit their
leaders, known as "COINTELPRO." The FBI’s efforts included the
selective sharing of information from its investigations to deny people
employment and smear their reputations. Beginning with Communist and
socialist groups, the FBI’s COINTELPRO operations spread in the 1960s to
the Klan, the "new left," and black militants. Elements of the
civil rights and antiwar movements were targeted for disruption because of
suspicion that they were "influenced" by communists; others
because of their strident rhetoric. When some targets were suspected of
engaging in violence, the FBI’s tactics went so far as to place lives in
jeopardy by passing false allegations that individuals were government
informants.
The most notorious case was J. Edgar Hoover’s vendetta against Dr.
Martin Luther King Jr. The Church Committee documented the FBI’s effort
to discredit Dr. King by disclosing confidential information that was
obtained from wiretaps and microphones targeted against him. The wiretaps
were justified to the Kennedy and Johnson Administrations on the grounds
that some of Dr. King’s advisors were Communists, but this excuse
allowed the FBI to mount continuous political surveillance to undermine
Dr. King’s effectiveness. The FBI disseminated allegedly derogatory
information not only within the government, but to media and other private
organizations including efforts to deny Dr. King the Nobel Peace Prize.
Most vicious of all was the FBI’s preparation of a composite tape
recording that was sent to him anonymously with an apparent invitation to
commit suicide. During the 1964 Democratic National Convention in Atlantic
City where the greatest controversy involved seating the Mississippi
Freedom Democratic Party delegates, the FBI provided the Johnson White
House a continuous flow of political intelligence from the wiretaps on Dr.
King’s telephones in Atlantic City.
These methods of domestic political surveillance and covert
manipulation and disruption have no place in a free society. They are
lawful for the CIA to use against terrorists abroad, under Presidential
authorization and oversight by the Intelligence Committees. In the United
States, however, such surveillance activities by our government offends
our fundamental First Amendment rights of speech and association, and
undermines our democratic values. Since the Church Committee
investigation, one of the main reasons for maintaining barriers between
domestic criminal investigations and foreign intelligence operations has
been a concern that the no-hold-barred methods used abroad must not be
brought back into this country.
The Church Committee recommended a series of safeguards, including
charter legislation to set standards and procedures for FBI domestic
security and counterintelligence investigations and to restrict the
collection of information about Americans by the CIA, the National
Security Agency, and other U.S. intelligence agencies. Although charter
legislation was not enacted, the Attorney General issued guidelines for
FBI investigations and Presidents issued Executive Orders requiring
procedures approved by the Attorney General for the collection and
retention of information about Americans by U.S. intelligence agencies.
These guidelines and procedures have served for the past 25 years as a
stable framework that, with rare exceptions, has not allowed previous
abuses to recur.
The most significant legislative result of the Church Committee
investigation was the Foreign Intelligence Surveillance Act of 1978 which
required court orders for national security electronic surveillance in the
United States. No longer did the Executive branch have exclusive control
over the vast powers of U.S. intelligence to conduct wiretapping, bugging,
and other communications monitoring in this country. Surveillance was
limited to foreign powers and agents of foreign powers, and the statutory
probable cause standard for targeting an American as an "agent of a
foreign power" required a showing of clandestine intelligence
activities, sabotage, or international terrorist activities on behalf of a
foreign power. Americans could not be targeted solely on the basis of
activities protected by the First Amendment. Surveillance of Americans
under FISA was limited to counterintelligence purposes to defend the
nation against foreign spying and terrorism. Americans could not be
considered "agents of a foreign power" on the basis of their
lawful business or political relationships with foreign governments or
organizations.
The Congress has been cautious in the decades following the revelations
of the Church Committee about allowing use of criminal justice information
for other purposes and, specifically, on sharing such information with
intelligence agencies. In 1979 Attorney General Benjamin Civiletti
testified before the House Judiciary Subcommittee on Constitutional Rights
that the guidelines for "any dissemination outside the Bureau...will
have to be very, very specific. We will have to be very certain the
dissemination is lawful, meets the same standards of certainty, of intent,
which is the basic reason for the collection of the information and the
investigation...." On the issue of FBI sharing with the CIA, Attorney
General Civiletti said "you have to be extremely careful in working
out, pursuant to the law, the information which is being exchanged, what
its purpose is, how it was obtained and collected, so that you are not
inadvertently, out of a sense of cooperation or efficiency, perverting or
corrupting the fact that the CIA’s main duty is foreign intelligence,
and they have no charter, no responsibility, and not duty performance, no
mission to investigate criminal acts in the United States."
The bill we are passing today makes potentially sweeping changes in the
relationships between the law enforcement and intelligence agencies. In
the current crisis, there is justification for expanding authority
specifically for counterintelligence to detect and prevent international
terrorism. I support the FBI request for broader authority under FISA for
pen registers and access to records without having to meet the statutory
"agent of a foreign power" standard, because the Fourth
Amendment does not normally apply to such techniques and the FBI has
comparable authority in its criminal investigations. However, I have
insisted that this authority to investigate U.S. persons be limited to
counterintelligence investigations conducted to protect against
international terrorism and spying activities and that such investigations
may not be based solely on activities protected by the First Amendment.
None of the changes in FISA would authorize investigations of Americans
for the broader, more ambiguous purpose of collecting "foreign
intelligence" generally. In that respect, the bill adheres to the
basic principles recommended by the Church Committee.
The gravest departure from that framework, and the one with most
potential for abuses, is the new and unprecedented statutory authority for
sharing of "foreign intelligence" from criminal investigations
with "any other Federal law enforcement, intelligence, protective,
immigration, national defense, or national security official." The
Church Committee warned of the political abuse of the dissemination of
intelligence from domestic investigations. Intelligence was disseminated
to the White House to track the contacts of members of Congress with
particular foreign embassies. Information was volunteered to the White
House about Administration critics and other political figures. The Church
Committee found "excessive dissemination of large amounts of
relatively useless or totally irrelevant information" to the White
House that was not evaluated and "thus exaggerated the dangers."
The Church Committee recommended permitting FBI dissemination of
personally identifiable information about Americans to intelligence,
military and other national security agencies in two areas –
"preventive criminal investigations of terrorist activities" and
"preventive intelligence investigations of hostile foreign
intelligence activities." This has been substantially the practice
under the Attorney General’s guidelines and Executive order procedures
since then.
The new authority to disseminate "foreign intelligence" from
criminal investigations, including grand juries and law enforcement
wiretaps, is an invitation to abuse without special safeguards.
Fortunately, the final bill includes a provision, which was not in the
Administration’s original proposal, to maintain some degree of judicial
oversight of the dissemination of grand jury information. Within a
"reasonable time" after the disclosure of grand jury
information, a government attorney "shall file under seal a notice
with the court stating the fact that such information was disclosed and
the departments, agencies, or entities to which the disclosure was
made." No such judicial role is provided for the disclosure of
information from wiretaps and other criminal investigative techniques
including the infiltration of organizations with informants. However, that
authority to disclose without judicial review is subject to the sunset in
four years.
Other safeguards can, if used properly, minimize the unnecessary
disclosure of "foreign intelligence" that identifies an
American. When the information comes from grand juries or wiretaps, the
Attorney General is required under the bill to establish procedures for
the disclosure of information that identifies a United States person. The
Senate Judiciary Committee will want to take a very close look at these
procedures. Although not required under the bill, such procedures would
also be desirable for disclosure of information from criminal
investigations generally, as permitted under section 203(d). In section
905, where the bill requires disclosure to intelligence agencies from
criminal investigations, the Attorney General is authorized to make
exceptions and must issue implementing procedures. Again, these procedures
will be closely examined by the Senate Judiciary Committee.
These procedures will be critical in determining the scope and impact
of these provisions. Will they focus the sharing of information on
international terrorism, which is the immediate and compelling need before
us, or will they sweep more broadly? Will they permit automatic
dissemination to intelligence agencies of any information about foreign
governments, foreign organizations, or foreign persons that is obtained in
FBI investigations of international organized crime and white collar
crime? What are the specific circumstances under which confidential
information collected by particular agencies, such as the Internal Revenue
Service or the Bureau of Alcohol, Tobacco and Firearms, will be
disseminated to the U.S. Military or other agencies? What will be the
guidelines for including information that identifies United States
persons? How will need-to-know decisions be made on the handling of this
information, and how will access be controlled? What will be done to
ensure compliance with the 1947 ban on CIA having "police, subpoena,
or law enforcement powers or internal security functions?"
These and many other questions must be the subject of the Judiciary
Committee’s oversight of the implementation of the surveillance and
intelligence provisions of this bill. Our government is entering uncharted
territory. Much of the government’s experience from the Cold War era
before the mid-1970s warns us of the risks of abuse. Reasonable measures
that we are taking to protect against international terrorism may have
far-reaching ramifications beyond the immediate crisis. There has never
been a greater need for Congressional vigilance to ensure against
unnecessary and improper use of the wide discretion being granted by a new
law. I intend to ask the Attorney General and the Director of Central
Intelligence to advise the Judiciary Committee of their implementation
plans and practices every step of the way.
The final bill includes a long overdue remedy for unauthorized
disclosure of information obtained from electronic surveillance under FISA
and under criminal procedures. If the government monitors the
conversations of a person under the electronic surveillance procedures of
title 18 or FISA and that information is disclosed without proper
authority, the aggrieved person may recover money damages from the Federal
Government. Such improper disclosure is what happened in the past when the
FBI passed information from the electronic surveillance of Dr. Martin
Luther King to selected private individuals and organizations in an effort
to discredit Dr. King. The government itself would be liable, in addition
to individual employees, if something like this ever happens again.
This provision is especially valuable in this bill, because of the
expanded sharing of information from electronic surveillance in criminal
cases to agencies with intelligence, military, and other national security
responsibilities. When this kind of sensitive information is disseminated
more widely, the risk increases that it will be leaked.
As a deterrent against malicious leaks, this provision wisely includes
procedures for administrative discipline as well as the civil remedy
against the Government. When a court or the appropriate agency determines
that there is serious question about whether or not an employee willfully
disclosed information without proper authority, disciplinary proceedings
must be initiated. If the agency head decides that discipline is not
warranted, he or she must notify the Inspector General with jurisdiction
over the agency and provide the reasons for the decision not to impose
discipline.
Representative Barny Frank deserves credit for developing this
proposal, and the Department of Justice has worked with Representative
Frank to ensure that the procedures for civil discovery take into account
the needs for protecting related criminal investigations or prosecutions
and classified operations under the Foreign Intelligence Surveillance Act.
When Congress authorized electronic surveillance in 1968 under title 18
and in 1978 under FISA, the legislation imposed civil and criminal
sanctions for violations by individuals. This bill takes the law two steps
forward by adding government liability and administrative discipline
against government employees. Along with the sunset provision, judicial
oversight of the sharing of grand jury information, and other
improvements, the Frank amendment reflects the valuable contribution of
the House of Representatives towards making this a balanced bill.
VICTIMS
The heart of every American aches for those who died or have been
injured because of the tragic terrorist attacks in New York, Virginia, and
Pennsylvania on September 11. Even now, we cannot assess the full measure
of this attack in terms of human lives, but we know that the number of
casualties is extraordinarily high.
Congress acted swiftly to help the victims of September 11. Within 10
days, we passed legislation to establish a Victims Compensations Program,
which will provide fair compensation to those most affected by this
national tragedy. I am proud of our work on that legislation, which will
expedite payments to thousands of Americans whose lives were so suddenly
shattered.
But now more than ever, we should remember the tens of thousands of
Americans whose needs are not being met – the victims of crimes that
have not made the national headlines. Just one day before the events that
have so transformed our nation, I came before this body to express my
concern that we were not doing more for crime victims. I noted that the
pace of victims legislation had slowed, and that many opportunities for
progress had been squandered. I suggested that this year, we had a golden
opportunity to make significant progress in this area by passing S.783,
the Leahy-Kennedy Crime Victims Assistance Act of 2001.
I am pleased, therefore, that the antiterrorism package now before the
Senate contains substantial portions of S.783 aimed at refining the
Victims of Crime Act of 1984 (VOCA), and improving the manner in which the
Crime Victims Fund is managed and preserved. Most significantly, section
621 of the USA Act will eliminate the cap on VOCA spending, which has
prevented more than $700 million in Fund deposits from reaching victims
and supporting essential services.
These and other VOCA reforms in the USA Act are long overdue. Yet, I
regret that we are not doing more. In my view, we should pass the Crime
Victims Assistance Act in its entirety. In addition to the provisions that
are included in today’s bill, this legislation provides for
comprehensive reform of Federal law to establish enhanced rights and
protections for victims of Federal crime. It also proposes several
programs to help States provide better assistance for victims of State
crimes.
I also regret that we have not done more for other victims of recent
terrorist attacks. While all Americans are numbed by the heinous acts of
September 11, we should not forget the victims of the 1998 embassy
bombings in East Africa. Eleven Americans and many Kenyan and Tanzanian
nationals employed by the United States lost their lives in that tragic
incident. It is my understanding that compensation to the families of
these victims has in many instances fallen short. It is my hope that OVC
will use a portion of the newly replenished reserve fund to remedy any
inequity in the way that these individuals have been treated.
CONCLUSION
As we began discussions with the Administration about this bill, there
were sound and legitimate concerns on both sides of the Capitol and on
both sides of the aisle about its implications for Americans’ rights and
freedoms. There also was sincere and committed belief that we need to find
a way to give law enforcement authorities new tools in fighting terrorism.
We began this process not intending to see how much we could take out
of the Administration’s proposal, but with the determination to find
sensible, workable ways to do the same things, but with checks and
balances against abuse. And that is what we did. In provision after
provision, we added safeguards that were missing from the Administration’s
plan.
In the process we greatly improved this bill, adding checks and
balances, provision by provision; structuring these tools in more
effective ways; adding practical steps in the Senate such as a tripling of
our security strength on the Northern Border, facilitating the hiring of
translators, authorizing a program of grants to states for emergency
preparedness, and curbing the abuse of our banking system by money
launderers.
By taking the time to read and improve an anti-terrorism bill, Congress
has done the Administration a great favor in correcting problems.
We have used this time wisely. We have produced a far better bill than
the Administration proposed, and this also now is a better bill than
either the Senate or the House had initially approved.
We have done our utmost to protect Americans against abuse of these new
law enforcement tools. In granting these new powers, the American people
and we, their representatives in Congress, also grant the Administration
our trust that they will not be misused. Congressional oversight will be
crucial in enforcing this compact. To paraphrase former President Reagan,
we will entrust, but with oversight. The four-year sunset provision
included in this final agreement will be an enforcement mechanism for
adequate oversight.
This measure could not be considered today and would not be in the
improved condition it is without the steadfast commitment of our Majority
Leader. Senator Daschle deserves all the credit for all that is good in
this bill. Without his commitment and focus, we simply would not be in the
position to pass this bill today.
On my behalf and more importantly on behalf of the American people, I
want to publicly acknowledge his vital role in this legislation.
I have done my best under the circumstances and want to thank
especially Senator Kennedy for his leadership on the Immigration parts of
the bill. My efforts have not been completely successful and there are a
number of provisions on which the Administration has insisted with which I
disagree. Frankly, the agreement of September 30, 2001 I had reached with
the White House on the sharing of criminal justice information would have
led to a better balanced bill. I could not stop the Administration from
reneging on the agreement any more than I could have sped the process to
reconstitute this bill in the aftermath of those breaches. In these times
we need to work together to face the challenges of international
terrorism. I have sought to do so in good faith.
We have worked around the clock over the past month to put together the
best legislative package we could. While I share the Administration’s
goal of promptly providing the tools necessary to deal with the current
terrorist threat, I feel strongly that our responsibilities include
equipping such tools with safety features to make sure that new tools do
not cause harm and are not misused.
I want to conclude my remarks with thanks for the efforts of many staff
members who have worked tirelessly under unusual and enormously
inconvenient circumstances to help us craft the legislation before us
today. In particular, I want to thank Mark Childress and Andrea LaRue on
the staff of Majority Leader Daschle, and David Hoppe on the staff of
Republican Leader Lott. I would also like to thank Makan Delrahim, Jeff
Taylor, Stuart Nash, and Leah Belaire with Senator Hatch, the Ranking
Member of the Judiciary Committee, Melody Barnes and Esther Olavarria with
Senator Kennedy, Neil McBride and Eric Rosen with Senator Biden, Bob
Schiff with Senator Feingold, and Stacy Baird and Beth Stein with Senator
Cantwell. Finally, I would like to thank my own Judiciary Committee staff,
especially Bruce Cohen, Beryl Howell, Julie Katzman, Ed Pagano, John
Elliff, David James, Ed Barron, Tim Lynch, Susan Davies, Liz McMahon, Manu
Bhardwaj, and Tara Magner.
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