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STATEMENT OF SENATOR PATRICK LEAHY,
CHAIRMAN, SENATE JUDICIARY COMMITTEE
"THE 21st CENTURY DEPARTMENT OF JUSTICE
APPROPRIATIONS AUTHORIZATION ACT"
Dec. 20, 2001
Mr. LEAHY. I am pleased to the Senate is finally passing the 21st
Century Department of Justice Appropriations Authorization Act. I
thank Senator Hatch, the Ranking Republican Member of the Judiciary
Committee, for his hard work and support of this legislation.
The last time Congress properly authorized spending for the entire
Department of Justice ("DOJ" or the "Department")
was in 1979. Congress extended that authorization in 1980 and 1981.
Since then, Congress has not passed nor has the President signed an
authorization bill for the Department. In fact, there are a number of
years where Congress failed to consider any Department authorization
bill. This 21-year failure to properly reauthorize the Department has
forced the appropriations committees in both houses to reauthorize and
appropriate money.
We have ceded the authorization power to the appropriators for too
long. Our bipartisan legislation is an attempt to reaffirm the
authorizing authority and responsibility of the House and Senate
Judiciary Committees. I commend Chairman Sensenbrenner and Ranking
Member Conyers of the House Judiciary Committee for working in a
bipartisan manner to pass similar legislation in the House of
Representatives.
The "21st Century Department of Justice
Appropriations Authorization Act," is divided into two divisions:
the first division is a comprehensive authorization of the Department;
and the second division is a comprehensive authorization of expired
and new Department grants programs and improvements to criminal law
and procedures.
Division A of our bipartisan legislation contains four titles which
authorize appropriations for the Department for fiscal year 2002,
provide permanent enabling authorities which will allow the Department
to efficiently carry out its mission, clarify and harmonize existing
statutory authority, and repeal obsolete statutory authorities. The
bill establishes certain reporting requirements and other mechanisms,
such as DOJ Inspector General authority to investigate allegations of
misconduct by employees of the Federal Bureau of Investigation (FBI),
intended to better enable the Congress and the Department to oversee
the operations of the Department. Finally, the bill creates a separate
Violence Against Women Office to combat domestic violence.
Title I authorizes appropriations for the major components of the
Department for fiscal year 2002. The authorization mirrors the
President's request regarding the Department except in two areas.
First, the bill increased the President's request for the DOJ
Inspector General by $10 million. This is necessary because the
Committee is concerned about the severe downsizing of that office and
the need for oversight, particularly of the FBI, at the Department.
Second, the bill authorizes at least $10 million for the investigation
and prosecution of intellectual property crimes, including software
counterfeiting crimes and crimes identified in the No Electronic Theft
(NET) Act (Public Law 105-147). The American copyright industry is the
largest exporter of goods from the United States, employing more than
7 million Americans, and these additional funds are needed to
strengthen the resources available to DOJ and the FBI to investigate
and prosecute cyberpiracy.
Title II permanently establishes a clear set of authorities that
the Department may rely on to use appropriated funds, including
establishing permitted uses of appropriated funds by the Attorney
General, the FBI, the Immigration and Naturalization Service, the
Federal Prison System, and the Detention Trustee. Title II also
establishes new reporting requirements which are intended to enhance
Congressional oversight of the Department, including new reporting
requirements for information about the enforcement of existing laws,
for information regarding the Office of Justice Programs (OJP), and
the submission of other reports, required by existing law, to the
House and Senate Judiciary Committees. Section 206(e) expands an
existing reporting requirement regarding copyright infringement cases.
Title II also provides the Department with additional law
enforcement tools in the war against terrorism. For instance, section
201 permits the FBI to enter into cooperative projects with foreign
countries to improve law enforcement or intelligence operations.
Section 210 of the committee approved bill also provided for special
"danger pay"allowances for FBI agents in hazardous duty
locations outside the United States, as is provided for agents of the
Drug Enforcement Administration. At the insistence of a Republican
Senator, section 210 has regrettably been removed from the bill to
ensure final passage.
Title III repeals outdated and open-ended statutes, requires the
submission of an annual authorization bill to the House and Senate
Judiciary Committees, and provides states with flexibility to use
existing Truth-In-Sentencing and Violent Offender Incarceration Grants
to account for juveniles being housed in adult prison facilities.
Title III requires the Department to submit to Congress studies on
untested rape examination kits, and the allocation of funds,
personnel, and workloads for each office of U.S. Attorney and each
division of the Department.
In addition, Title III provides new oversight and reporting
requirements for the FBI and other activities conducted by the Justice
Department. Specifically, section 308 codifies the Attorney General's
order of July 11, 2001, which revised Department of Justice's
regulations concerning the Inspector General. The section insures that
the Inspector General for the Department of Justice has the authority
to decide whether a particular allegation of misconduct by Department
of Justice personnel, including employees of the Federal Bureau of
Investigation and the Drug Enforcement Administration, should be
investigated by the Inspector General or by the internal affairs unit
of the appropriate component of the Department of Justice.
Section 309 directs the Inspector General of the Department to
appoint an official from the Inspector General's office to be
responsible for supervising and coordinating independent oversight of
programs and operations of the FBI until the end of the 2003 fiscal
year. This section also requires the Inspector General of the
Department to submit to Congress not later than 30 days after
enactment of this Act an oversight plan for the FBI. This section
further requires the Attorney General to submit a report and
recommendation to the House and Senate Committees on the Judiciary not
later than 90 days after enactment of this Act on whether there should
be established a separate office of Inspector General for the FBI that
shall be responsible for supervising independent oversight of programs
and operations of the FBI.
In addition, the bill as passed by the Committee, contains language
offered as an amendment by Senator Feinstein to authorize a number of
new judgeships. I strongly support Senator Feinstein's amendment, and
believe that the need for these new judgeships is acute.
Title IV establishes a separate Violence Against Women Office (VAWO)
within the Department. The VAWO is headed by a Director, who is
appointed by the President and confirmed by the Senate. In addition,
Title IV enumerates duties and responsibilities of the Director, and
authorizes appropriations to ensure the VAWO is adequately staffed. I
strongly support a separate VAWO office within the Department of
Justice.
The 21st Century Department of Justice
Appropriations Authorization Act should result in a more effective, as
well as efficient, Department of Justice for the American people.
Division B of our bipartisan legislation includes eight titles
which compile a comprehensive authorization of expired and new
Department of Justice grants programs and improvements to criminal law
and procedures.
Title I authorizes Department of Justice grants to establish 4,000
Boys and Girls Clubs across the country before January 1, 2007. This
bipartisan amendment authorizes Department of Justice grants for each
of the next 5 years to establish 1,200 additional Boys and Girls Clubs
across the Nation. In fact, this will bring the number of Boys and
Girls Clubs to 4,000. That means they will serve approximately 6
million young people by January 1, 2007.
I am very impressed with what I see about the Boys and Girls Clubs
as I travel around the country. In 1997, I was very proud to join with
Senator Hatch and others to pass bipartisan legislation to authorize
grants by the Department of Justice to fund 2,500 Boys and Girls Clubs
across the Nation. We increased the Department of Justice grant
funding for the Boys and Girls Clubs from $20 million in fiscal year
1998 to $60 million in fiscal year 2001. That is why we have now 2,591
Boys and Girls Clubs in all 50 States and 3.3 million children are
served. It is a success story.
I hear from parents certainly across my State how valuable it is to
have the Boys and Girls Clubs. I hear it also from police chiefs. In
fact, one police chief told me, rather than giving him a couple more
police officers, fund a Boys and Girls Club in his district; it would
be more beneficial. This long-term Federal commitment has enabled
Vermonters to establish six Boys and Girls Clubs--in Brattleboro,
Burlington, Montpelier, Randolph, Rutland, and Vergennes. In fact, I
believe the Vermont Boys and Girls Clubs have received more than a
million dollars from the Department of Justice grants since 1998.
In May of this year at a Vermont town meeting on heroin prevention
and treatment, I was honored to present a check for more than $150,000
in Department of Justice funds to the members of the Burlington club
to continue helping young Vermonters find some constructive
alternatives for both their talents and energies, because we know that
in Vermont and across the Nation Boys and Girls Clubs are proving they
are a growing success at preventing crime and supporting young
children.
Parents, educators, law enforcement officers, and others know we
need safe havens where young people can learn and grow up free from
the influence of the drugs and gangs and crime. That is why the Boys
and Girls Clubs are so important to our Nation's children. Indeed, the
success already in Vermont has led to efforts to create nine more
clubs throughout my home State.
Continued Federal support would be critical to these expansion
efforts in Vermont and in the other 49 States as well.
Title II and III is the Drug Abuse Education, Prevention, and
Treatment Act of 2001. I am pleased that we have included in this
package the version of S. 304 that the Judiciary Committee passed
unanimously on November 29. This legislation ushers in a new,
bipartisan approach to our efforts to reduce drug abuse in the United
States. It was introduced by Senator Hatch and I in February. Senator
Hatch held an excellent hearing on the bill in March, the Judiciary
Committee has approved it, and the full Senate should follow the
Committee's lead. This is a bill that is embraced by Democrats and
Republicans alike, as well as law enforcement officers and drug
treatment providers.
I have wanted to pass legislation like this for years. This
legislation provides a comprehensive approach to reducing drug abuse
in America. I hope that the innovative programs established by this
legislation will assist all of our States in their efforts to address
the drug problems that most affect our communities.
No community or State is immune from the ravages of drug abuse.
Earlier this year, I held two town meetings up in Vermont to talk
about the most pressing drug problem in my state: heroin. Vermont has
historically had one of the lowest crime rates in the nation, but we
are experiencing serious troubles because of drug abuse. I was pleased
that so many Vermonters – parents, students, teachers, and concerned
community members, as well as professionals from our state's
prevention, treatment, and enforcement communities – took time out
of their busy schedules to discuss the way Vermont's heroin problem
affects their lives. They have informed my thinking on these issues
and rededicated me to reducing the scourge of drug abuse throughout
our nation.
This bill will provide necessary assistance to Vermont and every
other State. It contains numerous grant programs to aid States and
local communities in their efforts to prevent and treat drug abuse. Of
particular interest to Vermonters, S. 304 establishes drug treatment
grants for rural States and authorizes money for residential treatment
centers for mothers addicted to heroin, methamphetamines, or other
drugs.
This legislation also will help States and communities reduce drug
use in prisons through testing and treatment. This is an effort I
proposed in the Drug Free Prisons Act, which I introduced in the last
Congress. It will fund programs designed to reduce recidivism through
drug treatment and other services for former prisoners after release.
As Joseph Califano, Jr., the president of the Center on Addiction and
Substance Abuse and former secretary of the Department of Health,
Education, and Welfare, told the National Press Club in January:
"The next great opportunity to reduce crime is to provide
treatment and training to drug and alcohol abusing prisoners who will
return to a life of criminal activity unless they leave prison
substance free and, upon release, enter treatment and continuing
aftercare." This legislation will accomplish both of those goals.
In addition, this bill will authorize drug courts – another step I
proposed in the Drug Free Prisons Act – and juvenile drug courts.
Through this legislation, we extend food stamps to people who are
ineligible under current law due to a past drug offense, but have
completed or are enrolled in drug treatment. Senator Hatch and I
wanted to go further, and the Judiciary Committee approved language
that would have also extended food stamps to those who were pregnant,
seriously ill, or had dependent children. At Senator Kyl's insistence,
those provisions have regrettably been removed from this amendment.
This legislation also includes a grant program to assist State and
local law enforcement in developing new ways to fight crime. This
National Comprehensive Crime-Free Communities Act will provide funding
for 250 communities, including at least one from every State, to
support crime prevention efforts. It also provides funding for each
State to assist local communities by, among other things, providing
training and technical assistance in preventing crime.
Our bipartisan bill, S. 304, represents a major step forward for
our drug policy. It is a bill that has been very important to Senator
Hatch, and it has been very important to me. I think it will greatly
benefit Vermonters, and citizens of every State, and I urge the Senate
to give this bill its full support.
Title IV is similar to S. 1315, the Judicial Improvement and
Integrity Act of 2001, introduced by myself and Senator Hatch, to
protect witnesses who provide information on criminal activity to law
enforcement officials by increasing maximum sentences and other
improvements to the criminal code.
This title would do a number of things, such as:
1. protect witnesses who come forward to provide
information on criminal activity to law enforcement officials
by increasing maximum sentences where physical force is
actually used or attempted on the witness;
2. eliminate a loophole in the criminal contempt statute
that allows some defendants to avoid serving prison sentences
imposed by the Court;
3. eliminate a loophole in the statute of limitations that
makes some defendants immune from further prosecution if they
plead guilty then later get their plea agreements vacated;
4. grant the government the clear right to appeal the
dismissal of a part of a count of an indictment, such as a
predicate act in a RICO count;
5. insure that courts may impose appropriate terms of
supervised release in drug cases;
6. give the District Courts greater flexibility in
fashioning appropriate conditions of release for certain
elderly prisoners; and
7. clarify the District Court's authority to revoke or
modify a term of supervised release when the defendant
willfully violates the obligation to pay restitution to the
victims of the defendant's crime.
The only difference between this amendment and the earlier bill
which was cosponsored by Senator Hatch is additional language in the
provision dealing with newly imposed terms of supervised release for
certain elderly prisoners. The new language would limit such new terms
to the unserved portion of the prison term which the judge is
considering amending. I thank Senator Hatch for his assistance on this
legislation
Title V is the Criminal Law Technical Amendments Act, which makes
clerical and other technical amendments to title 18, United States
Code, and other laws relating to crime and criminal procedure and is
similar to H.R. 2137 as passed by the House of Representatives by
374-0 vote. I commend Chairman Sensenbrenner and Senator Hatch for
their leadership on this technical corrections legislation.
Title VI clarifies that an attorney for the federal government may
provide legal advice and supervision on certain undercover activities
for the purpose of investigating terrorism.
Title VI of the bill modifies the McDade law, 28 U.S.C. §530B,
which was included in the omnibus appropriations bill at the end of
the 105th Congress. The McDade law was intended
to codify the principle - with which I strongly agree - that the
Justice Department may not unilaterally exempt its lawyers from State
ethics rules that apply to all members of the bar.
Unfortunately, the McDade law has had serious unintended
consequences for Federal law enforcement, delaying important criminal
investigations, preventing the use of effective and
traditionally-accepted investigative techniques, and serving as the
basis of litigation to interfere with legitimate Federal prosecutions.
Of particular concern, the McDade law is wreaking havoc on law
enforcement efforts in Oregon, where an attorney ethics decision by
the State Supreme Court - In re Gatti, 330 Or. 517 (2000) - has
resulted in a complete shutdown of all undercover activity. The loss
of this essential crime-fighting tool poses a serious and continuing
problem for law enforcement in that State, and threatens to hamstring
investigations into all manner of criminal activity, including
terrorism.
I have introduced a bill, together with Senators Hatch and Wyden,
that would remedy the problems caused by the McDade law while adhering
to its basic premise: The Department of Justice does not have the
authority it long claimed to write its own ethics rules. The proposed
legislation, S.1437, would clarify the ethical standards governing the
conduct of government attorneys and address the most pressing
contemporary question of government attorney ethics - namely, the
question of which rule should govern government attorneys'
communications with represented persons. The Senate approved S.1437 on
October 11, 2001, as part of a broader antiterrorism bill (S.1510),
but the House dropped this reasonable corrective legislation from the
final antiterrorism package (H.R.3162).
Title VI of Division B of the bill that the Senate passes today is
a subset of S.1437, which will restore to Federal law enforcement in
Oregon the ability to use undercover techniques to investigate
terrorist activities. This legislation is a much-needed step in the
right direction; however, it is hardly a complete solution for the
many serious problems caused by the McDade law. At a time when we need
our Federal agents and prosecutors to move quickly to catch those
responsible for the recent terrorist attacks, and to prevent further
attacks, we need to address these problems in a thorough and
comprehensive manner. I therefore urge my colleagues in the House both
to approve title VI of this bill, and to consider the other provisions
of S.1437. We cannot afford to wait until more investigations are
compromised.
Title VII contains amendments, authored by Senator Sessions, that
modify the Paul Coverdell National Forensic Science Improvement Act of
2000 (P.L. 106-561) to enhance participation by local crime labs and
to allow for DNA backlog elimination. Dr. Eric Buel, the Director of
the Vermont Forensic Laboratory, has written to me to endorse these
changes to the Coverdell Act, which I was proud to cosponsor last
year. I support this title to help bring the necessary forensic
technology to all states to improve their criminal justice systems.
Title VIII contains the Ecstasy Prevention Act, authored by Senator
Graham, authorizes several Department of Justice grant programs to
combat Ecstasy drug abuse. I commend Senator Graham for his leadership
in fighting Ecstasy use.
I look forward to working with Senator Hatch, Congressman
Sensenbrenner and Congressman Conyers and other members of the
upcoming conference to bring the important business of re-authorizing
the Department back before the Senate and House Judiciary Committees.
Clearly, regular reauthorization of the Department should be part and
parcel of the Committees' traditional role in overseeing the
Department's activities. Swift passage into law of the "21st
Century Department of Justice Appropriations Authorization Act"
will be a significant step toward restoring our oversight role.
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