S.Amdt. 2855Senate115th Congress (2017-2019)2nd degree
S.Amdt. 2855
Sponsored by
Sen. Robert Menendez (D-NJ)
Submitted June 12, 2018
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Senate amendment submitted
June 12, 2018
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Submitted
SA 2855. Mr. MENENDEZ submitted an amendment intended to be proposed to amendment SA 2282 proposed by Mr. Inhofe (for himself and Mr. McCain) to the bill H.R. 5515, to authorize appropriations for fiscal year 2019 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes; which was ordered to lie on the table; as follows: At the end of subtitle G of title XII, add the following: SEC. __. AUTHORIZATION OF UNITED STATES STRATEGY FOR ENGAGEMENT IN CENTRAL AMERICA. (a) Findings.--Congress makes the following findings: (1) In 2016, the countries of the Northern Triangle region of Central America, which are El Salvador, Honduras, and Guatemala, reported homicide rates of 60, 43, and 26 per 100,000 residents, respectively, making the region one of the most dangerous regions in the world. (2) The impunity rates for homicides in the Northern Triangle region are as high as 96 percent in Honduras, 95 percent in El Salvador, and 87 percent in Guatemala. (3) Guatemala, Honduras, and El Salvador respectively ranked 143rd, 135th, and 112th, respectively, of 180 countries in Transparency International's 2017 Corruption Perception Index. (4) The high levels of violence and corruption and weak adherence to the rule of law in the Northern Triangle region-- (A) contributes to instability in the region; and (B) directly affects the United States, as demonstrated by the 2014 migration crisis in which a surge of unaccompanied minors arrived at the southwest border of the United States and requested humanitarian protection due to the dire conditions in their countries. (b) United States Strategy for Engagement in Central America.-- (1) In general.--The Secretary of State, in coordination with the Administrator of the United States Agency for International Development and in consultation with the head of each relevant Federal agency, shall carry out an initiative in the countries described in paragraph (2), to be known as the United States Strategy for Engagement in Central America. (2) Countries.--The countries described in this paragraph are the following: (A) Belize. (B) Costa Rica. (C) El Salvador. (D) Guatemala. (E) Honduras. (F) Panama. (3) Priority.--The United States Strategy for Engagement in Central America shall prioritize activities in the Northern Triangle region of Central America, which consists of-- [[Page S3858]] (A) El Salvador; (B) Guatemala; and (C) Honduras. (4) Objectives.--With respect to the countries described in paragraph (2), the objectives of the United States Strategy for Engagement in Central America shall be the following: (A) To strengthen the rule of law and bolster the effectiveness of judicial systems, offices of public prosecutors, and civilian police forces. (B) To combat corruption and improve public sector transparency. (C) To confront and counter the violence and crime perpetrated by armed criminal gangs, illicit trafficking organizations, and organized crime. (D) To disrupt money laundering operations and the illicit financial networks of armed criminal gangs, illicit trafficking organizations, and human smugglers. (E) To strengthen democratic governance and promote greater respect for internationally recognized human rights, labor rights, fundamental freedoms, and the media. (F) To enhance the capability of the governments of countries of Central America to protect and provide for vulnerable and at-risk populations. (G) To address the underlying causes of poverty and inequality. (H) To address the constraints to inclusive economic growth. (5) Activities.--In implementing the United States Strategy for Engagement in Central America, the Secretary of State may carry out activities in the countries described in paragraph (2)-- (A) to strengthen the rule of law by providing support for-- (i) the Office of the Attorney General and public prosecutors in each such country, including the enhancement of the forensics and communications interception capabilities; (ii) reforms leading to independent, merit-based, selection processes for judges and prosecutors, and relevant ethics and professional training; (iii) the improvement of victim and witness protection; and (iv) the reform and improvement of prison facilities and management; (B) to combat corruption by providing support for-- (i) inspectors general and oversight institutions, including relevant training for inspectors and auditors; (ii) international commissions against impunity, including the International Commission Against Impunity in Guatemala (CICIG) and the Support Mission Against Corruption and Impunity in Honduras (MACCIH); (iii) civil society watchdogs that conduct oversight of executive branch officials and functions, police and security forces, and judicial officials and public prosecutors; and (iv) the enhancement of freedom of information mechanisms; (C) to consolidate democratic governance by providing support for-- (i) the reform of civil services, related training programs, and relevant career laws and processes that lead to independent, merit-based selection processes; (ii) national legislatures and their capacity to conduct oversight of executive branch functions; (iii) the reform of political party and campaign finance laws; (iv) local governments and their capacity to provide critical safety, education, health, and sanitation services to citizens; (v) to defend human rights by providing support for-- (vi) human rights ombudsman offices; (vii) government protection programs that provide physical protection to human rights defenders, journalists, trade unionists, and civil society activists at risk; (viii) civil society organizations that promote and defend human rights, freedom of expression, freedom of the press, labor rights, and LGBT rights; and (ix) civil society organizations that address sexual, domestic, and inter-partner violence against women and protect victims of such violence; (D) to professionalize civilian police forces by providing support for-- (i) the reform of personnel vetting and dismissal processes, including the enhancement of polygraph capability for use in such processes; (ii) inspectors general and oversight offices, including relevant training for inspectors and auditors; (iii) community policing policies and programs; (iv) the establishment of special vetted units; (v) training on the appropriate use of force and human rights; (vi) training on civilian intelligence collection, investigative techniques, forensic analysis, and evidence preservation; and (vii) equipment, such as nonintrusive inspection equipment and communications interception technology; (E) to counter illicit trafficking by providing assistance to the civilian law enforcement and the armed forces of countries of Central America, including support for-- (i) the establishment of special vetted units; (ii) the enhancement of intelligence collection capacity; (iii) the reform of personnel vetting and dismissal processes, including the enhancement of polygraph capability for use in such processes; and (iv) port, airport, and border security equipment, including-- (I) computer infrastructure and data management systems; (II) secure communications technologies; (III) communications interception technology; (IV) nonintrusive inspection equipment; and (V) radar and aerial surveillance equipment; (F) to disrupt illicit financial networks by providing support for-- (i) finance ministries, including the enhancement of the capacity to use financial sanctions to block the assets of individuals and organizations involved in money laundering and the financing of armed criminal gangs, illicit trafficking networks, human smugglers, and organized crime; (ii) financial intelligence units, including the establishment and enhancement of anti-money laundering programs; and (iii) the reform of bank secrecy laws; and (G) to improve crime prevention by providing support for-- (i) programs that address domestic violence and violence against women; (ii) the enhancement of programs for at-risk and criminal- involved youth, including the improvement of community centers; and (iii) alternative livelihood programs; (H) to strengthen human capital by providing support for-- (i) workforce development and entrepreneurship training programs that are driven by market demand, specifically programs that prioritize women, at-risk youth, and minorities; (ii) improving early-grade literacy and the improvement of primary and secondary school curricula; (iii) relevant professional training for teachers and educational administrators; and (iv) educational policy reform and improvement of education sector budgeting; (I) to enhance economic competitiveness and investment climate by providing support for-- (i) small business development centers and programs that strengthen supply chain integration; (ii) trade facilitation and customs harmonization programs; (iii) reduction of energy costs through investments in clean technologies and the reform of energy policies and regulations; (iv) the improvement of protections for investors, including dispute resolution and arbitration mechanisms; and (v) the improvement of labor and environmental standards, in accordance with the Dominican Republic-Central America Free Trade Agreement (CAFTA-DR); (J) to strengthen food security by providing support for-- (i) small-scale agriculture, including technical training and programs that facilitate access to credit; (ii) agricultural value chain development for farming communities; (iii) nutrition programs to reduce childhood stunting rates; and (iv) investment in scientific research on climate change and climate resiliency; and (K) to improve the state of fiscal and financial affairs by providing support for-- (i) domestic revenue generation, including programs to improve tax administration, collection, and enforcement; (ii) strengthening public sector financial management, including strategic budgeting and expenditure tracking; and (iii) reform of customs and procurement policies and processes. (6) Sense of congress.--It is the sense of Congress that-- (A) operational technology transferred to the governments of the countries described in paragraph (2) for intelligence or law enforcement purposes should be used solely for the purposes for which the technology was intended; and (B) the United States should take all necessary steps to ensure that the use of operation technology described in subparagraph (A) is consistent with United States law, including protections of freedom of expression, freedom of movement, and freedom of association. (c) Strategy.-- (1) Submittal of strategy.--Not later than 180 days after the date of the enactment of this Act, the Secretary of State, in coordination with the Administrator of the United States Agency for International Development and in consultation with the heads of the relevant Federal agencies, shall submit to the appropriate committees of Congress a multiyear strategy to implement the United States Strategy for Engagement in Central America under subsection (b). (2) Reports.--Not later than one year after the date of the enactment of this Act, and every year thereafter until the date described in subsection (f), the Secretary of State shall submit to the appropriate committees of Congress a report that evaluates the implementation of such international strategy with a focus on United States efforts in Central America-- (A) to strengthen the capacity and independence of justice systems; (B) to combat corruption; (C) to improve government transparency; (D) to strengthen cooperation between Central American governments and anti-impunity commissions; (E) to strengthen civilian police forces; (F) to limit the role of the military in public security; (G) to tackle violence and organized crime; [[Page S3859]] (H) to protect human rights; and (I) to consult civil society and local communities. (d) Conditions on Assistance Funding.-- (1) In general.--Subject to paragraph (2), the Secretary of State may obligate not more than 25 percent of the amounts appropriated pursuant to subsection (e) to carry out the United States Strategy for Engagement in Central America. (2) Notification and cooperation.--In addition to the amounts authorized to be obligated under paragraph (1), the Secretary of State may obligate an additional 25 percent of the amounts appropriated pursuant subsection (e) for assistance to the Government of El Salvador, the Government of Guatemala, and the Government of Honduras after the date on which the Secretary of State, in consultation with the Secretary of Homeland Security, submits to the appropriate committees of Congress a certification that such governments are taking effective steps, in addition to steps taken during previous years-- (A) to combat human smuggling and trafficking, including investigating, prosecuting, and increasing penalties for individuals responsible for such crimes; (B) to improve border security and border screening to detect and deter illicit smuggling and trafficking, while respecting the rights of individuals fleeing violence and seeking humanitarian protection asylum, in accordance with international law; (C) to cooperate with United States Government agencies and other governments in the region to facilitate the safe and timely repatriation of migrants who do not qualify for refugee or other protected status, in accordance with international law; (D) to improve reintegration services for repatriated migrants in a manner that ensures the safety and well-being of the individual and reduces the likelihood of remigration; and (E) to cooperate with the United Nations High Commissioner for Refugees to improve protections for, and the processing of, vulnerable populations, particularly women and children fleeing violence. (3) Effective implementation.--In addition to the amounts authorized to be obligated under paragraphs (1) and (2), the Secretary of State may obligate an additional 50 percent of the amounts appropriated pursuant subsection (e) for assistance to the Government of El Salvador, the Government of Guatemala, and the Government of Honduras after the date on which the Secretary submits to the appropriate committees of Congress a certification that such governments are taking effective steps in the respective countries, in addition to steps taken during the previous calendar year-- (A) to establish an autonomous, publicly accountable entity to provide oversight of the international development initiatives; (B) to combat corruption, including investigating and prosecuting government officials, military personnel, and civil police officers credibly alleged to be corrupt; (C) to implement reforms and strengthen the rule of law, including increasing the capacity and independence of the judiciary and public prosecutors; (D) to counter the activities of armed criminal gangs, illicit trafficking networks, and organized crime; (E) to establish and implement a plan to create a professional, accountable civilian police force and curtail the role of the military in internal policing; (F) to investigate and prosecute, through the civilian justice system, military and police personnel who are credibly alleged to have violated human rights, and to ensure that the military and the police are cooperating in such cases; (G) to cooperate with international commissions against impunity, as appropriate, and with regional human rights entities; (H) to implement reforms related to strengthening electoral system and improving the transparency of financing political campaigns and political parties; (I) to protect the right of political opposition parties, journalists, trade unionists, human rights defenders, and other civil society activists to operate without interference; (J) to increase government revenues, including by enhancing tax collection, strengthening customs agencies, and reforming procurement processes; (K) to implement reforms to strengthen educational systems, vocational training programs, and programs for at-risk youth; (L) to resolve commercial disputes, including the confiscation of real property, between United States entities and the respective governments; and (M) to implement a policy by which local communities, civil society organizations (including indigenous and marginalized groups), and local governments are consulted in the design, implementation and evaluation of the activities of the international development initiatives that affect such communities, organizations, or governments. (e) Authorization of Appropriations.--There are authorized to be appropriated such sums as are necessary to carry this section, to remain available for obligation until the end of the 5-year period beginning on the date of the enactment of this Act. (f) Termination.--The United States Strategy on Engagement in Central America under subsection (b) shall terminate on December 31, 2023. (g) Appropriate Committees of Congress Defined.--In this section, the term ``appropriate committees of Congress'' means-- (1) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and (2) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives. ______