S.Amdt. 2343Senate118th Congress (2023-2025)
S.Amdt. 2343
Sponsored by
Sen. Brian Schatz (D-HI)
Submitted July 11, 2024
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Senate amendment submitted
July 11, 2024
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Submitted
SA 2343. Mr. SCHATZ submitted an amendment intended to be proposed by him to the bill S. 4638, to authorize appropriations for fiscal year 2025 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 end of subtitle F of title III, add the following: SEC. 358. REFORM AND OVERSIGHT OF DEPARTMENT OF DEFENSE TRANSFER OF PERSONAL PROPERTY TO LAW ENFORCEMENT AGENCIES AND OTHER ENTITIES. (a) In General.--Section 2576a of title 10, United States Code, is amended-- (1) in subsection (a)-- (A) in paragraph (1), in the matter preceding subparagraph (A), by striking ``subsection (b)'' and inserting ``the provisions of this section''; and (B) by adding at the end the following: ``(3) The Secretary may transfer non-controlled property to nonprofit organizations involved in humanitarian response or first responder activities.''; (2) in subsection (b)-- (A) in paragraph (5), by striking ``and'' at the end; (B) in paragraph (6), by striking the period at the end and inserting ``, and provides a description of the training courses;''; and (C) by adding at the end the following: ``(7) the recipient, on an annual basis, certifies that if the recipient determines that any controlled property received is surplus to the needs of the recipient, the recipient will return the property to the Department of Defense; ``(8) the recipient, when requisitioning property, submits to the Department of Defense a justification for why the recipient needs the property and a description of the expected uses of the property; ``(9) with respect to a recipient that is not a Federal agency, the recipient certifies annually to the Department of Defense that the recipient has notified the local community of its participation in the program under this section by-- ``(A) publishing a notice of such participation on a publicly accessible internet website, including information on how members of the local community can track property requested or received by the recipient on the website of the Department of Defense; ``(B) posting such notice at several prominent locations in the jurisdiction of the recipient; and ``(C) ensuring that such notices were available to the local community for a period of not less than 30 days; ``(10) with respect to a recipient that is a local law enforcement agency, the recipient publishes a notice on a publicly accessible internet website and at several prominent locations in the jurisdiction of the recipient of the approval of the city council or other local governing body to acquire the property sought under this section; and ``(11) with respect to a recipient that is a State law enforcement agency, the recipient publishes a notice on a publicly accessible internet website and at several prominent locations in the jurisdiction of the recipient of the approval of the appropriate State governing body to acquire the property sought under this section.''; (3) in subsection (e), by adding at the end the following: ``(5) Grenade launchers. ``(6) Explosives (unless used for explosive detection canine training). ``(7) Firearms of .50 caliber or higher. ``(8) Ammunition of 0.5 caliber or higher. ``(9) Asphyxiating gases, including those comprised of lachrymatory agents, and analogous liquids, materials, or devices. ``(10) Silencers. ``(11) Long-range acoustic devices.''; and (4) by striking subsections (f) and (g) and inserting the following: ``(f) Limitations on Transfers.--(1) The prohibitions under subsection (e) shall also apply with respect to the transfer of previously transferred property of the Department of Defense from a Federal or State agency to another such agency. ``(2) Each year, the Attorney General shall-- ``(A) review all recipients of transferred equipment under this section; and ``(B) make recommendations to the Secretary on recipients that should be restricted, suspended, or terminated from the program under this section based on the findings of the Attorney General, including a finding that a recipient used equipment to conduct actions against individuals that infringe upon their rights under the First Amendment to the Constitution of the United States. ``(3) In the case of a recipient that is under investigation for a violation of, or is subject to a consent decree authorized by, section 210401 of the Violent Crime Control and Law Enforcement Act of 1994 (34 U.S.C. 12601), the Attorney General shall provide a recommendation to the Secretary with respect to the continued participation of the recipient in the program under this section. ``(g) Annual Certification Accounting for Transferred Property.--(1) For each fiscal year, the Secretary shall submit to Congress certification in writing that each State or local agency to which the Secretary has transferred personal property under this section-- ``(A) has provided to the Secretary documentation accounting for all controlled property, including arms, that the Secretary has transferred to the agency, including any item described in subsection (e) so transferred before the date of enactment of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283; 134 Stat. 3388); and ``(B) has carried out each of paragraphs (5) through (9) of subsection (b). ``(2) If the Secretary cannot provide a certification under paragraph (1) for a State or local agency, the Secretary may not transfer additional property to that agency under this section. ``(h) Conditions for Extension of Program.--Notwithstanding any other provision of law, amounts authorized to be appropriated or otherwise made available for any fiscal year may not be obligated or expended to carry out this section unless the Secretary submits to the appropriate committees of Congress a certification, for the preceding fiscal year, that-- ``(1) each non-Federal agency that has received personal property under this section has-- ``(A) demonstrated full and complete accountability for all such property, in accordance with paragraph (2); or ``(B) been suspended or terminated from the program pursuant to paragraph (3); ``(2) the State Coordinator responsible for each non- Federal agency that has received property under this section has verified that-- ``(A) the State Coordinator or an agent of the State Coordinator has conducted an inventory of the property transferred to the agency; and ``(B)(i) all property transferred to the agency was accounted for during the inventory described in subparagraph (A); or ``(ii) the agency has been suspended or terminated from the program pursuant to paragraph (3); ``(3) with respect to any non-Federal agency that has received property under this section for which all of such property was not accounted for during an inventory described in paragraph (2), the eligibility of the agency to receive property transferred under this section has been suspended or terminated; and ``(4) each State Coordinator has certified, for each non- Federal agency located in the State for which the State Coordinator is responsible, that-- [[Page S4673]] ``(A) the agency has complied with all requirements under this section; or ``(B) the eligibility of the agency to receive property transferred under this section has been suspended or terminated. ``(i) Annual Certification Accounting for Transferred Property.--(1) The Secretary shall submit to the appropriate committees of Congress each year a certification in writing that each recipient to which the Secretary has transferred personal property under this section during the preceding fiscal year-- ``(A) has provided to the Secretary documentation accounting for all property the Secretary has previously transferred to such recipient under this section; and ``(B) has complied with paragraphs (5) and (6) of subsection (b) with respect to the property so transferred during such fiscal year. ``(2) If the Secretary cannot provide a certification under paragraph (1) for a recipient, the Secretary may not transfer additional property to such recipient under this section, effective as of the date on which the Secretary would otherwise make the certification under this subsection, and such recipient shall be suspended or terminated from further receipt of property under this section. ``(j) Reports to Congress.--Not later than 30 days after the last day of a fiscal year, the Secretary shall submit to Congress a report on the following for the preceding fiscal year: ``(1) The percentage of equipment lost by recipients of property transferred under this section, including specific information about the type of property lost, the monetary value of such property, and the recipient that lost the property. ``(2) The transfer of items under this section classified under Supply Condition Code A, including specific information about the type of property, the recipient of the property, the original acquisition value of each item of the property, and the total original acquisition of all such property transferred during the fiscal year. ``(k) Publicly Accessible Website on Transferred Controlled Property.--(1) The Secretary shall create, maintain, and update on a quarterly basis a publicly available internet website that provides information, in a searchable format, on the controlled property transferred under this section and the recipients of such property. ``(2) The contents of the internet website required under paragraph (1) shall include all publicly accessible unclassified information pertaining to the request, transfer, denial, and repossession of controlled property under this section, including-- ``(A) a current inventory of all controlled property transferred to Federal and State agencies under this section, listed by-- ``(i) the name of the Federal agency, or the State, county, and recipient agency; ``(ii) the item name, item type, and item model; ``(iii) the date on which such property was transferred; and ``(iv) the current status of such item; ``(B) all pending requests for transfers of controlled property under this section, including the information submitted by the Federal and State agencies requesting such transfers; ``(C) a list of each agency suspended or terminated from further receipt of property under this section, including any State, county, or local agency, and the reason for and duration of such suspension or termination; and ``(D) all reports required to be submitted to the Secretary under this section by Federal and State agencies that receive controlled property under this section. ``(l) Definitions.--In this section: ``(1) The term `agent of a State Coordinator' means any individual to whom a State Coordinator formally delegates responsibilities for the duties of the State Coordinator to conduct inventories described in subsection (h)(2). ``(2) The term `appropriate committees of Congress' means-- ``(A) the Committee on Armed Services and the Committee on Homeland Security and Governmental Affairs of the Senate; and ``(B) the Committee on Armed Services and the Committee on Oversight and Reform of the House of Representatives. ``(3) The term `controlled property' means any item assigned a demilitarization code of B, C, D, E, G, or Q under Department of Defense Manual 4160.21-M, `Defense Materiel Disposition Manual', or any successor document. ``(4) The term `State Coordinator', with respect to a State, means the individual appointed by the governor of the State to maintain property accountability records and oversee property use by the State.''. (b) Interagency Law Enforcement Equipment Working Group.-- (1) In general.--Not later than 60 days after the date of enactment of this Act, the Attorney General, in coordination with the Secretary of Defense and the Secretary of Homeland Security, shall establish an interagency Law Enforcement Equipment Working Group (referred to in this subsection as the ``Working Group'') to support oversight and policy development functions for controlled equipment programs. (2) Purpose.--The Working Group shall-- (A) examine and evaluate the Controlled and Prohibited Equipment Lists for possible additions or deletions; (B) track law enforcement agency controlled equipment inventory; (C) ensure Government-wide criteria to evaluate requests for controlled equipment; (D) ensure uniform standards for compliance reviews; (E) harmonize Federal programs to ensure the programs have consistent and transparent policies with respect to the acquisition of controlled equipment by law enforcement agencies; (F) require after-action analysis reports for significant incidents involving federally provided or federally funded controlled equipment; (G) develop policies to ensure that law enforcement agencies abide by any limitations or affirmative obligations imposed on the acquisition of controlled equipment or receipt of funds to purchase controlled equipment from the Federal Government and the obligations resulting from receipt of Federal financial assistance; (H) require a State and local governing body to review and authorize a law enforcement agency's request for or acquisition of controlled equipment; (I) require that law enforcement agencies participating in Federal controlled equipment programs receive necessary training regarding appropriate use of controlled equipment and the implementation of obligations resulting from receipt of Federal financial assistance, including training on the protection of civil rights and civil liberties; (J) provide uniform standards for suspending law enforcement agencies from Federal controlled equipment programs for specified violations of law, including civil rights laws, and ensuring those standards are implemented consistently across agencies; and (K) create a process to monitor the sale or transfer of controlled equipment from the Federal Government or controlled equipment purchased with funds from the Federal Government by law enforcement agencies to third parties. (3) Composition.-- (A) In general.--The Working Group shall be co-chaired by the Attorney General, the Secretary of Defense, and the Secretary of Homeland Security. (B) Membership.--The Working Group shall be comprised of-- (i) representatives of interested parties, who are not Federal employees, including appropriate State, local, and Tribal officials, law enforcement organizations, civil rights and civil liberties organizations, and academics; and (ii) the heads of such other Federal agencies and offices as the Co-Chairs may, from time to time, designate. (C) Designation.--A member of the Working Group described in subparagraph (A) or (B)(ii) may designate a senior-level official from the agency or office represented by the member to perform the day-to-day Working Group functions of the member, if the designated official is a full-time officer or employee of the Federal Government. (D) Subgroups.--At the direction of the Co-Chairs, the Working Group may establish subgroups consisting exclusively of Working Group members or their designees under this subsection, as appropriate. (E) Executive director.-- (i) In general.--There shall be an Executive Director of the Working Group, to be appointed by the Attorney General. (ii) Responsibilities.--The Executive Director appointed under clause (i) shall determine the agenda of the Working Group, convene regular meetings, and supervise the work of the Working Group under the direction of the Co-Chairs. (iii) Funding.-- (I) In general.--To the extent permitted by law and using amounts already appropriated, the Attorney General shall fund, and provide administrative support for, the Working Group. (II) Requirement.--Each agency shall bear its own expenses for participating in the Working Group. (F) Coordination with the department of homeland security.--In general, the Working Group shall coordinate with the Homeland Security Advisory Council of the Department of Homeland Security to identify areas of overlap or potential national preparedness implications of further changes to Federal controlled equipment programs. (4) Rule of construction.--Nothing in this subsection shall be construed as creating any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. (c) Report on Department of Defense Transfer of Personal Property to Law Enforcement Agencies and Other Entities.-- (1) Appropriate recipients defined.--In this subsection, the term ``appropriate recipients'' means-- (A) the Committee on Armed Services of the Senate; (B) the Committee on Armed Services of the House of Representatives; (C) the Committee on Appropriations of the Senate; and (D) the Committee on Appropriations of the House of Representatives. (2) Report.--Not later than 2 years after the date of enactment of this Act, the Secretary of Defense, in consultation with the Attorney General and the Secretary of Homeland Security, shall submit a report to the appropriate recipients. (3) Contents.--The report required under paragraph (2) shall contain-- [[Page S4674]] (A) a review of the efficacy of the surplus equipment transfer program under section 1033 of title 10, United States Code; and (B) a determination of whether to recommend continuing or ending the program described in subparagraph (A) in the future. ______