S.Amdt. 2462Senate118th Congress (2023-2025)
S.Amdt. 2462
Sponsored by
Sen. Benjamin L. Cardin (D-MD)
Submitted July 11, 2024
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Senate amendment submitted
July 11, 2024
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SA 2462. Mr. CARDIN 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 the end of title XII, add the following: Subtitle G--International Freedom Protection SEC. 1291. SHORT TITLE. This subtitle may be cited as the ``International Freedom Protection Act''. SEC. 1292. DEFINITIONS. In this subtitle: (1) Appropriate congressional committees.--The term ``appropriate congressional committees'' means-- (A) the Committee on Foreign Relations of the Senate; and (B) the Committee on Foreign Affairs of the House of Representatives. (2) Relevant federal agencies.--The term ``relevant Federal agencies'' means-- (A) the Department of State; and (B) the United States Agency for International Development. (3) Transnational repression.--The term ``transnational repression''-- (A) means actions of a foreign government, or agents of a foreign government, involving the transgression of national borders through physical, digital, or analog means to intimidate, silence, coerce, harass, or harm members of diaspora populations, political opponents, civil society activists, journalists, or members of ethnic or religious minority groups to prevent their exercise of internationally recognized human rights; and (B) may include-- (i) extrajudicial killings; (ii) physical assaults and intimidation; (iii) arbitrary detentions; (iv) renditions; (v) deportations; (vi) unexplained or enforced disappearances; (vii) physical or online surveillance or stalking; (viii) unwarranted passport cancellation or control over other identification documents; (ix) abuse of international law enforcement systems; (x) unlawful asset freezes; (xi) digital threats, such as cyberattacks, targeted surveillance and spyware, online harassment, and intimidation; and (xii) coercion by proxy, such as harassment of, or threats or harm to, family and associates of private individuals who remain in their country of origin. SEC. 1293. COMBATING TRANSNATIONAL REPRESSION ABROAD. (a) Statement of Policy on Transnational Repression.--It is the policy of the United States-- (1) to identify and address transnational repression, including by protecting targeted individuals and groups, as a direct threat to the United States national interests of upholding and promoting democratic values and internationally recognized human rights; (2) to address transnational repression, including by protecting targeted individuals and groups; (3) to strengthen the capacity of United States embassy and mission staff to counter transnational repression, including by-- (A) monitoring and documenting instances of transnational repression; (B) conducting regular outreach with at-risk or affected populations to provide information regarding available resources without putting such people at further risk; and (C) working with local and national law enforcement, as appropriate, to support victims of transnational repression; (4) to develop policy and programmatic responses based on input from-- (A) vulnerable populations who are at risk of, or are experiencing, transnational repression; (B) nongovernmental organizations working to address transnational repression; and (C) the private sector; (5) to provide training to relevant Federal personnel-- (A) to enhance their understanding of transnational repression; and (B) to identify and combat threats of transnational repression; (6) to strengthen documentation and monitoring by the United States Government of transnational repression by foreign governments in the United States, in foreign countries, and within international organizations; and (7) to seek to hold perpetrators of transnational repression accountable, including through the use of targeted sanctions and visa restrictions. (b) Report on Transnational Repression.-- (1) In general.--Not later than 180 days after the date of the enactment of this Act, and every 2 years thereafter for the following 10 years, the Secretary of State and the Administrator of the United States Agency for International Development shall submit a classified report to the appropriate congressional committees that assesses the efforts of the United States Government to implement the policy objectives described in subsection (a). (2) Elements.--The report required under paragraph (1) shall include-- (A) a detailed description and assessment of United States Government efforts to monitor, prevent, and respond to transnational repression abroad; (B) a detailed accounting of the most common tactics of transnational repression; (C) instances of transnational repression occurring within international organizations; (D) a description of-- (i) efforts by personnel at United States embassies and missions to support victims of or those at risk of transnational repression; and (ii) resources provided to United States embassies and missions to support such efforts; and (E) a strategy to strengthen interagency efforts and coordination to combat transnational repression, which shall include-- (i) a plan, developed in consultation with partner governments, civil society, the business community, and other entities, to promote respect for rule of law and human rights in surveillance technology use, which shall include-- (I) protecting personal digital data from being used for the purposes of transnational repression; (II) establishing safeguards to prevent the misuse of surveillance technology, including elements such as appropriate legal protections, a prohibition on discrimination, oversight and accountability mechanisms, transparency on the applicable legal framework, limiting biometric tools for surveillance to what is lawful and appropriate, testing and evaluation, and training; and (III) working to ensure, as applicable, that such technologies are designed, developed, and deployed with safeguards to protect human rights (including privacy), consistent with the United Nations Guiding Principles on Business and Human Rights; (ii) public diplomacy efforts and plans for, including the use of the voice, vote, and influence of the United States at international organizations, to promote awareness of and oppose acts of transnational repression; (iii) a plan to develop or enhance global coalitions to monitor cases of transnational repression at international organizations and to strengthen alert mechanisms for key stakeholders worldwide; (iv) a description, as appropriate, of how the United States Government has previously provided, and will continue to provide, support to civil society organizations in foreign countries in which transnational repression occurs-- (I) to improve the documentation, investigation, and research of cases, trends, and tactics of transnational repression; and (II) to promote accountability and transparency in government actions impacting victims of transnational repression; and (v) a description of new or existing emergency assistance mechanisms, to aid at-risk groups, communities, and individuals in countries abroad in which transnational repression occurs. (3) Form of report.--The report required under paragraph (1) shall be submitted in classified form, but may include an unclassified annex. (c) Training of United States Personnel.--The Secretary of State and the Administrator of the United States Agency for International Development shall develop and provide training to relevant personnel, including appropriate Foreign Service nationals, of the Department of State and the United States Agency for International Development, whether serving in the United States or overseas, to advance the purposes of this Act, including training on the identification of-- (1) physical and nonphysical threats of transnational repression; (2) foreign governments that are most frequently involved in transnational repression; (3) foreign governments that are known to frequently cooperate with other governments in committing transnational repression; (4) digital surveillance and cyber tools commonly used in transnational repression; (5) safe outreach methods for vulnerable populations at risk of transnational repression; and (6) tools to respond to transnational repression threats, including relevant authorities which may be invoked. (d) Training of Foreign Service Officers and Presidential Appointees.--Section 708(a)(1) of the Foreign Service Act of 1980 (22 U.S.C. 4028(a)(1)) is amended-- (1) in subparagraph (C), by striking ``and'' at the end; (2) in subparagraph (D), by striking the period at the end and inserting ``; and''; and (3) by adding at the end the following: [[Page S4780]] ``(E) for Foreign Service Officers and Presidential appointees, including chiefs of mission and USAID Mission Directors, in missions abroad who work on political, economic, public diplomacy, security, or development issues, a dedicated module of instruction on transnational repression (as such term is defined in section 1292(3) of the International Freedom Protection Act), including-- ``(i) how to recognize threats of transnational repression; ``(ii) an overview of relevant laws that can be invoked to combat such threats; and ``(iii) how to support individuals experiencing transnational repression.''. SEC. 1294. STRENGTHENING TOOLS TO COMBAT AUTHORITARIANISM. (a) Transnational Repression.--The President should consider the use of transnational repression by a foreign person in determining whether to impose sanctions with respect to such foreign person under-- (1) the Global Magnitsky Human Rights Accountability Act (22 U.S.C. 10101 et seq.); or (2) any other relevant statutory provision granting human rights-related sanctions authority under which a foreign person has been sanctioned. (b) Report Required.-- (1) In general.--Not later than 180 days after the date of the enactment of this Act, and not less frequently than annually thereafter until 5 years after such date of enactment, the Secretary of State shall submit a report to the appropriate congressional committees that, except as provided in paragraph (2), identifies each foreign person about whom the President has made a determination to impose sanctions pursuant to paragraphs (1) and (2) of subsection (a) based on the consideration of the use of transnational repression. (2) Exception.--The report required under paragraph (1) may not identify individuals if such identification would interfere with law enforcement efforts. (3) Form.--The report required under paragraph (1) shall be submitted in unclassified form, but may include a classified annex. (c) Anti-kleptocracy and Human Rights Ineligibility.-- (1) Ineligibility.-- (A) Significant corruption or human rights violations.-- Except as provided in paragraphs (2) and (3), a foreign government official shall be ineligible for entry into the United States if the Secretary of State determines that such official was knowingly directly or indirectly involved in-- (i) significant corruption, including corruption related to the extraction of natural resources; or (ii) a gross violation of internationally recognized human rights (as defined in section 502B(d)(1) of the Foreign Assistance Act of 1961 (22 U.S.C. 2304(d)(1))), including the wrongful detention of-- (I) locally employed staff of a United States diplomatic mission; or (II) a United States citizen or national. (B) Immediate family members.--The immediate family members of an official described in subparagraph (A) may be subject to the same restriction on entry into the United States as such official. (C) Referral.--The Secretary of State, in implementing this subsection, shall, as appropriate, provide information regarding the actions of officials described in subparagraph (A) to the Office of Foreign Assets Control of the Department of the Treasury, which shall determine whether to impose sanctions authorized under Federal law to block the transfer of property and interests in property, and all financial transactions, in the United States involving any such official. (D) Designation or determination.--The Secretary of State shall publicly or privately designate or make the determination that the foreign government officials or party members about whom the Secretary has made such designation or determination regarding significant corruption or gross violations of internationally recognized human rights, and their immediate family members, without regard to whether any such individual has applied for a visa. (2) Exceptions.-- (A) In general.--Individuals are not ineligible for entry into the United States pursuant to paragraph (1) if such entry-- (i) would further important United States law enforcement objectives; or (ii) is necessary to permit the United States to fulfill its obligations under the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States or under other international obligations of the United States. (B) Savings provision.--Nothing in paragraph (1) may be construed to derogate from United States Government obligations under applicable international agreements or obligations. (3) Waiver.--The Secretary of State may waive the application of paragraph (1) with respect to any individual if the Secretary determines that-- (A) such waiver would serve a compelling national interest of the United States; or (B) the circumstances that caused such individual to be ineligible for entry into the United States have sufficiently changed. (4) Semiannual report.-- (A) In general.--Not later than 30 days after the date of the enactment of this Act, and every 180 days thereafter until 5 years after such date of enactment, the Secretary of State shall submit a report, including a classified annex if necessary, to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives. Each such report shall include-- (i) all relevant information relating to corruption or gross violations of internationally recognized human rights that was a factor in identifying, during the most recent 12- month period-- (I) individuals who are ineligible for entry into the United States under paragraph (1)(A); and (II) individuals about whom the Secretary has made a designation or determination pursuant to paragraph (1)(D); and (III) individuals who would be ineligible for entry into the United States under paragraph (1)(A), but were excluded from such restriction pursuant to paragraph (2); (ii) a list of any waivers granted by the Secretary pursuant to paragraph (3); and (iii) a description of the justification for each such waiver. (B) Posting of report.--The unclassified portion of each report required under subparagraph (A) shall be posted on a publicly accessible website of the Department of State. (5) Clarification.--For purposes of paragraphs (1) and (4), the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance or refusal of visas or permits to enter the United States shall not be considered confidential. (d) Restriction on Assistance in the Wake of a Coup D'etat.--Chapter 1 of part III of the Foreign Assistance Act of 1961 (22 U.S.C. 2751 et seq.) is amended by adding at the end the following: ``SEC. 620N. LIMITATION ON ASSISTANCE IN THE WAKE OF A COUP D'ETAT. ``(a) In General.--Except as provided under subsections (b) and (d), no assistance may be provided under this Act or under the Arms Export Control Act (22 U.S.C. 2751) to the central government of any country in which the head of government, as recognized by the United States, was deposed by a military coup d'etat or decree or a coup d'etat or decree in which the military played a decisive role. ``(b) Exemption for National Security.-- ``(1) In general.--The Secretary of State, after consultation with the heads of relevant Federal agencies, may exempt assistance from the restriction described in subsection (a), on a program by program basis for an annual renewable period, if the Secretary determines that the continuation of such assistance is in the national security interest of the United States. ``(2) Justification.--The Secretary of State shall provide a justification to the appropriate congressional committees for each exemption granted pursuant to paragraph (1) not later than 5 days after making such determination. ``(3) Updates.--The Secretary of State shall provide periodic updates, not less frequently than every 90 days, regarding the status of any assistance subject to the exemption granted pursuant to paragraph (1). ``(c) Resumption of Assistance.--Assistance to a foreign government that is subject to the restriction described in subsection (a) may be resumed if the Secretary of State certifies and reports to the appropriate congressional committees, not fewer than 30 days before the resumption of such assistance, that a democratically-elected government has taken office subsequent to the termination of assistance pursuant to subsection (a). ``(d) Exception for Democracy and Humanitarian Assistance.--The restriction under subsection (a) shall not apply to any assistance used-- ``(1) to promote democratic elections or public participation in the democratic processes; ``(2) to support a democratic transition; or ``(3) for humanitarian purposes. ``(e) Defined Term.--In this section, the term `appropriate congressional committees' means-- ``(1) the Committee on Foreign Relations of the Senate; and ``(2) the Committee on Foreign Affairs of the House of Representatives.''. SEC. 1295. AMENDMENT TO REWARDS FOR JUSTICE PROGRAM. Section 36(b) of the State Department Basic Authorities Act of 1956 (22 U.S.C. 2708(b)) is amended-- (1) in paragraph (13), by striking ``or'' at the end; (2) in paragraph (14), by striking the period at the end and inserting ``; or''; and (3) by adding at the end the following: ``(15) the restraining, seizing, forfeiting, or repatriating of stolen assets linked to foreign government corruption and the proceeds of such corruption.''. SEC. 1296. INVESTING IN DEMOCRACY RESEARCH AND DEVELOPMENT. The Secretary of State, in coordination with the Administrator of the United States Agency for International Development, should establish, within the Bureau of Democracy, Human Rights, and Labor, a program for democracy research and development that-- (1) supports research and development by the Department of State, the United States Agency for International Development, and the National Endowment for Democracy on policies and programs relating to democracy efforts; [[Page S4781]] (2) drives innovation within such agencies regarding the response to complex, multidimensional challenges to democracy; (3) identifies lessons learned and best practices for democracy programs and diplomatic approaches to create feedback loops and shape future evidence-based programming and diplomacy; (4) encourages private sector actors to establish and implement business practices that will-- (A) strengthen democratic institutions; and (B) bolster democratic processes; and (5) strengthens the resilience of democratic actors and institutions. SEC. 1297. ADDRESSING AUTHORITARIANS IN THE MULTILATERAL SYSTEM. It is the sense of Congress that the Secretary of State and the United States Permanent Representative to the United Nations should use the voice, vote, and influence of the United States at the United Nations and with other multilateral bodies-- (1)(A) to promote the full participation of civil society actors within the United Nations Human Rights Council and other multilateral bodies; (B) to closely monitor instances of reprisals against such actors; and (C) to support the use of targeted sanctions, censure of member states, and other diplomatic measures to hold responsible any person who engages in reprisals against human rights defenders and civil society within such multilateral bodies; (2) to reform the process for suspending the rights of membership in the United Nations Human Rights Council for member states that commit gross and systemic violations of internationally recognized human rights, including-- (A) ensuring information detailing the member state's human rights record is publicly available before a vote for membership or a vote on suspending the rights of membership of such member state; and (B) making publicly available the vote of each member state on the suspension of rights of membership from the United Nations Human Rights Council; (3) to reform the rules for electing members to the United Nations Human Rights Council to seek to ensure that member states that have committed gross and systemic violations of internationally recognized human rights are not elected to the Human Rights Council; and (4) to oppose the election to the United Nations Human Rights Council of any member state-- (A) that engages in a consistent pattern of gross violations of internationally recognized human rights, as determined pursuant to section 116 or 502B of the Foreign Assistance Act of 1961 (22 U.S.C. 2151n and 2304); (B) the government of which has repeatedly provided support for acts of international terrorism, as determined pursuant to section 620A of the Foreign Assistance Act of 1961 (22 U.S.C. 2371); (C) that is designated as a Tier 3 country under section 110(b)(1)(C) of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7107(b)(1)(C)); (D) that is included on the list published by the Secretary of State pursuant to section 404(b)(1) of the Child Soldiers Prevention Act of 2008 (22 U.S.C. 2370c-1(b)(1)) as a government that recruits and uses child soldiers; or (E) the government of which the United States determines to have committed genocide, crimes against humanity, war crimes, or ethnic cleansing. SEC. 1298. CONFRONTING DIGITAL AUTHORITARIANISM. (a) Statement of Policy.--It is the policy of the United States-- (1) to combat digital authoritarianism, including the use of digital technologies, that-- (A) restricts the exercise of civil and political rights (as defined in the International Covenant on Civil and Political Rights, done at New York December 16, 1966); (B) weakens democratic processes and institutions, including elections; or (C) surveils, censors, or represses human rights defenders, democracy activists, civil society actors, independent media, or political opponents; (2) to promote internet freedom; and (3) to support efforts to counter government censorship and surveillance, including efforts-- (A) to bypass internet shutdowns and other forms of censorship, including blocks on services through circumvention technologies; and (B) to provide digital security support and training for democracy activists, journalists, and other at-risk groups. (b) Report.--Not later than 270 days after the date of the enactment of this Act, the Secretary of State and the Administrator of the United States Agency for International Development shall submit a report to the appropriate congressional committees that describes the efforts to implement the policy objectives described in subsection (a). SEC. 1299. PROTECTING POLITICAL PRISONERS. (a) Report.--Not later than 270 days after the date of the enactment of this Act, the Secretary of State shall submit a report to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives that includes, with respect to unjustly detained political prisoners worldwide-- (1) a description of existing Department of State processes and efforts to carry out the political prisoner-related activities described in subsection (b); (2) an assessment of any resource gaps or institutional deficiencies that adversely impact the Department of State's ability to engage in the activities described in subsection (b) in order to respond to increasing numbers of unjustly detained political prisoners; and (3) a strategy for enhancing the efforts of the Department of State and other Federal agencies to carry out the political prisoner-related activities described in subsection (b). (b) Political Prisoner-related Activities.--The report required under subsection (a) shall include a description of the Department of State's efforts-- (1) to monitor regional and global trends concerning unjustly detained political prisoners and maintain information regarding individual cases; (2) to consistently raise concerns regarding unjustly detained political prisoners, including specific individuals, through public and private engagement with foreign governments, public reporting, and multilateral engagement; (3) to routinely-- (A) attend the trials of political prisoners; (B) conduct wellness visits of political prisoners, to the extent practicable and pending approval from political prisoners or their legal counsel; (C) visit political prisoners incarcerated under home arrest, subject to a travel ban, or confined in detention; and (D) report on the well-being of such political prisoners; (4) to regularly request information and specific actions related to individual prisoners' medical conditions, treatment, access to legal counsel, location, and family visits; (5) to identify cases in which an imminent arrest, a potential re-arrest, or physical violence poses a risk to an at-risk individual; (6) to utilize embassy resources to provide shelter or facilitate the safe evacuation of willing individuals and their families, whenever feasible; and (7) to use sanctions and other accountability mechanisms to encourage the release of unjustly detained political prisoners. ______