H.R. 4942House108th Congress (2003-2005)In Committee

Material Support to Terrorism Prohibition Enhancement Act of 2004

Sponsored by Mark GreenRep. Mark Green (R-WI)
Introduced July 22, 2004

Legislative Activity

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2 earlier actions
HouseCommittee Latest Action

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

August 4, 2004

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HouseIntro Referral

Introduced in House

July 22, 2004

HouseIntro Referral

Referred to the House Committee on the Judiciary.

July 22, 2004

HouseCommittee

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

August 4, 2004

Floor Debate

24 members

What members said about H.R. 4942 on the floor

16 Republicans8 Democrats
John N. Hostettler
Rep. John N. HostettlerR-IN-8 · Oct 8, 2004

Mr. Chairman, I rise in strong support of the Foley- Ackerman amendment to H.R. 10, the 9/11 Recommendations Implementation Act. This important amendment will close a longstanding gap that has…

Mark Green
Rep. Mark GreenR-WI-8 · Oct 8, 2004

Mr. Chairman, it is simple. We must do everything we can to stop terrorists, and that starts with ensuring that all terrorist acts are punished swiftly and severely. This amendment sends a clear…

Gary G. Miller
Rep. Gary G. MillerR-CA-42 · Oct 8, 2004

Mr. Chairman, I rise in support of the Mica amendment, which will go a long way in making certain our skies are safe and free of terrorism. I would like to focus my comments on important provisions…

John Conyers, Jr.
Rep. John Conyers, Jr.D-MI-14 · Oct 8, 2004

Mr. Chairman, I reluctantly rise to tell the gentleman from Indiana (Mr. Hostettler) of the Committee on the Judiciary that this breaks our deadlock, but it simply does not go far enough; and I am…

Michael N. Castle
Rep. Michael N. CastleR-DE · Oct 8, 2004

Mr. Chairman, I thank the chairman of the House Permanent Select Committee on Intelligence for yielding me time. This is sort of like a deja vu discussion, that the gentleman from Virginia (Mr.…

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Howard L. Berman
Rep. Howard L. BermanD-CA-28 · Oct 8, 2004

Mr. Chairman, I yield myself 3 minutes. Mr. Chairman, we are about to embark on the debate on three amendments dealing with three provisions of this bill that are very important and I think the House…

Christopher Cox
Rep. Christopher CoxR-CA-48 · Oct 8, 2004

Mr. Chairman, I rise in support of the Amendment offered by my colleague and good friend, Mr. Shadegg of Arizona. Mr. Shadegg is a distinguished Member of the Select Committee on Homeland Security…

Robert C. "Bobby" Scott
Rep. Robert C. "Bobby" ScottD-VA-3 · Oct 8, 2004

Mr. Chairman, I claim the time in opposition. Mr. Chairman, I yield myself 3 minutes. Mr. Chairman, this bill creates 23 new death penalties, making all Federal crimes of terrorism punishable by…

Bob Goodlatte
Rep. Bob GoodlatteR-VA-6 · Oct 8, 2004

Mr. Chairman, I offer an amendment. Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, this amendment would simply create a rebuttable presumption that no amount of bail or other…

Mark Foley
Rep. Mark FoleyR-FL-16 · Oct 8, 2004

Mr. Chairman, I offer an amendment. Mr. Chairman, I yield myself such time as I may consume. I rise today in support of our amendment, the Foley-Ackerman amendment to H.R. 10, the Anti-Atrocity Alien…

Gary L. Ackerman
Rep. Gary L. AckermanD-NY-5 · Oct 8, 2004

Mr. Chairman, I ask unanimous consent to control the time in opposition and will be in favor of the legislation. Mr. Chairman, I yield myself such time as I may consume. First, I want to say it has…

Jane Harman
Rep. Jane HarmanD-CA-36 · Oct 8, 2004

Mr. Chairman, I rise to discuss three subjects, the first of which is this amendment. Although I listened carefully to the gentleman from Virginia (Mr. Goodlatte). I think many of the points he makes…

John D. Dingell
Rep. John D. DingellD-MI-15 · Oct 8, 2004

Mr. Chairman, I agree with Chairman Barton that the digital television transition has taken too long and that we need to quickly get our police officers, firefighters, and other first responders an…

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John R. Carter
Rep. John R. CarterR-TX-31 · Oct 8, 2004

Mr. Chairman, I offer an amendment. Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, today I offer an amendment, the Terrorist Penalties Enhancements Act, which will provide new…

Roy Blunt
Rep. Roy BluntR-MO-7 · Oct 8, 2004

Mr. Chairman, I thank the gentleman from Indiana for yielding me this time. Because of the strange conflict in current law, terrorists and criminals who are not citizens of our country but for some…

Edward J. Markey
Rep. Edward J. MarkeyD-MA-7 · Oct 8, 2004

Mr. Chairman, I thank the gentleman for yielding me this time. I rise in strong opposition to the Hostettler amendment. The Hostettler amendment amends the ill-considered and counterproductive…

F. James Sensenbrenner, Jr.

I thank the gentleman for yielding me this time. Mr. Chairman, I am puzzled why anybody would oppose this amendment. The amendment simply states that if you cannot be admitted to the United States…

John L. Mica
Rep. John L. MicaR-FL-7 · Oct 8, 2004

Mr. Chairman, the amendment I have offered makes several non-controversial, but important changes: First, it prevents a repeat of the ``Cat Stevens'' incident. On September 21st, Yusuf Islam,…

Joe Barton
Rep. Joe BartonR-TX-6 · Oct 8, 2004

Mr. Chairman, my amendment expresses the sense of the Congress that the way to get valuable spectrum promptly into the hands of public safety officials without shutting off consumers' televisions is…

Fred Upton
Rep. Fred UptonR-MI-6 · Oct 8, 2004

Mr. Chairman, I rise in support of the Barton Amendment. Part of the spectrum which the broadcasters are to return at the end of the DTV transition has been earmarked for public safety interoperable…

Charles W. "Chip" Pickering

Mr. Chairman, I rise today to support the Amendment being offered by Mr. Barton, Chairman of the House Energy and Commerce Committee. First, I would like to thank Chairman Barton for his leadership…

Steve Buyer
Rep. Steve BuyerR-IN-4 · Oct 8, 2004

Mr. Chairman, I rise in strong support of this amendment sponsored by the Chairman of the House Energy and Commerce Committee. This Sense of Congress sets out the right approach for this nation to…

Peter Hoekstra
Rep. Peter HoekstraR-MI-2 · Oct 8, 2004

Mr. Chairman, pursuant to the unanimous consent agreement, I offer the amendments en bloc. Mr. Chairman, I yield myself 1 minute. This en bloc amendment has been agreed to in a bipartisan fashion…

Bob Filner
Rep. Bob FilnerD-CA-51 · Oct 8, 2004

Mr. Chairman, on rollcall No. 512, I was in my Congressional District on official business. Had I been present, I would have voted ``aye.'' Amendment No. 5 Offered by Sessions Mr. Chairman, on…

Bill Text

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Introduced in HouseIssued July 22, 2004

I

108th CONGRESS

2d Session

H. R. 4942

IN THE HOUSE OF REPRESENTATIVES

July 22, 2004

Mr. Green of Wisconsin introduced the following bill; which was referred to the Committee on the Judiciary

A BILL

To prohibit certain forms of material support for terrorism, and for other purposes.

1.

Short title

This Act may be cited as the Material Support to Terrorism Prohibition Enhancement Act of 2004.

2.

Receiving military-type training from a foreign terrorist organization

(a)

Prohibition as to citizens and residents

Chapter 113B of title 18, United States Code, is amended by adding after section 2339C the following new section:

2339D.

Receiving military-type training from a foreign terrorist organization

(a)

Offense

Whoever knowingly receives military-type training from or on behalf of any organization designated at the time of the training by the Secretary of State under section 219(a)(1) of the Immigration and Nationality Act as a foreign terrorist organization shall be fined under this title or imprisoned for ten years, or both. To violate this subsection, a person must have knowledge that the organization is a designated terrorist organization (as defined in subsection (c)(4)), that the organization has engaged or engages in terrorist activity (as defined in section 212 of the Immigration and Nationality Act), or that the organization has engaged or engages in terrorism (as defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989).

(b)

Extraterritorial jurisdiction

There is extraterritorial Federal jurisdiction over an offense under this section. There is jurisdiction over an offense under subsection (a) if—

(1)

an offender is a national of the United States (as defined in 101(a)(22) of the Immigration and Nationality Act) or an alien lawfully admitted for permanent residence in the United States (as defined in section 101(a)(20) of the Immigration and Nationality Act);

(2)

an offender is a stateless person whose habitual residence is in the United States;

(3)

after the conduct required for the offense occurs an offender is brought into or found in the United States, even if the conduct required for the offense occurs outside the United States;

(4)

the offense occurs in whole or in part within the United States;

(5)

the offense occurs in or affects interstate or foreign commerce;

(6)

an offender aids or abets any person over whom jurisdiction exists under this paragraph in committing an offense under subsection (a) or conspires with any person over whom jurisdiction exists under this paragraph to commit an offense under subsection (a).

(c)

Definitions

As used in this section—

(1)

the term military-type training includes training in means or methods that can cause death or serious bodily injury, destroy or damage property, or disrupt services to critical infrastructure, or training on the use, storage, production, or assembly of any explosive, firearm or other weapon, including any weapon of mass destruction (as defined in section 2232a(c)(2));

(2)

the term serious bodily injury has the meaning given that term in section 1365(h)(3);

(3)

the term critical infrastructure means systems and assets vital to national defense, national security, economic security, public health or safety including both regional and national infrastructure. Critical infrastructure may be publicly or privately owned; examples of critical infrastructure include gas and oil production, storage, or delivery systems, water supply systems, telecommunications networks, electrical power generation or delivery systems, financing and banking systems, emergency services (including medical, police, fire, and rescue services), and transportation systems and services (including highways, mass transit, airlines, and airports); and

(4)

the term foreign terrorist organization means an organization designated as a terrorist organization under section 219(a)(1) of the Immigration and Nationality Act.

.

(b)

Inadmissibility of aliens who have received military-type training from terrorist organizations

Section 212(a)(3)(B)(i) of the Immigration and Nationality Act (8 U.S.C. 1182(a)(3)(B)(i)) is amended—

(1)

in subclauses (V) and (VI), by striking or at the end;

(2)

in subclause (VII), by adding or at the end; and

(3)

by inserting after subclause (VII) the following:

(VIII)

has received military-type training (as defined in section 2339D(c)(1) of title 18, United States Code) from or on behalf of any organization that, at the time the training was received, was a terrorist organization under section 212(a)(3)(B)(vi);

.

(c)

Inadmissibility of representatives and members of terrorist organizations

Section 212(a)(3)(B)(i) of the Immigration and Nationality Act (8 U.S.C. 1182(a)(3)(B)(i)) is amended—

(1)

in subclause (IV), by amending item (aa) to read as follows:

(aa)

a terrorist organization, as defined in clause (vi), or

; and

(2)

by amending subclause (V) to read as follows:

(V)

is a member of a terrorist organization, as defined in subclause (I) or (II) of clause (vi), or of an organization which the alien knows or should have known is a terrorist organization,

.

(d)

Deportation of aliens who have received military-type training from terrorist organizations

Section 237(a)(4) of the Immigration and Nationality Act (8 U.S.C. 1227(a)(4)) is amended by adding at the end the following:

(E)

Recipient of military-type training

Any alien who has received military-type training (as defined in section 2339d(c)(1) of title 18, United States Code) from or on behalf of any organization that, at the time the training was received, was a terrorist organization, as defined in section 212(a)(3)(b)(vi), is deportable.

.

(e)

Retroactive application

The amendments made by subsections (b), (c), and (d) shall apply to the receipt of military training occurring before, on, or after the date of the enactment of this Act.

3.

Providing material support to terrorism

(a)

Additions to offense of providing material support to terrorists

Section 2339A(a) of title 18, United States Code, is amended—

(1)

by designating the first sentence as paragraph (1);

(2)

by designating the second sentence as paragraph (3);

(3)

by inserting after paragraph (1) as so designated by this subsection the following:

(2)
(A)

Whoever in a circumstance described in subparagraph (B) provides material support or resources or conceals or disguises the nature, location, source, or ownership of material support or resources, knowing or intending that they are to be used in preparation for, or in carrying out, an act of international or domestic terrorism (as defined in section 2331), or in preparation for, or in carrying out, the concealment or escape from the commission of any such act, or attempts or conspires to do so, shall be punished as provided under paragraph (1) for an offense under that paragraph.

(B)

The circumstances referred to in subparagraph (A) are any of the following:

(i)

The offense occurs in or affects interstate or foreign commerce.

(ii)

The act of terrorism is an act of international or domestic terrorism that violates the criminal law of the United States.

(iii)

The act of terrorism is an act of domestic terrorism that appears to be intended to influence the policy, or affect the conduct, of the Government of the United States or a foreign government.

(iv)

An offender, acting within the United States or outside the territorial jurisdiction of the United States, is a national of the United States (as defined in section 101(a)(22) of the Immigration and Nationality Act, an alien lawfully admitted for permanent residence in the United States (as defined in section 101(a)(20) of the Immigration and Nationality Act , or a stateless person whose habitual residence is in the United States, and the act of terrorism is an act of international terrorism that appears to be intended to influence the policy, or affect the conduct, of the Government of the United States or a foreign government.

(v)

An offender, acting within the United States, is an alien, and the act of terrorism is an act of international terrorism that appears to be intended to influence the policy, or affect the conduct, of the Government of the United States or a foreign government.

(vi)

An offender, acting outside the territorial jurisdiction of the United States, is an alien and the act of terrorism is an act of international terrorism that appears to be intended to influence the policy of, or affect the conduct of, the Government of the United States.

(vii)

An offender aids or abets any person over whom jurisdiction exists under this paragraph in committing an offense under this paragraph or conspires with any person over whom jurisdiction exists under this paragraph to commit an offense under this paragraph.

; and

(4)

by inserting act or after underlying.

(b)

Definitions

Section 2339A(b) of title 18, United States Code, is amended—

(1)

by striking In this and inserting (1) In this;

(2)

by inserting any property, tangible or intangible, or service, including after means;

(3)

by inserting (one or more individuals who may be or include oneself) after personnel;

(4)

by inserting and before transportation;

(5)

by striking and other physical assets; and

(6)

by adding at the end the following:

(2)

As used in this subsection, the term training means instruction or teaching designed to impart a specific skill, as opposed to general knowledge, and the term expert advice or assistance means advice or assistance derived from scientific, technical or other specialized knowledge.

.

(c)

Addition to offense of providing material support to terrorist organizations

Section 2339B(a)(1) of title 18, United States Code, is amended—

(1)

by striking , within the United States or subject to the jurisdiction of the United States, and inserting in a circumstance described in paragraph (2) ; and

(2)

by adding at the end the following: To violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization (as defined in subsection (g)(6)), that the organization has engaged or engages in terrorist activity (as defined in section 212(a)(3)(B) of the Immigration and Nationality Act, or that the organization has engaged or engages in terrorism (as defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989..

(d)

Federal authority

Section 2339B(d) of title 18 is amended—

(1)

by inserting (1) before There; and

(2)

by adding at the end the following:

(2)

The circumstances referred to in paragraph (1) are any of the following:

(A)

An offender is a national of the United States (as defined in section 101(a)(22) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(22)) or an alien lawfully admitted for permanent residence in the United States (as defined in section 101(a)(20) of the Immigration and Nationality Act.

(B)

An offender is a stateless person whose habitual residence is in the United States.

(C)

After the conduct required for the offense occurs an offender is brought into or found in the United States, even if the conduct required for the offense occurs outside the United States.

(D)

The offense occurs in whole or in part within the United States.

(E)

The offense occurs in or affects interstate or foreign commerce.

(F)

An offender aids or abets any person over whom jurisdiction exists under this paragraph in committing an offense under subsection (a) or conspires with any person over whom jurisdiction exists under this paragraph to commit an offense under subsection (a).

.

(e)

Definition

Paragraph (4) of section 2339B(g) of title 18, United States Code, is amended to read as follows:

(4)

the term material support or resources has the same meaning given that term in section 2339A;

.

(f)

Additional provisions

Section 2339B of title 18, United States Code, is amended by adding at the end the following:

(h)

Provision of personnel

No person may be prosecuted under this section in connection with the term personnel unless that person has knowingly provided, attempted to provide, or conspired to provide a foreign terrorist organization with one or more individuals (who may be or include himself) to work under that terrorist organization’s direction or control or to organize, manage, supervise, or otherwise direct the operation of that organization. Individuals who act entirely independently of the foreign terrorist organization to advance its goals or objectives shall not be considered to be working under the foreign terrorist organization’s direction and control.

(i)

Rule of construction

Nothing in this section shall be construed or applied so as to abridge the exercise of rights guaranteed under the First Amendment to the Constitution of the United States.

.

4.

Financing of terrorism

(a)

Financing terrorism

Section 2339c(c)(2) of title 18, United States Code, is amended—

(1)

by striking , resources, or funds and inserting or resources, or any funds or proceeds of such funds;

(2)

in subparagraph (A), by striking were provided and inserting are to be provided, or knowing that the support or resources were provided,; and

(3)

in subparagraph (B)—

(A)

by striking or any proceeds of such funds; and

(B)

by striking were provided or collected and inserting are to be provided or collected, or knowing that the funds were provided or collected,.

(b)

Definitions

Section 2339c(e) of title 18, United States Code, is amended—

(1)

by striking and at the end of paragraph (12);

(2)

by redesignating paragraph (13) as paragraph (14); and

(3)

by inserting after paragraph (12) the following:

(13)

the term material support or resources has the same meaning given that term in section 2339B(g)(4) of this title; and

.