S. 2515Senate108th Congress (2003-2005)In Committee

Intelligence Community Accountability Act of 2004

Introduced June 9, 2004

Legislative Activity

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2 earlier actions
SenateIntro Referral Latest Action

Read twice and referred to the Select Committee on Intelligence.

June 9, 2004

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SenateIntro Referral

Introduced in Senate

June 9, 2004

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S6675-6677)

June 9, 2004

SenateIntro Referral

Read twice and referred to the Select Committee on Intelligence.

June 9, 2004

Floor Debate

3 members

What members said about S. 2515 on the floor

2 Republicans1 Democrat
Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Jun 9, 2004

Mr. President, I rise today to introduce legislation that will address what I believe are fundamental deficiencies in the Intelligence Community's organization and methods of accountability. For some…

Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Jun 9, 2004

Mr. President, I rise today to introduce legislation that will address what I believe are fundamental deficiencies in the Intelligence Community's organization and methods of accountability. For some…

Jeff Bingaman
Sen. Jeff BingamanD-NM · Jun 9, 2004

Mr. President, today I am pleased to introduce a bill that authorizes the Bureau of Reclamation to help communities in eastern New Mexico develop the Eastern New Mexico Rural Water System (ENMRWS).…

Richard G. Lugar
Sen. Richard G. LugarR-IN · Jun 9, 2004

Mr. President, this legislation supports the President's Global Peace Operations Initiative. That initiative contemplates a multi-year program to enhance global peacekeeping capacity by training and…

Bill Text

Latest available legislative text

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Introduced in SenateIssued June 9, 2004
        [Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[S. 2515 Introduced in Senate (IS)]

108th CONGRESS
2d Session
S. 2515

To establish the Inspector General for Intelligence, and for other
purposes.

_______________________________________________________________________

IN THE SENATE OF THE UNITED STATES

June 9, 2004

Ms. Snowe introduced the following bill; which was read twice and
referred to the Select Committee on Intelligence

_______________________________________________________________________

A BILL

To establish the Inspector General for Intelligence, and for other
purposes.

Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

This Act may be cited as the ``Intelligence Community
Accountability Act of 2004''.

SEC. 2. INSPECTOR GENERAL FOR INTELLIGENCE.

(a) Establishment.--(1) Title I of the National Security Act of
1947 (50 U.S.C. 402 et seq.) is amended by inserting after section 118
the following new section:

``inspector general for intelligence

``Sec. 119. (a) Establishment.--(1) There is hereby established the
Office of Inspector General for Intelligence (in this section referred
to as the `Office').
``(2) The Office shall not be located for administrative or other
purposes within the Central Intelligence Agency.
``(3) The purpose of the Office is to--
``(A) provide an objective and effective office,
appropriately accountable to Congress, to--
``(i) initiate and conduct independently
investigations, audits, and reviews of significant
failures by the intelligence community as a whole in
the discharge of the intelligence, intelligence-
related, or other national security missions of the
intelligence community; and
``(ii) identify means of improving the discharge of
such missions by the intelligence community as a whole;
``(B) provide a means for keeping the Director of Central
Intelligence, as the head of the intelligence community, fully
and currently informed about significant failures in the
discharge of such missions, the necessity for and progress of
corrective actions, and means of improving the discharge of
such missions by the intelligence community as a whole;
``(C) in the manner prescribed by this section, ensure that
the congressional intelligence committees are kept similarly
informed of significant failures in the discharge of such
missions, the necessity for and progress of corrective actions,
and means of improving the discharge of such missions by the
intelligence community as a whole; and
``(D) identify policies and practices of the intelligence
community that may serve as a model for similar policies and
practices for other departments, agencies, and elements of the
United States Government.
``(b) Appointment; Supervision; Removal.--(1)(A) There shall be at
the head of the Office the Inspector General for Intelligence who shall
be appointed by the President, by and with the advice and consent of
the Senate.
``(B) The appointment of an individual as Inspector General shall
be made without regard to political affiliation, and shall be solely on
the basis of integrity, compliance with the security standards of the
intelligence community, and prior experience in matters relating to
foreign intelligence.
``(2) The Inspector General shall report directly to and be under
the general supervision of the Director of Central Intelligence, acting
as the head of the intelligence community.
``(3) The Inspector General may be removed from office only by the
President. The President shall immediately communicate in writing to
the congressional intelligence committees the reasons for the removal
from office of an Inspector General.
``(c) Acting Inspector General.--(1) The Director of Central
Intelligence, acting as the head of the intelligence community, may
appoint an individual to act as the Inspector General in a circumstance
as follows:
``(A) During a vacancy in the position of Inspector
General.
``(B) During any period when the Inspector General is
absent from duty or is for any reason unable to perform the
duties of the Inspector General.
``(2) An individual appointed to act as the Inspector General may
not continue to so act for more than nine months after such
appointment.
``(d) Duties and Responsibilities.--The Inspector General shall--
``(1) investigate, audit, or review each significant
failure (including an error of communication, cooperation, or
coordination) of the intelligence community as a whole in the
discharge of an intelligence, intelligence-related, or other
national security mission of the intelligence community;
``(2) identify means of improving the discharge of the
intelligence, intelligence-related, or other national security
missions of the intelligence community by the intelligence
community as a whole;
``(3) keep the Director of Central Intelligence, as the
head of the intelligence community, fully and currently
informed about significant failures in the discharge of such
missions, the necessity for and progress of corrective actions,
and means of improving the discharge of such missions by the
intelligence community as a whole; and
``(4) identify policies and practices of the intelligence
community that may serve as a model for similar policies and
practices for other departments, agencies, and elements of the
United States Government.
``(e) Authorities.--(1) Except as otherwise provided in this
section, the Inspector General shall have such powers and authorities
under the Inspector General Act of 1978 (5 U.S.C. App.) as are required
for the discharge of the duties and responsibilities of the Inspector
General under subsection (d).
``(2) The Inspector General shall have direct and prompt access to
the Director of Central Intelligence, acting as the head of the
intelligence community, when necessary for any purpose pertaining to
the performance of the duties of the Inspector General.
``(3)(A) The Inspector General may, in consultation with the head
of the element of the intelligence community concerned, conduct such
inspections of the element of the intelligence community as the
Inspector General considers appropriate for the performance of the
duties of the Inspector General.
``(B) In conducting an inspection under subparagraph (A), the
Inspector General may, after notice to the head of the element of the
intelligence community concerned, enter into any place occupied by the
element of the intelligence community at such time or times as the
Inspector General considers appropriate.
``(4)(A) The Inspector General shall have access to any employee or
any contractor employee of an element of the intelligence community
whose testimony is needed for the performance of the duties of the
Inspector General.
``(B) The Inspector General shall have direct access to all
records, reports, audits, reviews, documents, papers, recommendations,
or other material which relate to the programs and operations with
respect to which the Inspector General has responsibilities under this
section.
``(C) Failure on the part of any employee or contractor to
cooperate with the Inspector General shall be grounds for appropriate
administrative actions by the head of the element of the intelligence
community concerned, including loss of employment or the termination of
an existing contractual relationship.
``(5) The Inspector General shall have authority to administer to
or take from any person an oath, affirmation, or affidavit, whenever
necessary in the performance of the duties of the Inspector General,
which oath affirmation, or affidavit when administered or taken by or
before an employee of the Office designated by the Inspector General
shall have the same force and effect as if administered or taken by or
before an officer having a seal.
``(6)(A) Except as provided in subparagraph (B), the Inspector
General may require by subpoena the production of all information,
documents, reports, answers, records, accounts, papers, and other data
and documentary evidence necessary in the performance of the duties and
responsibilities of the Inspector General.
``(B) In the case of a department or agency of the United States
Government, the Inspector General shall obtain information, documents,
reports, answers, records, accounts, papers, and other data and
evidence for the purpose specified in subparagraph (A) using procedures
other than by subpoenas.
``(C) The Inspector General may not issue a subpoena for or on
behalf of any other element or component of the intelligence community.
``(D) In the case of contumacy or refusal to obey a subpoena issued
under this paragraph, the subpoena shall be enforceable by order of any
appropriate district court of the United States.
``(f) Initiation of Investigations.--The Inspector General may
commence an investigation as follows:
``(1) Upon the initiative of the Inspector General.
``(2) Upon the request of the President.
``(3) Upon the request of the Director of Central
Intelligence.
``(4) Upon the request of the head of another element of
the intelligence community.
``(5) Upon the request of an Inspector General of an
element of the intelligence community.
``(6) Upon the request of a congressional intelligence
committee, the Committee on Armed Services of the Senate, or
the Committee on Armed Services of the House of
Representatives.
``(7) Upon the request of a Member of Congress.
``(g) Cooperation of Intelligence Community Inspectors General.--
(1) Each Inspector General of an element of the intelligence community
shall cooperate fully with the Inspector General for Intelligence in
the performance by the Inspector General for Intelligence of the duties
and responsibilities of the Inspector General for Intelligence under
this section.
``(2) The Inspector General for Intelligence shall cooperate fully
with each Inspector General of an element of the intelligence community
in the performance by the Inspector General of such element of the
intelligence community of the duties and responsibilities of the
Inspector General of such element of the intelligence community under
law.
``(3) The cooperation of the Inspector General of an element of the
intelligence community with the Inspector General for Intelligence
under paragraph (1) may not be construed to modify or affect the duties
and responsibilities of the duties and responsibilities of the
Inspector General for Intelligence with respect to the intelligence
community as a whole under this section or the duties
and responsibilities of the Inspector General of such element of the
intelligence community with respect to such element of the intelligence
community under law.
``(h) Reports.--(1)(A) The Inspector General may make to the
President, the Director of Central Intelligence, or the head of any
element of the intelligence community any report on an investigation
conducted by the Inspector General that the Inspector General considers
appropriate.
``(B) A report on an investigation under subparagraph (A) may
include such recommendations for corrective or disciplinary action as
the Inspector General considers appropriate as a result of the
investigation.
``(2)(A) In accordance with section 535 of title 28, United States
Code, the Inspector General shall submit to the Attorney General a
report on any information, allegation, or complaint received by the
Inspector General relating to a violation of Federal criminal law that
involves a program or operation of an element of the intelligence
community, consistent with such guidelines as may be issued by the
Attorney General pursuant to subsection (b)(2) of such section.
``(B) The Inspector General shall submit to the Director of Central
Intelligence, acting as the head of the intelligence community, a copy
of each report submitted to the Attorney General under subparagraph
(A).
``(3) Not later than January 31 and July 31 each year, the
Inspector General shall submit to the congressional intelligence
committees a report on the activities of the Inspector General and the
Office during the preceding six months. Each report shall include, for
the six-month period covered by such report--
``(A) a description of each significant investigation
commenced by the Inspector General, including the progress made
in such investigation;
``(B) a summary of the other investigations commenced or
conducted by the Inspector General; and
``(C) in the case of any investigation concluded by the
Inspector General, a description of the findings of the
Inspector General as a result of such investigation, including
whether the Inspector General made a recommendation for
corrective or disciplinary action under paragraph (1)(B), or
submitted to the Attorney General a report on a violation of
Federal criminal law under paragraph (2)(A), as a result of
such investigation.
``(4) Each report submitted to the congressional intelligence
committees under paragraph (3) shall be submitted in both classified
and unclassified form.
``(5) The head of any element of the intelligence community may
submit to the congressional intelligence committees a report on any
matter in a report under paragraph (3) that relates to such element of
the intelligence community.
``(i) Support.--(1) The Inspector General shall have a staff of
personnel with such expertise and experience as the Inspector General
considers appropriate to carry out the duties of the Inspector General
under this section.
``(2) The staff of the Inspector General under paragraph (1) shall
possess security clearances appropriate for the work of the Inspector
General.
``(3) The Director of Central Intelligence, acting as the head of
the intelligence community, shall provide the Inspector General with
appropriate and adequate office space, together with such equipment,
office supplies, maintenance services, and communications facilities
and services as may be necessary for the operation of the Office.
``(4)(A) Subject to the concurrence of the Director, the Inspector
General may request from any department or agency of the United States
Government such information or assistance as may be necessary for
carrying out the duties of the Inspector General under this section.
``(B) Upon request of the Inspector General for information or
assistance under subparagraph (A), the head of the department or agency
concerned shall, insofar as is practicable and not in contravention of
any existing statutory restriction or regulation of such department or
agency, furnish such information or assistance to the Inspector
General.
``(j) Separate Budget Account.--Beginning with fiscal year 2006 and
in accordance with procedures to be issued by the Director of Central
Intelligence in consultation with the congressional intelligence
committees, the Director shall include in the National Foreign
Intelligence Program budget a separate account for the Office of
Inspector General for Intelligence.''.
(2) The table of contents for the National Security Act of 1947 is
amended by inserting after the item relating to section 118 the
following new item:

``Sec. 119. Inspector General for Intelligence.''.
(b) Executive Schedule Level IV.--Section 5315 of title 5, United
States Code, is amended by inserting after the item relating to the
Inspector General of the Central Intelligence Agency the following new
item:
``Inspector General for Intelligence.''.
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