S. 1228Senate112th Congress (2011-2013)In Committee

Combating Military Counterfeits Act of 2011

Introduced June 16, 2011

Legislative Activity

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5 earlier actions
SenateCalendars Latest Action

Placed on Senate Legislative Calendar under General Orders. Calendar No. 107.

July 21, 2011

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SenateIntro Referral

Introduced in Senate

June 16, 2011

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary.

June 16, 2011

SenateCommittee

Committee on the Judiciary. Hearings held. Hearings printed: S.Hrg. 112-922.

June 22, 2011

SenateCommittee

Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.

July 21, 2011

SenateCommittee

Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. Without written report.

July 21, 2011

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 107.

July 21, 2011

Floor Debate

22 members

What members said about S. 1228 on the floor

9 Republicans13 Democrats
Carl Levin
Sen. Carl LevinD-MI · Dec 15, 2011

Mr. President, I yield myself 20 minutes. Mr. President, on behalf of the Senate Armed Services Committee, I am pleased to bring to the Senate the conference report on H.R. 1540, the National Defense…

Jeff Bingaman
Sen. Jeff BingamanD-NM · Dec 15, 2011

Mr. President, I rise today in strong opposition to several sections of the fiscal year 2012 Department of Defense authorization bill relating to detainees. I have serious concerns regarding the…

John McCain
Sen. John McCainR-AZ · Dec 15, 2011

Madam President, I ask unanimous consent that the order for the quorum call be rescinded. Madam President, I fully support the conference report and the national defense authorization bill for fiscal…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Dec 15, 2011

Mr. President, the Senate today will pass the National Defense Authorization Act for the coming fiscal year. This vote is historic as Congress has enacted a national defense authorization act every…

Richard J. Durbin
Sen. Richard J. DurbinD-IL · Dec 15, 2011

Mr. President, I ask unanimous consent that the time for debate on the conference report to accompany H.R. 1540 be extended until 4 p.m., with all other provisions of the previous order remaining in…

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Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Dec 15, 2011

Mr. President, I thank the Senator from Illinois for his very eloquent remarks; also, the Senator from Colorado, Mr. Udall, whom I had the pleasure of hearing from my office. I think they have…

Jon Kyl
Sen. Jon KylR-AZ · Dec 15, 2011

Mr. President, let me speak to some of the provisions of the National Defense Authorization Act especially concerning nuclear modernization and the implementation of the New START treaty. This is in…

Lindsey Graham
Sen. Lindsey GrahamR-SC · Dec 15, 2011

I thank the Senator from New Hampshire who has been a great leader on this issue. Let me just tell my colleagues what drives my thinking. I think we are at war--I don't think it, I believe it. I hope…

Mark Kirk
Sen. Mark KirkR-IL · Dec 15, 2011

Madam President, I wish to rise in support of the Feinstein-Leahy-Lee legislation. We are taking up the Defense authorization bill with the controversial provisions in it, somewhat protected already…

Christopher A. Coons
Sen. Christopher A. CoonsD-DE · Dec 15, 2011

Mr. President, today I rise to express my deep concern that the 2012 National Department of Defense Authorization Act provisions pertaining to detainee treatment fail to strike the appropriate,…

Mark Udall
Sen. Mark UdallD-CO · Dec 15, 2011

Mr. President, I rise to speak on the National Defense Authorization Act conference report we will be voting on later today. First, I wish to acknowledge that Chairman Levin and Ranking Member McCain…

Kelly Ayotte
Sen. Kelly AyotteR-NH · Dec 15, 2011

Mr. President, I would like to join in the comments of my colleague from New Hampshire and the concerns she has expressed, along with my other colleagues who serve on the Armed Services Committee.…

Susan M. Collins
Sen. Susan M. CollinsR-ME · Dec 15, 2011

Mr. President, I would like to voice my concerns regarding two provisions included in the conference report, sections 321 and 327. These provisions constitute a major rewrite of depot policies and…

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Sheldon Whitehouse
Sen. Sheldon WhitehouseD-RI · Dec 15, 2011

Mr. President, I rise today to highlight important provisions of the National Defense Authorization Act conference report that will counter the serious and growing problem of counterfeit goods…

Tom Harkin
Sen. Tom HarkinD-IA · Dec 15, 2011

Mr. President, as a U.S. Senator, I have no greater responsibility than to work to ensure our Nation's security. In that regard, I believe our Armed Forces must have all the tools they need to keep…

Saxby Chambliss
Sen. Saxby ChamblissR-GA · Dec 15, 2011

Mr. President, I wish to thank the chairman for his willingness to enter into this colloquy. We had a discussion, as Senator Inhofe said, during the conference meeting last week in which it now is…

James M. Inhofe
Sen. James M. InhofeR-OK · Dec 15, 2011

Mr. President, let me thank the chairman of the committee. I appreciate the opportunity to have this colloquy because something has happened that shouldn't have happened. It happened over on the…

Kay  R. Hagan
Sen. Kay R. HaganD-NC · Dec 15, 2011

Mr. President, I ask unanimous consent the order for the quorum call be rescinded. Mr. President, I ask unanimous consent that all time in the quorum call be divided equally. Mr. President, I suggest…

Jeanne Shaheen
Sen. Jeanne ShaheenD-NH · Dec 15, 2011

Mr. President, I come to the floor to echo the comments and concerns we have heard in the last few minutes from my colleagues on the Armed Services Committee regarding this House-inserted language on…

Jeff Sessions
Sen. Jeff SessionsR-AL · Dec 15, 2011

Mr. President, I appreciate and share the comments made by the distinguished Senator from North Carolina. I believe it is important. Having come here 15 years ago and having confronted the question…

John F. Kerry
Sen. John F. KerryD-MA · Dec 15, 2011

Mr. President, I am voting to pass the conference report for the National Defense Authorization Act for Fiscal Year 2012, NDAA. This is not a perfect piece of legislation. But it contains important…

Robert Menendez
Sen. Robert MenendezD-NJ · Dec 15, 2011

I move to lay that motion on the table. The motion to lay on the table was agreed to.

Bill Text

2 versions available

Reading Mode
Latest
Reported to SenateIssued July 21, 2011

II

Calendar No. 107

112th CONGRESS

1st Session

S. 1228

IN THE SENATE OF THE UNITED STATES

June 16, 2011

Mr. Whitehouse (for himself, Mr. Graham, Mr. Coons, Mr. McCain, Mr. Blumenthal, Ms. Klobuchar, Mr. Kyl, Mr. Leahy, and Mr. Hatch) introduced the following bill; which was read twice and referred to the Committee on the Judiciary

July 21, 2011

Reported by Mr. Leahy, with an amendment

Strike out all after the enacting clause and insert the part printed in italic

A BILL

To prohibit trafficking in counterfeit military goods or services.

1.

Short title

This Act may be cited as the Combating Military Counterfeits Act of 2011.

2.

Trafficking in counterfeit military goods or services

(a)

Trafficking in counterfeit military goods or services

Section 2320 of title 18, United States Code, is amended—

(1)

in subsection (a), by adding at the end the following:

(3)

Military goods or services

(A)

In general

A person who commits an offense under paragraph (1) shall be punished in accordance with subparagraph (B) if—

(i)

the offense involved a good or service described in paragraph (1) that if it malfunctioned, failed, or was compromised, could reasonably be expected to cause—

(I)

serious bodily injury or death;

(II)

disclosure of classified information;

(III)

impairment of combat operations; or

(IV)

other significant harm to a member of the Armed Forces or to national security; and

(ii)

the person had knowledge that the good or service is falsely identified as meeting military standards or is intended for use in a military or national security application.

(B)

Penalties

(i)

Individual

An individual who commits an offense described in subparagraph (A) shall be fined not more than $5,000,000, imprisoned for not more than 20 years, or both.

(ii)

Person other than an individual

A person other than an individual that commits an offense described in subparagraph (A) shall be fined not more than $15,000,000.

(C)

Subsequent offenses

(i)

Individual

An individual who commits an offense described in subparagraph (A) after the individual is convicted of an offense under subparagraph (A) shall be fined not more than $15,000,000, imprisoned not more than 30 years, or both.

(ii)

Person other than an individual

A person other than an individual that commits an offense described in subparagraph (A) after the person is convicted of an offense under subparagraph (A) shall be fined not more than $30,000,000.

; and

(2)

in subsection (e)—

(A)

in paragraph (1), by striking the period at the end and inserting a semicolon;

(B)

in paragraph (3), by striking and at the end;

(C)

in paragraph (4), by striking the period at the end and a semicolon; and

(D)

by adding at the end the following:

(5)

the term falsely identified as meeting military standards relating to a good or service—

(A)

means the good or service—

(i)
(I)

bears a label, tag, stamp, product code, phrase, or emblem of any kind that indicates that the good or service meets a standard, requirement, or specification issued by the Department of Defense, an Armed Force, or a reserve component;

(II)

is packaged in a wrapper, container, box, case, or packaging of any type or nature which bears a label, tag, stamp, product code, phrase, or emblem of any kind which indicates that the good or services meets a standard, requirement, or specification issued by the Department of Defense, an Armed Force, or a reserve component; or

(III)

is accompanied by or marketed with a certificate or other oral or written representation that the good or service meets a standard, requirement, or specification issued by the Department of Defense, an Armed Force, or a reserve component; and

(ii)

does not meet the standard, requirement, or specification of the Department of Defense, an Armed Force, or a reserve component that is indicated or represented in a manner described in clause (i); and

(B)

shall not apply to—

(i)

the identification of a good or service in a manner that is unlikely to cause confusion, to cause mistake, or to deceive; or

(ii)

a good or service if the standard, requirement, or specification issued by the Department of Defense, an Armed Force, or a reserve component has only a de minimis relationship to national security or the safety of the members of the Armed Forces; and

(6)

the term use in a military or national security application means the use of a good or service, independently, in conjunction with, or as a component of another good or service—

(A)

during the performance of the official duties of the Armed Forces of the United States or the reserve components of the Armed Forces; or

(B)

by the United States to perform or directly support—

(i)

combat operations; or

(ii)

critical national defense or national security functions.

.

(b)

Sentencing guidelines

(1)

Directive

The United States Sentencing Commission shall review and, if appropriate, amend the Federal sentencing guidelines and policy statements applicable to persons convicted of an offense under section 2320(a) of title 18, United States Code, to reflect the intent of Congress that penalties for such offenses be increased in comparison to those provided on the day before the date of enactment of this Act under the guidelines and policy statements.

(2)

Requirements

In amending the Federal Sentencing Guidelines and policy statements under paragraph (1), the United States Sentencing Commission shall—

(A)

ensure that the guidelines and policy statements, including section 2B5.3 of the Federal Sentencing Guidelines (and any successor thereto), reflect—

(i)

the serious nature of the offenses described in section 2320(a) of title 18, United States Code;

(ii)

the need for an effective deterrent and appropriate punishment to prevent offenses under section 2320(a) of title 18, United States Code; and

(iii)

the effectiveness of incarceration in furthering the objectives described in clauses (i) and (ii);

(B)

consider the extent to which the guidelines appropriately account for the risk, even if attenuated or unknown to the offender, to members of the Armed Forces of the United States, military readiness, and national security resulting from an offense committed under section 2320(a) of title 18, United States Code, including in instances involving a limited value or quantity of goods or services;

(C)

ensure reasonable consistency with other relevant directives and guidelines and Federal statutes;

(D)

make any necessary conforming changes to the guidelines; and

(E)

ensure that the guidelines relating to offenses under section 2320(a) of title 18, United States Code, adequately meet the purposes of sentencing, as described in section 3553(a)(2) of title 18, United States Code.

(3)

Emergency authority

The United States Sentencing Commission shall—

(A)

promulgate the guidelines, policy statements, or amendments provided for in this Act as soon as practicable, and in any event not later than 180 days after the date of enactment of this Act, in accordance with the procedure set forth in section 21(a) of the Sentencing Act of 1987 (28 U.S.C. 994 note), as though the authority under that Act had not expired; and

(B)

pursuant to the emergency authority provided under subparagraph (A), make such conforming amendments to the Federal sentencing guidelines as the Commission determines necessary to achieve consistency with other guideline provisions and applicable law.

1.

Short title

This Act may be cited as the Combating Military Counterfeits Act of 2011.

2.

Trafficking in counterfeit military goods or services

(a)

Trafficking in counterfeit military goods or services

Section 2320 of title 18, United States Code, is amended—

(1)

in subsection (a), by adding at the end the following:

(3)

Military goods or services

(A)

In general

A person who commits an offense under paragraph (1) shall be punished in accordance with subparagraph (B) if—

(i)

the offense involved a good or service described in paragraph (1) that if it malfunctioned, failed, or was compromised, could reasonably be foreseen to cause—

(I)

serious bodily injury or death;

(II)

disclosure of classified information;

(III)

impairment of combat operations; or

(IV)

other significant harm to a member of the Armed Forces or to national security; and

(ii)

the person had knowledge that the good or service is falsely identified as meeting military standards or is intended for use in a military or national security application.

(B)

Penalties

(i)

Individual

An individual who commits an offense described in subparagraph (A) shall be fined not more than $5,000,000, imprisoned for not more than 20 years, or both.

(ii)

Person other than an individual

A person other than an individual that commits an offense described in subparagraph (A) shall be fined not more than $15,000,000.

(C)

Subsequent offenses

(i)

Individual

An individual who commits an offense described in subparagraph (A) after the individual is convicted of an offense under subparagraph (A) shall be fined not more than $15,000,000, imprisoned not more than 30 years, or both.

(ii)

Person other than an individual

A person other than an individual that commits an offense described in subparagraph (A) after the person is convicted of an offense under subparagraph (A) shall be fined not more than $30,000,000.

; and

(2)

in subsection (e)—

(A)

in paragraph (1), by striking the period at the end and inserting a semicolon;

(B)

in paragraph (3), by striking and at the end;

(C)

in paragraph (4), by striking the period at the end and inserting a semicolon; and

(D)

by adding at the end the following:

(5)

the term falsely identified as meeting military standards relating to a good or service means there is a material misrepresentation that the good or service meets a standard, requirement, or specification issued by the Department of Defense, an Armed Force, or a reserve component; and

(6)

the term use in a military or national security application means the use of a good or service, independently, in conjunction with, or as a component of another good or service—

(A)

during the performance of the official duties of the Armed Forces of the United States or the reserve components of the Armed Forces; or

(B)

by the United States to perform or directly support—

(i)

combat operations; or

(ii)

critical national defense or national security functions.

.

(b)

Sentencing guidelines

(1)

Definition

In this subsection, the term critical infrastructure has the meaning given that term in application note 13(A) of section 2B1.1 of the Federal Sentencing Guidelines.

(2)

Directive

The United States Sentencing Commission shall review and, if appropriate, amend the Federal Sentencing Guidelines and policy statements applicable to persons convicted of an offense under section 2320(a) of title 18, United States Code, to reflect the intent of Congress that penalties for such offenses be increased for defendants that sell infringing products to, or for the use by or for, the Armed Forces or a Federal, State, or local law enforcement agency or for use in critical infrastructure or in national security applications.

(3)

Requirements

In amending the Federal Sentencing Guidelines and policy statements under paragraph (2), the United States Sentencing Commission shall—

(A)

ensure that the guidelines and policy statements, including section 2B5.3 of the Federal Sentencing Guidelines (and any successor thereto), reflect—

(i)

the serious nature of the offenses described in section 2320(a) of title 18, United States Code;

(ii)

the need for an effective deterrent and appropriate punishment to prevent offenses under section 2320(a) of title 18, United States Code; and

(iii)

the effectiveness of incarceration in furthering the objectives described in clauses (i) and (ii);

(B)

consider an appropriate offense level enhancement and minimum offense level for offenses that involve a product used to maintain or operate critical infrastructure, or used by or for an entity of the Federal Government or a State or local government in furtherance of the administration of justice, national defense, or national security;

(C)

ensure reasonable consistency with other relevant directives and guidelines and Federal statutes;

(D)

make any necessary conforming changes to the guidelines; and

(E)

ensure that the guidelines relating to offenses under section 2320(a) of title 18, United States Code, adequately meet the purposes of sentencing, as described in section 3553(a)(2) of title 18, United States Code.

(4)

Emergency authority

The United States Sentencing Commission shall—

(A)

promulgate the guidelines, policy statements, or amendments provided for in this Act as soon as practicable, and in any event not later than 180 days after the date of enactment of this Act, in accordance with the procedure set forth in section 21(a) of the Sentencing Act of 1987 (28 U.S.C. 994 note), as though the authority under that Act had not expired; and

(B)

pursuant to the emergency authority provided under subparagraph (A), make such conforming amendments to the Federal Sentencing Guidelines as the Commission determines necessary to achieve consistency with other guideline provisions and applicable law.

July 21, 2011

Reported with an amendment