S. 2318Senate112th Congress (2011-2013)Enacted

Department of State Rewards Program Update and Technical Corrections Act of 2012

Introduced April 19, 2012

Legislative Activity

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21 earlier actions
Became Law Latest Action

Became Public Law No: 112-283.

January 15, 2013

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SenateIntro Referral

Introduced in Senate

April 19, 2012

SenateIntro Referral

Read twice and referred to the Committee on Foreign Relations.

April 19, 2012

SenateCommittee

Committee on Foreign Relations Subcommittee on African Affairs. Hearings held.

April 24, 2012

SenateCommittee

Committee on Foreign Relations. Hearings held. Hearings printed: S.Hrg. 112-602.

May 24, 2012

SenateCommittee

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

September 19, 2012

SenateCommittee

Committee on Foreign Relations. Reported by Senator Kerry with an amendment in the nature of a substitute. With written report No. 112-232.

November 13, 2012

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 537.

November 13, 2012

SenateFloor

Passed Senate with an amendment by Voice Vote. (consideration: CR S8230-8231; text as passed: CR S8230-8231)

December 19, 2012

SenateFloor

Message on Senate action sent to the House.

December 20, 2012

HouseFloor

Received in the House.

December 20, 2012 • 12:02 PM

HouseIntro Referral

Referred to the House Committee on Foreign Affairs.

December 20, 2012

HouseFloor

Ms. Ros-Lehtinen moved to suspend the rules and pass the bill.

December 30, 2012 • 6:23 PM

HouseFloor

Considered under suspension of the rules. (consideration: CR H7461-7462)

December 30, 2012 • 6:23 PM

HouseFloor

DEBATE - The House proceeded with forty minutes of debate on S. 2318.

December 30, 2012 • 6:23 PM

HouseFloor

At the conclusion of debate, the chair put the question on the motion to suspend the rules. Ms. Ros-Lehtinen objected to the vote on the grounds that a quorum was not present. Further proceedings on the motion were postponed. The point of no quorum was considered as withdrawn.

December 30, 2012 • 6:32 PM

HouseFloor

Considered as unfinished business. (consideration: CR H7559-7560)

January 1, 2013 • 11:14 PM

SenateFloor

Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.(text: CR 12/30/2012 H7461)

January 1, 2013 • 11:15 PM

HouseFloor

On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR 12/30/2012 H7461)

January 1, 2013 • 11:15 PM

HouseFloor

Motion to reconsider laid on the table Agreed to without objection.

January 1, 2013 • 11:15 PM

President

Presented to President.

January 3, 2013

Became Law

Signed by President.

January 15, 2013

Became Law

Became Public Law No: 112-283.

January 15, 2013

Floor Debate

4 members

What members said about S. 2318 on the floor

2 Republicans2 Democrats
Edward R. Royce
Rep. Edward R. RoyceR-CA-40 · Dec 30, 2012

I thank the gentlelady. And I do think it's important, as we move forward here, to expand the State Department's rewards program. We have found a technique that works; and if we can deploy this in…

Ileana Ros-Lehtinen
Rep. Ileana Ros-LehtinenR-FL-18 · Dec 30, 2012

Mr. Speaker, I move to suspend the rules and pass the bill (S. 2318) to authorize the Secretary of State to pay a reward to combat transnational organized crime and for information concerning foreign…

Howard L. Berman
Rep. Howard L. BermanD-CA-28 · Dec 30, 2012

Mr. Speaker, I yield myself such time as I may consume. I rise in support of S. 2318. I want to join my chairman in commending the author of this legislation, Senator Kerry, and my friend and…

Jeff Merkley
Sen. Jeff MerkleyD-OR · Dec 19, 2012

Mr. President, I ask unanimous consent the Senate proceed to the immediate consideration of Calendar No. 537, S. 2318. I further ask the committee-reported substitute amendment be agreed to, the bill…

Bill Text

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One Hundred Twelfth Congress of the United States of America

2d Session

Begun and held at the City of Washington on Tuesday, the third day of January, two thousand and twelve

S. 2318

AN ACT

To authorize the Secretary of State to pay a reward to combat transnational organized crime and for information concerning foreign nationals wanted by international criminal tribunals, and for other purposes.

1.

Short title

This Act may be cited as the Department of State Rewards Program Update and Technical Corrections Act of 2012.

2.

Findings; Sense of Congress

(a)

Findings

Congress makes the following findings:

(1)

The Department of State’s existing rewards programs permit the payment of reward for information leading to the arrest or conviction of—

(A)

individuals who have committed, or attempted or conspired to commit, certain acts of international terrorism;

(B)

individuals who have committed, or attempted or conspired to commit, certain narcotics-related offenses; and

(C)

individuals who have been indicted by certain international criminal tribunals.

(2)

The Department of State considers the rewards program to be one of the most valuable assets the U.S. Government has in the fight against international terrorism. Since the program’s inception in 1984, the United States Government has rewarded over 60 people who provided actionable information that, according to the Department of State, prevented international terrorist attacks or helped convict individuals involved in terrorist attacks.

(3)

The program has been credited with providing information in several high-profile cases, including the arrest of Ramzi Yousef, who was convicted in the 1993 bombing of the World Trade Center, the deaths of Uday and Qusay Hussein, who United States military forces located and killed in Iraq after receiving information about their locations, and the arrests or deaths of several members of the Abu Sayyaf group, believed to be responsible for the kidnappings and deaths of United States citizens and Filipinos in the Philippines.

(b)

Sense of Congress

It is the sense of Congress that the rewards program of the Department of State should be expanded in order to—

(1)

address the growing threat to important United States interests from transnational criminal activity, such as intellectual property rights piracy, money laundering, trafficking in persons, arms trafficking, and cybercrime; and

(2)

target other individuals indicted by international, hybrid, or mixed tribunals for genocide, war crimes, or crimes against humanity.

3.

Enhanced rewards authority

Section 36 of the State Department Basic Authorities Act of 1956 (22 U.S.C. 2708) is amended—

(1)

in subsection (a)(2), by inserting serious violations of international humanitarian law, transnational organized crime, after international narcotics trafficking,;

(2)

in subsection (b)—

(A)

in the matter preceding paragraph (1), by striking Attorney General and inserting heads of other relevant departments or agencies;

(B)

in paragraphs (4) and (5), by striking paragraph (1), (2), or (3) both places it appears and inserting paragraph (1), (2), (3), (8), or (9);

(C)

in paragraph (6)—

(i)

by inserting or transnational organized crime group after terrorist organization; and

(ii)

by striking or at the end;

(D)

in paragraph (7)—

(i)

in the matter preceding subparagraph (A), by striking , including the use by the organization of illicit narcotics production or international narcotics trafficking and inserting or transnational organized crime group, including the use by such organization or group of illicit narcotics production or international narcotics trafficking;

(ii)

in subparagraph (A), by inserting or transnational organized crime after international terrorism; and

(iii)

in subparagraph (B)—

(I)

by inserting or transnational organized crime group after terrorist organization; and

(II)

by striking the period at the end and inserting a semicolon; and

(E)

by adding at the end the following new paragraphs:

(8)

the arrest or conviction in any country of any individual for participating in, primarily outside the United States, transnational organized crime;

(9)

the arrest or conviction in any country of any individual conspiring to participate in or attempting to participate in transnational organized crime; or

(10)

the arrest or conviction in any country, or the transfer to or conviction by an international criminal tribunal (including a hybrid or mixed tribunal), of any foreign national accused of war crimes, crimes against humanity, or genocide, as defined under the statute of such tribunal.

;

(3)

in subsection (g), by adding at the end the following new paragraph:

(3)

Advance notification for international criminal tribunal rewards

Not less than 15 days before publicly announcing that a reward may be offered for a particular foreign national accused of war crimes, crimes against humanity, or genocide, the Secretary of State shall submit to the appropriate congressional committees a report, which may be submitted in classified form if necessary, setting forth the reasons why the arrest or conviction of such foreign national is in the national interests of the United States.

; and

(4)

in subsection (k)—

(A)

by redesignating paragraphs (5) and (6) as paragraphs (7) and (8), respectively; and

(B)

by inserting after paragraph (4) the following new paragraphs:

(5)

Transnational organized crime

The term transnational organized crime means—

(A)

racketeering activity (as such term is defined in section 1961 of title 18, United States Code) that involves at least one jurisdiction outside the United States; or

(B)

any other criminal offense punishable by a term of imprisonment of at least four years under Federal, State, or local law that involves at least one jurisdiction outside the United States and that is intended to obtain, directly or indirectly, a financial or other material benefit.

(6)

Transnational organized crime group

The term transnational organized crime group means a group of persons that includes one or more citizens of a foreign country, exists for a period of time, and acts in concert with the aim of engaging in transnational organized crime.

.

4.

Technical correction

Section 36(e)(1) of the State Department Basic Authorities Act of 1956 (22 U.S.C. 2708) is amended by striking The Secretary shall authorize a reward of $50,000,000 for the capture or death or information leading to the capture or death of Osama bin Laden..

5.

Rule of construction

Nothing in this Act or the amendments made by this Act shall be construed as authorizing the use of activity precluded under the American Servicemembers’ Protection Act of 2002 (title II of Public Law 107–206; 22 U.S.C. 7421 et seq.).

6.

Funding

The Secretary of State shall use amounts appropriated or otherwise made available to the Emergencies in the Diplomatic and Consular Services account of the Department of State to pay rewards authorized pursuant to this Act and to carry out other activities related to such rewards authorized under section 36 of the State Department Basic Authorities Act (22 U.S.C. 2708).

Speaker of the House of Representatives

Vice President of the United States and President of the Senate