S. 595Senate115th Congress (2017-2019)In Committee

Anti-Border Corruption Reauthorization Act of 2017

Sponsored by Jeff FlakeSen. Jeff Flake (R-AZ)
Introduced March 9, 2017

AI-Generated Summary

Updated April 15, 2026 at 1:53 PM UTC

The Anti‑Border Corruption Reauthorization Act of 2017 lets U.S. Customs and Border Protection (CBP) speed up hiring for law‑enforcement jobs by allowing the CBP commissioner to waive the required polygraph test for certain qualified applicants. The waivers apply to experienced state or local officers, federal officers, and transitioning military members or veterans who meet specific service and background criteria. The bill also requires CBP to report on how the waiver program is used.

Key Provisions

  • The CBP commissioner may waive the polygraph requirement for:
  • ‑ State or local law‑enforcement officers with at least three continuous years of service, arrest authority, no current investigations, and a successful polygraph in the past ten years.
  • ‑ Federal law‑enforcement officers with at least three continuous years of service, arrest authority, no current investigations, and a current Tier 4 or Tier 5 background investigation.
  • ‑ Active‑duty, reserve, or veteran military members with at least three years of service, a recent Secret‑level or higher clearance, a recent Tier 4 or Tier 5 background investigation, an honorable discharge, and no serious offenses.
  • Waiver authority ends four years after the act’s enactment.
  • Waived applicants are still subject to other suitability and national‑security requirements and must receive a Tier 5 background check if they only have a Tier 4.
  • The commissioner may still require a polygraph if new information arises before the background check is complete.
  • CBP must submit an annual report to Congress detailing waiver requests, approvals, denials, hiring outcomes, polygraph use, and the program’s impact, plus recommendations on alternative suitability tests.

Legislative Activity

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4 earlier actions
SenateCalendars Latest Action

Placed on Senate Legislative Calendar under General Orders. Calendar No. 179.

July 24, 2017

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SenateIntro Referral

Introduced in Senate

March 9, 2017

SenateIntro Referral

Read twice and referred to the Committee on Homeland Security and Governmental Affairs.

March 9, 2017

SenateCommittee

Committee on Homeland Security and Governmental Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.

May 17, 2017

SenateCommittee

Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson with an amendment in the nature of a substitute. With written report No. 115-133.

July 24, 2017

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 179.

July 24, 2017

Floor Debate

13 members

What members said about S. 595 on the floor

5 Republicans8 Democrats
Michael T. McCaul
Rep. Michael T. McCaulR-TX-10 · Jun 7, 2017

Mr. Speaker, pursuant to House Resolution 374, I call up the bill (H.R. 2213) to amend the Anti-Border Corruption Act of 2010 to authorize certain polygraph waiver authority, and for other purposes,…

Martha McSally
Rep. Martha McSallyR-AZ-2 · Jun 7, 2017

Mr. Speaker, I rise today in strong support of my bill, H.R. 2213, the Anti-Border Corruption Reauthorization Act of 2017. U.S. Customs and Border Protection has two key missions: securing the border…

Michelle Lujan Grisham
Rep. Michelle Lujan GrishamD-NM-1 · Jun 7, 2017

Mr. Speaker, I had the benefit, of course, of hearing my colleague, Congresswoman Lofgren, and I appreciate my colleagues on the other side because, agreed, we all want there to be the right sort of…

Filemon Vela
Rep. Filemon VelaD-TX-34 · Jun 7, 2017

Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, I rise in support of H.R. 2213, the Anti-Border Corruption Reauthorization Act of 2017. I have forcefully rejected the President's…

Zoe Lofgren
Rep. Zoe LofgrenD-CA-19 · Jun 7, 2017

Mr. Speaker, I do not at all question the intentions of the proponents of this bill. I understand that the entire rationale is to expedite hiring because of the vast number of vacancies. I do,…

Show 8 more
Henry Cuellar
Rep. Henry CuellarD-TX-28 · Jun 7, 2017

Mr. Speaker, I want to thank Representative Vela for yielding time to me and also Chairman McCaul and the folks who have been working on this particular bill. CBP currently has a staffing deficit of…

Jodey C. Arrington
Rep. Jodey C. ArringtonR-TX-19 · Jun 7, 2017

Mr. Speaker, in the preamble of the Constitution, our Founding Fathers explained a more perfect Union required the Federal Government to do a few things, and to do them well. At the top of the list…

Vicente Gonzalez
Rep. Vicente GonzalezD-TX-15 · Jun 7, 2017

Mr. Speaker, I rise in support of H.R. 2213, the Anti-Border Corruption Reauthorization Act of 2017. This legislation aims to address a staffing issue that has plagued the United States Customs and…

Luis V. Gutierrez
Rep. Luis V. GutierrezD-IL-4 · Jun 7, 2017

Mr. Speaker, I will not mince words. Anyone who votes for this bill is voting to support and implement Donald Trump's views on immigration, his desire to militarize our southern border, and his…

Peter A. DeFazio
Rep. Peter A. DeFazioD-OR-4 · Jun 7, 2017

Mr. Speaker, I will be unable to vote today on H.R. 2213, the Anti-Border Corruption Reauthorization Act. If I would be present, I would vote against the bill. While this bill purports to fast track…

John R. Carter
Rep. John R. CarterR-TX-31 · Jun 7, 2017

Mr. Speaker, this polygraph waiver provision that is proposed here is a darn good idea that is a long time overdue from happening. The reality is the hiring process of the Border Patrol, and, in…

Clay Higgins
Rep. Clay HigginsR-LA-3 · Jun 7, 2017

Mr. Speaker, today I rise in support of H.R. 2213, the Anti-Border Corruption Reauthorization Act of 2017. Mr. Speaker, this bill is about standing up for Border Patrol cops. Border Patrol is…

Bradley Scott Schneider
Rep. Bradley Scott SchneiderD-IL-10 · Jun 7, 2017

Mr. Speaker, I thank the gentlewoman from New Mexico for yielding. I appreciate her leadership on this issue, and, as a cosponsor, I rise in strong support of this amendment. Our Customs and Border…

Bill Text

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Latest
Reported to SenateIssued July 24, 2017

II

Calendar No. 179

115th CONGRESS

1st Session

S. 595

[Report No. 115–133]

IN THE SENATE OF THE UNITED STATES

March 9, 2017

Mr. Flake (for himself, Mr. McCain, Mr. Johnson, and Mrs. McCaskill) introduced the following bill; which was read twice and referred to the Committee on Homeland Security and Governmental Affairs

July 24, 2017

Reported by Mr. Johnson, with an amendment

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

A BILL

To provide U.S. Customs and Border Protection with additional flexibility to expedite the hiring process for applicants for law enforcement positions, and for other purposes.

1.

Short title

This Act may be cited as the Anti-Border Corruption Reauthorization Act of 2017.

2.

Expanded authority to waive polygraph examinations for certain applicants for law enforcement positions with U.S. Customs and Border Protection

Section 3 of the Anti-Border Corruption Act of 2010 (6 U.S.C. 221) is amended by striking subsection (b) and inserting the following:

(b)

Waiver

The Commissioner of U.S. Customs and Border Protection may waive the polygraph examination requirement under subsection (a)(1) for any of the following applicants:

(1)

An applicant who, at the time the applicant applies for a law enforcement position with U.S. Customs and Border Protection, is a State or local law enforcement officer, if the officer—

(A)

has served as a State or local law enforcement officer for not less than 3 years with no break in service;

(B)

is authorized by law to engage in or supervise the prevention, detection, or investigation of any violation of law, or the apprehension, arrest, prosecution, or incarceration of any individual for any violation of law;

(C)

is not under investigation, has not been found to have engaged in criminal activity or serious misconduct, has not resigned from a position as a law enforcement officer under investigation or in lieu of termination, and has not been dismissed from a position as a law enforcement officer; and

(D)

has successfully completed a polygraph examination as a condition of employment with the applicant's law enforcement agency.

(2)

An applicant who, at the time the applicant applies for a law enforcement position with U.S. Customs and Border Protection, is a Federal law enforcement officer, if the officer—

(A)

has served as a Federal law enforcement officer for not less than 3 years with no break in service;

(B)

has authority to make arrests, conduct investigations, conduct searches, make seizures, bear firearms, and serve orders, warrants, and other processes;

(C)

is not under investigation, has not been found to have engaged in criminal activity or serious misconduct, has not resigned from a position as a law enforcement officer under investigation or in lieu of termination, and has not been dismissed from a position as a law enforcement officer; and

(D)

has undergone an in-scope Tier 4 background investigation or a Tier 5 single scope background investigation as a condition of employment with the applicant’s law enforcement agency.

(3)

An applicant who, at the time the applicant applies for a law enforcement position with U.S. Customs and Border Protection, is a transitioning member of the Armed Forces, a veteran, or a member of the National Guard, if such individual—

(A)

has served in the Armed Forces for not less than 4 years;

(B)

holds, or has held during the 5 years preceding applying for the position, a Secret, Top Secret, or Top Secret/Sensitive Compartmented Information clearance and was not granted any waiver to obtain such clearance;

(C)

has undergone, during the 5 years preceding applying for the position, an in-scope Tier 4 background investigation or a Tier 5 single scope background investigation; and

(D)

was discharged or released, or is eligible to be discharged or released, from the Armed Forces under honorable conditions and has not engaged in criminal activity or serious misconduct under the Uniform Code of Military Justice under chapter 47 of title 10, United States Code.

(c)

Rule of construction

Nothing in this section shall be construed to authorize the Commissioner to hire an individual for a law enforcement position under subsection (a) who is not suitable for employment and eligible for a position designated as relating to national security.

(d)

Background investigations

An individual who receives a waiver under subsection (b) who holds a Tier 4 background investigation shall be subject to a Tier 5 single scope background investigation.

(e)

Authority To administer polygraph examinations after waiver

The Commissioner may administer a polygraph examination to an individual who applied for a law enforcement position with U.S. Customs and Border Protection and received a waiver under subsection (b) if the Commissioner determines, based on information discovered before the completion of a background investigation of the individual, that a polygraph examination is necessary for the Commissioner to make a final determination with respect to the suitability of the individual for the position.

(f)

Definitions

In this section:

(1)

Federal law enforcement officer

The term Federal law enforcement officer means a law enforcement officer, as defined in section 8331(20) or 8401(17) of title 5, United States Code.

(2)

Transitioning member of the Armed Forces

The term transitioning member of the Armed Forces means a member of the Armed Forces serving on active duty on the date on which the member applies for a law enforcement position with U.S. Customs and Border Protection who expects to be discharged or released from the Armed Forces and plans to take a position in the competitive service (as defined section 2102 of title 5, United States Code).

(3)

Veteran

The term veteran has the meaning given that term in section 101(2) of title 38, United States Code.

.

1.

Short title

This Act may be cited as the Anti-Border Corruption Reauthorization Act of 2017.

2.

Hiring flexibility

Section 3 of the Anti-Border Corruption Act of 2010 (Public Law 111–376; 6 U.S.C. 221) is amended by striking subsection (b) and inserting the following new subsections:

(b)

Waiver authority

The Commissioner of U.S. Customs and Border Protection may waive the application of subsection (a)(1) in the following circumstances:

(1)

In the case of a current, full-time law enforcement officer employed by a State or local law enforcement agency, if such officer—

(A)

has served as a law enforcement officer for not fewer than three years with no break in service;

(B)

is authorized by law to engage in or supervise the prevention, detection, investigation, or prosecution of, or the incarceration of any person for, any violation of law, and has statutory powers for arrest or apprehension;

(C)

is not currently under investigation, has not been found to have engaged in criminal activity or serious misconduct, has not resigned from a law enforcement officer position under investigation or in lieu of termination, and has not been dismissed from a law enforcement officer position; and

(D)

has, within the past ten years, successfully completed a polygraph examination as a condition of employment with such officer’s current law enforcement agency.

(2)

In the case of a current, full-time Federal law enforcement officer, if such officer—

(A)

has served as a law enforcement officer for not fewer than three years with no break in service;

(B)

has authority to make arrests, conduct investigations, conduct searches, make seizures, carry firearms, and serve orders, warrants, and other processes;

(C)

is not currently under investigation, has not been found to have engaged in criminal activity or serious misconduct, has not resigned from a law enforcement officer position under investigation or in lieu of termination, and has not been dismissed from a law enforcement officer position; and

(D)

holds a current Tier 4 background investigation or current Tier 5 background investigation.

(3)

In the case of an individual who is a member of the Armed Forces (or a reserve component thereof) or a veteran, if such individual—

(A)

has served in the Armed Forces for not fewer than three years;

(B)

holds, or has held within the past five years, a Secret, Top Secret, or Top Secret / Sensitive Compartmented Information clearance;

(C)

holds, or has undergone within the past five years, a current Tier 4 background investigation or current Tier 5 background investigation;

(D)

received, or is eligible to receive, an honorable discharge from service in the Armed Forces and has not engaged in criminal activity or committed a serious military or civil offense under the Uniform Code of Military Justice; and

(E)

was not granted any waivers to obtain the clearance referred to subparagraph (B).

(c)

Termination of waiver authority

The authority to issue a waiver under subsection (b) shall terminate on the date that is four years after the date of the enactment of the Anti-Border Corruption Reauthorization Act of 2017.

.

3.

Supplemental Commissioner authority and definitions

(a)

Supplemental Commissioner authority

Section 4 of the Anti-Border Corruption Act of 2010 (Public Law 111–376) is amended to read as follows:

4.

Supplemental Commissioner authority

(a)

Non-exemption

An individual who receives a waiver under subsection (b) of section 3 is not exempt from other hiring requirements relating to suitability for employment and eligibility to hold a national security designated position, as determined by the Commissioner of U.S. Customs and Border Protection.

(b)

Background investigations

Any individual who receives a waiver under subsection (b) of section 3 who holds a current Tier 4 background investigation shall be subject to a Tier 5 background investigation.

(c)

Administration of polygraph examination

The Commissioner of U.S. Customs and Border Protection is authorized to administer a polygraph examination to an applicant or employee who is eligible for or receives a waiver under subsection (b) of section 3 if information is discovered prior to the completion of a background investigation that results in a determination that a polygraph examination is necessary to make a final determination regarding suitability for employment or continued employment, as the case may be.

.

(b)

Report

The Anti-Border Corruption Act of 2010 is amended by adding at the end the following new section:

5.

Reporting requirements

(a)

Annual report

Not later than one year after the date of the enactment of the Anti-Border Corruption Reauthorization Act of 2017, and annually thereafter while the waiver authority under section 3(b) is in effect, the Commissioner of U.S. Customs and Border Protection shall submit a report to Congress that includes, with respect to the reporting period—

(1)

the number of waivers requested, granted, and denied under section 3(b);

(2)

the reasons for any denials of such waiver;

(3)

the percentage of applicants who were hired after receiving a waiver;

(4)

the number of instances that a polygraph was administered to an applicant who initially received a waiver and the results of such polygraph;

(5)

an assessment of the current impact of the polygraph waiver program on filling law enforcement positions at U.S. Customs and Border Protection; and

(6)

additional authorities needed by U.S. Customs and Border Protection to better utilize the polygraph waiver program for its intended goals.

(b)

Additional information

The first report submitted under subsection (a) shall include—

(1)

an analysis of other methods of employment suitability tests that detect deception and could be used in conjunction with traditional background investigations to evaluate potential employees for suitability; and

(2)

a recommendation regarding whether a test referred to in paragraph (1) should be adopted by U.S. Customs and Border Protection when the polygraph examination requirement is waived pursuant to section 3(b).

.

(c)

Definitions

The Anti-Border Corruption Act of 2010, as amended by subsection (b) of this section, is further amended by adding at the end the following new section:

6.

Definitions

In this Act:

(1)

Federal law enforcement officer

The term ‘Federal law enforcement officer’ means a ‘law enforcement officer’, as defined in section 8331(20) or 8401(17) of title 5, United States Code.

(2)

Veteran

The term veteran has the meaning given such term in section 101(2) of title 38, United States Code.

(3)

Serious military or civil offense

The term serious military or civil offense means an offense for which—

(A)

a member of the Armed Forces may be discharged or separated from service in the Armed Forces; and

(B)

a punitive discharge is, or would be, authorized for the same or a closely related offense under the Manual for Courts-Martial, as pursuant to Army Regulation 635-200 chapter 14-12.

(4)

Tier 4; Tier 5

The terms Tier 4 and Tier 5 with respect to background investigations have the meaning given such terms under the 2012 Federal Investigative Standards.

.

July 24, 2017

Reported with an amendment