I further inquire of the Chair, at the conclusion of the vote on the Dodd amendment, the Senator from Virginia is to be recognized for the purpose of laying down an amendment; am I not correct? I yield the floor. Mr. President, will the…
I further inquire of the Chair, at the conclusion of the vote on the Dodd amendment, the Senator from Virginia is to be recognized for the purpose of laying down an amendment; am I not correct?
I yield the floor.
Mr. President, will the Senator engage in a colloquy with me?
First, I would like to lay the predicate. The Senator has brought forth an important concept. He asked for a study. I am prepared to support the study. But I urge my colleague, as I did the other day on another part of the amendment--and he accepted my advice and took that out--we have to look at this interrogation section. There is a trigger mechanism, if you look at the amendment, which says in 90 days every one of these contractors has to discontinue their work.
That is what it says. Am I not correct?
It is signed into law.
Mr. President, that cripples America's intelligence system in the middle of a war in Afghanistan, in Iraq, and our operations in Guantanamo.
How can the Senate suddenly withdraw our U.S. military interrogation base in the middle of a war in 90 days? There is no way in the world the military--there is a greater burden on the Army--can hire and train in this short period of time all the replacements that would be required if the Senator's amendment became law.
That has been stated twice by the Senator. Those are facts and valid opinions. But I am looking at the very practical effect--that under this amendment when the President's signature goes on the bill, in 90 days we are out of business.
Let me point out a few statistics. Take Guantanamo Bay: Right now we have 140 translators of which over 100 are contractors.
Nevertheless, eventually they have to be taken inhouse.
I understand that. That is the very point I wish to make. You give us a year in which to cure that problem, but then you go to the analysts and interrogators, 60 analysts of which 35 are contractors.
They are part of the system--40 interrogators of which 20 are contractors. In 90 days, 50 percent roughly of the operation in Guantanamo ceases to function.
I will tell you that practically there is no way in the world the military can go out and hire and recruit and put into uniform or civilian capacity that number of individuals.
Mr. President, there is a problem. The Senator has identified it. I acknowledge it. I do not think it is as great as the Senator portrays it, but nevertheless there is a problem.
What I am saying to my colleagues who are momentarily going to be asked to vote is that we cannot in any way possible solve it in the 90- day period, and we are in the middle of a war. The Senator is going to basically dismantle 50 or more percent of our intelligence interrogation, and it is from these interrogations that our troops today are getting valuable information to protect their lives on the battlefronts primarily of Afghanistan and Iraq.
I say to Members, when you come and are asked to vote, if you vote in support of this amendment, then I simply say you are pulling the plug on our intelligence system and the interrogation system and severely dealing them a crippling blow. It is as simple as that.
Does my colleague acknowledge that in 90 days the interrogation is out of business? Am I correct?
The simple reply is, you can't take an individual, no matter how many degrees they might have, in 90 days, or less, and train them to be an interrogator. Most of the contractors now performing this work are former U.S. military individuals--people who served in the interrogation field, primarily during the cold war when the U.S. military had a significant requirement for interrogators, both in the European theater and the Korean theater.
I see my colleague from Alabama. Does my colleague seek recognition?
I yield the floor.
I yield such time as my colleague requires. Would the Chair advise as to the time on both sides?
I need a minute or two to wrap up.
I simply say to colleagues we are putting on them a considerable burden in a very short period of time.
I ask a very clear question of the proponent of this amendment, the Senator
from Connecticut. In 90 days we have to dismantle a great deal of our interrogation--in Afghanistan, in Iraq and Guantanamo Bay--right as this country is in the middle of combat operations, right at a time when men and women of our Armed Forces, of our coalition forces, are at great personal risk.
A few interrogators at this point in time are implicated in the tragic events in the prison situation. As the Senator well knows, the Armed Services Committee is probing that as quickly as we can given the limited time we have had. This bill has been on the floor of the Senate, but we had to temporarily set aside our work. We hope, once I consult with the leadership and members of the committee, to resume that. The point being, this is not the time to put a 90-day jackhammer that severs our ability to continue our interrogation of prisoners with the use of contractors. Several of them did perform in a manner that, hopefully, they can be brought to account in the Abu Ghraib situation, but hundreds of other contractors are carefully and professionally doing their work in interrogation. This amendment would stop that in 90 days.
I see the Senator from Colorado.
I will reserve 1 minute to follow the Senator from Connecticut.
Mr. President, I ask my colleague a question. This graduating class to which the Senator refers, am I not correct it is enlisted and 18- to 20-year- olds?
I say to my colleague, there are basically young enlisted men with no field experience, in no way a
comparison to the seasoned cadre of contractors now performing this invaluable service.
I wish to move to table, but I will not do it until my colleague has the opportunity.
Now, Mr. President, I inquire of the desk, I think the other side has slightly gone over their time. I wonder if we might accommodate the chairman of the Intelligence Committee and ask that he be permitted to speak for 2 minutes.
Reserving the right to object, and that the Senator from Virginia be recognized for the purpose of the tabling motion following Senator Dodd.
Mr. President, I yield my 2 minutes to the Senator from Kansas.
Mr. President, I thank my distinguished colleague.
Mr. President, I simply say, this is not a vote or debate on a partisan issue. We both feel this issue has to be corrected. I simply plead for
reasonable time within which to do it, hopefully, to give greater security to our fighting men and women.
Mr. President, I move to table the amendment.
I move to reconsider the vote and move to lay that motion on the table.
The motion to lay on the table was agreed to.
Mr. President, I will suggest the absence of a quorum. I wish to advise Senators we are making progress. We are working out a UC request right now, and I hope to resume the bill very shortly.
I suggest the absence of a quorum.
Madam President, I ask unanimous consent that the order for the quorum call be rescinded.
Madam President, the UC request is still under consideration. Very clear and forthright efforts are going forward on both sides. But in order to proceed on the bill, I ask unanimous consent that we turn to the Senator from Illinois, who will speak for a few minutes, and then it is my understanding a voice vote will be acceptable on his amendment. Following the adoption of that amendment, we will turn to the distinguished Senator from Kentucky for the McConnell-Bunning amendment.
Madam President, the Senator from Illinois and myself and others were here well into the night last night as the Senator gave a very detailed dissertation on this subject.
I find the amendment basically recites this administration's policy. The unambiguous policy of this and preceding administrations is to comply with and enforce this Nation's obligations under international law. These obligations are embedded in American domestic law, including the Uniform Code of Military Justice, which explicitly incorporates the law of war.
President Bush has recently stated:
We are a nation of law. We adhere to laws.
Secretary Rumsfeld, on June 13, stated:
There is no wiggle room in my mind or the President's mind
about torture. That is not something that's permitted under
the Geneva Conventions or the laws of the United States. . .
. It's required that people in custody be treated in a humane
way.
So I think it is very appropriate that we do the codification, as the Senator recommends. I am hopeful that in the conference status Senator Levin and I can work to incorporate basically this amendment.
Does the Senator from Kentucky wish to modify his amendment?
Fine. I ask my colleague to be able to wrap up this very important debate shortly.
We are anxious to move on, and there will not be a requirement for a rollcall vote. I appreciate very much the cooperation because given the bipartisanship on this matter, it will be a timesaver as we move ahead on this bill.
Mr. President, I have personally observed the Senator from Iowa and the Senator from Kentucky for years, and finally they have brought it to fruition. We are ready momentarily to act and accept the amendment.
I urge adoption of the amendment.
I move to reconsider the vote.
I will address the Senate with regard to a unanimous consent which has been crafted carefully on both sides of the aisle.
I ask unanimous consent that Senator Graham now be recognized to call up his amendment No. 3428, and that it be further modified with the changes at the desk. I further ask consent that there be 15 minutes for debate equally divided on the amendment, and that following that time the amendment be agreed to and the motion to reconsider be laid upon the table.
If further ask that following disposition of the Graham amendment, Leahy amendment No. 3292 be the pending question, and that I be recognized to send up a second-degree amendment, No. 3452.
Mr. President, are we ready to vote on this matter?
I urge adoption of the amendment.
Mr. President, I yield back the time.
I move to reconsider the vote.
Mr. President, I thank the Senator for his hard work.
Amendment No. 3452 To Amendment No. 3292
Mr. President, I believe the Senate is ready to turn its attention to the amendment from the distinguished Senator from Vermont. Am I correct in that?
Mr. President, my understanding is that the second-degree amendment from the Senator from Virginia is now before the Senate.
Mr. President, I yield the floor.
That is very important. Harry Truman was civil.
Mr. President, will the Senator yield for a question?
A question: Is there some opportunity such that I can present the Senate with an explanation of why I felt there should be a second degree? I would like to do it in just a dispassionate, straightforward manner, and let the Senate then make its decision. So I would like to have the opportunity. I hope in due course to present my side of this issue.
Mr. President, as the Senator well knows, the distinguished leaders on both sides are now looking at that while I am engaging in debate with him. We are looking at that proposition.
I would like to have the opportunity at the earliest convenience to state the purpose for which I initiated the substitute amendment. And I think it is going to meet the majority of objections the Senator from Vermont has with his proposal.
Mr. President, I thank my colleague. I will not try and make reference to the consideration of language similar to this underlying amendment and what occurred in the appropriations cycle and what occurred or didn't occur in the conference. I was not there. I don't have the specific knowledge. I am pleased that the distinguished Senator from Vermont, when I did discuss with him privately some of the earlier statements, has now corrected them. And I accept at face value what you have said about what took place in the appropriations cycle.
But we are now, at this point in time, on this bill, presented with this amendment and a second-degree submitted by myself.
First, the Senator observes that there is a need for legislation to impose criminal penalties on persons who commit wrongdoing in contracting in the course of our military operations. I concur with that very simply. So how best to do it, I think, is as follows.
My amendment would strike the language of the Leahy amendment and substitute language which would make it explicitly extraterritorial, which means we can reach out to these companies that are alleged to have done wrong and make applicable existing criminal statutes, statutes which have been on our books for a long period of time, which have been tested in the courts, and we know precisely what the language means.
My amendment would do the following. There are two existing Federal criminal statutes. The first is 18 USC 1001 dealing with false statements; and, secondly, 18 USC 1031, dealing with major frauds against the United States.
Those are the statutes, the body of law, which Congress put in place to deal with problems such as may be occurring in our operations in Afghanistan, Iraq, and, as the Senator said in his amendment, any other country in which members of the United States Armed Forces are engaged. So we have reached out not just to those two countries, Afghanistan and Iraq, but we have reached out to accommodate all of those areas. And these companies or individuals can be held accountable.
So the second-degree amendment takes care of the potential problems in covering overseas contracting without the problems inherent in the Leahy amendment.
I turn now to the Leahy amendment. This was the primary reason I put forward the second-degree amendment because you have added language. Frankly, I say with some modesty, I was a lawyer and a criminal prosecutor. But if I could draw your attention to section D in which you apply all of the penalties of your amendment, D says: Knowingly and willfully an individual or a contractor or an entity or corporation ``materially overvalues any good or service with the specific intent to excessively profit from the war, military action, or relief or reconstruction activities in Iraq, Afghanistan, or such other country. . . .''
I say to my good friend, I am not sure what the derivation of that language is and the extent to which the courts have addressed that language in the context of not a civil but a criminal prosecution. So I pose that as a question.
I thank my colleague. Let me bring to his attention that we are quite fortunate as a nation to have literally several thousand contractors engaged in supporting the men and women of the Armed Forces of the United States in many areas of the world. And now we are about to take
language which, as the Senator said, perhaps was a basis for a civil penalty and subject these thousands of contractors and individuals to the following language in your amendment: They ``shall be fined under paragraph (2), imprisoned not more than 20 years.''
I say to my good friend, we were taught in law school the difference between civil and criminal law. We were taught the tremendous burden of proof and so forth that is associated with depriving one of one's freedom and liberty. You are about to subject these contractors to that, up to 20 years, using only civil standards. I understand you have specific proof in there.
Mr. President, I can't remember. It has been too long. That is one of a senior citizen's benefits. But I spent 5 years as an assistant U.S. attorney in the criminal and appellate divisions of the courts here in the Nation's Capital. I point out to the Senator, I recognize the high bar. I am just saying I think the Congress should deliberate very carefully a criminal penalty of up to 20 years for these thousands upon thousands of companies that are currently engaged. Carefully, first go through a series of hearings, and then floor debate, rather than come up here and in a matter of an hour or two of time try and make the decision to impose criminal law on an existing framework of contractor support at the very time we are engaged in combat operations in Iraq, Afghanistan, and, to a lesser extent, in other parts of the universe.
The Senator is asking the Senate to take a very serious step. That is why the substitute amendment would incorporate, if adopted, a statute-- basically existing law--and extraterritorial ability to reach the company under existing law in title 18.
If the Democratic whip wishes to address the Senate, I am more than happy to allow that.
Absolutely, Mr. President.
Mr. President, I will reply to that. My criminal penalty is under existing statutes, which were carefully debated by the Congress and have been on the lawbooks for a number of years. I will soon address the Senate as to how long these statutes have been in place. That is the basic difference.
My statutes don't have in it ``materially overvalues any good or service.'' I say to my good friend, that is too vague on which to send someone, as we used to say, as an old prosecutor, ``up the river.'' I don't care whether it is 20 or 30 years. I don't know how the burden of proof of ``materially overvalues'' is reached. You are asking for a criminal penalty predicated on that phrase.
Mr. President, I wonder if the Senator could point to the Record in which the Senate--in the course of the deliberation on the Appropriations bill in which his amendment is included--debated that.
Mr. President, my colleague has challenged me on the underlying statute that I include in my amendment. I draw his attention to the title 18, section 1001. That statute was put on in 1948.
Now, the second statute I utilize is 1031, which was adopted in 1988. So the first was in 1948; the next was in 1988.
I question my friend, who challenged me that they were just adopted, it seems to me that both of these Federal laws have been on the books for a sufficient time to have been examined by the courts and others.
It might have been amended.
On October 11, 1996, there was one amendment.
I am reading from the Federal Criminal Code, 2004 edition. I imagine it supersedes the 2003 edition.
The point is that the statute, 1001, originated on June 25, 1948. This shows the last amendment to be October 11, 1996. Very clearly, I think my good friend has to acknowledge that this is proof that the two statutes upon which I rely have clearly been on the books for a considerable period of time and have been presumably tested in the courts and otherwise. That is the basic difference.
I can find no reference in the Criminal Code to the use of the language that my good friend uses here, ``materially overvalues.'' I think that is too vague a standard upon which to send anybody up the river. I don't care whether it is 20 or 30 years, or whatever period of time.
That is a legitimate question. I answer in the affirmative, that the anecdotal types of things we have discussed on the floor would be covered by the existing criminal statutes, provided they found the requisite level of ``beyond a reasonable doubt.''
I challenge my friend, I cannot find any criminal law that employs this type of verbiage that he seeks here. There is reference in civil statutes to that type of language, but the Senator from Vermont is now asking that these words become a part of the criminal statute.
I think what is going to happen, if your amendment will be adopted, is
that this infrastructure of tens of thousands of individuals and companies out there right now is going to say: We are out of this; we are not going to subject our people, we are not going to subject our business to the risk of this type of prosecution under these vague standards of ``materially overvalues any good or service.''
I have a very quick and simple answer to the Senator's question. Adoption of the amendment by the Senator from Virginia would be the first time the jurisdiction of these two titles is extended beyond the shores. Criminal convictions could be brought against defendants, if my amendment is adopted.
Yes.
Section 1031 of title 18, ``Major fraud against the United States'':
Whoever knowingly executes, or attempts to execute, any
scheme or artifice with the intent to defraud the United
States--
That is fairly broad.
Mr. President, this framework of laws embraces enough provisions that they could establish a case of fraud using the example the Senator from Vermont stated because the contract will have provisions in it with regard to the amount of profit, and there would have to be some reasonable examination of that. The contract is not going to be silent on that issue.
I am reading the statute. That is what it says here:
Whoever knowingly executes, or attempts to execute, any
scheme or artifice with the intent to defraud the United
States--
And the contract is going to set the profit margins.
Would that be in the nature of some sort of trick they were trying to perform?
Let's look at section 1001:
Except as otherwise provided in this section, whoever, in
any matter within the jurisdiction--
So forth--
knowingly and willfully--
(1) falsifies, conceals, or covers up by any trick, scheme,
or device a material fact;
(2) makes any materially false, fictitious, or fraudulent
statement, or representation; or
(3) makes or uses any false writing or document knowing the
same to contain--
I say to my good friend, these statutes cover most of the situations, if not all, in which there could be a wrong perpetrated, a wrong of the type you say is profiteering.
To bring this to a conclusion, the very fact that the two of us have had some experience and cannot reconcile differences on the meaning of the language of the Senator from Vermont brings home the fact we should not be asking our colleagues to make that the law of the land on a vote this afternoon after this short debate. The Senator is bringing a brandnew dimension into the Criminal Code.
I think we are at the point, unless there are other colleagues who desire to discuss this--does the Senator from Alabama wish to speak?
Yes.
Yes, of course, Mr. President.
I was hoping I could yield to the Senator from Alabama for a question or observation.
Mr. President, in reply to the distinguished Democratic whip, I certainly commend him. I would say to him that practically as long as I have been in the Senate he has been on the floor for the Senate authorization bill all these many years and has been a tremendous help to us, and he continues at this moment. I assure him we are working on a UC which I hope will accommodate the distinguished Senator from Vermont and his requirements. So I am simply asking for a few minutes on which this matter may be presented to the Senator, unless someone wishes to speak.
Yes, of course.
Yes.
Well, not exactly. We will just have a colloquy. Mine is likewise a criminal statute.
They are both criminal, except mine uses the underlying statutes and legislation adopted into law after the normal process through the Senate.
Oh, no, I cannot buy off on that. There is one portion of the amendment of the Senator from Vermont which is a brandnew concept being introduced of standards for criminality, and I cannot accept that.
Well, I would have to look at it. At this late hour, with votes momentarily to occur, I would not want to conjecture. My predicate is that criminal penalties deserve the most exhaustive consideration by the legislature, be it State or Federal. This new standard that my colleague from Vermont has raised has a legislative as well as a judicial history in civil penalties. It does not have a comparable record in any Federal system.
Mr. President, it is a situation I would want to examine with great care and see how it is phrased. I think right now we have two very distinct pieces of legislation before this body. This is legislation proposed by the Senator from Virginia which is predicated on statutes that have been in existence for a number of years--one, 1948 is the origin; the second is 1988. We simply extend the jurisdictional reach of those statutes to areas in which these contractors are performing beyond the continental boundaries. It is a very clear way of bringing to justice those operating beyond our shores. To me, that does it. I am firmly opposed to the introduction into the criminal statutes a standard of criminality which I feel is far too vague to support the extreme of deprivation of
life, liberty, and freedom--not life, perhaps, but liberty and freedom.
In reply, I think you framed the question very clearly. My response I hope is equally clear. I could not make a proffer as to what I might do until I have looked at it. I want to know how this particular language is employed in those civil penalty provisions. It may have added words in it. I haven't read any of those clauses, so I would have to wait. But you have accurately stated there is a very significant difference between the legislation proposed by the Senator from Virginia and the legislation proposed by the Senator from Vermont.
I think at this point we are about ready to receive the unanimous consent proposal; am I not correct?
I have been informed by the distinguished Democratic whip that we are close, in which case I suggest the absence of a quorum, at which time we can all draw a breath.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, the leadership has been working with the managers and has worked out a unanimous consent request which I would like to propound to the Senate at this time.
I ask unanimous consent that at the hour of 4:30 today, the Senate proceed to a vote in relation to the Warner amendment No. 3452, which is to be modified to be in the form of a first-degree amendment, to be followed by a vote in relation to the Leahy amendment No. 3292, with no amendments in order to the amendments prior to the votes; I further ask consent that following those votes, the Senate proceed to executive session and immediate votes on the confirmation of the following: Executive Calendar No. 567, William Duffey; No. 590, Lawrence Stengel; No. 607, Paul Diamond.
I further ask consent that following those votes, the President be immediately notified of the Senate's action and the Senate resume legislative session.
I finally ask consent that following those votes Senator Sessions be recognized in order to offer his amendment No. 3372, which is to be further modified with changes that are at the desk; provided further that following 10 minutes of debate equally divided in the usual form, the amendment be agreed to.
So modified.
My understanding is, that is correct.
I thank the Chair.
I suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, the managers of the bill are grateful to the leadership for the cooperation we are getting in moving this bill along, as well as all Members. We have had a preliminary meeting with regard to tomorrow's schedule. I would like to acquaint the Senate with the thinking at the moment with the leadership.
We would start off the morning with no morning business, proceeding promptly to the bill at the hour of 9:30, with the first amendment to be brought up on our side, the Bond-Harkin amendment. Am I correct on that?
We will try to establish time agreements during the course of the votes today. That is to be followed by the Reed amendment which goes to end strength, a very significant issue. That amendment currently has an amendment in the second degree, not an amendment which is a substitute but just an amendment. That is under consideration and will be debated at that time and then, in all probability, a voice vote, not on that, a voice vote on the first one I hope, but on the second there would likely be a rollcall.
Yes.
That is a new dimension which I have not had the opportunity to review.
We will take that into consideration. I cannot commit at this point in time, but I do know there is an amendment by the distinguished Senator from Delaware regarding taxation.
I see.
I defer to my colleague here with regard to the very important amendments on missile defense.
It is at the desk.
Fine. Mr. President, the Senator from Rhode Island approached the Senator from Virginia earlier today, and he said he would provide some language. Thus far, we haven't had that opportunity.
Mr. President, to conclude this brief colloquy, I am not able to speak to the Daschle amendment or the Biden tax measure. I will have to engage people on the tax committee to look at that. The others, I would say, as chairman and I hope you as ranking, if we are able to get through the agenda we have outlined, this bill is really down in its final stages; would you not agree?
I would say in response to that, we have likewise successfully reduced and I think have only one left on our side compared to what you may have before you.
Yes.
Wait a minute, let's just leave it ``we are near the end.''
I thank the distinguished Democratic whip and my colleague from Michigan. The unanimous consent agreement is in order. The vote should start momentarily.
Yes. Could the Senator, in the interim, talk to his cosponsors on both sides of the aisle and give me an estimate of the time that would be required?
Without a rollcall vote.
Mr. President, I ask for the yeas and nays.
Madam President, I move to reconsider the vote.
Two minutes on each side.
Madam President, my amendment does everything that my colleague stated as a desired goal. His amendment goes a step further. This is the reason we have two votes. He establishes a new criterion for a crime that could result in incarceration up to 20 years. It is so vague that I assure you it could not get through the first year of law school. It says you could go to jail if ``you materially overvalue any good or service.'' There is no regulation, no criterion by which to judge that. As a consequence, this body would be enacting a new criminal statute without any hearings, without any thoughtful process, and would subject the contracting community, which numbers in the tens of thousands of individuals supporting the men and women of the Armed Forces all over the world, to this very vague proposed criminal statute.
I urge strongly that you vote against the Leahy amendment.
I regret that, I say to my good friend, but we cannot put on our books this statute. It would be wrong.
Yes, Madam President. I yield it knowing that the good wisdom and sound judgment of this body will follow my views.
I move to reconsider the vote.
Madam President, my understanding is we will now go off the bill. We will remain off the bill for the remainder of the evening. We now have three votes on judicial nominations. I stand corrected. After the votes on the three judicial nominations, there is a short matter with Senator Sessions. It is in the UC.
Madam President, I ask unanimous consent that the votes for the three judicial nominations be 10-minute votes.