Legislative Transparency And Accountability Act Of 2007
Mr. President, I understand that amendment No. 2 is at the desk. I ask unanimous consent the reading of the amendment be dispensed with. Mr. President, I am pleased to join with Senator Mark Pryor to offer an amendment to the ethics bill,…
Mr. President, I understand that amendment No. 2 is at the desk.
I ask unanimous consent the reading of the amendment be dispensed with.
Mr. President, I am pleased to join with Senator Mark Pryor to offer an amendment to the ethics bill, the Effective Prosecutions Act of 2007. Our amendment would strengthen the tools available to Federal prosecutors in combating public corruption. It gives investigators and prosecutors the statutory rules and resources they need to assure that corruption is detected and prosecuted.
In November, voters sent a strong message that they were tired of the culture of corruption. From war profiteers and corrupt officials in Iraq to convicted administration officials, to influence-peddling lobbyists and, regrettably, even Members of Congress, too many supposed public servants are serving their own interests rather than the public interests.
Actually, the American people staged an intervention and made it clear they would not stand for it any longer, and they expect Congress to take action. We need to restore the people's trust by acting to clean up the people's government.
The Legislative Transparency and Accountability Act will help to restore the people's trust. Similar legislation passed the Senate last year, but stalled in the House. This is a vital first step.
But the most serious corruption cannot be prevented only by changing our own rules. Bribery and extortion are committed by people who are assuming they will not get caught. These offenses are very difficult to detect and even harder to prove. But because they attack our democracy itself, they have to be found out and punished. We can send a signal we don't believe in corruption, that we want it punished.
I was pleased to join Senator Pryor last week to introduce the Effective Corruption Prosecutions Act of 2007, and I hope that all Senators will support us and incorporate this important bill into the Legislative Transparency and Accountability Act. Our legislation gives investigators and prosecutors the tools and resources they need to go after public corruption.
Senator Pryor is a former attorney general. He understands, as I do, as I am a former prosecutor, the need for such legislation.
First, it would extend the statute of limitations for the most serious public corruption offenses, extending it from 5 years to 8 years for bribery, deprivation of honest services, and extortion by public officials.
The reason this is important is these public corruption cases are among the most difficult and time consuming to investigate, before you even bring a charge. They often require use of informants and electronic monitoring, as well as review of extensive financial and electronic records, techniques which take time to develop and implement. Once you bring a charge, the statute of limitations tolls. You do not want it to run out before you can bring the charge.
Bank fraud, arson, and passport fraud, among other offenses, all have 10-year statutes of limitations. Since public corruption offenses are so important to our democracy and these cases are so difficult to investigate and prove, a more modest extended statute of limitations for these offenses is a reasonable step to help our corruption investigators and prosecutors do their jobs. Corrupt officials should not be able to get away with ill-gotten gains simply because they outwait the investigators.
This legislation also facilitates the investigation and prosecution of an important offense known as Federal program bribery, Title 18, United States Code, section 666. Federal program bribery is the key Federal statute for prosecuting bribery involving State and local officials, as well as officials of the many organizations that receive substantial Federal money. This legislation would allow agents and prosecutors investigating this important offense to request authority to conduct wiretaps and to use Federal program bribery as a basis for a racketeering charge.
Wiretaps, when appropriately requested and authorized, are an important method for agents and prosecutors to gain evidence of corrupt activities, which can otherwise be next to impossible to prove without an informant. The Racketeer Influenced and Corrupt Organizations, RICO, statute is also an important tool which helps prosecutors target organized crime and corruption.
Agents and prosecutors may currently request authority to conduct wiretaps to investigate many serious offenses, including bribery of Federal officials and even sports bribery, and may predicate RICO charges on these offenses, as well. It is only reasonable that these important tools also be available for investigating the similar and equally important offense of Federal program bribery.
Lastly, the Effective Corruption Prosecutions Act authorizes $25 million in additional Federal funds over each of the next four years to give Federal investigators and prosecutors needed resources to go after public corruption. Last month, FBI Director Mueller in written testimony to the Judiciary Committee called public corruption the FBI's top criminal investigative priority. However, a September 2005 Report by Department of Justice Inspector General Fine found that, from 2000 to 2004, there was an overall reduction in public corruption matters handled by the FBI. The report also found declines in resources dedicated to investigating public corruption, in corruption cases initiated, and in cases forwarded to U.S. attorneys' offices.
I am heartened by Director Mueller's assertion that there has recently been an increase in the number of agents investigating public corruption cases and the number of cases investigated, but I remain concerned by the inspector general's findings. I am concerned because the FBI in recent years has diverted resources away from criminal law priorities, including corruption, into counterterrorism. The FBI may need to divert further resources to cover the growing costs of Sentinel, their data management system. The Department of Justice has similarly diverted resources, particularly from United States Attorney's Offices.
Additional funding is important to compensate for this diversion of resources and to ensure that corruption offenses are aggressively pursued. This legislation will give the FBI, the U.S. attorneys' offices, and the Public Integrity Section of the Department of Justice new resources to hire additional public corruption investigators and prosecutors. They can finally have the manpower they need to track down and make these difficult cases, and to root out corruption.
These may sound like dry nuts-and-bolts measures, but what we are trying to figure out is what will actually allow us to investigate and prosecute the kinds of crimes that undermine our democracy.
If we are serious about addressing the egregious misconduct that we have recently witnessed, Congress must enact meaningful legislation to give investigators and prosecutors the resources they need to enforce our public corruption laws. I strongly urge Congress to pass this important amendment as a major step to restoring the public's trust in their government.
Certainly.
Mr. President, if I might answer that, last month the FBI directed written testimony to the Judiciary Committee. When GAO looked at it, the Department of Justice Inspector General found the numbers had gone way down partly because some of the resources had been converted to other matters. Regarding financial resources, as the distinguished Senator certainly knows, as he is on the Committee on Appropriations, enormous amounts of money were diverted to the very difficult setup of the computer system, the central system, and the FBI. Hundreds and hundreds and hundreds of millions of dollars literally went down the drain, and they have had to start all over.
I understand from Director Mueller's assertion that there has been an increased number of agents investigating public corruption cases, but it also appears that the resources have not been there.
If they don't want it, send it back to the Treasury. What I am concerned about, I say to my friend from Utah, and he is my friend, I recall in prosecutor days when legislative bodies would say, Boy, we are going to cut down on crime, we are going to give more crimes increased penalties; that will stop crime. And I said, Well, are you going to give us the resources to catch the people? No, we don't have money for that, but we will double the penalty.
The fact is, if somebody commits a crime, they figure they won't get caught. On some of these sophisticated bribery cases, and I include influence-peddling cases, they think if they can wait out the short statute of limitations, the 5-year statute of limitations, they can get away with it. We will at least increase that to 8 years. It should be out there somewhere near sports bribery, which I believe is 10 years.
The money will still be appropriated. Simply authorizing does not appropriate money. I don't want to be in a position where the Committee on Appropriations or somebody says we are not authorized. The distinguished Senator could easily say ``zero.'' I don't want them to say it is a great idea but they cannot authorize it.
We just agreed to an amendment that makes it a crime that already exists and makes it a misdemeanor. The Senator from Utah supports that. This is for prevention of crimes and to make sure they can be prosecuted. They are not being prosecuted.
The Senator mentions the Jack Abramoff case. We know that is ongoing, and there were lots of people who hoped they could wait out the statute of limitations on that bad boy. Under this, they will not.
I suggest we make these retroactive. I am suggesting we need enough time to investigate. And the FBI has had to divert so much money--first the hundreds of millions lost because they screwed up on the computer system, and they have had to divert a lot more from it. If they want to come up here and tell us they don't need this, fine. I haven't heard that from the Department of Justice at all. I have heard from the Inspector General that these investigations have suddenly gone way down in the last 4 years. Maybe there has been a great new wave of morality in this country and we have only seen the most egregious cases. I believe in the redemption of everyone, but I am not sure it happens all at once.
This is not just the Congress; we are talking about the ability
to go after State officials, for example, who are diverting public money. We are talking about a group that receives Federal funds and uses bribery to get it, going after or diverting it when they do. This is not just naming 535 Members of Congress but goes further than that.
I suggest the absence of a quorum.