Mr. President, I would like to have permission to alternate between Republicans and Democrats. If I could be lined up to speak after--who was the first Democrat after Senator Bunning? Senator Schumer. If I may be allowed to speak next, I…
Mr. President, I would like to have permission to alternate between Republicans and Democrats. If I could be lined up to speak after--who was the first Democrat after Senator Bunning? Senator Schumer. If I may be allowed to speak next, I would appreciate it. I was lined up to speak at 2 o'clock originally, but we had the vote at 2 o'clock and, obviously, that has been slid out now. If the Senator from Connecticut can move me in there, I would appreciate it. We have always alternated between Republicans and Democrats.
All right. I was set up to speak at 2 o'clock, and then we had the vote at 2 o'clock.
Mr. President, 10 minutes. Senator Cornyn and I want to engage in a colloquy, and then I have a few comments. We just need 10 minutes.
I thank the Senator.
Mr. President, I rise today to speak in support of my amendment No. 272 to the Improving America's Security Act, and I believe it will do that, improve America's security.
We have a rampant problem of identity theft in this country. Identity theft not only affects innocent victims, it poses a security threat to our country. As the 9/11 Commission put it: ``Fraud in identification documents is no longer just a problem of theft.''
We have long been aware that failure to protect the integrity of the SSN has enormous financial consequences for the Government, the people, and the business community. We now know that shortcomings in the SSN issuance process can have far graver consequences than previously imagined. The difficult lessons of September 11, 2001 have taught us that SSA can no longer afford to operate from a ``business as usual'' perspective. Whatever the cost, whatever the sacrifice, we must protect the number that has become our national identifier; the number that is the key to social, legal, and financial assimilation in this country.
We recognize SSA alone cannot resolve the monumental issues surrounding homeland security. Efforts to make our Nation safer will involve new or expanded initiatives by almost every segment of our population, including State and local governments, private industry, nongovernmental organizations, and citizens. However, we also recognize that, in endeavoring to protect our homeland, no Government system or policy should be ignored. As such, SSA, as a Federal agency and public servant, must resolve to review its systems and processes for opportunities to prevent the possibility that anyone might commit or camouflage criminal activities against the United States. We believe SSN integrity is a link in our homeland security goal that must be strengthened.
The 9/11 Commission went on to note: `` . . . all but one of the 9/11 hijackers acquired some form of U.S. identification document, some by fraud.''
I have here an inspector general's report, inspector general for the Social Security Administration, and he is talking about the integrity of the Social Security number. He says an important link in homeland security is the Social Security number. To specifically quote him, he says:
The difficult lessons of September 11, 2001, has taught us
that the Social Security Administration can no longer afford
to operate from a business-as-usual perspective. Whatever the
cost, whatever the sacrifice, we must protect the number that
has become our national identifier, the number that is the
key to social, legal, and financial assimilation in this
country.
He went on to say in his report:
We believe the Social Security number integrity is a link
in our homeland security goal that must be strengthened.
For every case of identity theft, there is a thief. We have to ask ourselves: Why would someone want to steal somebody else's identity? After all, every person has an identity of their own. Why would somebody be so dissatisfied with their own identity that they deem it necessary to steal from another? The answer to that question is simple: They have something to hide. For many, the fact they are trying to hide is that they are in this country illegally. Whether someone is here illegally in pursuit of work or to carry out the work of an international terrorist organization remains anyone's guess.
What we do know, however, is that there are clear signs of when an identity has been stolen. One obvious sign is when multiple people are using the same Social Security number. By law, every Social Security number has only one true owner. It follows, if 10 people are using the same Social Security number, 9 of them are thieves: 9 of them have something to hide.
One common use of Social Security numbers is for reporting earnings. And where are earnings reported? Earnings are reported to the Social Security Administration. That means that when multiple people are reporting to the Social Security Administration using the same Social Security number, the Social Security Administration has information in its possession relating to the crime of identity theft.
What does the Social Security Administration do? Absolutely nothing. It is prohibited from sharing their information with others in our own Federal Government, such as the Secretary of Homeland Security.
I believe it is an example of what the 9/11 Commission described as, and I quote from the Commission:
The pervasive problem of managing and sharing information
across a large and unwieldy government that had been built in
a different era to confront different dangers.
In January of this year, a bipartisan group of Senators and I met with Secretary Chertoff on this very issue. Secretary Chertoff explained that, under current law, Government agencies are prevented from sharing information with one another that, if shared, could expose cases of identity theft.
My amendment tears down the wall that prevents the sharing of existing information among Government agencies and permits the Commissioner of Social Security to share information with the Secretary of Homeland Security where such information is likely to assist in discovering identity theft, Social Security number misuse or violations of immigration law.
Specifically, it requires the Commissioner to inform the Secretary of Homeland Security upon discovery of a Social Security account number being used with multiple names or where an individual has more than one person reporting earnings for him or her during a single tax year.
It seems logical that we would already be doing this, but we are not. In the meantime, we are effectively enabling thieves to continue to perpetrate the crime of identity theft.
In addition to the national security implications, for every case of identity theft there is an innocent victim.
Innocent victims like Connecticut resident John Harrison who had his active duty military ID and Social Security number stolen. The thief ran up an over $260,000 debt and opened 61 credit or bank accounts in the victim's name. Meanwhile the victim lost his job and the military decreased his retirement
pay because Phillips had run up a debt owed to the U.S. Government.
Connecticut resident John Harrison is not alone, In fact, for the seventh year in a row, with nearly 250,000 complaints, identity theft is the No. 1 complaint received by the FTC from Connecticut residents. Likewise, for the State of Maine, 2006 marked the seventh year in a row that identity theft complaints topped the Federal Trade Commission's Annual ``List of Top Consumer Complaints.''
Even my home State of Colorado is no stranger to identity theft. With 4,535 victims in 2005, we are ranked 5th in identity theft--behind only Arizona, Nevada, California, and Texas.
For instance, an 84-year-old Grand Junction woman was deemed ineligible for Federal housing assistance because her Social Security number was being used at a variety of jobs in Denver, making her income too high to qualify.
Unfortunately, for the victims of identity theft, by the time the identity theft is discovered, the damage has already been done. Yet when the Social Security Administration has reason to believe that a Social Security number is being used fraudulently, they are prevented from sharing it with the Department of Homeland Security. Withholding this information effectively enables thieves to continue to perpetrate the crime of identity theft against innocent victims.
By simply sharing information related to the fraudulent use of Social Security numbers among Government agencies, cases of identity theft could be discovered much sooner. Victims of identity theft deserve to have this existing information acted on, and my amendment allows this.
Senator Cornyn, who is on the floor with me, was at the meeting where Secretary Chertoff explained the problems with the Social Security numbers and DHS not being notified so that they could take law enforcement actions against such acts as a terrorist threat.
I wonder if Senator Cornyn would give me his impression.
I will be glad to yield.
A large portion of the population that is affected by the Social Security theft identification is the older population, those individuals on Social Security. The impact it is going to have on them is immediate in some cases because they are qualifying for a certain amount of Social Security based on the income that may be coming. If somebody else is using their Social Security number, that exceeds, perhaps, what allowances they may have to qualify for the Social Security benefits. If an individual has a job, then the effect is felt much later on.
The retired individuals of this country are most dramatically affected in this regard.
I thank the Senator from Texas for his question, and, yes, I am very much aware of that. Those States are disproportionately affected because of the overpopulation they have within their boundaries.
That is one of the problems we are facing today and one of the problems that Secretary Chertoff of Homeland Security pointed out. It is vital that we be able to identify duplicate uses of Social Security numbers because a number of the terrorists that were here on 9/11, attacking this country, were here under fraudulent IDs. It is an important aspect of law enforcement, and particularly homeland security, to be able to carry on their responsibilities.
Well, it is the very thing the 9/11 Commission was pointing out that is a problem with protecting the citizens of this country, the stovepiping of information among the various agencies and where there is no passing of information back and forth.
This is a classic example where one agency, in this case the Social Security Administration, has a number, and they know it is being used more than once throughout the country, yet nobody gets notified; it stays within the Social Security Administration. Even those law enforcement agencies within Homeland Security cannot get that information to act on it.
Secretary Chertoff said an important part of being able to carry out our function to ensure the security of this country is to get that information. Yet right now, the law explicitly prohibits the Social Security Administration from sharing that information with Homeland Security.
I think it is a problem that needs to be corrected, and the sooner we can correct that, the better.
Mr. President, let me summarize my comments by saying I think it is important, in ensuring the security of this country, that we pass this amendment. Without the sharing of that information between the various agencies, it is going to be possible for anybody who comes into this country illegally, terrorists especially, to stay within this country and operate in a way where they are not discovered. We want to have law enforcement become aware of the presence of somebody here illegally, particularly if they are a terrorist. If their intention is to either destroy a building or to lay a bomb out somewhere, they are a real threat to this country.
I urge my colleagues to join me in supporting this amendment.