Modernization of the Antitrust Laws The
Committee will examine whether the antitrust laws need
modernization in light of the New Economy. This will include
examination of the intersection of antitrust law and
intellectual property law as well as the application of
antitrust law in the international realm. The Committee will
also consider whether the antitrust laws need any technical
corrections or updates.
Agriculture Industry The Committee will
continue to consider antitrust problems in the agriculture
industry including dairy compacts and concentration in the
agricultural packing and processing industries.
III. Hart-Scott-Rodino Act Reforms The
Committee will review the implementation of the recent changes
to the merger review process under the Hart-Scott-Rodino Act.
The Committee will also consider whether filing fees under the
Hart-Scott-Rodino Act will provide adequate funding for the
antitrust enforcement agencies if mergers decrease or whether
the agencies ought to be funded out of general revenues.
IV. Electricity Deregulation The
Committee will conduct hearings on the antitrust implications
of proposed electricity deregulation legislation.
Transportation Industries The Committee will
continue to consider antitrust problems in various
transportation industries including airline mergers, the ocean
shipping antitrust exemption, and the placement of antitrust
authority in the Surface Transportation Board.
VI. Telecommunications Industry The
Committee will continue to review the implementation of the
Telecommunications Act of 1996, including efforts to speed the
delivery of broadband services to all Americans.
General Oversight of the Antitrust Enforcement
Agencies The Committee will continue its tradition of
holding a general oversight hearing on the antitrust
enforcement agencies during each Congress.
Department of Justice Authorization The
Committee will aggressively concentrate on an overall review
of the Department of Justice with the engagement by the
Subcommittees with the Department components that are
specifically under their jurisdiction.
Budget and Programmatic Oversight The
Committee will coordinate and oversee routine budget and
programmatic oversight by each Subcommittee of the departments
and agencies under the jurisdiction of the Committee, with
particular emphasis on compliance with the Results Act. Also,
under review will be issues within the Committee’s
jurisdiction noted in GAO’s High Risk List, GAO’s Major
Management Challenges and Program Risks, and the relevant
agency Inspectors General list of top ten major management
problems. Of particular focus will be the Department of
Justice’s Office of Justice Programs.
The Hyde Amendment The Committee may conduct
oversight regarding the invocation and implementation of the
Hyde Amendment, which passed in the 105th Congress
and allows a defendant in a Federal prosecution to be
reimbursed for legal expenses when the government’s
prosecution is found to be vexatious.
XI. Government Surveillance of Electronic
Communications The development of the Internet and growth
in the amount of information now stored with third party
service providers have produced a qualitative change in the
nature and amount of information that may be obtained by the
government. The Committee will examine whether existing
procedures protecting citizens from unreasonable searches
under the Fourth Amendment appropriately balance the concerns
of law enforcement with individuals’ concerns for
privacy.
XII. Electoral Reform - Hearings on
election irregularities and proposals to reform the electoral
process and to protect voting rights.
XIII. Hate Crimes A hearing on the
ability of federal law enforcement to prosecute hate crimes
and to enhance the ability of federal law enforcement to
provide assistance for the state and local prosecution of such
crimes.
XIV. Gun Legislation Hearings to consider
measures to address gun violence and the effectiveness of
current gun laws.
XV. Digital Divide Hearings on the
"digital divide" – the divide between those with access to new
technologies and those without.
XVI. Criminal Copyright Enforcement
Department of Justice (DOJ) oversight hearings regarding the
relative dearth of prosecutions of Internet copyright
infringers.
XVII. Whistleblowers Hearings regarding
whistleblowers in the Federal Government.
SUBCOMMITTEE ON COMMERCIAL AND ADMINISTRATIVE
LAW
Administrative Process and Procedure
The Subcommittee has jurisdiction over
legislation affecting the rulemaking and adjudicatory
procedures of Federal agencies. GAO statistics indicate that
15,280 agency rules were promulgated between 1996 and 1999. In
1999, Federal agencies issued 58 "major" rules, defined as
rules having an annual effect of $100 million or more on the
national economy. Oversight of the administrative process will
continue to be an important aspect of the Subcommittee’s
oversight agenda during the next Congress.
A. Role of Congress in Creating Regulatory
Burden The GAO issued a report concluding that Congress
bears responsibility for the general increase in burdensome
regulation. During the next session, the Subcommittee expects
to conduct a hearing analyzing how Congress might react to
this increase.
B. Administrative Taxation Congress has
plenary power to raise taxes. Agency rules that raise taxes or
have the effect of raising taxes might interfere with this
Congressional authority. During the 106th Congress,
the Subcommittee held a hearing on H.R. 2636, the "Taxpayer’s
Defense Act," a bill which requires Congress to affirmatively
assent to agency rules that have the effect of establishing or
raising taxes. A hearing was also held on H.R. 881, the
"Regulatory Fair Warning Act of 1999." H.R. 881 would prohibit
a Federal agency or Federal court from imposing a sanction for
the violation of agency rules that are not published or that
are not known or knowable after reasonable, good faith
investigation. During the next Congress, the Subcommittee
expects to continue to investigate agency rules or
adjudicatory findings that serve to raise taxes.
C. Congressional Review Act The
Congressional Review Act (CRA) provides a legislative
mechanism for Congress to invalidate proposed agency rules.
While no agency rules have heretofore been invalidated under
the legislation, a considerable number of rules were proposed
towards the end of the Clinton Administration which aroused
some interest and controversy. As in prior Congresses, the
Subcommittee will continue to alert congressional staff about
the existence of the Act as well as the procedural
requirements which underlie its effective implementation.
D. Judicial Review of Regulatory Flexibility
Act In 1996, the Small Business Regulatory Enforcement
Fairness Act (SBREFA) amended the Regulatory Flexibility Act
to grant judicial review to small businesses affected by an
agency’s failure to perform a Regulatory Impact Analysis (RIA)
of proposed rules. Subsequently, the Environmental Protection
Agency issued National Ambient Air Quality Standards for ozone
and particulate matters without performing an RIA. Pursuant to
the judicial review provisions in SBREFA, the EPA action was
challenged in court. The case (American Trucking
Associations v. EPA) was argued in the Court of Appeals
for the D.C. Circuit in December of 1998. A three-judge panel
remanded the EPA rules. The Supreme Court granted certiorari
on May 22, 2000, and the case was argued on November 7, 2000.
The Subcommittee anticipates an oversight hearing into
administrative and constitutional aspects of the nondelegation
doctrine during the next Congress. Depending on the Court’s
decision, the Subcommittee also expects to consider reviewing
the judicial review provisions of SBREFA.
E. Agencies as Independent Political
Actors The Subcommittee expects to continue to research
the extent to which agencies compete for policymaking primacy
with the legislative branch. Agency practices that the
Subcommittee might consider include: implementation of
policies that Congress has considered and declined to
effectuate; use of consent decrees to achieve policy goals
that lack any legislative basis; efforts to impose rules or
regulations under consideration by Congress; use of agency
resources to influence the legislative process; and attempts
by agencies to ignore or circumvent statutory requirements
imposed by Congress. The Subcommittee anticipates conducting a
hearing into this area during the 107th Congress, as well as
engaging in continuing oversight in this area.
F. Executive Orders The executive order
is a well known instrument employed by Presidents to manage
the affairs of the executive branch. While most are routine
and noncontroversial, others raise questions concerning the
separation of powers between the branches. During the
106th Congress, the Subcommittee conducted a
hearing on executive orders which examined their increasing
use as well as constitutional questions surrounding their
issuance. During the hearing, the Subcommittee considered H.R
2655, the "Separation of Powers Restoration Act;" H.R. 3131,
the "Presidential Order Limitation Act of 1999;" and H. Con.
Res. 30. While none of these measures were reported, many
Members expressed a shared recognition that compromise
legislation in this area was likely to garner bipartisan
support during the 107th Congress. The Subcommittee
anticipates continued oversight in this area.
II. Agencies
A. Legal Services Corporation The
Subcommittee has authorizing jurisdiction over several
executive and agency entities, perhaps the most notable of
which is the Legal Services Corporation, which has not been
reauthorized since 1980. During the 106th Congress,
the Subcommittee held an oversight hearing on allegations that
the corporation over-counted the number of cases which its
grantees reported to Congress. As a result of that hearing,
LSC representatives stated that the corporation would
implement procedures to improve the reliability of LSC case
reporting statistics and additionally undertake other measures
intended to ensure its compliance with congressional
restrictions. It is anticipated that the Subcommittee will
continue to monitor LSC’s progress on this and other issues
during the 107th Congress.
B. Other Agencies In addition to the
Legal Services Corporation, the Subcommittee has authorization
responsibility for several other federal entities, including
the Office of Solicitor General, the Executive Office for
United States Trustees, the Executive Office for United States
Attorneys, the Environment and Natural Resources Division of
the Department of Justice and the Federal bankruptcy court
system. The Subcommittee conducted hearings and engaged in
oversight of these entities during the previous two Congresses
and anticipates continuing and increasing that effort,
involving staff investigation, monitoring and additional
hearings.
III. Interstate Compacts
The Constitution requires that the Congress
approve compacts or agreements between two or more states in
order to assure these will not adversely impact Federal
interests or those of other States. The Subcommittee has
approved numerous compacts during the past two Congresses
which were enacted into law and it expects to engage in
oversight to determine whether the process whereby states seek
congressional approval is being observed. This may include
travel to various States, as for example it did during
consideration of the Red River Boundary compact (H.J. Res. 72)
during the 106th Congress when staff met in Austin,
Texas, with representatives of Texas, Oklahoma and several
Indian tribes and nations.
IV. Bankruptcy
The Subcommittee has jurisdiction of the
Bankruptcy Code (11 U.S.C. 101 et seq.) and related
provisions codified in titles 18 and 28 of the United States
Code. In addition, the Subcommittee has jurisdiction over
bankruptcy judgeships. During the 106th Congress,
the Subcommittee held four hearings on bankruptcy reform and
oversight hearings on the need for additional bankruptcy
judgeships and the Bankruptcy Code’s provisions with respect
to governmental regulatory actions. Bankruptcy reform
legislation passed both houses, and was the subject of a
pocket veto on December 19, 2000. Additional matters that may
be considered by the Subcommittee in the next session, include
the impact of state sovereign immunity on Congress’ bankruptcy
jurisdiction, privacy issues, and whether there is any need to
amend the Bankruptcy Code with respect to issues presented by
the Internet.
A. FCC licenses in bankruptcy The Federal
Communications Commission has asserted that the jurisdiction
of the Bankruptcy Code, and the automatic stay, do not apply
to its decision to revoke spectrum licenses for cellular
telephone providers. The Subcommittee will continue hearings
on this issue which began during the 106th
Congress.
B. Family farmers in bankruptcy A hearing
on Ch. 12 of the Bankruptcy Code.
C. Creditor abuse/ Predatory lending
practices in bankruptcy A hearing on predatory lending
practices.
V. State Taxation Affecting Interstate
Commerce The Subcommittee has jurisdiction over State
taxes that affect interstate commerce. The Subcommittee
anticipates continuing oversight of this area during the
107th Congress.
A. Internet Taxation In 1998, Congress
passed the Internet Tax Freedom Act (ITFA), which imposed a
three-year moratorium on Internet access, multiple, and
discriminatory taxes on electronic commerce. This moratorium
is scheduled to expire in October of this year. The
legislation also created a 19-member Advisory Commission on
Electronic Commerce to examine, among other things, the effect
of State and local taxes on Internet commerce. The
Subcommittee anticipates conducting oversight hearings to
examine the effectiveness of the ITFA and to consider the
impact this legislation is having on electronic merchants as
well as traditional, brick and mortar retailers, as well as
revenue aspects of current taxing limitation on State and
local governments.
B. Constitutional Aspects of State Taxation
of E-Commerce The Subcommittee expects to conduct an
oversight hearing on constitutional aspects of state taxation
of the Internet. Such a hearing would specifically examine
constitutional limitations on state power to tax remote
vendors that lack a "substantial nexus" in the taxing state
(Quill v. North Dakota, 504 U.S. 298 (1992)), as well
as examine the efforts of States to move toward a uniform
sales and use compact.
VI. Specific Statutory Oversight
A. Federal Debt Collection Act The
Subcommittee has jurisdiction over Federal debt collection and
anticipates oversight in this area of responsibility,
including the operation of the Federal Debt Collection Act of
1990 and other aspects of Federal debt collection.
B. Contract Disputes Act The Subcommittee
has jurisdiction over the Contract Disputes Act (41 U.S.C.
601 et seq.) enacted into law in 1978 in response to
recommendations made by a Federal commission on procurement.
The Subcommittee anticipates oversight of the operation of the
Act to determine how well it has achieved its purpose and to
evaluate the performance of the Board of Contract Appeals.
C. Negotiated Rulemaking Act The
Subcommittee has jurisdiction over the Negotiated Rulemaking
Act (5 U.S.C. 581 et seq.) and anticipates conducting
hearings to determine how effectively the statute is being
implemented and the degree of its utilization by agencies.
D. Administrative Dispute Resolution Act
The Subcommittee has jurisdiction over the Administrative
Dispute Resolution Act (5 U.S.C. 571 et seq.). It
anticipates oversight hearings to determine the effectiveness
of the dispute resolution procedures authorized under the
statutes.
E. Administrative Procedure Act The
Subcommittee has jurisdiction over the Administrative
Procedure Act (5 U.S.C. 551 et seq.) and other
legislation affecting the rulemaking and adjudicatory
procedures of Federal agencies, including the Congressional
Review Act and the Regulatory Flexibility Act. The
Subcommittee anticipates oversight
hearings into these areas to determine whether
the APA and accompanying legislation can be improved,
rationalized, and streamlined. The Subcommittee expects also
to examine if procedural safeguards contained in the APA are
being observed and whether amendments and additional statutory
protections are advisable.
F. Federal Arbitration Act The
Subcommittee has jurisdiction over the Federal Arbitration Act
(9 U.S.C. 1 et seq.) originally enacted in 1925 to
facilitate and encourage the enforcement of arbitral
agreements. The Subcommittee anticipates oversight of the
operation of the Act to assess how well it has achieved its
intended purposes. Hearings will be scheduled as
warranted.
G. Voluntary Arbitration Hearings on
mandatory arbitration clauses found in franchise
agreements.
SUBCOMMITTEE ON THE CONSTITUTION
I. Civil Rights Division, U.S. Department of
Justice Hearings will be necessary to consider the
enforcement record, priorities, and authorization request of
the Civil Rights Division. The Subcommittee will focus on the
Division’s activities in the areas of education, employment,
credit, housing, public accommodations, and federally funded
and conducted programs.
The Subcommittee will specifically examine the
implementation/enforcement and impact of pending school
desegregation cases, title VII of the Civil Rights Act of
1964, and the Voting Rights Act of 1965.
II. United States Commission on Civil
Rights The United States Commission on Civil Rights is
intended to serve as an independent, bipartisan fact-finding
agency. The Subcommittee plans to examine the operation of the
Commission.
III. Congressional Authority Under the
Commerce Clause In light of recent Supreme Court decisions
limiting Congress’ authority to enact legislation under the
Commerce Clause, the Subcommittee plans to consider the
boundaries of the Commerce Clause and the importance of such
boundaries to our federalist system.
IV. Property Rights The Subcommittee
plans to consider the state of the protection and enforcement
of property rights.
Office of Government Ethics The Subcommittee
will consider the priorities, operation and authorization
request for the Office of Government Ethics.
Community Relations Service The Subcommittee
will consider the operation of the Community Relations
Service.
VII. Pardoning Powers The Subcommittee
will consider the Founders’ intent in granting the President
Article II pardoning powers. The Subcommittee will examine the
original purpose of this provision and, the history of its
use.
VIII. Religious Liberty The Subcommittee
will consider the federal role in the protection of the free
exercise of religion, and the separation of church and State,
including charitable choice.
IX. Environmental Justice A hearing to
examine the enforcement of Title VI of the Civil Rights Act of
1964 by the U.S. Environmental Protection Agency, Office of
Civil Rights.
X. Re-enfranchisement of Ex-Offenders
Hearings on whether persons who have been released from
incarceration should have the right to vote in Federal
elections.
SUBCOMMITTEE ON COURTS, THE INTERNET, AND
INTELLECTUAL PROPERTY
I. The Federal Judicial System
The Subcommittee will continue to devote
considerable time and resources to improving the delivery of
justice by Federal and State Courts.
The Subcommittee has oversight responsibility
for three entities located within the Federal Judicial Branch:
(1) the Judicial Conference of the United States; (2) the
Administrative Office of the U.S. Courts and (3) the Federal
Judicial Center. The Subcommittee also has jurisdiction over
the Federal Rules Enabling Act and the Advisory Committees on
Civil Rules, Appellate Rules and Rules of Evidence.
A. The Judicial Conference of the United
States In 1922, Congress created Conference of Senior
Circuit Judges which today is known as the Judicial Conference
of the United States. The Conference is the policy making body
of the Federal Judiciary. The Subcommittee plans to hold
oversight hearings on the Judicial Conference’s role and that
of the U.S. Supreme Court in developing recommended changes
under the Rules Enabling Act.
B. Administrative Office of the U.S.
Courts The Administrative Office of the U.S. Courts was
created by Congress in 1939, and assigned the responsibility
for administrative duties for the Federal Courts, including
preparation of the Judiciary’s budget, gathering of statistics
for the judicial branch, and implementing the policies of the
Judicial Conference. The Subcommittee plans to hold an
oversight hearing on the Federal Judicial Branch and the
functioning of the Administrative Office.
C. Federal Judicial Center In 1967, the
Federal Judicial Center was established within the judicial
branch of government and given the responsibilities over
research, judicial education and system development. The
Subcommittee plans to hold an oversight hearing on the
research, support and automation plans of the Federal
judiciary.
D. The Federal Judiciary’s Courthouse
Construction Program There has been a substantial increase
in Federal Courthouse construction. The Subcommittee plans to
hold an oversight hearing on cost overruns in courthouse
construction projects.
E. Judicial Councils Reform and Judicial
Conduct and Disability Act The proper operation of the
Judicial Councils Reform and Judicial Conduct and Disability
Act, 28
U.S.C.§372, depends on the willingness of judges
to police their colleagues. The Subcommittee may, in the next
Congress, review the operation and effectiveness of this
statute.
F. Nonpublication of federal opinions
During an oversight hearing in the 106th Congress
regarding the size and operations of the 9th
Circuit, the Subcommittee learned that some opinions in that
Circuit are not published. The Circuit’s defense is that it is
attempting to implement creative administrative practices that
will generate resource savings, and involves only
"easy-to-decide" cases for which there is clear and ample
precedential authority. Still, the notion of not providing an
explanation as to why an affected litigant actually lost a
Federal case may not square with fundamental notions of due
process. This issue needs to be considered in all judicial
circuits.
G. Federal Judiciary Workload and Backlog
Hearings to investigate the workload and backlog of the
Federal judiciary.
II. The U.S. Copyright System
The Subcommittee will continue to devote
considerable time to oversee the operation of the copyright
system in a world of ever changing technology. It is vital to
the protection of our creative incentives that the
Subcommittee be vigilant in its exercise of its jurisdiction
to carry out its constitutional mandate to "promote the
progress of science and useful arts, by securing for limited
times to authors and inventors the exclusive right to their
respective writings and discoveries[.]" (Art. I Sec. 8. cl.
8)
A. The U.S. Copyright Office The
Subcommittee has oversight responsibilities over the operation
of the U.S. Copyright Office, which is part of the Library of
Congress. The Copyright Office has a number of
responsibilities, from collecting and distributing copyright
royalties to registering and granting certificates of
copyrights to thousands of people each year. The Subcommittee
will conduct an oversight hearing on the changing needs and
efficient operation of that office.
B. Funding Last term the Copyright Office
very nearly lost a sizable portion of its budget to other
programs within the Library of Congress. The Subcommittee
wants to revisit how the Office spends its budget, and what
are the long-term consequences for the Office, the Congress,
and the economy if the Office actually sustains massive cuts
in the future.
C. Digital Millennium Copyright Act
Hearings to assess the operations of the DMCA in light of
ensuing litigation and major developments in technology since
its enactment.
D. Infringement Detection Technology
Oversight hearings into the monitoring and detection of
intellectual property infringements online.
III. U.S. Patent and Trademark
Systems
A. U.S. Patent and Trademark Office (PTO)
is part of the Department of Commerce and the Subcommittee has
oversight responsibilities for its authorization and its
operation. The PTO is responsible for the examination and
issuance of U.S. Patents and Trademarks. It is also
responsible for the international negotiations with other
intellectual property authorities, such as the European Patent
Office and the Japanese Patent Office. The Subcommittee will
hold oversight hearings on the operations of the PTO. This
will be part of a continuing review.
B. Single, Low-Cost World Patent The cost
to U.S. companies and inventors of applying for and obtaining
separate patents in each of 150 or more countries is
prohibitive. In developing countries and even in Europe,
patent fees are at such high levels that they constitute a tax
on innovation. European government fees to obtain and maintain
a patent are more than ten times the fees in the U.S. In
addition, the expense of retaining separate patent attorneys
or agents in each foreign country is burdensome and expensive.
The United States could take a leadership role in negotiating
an agreement under which countries would give full faith and
credit to patents granted by an international organization or
one of the three largest patent offices in the world– the U.S.
Patent Office, the European Patent Office, or the Japanese
Patent Office. Countries giving full faith and credit would
charge a minimal fee for patenting in that country, and it
would be unnecessary to retain separate patent attorneys or
agents to obtain a patent in that country. The obstacles to
negotiating and implementing such an arrangement would be
formidable, but a single low-cost world patent is the best
long-term approach to obtaining effective world-wide patent
protection for U.S. companies and inventors.
C. USPTO operations: computer system and
relocation The USPTO is becoming more of an online and
electronic agency, especially with the development of its
"East-West" computer system; however, some examiners have
complained about the system and their preference for
maintaining paper files.
In addition, the USPTO recently undertook a
groundbreaking ceremony in Alexandria, Virginia, for its new
2-million square foot facility that will centralize its
operations. The Subcommittee will want to review the
construction and furbishment of the new building. The facility
will be completed by 2003 or 2004.
D. Diversion of USPTO revenue and its effects
on agency and the economy The USPTO became a completely
fee-funded agency pursuant to the budget reconciliation act
passed in 1990. Since 1992, however, nearly $600 million in
fee revenue has been diverted by congressional appropriators
(with the support of both Republican and Democratic
administrations) to other programs. The Subcommittee will want
to explore in detail the consequences of this practice, both
for the agency and the inventor community.
E. Commerce Inspector General report
items The Commerce IG Semiannual Report, released in
September 2000, enumerated the following items of concern and
interest to the Subcommittee: "inadequate" internal controls
over personnel documents and other official files,
miscellaneous problems within the Office of Legislative and
International Affairs (OLIA) (training efforts, control over
agency requests for analysis, monitoring of developing country
compliance with relevant international treaty obligations),
and the necessity for improved internal controls within the
Office of Human Resources.
F. Business Method Patents Hearings
regarding the proliferation of business method patents.
Concerns exist about the quality of such patents, and the
effects they will have on innovation both in software and
Internet developments. The PTO has undertaken an initiative to
address these concerns, and the efficacy of this initiative
will be explored.
G. Gene Patents Hearings into issues
related to genetic and biotechnology patents. The PTO recently
issued its utility guidelines for gene patents, and the
Subcommittee should hear both from the PTO and relevant
communities about the substance and effect of these
guidelines. Further, the Subcommittee will follow up on
concerns expressed at a hearing during the 106th Congress that
gene patents are dissuading and/or negatively impacting basic
research in the genetics field.
SUBCOMMITTEE ON CRIME
I. The War on Drugs
A. Interdiction The Subcommittee on Crime
will continue its review of the U.S. drug interdiction effort.
With the passage of the "Western Hemisphere Drug Elimination
Act" in the 105th Congress and the corresponding
appropriation of resources in the 106th Congress,
federal law enforcement has been given new tools for combating
drug trafficking in the source countries and the transit
zone.
B. Major International Drug Traffickers
The Subcommittee will continue to examine the Federal law
enforcement effort at identifying and apprehending those who
conspire to import controlled substances into the U.S., with
particular focus on the Drug Enforcement Administration’s
priorities.
C. Mandatory Minimums Hearings on the
disparity in punishment for those who violate drug laws, as
well as the impact of mandatory minimum penalties.
II. Prisons
A. The Prison Litigation Reform Act
(PLRA) The Subcommittee will continue to review the
implementation of the PLRA as it is enforced and litigated
around the country.
B. Federal Assistance to Build State
Prisons The Subcommittee will continue to monitor the
Justice Department’s distribution of Violent Offender
Incarceration grants to the States.
III. Federal Assistance to State and Local
Law Enforcement The Subcommittee will continue to monitor
the Justice Department’s implementation of the Local Law
Enforcement Block Grant program and the COPS programs.
IV. Brady Act The "Brady Handgun Violence
Prevention Act of 1994" required the FBI to develop and
operate a national, point-of-sale, criminal background check
system for all firearms purchases by federally licensed
dealers. The Subcommittee will monitor the operations of the
instant check system, particularly with regard to issues
involving the timeliness and accuracy of checks, the adequacy
of State recordkeeping procedures, the extent to which
additional background check time prevents criminals from
obtaining firearms, and the extent to which citizens legally
entitled to purchase firearms are denied or delayed by the
system. The Subcommittee will also review the practice of
federal law enforcement regarding prosecuting attempted
firearms purchases by prohibited purchasers.
V. The Federal Bureau of Investigation
(FBI) As the largest Federal law enforcement agency, the
FBI will be the subject of much of the Subcommittee’s
oversight activities. Among the areas of inquiry will be a
review of the expansion of the staffing and budget allocated
to the FBI’s National Security Division and its presence
overseas through its legal attache offices, a review of its
counter-terrorism activities, a review of the increase in
staffing and expenditures for investigations of crimes
committed by computers, the FBI’s handling of confidential
communications, and an examination of intelligence collection
capabilities and activities and its coordination of these
activities with other aspects of the intelligence
community.
VI. The Federal Bureau of Prisons (BOP)
The Subcommittee will conduct extensive oversight of the
management practices of the BOP in the 107th Congress.
Attention will be given to issues relating to privatization of
prison operations, drug treatment in prison, medical care in
prisons, conditions for prisoners, prison overcrowding, the
use of administrative maximum security housing units and
facilities, and the Federal prison industries program.
VII. The United States Secret Service The
Subcommittee will conduct oversight of the United States
Secret Service concerning the extent of its protective
function for the President and Vice President, their families,
retired Presidents, and foreign dignitaries. Special emphasis
will be paid to the use by the Secret Service of new authority
granted to it in the 106th Congress by the Presidential Threat
Protection Act of 2000. The Subcommittee will also continue to
monitor the enforcement by the Secret Service of two new laws
passed in the 105th Congress: the "Wireless
Telephone Protection Act of 1998," and the "Identity Theft and
Assumption Deterrence Act of 1998."
U.S. Marshals Service The Subcommittee will
review the mission and operations of the U.S. Marshals
Service, closely considering the allocation of resources as it
relates to fugitive apprehension and court security.
IX. U.S. Sentencing Commission The
Subcommittee will review the mission and operations of the
U.S. Sentencing Commission.
U.S. Parole Commission The Subcommittee will
review the work of the U.S. Parole Commission. The
Subcommittee will consider the increase in the workload of the
Commission caused by its assuming responsibility for parole
decision for persons sentenced to indeterminate periods of
incarceration by the District of Columbia government, the
effect of this increase on parole decisions, and its impact of
staff workload. The Subcommittee will also consider whether
and to what extent Federal offenders sentenced prior to 1987
are incarcerated for longer periods than those sentenced for
similar crimes after that date.
XI. Restitution The Subcommittee will
work with the General Accounting Office to determine whether
restitution orders are being adequately enforced.
XII. Juvenile Justice The Subcommittee
will continue to review the Justice Department’s
implementation of the juvenile accountability incentive grant
program funded by the last two Congresses.
XIII. Domestic Terrorism The Subcommittee
may conduct oversight and hearings regarding our national laws
and strategy for combating domestic terrorism, including the
Department of Justice’s plans and capabilities to deal with
domestic terrorism threats.
XIV. International Law Enforcement
Training The Subcommittee will examine the efficiency and
effectiveness of the various international law enforcement
training programs that are administered around the world by
the Departments of Justice and State. These programs are used
to train police, prosecutors and judges in foreign countries,
especially emerging democracies. Questions persist as to
whether Justice and State are cooperating effectively and
whether limited resources are distributed in a manner that
best reflects our national interests.
XV. Death Penalty Hearings on the Federal
and State administration of the death penalty.
XVI. Law enforcement accountability
Hearings on incentives for local police organizations to
ensure that incidents of misconduct will be minimized.
XVII. Racial Profiling Hearing on the
enhancement of training programs for law enforcement officers
and data collection concerning encounters between civilians
and federal, state and local law enforcement agencies.
XVIII. Re-entry of Ex-Offenders Programs
Hearing on programs designed to improve employment,
citizenship and reduce recidivism rates for prisoners
re-entering their communities after incarceration.
XIX. Crime Prevention Hearings on
initiatives to promote forms of crime prevention including
that against seniors.
XX. Implementation of the Violence Against
Women Act (VAWA) A hearing focused on the implementation
of VAWA and the structure of the office within the Department
of Justice. The hearing will also review the need to restore
the ability of victims of gender-motivated violence to sue
their assailants in federal court.
XXI. Medical Marijuana Hearings on state
medical marijuana initiatives.
SUBCOMMITTEE ON IMMIGRATION AND
CLAIMS
INS Management
A. INS Restructuring/Management The
Subcommittee expects to conduct hearings on management
problems in the Immigration and Naturalization Service and
proposals to restructure the agency to enable it to more
effectively carry out its missions.
B. Agenda of Incoming Administration The
Subcommittee expects to conduct hearings on the agenda of the
incoming INS commissioner.
C. Progress of Incoming Administration
The Subcommittee expects to conduct two sets of hearings,
separated by about a year, on the implementation of the INS
Commissioner’s agenda.
Legal Immigration Reform
A. Guestworkers The Subcommittee expects
to conduct hearings on the advisability of creating new
guestworker programs, both for agricultural employers and the
business community more generally. The hearings will examine
the labor needs of American employers, the need for alien
labor, and the impact of new guestworker programs on American
workers and on the control of illegal immigration.
B. Immigrant "Quality" The Subcommittee
expects to conduct hearings on 1) the impact of low-skilled
immigrants on American workers, 2) the workforce needs of
American employers in the 21st century, and 3)
various methods to make our legal immigration system more
responsive to the workforce needs of American employers in the
21st century.
Oversight of Legal Immigration Programs
A. Temporary Protected Status The
Subcommittee expects to conduct hearings on the use by the
Attorney General of temporary protected status for nationals
of certain countries during "emergency" conditions in their
countries. In particular, the Subcommittee will examine the
extent to which national’s covered by a TPS program return to
their home country, remain in the U.S. legally, or remain in
the U.S. illegally, after the emergency conditions cease to
exist.
B. Legal Immigration Family Equity Act
The Subcommittee expects to conduct hearings on the effects of
the LIFE Act included in the Commerce, Justice and State
Departments appropriations bill for fiscal year 2001, as
amended, and more generally on the backlogs for family
sponsored preference visas.
C. Student Visas The Subcommittee expects
to conduct hearings on 1) the use of student visas by foreign
nationals from countries designated as sponsors of terrorism,
2) the use of student visas by foreign nationals for the
purpose of espionage, 3) the status of the Immigration and
Naturalization Service’s pilot program to track college
students from foreign countries, and 4) the advisability of
loosening restrictions on the availability of student visas to
attend public high schools.
D. Investor Visa Program The Subcommittee
expects to conduct hearings on recent INS changes to the
Investor Visa Program (granting permanent residence to foreign
nationals investing a certain amount into U.S. enterprises and
creating a certain number of jobs for American workers) and
INS policy retroactively denying certain foreign national
investor visas for which they initially qualified.
E. Battered Immigrants The Subcommittee
expects to conduct hearings on the implementation of relief
from deportation for battered immigrant contained in prior law
and expanded in the "Battered Immigrants Women Protection Act
of 2000". The new relief should be monitored to assess the
successes in protecting battered women as well as any
unintended consequences and fraud. In addition, hearings may
be held on the INS’s proposed regulation to expand asylum
relief for victims of domestic abuse committed abroad.
F. Trafficking Victims The Subcommittee
expects to conduct hearings on the implementation of the
"Trafficking Victims Protection Act of 2000", which creates a
new "T" nonimmigrant visa for victims of sex trafficking and
slave labor in the United States. Possible fraud and abuse of
the "T" visa would be examined as well as whether the problems
addressed by the Act are greater than expected.
IV. Illegal Immigration
A. Illegal Immigration in Arizona The
Subcommittee expects to conduct hearings on the effects on
Arizona border residents and property owners of illegal border
crossings along the Arizona border.
B. Relations with Mexico The Subcommittee
expects to conduct hearings on how we may improve cooperation
with the Mexican government on immigration issues.
C. Border Control The Subcommittee
expects to conduct hearings on the situation along our
southern border, the success of current border control
initiatives such as "Operation Gatekeeper" in San Diego, and
the necessity of additional resources.
D. Interior Enforcement The Subcommittee
expects to conduct hearings on the INS’s efforts to find and
remove illegal immigrants living and working in the interior
of the United States, including 1) the employment eligibility
verification pilot program, 2) INS’ worksite enforcement
strategy, 3) INS’s "Quick Response Teams," and 4) the
advisability of labor law protections for undocumented
workers.
E. Smuggling of Foreign Nationals The
Subcommittee expects to conduct hearings on recent trends in
alien smuggling and methods for the detection, apprehension,
prosecution and punishment of smugglers.
F. Expedited Exclusion The Subcommittee
expects to conduct hearings on the implementation of the
expedited exclusion provisions of the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996.
V. Criminal/Terrorist Aliens
A. Convention Against Torture The
Subcommittee expects to conduct hearings on the implementation
of the Convention Against Torture and its impact on the
ability of the U.S. to deport terrorist and criminal
immigrants.
B. Secret Evidence/Terrorism Courts The
Subcommittee plans to conduct hearings on the use by the
Federal government of classified evidence against foreign
nationals in deportation and detention proceedings. A
significant number of members believe that the use of such
evidence by an immigration judge or Federal court violates
basic civil rights when the evidence is not made available to
the foreign nationals or her attorney. Other members believe
that the government should not have to choose between
deporting an foreign nationals involved with a terrorist group
and divulging before open court the names and methods of
intelligence operatives (and other sensitive information). In
addition, the Subcommittee plans to examine why the Federal
terrorism court has never been used in its four years of
statutory existence.
C. Removal of Aliens The Subcommittee
expects to conduct hearings on the implementation of new
procedures to remove criminal and illegal immigrant provided
by the Illegal Immigration Reform and Immigrant Responsibility
Act of 1996 and on the effects of the INS’s newly issued
guidelines for the use of prosecutorial discretion in the
deportation of criminal immigrant.
D. Detention of Foreign Nationals The
Subcommittee expects to conduct hearings on the Immigration
and Naturalization Service’s capability to detain criminal and
illegal immigrants and to meet the detention requirements of
the Illegal Immigration Reform and Immigrant Responsibility
Act of 1996, and on the condition of INS detention facilities.
In particular, the Subcommittee will look at the INS’s
interpretation of Section 236(c) of the Immigration and
Naturalization Act.
E. INS Institutional Removal Program The
Subcommittee expects to conduct hearings on the IRP. Under
this program, the INS is supposed to locate criminal immigrant
still serving their criminal sentences in State or Federal
prisons, then initiate removal proceedings (if the person is
deportable), and complete the proceedings prior to the
person’s prison release date so that the foreign national can
either be immediately removed from the U.S. or released into
society when the sentence is completed.
VI. Fraud Issues
A. INS Forensics Laboratory The
Subcommittee expects to conduct hearings on the INS’s one
forensics lab for all deportation/removal cases nationwide.
The lab is significantly understaffed and underfunded. Because
document fraud is a ubiquitous problem, thousands of case
documents are sent to the lab. However, the lab is so
backlogged that many documents are not examined in time for
the next scheduled hearing in a case months later. Immigration
judges usually grant one continuance if forensic results have
not yet been received, but results are now so delayed that
immigration judges have ceased granting continuances. As a
result, cases go forward in which the trial attorney suspects
fraud, and the foreign national may receive relief from
deportation.
B. Document Fraud Section 274C of the
Immigration and Nationality Act prohibits document fraud. The
INA also provides for charging an foreign national who is the
subject of a final order for violating section 274C with
inadmissibility or deportability. In a class action suit
against the INS (Walters v. Reno, 145 F.3d 1032
(9th Cir. 1998) cert. denied 119 S. Ct. 1140
(1999)), the class members claimed that the INS was violating
the Due Process Clause by issuing final orders to foreign
nationals violating section 274C. The Ninth Circuit affirmed
the Washington district court’s decision, which found that the
INS had in fact violated the persons’ due process rights. As
such, foreign nationals are now being charged with document
fraud as a ground of inadmissibility or deportability.
C. Visa Processing at INS Service Centers and
the Labor Department The Subcommittee expects to conduct
hearings on the extent to which the INS Regional Service
Centers and the Labor Department are approving family and
employment based visa petitions with little examination or
investigation of possible fraud and are not personally
interviewing the beneficiaries (i.e., to see if a bona fide
marriage exists, if the beneficiary is working for the
sponsoring employer, or if the person has the requisite work
experience).
D. Voting by Aliens The Subcommittee
expects to conduct hearings on improper voting by foreign
nationals in the 2000 elections and the Justice Department’s
utilization of provisions that were contained in the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996
making such voting a criminal and deportable offense.
VII. Cultural/Societal Issues
A. Immigrant Population Growth The
Subcommittee expects to conduct hearings on the impact
immigration has had and will continue to have on U.S.
population growth, urban sprawl, economic growth and the
environment.
B. Assimilation of Immigrants The
Subcommittee expects to conduct hearings on the extent to
which recent immigrants have been assimilating and making
important contributions to American society.
C. Affirmative Action and Immigrants The
Subcommittee expects to conduct hearings on the eligibility
and use of affirmative action programs involving foreign
nationals.
D. Dual Nationality The Subcommittee
expects to conduct hearings on the policy implications of the
widening acceptance worldwide of dual nationality.
VIII. Miscellaneous Issues
A. New Affidavit of Support The
Subcommittee expects to conduct hearings on the effects of new
affidavit of support required by the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996. Sponsors of
immigrants now must sign a legally binding affidavit promising
to provide for the support of the immigrants until they
naturalize.
B. Contempt Regulations The Justice
Department has recently issued regulations authorizing
immigration judges and the Board of Immigration Appeals with
contempt power over the attorneys, representatives, and
parties that appear before them. These courts should be
monitored to ensure that this new power is not abused.
C. Due Process Protections for Immigrants
Hearings on due process rights as they apply to immigrants in
light of changes made in IIRIRA.
D. NACARA Oversight Hearings on NACARA
and whether it should be revised or extended.
E. Oversight of the status of long time
immigrants present in the United States Hearings on the
immigration registry date.
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