STATEMENTS ON INTRODUCED BILLS AND JOINT RESOLUTIONS

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CIA-RDP92R01136R000100140005-3
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October 27, 1987
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, Declassified and Approved For Release 2014/05/08: CIA-RDP92R01136R000100140005-3 A 15190 CONGRESSIONAL RECORD ?SENATE By Mr. BIDEN ([or hintielf. Mr. Tii MOND. Mr. KENNEDY And Mr. BATGII): S. 1822. A bill to make certain amend- ments to the Sentencing Reform Act of 1984 and to improve certain provLsions relating to Imposition and collection of criminal fines, and fnr other purposes: placed on the calen- dar. By Mr. STAFFORD (by request): S. 1823. A bill to amend title 23, United States Code, to provide for the construction of new Loll highways and for other pur- poses; to the Committee on Environment and Public Works. By Mr. CRANSTON: S. 1824. A bill to amend the Federal Avia- tion Act of 1958 to require that capacity levels be established at certain airport.s: to the Committee on Commerce, Science, and Transportation. By Mr..BYP.D (for Mr. CRANSTON (for himself and Mr. D'Axuvro)): S.J. Res. 209. Joint resolution to provide for the extension of certain programs relat- ing to housing and community development, and for other purposes; placed on the calen- dar. SUBMISSION OF CONCURRENT AND SENATE RESOLUTIONS The following concurrent resolutions and Senate resolutions were read, and referred (or acted upon), as indicated: By Mr. KENNEDY (for himself, Mr. Mr:rwatkum. Mr. HA-reft. Ms. MTKUL- SKI. Mr. Pau, Mr. DOLE. Mr. Doan, Mr. GLENN, Mr. CRANSTON. Mr. DUREN/WAGER, Mr. LAUTENDEPG, Mr. SIMON. Mr. Mtn-MIRAN. Mr. CONRAD. Mr. MA1SUNAGA. Mr. CHAFEE. Mr. KERRY. Mr. WEIGHER. Mr. THUR? MOND, Mr. BURDICK, Mr. DECONCINI, Mr. LEVIN. Mr. ADAMS. Mr. WARNER, Mr. INOUYE. Mr. RIEGLE. Mr. BRAD- LEY. Mr. BOND. Mr. MITCHELL. Mr. PRCKAIIRE. Mr. DIXON. Mr. STAFFORD, Mr. NUNN, Mr. DOMENICI. Mr. GARN. Mr. SHELBY, Mr. PRYOR. Mr. D'AMATO. Mr. BENTSEN. and Mr. SAN- FORD): S. Res. 303. A resolution to commend the efforts and commitment of the organizers and participants of "Justice For All Day,' November 17. 1987: to the Committee on the Judiciary. By Mr. LEAHY; from the Committee on Agriculture, Nutrition, and For- est ry: S. Res. 304. An original resolution to In- crease the amount allocated to the Commit- tee on Agriculture. Nutrition. and Forestry by S. Res. 80 relating to committee funding for fiscal year 1938: to the Committee on Rules and Administration. By Mr. BYRD (for himself and Mr. DOLE): S. Res. 305. A resolution to direct the Senate legal counsel to represent arid to Au- thorize the production of documents by Philip Q. Cohen In the case of Moreno versus Small Business Administration. et al.; considered and agreed to. STATEMENTS ON INTRODUCED BILLS AND JOINT RESOLUTIONS By VI- MICTER: A bilno make requirements fAtiRreparation, and transmittal to the Congress. of Presidential findings for certain intelligence operations: to provide mandatory penalties for de- ceiving Congress; ?nri In act:much pn lipdtlyendClit Insciector General for : to the Select Committee on In lelh,encc. NATIONAL SECURITY REFORM AcT Mr. SPECTER. Mr. President, hear- ings before the Senate Intelligence Committee and joint hearings before the Select Senate and House Commit- tees on the Iran/Contra matter have demonstrated the need for significant action in order to establish the appro- priate role for congressional oversight pursuant to the checks and balances contemplated by the U.S. Constitu- tion. Notwithstanding any action which may be taken by the President by way of Executive order on this issue, legislative change is necessary to impose statutory requirements govern- ing this or future administrations w here any such Executive orders might be countermanded. This bill has four goals: First, to encourage timely consulta- tion with key Members of Congress to obtain the benefit of their insights to avoid future blunders like the transac- tion with Iran on arms for hostages; Second. to provide for effective con- gressional oversight by specific statu- tory requirements establishing precise time limits for notice where the Presi- dent decides not to consult in advance; Third, to establish mandatory penal- ties where executive branch officials make false statements to congressional committees: and Fourth, to add an Inspector General for the Central Intelligence Agency to help assure lawful internal compliance on matters which do not come within the purview of congressional over- sight. SECTION 2 Notwithstanding the obvious failure of the executive branch to provide req- uisite information to Congress under the provisions of existing statutes, some have argued that there was com- pliance because of the vagaries of cur- r( nt law. In order to prevent, a repeti- tiln of such conduct, the National Se- curity Act of 1947 (50 U.S.C. 413) and section 662 of the Foreign Assistance Act of 1961 (22 U.S.C. 2422). known as the Hughes-Ryan amendment, are made more specific by this bill. Exist- ing law prohibits the expenditure of funds by the Central Intelligence Agency for covert activities "unless and until the President finds that each such operation Ls important to the national security of the United States." Efforts have been made to justify the CIA's action in the Iran/ Contra matter by contentions that an oral finding was sufficient and that a later written finding could retroactive- ly justify earlier covert action. This bill unequivocally requires that the finding be in writing and that the President shall give notice and a copy of any finding to the House and Senate Intelligence Committees con- temporaneously with the finding, but irs. no event later than 24 hours after it, is made. A limited exception is provid- ed for an oral finding in situations where the President deems that imme- ? October 27, 1987 diate action by the United States is re- quired to deal with the emergency sit- uation affecting vital national inter- ests and time does not permit the preparation of a written finding. In that event, the finding must be imme- diately reduced to writing after the action is orally approved, with the written finding to be completed no Inter than 24 hours after the making of the oral finding. Where an oral finding is used, there is the additional requirement that the written finding shall include a state- ment of the reasons of the President for having first proceeded with an oral finding. This bill further provides that a finding shall be effective only with respect to operations beginning after the finding was made by the President In order to preclude any contention that the finding may retroactively cover prior CIA operations. These statutory requirements leave no room for doubt that no covert action may be undertaken without complying with the requirements of a written finding and the requisite notice, by any personnel of the execu- tive branch or anyone acting on les behalf including foreign governments or any individual. This specific provi- sion would preclude any future argu- ment that the delivery of arms to Iran was legally justified, after the fact, by a retroactive finding or that other en- tities or actors were not bound by the same limitations affecting the CIA. This bill further removes any possi- ble ambiguity in section 501(b) of the President's obligation to notify the House and Senate Intelligence Com- mittees of covert action. Section 501(b) now provides: (b) The President shall fully inform the Intelligence committees in a timely fashion of intelligence operations in foreign coun- tries, other than activities intended solely for obtaining necessary intelligence, for which prior notice was not given under sub- section (a) and shall provide a statement of the reasons for not giving prior notice. The phrase "for which prior notice was not given under subsection (a)" carries the direct implication that the House and Senate Intelligence Com- mittees should have been "fully and currently informed- of covert activi- ties which are covered by section 501(b). It is obvious that the President did not comply with section 501(b) to inform the Intelligence Committees in a "timely fashion" where some 14 months elapsed from the time of the first covert action on the Iranian arms sales to the time that information reached the Intelligence Committees. Yet, some have contended that the ex- igencies of the situation excused the President from giving earlier notice so that requirements of a "timely fash- ion" were observed. 'This bill removes any room for such future arguments by requiring tw President to give notice to the Intelli- gence Committees contemporaneousiy with any written or oral finding. in order to remove any conceivable ambi- Declassified and Approved For Release 2014/05/08: CIA-RDP92R01136R000100140005-3 Declassified and Approved For Release 2014/05/08 CIA-RDP92R01136R000100140005-3 October 27, 1987 CONGRESSIONAL RECORD ?SENATE guity as to the meaning of "contempo- raneously." a time certain is added re- quiring the information to be trans- mitted no later than 24 hours after the making of an oral or written find- ing. Absent the experience of the Iran/Contra matter, it. would seem un- necessary to put a 24-hour limitation after the requirement of "contempora- neously," but the recent experience that a time certain be affixed so that no one can later claim that "contem- poraneously" means days, weeks, months, or even years later. The requirement that the President shall contemporaneously inform the Intelligence Committees is intended to provide a procedure where the Intelli- gence Comniittees might be consulted in advance so that the President would have the benefit of their thinking If he so chose. The language of section 501(a)(1) to keep the Intelligence Committees "fully and currently in- formed of all intelligence activities" suggests a design for congressional input. Even with such contemporane- ous information and the possibility of congressional input, it would remain within the President's power to pro- ceed or not as he chooses. There is much to recommend the availability of the institutional experi- ence of the Senate and House Intelli- gence Committees. Had there been a review by the Intelligence Committees of the sale of arms to Iran, it is likely that the policy would never have been implemented. Had members of the Senate and House Intelligence Com- mittees joined the Secretary of State and the Secretary of Defense and ethers in discouraging Presidential action in selling arms to Iran, the President might well have ceased and desisted on his own. Had the President declined to terminate that disastrous policy, then the Congress might have utilized its power to terminate funding through its appropriations powers, thereby ending the sale of arms to Iran. The President's obligations on con- gressional oversight are further limit- ed by excluding notice to the Intelli- gence Committees where the Presi- dent determines that it is essential to limit such disclosure to meet extraor- dinary circumstances affecting the vital interests of the United States. In that event, such notice is to be given only to the chairman and ranking mi- nority members of the Intelligence Committees, the Speaker and minority leader of the House of Representatives and the majority and minority leaders of the Senate. That more limited dis- closure gives sufficient assurances of preservation of secrecy. A valid argu- ment could be made that notice should go only to the leadership of both Houses in the interests of secrecy, but the greater familiarity of the chair- man and vice-chairman of the Intelli- gence Committees warrants their being included. SECTION 3 This bill further provides for a man- datory sentence of imprisonment for any officer or employee of the United States who provides false information to any committee or subcommittee of the Senate or House of Representa- tives. No matter how rigorous or ex- acting statutory requirements may be, the oversight function of Congress cannot be accomplished if executive branch officials present false or mis- leading testimony to the Congress. This is especially problemsome where witnesses appear before the In- telligence Committees in a secret ses- sion. Where evidence is provided in a public session, there is an opportunity for others to learn of the false infor- mation and to come forward with the truth so that the congressional over- sight committees can perform their functions. That is not possible where key executive officials appear in secret and provide false information to the Oversight Committees. Under those circumstances, the committees realisti- cally have little or no opportunity to determine the truth. While false official statements to such congressional committees are covered by section 1001 of the Crimi- nal Code, (18 U.S.C. 1001). this kind of misconduct, either in secret or public session. Is so serious that it warrants a mandatory jail sentence. While there has been experience with witnesses who return to the com- mittee to apologize for prior testimo- ny, such apologies fall far short of cor- recting the enormous damage which has been done. Obviously, there is no way to know how much false, decep- tive, or misleading evidence has been presented in secret where the truthful information has never come to the at- tention of the committees. This man- datory jail sentence is intended to put members of the executive branch on notice that the matter is extremely se- rious as reflected by the heavy penal- ty. It is obviously well within the ambit for any witness who appears before a congressional committee to decline to answer any question until that witness has had an opportunity to reflect on the question or to consult with his or her superior. Simply stated, it is un- derstandable if a witness declines to answer or asks for a delay, but it is in- tolerable for false or deceptive answers to be made. The committee would doubtless consider not insisting on an answer where some reason was ad- vanced for nondisclosure. Where any witness chooses to decline to answer a question, there is always an opportuni- ty for further consideration by both the witness and the committee. In any event, an enforceable legal obligation to answer does not arise as a practical matter until citation for contempt of Ccngress is obtained and the court orders an answer. It is only at this point that a witness Is subject to a sanction for contempt for failing to answer. S 15191 This bill further provides that anyone who gives such false or decep- tive information may recant and avoid possible criminal liability by correcting the record within 5 days. This 5-day period should be ample time for re- thinking the issue and time to make the appropriate correction. SECTION 4 The Inspector 'MIMI al Act of 1978, Public Law 95-452, established inde- pendent Presidentially-appointed and Senate confirmed IG's in 19 Federal departments and agencies. The cre- ation of these statutory IG's has im- proved the effectiveness of the Feder- al Government. The act also ensures that both the Congress and agency heads are receiving independent as- sessments of programs and operations for which they are accountable or have oversight responsibility. Howev- er. the CIA was not included. Currently, the Inspector General for CIA is usually appointed internally. That process is not conductive to ob- jectivity. A prime example was the CIA's mining of the harbors of Nicaragua. The CIA official with operational re- sponsibility for that action was next appointed to the position of Inspector General. While he disqualified himself from the ensuring 1G investigation of that activity, it is difficult to calculate the objectivity of that investigation by virtue of his presence. The Intelligence Committee has had access to some IG reports in past years, but for the most part, it has not exercised oversight over the intelli- gence community's IG's. That has been a responsibility of the Intelli- gence Oversight Board. The Iran- Contra investigations have raised seri- ous questions about the effectiveness of that body. The Tower Commission found that (I11-22): "Lieutenant Colo- nel North and Vice Admiral Poin- dexter received legal advice from the President's Intelligence Oversight Board that the restriction on lethal as- sistance to the Contras did not cover the NSC staff." In addition, review of Executive Order 12334, which estab- lishes the Intelligence Oversight Board, and the operations of the Board itself reveal that the Board is not adequately staffed, that the qual- ity of its legal counsel has been dem- onstrated to be less than thorough and experienced, and, finally, that its effectiveness is not held in high regard by the Intelligence Committees. This bill would greatly increase the independence and credibility of the CIA's Inspector General by making the IG a permanent, statutory official subject to appointment by the Presi- dent and confirmation by the Senate with limitations on grounds for dismis- sal. To increase accountability to Con- gress. semiannual and special reports by the Inspector General must be promptly submitted to the Intelli- gence Committees, as well as to the Director of the CIA. Declassified and Approved For Release 2014/05/08 CIA-RDP92R01136R000100140005-3 - 1. Declassified and Approved For Release 2014/05/08: CIA-RDP92R01136R000100140005-3 S 15192 CONGRESSIONAL RECORD?SENATE October 27, 1987 Secrecy is provided for, as is subpoe- na power. While the Director may halt an audit, or investigation, he may do so only if: First. it concerns an ongoing oper- ation: Second, he finds it vital to national security; and Third, he reports to the Intelligence Committees within 7 days on the rea- sons. The combined effect of an independ- ent IG, mandatory penalties for de- ceiving Congress, and statutory re- ouirements on notice to Congress on covert action along with written find- ings are therapeutic steps which should be taken in light of our expert- enCe from the Iran/Contra matter. After the eiroblem.s were publicly dis- closed on the failure of the executive branch to notify the Intelligence Com- mittees on the sale of arms to Iran, there was an exchange of correspond- ence between the President and the Senate Intelligence Committee. The President wrote to Chairman BOREN by 1?1.1er dated August 7, 1987. ex- pressing his support for certain key concepts recommended by the Senate Intelligence Committee. Paragraph 6 of the President's letter stated: In all but the most exceptional circum- ane-s. timely notification to Congress litid-r Section 5011b) of the National S:tcuri- ly Act of 1947. as amended. v:ill not be de- 1:,yerl beyond two working days of the initi- al ion of a spe.cial actIN ity. In my judgment. where notice may not be given even in the most excep- t3ital circumstances" the fundamen- 1.11 requirement of notice is defeated because it remains with the purview of the President to determine what con- 'totes the "exceptional circum- s? ances." Precise requirements are nee- ( ?;.,,ary as set forth in this proposed ion. _ ? el/1"11.)-iy-Mr. LAUTENBERG: S. 1819. A bid to amend the National Drier Registration Act of 1982 to a:Isist in the identification of operators of aircraft who have driving problems by permitting access to the National Driver Register: to the Committee on Commerce, Science and Transporta- tion. IDENTIFICATION OF AIRCRAFT OPERATORS WHO HAVE DRIVING PROBLEMS ? Mr. LAUTENBERG. Mr. President, I rise today to introduce a bill aimed at closing a serious loophole in our aviation safety network. This bill would authorize individuals to provide the Federal Aviation Ad- ministration with access to the Nation- al Driver Register ENDIll in reviewing pilot applications for medical certifica- tion. It would allow the FAA to use this information to verify information provided by pilots, and to help evalu- ate whether the airman meets mini- mum medical standards prescribed by the FAA. The FAA would not. be provided access to Information more than 3 years old. unless that. information per- tain.s to a revocation or suspension of a drivers license that is still in effect. The FAA would not be permitted to use the information for purposes not set out in statute. In addition, the airman would be provided the opportunity to review the NDR information and comment on it in writing. This would protect against false identification of an applicant, and give the applicant the opportunity to provide any explanation for infor- mation in the NDR. With enactment of this provision, It is intended that the FAA will promul- gate regulations to require authoriza- tion of access to the NDR as a condi- tion of the medical certification proc- In order to legally fly, any pilot must receive regular medical certifica- tion. The majority of the exams are performed by private physicians ace proved by the FAA. There are several classes of certifica- tion. First-class certification is for air- line pilots, and must be renewed every 6 months. Second-class certification is for commercial pilots, flight engineers, and flight navigators. It is renewed an- nually. Private pilots receive third- class certification, which must be re- newed every 24 months. Currently, the FAA requires pilots seeking certification to report drug or alcohol problems, including drunk driving convictions. This is a require- ment too many do not comply with. And the FAA does not know who those people are. Therein lies the problem. Although the majority of pilots take the re!iponsibility that comes with their license seriously, there are those that don't. There are these who might drink and fly. There are those who would not comply with FAA's report- ing requirements. A report by DOT's inspector general in February of this year rev,!aied that this reporting system is faulty. There are 711.648 active airmen rice.4. certified by the FAA. The inspector general found that about 10.300 of these pilots had their driving license suspended or revoked for DWI convictions in the last 7 years. However, 7,850 of the 10.300?of 76 percent?did not repert this informa- tion to the FAA. These are the people?those who in- tentionally do not comply with,Feder- al requirements?whom this bill would specifically address. Mr. President, let me cite a few ex- amples of where the voluntary report- ing system proved lacking. In February 1986. a commercial cargo pilot wa-s killed when his plane crashed in Tennessee, 3 hours after leaving Milwaukee. His blood alcohol content. (BAC) was found to be 0.158, four times higher than the level FAA considers the threshold of impair- ment.. A review of his driving record indi- cated a history of drunk driving: 18 months earlier, he demolished his van while driving 100 miles per hour. AL that time, his BAC was 0.26. From 1981 to 1984, he had seven DWI con- victions. and had his drivers license re- voked. Yet, he could still fly. And the FAA had no way of knowing about his record. The inspector general's Investigation turned up 262 first-class pilots with at least 1 drunk driving conviction. They Included a pilot who had two separate DWI convictions, resulting in a 5-year revocation of his drivers license., The IG also found 29 second- and third- class pilots who had 3 or more DWI convictions since 1983. Combined, the 29 pilots had 94 DWI convictions in that time. This included 1 third-class pilot who had 3 convictions and had his license suspended for 10 years. Yet, they all could fly, and the FAA had no way of checking into their records. Mr. President, this is a gap we need to close. A driving record can indicate a pattern of behavior. If someone has a history of drunk driving convictions. we have a right to think about wheth- er we want to allow that person in the cockpit of a plane. The FAA already has the interest in knowing. Its medical certification ap- plication form asks for a great deal of information about a pilot's back- ground. Included on that form is an Inquiry about whether the applicant ever had, or now has traffic or other convictions. But, under current law, the FAA cannot verify the information the ap- plicant provides. The FAA should not fly blind while some pilots fly drunk. This bill would remove the obstacle that prevents the FAA from confirm- ing pilots' backgrounds. This change has long been endorsed by the National Transportation Safety Board, and is supported by the De- partment of Transportation. I would note, Mr. President. that similar provi- sions were included in the Rail Safety Improvement Act, which I introduced in April, and in S. 1539, the rail safety legislation subsequently reported by the Senate Commerce Committee. I intend to offer this bill as an amendment to the Airport and Airway Capacity Expansion Act. when it is considered on the Senate floor. I urge my colleagues to support this impor- tant legislation. I ask unanimous consent that the text of this bill be printed in the RECORD. There being no objection, the bill was ordered to be printed in tlw RECORD, as follows: S. 1819 Be it enacted by the Senate and HOIL,i. of Representatives of the United Steles of America in ('on cress assembled. That Sec- tion 206 of the National Driver Register Aet of 1982 t23 U.S.C. 401 not'-) is amended as follows: (1) In subsection (a). paragraph (I) is amended by substituting the word "trans- portation" for -highway". Declassified and Approved For Release 2014/05/08: CIA-RDP92R01136R000100140005-3