312
‘‘SEC. 1705. REPORTS.
‘‘(a) REPORT TO DIRECTOR.—Recipients who receive
funds under this part shall submit to the Director not
later than March 1 of each year a report that describes
progress achieved in carrying out the plan required under
section 1702(c).
‘‘(b) REPORT
TO CONGRESS.—The Director shall
submit to the Congress a report by October 1 of each year
containing—
‘‘(1) a detailed statement regarding grant
awards and activities of grant recipients; and
‘‘(2) an evaluation of projects established under
this part.
‘‘SEC. 1706. DEFINITIONS.
‘‘For the purposes of this part:
‘‘(1) The term ‘community group’ means a
community-based nonprofit organization that has a
primary purpose of crime prevention.
‘‘(2) The term ‘Director’ means the Director of
the Bureau of Justice Assistance.’’.
(b) TECHNICAL AMENDMENT.—The table of contents
of title I of the Omnibus Crime Control and Safe Streets
Act of 1968 (42 U.S.C. 3711 et seq.), as amended by sec-
tion 633(b), is amended by striking the matter relating
to part Q and inserting the following:
‘‘PART Q—COP-ON-THE-BEAT GRANTS
313
‘‘Sec. 1701. Grant authorization.
‘‘Sec. 1702. Application.
‘‘Sec. 1703. Allocation of funds; limitation on grants.
‘‘Sec. 1704. Award of grants.
‘‘Sec. 1705. Reports.
‘‘Sec. 1706. Definitions.
‘‘PART R—TRANSITION; EFFECTIVE DATE; REPEALER
‘‘Sec. 1701. Continuation of rules, authorities, and proceedings.’’.
(c) AUTHORIZATION OF APPROPRIATIONS.—Section
1001(a) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3793(a)), as amended by
section 633(b), is amended—
(1) in paragraph (3) by striking ‘‘and P’’ and
inserting ‘‘P, and Q’’; and
(2) by adding at the end the following new
paragraph:
‘‘(11) There are authorized to be appropriated
$150,000,000 for each of fiscal years 1994, 1995, and
1996 to carry out projects under part Q.’’.
Subtitle E—National Commission
to Support Law Enforcement
SEC. 1041. SHORT TITLE.
This subtitle may be cited as the ‘‘National Commis-
sion to Support Law Enforcement Act.’’.
SEC. 1042. FINDINGS.
The Congress finds that—
(1) law enforcement officers risk their lives
daily to protect citizens, for modest rewards and too
little recognition;
314
(2) a significant shift has occurred in the prob-
lems that law enforcement officers face without a
corresponding change in the support from the Fed-
eral Government;
(3) law enforcement officers are on the front
line in the war against drugs and crime;
(4) the rate of violent crime continues to in-
crease along with the increase in drug use;
(5) a large percentage of individuals arrested
test positive for drug usage;
(6) the Presidential Commission on Law En-
forcement and the Administration of Justice of 1965
focused attention on many issues affecting law en-
forcement, and a review 25 years later would help to
evaluate current problems, including drug-related
crime, violence, racial conflict, and decreased fund-
ing; and
(7) a comprehensive study of law enforcement
issues, including the role of the Federal Government
in supporting law enforcement officers, working con-
ditions, and responsibility for crime control would
assist in redefining the relationships between the
Federal Government, the public, and law enforce-
ment officials.
315
SEC. 1043. ESTABLISHMENT OF COMMISSION.
There is established a national commission to be
known as the ‘‘National Commission to Support Law En-
forcement’’ (referred to in this subtitle as the ‘‘Commis-
sion’’).
SEC. 1044. DUTIES.
(a) IN GENERAL.—The Commission shall study and
recommend changes regarding law enforcement agencies
and law enforcement issues on the Federal, State, and
local levels, including the following:
(1) FUNDING.—The sufficiency of funding, in-
cluding a review of grant programs at the Federal
level.
(2) EMPLOYMENT.—The conditions of law en-
forcement employment.
(3) INFORMATION.—The effectiveness of infor-
mation-sharing systems, intelligence, infrastructure,
and procedures among law enforcement agencies of
Federal, State, and local governments.
(4) RESEARCH AND TRAINING.—The status of
law enforcement research and education and train-
ing.
(5) EQUIPMENT
AND
RESOURCES.—The ade-
quacy of equipment, physical resources, and human
resources.
316
(6) COOPERATION.—The cooperation among
Federal, State, and local law enforcement agencies.
(7) RESPONSIBILITY.—The responsibility of
governments and law enforcement agencies in solv-
ing the crime problem.
(8) IMPACT.—The impact of the criminal jus-
tice system, including court schedules and prison
overcrowding, on law enforcement.
(b) CONSULTATION.—The Commission shall conduct
surveys and consult with focus groups of law enforcement
officers, local officials, and community leaders across the
Nation to obtain information and seek advice on important
law enforcement issues.
SEC. 1045. MEMBERSHIP.
(a) NUMBER AND APPOINTMENT.—The Commission
shall be composed of 23 members as follows:
(1) Seven individuals from among national law
enforcement officers, of whom—
(A) two shall be appointed by the Speaker
of the House of Representatives;
(B) two shall be appointed by the Majority
Leader of the Senate;
(C) one shall be appointed by the Minority
Leader of the House;
317
(D) one shall be appointed by the Minority
Leader of the Senate; and
(E) one shall be appointed by the Presi-
dent.
(2) Seven individuals from national law enforce-
ment organizations representing law enforcement
management, of whom—
(A) two shall be appointed by the Speaker
of the House of Representatives;
(B) two shall be appointed by the Majority
Leader of the Senate;
(C) one shall be appointed by the Minority
Leader of the House;
(D) one shall be appointed by the Minority
Leader of the Senate; and
(E) one shall be appointed by the Presi-
dent.
(3) Two individuals with academic expertise re-
garding law enforcement issues, of whom—
(A) one shall be appointed by the Speaker
of the House of Representatives and the Major-
ity Leader of the Senate;
(B) one shall be appointed by the Minority
Leader of the Senate and the Minority Leader
of the House of Representatives;
318
(4) two Members of the House of Representa-
tives, appointed by the Speaker and the Minority
Leader of the House of Representatives;
(5) two Members of the Senate, appointed by
the Majority Leader and the Minority Leader of the
Senate;
(6) one individual involved in Federal law en-
forcement from the Department of the Treasury, ap-
pointed by the President;
(7) one individual from the Department of Jus-
tice, appointed by the President; and
(8) The Comptroller General of the United
States, who shall serve as the chairperson of the
Commission.
(b) COMPENSATION.—
(1) IN GENERAL.—Members of the Commission
shall receive no additional pay, allowance, or benefit
by reason of service on the Commission.
(2) TRAVEL EXPENSES.—Each member of the
Commission shall receive travel expenses, including
per diem in lieu of subsistence, in accordance with
sections 5702 and 5703 of title 5, United States
Code.
319
(c) APPOINTMENT DATES.—Members of the Com-
mission shall be appointed no later than 90 days after the
enactment of this title.
SEC. 1046. EXPERTS AND CONSULTANTS.
(a) EXPERTS AND CONSULTANTS.—The Commission
may procure temporary and intermittent services under
section 3109(b) of title 5, United States Code.
(b) STAFF OF FEDERAL AGENCIES.—Upon request
of the Commission, the head of any Federal agency is au-
thorized to detail, on a reimbursable basis, any of the per-
sonnel of that agency to the Commission to assist the
Commission in carrying out its duties under this subtitle.
(c) ADMINISTRATIVE SUPPORT.—The Administrator
of General Services shall provide to the Commission, on
a reimbursable basis, administrative support services as
the Commission may request.
SEC. 1047. POWERS OF COMMISSION.
(a) HEARINGS.—The Commission may, for purposes
of this subtitle, hold hearings, sit and act at the time and
places, take testimony, and receive evidence, as the Com-
mission considers appropriate.
(b) DELEGATION OF AUTHORITY.—Any member or
agent of the Commission may, if authorized by the Com-
mission, take any action that the Commission is author-
ized to take by this section.
320
(c) INFORMATION.—The Commission may secure di-
rectly from any Federal agency information necessary to
enable it to carry out this subtitle. Upon request of the
chairperson of the Commission, the head of an agency
shall furnish the information to the Commission to the
extent permitted by law.
(d) GIFTS AND DONATIONS.—The Commission may
accept, use, and dispose of gifts or donations of services
or property.
(e) MAILS.—The Commission may use the United
States mails in the same manner and under the same con-
ditions as other Federal agencies.
SEC. 1048. REPORT.
Not later than the expiration of the 18-month period
beginning on the date of the appointment of the members
of the Commission, a report containing the findings of the
Commission and specific proposals for legislation and ad-
ministrative actions that the Commission has determined
to be appropriate shall be submitted to Congress.
SEC. 1049. TERMINATION.
The Commission shall cease to exist upon the expira-
tion of the 60-day period beginning on the date on which
the Commission submits its report under section 1048.
321
SEC. 1050. REPEALS.
Title XXXIV of the Crime Control Act of 1990 (42
U.S.C. 3721 note) and section 211(B) of the Departments
of Commerce, Justice, and State, the Judiciary, and Re-
lated Agencies Appropriations Act, 1991 (42 U.S.C. 3721
note; 104 Stat. 2122) are repealed.
Subtitle F—Other Provisions
SEC. 1062. LAW ENFORCEMENT FAMILY SUPPORT.
(a) IN GENERAL.—Title I of the Omnibus Crime
Control and Safe Streets Act of 1968 (42 U.S.C. 3711
et seq.), as amended by section 1032(a), is amended—
(1) by redesignating part R as part S;
(2) by redesignating section 1801 as 1901; and
(3) by inserting after part Q the following new
part:
‘‘PART R—FAMILY SUPPORT
‘‘SEC. 1801. DUTIES OF DIRECTOR.
‘‘The Director shall—
‘‘(1) establish guidelines and oversee the imple-
mentation of family-friendly policies within law en-
forcement-related offices and divisions in the De-
partment of Justice;
‘‘(2) study the effects of stress on law enforce-
ment personnel and family well-being and dissemi-
nate the findings of such studies to Federal, State,
322
and local law enforcement agencies, related organi-
zations, and other interested parties;
‘‘(3) identify and evaluate model programs that
provide support services to law enforcement person-
nel and families;
‘‘(4) provide technical assistance and training
programs to develop stress reduction and family sup-
port to State and local law enforcement agencies;
‘‘(5) collect and disseminate information re-
garding family support, stress reduction, and psy-
chological services to Federal, State, and local law
enforcement agencies, law enforcement-related orga-
nizations, and other interested entities; and
‘‘(6) determine issues to be researched by the
Bureau and by grant recipients.
‘‘SEC. 1802. GENERAL AUTHORIZATION.
‘‘The Director is authorized to make grants to States
and local law enforcement agencies to provide family sup-
port services to law enforcement personnel.
‘‘SEC. 1803. USES OF FUNDS.
‘‘(a) IN GENERAL.—A State or local law enforcement
agency that receives a grant under this part shall use
amounts provided under the grant to establish or improve
training and support programs for law enforcement
personnel.
323
‘‘(b) REQUIRED ACTIVITIES.—A law enforcement
agency that receives funds under this part shall provide
at least one of the following services:
‘‘(1) Counseling for law enforcement family
members.
‘‘(2) Child care on a 24-hour basis.
‘‘(3) Marital and adolescent support groups.
‘‘(4) Stress reduction programs.
‘‘(5) Stress education for law enforcement re-
cruits and families.
‘‘(c) OPTIONAL ACTIVITIES.—A law enforcement
agency that receives funds under this part may provide
the following services:
‘‘(1) Post-shooting debriefing for officers and
their spouses.
‘‘(2) Group therapy.
‘‘(3) Hypertension clinics.
‘‘(4) Critical incident response on a 24-hour
basis.
‘‘(5) Law enforcement family crisis telephone
services on a 24-hour basis.
‘‘(6) Counseling for law enforcement personnel
exposed to the human immunodeficiency virus.
‘‘(7) Counseling for peers.
324
‘‘(8) Counseling for families of personnel killed
in the line of duty.
‘‘(9) Seminars regarding alcohol, drug use,
gambling, and overeating.
‘‘SEC. 1804. APPLICATIONS.
‘‘A law enforcement agency desiring to receive a
grant under this part shall submit to the Director an ap-
plication at such time, in such manner, and containing or
accompanied by such information as the Director may rea-
sonably require. Such application shall—
‘‘(1) certify that the law enforcement agency
shall match all Federal funds with an equal amount
of cash or in-kind goods or services from other non-
Federal sources;
‘‘(2) include a statement from the highest rank-
ing law enforcement official from the State or local-
ity applying for the grant that attests to the need
and intended use of services to be provided with
grant funds; and
‘‘(3) assure that the Director or the Comptrol-
ler General of the United States shall have access to
all records related to the receipt and use of grant
funds received under this part.
325
‘‘SEC. 1805. AWARD OF GRANTS; LIMITATION.
‘‘(a) GRANT DISTRIBUTION.—In approving grants
under this part, the Director shall assure an equitable dis-
tribution of assistance among the States, among urban
and rural areas of the United States, and among urban
and rural areas of a State.
‘‘(b) DURATION.—The Director may award a grant
each fiscal year, not to exceed $100,000 to a State or local
law enforcement agency for a period not to exceed 5 years.
In any application from a State or local law enforcement
agency for a grant to continue a program for the second,
third, fourth, or fifth fiscal year following the first fiscal
year in which a grant was awarded to such agency, the
Director shall review the progress made toward meeting
the objectives of the program. The Director may refuse
to award a grant if the Director finds sufficient progress
has not been made toward meeting such objectives, but
only after affording the applicant notice and an oppor-
tunity for reconsideration.
‘‘(c) LIMITATION.—Not more than 10 percent of
grant funds received by a State or a local law enforcement
agency may be used for administrative purposes.
‘‘SEC. 1806. DISCRETIONARY RESEARCH GRANTS.
‘‘The Director may reserve 10 percent of funds to
award research grants to a State or local law enforcement
326
agency to study issues of importance in the law enforce-
ment field as determined by the Director.
‘‘SEC. 1807. REPORTS.
‘‘(a) REPORT FROM GRANT RECIPIENTS.—A State
or local law enforcement agency that receives a grant
under this part shall submit to the Director an annual
report that includes—
‘‘(1) program descriptions;
‘‘(2) the number of staff employed to admin-
ister programs;
‘‘(3) the number of individuals who participated
in programs; and
‘‘(4) an evaluation of the effectiveness of grant
programs.
‘‘(b) REPORT FROM DIRECTOR.—(1) The Director
shall submit to the Congress a report not later than March
31 of each fiscal year.
‘‘(2) A report under paragraph (1) shall contain—
‘‘(A) a description of the types of projects de-
veloped or improved through funds received under
this part;
‘‘(B) a description of exemplary projects and
activities developed;
327
‘‘(C) a designation of the family relationship to
the law enforcement personnel of individuals served;
and
‘‘(D) a statement of the number of individuals
served in each location and throughout the country.
‘‘SEC. 1808. DEFINITIONS.
‘‘For purposes of this part—
‘‘(1) the term ‘family-friendly policy’ means a
policy to promote or improve the morale and well
being of law enforcement personnel and their fami-
lies; and
‘‘(2) the term ‘law enforcement personnel’
means individuals employed by Federal, State, and
local law enforcement agencies.’’.
(b) TECHNICAL AMENDMENT.—The table of contents
of title I of the Omnibus Crime Control and Safe Streets
Act of 1968 (42 U.S.C. 3711 et seq.), as amended by sec-
tion 1032(b), is amended by striking the matter relating
to part S and inserting the following:
‘‘PART R—FAMILY SUPPORT
‘‘Sec. 1801. Duties of director.
‘‘Sec. 1802. General authorization.
‘‘Sec. 1803. Uses of funds.
‘‘Sec. 1804. Applications.
‘‘Sec. 1805. Award of grants; limitation.
‘‘Sec. 1806. Discretionary research grants.
‘‘Sec. 1807. Reports.
‘‘Sec. 1808. Definitions.
‘‘PART S—TRANSITION; EFFECTIVE DATE; REPEALS
‘‘Sec. 1901. Continuation of rules, authorities, and privileges.’’.
328
(c) AUTHORIZATION OF APPROPRIATIONS.—Section
1001(a) of the Omnibus Crime Control and Safe Streets
Act of 1968 (42 U.S.C. 3793(a)), as amended by section
1032(c), is amended—
(1) in paragraph (3) by striking ‘‘and Q’’ and
inserting ‘‘Q, and R’’; and
(2) by adding at the end the following new
paragraph:
‘‘(12) There are authorized to be appropriated
$5,000,000 for each of the fiscal years 1994, 1995, 1996,
1997, and 1998 to carry out part R, of which not more
than 20 percent may be used to accomplish the duties of
the Director under section 1801, including administrative
costs, research, and training programs.’’.
SEC. 1063. NOTICE OF RELEASE OF PRISONERS.
Section 4042 of title 18, United States Code, is
amended—
(1) by striking ‘‘The Bureau’’ and inserting
‘‘(a) IN GENERAL.—The Bureau’’;
(2) by striking ‘‘This section’’ and inserting
‘‘(c) APPLICATION OF SECTION.—This section’’;
(3) in paragraph (4) of subsection (a), as des-
ignated by paragraph (1)—
(A) by striking ‘‘Provide’’ and inserting
‘‘provide’’; and
329
(B) by striking the period at the end and
inserting ‘‘; and’’;
(4) by inserting after paragraph (4) of sub-
section (a), as designated by paragraph (1), the fol-
lowing new paragraph:
‘‘(5) provide notice of release of prisoners in ac-
cordance with subsection (b).’’; and
(5) by inserting after subsection (a), as des-
ignated by paragraph (1), the following new sub-
section:
‘‘(b) NOTICE OF RELEASE OF PRISONERS.—(1) Ex-
cept in the case of a prisoner being protected under chap-
ter 224, the Bureau of Prisons shall, at least 5 days prior
to the date on which a prisoner described in paragraph
(3) is to be released on supervised release, or, in the case
of a prisoner on supervised release, at least 5 days prior
to the date on which the prisoner changes residence to
a new jurisdiction, cause written notice of the release or
change of residence to be made to the chief law enforce-
ment officer of the State and of the local jurisdiction in
which the prisoner will reside.
‘‘(2) A notice under paragraph (1) shall disclose—
‘‘(A) the prisoner’s name;
330
‘‘(B) the prisoner’s criminal history, including a
description of the offense of which the prisoner was
convicted; and
‘‘(C) any restrictions on conduct or other condi-
tions to the release of the prisoner that are imposed
by law, the sentencing court, or the Bureau of Pris-
ons or any other Federal agency.
‘‘(3) A prisoner is described in this paragraph if the
prisoner was convicted of—
‘‘(A) a drug trafficking crime (as defined in
section 924(c)(2)); or
‘‘(B) a crime of violence (as defined in section
924(c)(3)).
‘‘(4) The notice provided under this section shall be
used solely for law enforcement purposes.’’.
(b) APPLICATION TO PRISONERS TO WHICH PRIOR
LAW APPLIES.—In the case of a prisoner convicted of an
offense committed prior to November 1, 1987, the ref-
erence to supervised release in section 4042(b) of title 18,
United States Code, shall be deemed to be a reference to
probation or parole.
331
TITLE XI—ILLEGAL DRUGS
Subtitle A—Drug Testing
SEC. 1101. DRUG TESTING OF FEDERAL OFFENDERS ON
POST-CONVICTION RELEASE.
(a) DRUG TESTING PROGRAM.—(1) Chapter 229 of
title 18, United States Code, is amended by adding at the
end the following new section:
‘‘§ 3608. Drug testing of Federal offenders on post-
conviction release
‘‘The Director of the Administrative Office of the
United States Courts, in consultation with the Attorney
General and the Secretary of Health and Human Services,
shall, as soon as is practicable after the effective date of
this section, establish a program of drug testing of Federal
offenders on post-conviction release. The program shall in-
clude such standards and guidelines as the Director may
determine necessary to ensure the reliability and accuracy
of the drug testing programs. In each district where it is
feasible to do so, the chief probation officer shall arrange
for the drug testing of defendants on post-conviction re-
lease pursuant to a conviction for a felony or other offense
described in section 3563(a)(4).’’.
(2) The chapter analysis for chapter 229 of title 18,
United States Code, is amended by adding at the end the
following new item:
332
‘‘3608. Drug testing of Federal offenders on post-conviction release.’’.
(b) DRUG TESTING CONDITION FOR PROBATION.—
(1) 
CONDITIONS
OF
PROBATION.—Section
3563(a) of title 18, United States Code, is amend-
ed—
(A) in paragraph (2) by striking ‘‘and’’;
(B) in paragraph (3) by striking the period
and inserting ‘‘; and’’; and
(C) by inserting after paragraph (3) the
following new paragraph:
‘‘(4) for a felony, an offense involving a firearm
as defined in section 921 of this title, a drug or nar-
cotic offense as defined in section 404(c) of the Con-
trolled Substances Act (21 U.S.C. 844(c)), or a
crime of violence as defined in section 16 of this
title, that the defendant refrain from any unlawful
use of the controlled substance and submit to peri-
odic drug tests (as determined by the court) for use
of a controlled substance. This latter condition may
be suspended or ameliorated upon request of the Di-
rector of the Administrative Office of the United
States Courts, or the Director’s designee. In addi-
tion, the Court may decline to impose this condition
for any individual defendant, if the defendant’s
presentence report or other reliable sentencing infor-
mation indicates a low risk of future substance
333
abuse by the defendant. A defendant who tests posi-
tive may be detained pending verification of a drug
test result.’’.
(2) DRUG
TESTING
FOR
SUPERVISED
RE-
LEASE.—Section 3583(d) of title 18, United States
Code, is amended by inserting after the first sen-
tence the following: ‘‘For a defendant convicted of a
felony or other offense described in section
3563(a)(4), the court shall also order, as an explicit
condition of supervised release, that the defendant
refrain from any unlawful use of a controlled sub-
stance and submit to periodic drug tests (as deter-
mined by the court), for use of a controlled sub-
stance. This latter condition may be suspended or
ameliorated as provided in section 3563(a)(4).’’.
(3) DRUG TESTING IN CONNECTION WITH PA-
ROLE.—Section 4209(a) of title 18, United States
Code, is amended by inserting after the first sen-
tence the following: ‘‘If the parolee has been con-
victed of a felony or other offense described in sec-
tion 3563(a)(4), the Commission shall also impose
as a condition of parole that the parolee refrain from
any unlawful use of a controlled substance and sub-
mit to periodic drug tests (as determined by the
Commission) for use of a controlled substance. This
334
latter condition may be suspended or ameliorated as
provided in section 3563(a)(4).’’.
(c) REVOCATION OF PAROLE.—Section 4214(f) of
title 18, United States Code, is amended by inserting after
‘‘substance’’ the following: ‘‘, or who unlawfully uses a
controlled substance or refuses to cooperate in drug test-
ing imposed as a condition of parole,’’.
Subtitle B—Precursor Chemicals
SEC. 1121. SHORT TITLE.
This subtitle may be cited as ‘‘The Chemical Control
and Environmental Responsibility Act of 1993’’.
SEC. 1122. DEFINITION AMENDMENTS.
(a) REFERENCES TO LISTED CHEMICALS IN SEC-
TION 102.—Section 102 of the Controlled Substances Act
(21 U.S.C. 802) is amended—
(1) in paragraph (33) by striking ‘‘any listed
precursor chemical or listed essential chemical’’ and
inserting ‘‘any list I chemical or any list II chemi-
cal’’;
(2) in paragraph (34) by striking ‘‘listed pre-
cursor chemical’’ and inserting ‘‘list I chemical’’ and
by striking ‘‘critical to the creation’’ and inserting
‘‘important to the manufacture’’;
(3) in paragraph (35) by striking ‘‘listed essen-
tial chemical’’ and inserting ‘‘list II chemical’’ and
335
by striking ‘‘that is used as a solvent, reagent or
catalyst’’ and inserting ‘‘, which is not a list I chem-
ical, that is used’’; and
(4) in paragraph (40) by striking the phrase
‘‘listed precursor chemical or a listed essential chem-
ical’’ and inserting ‘‘list I chemical or a list II chem-
ical’’ both places it appears.
(b) REFERENCES TO LISTED CHEMICALS IN SEC-
TION 310.—Section 310 of the Controlled Substances Act
(21 U.S.C. 830) is amended—
(1) in subsection (a)(1)(A) by striking ‘‘precur-
sor chemical’’ and inserting ‘‘list I chemical’’;
(2) in subsection (a)(1)(B) by striking ‘‘an es-
sential chemical’’ and inserting ‘‘a list II chemical’’;
and
(3) in subsection (c)(2)(D) by striking ‘‘precur-
sor chemical’’ and inserting ‘‘chemical control’’.
(c) OTHER AMENDMENTS TO SECTION 102.—Section
102 of the Controlled Substances Act (21 U.S.C. 802) is
amended—
(1) in paragraph (34) by inserting ‘‘, its
esters,’’ before ‘‘and’’ in subparagraphs (A), (F),
and (H);
(2) in paragraph (38) by striking the period
and inserting ‘‘or who acts as a broker or trader for
336
an international transaction involving a listed chemi-
cal, a tableting machine, or an encapsulating
machine’’;
(3) in paragraph (39)(A) by striking ‘‘or expor-
tation’’ and inserting ‘‘, exportation or any inter-
national transaction which does not involve the im-
portation or exportation of a listed chemical into or
out of the United States if a broker or trader lo-
cated in the United States participates in the trans-
action,’’;
(4) in paragraph (39)(A)(iii) by inserting ‘‘or
any category of transaction for a specific listed
chemical or chemicals’’ after ‘‘transaction’’;
(5) in paragraph (39)(A)(iv) by striking the
semicolon and inserting ‘‘unless the listed chemical
is ephedrine as defined in paragraph (34)(C) of this
section or any other listed chemical which the Attor-
ney General may by regulation designate as not sub-
ject to this exemption after finding that such action
would serve the regulatory purposes of this chapter
in order to prevent diversion and the total quantity
of the ephedrine or other listed chemical designated
pursuant to this paragraph included in the trans-
action equals or exceeds the threshold established for
that chemical by the Attorney General;’’;
337
(6) in paragraph (39)(A)(v) by striking the
semicolon and inserting ‘‘which the Attorney General
has by regulation designated as exempt from the ap-
plication of this chapter based on a finding that the
mixture is formulated in such a way that it cannot
be easily used in the illicit production of a controlled
substance and that the listed chemical or chemicals
contained in the mixture cannot be readily recov-
ered;’’; and
(7) by adding at the end the following new
paragraph:
‘‘(42) The terms ‘broker’ and ‘trader’ mean a person
who assists in arranging an international transaction in
a listed chemical by negotiating contracts, serving as an
agent or intermediary, or bringing together a buyer and
a seller, or a buyer or seller and a transporter.’’.
SEC. 1123. REGISTRATION REQUIREMENT.
(a) RULES AND REGULATIONS.—Section 301 of the
Controlled Substances Act (21 U.S.C. 821) is amended
by striking the period and inserting ‘‘and to the registra-
tion and control of regulated persons and of regulated
transactions.’’.
(b) PERSONS REQUIRED TO REGISTER.—Section
302 of the Controlled Substances Act (21 U.S.C. 822) is
amended—
338
(1) in subsection (a)(1) by inserting ‘‘or list I
chemical’’ after ‘‘controlled substance’’ each place it
appears;
(2) in subsection (b) by inserting ‘‘or list I
chemicals’’ after ‘‘controlled substances’’ and by in-
serting ‘‘or chemicals’’ after ‘‘such substances’’;
(3) in subsection (c) by inserting ‘‘or list I
chemicals’’ after ‘‘controlled substance’’ each place it
appears; and
(4) in subsection (e) by inserting ‘‘or list I
chemicals’’ after ‘‘controlled substances’’.
(c) REGISTRATION REQUIREMENTS IN CONTROLLED
SUBSTANCES ACT.—Section 303 of the Controlled Sub-
stances Act (21 U.S.C. 823) is amended by adding at the
end the following new subsection:
‘‘(h) The Attorney General shall register an applicant
to distribute a list I chemical unless the Attorney General
determines that the registration would be inconsistent
with the public interest. In determining the public interest,
the following factors shall be considered:
‘‘(1) Maintenance of effective controls against
diversion of listed chemicals into other than legiti-
mate channels.
‘‘(2) Compliance with applicable Federal, State
and local law.
339
‘‘(3) Prior conviction record of applicant under
Federal or State laws relating to controlled sub-
stances or to chemicals controlled under Federal or
State law.
‘‘(4) Past experience in the manufacture and
distribution of chemicals.
‘‘(5) Such other factors as may be relevant to
and consistent with the public health and safety.’’.
(d) DENIAL, REVOCATION, OR SUSPENSION OF REG-
ISTRATION.—Section 304 of the Controlled Substances
Act (21 U.S.C. 824) is amended—
(1) in subsection (a) by inserting ‘‘or a list I
chemical’’ after ‘‘controlled substance’’ each place it
appears and by inserting ‘‘or list I chemicals’’ after
‘‘controlled substances’’;
(2) in subsection (b) by inserting ‘‘or list I
chemical’’ after ‘‘controlled substance’’;
(3) in subsection (f) by inserting ‘‘or list I
chemicals’’ after ‘‘controlled substances’’ each place
it appears; and
(4) in subsection (g) by inserting ‘‘or list I
chemicals’’ after ‘‘controlled substances’’ each place
it appears and by inserting ‘‘or list I chemical’’ after
‘‘controlled substance’’ each place it appears.
340
(e) REGISTRATION REQUIREMENTS IN CONTROLLED
SUBSTANCES IMPORT AND EXPORT ACT.—Section 1008
of the Controlled Substances Import and Export Act (21
U.S.C. 958) is amended—
(1) in subsection (c)—
(A) by striking ‘‘(c) The’’ and inserting
‘‘(c)(1) The’’; and
(B) by adding at the end the following new
paragraph:
‘‘(2) The Attorney General shall register an applicant
to import or export a list I chemical unless the Attorney
General determines that the issuance of such registration
is inconsistent with the public interest. In determining the
public interest, the factors enumerated in section 303(h)
shall be considered.’’;
(2) in subsection (d)—
(A) in paragraph (3) by inserting ‘‘or list
I chemical or chemicals,’’ after ‘‘substances,’’;
and
(B) in paragraph (6) by inserting ‘‘or list
I chemicals’’ after ‘‘controlled substances’’ each
place it appears;
(3) in subsection (e) by striking ‘‘and 307’’ and
inserting ‘‘, 827, and 310’’; and
341
(4) in subsections (f), (g), and (h) by inserting
‘‘or list I chemicals’’ after ‘‘controlled substances’’
each place it appears.
(f) PROHIBITED ACTS C.—Section 403(a) of the
Controlled Substances Act (21 U.S.C. 843(a)) is amend-
ed—
(1) by striking ‘‘or’’ at the end of paragraph
(7);
(2) by striking the period at the end of para-
graph (8) and inserting ‘‘; or’’; and
(3) by adding at the end the following new
paragraph:
‘‘(9) in the case of a person who is a regulated
person, to distribute, import, or export a list I chem-
ical without the registration required by this title.’’.
SEC. 1124. REPORTING OF LISTED CHEMICAL MANUFAC-
TURING.
Section 310(b) of the Controlled Substances Act (21
U.S.C. 830(b)) is amended—
(1) by striking ‘‘(b) Each regulated person’’
and inserting ‘‘(b)(1) Each regulated person’’;
(2) by redesignating paragraphs (1), (2), (3),
and (4) as subparagraphs (A), (B), (C), and (D), re-
spectively;
342
(3) by striking ‘‘paragraph (1)’’ each place it
appears and inserting ‘‘subparagraph (A)’’;
(4) by striking ‘‘paragraph (2)’’ and inserting
‘‘subparagraph (B)’’;
(5) by striking ‘‘paragraph (3)’’ and inserting
‘‘subparagraph (C)’’; and
(6) by adding at the end the following new
paragraph:
‘‘(2) Each regulated person who manufactures a list-
ed chemical shall report annually to the Attorney General,
in such form and manner and containing such specific
data as the Attorney General shall prescribe by regulation,
information concerning listed chemicals manufactured by
the person.’’.
SEC. 1125. REPORTS BY BROKERS AND TRADERS; CRIMINAL
PENALTIES.
(a) NOTIFICATION, REPORTING, RECORDKEEPING,
AND OTHER REQUIREMENTS.—Section 1018 of the Con-
trolled Substances Import and Export Act (21 U.S.C.
971) is amended by adding at the end the following new
subsection:
‘‘(d) Any person located in the United States who is
a broker or trader for an international transaction in a
listed chemical that is a regulated transaction solely be-
cause of that person’s involvement as a broker or trader
343
shall, with respect to that transaction, be subject to all
of the notification, reporting, recordkeeping, and other re-
quirements placed upon exporters of listed chemicals by
this title and by title II.’’.
(b) PENALTIES.—Section 1010(d) of the Controlled
Substances Import and Export Act (21 U.S.C. 960(d)) is
amended to read as follows:
‘‘(d) PENALTY
FOR
IMPORTATION
OR
EXPOR-
TATION.—Any person who knowingly or intentionally—
‘‘(1) imports or exports a listed chemical with
intent to manufacture a controlled substance in vio-
lation of this title;
‘‘(2) exports a listed chemical, or serves as a
broker or trader for an international transaction in-
volving a listed chemical, in violation of the laws of
the country to which the chemical is exported;
‘‘(3) imports or exports a listed chemical know-
ing, or having reasonable cause to believe, that the
chemical will be used to manufacture a controlled
substance in violation of this title; or
‘‘(4) exports a listed chemical, or serves as a
broker or trader for an international transaction in-
volving a listed chemical, knowing, or having reason-
able cause to believe, that the chemical will be used
to manufacture a controlled substance in violation of
344
the laws of the country to which the chemical is ex-
ported,
shall be fined in accordance with title 18, United States
Code, imprisoned not more than 10 years, or both.’’.
SEC. 1126. EXEMPTION AUTHORITY; ADDITIONAL PEN-
ALTIES.
(a) ADVANCE NOTICE.—Section 1018 of the Con-
trolled Substances Import and Export Act (21 U.S.C.
971), as amended by section 1125(a), is amended by add-
ing at the end the following new subsection:
‘‘(e)(1) The Attorney General may by regulation re-
quire that the 15-day advance notice requirement of sub-
section (a) apply to all exports of specific listed chemicals
to specified nations, regardless of the status of certain cus-
tomers in such country as regular customers if the Attor-
ney General finds that the action is necessary to support
effective diversion control programs or is required by trea-
ty or other international agreement to which the United
States is a party.
‘‘(2) The Attorney General may by regulation waive
the 15-day advance notice requirement for exports of spe-
cific listed chemicals to specified countries if the Attorney
General determines that the advance notice is not required
for effective chemical control. If the advance notice re-
quirement is waived, exporters of such listed chemicals
346
‘‘(5) imports or exports a listed chemical, with
the intent to evade the reporting or recordkeeping
requirements of section 1018 applicable to such im-
portation or exportation by falsely representing to
the Attorney General that the importation or expor-
tation qualifies for a waiver of the advance notice re-
quirement granted pursuant to section 1128(d) (1)
or (2) by misrepresenting the actual country of final
destination of the listed chemical or the actual listed
chemical being imported or exported,’’.
SEC. 1127. AMENDMENTS TO LIST I.
Section 102(34) of the Controlled Substances Act (21
U.S.C. 802(34)) is amended:
(1) by striking subparagraphs (O), (U), and
(W);
(2) by redesignating subparagraphs (P), (Q),
(R), (S), (T), (V), (X), and (Y) as subparagraphs
(O), (P), (Q), (R), (S), (T), (U), and (X), respec-
tively;
(3) by inserting after subparagraph (U), as re-
designated by paragraph (2), the following new sub-
paragraphs:
‘‘(V) benzaldehyde.
‘‘(W) nitroethane.’’; and
347
(4) in subparagraph (X), as redesignated by
paragraph (2), by striking ‘‘(X)’’ and inserting
‘‘(U)’’.
SEC. 1128. ELIMINATION OF REGULAR SUPPLIER STATUS
AND 
CREATION 
OF 
REGULAR 
IMPORTER
STATUS.
(a) DEFINITION.—Section 102(37) of the Controlled
Substances Act (21 U.S.C. 802(37)) is amended to read
as follows:
‘‘(37) The term ‘regular importer’ means, with re-
spect to a specific listed chemical, a person who has an
established record as an importer of that listed chemical
that is reported to the Attorney General.’’.
(b) NOTIFICATION, SUSPENSION OF SHIPMENT, AND
PENALTIES.—Section 1018 of the Controlled Substances
Act (21 U.S.C. 971) is amended—
(1) in subsection (b)(1) by striking ‘‘regular
supplier of the regulated person’’ and inserting ‘‘to
an importation by a regular importer’’;
(2) in subsection (b)(2)—
(A) by striking ‘‘a customer or supplier of
a regulated person’’ and inserting ‘‘a customer
of a regulated person or to an importer’’; and
348
(B) by striking ‘‘regular supplier’’ and in-
serting ‘‘the importer as a regular importer’’;
and
(3) in subsection (c)(1) by striking ‘‘regular
supplier’’ and inserting ‘‘regular importer’’.
SEC. 1129. ADMINISTRATIVE INSPECTIONS AND AUTHOR-
ITY.
Section 510(a)(2) of the Controlled Substances Act
(21 U.S.C. 880(a)(2)) is amended to read as follows:
‘‘(2) places, including factories, warehouses, or
other establishments, and conveyances, where a per-
son registered under section 303 (or exempt from
such registration under section 302(d) or by regula-
tion of the Attorney General) or a regulated person
may lawfully hold, manufacture, distribute, dispense,
administer, or otherwise dispose of controlled sub-
stances or listed chemicals or where records relating
to such an activity are maintained.’’.
SEC. 1130. THRESHOLD AMOUNTS.
Section 102(39)(A) of the Controlled Substances Act
(21 U.S.C. 802(39)(A)), as amended by section 1112, is
amended by inserting ‘‘of a listed chemical, or if the Attor-
ney General establishes a threshold amount for a specific
listed chemical,’’ before ‘‘a threshold amount, including a
cumulative threshold amount of multiple transactions’’.
349
SEC. 1131. MANAGEMENT OF LISTED CHEMICALS.
(a) AMENDMENT
OF
CONTROLLED
SUBSTANCES
ACT.—Part C of the Controlled Substances Act (21
U.S.C. 801 et seq.) is amended by adding at the end the
following new section:
‘‘MANAGEMENT OF LISTED CHEMICALS
‘‘SEC. 311. (a) OFFENSE.—It is unlawful for a per-
son who possesses a listed chemical with the intent that
it be used in the illegal manufacture of a controlled sub-
stance to manage the listed chemical or waste from the
manufacture of a controlled substance otherwise than as
required by regulations issued under sections 3001, 3002,
3003, 3004, and 3005 of the Solid Waste Disposal Act
(42 U.S.C. 6921, 6922, 6923, 6924, and 6925).
‘‘(b) PENALTY.—(1) In addition to a penalty that
may be imposed for the illegal manufacture, possession,
or distribution of a listed chemical or toxic residue of a
clandestine laboratory, a person who violates subsection
(a) shall be assessed the costs described in paragraph (2)
and shall be imprisoned as described in paragraph (3).
‘‘(2) Pursuant to paragraph (1), a defendant shall
be assessed the following costs to the United States, a
State, or other authority or person that undertakes to cor-
rect the results of the improper management of a listed
chemical:
350
‘‘(A) The cost of initial cleanup and disposal of
the listed chemical and contaminated property.
‘‘(B) The cost of restoring property that is
damaged by exposure to a listed chemical for reha-
bilitation under Federal, State, and local standards.
‘‘(3)(A) A violation of subsection (a) shall be pun-
ished as a Class D felony, or in the case of a willful viola-
tion, as a Class C felony.
‘‘(B) It is the sense of the Congress that guidelines
issued by the Sentencing Commission regarding sentenc-
ing under this paragraph should recommend that the term
of imprisonment for the violation of subsection (a) should
not be less than 5 years, or less than 10 years in the case
of a willful violation.
‘‘(4) The court may order that all or a portion of
the earnings from work performed by a convicted offender
in prison be withheld for payment of costs assessed under
paragraph (2).
‘‘(c) SHARING OF FORFEITED ASSETS.—The Attor-
ney General may direct that assets forfeited under section
511 in connection with a prosecution under this section
be shared with State agencies that participated in the sei-
zure or cleaning up of a contaminated site.’’.
351
(b) AMENDMENT
OF TITLE 11, UNITED STATES
CODE.—Section 523(a) of title 11, United States Code,
is amended—
(1) by striking ‘‘or’’ at the end of paragraph
(11);
(2) by striking the period at the end of para-
graph (12) and inserting ‘‘; or’’; and
(3) by adding at the end the following new
paragraph:
‘‘(13) for costs assessed under section 311(b) of
the Controlled Substances Act.’’.
SEC. 1132. ATTORNEY GENERAL ACCESS TO THE NATIONAL
PRACTITIONER DATA BANK.
Part B of the Health Care Quality Improvement Act
of 1986 (42 U.S.C. 11131 et seq.) is amended by adding
at the end the following new section:
‘‘SEC. 428. DISCLOSURE OF INFORMATION TO THE ATTOR-
NEY GENERAL.
‘‘Information respecting physicians or other licensed
health care practitioners reported to the Secretary (or to
the agency designated under section 424(b)) under this
part or section 1921 of the Social Security Act (42 U.S.C.
1396r–2) shall be provided to the Attorney General. The
Secretary shall—
352
‘‘(1) transmit to the Attorney General such in-
formation as the Attorney General may designate or
request to assist the Drug Enforcement Administra-
tion in the enforcement of the Controlled Substances
Act (21 U.S.C. 801 et seq.) and other laws enforced
by the Drug Enforcement Administration; and
‘‘(2) transmit such information related to
health care providers as the Attorney General may
designate or request to assist the Federal Bureau of
Investigation in the enforcement of title 18, the Act
entitled ‘An Act to regulate the practice of pharmacy
and the sale of poison in the consular districts of the
United States in China’, approved March 3, 1915
(21 U.S.C. 201 et seq.), and chapter V of the Fed-
eral Food, Drug, and Cosmetic Act (21 U.S.C. 351
et seq.).’’.
SEC. 1133. REGULATIONS AND EFFECTIVE DATE.
(a) REGULATIONS.—The Attorney General shall, not
later than 90 days after the enactment of this Act, issue
regulations necessary to carry out this subtitle.
(b) EFFECTIVE DATE.—The amendments made by
this subtitle shall become effective on the date that is 120
days after the date of enactment of this Act.
353
Subtitle C—Other Provisions
SEC. 
1141. 
ADVERTISEMENTS 
OF 
CONTROLLED 
SUB-
STANCES.
Section 403 of the Controlled Substances Act (21
U.S.C. 843) is amended—
(1) by redesignating subsections (c) and (d) as
(d) and (e), respectively; and
(2) by inserting after subsection (b) the follow-
ing new subsection:
‘‘(c) It shall be unlawful for any person to print, pub-
lish, place, or otherwise cause to appear in any newspaper,
magazine, handbill, or other publication, any written ad-
vertisement knowing that it has the purpose of seeking
or offering illegally to receive, buy, or distribute a Sched-
ule I controlled substance. As used in this section the term
‘advertisement’ includes, in addition to its ordinary mean-
ing, such advertisements as those for a catalog of Schedule
I controlled substances and any similar written advertise-
ment that has the purpose of seeking or offering illegally
to receive, buy, or distribute a Schedule I controlled sub-
stance, but does not include material that—
‘‘(1) merely advocates the use of a similar ma-
terial or advocates a position or practice; and
354
‘‘(2) does not attempt to propose or facilitate
an actual transaction in a Schedule I controlled sub-
stance.’’.
SEC. 1142. CLOSING OF LOOPHOLE FOR ILLEGAL IMPORTA-
TION OF SMALL DRUG QUANTITIES.
Section 497(a)(2)(A) of the Tariff Act of 1930 (19
U.S.C. 1497(a)(2)(A)) is amended by adding ‘‘or $500,
whichever is greater’’ after ‘‘value of the article’’.
SEC. 1143. DRUG PARAPHERNALIA AMENDMENT.
Section 422 of the Controlled Substances Act (21
U.S.C. 863) is amended by adding at the end the following
new subsection:
‘‘(g) CIVIL ENFORCEMENT.—The Attorney General
may bring a civil action against any person who violates
this section. The action may be brought in any district
court of the United States or the United States courts
of any territory in which the violation is taking or has
taken place. The court in which such action is brought
shall determine the existence of any violation by a prepon-
derance of the evidence, and shall have the power to assess
a civil penalty of up to $100,000 and to grant such other
relief, including injunctions, as may be appropriate. Such
remedies shall be in addition to any other remedy available
under statutory or common law.’’.
355
SEC. 1144. CONFORMING AMENDMENT ADDING CERTAIN
DRUG 
OFFENSES 
AS 
REQUIRING
FINGERPRINTING AND RECORDS FOR RECID-
IVIST JUVENILES.
Subsections (d) and (f) of section 5038 of title 18,
United States Code, are amended by striking ‘‘or an of-
fense described in section 841, 952(a), 955, or 959, of
title 21,’’ and inserting ‘‘or an offense described in section
401 of the Controlled Substances Act (21 U.S.C. 841) or
section 1002(a), 1003, 1005, 1009, or 1010(b) (1), (2),
or (3) of the Controlled Substances Import and Export
Act (21 U.S.C. 952(a), 953, 955, 959, or 960(b) (1), (2),
and (3)).’’.
SEC. 1145. CLARIFICATION OF NARCOTIC OR OTHER DAN-
GEROUS DRUGS UNDER RICO.
Section 1961(1) of title 18, United States Code, is
amended by striking ‘‘narcotic or other dangerous drugs’’
each place it appears and inserting ‘‘a controlled substance
or listed chemical (as defined in section 102 of the Con-
trolled Substances Act (21 U.S.C. 802))’’.
SEC. 1146. CONFORMING AMENDMENTS TO RECIDIVIST
PENALTY PROVISIONS OF THE CONTROLLED
SUBSTANCES ACT AND THE CONTROLLED
SUBSTANCES IMPORT AND EXPORT ACT.
(a) SECTION 401(b)(1) (B), (C), AND (D) OF THE
CONTROLLED SUBSTANCES ACT.—Subparagraphs (B),
356
(C), and (D) of section 401(b)(1) of the Controlled Sub-
stances Act (21 U.S.C. 841(b)(1) (B), (C), and (D)) are
amended in the second sentence by striking ‘‘one or more
prior convictions’’ and all that follows through ‘‘have be-
come final’’ and inserting ‘‘a prior conviction for a felony
drug offense has become final’’.
(b) SECTION 1010(b) (1), (2), AND (3) OF THE CON-
TROLLED SUBSTANCES IMPORT
AND EXPORT ACT.—
Paragraphs (1), (2), and (3) of section 1010(b) of the
Controlled Substances Import and Export Act (21 U.S.C.
960(b) (1), (2), and (3)) are amended in the second sen-
tence by striking ‘‘one or more prior convictions’’ and all
that follows through ‘‘have become final’’ and inserting ‘‘a
prior conviction for a felony drug offense has become
final’’.
(c) SECTION 1012(b) OF THE CONTROLLED IMPORT
AND EXPORT ACT.—Section 1012(b) of the Controlled
Substances Import and Export Act (21 U.S.C. 962(b)) is
amended by striking ‘‘one or more prior convictions of him
for a felony under any provision of this subchapter or sub-
chapter I of this chapter or other law of a State, the
United States, or a foreign country relating to narcotic
drugs, marihuana, or depressant or stimulant drugs, have
become final’’ and inserting in lieu thereof ‘‘one or more
357
prior convictions of such person for a felony drug offense
have become final’’.
(d) SECTION 401(b)(1)(A) OF
THE CONTROLLED
SUBSTANCES ACT.—Section 401(b)(1)(A) of the Con-
trolled Substances Act (21 U.S.C. 841(b)(1)(A)) is
amended by striking the sentence beginning ‘‘For the pur-
poses of this subparagraph, the term ‘felony drug offense’
means’’.
(e) SECTION 102 OF THE CONTROLLED SUBSTANCES
ACT.—Section 102 of the Controlled Substances Act (21
U.S.C. 802), as amended by section 1012(c)(7), is amend-
ed by adding at the end the following new paragraph:
‘‘(43) The term ‘felony drug offense’ means an of-
fense that is punishable by imprisonment for more than
1 year under any law of the United States or of a State
or foreign country that prohibits or restricts conduct relat-
ing to narcotic drugs, marihuana, or depressant or stimu-
lant substances.’’.
SEC. 1147. ELIMINATION OF OUTMODED LANGUAGE RELAT-
ING TO PAROLE.
(a) SECTION 401(b)(1) OF THE CONTROLLED SUB-
STANCES ACT.—Subparagraphs (A) and (B) of section
401(b)(1) of the Controlled Substances Act (21 U.S.C.
841(b)(1)) are amended by striking ‘‘No person sentenced
358
under this subparagraph shall be eligible for parole during
the term of imprisonment imposed therein.’’.
(b) SECTION 1010(b) OF THE CONTROLLED SUB-
STANCES IMPORT AND EXPORT ACT.—Paragraphs (1)
and (2) of section 1010(b) of the Controlled Substances
Import and Export Act (21 U.S.C. 960(b)) are amended
by striking ‘‘No person sentenced under this paragraph
shall be eligible for parole during the term of imprison-
ment imposed therein.’’.
(c) SECTION 419(d) OF
THE CONTROLLED SUB-
STANCES ACT.—Section 419(d) of the Controlled Sub-
stances Act (21 U.S.C. 860(c)), as redesignated by section
501(1), is amended by striking ‘‘An individual convicted
under this section shall not be eligible for parole until the
individual has served the mandatory minimum term of im-
prisonment as provided by this section.’’.
(d) SECTION 420(e) OF
THE CONTROLLED SUB-
STANCES ACT.—Section 420(e) of the Controlled Sub-
stances Act (21 U.S.C. 861(a)) is amended by striking
‘‘An individual convicted under this section of an offense
for which a mandatory minimum term of imprisonment
is applicable shall not be eligible for parole under section
4202 of title 18 until the individual has served the manda-
tory term of imprisonment as enhanced by this section.’’.
359
SEC. 1148. DRUGGED OR DRUNK DRIVING CHILD PROTEC-
TION.
(a) APPLICATION OF STATE LAW IN AREAS WITHIN
FEDERAL JURISDICTION.—Section 13(b) of title 18,
United States Code, is amended—
(1) by striking ‘‘For purposes’’ and inserting
‘‘(1) Subject to paragraph (2) and for purposes’’;
and
(2) by adding at the end thereof the following
new paragraph:
‘‘(2)(A) In addition to any term of imprison-
ment provided for operating a motor vehicle under
the influence of a drug or alcohol imposed under the
law of a State, territory, possession, or district, the
punishment for such an offense under this section
shall include an additional term of imprisonment of
not more than 1 year, or if serious bodily injury of
a minor is caused, 5 years, or if death of a minor
is caused, 10 years, and an additional fine of not
more than $1,000, or both, if—
‘‘(i) a minor (other than the offender) was
present in the motor vehicle when the offense
was committed; and
‘‘(ii) the law of the State, commonwealth,
territory, possession, or district in which the of-
fense occurred does not provide an additional
360
term of imprisonment under the circumstances
described in clause (i).
‘‘(B) For the purposes of subparagraph (A), the
term ‘minor’ means a person less than 18 years of
age.’’.
(b) COMMON CARRIERS.—Section 342 of title 18,
United States Code, is amended—
(1) by inserting ‘‘(a)’’ before ‘‘Whoever’’; and
(2) by adding at the end the following new sub-
section:
‘‘(b)(1) In addition to any term of imprisonment im-
posed for an offense under subsection (a), the punishment
for such an offense shall include an additional term of im-
prisonment of not more than 1 year, or if serious bodily
injury of a minor is caused, 5 years, or if death of a minor
is caused, 10 years, and an additional fine of not more
than $1,000, or both, if a minor (other than the offender)
was present in the common carrier when the offense was
committed.
‘‘(2) For the purposes of paragraph (1), the term
‘minor’ means a person less than 18 years of age.’’.
361
SEC. 1149. EVICTION FROM PLACES MAINTAINED FOR MAN-
UFACTURING, DISTRIBUTING, OR USING CON-
TROLLED SUBSTANCES.
Section 416 of the Controlled Substances Act (21
U.S.C. 856) is amended by adding at the end the following
new subsection:
‘‘(c) The Attorney General may bring a civil action
against any person who violates this section. The action
may be brought in any district court of the United States
or the United States courts of any territory in which the
violation is taking place. The court in which such action
is brought shall determine the existence of a violation by
a preponderance of the evidence, and shall have the power
to assess a civil penalty of up to $100,000 and to grant
such other relief including injunctions and evictions as
may be appropriate. Such remedies shall be in addition
to any other remedy available under statutory or common
law.’’.
SEC. 1150. ANABOLIC STEROIDS PENALTIES.
Section 404 of the Controlled Substances Act (21
U.S.C. 844) is amended by inserting after subsection (a)
the following new subsection:
‘‘(b)(1) Whoever, being a physical trainer or adviser
to a person, attempts to persuade or induce the person
to possess or use anabolic steroids in violation of sub-
section (a), shall be fined under title 18, United States
362
Code, imprisoned not more than 2 years (or if the person
attempted to be persuaded or induced was less than 18
years of age at the time of the offense, 5 years), or both.
‘‘(2) As used in this subsection, the term ‘physical
trainer or adviser’ means a professional or amateur coach,
manager, trainer, instructor, or other such person who
provides athletic or physical instruction, training, advice,
assistance, or any other such service to any person.’’.
SEC. 1151. PROGRAM TO PROVIDE PUBLIC AWARENESS OF
THE PROVISIONS OF LAW THAT CONDITION
PORTIONS OF A STATE’S FEDERAL HIGHWAY
FUNDING ON THE STATE’S ENACTMENT OF
LEGISLATION REQUIRING THE REVOCATION
OF THE DRIVER’S LICENSES OF CONVICTED
DRUG ABUSERS.
The Attorney General, in consultation with the Sec-
retary of Transportation, shall implement a program of
national awareness of section 333 of Public Law 101–516
(104 Stat. 2184) and section 104(a)(3) of title 23, United
States Code, which shall notify the Governors and State
Representatives of the requirements of those sections.
SEC. 1152. DRUG ABUSE RESISTANCE EDUCATION PRO-
GRAMS.
Section 5122(c) of the Drug-Free Schools and Com-
munities Act of 1986 (20 U.S.C. 3192(c)) is amended by
363
inserting ‘‘or local governments with the concurrence of
local educational agencies’’ after ‘‘for grants to local edu-
cational agencies’’.
SEC. 1153. MISUSE OF THE WORDS ‘‘DRUG ENFORCEMENT
ADMINISTRATION’’ OR THE INITIALS ‘‘DEA’’.
Section 709 of title 18, United States Code, is
amended by inserting the following new paragraph before
the paragraph beginning ‘‘Shall be punished’’:
‘‘Whoever, except with the written permission of the
Administrator of the Drug Enforcement Administration,
knowingly uses the words ‘Drug Enforcement Administra-
tion’ or the initials ‘DEA’ or any colorable imitation of
such words or initials, in connection with any advertise-
ment, circular, book, pamphlet, software or other publica-
tion, play, motion picture, broadcast, telecast, or other
production, in a manner reasonably calculated to convey
the impression that such advertisement, circular, book,
pamphlet, software or other publication, play, motion pic-
ture, broadcast, telecast, or other production is approved,
endorsed, or authorized by the Drug Enforcement Admin-
istration,’’.
TITLE XII—PUBLIC CORRUPTION
SEC. 1201. SHORT TITLE.
This title may be cited as the ‘‘Anti-Corruption Act
of 1993’’.
364
SEC. 1202. PUBLIC CORRUPTION.
(a) OFFENSES.—Chapter 11 of title 18, United
States Code, is amended by adding at the end the follow-
ing new section:
‘‘§ 226. Public corruption
‘‘(a) STATE AND LOCAL GOVERNMENT.—
‘‘(1) HONEST
SERVICES.—Whoever, in a cir-
cumstance described in paragraph (3), deprives or
defrauds, or endeavors to deprive or to defraud, by
any scheme or artifice, the inhabitants of a State or
political subdivision of a State of the honest services
of an official or employee of the State or political
subdivision shall be fined under this title, imprisoned
not more than 10 years, or both.
‘‘(2) FAIR AND IMPARTIAL ELECTIONS.—Who-
ever, in a circumstance described in paragraph (3),
deprives or defrauds, or endeavors to deprive or to
defraud, by any scheme or artifice, the inhabitants
of a State or political subdivision of a State of a fair
and impartially conducted election process in any
primary, run-off, special, or general election—
‘‘(A) through the procurement, casting, or
tabulation of ballots that are materially false,
fictitious, or fraudulent or that are invalid,
under the laws of the State in which the elec-
tion is held;
365
‘‘(B) through paying or offering to pay any
person for voting;
‘‘(C) through the procurement or submis-
sion of voter registrations that contain false
material information, or omit material informa-
tion; or
‘‘(D) through the filing of any report re-
quired to be filed under State law regarding an
election campaign that contains false material
information or omits material information,
shall be fined under this title, imprisoned not more
than 10 years, or both.
‘‘(3) CIRCUMSTANCES IN WHICH OFFENSE OC-
CURS.—The circumstances referred to in paragraphs
(1) and (2) are that—
‘‘(A) for the purpose of executing or con-
cealing a scheme or artifice described in para-
graph (1) or (2) or attempting to do so, a per-
son—
‘‘(i) places in any post office or au-
thorized depository for mail matter, any
matter or thing to be sent or delivered by
the Postal Service, or takes or receives
therefrom any such matter or thing, or
knowingly causes to be delivered by mail
366
according to the direction thereon, or at
the place at which it is directed to be deliv-
ered by the person to whom it is ad-
dressed, any such matter or thing;
‘‘(ii) transmits or causes to be trans-
mitted by means of wire, radio, or tele-
vision communication in interstate or for-
eign commerce any writings, signs, signals,
pictures, or sounds;
‘‘(iii) transports or causes to be trans-
ported any person or thing, or induces any
person to travel in or to be transported in,
interstate or foreign commerce; or
‘‘(iv) uses or causes the use of any fa-
cility of interstate or foreign commerce;
‘‘(B) the scheme or artifice affects or con-
stitutes an attempt to affect in any manner or
degree, or would if executed or concealed affect,
interstate or foreign commerce; or
‘‘(C) in the case of an offense described in
paragraph (2), an objective of the scheme or ar-
tifice is to secure the election of an official who,
if elected, would have any authority over the
administration of funds derived from an Act of
Congress totaling $10,000 or more during the
367
12-month period immediately preceding or fol-
lowing the election or date of the offense.
‘‘(b) FEDERAL GOVERNMENT.—Whoever deprives or
defrauds, or endeavors to deprive or to defraud, by any
scheme or artifice, the inhabitants of the United States
of the honest services of a public official or a person who
has been selected to be a public official shall be fined
under this title, imprisoned not more than 10 years, or
both.
‘‘(c) OFFENSE BY AN OFFICIAL AGAINST AN EM-
PLOYEE OR OFFICIAL.—
‘‘(1) CRIMINAL OFFENSE.—Whoever, being an
official, public official, or person who has been se-
lected to be a public official, directly or indirectly
discharges, demotes, suspends, threatens, harasses,
or in any manner discriminates against an employee
or official of the United States or of a State or polit-
ical subdivision of a State, or endeavors to do so, in
order to carry out or to conceal a scheme or artifice
described in subsection (a) or (b), shall be fined
under this title, imprisoned not more than 5 years,
or both.
‘‘(2) CIVIL ACTION.—(A) Any employee or offi-
cial of the United States or of a State or political
subdivision of a State who is discharged, demoted,
368
suspended, threatened, harassed, or in any manner
discriminated against because of lawful acts done by
the employee or official as a result of a violation of
this section or because of actions by the employee on
behalf of himself or herself or others in furtherance
of a prosecution under this section (including inves-
tigation for, initiation of, testimony for, or assist-
ance in such a prosecution) may bring a civil action
and obtain all relief necessary to make the employee
or official whole, including—
‘‘(i) reinstatement with the same seniority
status that the employee or official would have
had but for the violation;
‘‘(ii) 3 times the amount of backpay;
‘‘(iii) interest on the backpay; and
‘‘(iv) compensation for any special dam-
ages sustained as a result of the violation, in-
cluding reasonable litigation costs and reason-
able attorney’s fees.
‘‘(B) An employee or official shall not be af-
forded relief under subparagraph (A) if the employee
or official participated in the violation of this section
with respect to which relief is sought.
‘‘(C)(i) A civil action or proceeding authorized
by this paragraph shall be stayed by a court upon
369
certification of an attorney for the Government that
prosecution of the action or proceeding may ad-
versely affect the interests of the Government in a
pending criminal investigation or proceeding.
‘‘(ii) The attorney for the Government shall
promptly notify the court when a stay may be lifted
without such adverse effects.
‘‘(d) DEFINITIONS.—In this section—
‘‘ ‘official’ includes—
‘‘(A) any person employed by, exercising
any authority derived from, or holding any posi-
tion in the government of a State or any sub-
division of the executive, legislative, judicial, or
other branch of government thereof, including a
department, independent establishment, com-
mission, administration, authority, board, and
bureau, and a corporation or other legal entity
established and subject to control by a govern-
ment or governments for the execution of a gov-
ernmental or intergovernmental program;
‘‘(B) any person acting or pretending to
act under color of official authority; and
‘‘(C) any person who has been nominated,
appointed, or selected to be an official or who
370
has been officially informed that he or she will
be so nominated, appointed, or selected.
‘‘ ‘person acting or pretending to act under
color of official authority’ includes a person who rep-
resents that he or she controls, is an agent of, or
otherwise acts on behalf of an official, public official,
and person who has been selected to be a public offi-
cial.
‘‘ ‘public official’ and ‘person who has been se-
lected to be a public official’ have the meanings stat-
ed in section 201 and also include any person acting
or pretending to act under color of official authority.
‘‘ ‘State’ means a State of the United States,
the District of Columbia, Puerto Rico, and any other
commonwealth, territory, or possession of the United
States.
‘‘ ‘uses any facility of interstate or foreign com-
merce’ includes the intrastate use of any facility that
may also be used in interstate or foreign com-
merce.’’.
(b) TECHNICAL AMENDMENTS.—(1) The chapter
analysis for chapter 11 of title 18, United States Code,
is amended by adding at the end the following new item:
‘‘226. Public corruption.’’.
(2) Section 1961(1) of title 18, United States Code,
is amended by inserting ‘‘section 226 (relating to public
371
corruption),’’ after ‘‘section 224 (relating to sports brib-
ery),’’.
(3) Section 2516(1)(c) of title 18, United States
Code, is amended by inserting ‘‘section 226 (relating to
public corruption),’’ after ‘‘section 224 (bribery in sport-
ing contests),’’.
SEC. 1203. INTERSTATE COMMERCE.
(a) IN GENERAL.—Section 1343 of title 18, United
States Code, is amended—
(1) by striking ‘‘transmits or causes to be
transmitted by means of wire, radio, or television
communication in interstate or foreign commerce,
any writings, signs, signals, pictures, or sounds’’ and
inserting ‘‘uses or causes to be used any facility of
interstate or foreign commerce’’; and
(2) by inserting ‘‘or attempting to do so’’ after
‘‘for the purpose of executing such scheme or
artifice’’.
(b) TECHNICAL AMENDMENTS.—(1) The heading of
section 1343 of title 18, United States Code, is amended
to read as follows:
372
‘‘§ 1343. Fraud by use of facility of interstate com-
merce’’.
(2) The chapter analysis for chapter 63 of title 18,
United States Code, is amended by amending the item re-
lating to section 1343 to read as follows:
‘‘1343. Fraud by use of facility of interstate commerce.’’.
SEC. 1204. NARCOTICS-RELATED PUBLIC CORRUPTION.
(a) OFFENSES.—Chapter 11 of title 18, United
States Code, is amended by inserting after section 219 the
following new section:
‘‘§ 220. Narcotics and public corruption
‘‘(a) OFFENSE BY PUBLIC OFFICIAL.—A public offi-
cial who, in a circumstance described in subsection (c),
directly or indirectly, corruptly demands, seeks, receives,
accepts, or agrees to receive or accept anything of value
personally or for any other person in return for—
‘‘(1) being influenced in the performance or
nonperformance of any official act; or
‘‘(2) being influenced to commit or to aid in
committing, or to collude in, or to allow or make op-
portunity for the commission of any offense against
the United States or any State,
shall be guilty of a class B felony.
‘‘(b) OFFENSE BY PERSON OTHER THAN A PUBLIC
OFFICIAL.—A person who, in a circumstance described in
subsection (c), directly or indirectly, corruptly gives, of-
373
fers, or promises anything of value to any public official,
or offers or promises any public official to give anything
of value to any other person, with intent—
‘‘(1) to influence any official act;
‘‘(2) to influence the public official to commit
or aid in committing, or to collude in, or to allow or
make opportunity for the commission of any offense
against the United States or any State; or
‘‘(3) to influence the public official to do or to
omit to do any act in violation of the official’s lawful
duty,
shall be guilty of a class B felony.
‘‘(c) CIRCUMSTANCES
IN
WHICH
OFFENSE
OC-
CURS.—The circumstances referred to in subsections (a)
and (b) are that the offense involves, is part of, or is in-
tended to further or to conceal the illegal possession, im-
portation, manufacture, transportation, or distribution of
any controlled substance or controlled substance analogue.
‘‘(d) DEFINITIONS.—As used in this section—
‘‘(1) the terms ‘controlled substance’ and ‘con-
trolled substance analogue’ have the meanings stated
in section 102 of the Controlled Substances Act (21
U.S.C. 802);
‘‘(2) the term ‘official act’ means any decision,
action, or conduct regarding any question, matter,
374
proceeding, cause, suit, investigation, or prosecution
which may at any time be pending, or which may be
brought before any public official, in such official’s
official capacity, or in such official’s place of trust
or profit; and
‘‘(3) the term ‘public official’ means—
‘‘(A) an officer or employee or person act-
ing for or on behalf of the United States, or
any department, agency, or branch of Govern-
ment thereof in any official function, under or
by authority of any such department, agency, or
branch of Government;
‘‘(B) a juror;
‘‘(C) an officer or employee or person act-
ing for or on behalf of the government of any
State, territory, or possession of the United
States (including the District of Columbia), or
any political subdivision thereof, in any official
function, under or by the authority of any such
State, territory, possession, or political subdivi-
sion; and
‘‘(D) any person who has been nominated
or appointed to a position described in subpara-
graph (A), (B), or (C), or has been officially in-
375
formed that he or she will be so nominated or
appointed.’’.
(b) TECHNICAL AMENDMENTS.—(1) Section 1961(1)
of title 18, United States Code, is amended by inserting
‘‘section 220 (relating to narcotics and public corrup-
tion),’’ after ‘‘Section 201 (relating to bribery),’’.
(2) Section 2516(1)(c) of title 18, United States
Code, is amended by inserting ‘‘section 220 (relating to
narcotics and public corruption),’’ after ‘‘section 201
(bribery of public officials and witnesses),’’.
(3) The chapter analysis for chapter 11 of title 18,
United States Code, is amended by inserting after the
item for section 219 the following new item:
‘‘220. Narcotics and public corruption.’’.
TITLE XIII—GENERAL
PROVISIONS
Subtitle A—Violent Crimes
SEC. 1301. ADDITION OF ATTEMPTED ROBBERY, KIDNAP-
PING, SMUGGLING, AND PROPERTY DAMAGE
OFFENSES TO ELIMINATE INCONSISTENCIES
AND GAPS IN COVERAGE.
(a) ROBBERY AND BURGLARY.—(1) Section 2111 of
title 18, United States Code, is amended by inserting ‘‘or
attempts to take’’ after ‘‘takes’’.
(2) Section 2112 of title 18, United States Code, is
amended by inserting ‘‘or attempts to rob’’ after ‘‘robs’’.
376
(3) Section 2114 of title 18, United States Code, is
amended by inserting ‘‘or attempts to rob’’ after ‘‘robs’’.
(b) KIDNAPPING.—Section 1201(d) of title 18, Unit-
ed States Code, is amended by striking ‘‘Whoever at-
tempts to violate subsection (a)(4) or (a)(5)’’ and insert-
ing ‘‘Whoever attempts to violate subsection (a)’’.
(c) SMUGGLING.—Section 545 of title 18, United
States Code, is amended by inserting ‘‘or attempts to
smuggle or clandestinely introduce’’ after ‘‘smuggles, or
clandestinely introduces’’.
(d) MALICIOUS MISCHIEF.—(1) Section 1361 of title
18, United States Code, is amended—
(A) by inserting ‘‘or attempts to commit any of
the foregoing offenses’’ before ‘‘shall be punished’’,
and
(B) by inserting ‘‘or attempted damage’’ after
‘‘damage’’ each place it appears.
(2) Section 1362 of title 18, United States Code, is
amended by inserting ‘‘or attempts willfully or maliciously
to injure or destroy’’ after ‘‘willfully or maliciously injures
or destroys’’.
(3) Section 1366 of title 18, United States Code, is
amended—
(A) by inserting ‘‘or attempts to damage’’ after
‘‘damages’’ each place it appears;
377
(B) by inserting ‘‘or attempts to cause’’ after
‘‘causes’’; and
(C) by inserting ‘‘or would if the attempted of-
fense had been completed have exceeded’’ after ‘‘ex-
ceeds’’ each place it appears.
SEC. 1302. INCREASE IN MAXIMUM PENALTY FOR ASSAULT.
(a) CERTAIN OFFICERS AND EMPLOYEES.—Section
111 of title 18, United States Code, is amended—
(1) in subsection (a) by inserting ‘‘, where the
acts in violation of this section constitute only simple
assault, be fined under this title, imprisoned not
more than 1 year, or both, and in all other cases,’’
after ‘‘shall’’; and
(2) in subsection (b) by inserting ‘‘or inflicts
bodily injury’’ after ‘‘weapon’’.
(b) FOREIGN OFFICIALS, OFFICIAL GUESTS, AND
INTERNATIONALLY
PROTECTED
PERSONS.—Section
112(a) of title 18, United States Code, is amended—
(1) by striking ‘‘not more than $5,000’’ and in-
serting ‘‘under this title’’;
(2) by inserting ‘‘, or inflicts bodily injury,’’
after ‘‘weapon’’; and
(3) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’.
378
(c) MARITIME AND TERRITORIAL JURISDICTION.—
Section 113 of title 18, United States Code, is amended—
(1) in subsection (c)—
(A) by striking ‘‘of not more than $1,000’’
and inserting ‘‘under this title’’; and
(B) by striking ‘‘five’’ and inserting ‘‘10’’;
and
(2) in subsection (e)—
(A) by striking ‘‘of not more than $300’’
and inserting ‘‘under this title’’; and
(B) by striking ‘‘three’’ and inserting ‘‘6’’.
(d) CONGRESS, CABINET, OR SUPREME COURT.—
Section 351(e) of title 18, United States Code, is amend-
ed—
(1) by striking ‘‘not more than $5,000,’’ and in-
serting ‘‘under this title,’’;
(2) by inserting ‘‘the assault involved the use of
a dangerous weapon, or’’ after ‘‘if’’;
(3) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’; and
(4) by striking ‘‘for’’.
(e) PRESIDENT AND PRESIDENT’S STAFF.—Section
1751(e) of title 18, United States Code, is amended—
(1) by striking ‘‘not more than $10,000,’’ each
place it appears and inserting ‘‘under this title,’’;
379
(2) by striking ‘‘not more than $5,000,’’ and in-
serting ‘‘under this title,’’; and
(3) by inserting ‘‘the assault involved the use of
a dangerous weapon, or’’ after ‘‘if’’.
SEC. 1303. INCREASED MAXIMUM PENALTY FOR MAN-
SLAUGHTER.
Section 1112 of title 18, United States Code, is
amended—
(1) in subsection (b)—
(A) by inserting ‘‘fined under this title or’’
after ‘‘shall be’’ in the second undesignated
paragraph; and
(B) by inserting ‘‘, or both’’ after ‘‘years’’;
(2) by striking ‘‘not more than $1,000’’ and in-
serting ‘‘under this title’’; and
(3) by striking ‘‘three’’ and inserting ‘‘6’’.
SEC. 1304. INCREASED PENALTY FOR TRAVEL ACT VIOLA-
TIONS.
Section 1952(a) of title 18, United States Code, is
amended by striking ‘‘and thereafter performs or attempts
to perform any of the acts specified in subparagraphs (1),
(2), and (3), shall be fined not more than $10,000 or im-
prisoned for not more than five years, or both’’ and insert-
ing ‘‘and thereafter performs or attempts to perform—
380
‘‘(A) an act described in paragraph (1) or (3)
shall be fined under this title, imprisoned not more
than 5 years, or both; or
‘‘(B) an act described in paragraph (2) shall be
fined under this title, imprisoned for not more than
20 years, or both, and if death results shall be im-
prisoned for any term of years or for life.’’.
SEC. 1305. INCREASED PENALTY FOR CONSPIRACY TO COM-
MIT MURDER FOR HIRE.
Section 1958(a) of title 18, United States Code, is
amended by inserting ‘‘or who conspires to do so’’ before
‘‘shall be fined’’ the first place it appears.
Subtitle B—Civil Rights Offenses
SEC. 1311. INCREASED MAXIMUM PENALTIES FOR CIVIL
RIGHTS VIOLATIONS.
(a) CONSPIRACY AGAINST RIGHTS.—Section 241 of
title 18, United States Code, is amended—
(1) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’;
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse or an attempt to commit aggravated sexual
abuse, or an attempt to kill’’ after ‘‘results’’; and
381
(3) by inserting ‘‘and may be fined under this
title, or both’’ before the period.
(b) DEPRIVATION OF RIGHTS.—Section 242 of title
18, United States Code, is amended—
(1) by striking ‘‘not more than $1,000’’ and in-
serting ‘‘under this title’’;
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous
weapon, explosives, or fire,’’ after ‘‘bodily injury re-
sults’’;
(3) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse, or an attempt to commit aggravated sexual
abuse, or an attempt to kill,’’ after ‘‘death results’’;
and
(4) by inserting ‘‘and may be fined under this
title, or both’’ before the period.
(c) FEDERALLY PROTECTED ACTIVITIES.—The first
sentence of section 245(b) of title 18, United States Code,
is amended in the matter following paragraph (5)—
(1) by striking ‘‘not more than $1,000’’ and
inserting ‘‘under this title’’;
382
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous
weapon, explosives, or fire’’ after ‘‘bodily injury
results;
(3) by striking ‘‘not more than $10,000’’ and
inserting ‘‘under this title’’;
(4) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
abuse or an attempt to commit aggravated sexual
abuse, or an attempt to kill,’’ after ‘‘death results’’;
and
(5) by inserting ‘‘and may be fined under this
title, or both’’ before the period.
(d) DAMAGE
TO RELIGIOUS PROPERTY.—Section
247 of title 18, United States Code, is amended—
(1) in subsection (c)(1) by inserting ‘‘from acts
committed in violation of this section or if such acts
include kidnapping or an attempt to kidnap, aggra-
vated sexual abuse or an attempt to commit aggra-
vated sexual abuse, or an attempt to kill’’ after
‘‘death results’’;
(2) in subsection (c)(2)—
(A) by striking ‘‘serious’’; and
383
(B) by inserting ‘‘from the acts committed
in violation of this section or if such acts in-
clude the use, attempted use, or threatened use
of a dangerous weapon, explosives, or fire’’
after ‘‘bodily injury results’’; and
(3) by amending subsection (e) to read as fol-
lows:
‘‘(e) As used in this section, the term ‘religious prop-
erty’ means any church, synagogue, mosque, religious
cemetery, or other religious property.’’.
(e) FAIR HOUSING ACT.—Section 901 of the Fair
Housing Act (42 U.S.C. 3631) is amended—
(1) by striking ‘‘not more than $1,000,’’ and in-
serting ‘‘under title 18, United States Code,’’;
(2) by inserting ‘‘from the acts committed in
violation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous
weapon, explosives, or fire’’ after ‘‘bodily injury re-
sults’’;
(3) by striking ‘‘not more than $10,000,’’ and
inserting ‘‘under title 18, United States Code,’’;
(4) by inserting ‘‘from the acts committed in
violation of this section or if such acts include kid-
napping or an attempt to kidnap, aggravated sexual
384
abuse or an attempt to commit aggravated sexual
abuse, or an attempt to kill’’ after ‘‘death results’’;
(5) by striking ‘‘subject to imprisonment’’ and
inserting ‘‘fined under title 18, United States Code,
or imprisoned’’; and
(6) by inserting ‘‘, or both’’ after ‘‘life’’.
Subtitle C—White Collar and
Property Crimes
SEC. 1321. RECEIPT OF PROCEEDS OF A POSTAL ROBBERY.
Section 2114 of title 18, United States Code, is
amended—
(1) by striking ‘‘Whoever’’ and inserting ‘‘(a)
ROBBERY.—Whoever’’; and
(2) by adding at the end the following new sub-
section:
‘‘(b) RECEIPT
OF PROCEEDS.—Whoever receives,
possesses, conceals, or disposes of any money or other
property that has been obtained in violation of this section,
knowing the same to have been unlawfully obtained, shall
be imprisoned not more than 10 years, fined under this
title, or both.’’.
SEC. 1322. RECEIPT OF PROCEEDS OF EXTORTION OR
KIDNAPPING.
(a) EXTORTION.—Chapter 41 of title 18, United
States Code, is amended—
385
(1) by adding at the end the following new
section:
‘‘§ 880. Receipt of proceeds of extortion
‘‘Whoever receives, possesses, conceals, or disposes of
any money or other property that was obtained from the
commission of any offense under this chapter that is pun-
ishable by imprisonment for more than 1 year, knowing
the same to have been unlawfully obtained, shall be im-
prisoned not more than 3 years, fined under this title, or
both.’’; and
(2) in the chapter analysis, by adding at the
end the following new item:
‘‘880. Receipt of proceeds of extortion.’’.
(b) KIDNAPPING.—Section 1202 of title 18, United
States Code, is amended—
(1) by striking ‘‘Whoever’’ and inserting ‘‘(a)
VIOLATION OF SECTION 1201.—Whoever’’; and
(2) by adding at the end the following new sub-
sections:
‘‘(b) VIOLATION OF STATE LAW.—Whoever trans-
ports, transmits, or transfers in interstate or foreign com-
merce any proceeds of a kidnapping punishable under
State law by imprisonment for more than 1 year, or re-
ceives, possesses, conceals, or disposes of any such pro-
ceeds after they have crossed a State or United States
boundary, knowing the proceeds to have been unlawfully
386
obtained, shall be imprisoned not more than 10 years,
fined under this title, or both.
‘‘(c) DEFINITION.—For purposes of this section, the
term ‘State’ has the meaning stated in section 245(d).’’.
SEC. 1323. CONFORMING ADDITION TO OBSTRUCTION OF
CIVIL INVESTIGATIVE DEMAND STATUTE.
Section 1505 of title 18, United States Code, is
amended by inserting ‘‘section 1968 of this title, section
3733 of title 31, United States Code, or’’ before ‘‘the Anti-
trust Civil Process Act’’.
SEC. 1324. CONFORMING ADDITION OF PREDICATE OF-
FENSES TO FINANCIAL INSTITUTIONS RE-
WARDS STATUTE.
Section 3059A of title 18, United States Code, is
amended—
(1) by inserting ‘‘225,’’ after ‘‘215’’;
(2) by striking ‘‘or’’ before ‘‘1344’’; and
(3) by inserting ‘‘, or 1517’’ after ‘‘1344’’.
SEC. 1325. DEFINITION OF SAVINGS AND LOAN ASSOCIA-
TION IN BANK ROBBERY STATUTE.
Section 2113 of title 18, United States Code, is
amended by adding at the end the following new sub-
section:
‘‘(h) As used in this section, the term ‘savings and
loan association’ means—
387
‘‘(1) any Federal saving association or State
savings association (as defined in section 3(b) of the
Federal Deposit Insurance Act (12 U.S.C. 1813(b)))
having accounts insured by the Federal Deposit In-
surance Corporation; and
‘‘(2) any corporation described in section
3(b)(1)(C) of the Federal Deposit Insurance Act (12
U.S.C. 1813(b)(1)(C)) that is operating under the
laws of the United States.’’.
SEC. 1326. CONFORMING DEFINITION OF ‘‘1 YEAR PERIOD’’
IN 18 U.S.C. 1516.
Section 1516(b) of title 18, United States Code, is
amended—
(1) by inserting ‘‘(i)’’ before ‘‘the term’’; and
(2) by inserting before the period the following:
‘‘, and (ii) the term ‘in any 1 year period’ has the
meaning given to the term ‘in any one-year period’
in section 666.’’.
SEC. 1327. FINANCIAL INSTITUTIONS FRAUD.
(a) FEDERAL DEPOSIT INSURANCE ACT.—Section
19(a)(2)(A)(i)(I) of the Federal Deposit Insurance Act
(12 U.S.C. 1829(a)(2)(A)(i)(I)) is amended by striking
‘‘or 1956’’ and inserting ‘‘1517, 1956, or 1957’’.
388
(b) FEDERAL CREDIT UNION ACT.—Section 205(d)
of the Federal Credit Union Act (12 U.S.C. 1785(d)) is
amended to read as follows:
‘‘(d) PROHIBITION.—
‘‘(1) IN GENERAL.—Except with prior written
consent of the Board—
‘‘(A) any person who has been convicted of
any criminal offense involving dishonesty or a
breach of trust, or has agreed to enter into a
pretrial diversion or similar program in connec-
tion with a prosecution for such offense, may
not—
‘‘(i) become, or continue as, an insti-
tution-affiliated party with respect to any
insured credit union; or
‘‘(ii) otherwise participate, directly or
indirectly, in the conduct of the affairs of
any insured credit union; and
‘‘(B) any insured credit union may not
permit any person referred to in subparagraph
(A) to engage in any conduct or continue any
relationship prohibited under such subpara-
graph.
‘‘(2) MINIMUM
10-YEAR
PROHIBITION
PERIOD
FOR CERTAIN OFFENSES.—
389
‘‘(A) IN GENERAL.—If the offense referred
to in paragraph (1)(A) in connection with any
person referred to in such paragraph is—
‘‘(i) an offense under—
‘‘(I) section 215, 656, 657, 1005,
1006, 1007, 1008, 1014, 1032, 1344,
1517, 1956, or 1957 of title 18, Unit-
ed States Code; or
‘‘(II) section 1341 or 1343 of
such title which affects any financial
institution (as defined in section 20 of
such title); or
‘‘(ii) the offense of conspiring to com-
mit any such offense,
the Board may not consent to any exception to
the application of paragraph (1) to such person
during the 10-year period beginning on the date
the conviction or the agreement of the person
becomes final.
‘‘(B) EXCEPTION BY ORDER OF SENTENC-
ING COURT.—
‘‘(i) IN GENERAL.—On motion of the
Board, the court in which the conviction or
the agreement of a person referred to in
subparagraph (A) has been entered may
390
grant an exception to the application of
paragraph (1) to such person if granting
the exception is in the interest of justice.
‘‘(ii) PERIOD FOR FILING.—A motion
may be filed under clause (i) at any time
during the 10-year period described in sub-
paragraph (A) with regard to the person
on whose behalf such motion is made.
‘‘(3) PENALTY.—Whoever knowingly violates
paragraph (1) or (2) shall be fined not more than
$1,000,000 for each day such prohibition is violated
or imprisoned for not more than 5 years, or both.’’.
(c) CRIME CONTROL ACT OF 1990.—Section 2546 of
the Crime Control Act of 1990 (28 U.S.C. 522 note; 104
Stat. 4885) is amended by adding at the end the following
new subsection:
‘‘(c) FRAUD TASK FORCES REPORT.—In addition to
the reports required under subsection (a), the Attorney
General is encouraged to submit a report to the Congress
containing the findings of the financial institutions fraud
task forces established under section 2539 as they relate
to the collapse of private deposit insurance corporations,
together with recommendations for any regulatory or leg-
islative changes necessary to prevent such collapses in the
future.’’.
391
SEC. 1328. WIRETAPS.
Section 2511(1) of title 18, United States Code, is
amended—
(1) by striking ‘‘or’’ at the end of paragraph
(c);
(2) by adding ‘‘or’’ at the end of paragraph (d);
and
(3) by inserting after paragraph (d) the follow-
ing new paragraph:
‘‘(e) intentionally uses, discloses, or endeavors
to disclose, to any other person the contents of any
wire, oral, or electronic communication, intercepted
by means authorized by sections 2511(2)(A)(ii),
2511 (b) and (c), 2511(e), 2516, and 2518, knowing
or having reason to know that the information was
obtained through the interception of such a commu-
nication in connection with a criminal investigation,
having obtained or received the information in con-
nection with a criminal investigation, with intent to
improperly obstruct, impede, or interfere with a duly
authorized criminal investigation,’’.
SEC. 1329. KNOWLEDGE REQUIREMENT FOR STOLEN OR
COUNTERFEIT PROPERTY.
(a) OFFENSE.—Chapter 1 of title 18, United States
Code, is amended by adding at the end the following new
section:
392
‘‘§ 21. Stolen or counterfeit nature of property for
certain crimes defined
‘‘(a) ESTABLISHMENT OF ELEMENT OF OFFENSE.—
Wherever in this title it is an element of an offense that
any property was embezzled, robbed, stolen, converted,
taken, altered, counterfeited, falsely made, forged, or oblit-
erated and that the defendant knew that the property was
of such character, the element may be established by proof
that the defendant, after or as a result of an official rep-
resentation as to the nature of the property, believed the
property to be embezzled, robbed, stolen, converted, taken,
altered, counterfeited, falsely made, forged, or obliterated.
‘‘(b) DEFINITION.—For purposes of this section, the
term ‘official representation’ means a representation made
by a Federal law enforcement officer (as defined in section
115) or by another person at the direction or with the
approval of such an officer.’’.
(b) TECHNICAL AMENDMENT.—The chapter analysis
for chapter 1 of title 18, United States Code, is amended
by adding at the end thereof the following new item:
‘‘21. Stolen or counterfeit nature of property for certain crimes defined.’’.
SEC. 1330. MAIL FRAUD.
Section 1341 of title 18, United States Code, is
amended—
(1) by inserting ‘‘or deposits or causes to be de-
posited any matter or thing whatever to be sent or
393
delivered by any private or commercial interstate
carrier,’’ after ‘‘Postal Service,’’; and
(2) by inserting ‘‘or such carrier’’ after ‘‘causes
to be delivered by mail’’.
SEC. 1331. FRAUD AND RELATED ACTIVITY IN CONNECTION
WITH ACCESS DEVICES.
Section 1029 of title 18, United States Code, is
amended—
(1) in subsection (a)—
(A) by striking ‘‘or’’ at the end of para-
graph (3); and
(B) by inserting after paragraph (4) the
following new paragraphs:
‘‘(5) knowingly, and with intent to defraud, ef-
fects transactions, with 1 or more access devices is-
sued to another person, to receive anything of value
aggregating $1,000 or more during any 1-year pe-
riod;
‘‘(6) without the authorization of the issuer of
the access device, knowingly and with intent to de-
fraud solicits a person for the purpose of—
‘‘(A) offering an access device; or
‘‘(B) selling information regarding or an
application to obtain an access device; or
394
‘‘(7) without the authorization of the credit
card system member or its agent, knowingly and
with intent to defraud causes or arranges for an-
other person to present to the member or its agent,
for payment, 1 or more evidences or records of
transactions made by an access device;’’;
(2) in subsection (c)(1) by striking ‘‘(a)(2) or
(a)(3)’’ and inserting ‘‘(a) (2), (3), (5), (6), or (7)’’;
and
(3) in subsection (e)—
(A) by striking ‘‘and’’ at the end of para-
graph (5);
(B) by striking the period at the end of
paragraph (6) and inserting ‘‘; and’’; and
(C) by adding at the end the following new
paragraph:
‘‘(7) the term ‘credit card system member’
means a financial institution or other entity that is
a member of a credit card system, including an en-
tity, whether affiliated with or identical to the credit
card issuer, that is the sole member of a credit card
system.’’.
395
SEC. 1332. INCREASED PENALTIES FOR TRAFFICKING IN
COUNTERFEIT GOODS AND SERVICES.
(a) IN GENERAL.—Section 2320(a) of title 18,
United States Code, is amended—
(1) in the first sentence—
(A) by striking ‘‘$250,000 or imprisoned
not more than five years’’ and inserting
‘‘$2,000,000, imprisoned not more than 10
years’’; and
(B) 
by 
striking 
‘‘not 
more 
than
$1,000,000’’ and inserting ‘‘not more than
$5,000,000’’; and
(2) in the second sentence—
(A) by striking ‘‘$1,000,000 or imprisoned
not more than fifteen years’’ and inserting
‘‘$5,000,000, imprisoned not more than 20
years’’; and
(B) 
by 
striking 
‘‘not 
more 
than
$5,000,000’’ and inserting ‘‘not more than
$15,000,000’’.
(b) LAUNDERING MONETARY INSTRUMENTS.—Sec-
tion 1956(c)(7)(D) of title 18, United States Code, is
amended by striking ‘‘or section 2319 (relating to copy-
right infringement),’’ and inserting ‘‘section 2319 (relat-
ing to copyright infringement), or section 2320 (relating
to trafficking in counterfeit goods and services).’’.
396
SEC. 1333. COMPUTER ABUSE AMENDMENTS ACT OF 1993.
(a) SHORT TITLE.—This section may be cited as the
‘‘Computer Abuse Amendments Act of 1993’’.
(b) PROHIBITION.—Section 1030(a)(5) of title 18,
United States Code, is amended to read as follows:
‘‘(5)(A) through means of or in a manner af-
fecting a computer used in interstate commerce or
communications, knowingly causes the transmission
of a program, information, code, or command to a
computer or computer system if—
‘‘(i) the person causing the transmission
intends that such transmission will—
‘‘(I) damage, or cause damage to, a
computer, computer system, network, in-
formation, data, or program; or
‘‘(II) withhold or deny, or cause the
withholding or denial, of the use of a com-
puter, computer services, system or net-
work, information, data or program; and
‘‘(ii) the transmission of the harmful com-
ponent of the program, information, code, or
command—
‘‘(I) occurred without the knowledge
and authorization of the persons or entities
who own or are responsible for the com-
397
puter system receiving the program, infor-
mation, code, or command; and
‘‘(II)(aa) causes loss or damage to 1
or more other persons of value aggregating
$1,000 or more during any 1-year period;
or
‘‘(bb) modifies or impairs, or poten-
tially modifies or impairs, the medical ex-
amination, 
medical 
diagnosis, 
medical
treatment, or medical care of one or more
individuals; or
‘‘(B) through means of or in a manner affecting
a computer used in interstate commerce or commu-
nication, knowingly causes the transmission of a pro-
gram, information, code, or command to a computer
or computer system—
‘‘(i) with reckless disregard of a substan-
tial and unjustifiable risk that the transmission
will—
‘‘(I) damage, or cause damage to, a
computer, computer system, network, in-
formation, data or program; or
‘‘(II) withhold or deny or cause the
withholding or denial of the use of a com-
398
puter, computer services, system, network,
information, data or program; and
‘‘(ii) if the transmission of the harmful
component of the program, information, code,
or command—
‘‘(I) occurred without the knowledge
and authorization of the persons or entities
who own or are responsible for the com-
puter system receiving the program, infor-
mation, code, or command; and
‘‘(II)(aa) causes loss or damage to 1
or more other persons of a value aggregat-
ing $1,000 or more during any 1-year pe-
riod; or
‘‘(bb) modifies or impairs, or poten-
tially modifies or impairs, the medical ex-
amination, 
medical 
diagnosis, 
medical
treatment, or medical care of one or more
individuals; or’’.
(c) PENALTY.—Section 1030(c) of title 18, United
States Code is amended—
(1) in paragraph (2)(B) by striking ‘‘and’’ after
the semicolon;
(2) in paragraph (3)(A) by inserting ‘‘(A)’’
after ‘‘(a)(5)’’; and
399
(3) in paragraph (3)(B) by striking the period
at the end and inserting ‘‘; and’’; and
(4) by adding at the end the following new
paragraph:
‘‘(4) a fine under this title, imprisonment for
not more than 1 year, or both, in the case of an of-
fense under subsection (a)(5)(B).’’.
(d) CIVIL ACTION.—Section 1030 of title 18, United
States Code, is amended by adding at the end the follow-
ing new subsection:
‘‘(g) A person who suffers damage or loss by reason
of a violation of the section, other than a violation of sub-
section (a)(5)(B), may maintain a civil action against the
violator to obtain compensatory damages and injunctive
relief or other equitable relief. Damages for violations of
any subsection other than subsection (a)(5)(A)(ii)(II)(bb)
or (a)(5)(B)(ii)(II)(bb) are limited to economic damages.
No action may be brought under this subsection unless
the action is begun within 2 years of the date of the act
complained of or the date of the discovery of the
damage.’’.
(e) REPORTING REQUIREMENTS.—Section 1030 of
title 18 United States Code, as amended by subsection (d),
is amended by adding at the end the following new sub-
section:
400
‘‘(h) The Attorney General shall report to the Con-
gress annually, during the first 3 years following the date
of the enactment of this subsection, concerning prosecu-
tions under subsection (a)(5).’’.
(f) DEFINITION.—Section 1030(e)(1) of title 18
United States Code, is amended by striking ‘‘, but such
term does not include an automated typewriter or type-
setter, a portable hand held calculator, or other similar
device’’.
(g) PROHIBITION.—Section 1030(a)(3) of title 18
United States Code, is amended by inserting ‘‘adversely’’
before ‘‘affects the use of the Government’s operation of
such computer’’.
SEC. 1334. NOTIFICATION OF LAW ENFORCEMENT OFFI-
CERS OF DISCOVERIES OF CONTROLLED SUB-
STANCES OR LARGE AMOUNTS OF CASH IN
WEAPONS SCREENING.
Section 315 of the Federal Aviation Act of 1958 (49
U.S.C. App. 1356) is amended—
(1) by redesignating subsection (c) as sub-
section (d); and
(2) by inserting after subsection (b) the follow-
ing new subsection:
‘‘(c) DISCOVERIES OF CONTROLLED SUBSTANCES OR
CASH IN EXCESS OF $10,000.—Not later than 90 days
401
after the date of enactment of this subsection, the Admin-
istrator shall issue regulations requiring employees and
agents described in subsection (a) to report to appropriate
Federal and State law enforcement officers any incident
in which the employee or agent, in the course of conduct-
ing screening procedures pursuant to subsection (a), dis-
covers—
‘‘(1) a controlled substance the possession of
which may be a violation of Federal or State law; or
‘‘(2) an amount of cash in excess of $10,000
the possession of which may be a violation of Fed-
eral or State law.’’.
Subtitle D—Other Provisions
SEC. 1361. OPTIONAL VENUE FOR ESPIONAGE AND RELAT-
ED OFFENSES.
(a) IN GENERAL.—Chapter 211 of title 18, United
States Code, is amended by inserting after section 3238
the following new section:
‘‘§ 3239. Optional venue for espionage and related
offenses
‘‘The trial for any offense involving a violation, begun
or committed upon the high seas or elsewhere out of the
jurisdiction of any particular State or district, of—
‘‘(1) section 793, 794, 798, or section
1030(a)(1) of this title;
402
‘‘(2) section 601 of the National Security Act of
1947 (50 U.S.C. 421); or
‘‘(3) section 4 (b) or (c) of the Subversive Ac-
tivities Control Act of 1950 (50 U.S.C. 783 (b) and
(c)),
may be in the District of Columbia or in any other district
authorized by law.’’.
(b) TECHNICAL AMENDMENT.—The chapter analysis
for chapter 211 of title 18, United States Code, is amend-
ed by inserting after the item relating to section 3238 the
following new item:
‘‘3239. Optional venue for espionage and related offense.’’.
SEC. 1362. REQUIRED REPORTING BY CRIMINAL COURT
CLERKS.
(a) IN GENERAL.—Each clerk of a Federal or State
criminal court shall report to the Internal Revenue Serv-
ice, in a form and manner as prescribed by the Secretary
of the Treasury, the name and taxpayer identification
number of—
(1) any individual charged with any criminal of-
fense who posts cash bail, or on whose behalf cash
bail is posted, in an amount exceeding $10,000; and
(2) any individual or entity (other than a li-
censed bail bonding individual or entity) posting
such cash bail for or on behalf of such individual.
403
(b) CRIMINAL OFFENSES.—For purposes of this sec-
tion—
(1) the term ‘‘criminal offense’’ means—
(A) any Federal criminal offense involving
a controlled substance;
(B) racketeering;
(C) money laundering; and
(D) any violation of State criminal law in-
volving offenses substantially similar to the of-
fenses described in the preceding paragraphs;
(2) the term ‘‘money laundering’’ means an of-
fense under section 1956 or 1957 of title 18, United
States Code; and
(3) the term ‘‘racketeering’’ means an offense
under section 1951, 1952, or 1955 of title 18, Unit-
ed States Code.
(c) COPY TO PROSECUTORS.—Each clerk shall sub-
mit a copy of each report of cash bail described in sub-
section (a) to—
(1) the office of the United States Attorney;
and
(2) the office of the local prosecuting attorney,
for the jurisdiction in which the defendant resides (and
the jurisdiction in which the criminal offense occurred, if
different).
404
(d) REGULATIONS.—The Secretary of the Treasury
shall promulgate such regulations as are necessary to im-
plement this section within 90 days after the date of en-
actment of this Act.
(e) EFFECTIVE DATE.—This section shall become ef-
fective on the date that is 60 days after the date of the
promulgation of regulations under subsection (d).
SEC. 1363. AUDIT REQUIREMENT FOR STATE AND LOCAL
LAW ENFORCEMENT AGENCIES RECEIVING
FEDERAL ASSET FORFEITURE FUNDS AND
REPORT TO CONGRESS ON ADMINISTRATIVE
EXPENSES.
(a) IN GENERAL.—Section 524(c)(7) of title 28,
United States Code, is amended to read as follows:
‘‘(7)(A) The Fund shall be subject to annual audit
by the Comptroller General.
‘‘(B) The Attorney General shall require that any
State or local law enforcement agency receiving funds con-
duct an annual audit detailing the uses and expenses to
which the funds were dedicated and the amount used for
each use or expense and report the results of the audit
to the Attorney General.’’.
(b) REPORT TO CONGRESS.—Section 524(c)(6) of
title 28, United States Code, is amended—
405
(1) by striking ‘‘and’’ at the end of subpara-
graph (B);
(2) by striking the period at the end of sub-
paragraph (C) and inserting ‘‘, which report should
also contain all annual audit reports from State and
local law enforcement agencies required to be re-
ported to the Attorney General under paragraph
(7)(B).’’; and
(3) by adding at the end the following new sub-
paragraph:
‘‘(D) a report for the fiscal year containing a
description of the administrative and contracting ex-
penses paid from the Fund under paragraph
(1)(A).’’.
SEC. 1364. DNA IDENTIFICATION.
(a) FUNDING TO IMPROVE THE QUALITY AND AVAIL-
ABILITY OF DNA ANALYSES FOR LAW ENFORCEMENT
IDENTIFICATION PURPOSES.—
(1) DRUG
CONTROL
AND
SYSTEM
IMPROVE-
MENT GRANT PROGRAM.—Section 501(b) of title I of
the Omnibus Crime Control and Safe Streets Act of
1968 (42 U.S.C. 3751(b)), as amended by section
531, is amended—
(A) by striking ‘‘and’’ at the end of para-
graph (20);
406
(B) by striking the period at the end of
paragraph (21) and inserting ‘‘; and’’; and
(C) by adding at the end the following new
paragraph:
‘‘(22) developing or improving in a forensic lab-
oratory a capability to analyze deoxyribonucleic acid
(referred to in this title as ‘DNA’) for identification
purposes.’’.
(2) STATE APPLICATIONS.—Section 503(a) of
title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3753(a)) is amended
by adding at the end the following new paragraph:
‘‘(12) If any part of a grant made under this
part is to be used to develop or improve a DNA
analysis capability in a forensic laboratory, a certifi-
cation that—
‘‘(A) DNA analyses performed at the lab-
oratory will satisfy or exceed then current
standards for a quality assurance program for
DNA analysis issued by the Director of the
Federal Bureau of Investigation under section
1388(b) of the Crime Control Act of 1993;
‘‘(B) DNA samples obtained by and DNA
analyses performed at the laboratory will be
made available only—
407
‘‘(i) to criminal justice agencies, for
law enforcement identification purposes;
‘‘(ii) for criminal defense purposes, to
a defendant, who shall have access to sam-
ples and analyses performed in connection
with the case in which the defendant is
charged; and
‘‘(iii) to others, if personally identifi-
able information is removed, for a popu-
lation statistics database, for identification
research and protocol development pur-
poses, or for quality control purposes; and
‘‘(C) the laboratory and each analyst per-
forming DNA analyses at the laboratory will
undergo, at regular intervals not exceeding 180
days, external proficiency testing by a DNA
proficiency testing program meeting the stand-
ards issued under section 1388(b) of the Crime
Control Act of 1993.’’.
(3) AUTHORIZATION OF APPROPRIATIONS.—For
each of the fiscal years 1994, 1995, and 1996 there
are authorized to be appropriated such sums as are
necessary for grants to the States for DNA analysis.
(b) QUALITY ASSURANCE AND PROFICIENCY TEST-
ING STANDARDS.—
408
(1) PUBLICATION OF QUALITY ASSURANCE AND
PROFICIENCY TESTING STANDARDS.—(A) Not later
than 180 days after the date of enactment of this
Act, the Director of the Federal Bureau of Inves-
tigation shall appoint an advisory board on DNA
quality assurance methods. The Director shall ap-
point members of the board from among nomina-
tions proposed by the head of the National Academy
of Sciences and professional societies of crime lab-
oratory directors. The advisory board shall include
as members scientists from State and local forensic
laboratories, molecular geneticists and population ge-
neticists not affiliated with a forensic laboratory,
and a representative from the National Institute of
Standards and Technology. The advisory board shall
develop, and if appropriate, periodically revise, rec-
ommended standards for quality assurance, includ-
ing standards for testing the proficiency of forensic
laboratories, and forensic analysts, in conducting
analyses of DNA.
(B) The Director of the Federal Bureau of In-
vestigation, after taking into consideration such rec-
ommended standards, shall issue (and revise from
time to time) standards for quality assurance, in-
cluding standards for testing the proficiency of fo-
409
rensic laboratories, and forensic analysts, in con-
ducting analyses of DNA.
(C) The standards described in subparagraphs
(A) and (B) shall specify criteria for quality assur-
ance and proficiency tests to be applied to the var-
ious types of DNA analyses used by forensic labora-
tories. The standards shall also include a system for
grading proficiency testing performance to determine
whether a laboratory is performing acceptably.
(D) Until such time as the advisory board has
made recommendations to the Director of the Fed-
eral Bureau of Investigation and the Director has
acted upon those recommendations, the quality as-
surance guidelines adopted by the technical working
group on DNA analysis methods shall be deemed the
Director’s standards for purposes of this section.
(2) 
ADMINISTRATION
OF
THE
ADVISORY
BOARD.—For administrative purposes, the advisory
board appointed under paragraph (1) shall be con-
sidered to be an advisory board to the Director of
the Federal Bureau of Investigation. Section 14 of
the Federal Advisory Committee Act (5 U.S.C.
App.) shall not apply with respect to the advisory
board appointed under subsection (a). The board
shall cease to exist on the date that is 5 years after
410
the date on which initial appointments are made to
the board, unless the existence of the board is ex-
tended by the Director of the Federal Bureau of In-
vestigation.
(c) INDEX TO FACILITATE LAW ENFORCEMENT EX-
CHANGE OF DNA IDENTIFICATION INFORMATION.—
(1) IN GENERAL.—The Director of the Federal
Bureau of Investigation may establish an index of—
(A) DNA identification records of persons
convicted of crimes;
(B) analyses of DNA samples recovered
from crime scenes; and
(C) analyses of DNA samples recovered
from unidentified human remains.
(2) CONTENTS.—The index established under
paragraph (1) shall include only information on
DNA identification records and DNA analyses that
are—
(A) based on analyses performed in accord-
ance with publicly available standards that sat-
isfy or exceed the guidelines for a quality assur-
ance program for DNA analysis, issued by the
Director of the Federal Bureau of Investigation
under section 1364(b) of the Crime Control Act
of 1993;
411
(B) prepared by laboratories and DNA an-
alysts that undergo, at regular intervals not ex-
ceeding 180 days, external proficiency testing
by a DNA proficiency testing program meeting
the standards issued under section 1364(b) of
the Crime Control Act of 1993; and
(C) maintained by Federal, State, and
local criminal justice agencies pursuant to rules
that allow disclosure of stored DNA samples
and DNA analyses only—
(i) to criminal justice agencies, for law
enforcement identification purposes;
(ii) for criminal defense purposes, to a
defendant, who shall have access to sam-
ples and analyses performed in connection
with the case in which the defendant is
charged; or
(iii) to others, if personally identifi-
able information is removed, for a popu-
lation statistics database, for identification
research and protocol development pur-
poses, or for quality control purposes.
(3) FAILURE TO MEET REQUIREMENTS.—The
exchange of records authorized by this subsection is
subject to cancellation if the quality control and pri-
412
vacy requirements described in paragraph (2) are
not met.
(d) FEDERAL BUREAU OF INVESTIGATION.—
(1) PROFICIENCY
TESTING
REQUIREMENTS.—
(A) Personnel at the Federal Bureau of Investiga-
tion who perform DNA analyses shall undergo, at
regular intervals not exceeding 180 days, external
proficiency testing by a DNA proficiency testing pro-
gram meeting the standards issued under subsection
(b). Not later than 1 year after the date of enact-
ment of this Act, the Director of the Federal Bureau
of Investigation shall arrange for periodic blind ex-
ternal tests to determine the proficiency of DNA
analysis performed at the Federal Bureau of Inves-
tigation laboratory. As used in this subparagraph,
the term ‘‘blind external test’’ means a test that is
presented to the laboratory through a second agency
and appears to the analysts to involve routine evi-
dence.
(B) For each of the 5 years following the date
of enactment of this Act, the Director of the Federal
Bureau of Investigation shall submit to the Commit-
tee on the Judiciary of the House of Representatives
and the Committee on the Judiciary of the Senate
413
an annual report on the results of each of the tests
described in subparagraph (A).
(2) PRIVACY
PROTECTION
STANDARDS.—(A)
Except as provided in subparagraph (B), the results
of DNA tests performed for a Federal law enforce-
ment agency for law enforcement purposes may be
disclosed only—
(i) to criminal justice agencies for law en-
forcement identification purposes; or
(ii) for criminal defense purposes, to a de-
fendant, who shall have access to samples and
analyses performed in connection with the case
in which the defendant is charged.
(B) If personally identifiable information is re-
moved, test results may be disclosed for a population
statistics database, for identification research and
protocol development purposes, or for quality control
purposes.
(3) CRIMINAL PENALTIES.—(A) Whoever—
(i) by virtue of employment or official posi-
tion, has possession of, or access to, individually
identifiable DNA information indexed in a
database created or maintained by any Federal
law enforcement agency; and
414
(ii) willfully discloses such information in
any manner to any person or agency not enti-
tled to receive it,
shall be fined not more than $100,000.
(B) Whoever, without authorization, willfully
obtains DNA samples or individually identifiable
DNA information indexed in a database created or
maintained by any Federal law enforcement agency
shall be fined not more than $100,000.
(f) AUTHORIZATION
OF APPROPRIATIONS.—There
are authorized to be appropriated to the Federal Bureau
of Investigation $2,000,000 for each of fiscal years 1994,
1995, and 1996 to carry out subsections (b), (c), and (d).
SEC. 1365. SAFE SCHOOLS.
(a) IN GENERAL.—Title I of the Omnibus Crime
Control and Safe Streets Act of 1968 (42 U.S.C. 3711
et seq.), as amended by section 1062(a), is amended—
(1) by redesignating part S as part T;
(2) by redesignating section 1901 as section
2001; and
(3) by inserting after part R the following new
part:
415
‘‘PART S—SAFE SCHOOLS ASSISTANCE
‘‘SEC. 1901. GRANT AUTHORIZATION.
‘‘(a) IN GENERAL.—The Director of the Bureau of
Justice Assistance, in consultation with the Secretary of
Education, may make grants to local educational agencies
in urban, suburban, and rural areas for the purpose of
providing assistance to such agencies most directly af-
fected by crime and violence.
‘‘(b) MODEL PROJECT.—The Director, in consulta-
tion with the Secretary of Education, shall develop a writ-
ten safe schools model in a timely fashion and make such
model available to any local educational agency that re-
quests such information.
‘‘SEC. 1902. USE OF FUNDS.
‘‘Grants made by the Director under this part shall
be used—
‘‘(1) to fund anticrime and safety measures and
to develop education and training programs for the
prevention of crime, violence, and illegal drugs and
alcohol;
‘‘(2) for counseling programs for victims of
crime within schools;
‘‘(3) for crime prevention equipment, including
metal detectors and video-surveillance devices; and
417
‘‘(c) COMPREHENSIVE PLAN.—An application under
subsection (a) shall include a comprehensive plan that
shall contain—
‘‘(1) a description of the crime problems within
the schools targeted for assistance;
‘‘(2) a description of the projects to be devel-
oped;
‘‘(3) a description of the resources available in
the community to implement the plan together with
a description of the gaps in the plan that cannot be
filled with existing resources;
‘‘(4) an explanation of how the requested grant
will be used to fill gaps; and
‘‘(5) a description of the system the applicant
will establish to prevent and reduce crime problems.
‘‘SEC. 1904. ALLOCATION OF FUNDS; LIMITATIONS ON
GRANTS.
‘‘(a) ADMINISTRATIVE COST LIMITATION.—The Di-
rector shall use not more than 5 percent of the funds avail-
able under this part for the purposes of administration
and technical assistance.
‘‘(b) RENEWAL OF GRANTS.—A grant under this
part may be renewed for up to 2 additional years after
the first fiscal year during which the recipient receives its
418
initial grant under this part, subject to the availability of
funds, if—
‘‘(1) the Director determines that the funds
made available to the recipient during the previous
year were used in a manner required under the ap-
proved application; and
‘‘(2) the Director determines that an additional
grant is necessary to implement the crime prevention
program described in the comprehensive plan as re-
quired by section 1903(c).
‘‘(c) RURAL AREAS.—The Director shall use not less
than 15 percent of the funds available under this part for
grants to local educational agencies in rural areas.
‘‘SEC. 1905. AWARD OF GRANTS.
‘‘(a) SELECTION OF RECIPIENTS.—The Director, in
consultation with the Secretary of Education, shall con-
sider the following factors in awarding grants to local edu-
cational agencies:
‘‘(1) CRIME PROBLEM.—The nature and scope
of the crime problem in the targeted schools.
‘‘(2) NEED AND ABILITY.—Demonstrated need
and evidence of the ability to provide the services de-
scribed in the plan required under section 1903(c).
419
‘‘(3) POPULATION.—The number of students to
be served by the plan required under section
1903(c).
‘‘(b) GEOGRAPHIC
DISTRIBUTION.—The Director
shall achieve an equitable geographic distribution of grant
awards.
‘‘SEC. 1906. REPORTS.
‘‘(a) REPORT
TO
DIRECTOR.—Local educational
agencies that receive funds under this part shall submit
to the Director a report not later than March 1 of each
year that describes progress achieved in carrying out the
plan required under section 1803(c).
‘‘(b) REPORT
TO CONGRESS.—The Director shall
submit to the Congress a report by October 1 of each year
in which grants are made available under this part, which
report shall contain—
‘‘(1) a detailed statement regarding grant
awards and activities of grant recipients;
‘‘(2) a compilation of statistical information
submitted by applicants under section 1903(b)(4);
and
‘‘(3) an evaluation of programs established
under this part.
‘‘SEC. 1907. DEFINITIONS.
‘‘For the purpose of this part:
420
‘‘(1) The term ‘Director’ means the Director of
the Bureau of Justice Assistance.
‘‘(2) The term ‘local educational agency’ means
a public board of education or other public authority
legally constituted within a State for either adminis-
trative control or direction of, or to perform a serv-
ice function for, public elementary and secondary
schools in a city, county, township, school district, or
other political subdivision of a State, or such com-
bination of school districts of counties as are recog-
nized in a State as an administrative agency for its
public elementary and secondary schools. Such term
includes any other public institution or agency hav-
ing administrative control and direction of a public
elementary or secondary school.’’.
(b) TECHNICAL AMENDMENT.—The table of contents
of title I of the Omnibus Crime Control and Safe Streets
Act of 1968 (42 U.S.C. 3711 et seq.), as amended by sec-
tion 1062(b), is amended by striking the matter relating
to part V and inserting the following:
‘‘PART S—SAFE SCHOOLS ASSISTANCE
‘‘Sec. 1901. Grant authorization.
‘‘Sec. 1902. Use of funds.
‘‘Sec. 1903. Applications.
‘‘Sec. 1904. Allocation of funds; limitations on grants.
‘‘Sec. 1905. Award of grants.
‘‘Sec. 1906. Reports.
‘‘Sec. 1907. Definitions.
‘‘PART T—TRANSITION; EFFECTIVE DATE; REPEALER
421
‘‘Sec. 1901. Continuation of rules, authorities, and proceedings.’’.
(c) AUTHORIZATION OF APPROPRIATIONS.—Section
1001(a) of the Omnibus Crime Control and Safe Streets
Act of 1968 (42 U.S.C. 3793(a)), as amended by section
1062(c), is amended—
(1) in paragraph (3) by striking ‘‘and R’’ and
inserting ‘‘R, and S’’; and
(2) by adding at the end the following new
paragraph:
‘‘(13) There are authorized to be appropriated
$100,000,000 for fiscal year 1994 to carry out projects
under part S.’’.
TITLE XIV—TECHNICAL
CORRECTIONS
SEC. 1401. AMENDMENTS RELATING TO FEDERAL FINAN-
CIAL ASSISTANCE FOR LAW ENFORCEMENT.
(a) TESTING
OF CERTAIN SEX OFFENDERS
FOR
HUMAN IMMUNE DEFICIENCY VIRUS.—Section 506 of
title I of the Omnibus Crime Control and Safe Streets Act
of 1968 (42 U.S.C. 3756) is amended—
(1) in subsection (a) by striking ‘‘Of’’ and in-
serting ‘‘Subject to subsection (f), of’’;
(2) in subsection (c) by striking ‘‘subsections
(b) and (c)’’ and inserting ‘‘subsection (b)’’;
(3) in subsection (e) by striking ‘‘or (e)’’ and
inserting ‘‘or (f)’’; and
422
(4) in subsection (f)(1)—
(A) in subparagraph (A)—
(i) by striking ‘‘, taking into consider-
ation subsection (e) but’’; and
(ii) by striking ‘‘this subsection,’’ and
inserting ‘‘this subsection’’; and
(B) in subparagraph (B) by striking
‘‘amount’’ and inserting ‘‘funds’’.
(b) CORRECTIONAL OPTIONS GRANTS.—(1) Section
515(b) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3762a(b)) is amended—
(A) by striking ‘‘subsection (a)(1) and (2)’’ and
inserting ‘‘subsection (a) (1) and (2)’’; and
(B) in paragraph (2) by striking ‘‘States’’ and
inserting ‘‘public agencies’’.
(2) Section 516 of title I of the Omnibus Crime Con-
trol and Safe Streets Act of 1968 (42 U.S.C. 3762b) is
amended—
(A) in subsection (a) by striking ‘‘for section’’
each place it appears and inserting ‘‘shall be used to
make grants under section’’; and
(B) in subsection (b) by striking ‘‘section
515(a)(1) or (a)(3)’’ and inserting ‘‘section 515(a)
(1) or (3)’’.
423
(3) Section 1001(a)(5) of title I of the Omnibus
Crime Control and Safe Streets Act of 1968 (42 U.S.C.
3793(a)(5)), as amended by section 1002, is amended by
inserting ‘‘(other than chapter B of subpart 2)’’ after
‘‘and E’’.
(c) DENIAL OR TERMINATION OF GRANT.—Section
802(b) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3783(b)) is amended by
striking ‘‘M,,’’ and inserting ‘‘M,’’.
(d) DEFINITIONS.—Section 901(a)(21) of title I of
the Crime Control and Safe Streets Act of 1968 (42
U.S.C. 3791(21)) is amended by adding a semicolon at
the end.
(e) AUTHORIZATION OF APPROPRIATIONS.—Section
1001(a) of title I of the Omnibus Crime Control and Safe
Streets Act of 1968 (42 U.S.C. 3793(a)) is amended—
(1) in paragraph (3) by striking ‘‘and N’’ and
inserting ‘‘N, and O’’;
(2) by redesignating paragraph (6), relating to
part N of title I of the Omnibus Crime Control and
Safe Streets Act of 1968, as paragraph (8) and re-
moving it to follow paragraph (7), relating to part
M of that title I; and
(3) by redesignating paragraph (7), relating to
part O of that title, as paragraph (9).
424
(f) PUBLIC SAFETY OFFICERS DISABILITY BENE-
FITS.—Title I of the Omnibus Crime Control and Safe
Streets Act of 1968 is amended—
(1) in section 1201 (42 U.S.C. 3796)—
(A) in subsection (a) by striking ‘‘sub-
section (g)’’ and inserting ‘‘subsection (h),’’;
and
(B) in subsection (b)—
(i) by striking ‘‘subsection (g)’’ and
inserting ‘‘subsection (h)’’;
(ii) by striking ‘‘personal’’; and
(iii) in the first proviso by striking
‘‘section’’ and inserting ‘‘subsection’’; and
(2) in section 1204(3) (42 U.S.C. 3796b(3)) by
striking ‘‘who was responding to a fire, rescue or po-
lice emergency’’.
(g) HEADINGS.—(1) The heading for part M of title
I of the Omnibus Crime Control and Safe Streets Act of
1968 (42 U.S.C. 3797) is amended to read as follows:
‘‘PART M—REGIONAL INFORMATION SHARING
SYSTEMS’’.
(2) The heading for part O of title I of the Omnibus
Crime Control and Safe Streets Act of 1968 (42 U.S.C.
3796bb) is amended to read as follows:
425
‘‘PART O—RURAL DRUG ENFORCEMENT’’.
(h) TABLE OF CONTENTS.—The table of contents of
title I of the Omnibus Crime Control and Safe Streets Act
of 1968 is amended—
(1) in the item relating to section 501 by strik-
ing ‘‘Drug Control and System Improvement Grant’’
and inserting ‘‘drug control and system improvement
grant’’;
(2) in the item relating to section 1403 by
striking ‘‘Application’’ and inserting ‘‘Applications’’;
and
(3) in the items relating to part O by redesig-
nating sections 1401 and 1402 as sections 1501 and
1502, respectively.
(i) OTHER TECHNICAL AMENDMENTS.—Title I of the
Omnibus Crime Control and Safe Streets Act of 1968 is
amended—
(1) 
in 
section 
202(c)(2)(E) 
(42 
U.S.C.
3722(c)(2)(E)) by striking ‘‘crime,,’’ and inserting
‘‘crime,’’;
(2) in section 302(c)(19) (42 U.S.C. 3732(c))
by striking the period at the end and inserting a
semicolon;
(3) 
in 
section 
602(a)(1) 
(42 
U.S.C.
3769a(a)(1)) by striking ‘‘chapter 315’’ and insert-
ing ‘‘chapter 319’’;
426
(4) 
in 
section 
603(a)(6) 
(42 
U.S.C.
3769b(a)(6)) by striking ‘‘605’’ and inserting
‘‘606’’;
(5) in section 605 (42 U.S.C. 3769c) by strik-
ing ‘‘this section’’ and inserting ‘‘this part’’;
(6) in section 606(b) (42 U.S.C. 3769d(b)) by
striking ‘‘and Statistics’’ and inserting ‘‘Statistics’’;
(7) in section 801(b) (42 U.S.C. 3782(b))—
(A) by striking ‘‘parts D,’’ and inserting
‘‘parts’’;
(B) by striking ‘‘part D’’ each place it ap-
pears and inserting ‘‘subpart 1 of part E’’;
(C) by striking ‘‘403(a)’’ and inserting
‘‘501’’; and
(D) by striking ‘‘403’’ and inserting
‘‘503’’;
(8) in the first sentence of section 802(b) (42
U.S.C. 3783(b)) by striking ‘‘part D,’’ and inserting
‘‘subpart 1 of part E or under part’’;
(9) in the second sentence of section 804(b) (42
U.S.C. 3785(b)) by striking ‘‘Prevention or’’ and in-
serting ‘‘Prevention, or’’;
(10) in section 808 (42 U.S.C. 3789) by strik-
ing ‘‘408, 1308,’’ and inserting ‘‘507’’;
427
(11) in section 809(c)(2)(H) (42 U.S.C.
3789d(c)(2)(H)) by striking ‘‘805’’ and inserting
‘‘804’’;
(12) in section 811(e) (42 U.S.C. 3789f(e)) by
striking ‘‘Law Enforcement Assistance Administra-
tion’’ and inserting ‘‘Bureau of Justice Assistance’’;
(13) 
in 
section 
901(a)(3) 
(42 
U.S.C.
3791(a)(3)) by striking ‘‘and,’’ and inserting ‘‘,
and’’; and
(14) in section 1001(c) (42 U.S.C. 3793(c)) by
striking ‘‘parts’’ and inserting ‘‘part’’.
(j) CONFORMING AMENDMENT TO OTHER LAW.—
Section 4351(b) of title 18, United States Code, is amend-
ed by striking ‘‘Administrator of the Law Enforcement
Assistance Administration’’ and inserting ‘‘Director of the
Bureau of Justice Assistance’’.
SEC. 1402. GENERAL TITLE 18 CORRECTIONS.
(a) SECTION 1031.—Section 1031 of title 18, United
States Code, is amended—
(1) by redesignating subsection (g), as added by
Public Law 101–123, as subsection (h) and remov-
ing it to the end of the section; and
(2) in subsection (h), as redesignated by para-
graph (1), by striking ‘‘a government’’ and inserting
‘‘a Government’’.
428
(b) SECTION 208.—Section 208(c)(1) of title 18,
United States Code, is amended by striking ‘‘Banks’’ and
inserting ‘‘banks’’.
(c) SECTION 1007.—The heading for section 1007 of
title 18, United States Code, is amended by striking
‘‘Transactions’’ and inserting ‘‘transactions’’.
(d) SECTION 1014.—Section 1014 of title 18, United
States Code, is amended by striking the comma that fol-
lows a comma.
(e) ELIMINATION
OF
OBSOLETE
CROSS
REF-
ERENCE.—Section 3293(1) of title 18, United States
Code, is amended by striking ‘‘1008,’’.
(f) PART I PART ANALYSIS.—The item relating to
chapter 33 in the part analysis for part I of title 18, Unit-
ed States Code, is amended by striking ‘‘701’’ and insert-
ing ‘‘700’’.
SEC. 1403. CORRECTIONS OF ERRONEOUS CROSS REF-
ERENCES AND MISDESIGNATIONS.
(a) CONTRABAND IN PRISON.—Section 1791(b) of
title 18, United States Code, is amended by striking ‘‘(c)’’
each place it appears and inserting ‘‘(d)’’.
(b) MONEY LAUNDERING.—Section 1956(c)(7)(D) of
title 18, United States Code, is amended by striking ‘‘sec-
tion 1822 of the Mail Order Drug Paraphernalia Control
Act (100 Stat. 3207–51; 21 U.S.C. 857)’’ and inserting
429
‘‘section 422 of the Controlled Substances Act (21 U.S.C.
863)’’.
(c) REQUIREMENTS FOR GOVERNMENTAL ACCESS.—
Section 2703(d) of title 18, United States Code, is amend-
ed by striking ‘‘section 3126(2)(A)’’ and inserting ‘‘section
3127(2)(A)’’.
(d) PROGRAMS RECEIVING FEDERAL FUNDS.—Sec-
tion 666(d) of title 18, United States Code, is amended—
(1) by redesignating the second paragraph (4)
as paragraph (5);
(2) by striking ‘‘and’’ at the end of paragraph
(3); and
(3) by striking the period at the end of para-
graph (4) and inserting ‘‘; and’’.
(e) OFFENDERS WITH MENTAL DISEASE OR DE-
FECT.—Section 4247(h) of title 18, United States Code,
is amended by striking ‘‘subsection (e) of section 4241,
4243, 4244, 4245, or 4246,’’ and inserting ‘‘section
4241(e), 4243(f), 4244(e), 4245(e), or 4246(e),’’.
(f) CONTINUING CRIMINAL ENTERPRISES.—Section
408(b)(2)(A) of the Controlled Substances Act (21 U.S.C.
848(b)(2)(A)) is amended by striking ‘‘subsection (d)(1)’’
and inserting ‘‘subsection (c)(1)’’.
(g) SENTENCING COMMISSION.—Section 994(h) of
title 28, United States Code, is amended by striking ‘‘sec-
430
tion 1 of the Act of September 15, 1980 (21 U.S.C.
955a)’’ each place it appears and inserting ‘‘the Maritime
Drug Law Enforcement Act (46 U.S.C. App. 1901 et
seq.)’’.
(h) FIREARMS.—Section 924(e)(2)(A)(i) of title 18,
United States Code, is amended by striking ‘‘the first sec-
tion or section 3 of Public Law 96–350 (21 U.S.C. 955a
et seq.)’’ and inserting ‘‘the Maritime Drug Law Enforce-
ment Act (46 U.S.C. App. 1901 et seq.)’’.
(i) ERRONEOUS CITATION IN CRIME CONTROL ACT
OF 1990.—Section 2596(d) of the Crime Control Act of
1990 (104 Stat. 4908) is amended, effective as of the date
of enactment of that Act, by striking ‘‘951(c)(1)’’ and in-
serting ‘‘951(c)(2)’’.
SEC. 1404. OBSOLETE PROVISIONS IN TITLE 18.
Title 18, United States Code, is amended—
(1) in section 212 by striking ‘‘or of any Na-
tional Agricultural Credit Corporation,’’ and by
striking ‘‘or National Agricultural Credit Corpora-
tions,’’;
(2) in section 213 by striking ‘‘or examiner of
National Agricultural Credit Corporations’’;
(3) in section 709 by striking the seventh and
thirteenth paragraphs;
431
(4) in section 711 by striking the second para-
graph;
(5) by striking section 754 and amending the
chapter analysis for chapter 35 by striking the item
relating to section 754;
(6) in sections 657 and 1006 by striking ‘‘Re-
construction Finance Corporation,’’ and by striking
‘‘Farmers’ Home Corporation,’’;
(7) in section 658 by striking ‘‘Farmers’ Home
Corporation,’’;
(8) in section 1013 by striking ‘‘, or by any Na-
tional Agricultural Credit Corporation’’;
(9) in section 1160 by striking ‘‘white person’’
and inserting ‘‘non-Indian’’;
(10) in section 1698 by striking the second
paragraph;
(11) by striking sections 1904 and 1908 and
amending the chapter analysis for chapter 93 by
striking the items relating to those sections;
(12) in section 1909 by inserting ‘‘or’’ before
‘‘farm credit examiner’’ and by striking ‘‘or an ex-
aminer of National Agricultural Credit Corpora-
tions,’’;
(13) by striking sections 2157 and 2391 and
amending the chapter analyses for chapters 105 and
432
115, respectively, by striking the items relating to
those sections;
(14) in section 2257 by striking subsections (f)
and (g) that were enacted by Public Law 100–690
(102 Stat. 4488);
(15) in section 3113 by striking the third para-
graph; and
(16) in section 3281 by striking ‘‘except for of-
fenses barred by the provisions of law existing on
August 4, 1939’’.
SEC. 1405. CORRECTION OF DRAFTING ERROR IN THE FOR-
EIGN CORRUPT PRACTICES ACT.
Section 104(a)(3) of the Foreign Corrupt Practices
Act of 1977 (15 U.S.C. 78dd–2(a)(3)) is amended by
striking ‘‘issuer’’ and inserting ‘‘domestic concern’’.
SEC. 1406. ELIMINATION OF REDUNDANT PENALTY.
Section 1864(c) of title 18, United States Code, is
amended by striking ‘‘(b) (3), (4), or (5)’’ and inserting
‘‘(b)(5)’’.
SEC. 1407. CORRECTIONS OF MISSPELLINGS AND GRAM-
MATICAL ERRORS.
Title 18, United States Code, is amended—
(1) in section 513(c)(4) by striking ‘‘association
or persons’’ and inserting ‘‘association of persons’’;
433
(2) 
in 
section 
1956(e) 
by 
striking
‘‘Evironmental’’ and inserting ‘‘Environmental’’;
(3) in section 3125—
(A) in subsection (a)(2) by striking the
quotation marks; and
(B) in subsection (d) by striking ‘‘provider
for’’ and inserting ‘‘provider of’’; and
(4) in section 3731, in the second undesignated
paragraph, by striking ‘‘order of a district courts’’
and inserting ‘‘order of a district court’’.
TITLE XV—FEDERAL LAW
ENFORCEMENT AGENCIES
SEC. 1501. SHORT TITLE.
This title may be cited as the ‘‘Federal Law Enforce-
ment Act of 1993’’.
SEC. 1502. AUTHORIZATION OF APPROPRIATIONS FOR FED-
ERAL LAW ENFORCEMENT AGENCIES.
There is authorized to be appropriated $333,500,000
for fiscal year 1994 (which shall be in addition to any
other appropriations) to be allocated as follows:
(1) For the Drug Enforcement Administration,
$100,500,000, which shall include—
(A) not to exceed $45,000,000 to hire,
equip, and train not less than 350 agents and
necessary support personnel to expand DEA in-
434
vestigations and operations against drug traf-
ficking organizations in rural areas; and
(B) not to exceed $25,000,000 to expand
DEA State and Local Task Forces, including
payment of State and local overtime, equip-
ment, and personnel costs.
(2) For the Federal Bureau of Investigation,
$98,000,000, for the hiring of additional agents and
support personnel, which shall include not more than
$35,000,000 for the purpose of hiring, equipping,
and training not less than 250 agents and necessary
support personnel to expand investigations and oper-
ations by the Federal Bureau of Investigation in
rural areas.
(3) For the Immigration and Naturalization
Service, $45,000,000, to be further allocated as fol-
lows:
(A) $25,000,000 to hire, train, and equip
no fewer than 500 full-time equivalent Border
Patrol officer positions.
(B) $20,000,000 to hire, train, and equip
no fewer than 400 full-time equivalent INS
criminal investigators dedicated to drug traf-
ficking by illegal aliens and to deportations of
criminal aliens.
435
(4) 
For 
the 
United 
States 
attorneys,
$45,000,000 to hire and train not less than 350 ad-
ditional prosecutors and support personnel dedicated
to the prosecution of drug trafficking and related of-
fenses.
(5) For the United States Marshals Service,
$10,000,000.
(6) For the Bureau of Alcohol, Tobacco, and
Firearms, $15,000,000 to hire, equip, and train not
less than 100 special agents and support personnel
to investigate firearms violations committed by drug
trafficking organizations, particularly violent gangs.
(7) For the United States courts, $20,000,000
for additional magistrates, probation officers, other
personnel, and equipment to address the case-load
generated by the additional investigative and pros-
ecutorial resources provided in this title.
TITLE XVI—FEDERAL PRISONS
SEC. 1601. AUTHORIZATION OF APPROPRIATIONS FOR NEW
PRISON CONSTRUCTION.
There is authorized to be appropriated for fiscal year
1993 to the buildings and facilities account, Federal Pris-
on System, Department of Justice, $500,000,000 for the
planning of, acquisition of sites for, and the construction
of new penal and correctional facilities, such appropria-
436
tions to be in addition to any appropriations provided in
regular appropriations Acts or continuing resolutions for
that fiscal year.
TITLE XVII—PRE-TRIAL
INTERROGATION
SEC. 1701. It is the sense of the Congress that the
Attorney General shall instruct all United States Attor-
neys, and implement policies consistent therewith, that
confessions obtained in conformity with section 3501 of
title 18, United States Code will be offered into evidence.
TITLE XVIII—FUNDING
SEC. 1801. FUNDING OF SPENDING THROUGH RESCISSIONS.
(a) FISCAL YEAR 1993.—Of the funds made avail-
able in appropriations Acts for fiscal year 1993 for each
of the following accounts, there is hereby rescinded 16 per-
cent of the amount that remains unobligated on the date
of the enactment of this Act:
(1) ‘‘United States Fish and Wildlife Service—
Construction’’.
(2) ‘‘National Park Service—Construction’’.
(3) ‘‘Bureau of Indian Affairs—Construction’’.
(4) ‘‘Federal Bureau of Investigation—Salaries
and Expenses’’.
(5) ‘‘Federal Prison System—Buildings and
Facilities’’.
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(6) ‘‘General Services Administration—Federal
Buildings Fund’’.
(7) ‘‘General Services Administration—Infor-
mation Technology Fund’’.
(8) ‘‘Payments to Copyright Owners’’.
(9) ‘‘Agency for International Development—
Economic Support Fund’’.
(10) ‘‘Agricultural Marketing Service—Funds
for Strengthening Markets, Income, and Supply
(Section 32)’’.
(11) ‘‘Department of Energy —SPR Petroleum
Account’’.
(12) ‘‘United States Enrichment Corporation
Fund’’.
(13) ‘‘General Services Administration’’ (other
than the accounts specified in paragraphs (6) and
(7)).
(14) ‘‘Office of Personnel Management—Sala-
ries and Expenses’’.
(15) ‘‘American Battle Monuments Commis-
sion—Salaries and Expenses’’.
(16) ‘‘Interstate Commerce Commission—Sala-
ries and Expenses’’.
(17) ‘‘Coast Guard—Research, Development,
Test, and Evaluation’’.