TRUMP Special Counsel Act

Bill: 115-hr-2444
Sponsor: full_name: Rep. Jackson Lee, Sheila [D-TX-18]
Introduced: 2017-05-16
Policy area: Crime and Law Enforcement
Subjects: Congressional oversight

Criminal investigation, prosecution, interrogation

Department of Justice

Diplomacy, foreign officials, Americans abroad

Federal officials

Government ethics and transparency, public corruption

Government information and archives

Presidents and presidential powers, Vice Presidents
Latest action: action_date: 2017-06-07
text: Referred to the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations.

Summaries:
action_date: 2017-05-16
action_desc: Introduced in House
text: <p><b>Trusted, Reliable, Unquestioned Method of Procedure for Special Counsel Appointment, Limitations, and Powers Act of 2017 or the TRUMP Special Counsel Act </b></p> <p>This bill requires the Attorney General to appoint a special counsel when the Attorney General determines that the investigation or prosecution of a person or matter would present a conflict of interest for the Department of Justice (DOJ) or other extraordinary circumstances exist. Extraordinary circumstances exist in any criminal investigation of the President, Vice President, and their spouses or children, or which involves the activities of agents or entities under the control of a foreign state acting in concert with agents associated with the President or Vice President.</p> <p>The jurisdiction of a special counsel is established by the Attorney General, who shall include a specific factual statement of the matter to be investigated. The special counsel's jurisdiction also includes the authority to investigate and prosecute federal crimes committed with the intent to interfere with the investigation. </p> <p>A special counsel may request the assignment of appropriate DOJ employees to assist him or her. If necessary, the special counsel may request that additional personnel be hired or assigned from outside DOJ. </p> <p>The special counsel shall exercise, within the scope of his or her jurisdiction, the full power and independent authority to exercise all investigative and prosecutorial functions of any U.S. Attorney.</p> <p>The special counsel and staff shall be subject to disciplinary action for misconduct under the same standards as other employees of DOJ.</p> <p>At the conclusion of the special counsel's work, the special counsel must provide the Attorney General with a confidential report explaining prosecution or declination decisions.</p>

tv_txt: I 115th CONGRESS 1st Session H. R. 2444 IN THE HOUSE OF REPRESENTATIVES May 16, 2017 Ms. Jackson Lee introduced the following bill; which was referred to the Committee on the Judiciary A BILL To create an alternative prosecutor for certain Federal offenses.

1. Short title This Act may be cited as the Trusted, Reliable, Unquestioned Method of Procedure for Special Counsel Appointment, Limitations, and Powers Act of 2017 or the TRUMP Special Counsel Act . 2. Grounds for appointing a Special Counsel (a) In general The Attorney General shall appoint a Special Counsel when the Attorney General determines that— (1) criminal investigation of a person or matter is warranted; (2) that investigation or prosecution of that person or matter by a United States Attorney’s Office or litigating Division of the Department of Justice would present a conflict of interest for the Department or other extraordinary circumstances; and (3) under the circumstances, it would be in the public interest to appoint an outside Special Counsel to assume responsibility for the matter. (b) Extraordinary circumstances For the purposes of subsection (a) extraordinary circumstances exist in any criminal investigation— (1) of the President, Vice President, their spouses or children, or any organization, enterprise, or entity owned by, under the control of, or serving the interests of the President or Vice President; or (2) which involves the activities of agents or entities under the control of or allied with a foreign state acting in concert with agents, organizations or entities associated with the President or the Vice President. 3. Alternatives available to the Attorney General (a) In general When matters are brought to the attention of the Attorney General that might warrant consideration of appointment of a Special Counsel, the Attorney General may— (1) appoint a Special Counsel; (2) direct that an initial investigation, consisting of such factual inquiry or legal research as the Attorney General deems appropriate, be conducted in order to better inform the decision; or (3) conclude that under the circumstances of the matter, the public interest would not be served by removing the investigation from the normal processes of the Department, and that the appropriate component of the Department should handle the matter. (b) Mitigation of conflicts of interest If the Attorney General reaches the conclusion described in subsection (a)(3), the Attorney General may direct that appropriate steps be taken to mitigate any conflicts of interest, such as recusal of particular officials. 4. Qualifications of the Special Counsel (a) In general An individual named as Special Counsel shall be a lawyer with a reputation for integrity and impartial decisionmaking, and with appropriate experience to ensure both that the investigation will be conducted ably, expeditiously and thoroughly, and that investigative and prosecutorial decisions will be supported by an informed understanding of the criminal law and Department of Justice policies. The Special Counsel shall be selected from outside the United States Government. Special Counsels shall agree that their responsibilities as Special Counsel shall take first precedence in their professional lives, and that it may be necessary to devote their full time to the investigation, depending on its complexity and the stage of the investigation. (b) Method of appointment; background investigation The Attorney General shall consult with the Assistant Attorney General for Administration to ensure an appropriate method of appointment, and to ensure that a Special Counsel undergoes an appropriate background investigation and a detailed review of ethics and conflicts of interest issues. A Special Counsel shall be appointed as a confidential employee as defined in section 7511(b)(2)(C) of title 5, United States Code. 5. Jurisdiction (a) Original jurisdiction The jurisdiction of a Special Counsel shall be established by the Attorney General. The Attorney General shall provide to the Special Counsel a specific factual statement of the matter to be investigated. The jurisdiction of a Special Counsel shall also include the authority to investigate and prosecute Federal crimes committed in the course of, and with intent to interfere with, the Special Counsel’s investigation, such as perjury, obstruction of justice, destruction of evidence, and intimidation of witnesses; and to conduct appeals arising out of any matter being investigated or prosecuted. (b) Additional jurisdiction If in the course of an investigation the Special Counsel concludes that additional jurisdiction beyond that specified in the original jurisdiction is necessary in order to fully investigate and resolve the matters assigned, or to investigate new matters that come to light in the course of the investigation, the Special Counsel shall consult with the Attorney General, who will determine whether to include the additional matters within the Special Counsel’s jurisdiction or assign them elsewhere. (c) Civil and administrative jurisdiction If in the course of an investigation the Special Counsel determines that administrative remedies, civil sanctions or other governmental action outside the criminal justice system might be appropriate, the Special Counsel shall consult with the Attorney General with respect to the appropriate component to take any necessary action. A Special Counsel shall not have civil or administrative authority unless specifically granted such jurisdiction by the Attorney General. 6. Staff A Special Counsel may request the assignment of appropriate Department employees to assist the Special Counsel. The Department shall gather and provide the Special Counsel with the names and résumés of appropriate personnel available for detail. The Special Counsel may also request the detail of specific employees, and the office for which the designated employee works shall make reasonable efforts to accommodate the request. The Special Counsel shall assign the duties and supervise the work of such employees while they are assigned to the Special Counsel. If necessary, the Special Counsel may request that additional personnel be hired or assigned from outside the Department. All personnel in the Department shall cooperate to the fullest extent possible with the Special Counsel. 7. Powers and authority Subject to the limitations in section 8, the Special Counsel shall exercise, within the scope of the Special Counsel’s jurisdiction, the full power and independent authority to exercise all investigative and prosecutorial functions of any United States Attorney. Except as provided in this part, the Special Counsel shall determine whether and to what extent to inform or consult with the Attorney General or others within the Department about the conduct of the Special Counsel’s duties and responsibilities. 8. Conduct and accountability (a) Rules of the Department of Justice A Special Counsel shall comply with the rules, regulations, procedures, practices and policies of the Department of Justice. The Special Counsel shall consult with appropriate offices within the Department for guidance with respect to established practices, policies and procedures of the Department, including ethics and security regulations and procedures. Should the Special Counsel conclude that the extraordinary circumstances of any particular decision would render compliance with required review and approval procedures by the designated Departmental component inappropriate, the Special Counsel may consult directly with the Attorney General. (b) Supervision by officials of Department of Justice The Special Counsel shall not be subject to the day-to-day supervision of any official of the Department. However, the Attorney General may request that the Special Counsel provide an explanation for any investigative or prosecutorial step, and may after review conclude that the action is so inappropriate or unwarranted under established Departmental practices that it should not be pursued. In conducting that review, the Attorney General will give great weight to the views of the Special Counsel. If the Attorney General concludes that a proposed action by a Special Counsel should not be pursued, the Attorney General shall notify Congress as specified in section 11(a)(3). (c) Ethical duties The Special Counsel and staff shall be subject to disciplinary action for misconduct and breach of ethical duties under the same standards and to the same extent as are other employees of the Department of Justice. Inquiries into such matters shall be handled through the appropriate office of the Department upon the approval of the Attorney General. (d) Discipline and removal The Special Counsel may be disciplined or removed from office only by the personal action of the Attorney General. The Attorney General may remove a Special Counsel for misconduct, dereliction of duty, incapacity, conflict of interest, or for other good cause, including violation of Departmental policies. The Attorney General shall inform the Special Counsel in writing of the specific reason for the removal. 9. Notification and reports by the special counsel (a) Budget (1) A Special Counsel shall be provided all appropriate resources by the Department of Justice. Within the first 60 days of appointment, the Special Counsel shall develop a proposed budget for the current fiscal year with the assistance of the Justice Management Division for the Attorney General’s review and approval. Based on the proposal, the Attorney General shall establish a budget for the operations of the Special Counsel. The budget shall include a request for assignment of personnel, with a description of the qualifications needed. (2) Thereafter, 90 days before the beginning of each fiscal year, the Special Counsel shall report to the Attorney General the status of the investigation, and provide a budget request for the following year. The Attorney General shall determine whether the investigation should continue and, if so, establish the budget for the next year. (b) Notification of significant events The Special Counsel shall notify the Attorney General of events in the course of the investigation in conformity with the Departmental guidelines with respect to Urgent Reports. (c) Closing documentation At the conclusion of the Special Counsel’s work, the Special Counsel shall provide the Attorney General with a confidential report explaining the prosecution or declination decisions reached by the Special Counsel. 10. Notification and reports by the Attorney General (a) Notification The Attorney General shall notify the Chairman and Ranking Minority Member of the Judiciary Committees of each House of Congress, with an explanation for each action— (1) upon appointing a Special Counsel; (2) upon removing any Special Counsel; and (3) upon conclusion of the Special Counsel’s investigation, including, to the extent consistent with applicable law, a description and explanation of instances (if any) in which the Attorney General concluded that a proposed action by a Special Counsel was so inappropriate or unwarranted under established Departmental practices that it should not be pursued. (b) Delay of notification The notification requirement in subsection (a)(1) of this section may be tolled by the Attorney General upon a finding that legitimate investigative or privacy concerns require confidentiality. At such time as confidentiality is no longer needed, the notification shall be provided. (c) Public release The Attorney General may determine that public release of these reports would be in the public interest, to the extent that release would comply with applicable legal restrictions. All other releases of information by any Department of Justice employee, including the Special Counsel and staff, concerning matters handled by Special Counsels shall be governed by the generally applicable Departmental guidelines concerning public comment with respect to any criminal investigation, and relevant law. 11. Authorization of appropriations (a) In general There are authorized to be appropriated to carry out this Act $100,000,000 for each of the fiscal years 2017 through 2021. (b) Availability Funds appropriated under subsection (a) shall remain available until expended.