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<bill bill-stage="Introduced-in-Senate" public-private="public"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
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<dc:title>113 S1744 IS: Security Clearance Accountability, Reform, and Enhancement Act</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2013-11-20</dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="yes">II</distribution-code><congress>113th CONGRESS</congress><session>1st Session</session><legis-num>S. 1744</legis-num><current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber><action><action-date date="20131120">November 20, 2013</action-date><action-desc><sponsor name-id="S314">Mr. Tester</sponsor> (for himself, <cosponsor name-id="S349">Mr. Portman</cosponsor>, <cosponsor name-id="S312">Mrs. McCaskill</cosponsor>, <cosponsor name-id="S319">Mr. Begich</cosponsor>, <cosponsor name-id="S127">Mr. Baucus</cosponsor>, <cosponsor name-id="S282">Mr. Nelson</cosponsor>, and <cosponsor name-id="S345">Mr. Johnson of Wisconsin</cosponsor>) introduced the following bill; which was read twice and referred to the <committee-name committee-id="SSGA00">Committee on Homeland Security and Governmental Affairs</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title>To strengthen the accountability of individuals involved in misconduct affecting the integrity of background investigations, to update guidelines for security clearances, and for other purposes.</official-title></form><legis-body><section id="idB41365BC424A41FF99A593E3837BDF42" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Security Clearance Accountability, Reform, and Enhancement Act</short-title></quote>.</text></section><section id="id565d66084a734adead10c2275a1ae098"><enum>2.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act—</text><paragraph id="ida9619ad3a78b4c80a2f93cd7381dd4b7"><enum>(1)</enum><text>the term <term>administrative leave</term>—</text><subparagraph id="id5CC9EF09F4EA434A90F3C19DDCC7F000"><enum>(A)</enum><text>means a period of administratively authorized absence from official duties by an employee of an agency without loss of pay or charge to the leave account of the employee; and</text></subparagraph><subparagraph id="idEA313C986A8C4BCF9F1A5A2B429B20CE"><enum>(B)</enum><text>does not include the absence of an employee of an agency who is performing officially sanctioned duties away from the usual work site or that are  different from the regular duties of the employee;</text></subparagraph></paragraph><paragraph id="id99A79DC753E54C3CBEA4CB134B569F68"><enum>(2)</enum><text>the term <term>agency</term> has the meaning given that term  in section 3001 of the Intelligence Reform and Terrorism Prevention Act of 2004 (<external-xref legal-doc="usc" parsable-cite="usc/50/3341">50 U.S.C. 3341</external-xref>);</text></paragraph><paragraph id="idDAC969C8354946649767ADE52BD15741"><enum>(3)</enum><text>the term <term>appropriate congressional committees</term> means—</text><subparagraph id="idFD33FFDE7938429882FCDEE654CFC5F0"><enum>(A)</enum><text>the Committee on Homeland Security and Governmental Affairs and the Select Committee on Intelligence of the Senate; and</text></subparagraph><subparagraph id="id5BAE830478754B52A059C31A543A59CF"><enum>(B)</enum><text>the Committee on Oversight and Government Reform and the Permanent Select Committee on Intelligence of the House of Representatives;</text></subparagraph></paragraph><paragraph id="id05A7B40B799E45D6A729601902C35674"><enum>(4)</enum><text>the term <term>background investigation</term> means any investigation required for the purpose of determining whether an individual may be appointed to, or continue to occupy, a position, as an employee or contractor of an agency, that requires its occupant to have access to classified information or secure government facilities;</text></paragraph><paragraph id="id44DCD06F15244F3BBD563723C241A832"><enum>(5)</enum><text>the term <term>covered contract</term> means a contract—</text><subparagraph id="idA15ED374DCE7482DAF05A37D627FF248"><enum>(A)</enum><text>between an agency and a prime contractor;</text></subparagraph><subparagraph id="id9523988F8EA44C85A9AD4436BBD0D694"><enum>(B)</enum><text>between a prime contractor and a subcontractor; and</text></subparagraph><subparagraph id="id53F19B847D5A41888F60C63553982C0D"><enum>(C)</enum><text>between subcontractors;</text></subparagraph></paragraph><paragraph id="id8F5B237F559A47D2B5DA668813497668"><enum>(6)</enum><text>the term <term>debar</term>—</text><subparagraph commented="no" id="id9FF54271DD804FCBB5AAC8B536F5F396"><enum>(A)</enum><text>means to prohibit an individual from being appointed to, or continuing to occupy, a position, as a contractor of an agency, that requires its occupant to supervise, conduct, or otherwise administer background investigations; and</text></subparagraph><subparagraph id="id2D2508FD42B44E6F910262310B23BC0B"><enum>(B)</enum><text>shall be construed within the parameters and scope of debarment under subpart 9.4 of part 9 of title 48, Code of Federal Regulations, or any successor thereto;</text></subparagraph></paragraph><paragraph id="id42C8706B35284AEFBBF7D9057CA9B86A"><enum>(7)</enum><text>the term <term>Director</term> means the Director of the Office of Personnel Management;</text></paragraph><paragraph id="id9B379B3A8D404046B74AAD1E0D2E82EB"><enum>(8)</enum><text>the term <term>prime contractor</term> means a person who enters into a contract with an agency;</text></paragraph><paragraph id="id4738F243F64B4913AA3A91BE3859C510"><enum>(9)</enum><text>the term <term>subcontractor</term> means a person who has contracted with a prime contractor or with another subcontractor to perform a contract with an agency; and</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="id8F7FC854DF254B498A5511747BC5731D"><enum>(10)</enum><text>the term <term>terminate</term> means to prohibit an individual from being appointed to, or continuing to occupy, a position, as an employee of an agency, that requires its occupant to supervise, conduct, or otherwise administer background investigations.</text></paragraph></section><section id="id6858EAA720B84E21BC494318DBA9248D"><enum>3.</enum><header>Termination and debarment of individuals involved in misconduct affecting the integrity of the background investigations program of the Office of Personnel Management</header><subsection id="idEA8B43549B4E48C3930C8A96565B3559"><enum>(a)</enum><header>Termination</header><text>The Director shall terminate an individual employed by the Office of Personnel Management if the Director determines, based upon a preponderance of the evidence, that the individual was intentionally involved in misconduct affecting the integrity of the background investigations program of the Office of Personnel Management, including—</text><paragraph id="idae0b7d7d832f4588a79b07c572e2cf9d"><enum>(1)</enum><text>falsification of a background investigation report;</text></paragraph><paragraph id="id05a9f0a8509540648b665499c153919d"><enum>(2)</enum><text>fraud relating to a background investigation report; or</text></paragraph><paragraph id="idE49D3C5D3FAC4D8D8819D1F33AC5A992"><enum>(3)</enum><text>other serious misconduct that compromises the integrity of a background investigation report.</text></paragraph></subsection><subsection id="id7EC1308DEDE84CFBB4A548F020F3323B"><enum>(b)</enum><header>Debarment</header><text>The Director shall debar an individual employed or contracted by a person under contract with the Office of Personnel Management if the Director determines, based upon a preponderance of the evidence, that the individual was intentionally involved in misconduct that has the potential to affect the integrity of the background investigations program of the Office of Personnel Management, including—</text><paragraph id="id612492C9EB084C81898C07C24736F0FB"><enum>(1)</enum><text>falsification of a background investigation report;</text></paragraph><paragraph id="idF45E7A8645BA4DC9862D96912B9AF8CD"><enum>(2)</enum><text>fraud relating to a background investigation report; or</text></paragraph><paragraph commented="no" display-inline="no-display-inline" id="idF38312636D174D7FA88E6E0B7E7407BE"><enum>(3)</enum><text>other serious misconduct that compromises the integrity of a background investigation report.</text></paragraph></subsection><subsection id="idb0fad80811754127808416612f115c75"><enum>(c)</enum><header>Suspension</header><paragraph id="idD4208AEE6AC14192937467DE7DF3621A"><enum>(1)</enum><header>In general</header><text>The Director shall suspend an individual employed or contracted by a person under contract with the Office of Personnel Management if the Director determines, based upon a preponderance of the evidence, that an investigation is required to determine whether the individual was intentionally  involved in misconduct affecting the integrity of the background investigations program of the Office of Personnel Management, including—</text><subparagraph id="idB9B205BD5BD3457DA0173CEBDD828FE6"><enum>(A)</enum><text>falsification of a background investigation report;</text></subparagraph><subparagraph id="idEB15C11236CD41008AF88C04B31FD86C"><enum>(B)</enum><text>fraud relating to a background investigation report; or</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idBF241BB6AF5643FCB6D2E29D9C5D1F2A"><enum>(C)</enum><text>other serious misconduct that compromises the integrity of a background investigation report.</text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="idFA239B3E833849A9BC3C4C2FCDE46856"><enum>(2)</enum><header>Duration of suspension</header><text>An individual suspended under paragraph (1) shall remain suspended until such time that the Director determines that the individual was not intentionally involved in misconduct affecting the integrity of the background investigations program of the Office of Personnel Management.</text></paragraph></subsection><subsection id="idf63d96faff304fe1ab75ac1f547a6e9d"><enum>(d)</enum><header>Administrative leave</header><paragraph id="idA67C7BF60F724D35AAA553BB97AD966E"><enum>(1)</enum><header>In general</header><text>The Director shall place on administrative leave an individual employed by the Office of Personnel Management if the Director determines, based upon a preponderance of the evidence, that an investigation is required to determine whether the individual was intentionally  involved in misconduct affecting the integrity of the background investigations program of the Office of Personnel Management, including—</text><subparagraph id="id978E8D1126F7407D85CA24348F226B73"><enum>(A)</enum><text>falsification of a background investigation report;</text></subparagraph><subparagraph id="id14E5C07869DD423C9B2EB719D96A379E"><enum>(B)</enum><text>fraud relating to a background investigation report; or</text></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id4A64C674B2574D39950FCDB34681C52C"><enum>(C)</enum><text>other serious misconduct that compromises the integrity of a background investigation report.</text></subparagraph></paragraph><paragraph commented="no" display-inline="no-display-inline" id="idFF06113155704BE69774791B2EC8B131"><enum>(2)</enum><header>Period of administrative leave</header><text>An individual placed on administrative leave under paragraph (1) shall remain on administrative leave until such time that the Director determines that the individual was not intentionally involved in misconduct affecting the integrity of the background investigations program of the Office of Personnel Management.</text></paragraph></subsection><subsection id="id14F2BB2171D843C4B12BBFC3DDFF4EA0"><enum>(e)</enum><header>Procedures</header><text>The Director shall establish procedures under which subsections (a) through (d) shall be carried out, which shall—</text><paragraph id="id18135F2E59084FD8A9908ECD377A9D08"><enum>(1)</enum><text>with respect to employees—</text><subparagraph id="id3177EF688DAD4F0689083D1065D9D335"><enum>(A)</enum><text>ensure that—</text><clause id="idF4B5B70848294D6FB1066CD0A96BA521"><enum>(i)</enum><text>the employee is provided with notice and opportunity to be heard; and</text></clause><clause commented="no" display-inline="no-display-inline" id="id330825B46CAC4195BE24E33565A02C23"><enum>(ii)</enum><text>the determination whether to terminate or reinstate the employee is made expeditiously; and</text></clause></subparagraph><subparagraph id="id4071DB7B2C6C40BBB07DD0968F105DE5"><enum>(B)</enum><text>be in accordance with chapters 5 and 75 of title 5, United States Code; and</text></subparagraph></paragraph><paragraph id="id2d47998f5cee4a24aca54f1dc80dd7a3"><enum>(2)</enum><text>with respect to individuals employed or contracted by persons under contract with the Office of Personnel Management, shall be carried out in accordance with <external-xref legal-doc="regulation" parsable-cite="cfr/48/9.406">section 9.406–3</external-xref> of title 48, Code of Federal Regulations, or any successor thereto.</text></paragraph></subsection><subsection id="idbbb961b93334443581ffd8fd88e89431"><enum>(f)</enum><header>Mandatory disclosure</header><text>Any covered contract shall include a provision requiring the prime contractor or subcontractor to disclose any misconduct of the type described under subsections (a) through (d) and any violation of Federal law to the agency in a timely manner, and in no event later than 90 days after the date that the misconduct is discovered by the prime contractor or subcontractor.</text></subsection><subsection id="id06840b928c0d4119b3f3d03edf4cad14"><enum>(g)</enum><header>Reporting</header><text>Not later than 1 year after the date of enactment of this Act, and annually thereafter, the Director shall submit to the appropriate congressional committees  a report providing—</text><paragraph id="idBD158D711BCE4F01870F7684965E8793"><enum>(1)</enum><text>the number of individuals terminated under subsection (a);</text></paragraph><paragraph id="id3E78FBA3876C4888A660B05E858F4C09"><enum>(2)</enum><text>the number of individuals debarred under subsection (b);</text></paragraph><paragraph id="id67F1B9A638424BCEB90E268587C79B4A"><enum>(3)</enum><text>the number of individuals suspended under subsection (c);</text></paragraph><paragraph id="id954A9962C15A4FF58D9E1645D6DD270F"><enum>(4)</enum><text>the number of individuals placed on administrative leave under subsection (d); and</text></paragraph><paragraph id="id7A25026498B4428985F5383A9463360B"><enum>(5)</enum><text>details of the misconduct that resulted in each termination under subsection (a), debarment under subsection (b), suspension under subsection (c), and placement on administrative leave under subsection (d).</text></paragraph></subsection></section><section id="idC14EDAB3F51849429BFF13B17680F153"><enum>4.</enum><header>Review and update of classified information guidance</header><subsection id="id3A130FB0C5124FC28FF9CC7515D6F4EA"><enum>(a)</enum><header>Guidelines</header><text>Not later than 180 days after the date of enactment of this Act, the President shall review and update guidance for agencies that shall be used to—</text><paragraph id="id6CEC9F7CA2994D6384296CE9938CDEBA"><enum>(1)</enum><text>determine whether a position requires its occupant to have a security clearance;</text></paragraph><paragraph id="id74F55792389C47E49DADF92CCB4A6DF9"><enum>(2)</enum><text>implement the guidance provided in paragraph (1), including quality controls; and</text></paragraph><paragraph id="idE60DC6F069994AD7A9C195FACF1B9F6C"><enum>(3)</enum><text>not less frequent than every 5 years, review and, if necessary, revise the designation of a position as requiring its occupant to have access to classified information or secure government facilities.</text></paragraph></subsection><subsection id="idCBF12E28F2AA433D8E4641EA1B61B4AF"><enum>(b)</enum><header>Reports to Congress</header><text>Not later than 30 days after a review under subsection (a)(2), the President shall submit to the appropriate congressional committees a report on any issues identified in the review, and any updates made, under subsection (a)(2).</text></subsection><subsection commented="no" display-inline="no-display-inline" id="idD7DCFE913A7A46E7832A5A382A26091D"><enum>(c)</enum><header>No change in authority</header><text>Nothing in this section limits or expands the authority of any agency to designate a position as requiring its occupant to have access to classified information or secure government facilities.</text></subsection></section></legis-body></bill>


