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<bill bill-stage="Introduced-in-Senate" dms-id="A1" public-private="public">
	<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>115 S2002 IS: Ensuring Protections for Intelligence Community Contractor Whistleblowers Act of 2017</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2017-10-24</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>
</dublinCore>
</metadata>
<form>
		<distribution-code display="yes">II</distribution-code>
		<congress>115th CONGRESS</congress><session>1st Session</session>
		<legis-num>S. 2002</legis-num>
		<current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber>
		<action>
			<action-date date="20171024">October 24, 2017</action-date>
			<action-desc><sponsor name-id="S312">Mrs. McCaskill</sponsor> introduced the following bill; which was read twice and referred to the <committee-name committee-id="SLIN00">Select Committee on Intelligence</committee-name></action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To amend the National Security Act of 1947 to provide whistleblower protections for employees of
			 contractors of elements of the intelligence community, and for other
			 purposes.</official-title>
	</form>
	<legis-body>
 <section id="S1" 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>Ensuring Protections for Intelligence Community Contractor Whistleblowers Act of 2017</short-title></quote>.</text> </section><section id="id0717CF8562AF4BA3879C6D03B6515267" section-type="subsequent-section"><enum>2.</enum><header>Whistleblower protections for contractors and grantees of the intelligence community</header> <subsection id="id85638BF72487452680FFB634D436B304"><enum>(a)</enum><header>In general</header> <text display-inline="yes-display-inline">Title XI of the National Security Act of 1947 (<external-xref legal-doc="usc" parsable-cite="usc/50/3231">50 U.S.C. 3231</external-xref> et seq.) is amended by adding at the end the following:</text>
				<quoted-block display-inline="no-display-inline" id="id8ba7983fbd954854a2347dfb1de11f89" style="OLC">
					<section id="idfbcb62f607664d06bcd3fa466b94e188"><enum>1105.</enum><header>Whistleblower protections for contractors and grantees of the intelligence
			 community</header>
 <subsection id="id90E19E644E9B483090AC6FA899FC08AE"><enum>(a)</enum><header>Definitions</header><text display-inline="yes-display-inline">In this section:</text> <paragraph id="idbcf53f51b6a04d0ca772faa782c55a99"><enum>(1)</enum><header>Agency</header><text>The term <term>agency</term> means an executive department or independent establishment (as such terms are defined in sections 101 and 104 of title 5, United States Code) that contains an intelligence community element, except for the Federal Bureau of Investigation.</text>
 </paragraph><paragraph id="ide9b78f2467164223a2cdaf014e6d1901"><enum>(2)</enum><header>Applicant</header><text>The term <term>applicant</term> means an individual who is applying to be an employee of a contractor, subcontractor, grantee or subgrantee.</text>
 </paragraph><paragraph id="id12db1f25f2e24b059a305704abc5bff8"><enum>(3)</enum><header>Contract</header><text>The term <term>contract</term> means a contract, including a personal services contract, awarded by the head of an agency.</text> </paragraph><paragraph id="idadb77b6082344ce9acafa2d3078830e4"><enum>(4)</enum><header>Contractor</header><text>The term <term>contractor</term> means an entity awarded a contract.</text>
 </paragraph><paragraph commented="no" id="id9ba4f17a3fb84c4f9fe6b3a822dc4e11"><enum>(5)</enum><header>Covered intelligence community element</header><text>The term <term>covered intelligence community element</term> means the Central Intelligence Agency, the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, the National Security Agency, the Office of the Director of National Intelligence, and the National Reconnaissance Office.</text>
 </paragraph><paragraph id="id88c986b3cacd4f3ebfdd9f0ca308dcd5"><enum>(6)</enum><header>Employee</header><text>The term <term>employee</term> means an individual who is an officer or an employee of a contractor, subcontractor, grantee, or subgrantee.</text>
 </paragraph><paragraph id="id3158710a34734d69a0b90be2beac7b1b"><enum>(7)</enum><header>Former employee</header><text>The term <term>former employee</term> means an individual who previously worked as an employee for a contractor, subcontractor, grantee, or subgrantee.</text>
 </paragraph><paragraph id="id4561F8DD6DC14AC89A6E0550046995B3"><enum>(8)</enum><header>Grant</header><text>The term <term>grant</term> means a grant awarded by the head of an agency.</text> </paragraph><paragraph id="id44f5bceb9c5e47d48c8d7b443419dbdd"><enum>(9)</enum><header>Grantee</header><text>The term <term>grantee</term> means an entity that is awarded a grant.</text>
 </paragraph><paragraph id="id3c5883fde4154143807fafa924e888b0"><enum>(10)</enum><header>Inspector General</header><text>Except as otherwise specifically provided, the term <term>Inspector General</term> means the Inspector General of the Intelligence Community appointed under section 103H or an Inspector General appointed under the Inspector General Act of 1978 (5 U.S.C. App.) or section 17 of the Central Intelligence Agency Act of 1949 (<external-xref legal-doc="usc" parsable-cite="usc/50/3517">50 U.S.C. 3517</external-xref>).</text>
 </paragraph><paragraph id="id37262c30e7434bc092d14d19a06bc822"><enum>(11)</enum><header>Protected disclosure</header><text>The term <term>protected disclosure</term> means—</text> <subparagraph id="id6f670a8723be41ca93feb767cd5c6ad1"><enum>(A)</enum><text>any lawful disclosure of information to an individual listed under subsection (b)(2) by an employee that the employee believes evidences—</text>
 <clause id="id536d3c16c2974cc1b190d6b28cb27055"><enum>(i)</enum><text>a violation of any Federal law, rule, or regulation; or</text> </clause><clause id="ideb25b24121b841a1bc6c620c9834998a"><enum>(ii)</enum><text>gross mismanagement, including of a contract or grant, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; and</text>
 </clause></subparagraph><subparagraph id="idc51ab6687bf442b1b909f23c36974c94"><enum>(B)</enum><text>if the actions do not result in the employee unlawfully disclosing information specifically required by Executive order to be kept classified in the interest of national defense or the conduct of foreign affairs, any lawful disclosure in conjunction with—</text>
 <clause id="id13f4eb766ab7450d811e9add3f307cd0"><enum>(i)</enum><text>the exercise of any appeal, complaint, or grievance right granted by any law, rule, or regulation;</text> </clause><clause id="id3b18c0e3f09e45b098695362f961864f"><enum>(ii)</enum><text>testimony for or otherwise lawfully assisting any individual in the exercise of any right referred to in clause (i); or</text>
 </clause><clause id="id53674339478445ee9f27b2ec281e5922"><enum>(iii)</enum><text>cooperation with or disclosing information to the Inspector General of an agency, in accordance with applicable provisions of law in connection with an audit, inspection, or investigation conducted by the Inspector General.</text>
 </clause></subparagraph></paragraph><paragraph id="id08c78e8ce0d54732bc9bc5ad1590a5aa"><enum>(12)</enum><header>Personal services contractor</header><text>The term <term>personal services contractor</term> means an individual awarded a contract with an agency.</text> </paragraph><paragraph id="idb7ffec171b514c6890a51a486c80147e"><enum>(13)</enum><header>Subcontractor</header><text>The term <term>subcontractor</term> means an entity that reaches an agreement with a contractor to fulfill any element of a contract.</text>
 </paragraph><paragraph id="id6ea073ffd4ee44dd84770998348e7b61"><enum>(14)</enum><header>Subgrantee</header><text>The term <term>subgrantee</term> means an entity that reaches an agreement with a grantee to fulfill any element of a grant.</text>
							</paragraph></subsection><subsection id="id9aeab6f57dde4178942719b8d57b81cb"><enum>(b)</enum><header>Prohibition of reprisals</header>
 <paragraph id="id0829D30A56A040E68E1679F870DE1D6B"><enum>(1)</enum><header>In general</header><text>An employee, applicant, former employee, or personal services contractor carrying out a contract, subcontract, grant, or subgrant for an agency that contains a covered intelligence community element may not be discharged, demoted, or otherwise discriminated against because the employee, applicant, former employee, or personal service contractor was perceived as making or about to make—</text>
 <subparagraph id="id39d56d79665049da81760e941113af73"><enum>(A)</enum><text>a protected disclosure; or</text> </subparagraph><subparagraph id="ida3e2bf6dab954f878405f2934f27afb8"><enum>(B)</enum><text>any lawful disclosure that complies with—</text>
 <clause id="id07ea7fa94ba4491da2a4a853b17c3eb8"><enum>(i)</enum><text>subsections (a)(1), (d), or (h) of <external-xref legal-doc="usc-act" parsable-cite="usc-act/Inspector General Act of 1978 /8H">section 8H</external-xref> of the Inspector General Act of 1978 (5 U.S.C. App.);</text>
 </clause><clause id="id4b569faa1e5b4620a760a7f1a5f751fc"><enum>(ii)</enum><text>subparagraphs (A), (D), or (H) of section 17(d)(5) of the Central Intelligence Agency Act of 1949 (<external-xref legal-doc="usc" parsable-cite="usc/50/3517">50 U.S.C. 3517(d)(5)</external-xref>); or</text>
 </clause><clause id="id934793f731944daa90e54fef1c8540ce"><enum>(iii)</enum><text>subparagraphs (A), (D), or (I) of section 103H(k)(5).</text> </clause></subparagraph></paragraph><paragraph id="id6221436d93bb4c7098f0ccf3a6915384"><enum>(2)</enum><header>Individuals described</header><text>The individuals described in this paragraph are as follows:</text>
 <subparagraph id="id46df2ef6b24c4e1997fc2d2e205ebb25"><enum>(A)</enum><text>An Inspector General.</text> </subparagraph><subparagraph id="id5e8183c8c47b41918dbb1550037f803e"><enum>(B)</enum><text>An authorized official of the Department of Justice or other Federal law enforcement agency.</text>
 </subparagraph><subparagraph id="id630e7876fa80409ea2ab986f9960654c"><enum>(C)</enum><text>A corporate management official or other individual who has the authority to investigate, discover, or address misconduct.</text>
 </subparagraph><subparagraph id="id69bb77a6252d42419a08a124fa603498"><enum>(D)</enum><text>The Director of National Intelligence.</text> </subparagraph><subparagraph id="id084D6902371F412EB4994FD103D36EFF"><enum>(E)</enum><text>The head of the agency containing the covered intelligence community element that awarded the contract or grant.</text>
								</subparagraph></paragraph></subsection><subsection id="id49c57d1ed69b4ebabc8a4a35a23407e9"><enum>(c)</enum><header>Investigation of complaints</header>
 <paragraph id="id1EC5B16E3C0E40F18BC6D1D5BC7592E0"><enum>(1)</enum><header>Submission of complaint</header><text>An employee, applicant, former employee, or personal services contractor who believes that he or she has been subjected to a reprisal prohibited by subsection (b) may submit a complaint of such reprisal—</text>
 <subparagraph id="idAB369D3594D444928E33425268CDEA20"><enum>(A)</enum><text>to the Inspector General of the agency that awarded the contract or grant;</text>
 </subparagraph><subparagraph id="id573AC3B278504AD68670C60B965C6F5E"><enum>(B)</enum><text>in the case of a complaint—</text> <clause id="id8A4023F2A0AB4FAC9180C5E845347562"><enum>(i)</enum><text>regarding a covered intelligence community element in the Department of Defense, to the Inspector General of the Department of Defense; or</text>
 </clause><clause id="idC4AE65535150442C9489A7502D94B115"><enum>(ii)</enum><text>submitted by an employee, applicant, former employee, or personal services contractor who is a National Intelligence Program funded billet of a covered intelligence community element in the Department of Defense, to—</text>
 <subclause id="id9EAF9DAACD564567BA3ACFBB78FC6DFF"><enum>(I)</enum><text>the Inspector General of the Department of Defense; and</text> </subclause><subclause id="id869DECF21B104F80BC1E8B13E71A6CFD"><enum>(II)</enum><item commented="no" display-inline="yes-display-inline" id="id681342D94E29422091A1AA03F1034ECE"><enum>(aa)</enum><text>the head of the agency containing the covered intelligence community element that awarded the contract or grant; or</text>
 </item><item id="id8AD0C054C02B423B8367C4B2AE071F70" indent="up1"><enum>(bb)</enum><text>the Investigator General of the Intelligence Community; or</text> </item></subclause></clause></subparagraph><subparagraph id="idA62471B27A36419F80E8160BB80EA1CD"><enum>(C)</enum><text>to the Inspector General of the Intelligence Community.</text>
								</subparagraph></paragraph><paragraph id="idcb90588b3b8d4283a043022b6b4fce9a"><enum>(2)</enum><header>Determinations</header>
 <subparagraph id="id52CACBCE73924D83A4819AB5F879813A"><enum>(A)</enum><header>In general</header><text>Except as provided under subparagraph (B), the Inspector General who receives a complaint referred to in paragraph (1) shall—</text>
 <clause id="id406026A2E3DD4F1FA85269B2812030A0"><enum>(i)</enum><text>make a determination that the complaint—</text> <subclause id="idCCECC350825740AF920E95FE43443DB3"><enum>(I)</enum><text>is frivolous;</text>
 </subclause><subclause id="id028AB2EC9A06499994CC75E1BD621479"><enum>(II)</enum><text>fails to allege a violation of the prohibition in subsection (b); or</text>
 </subclause><subclause id="id364DF3FCDEAA479CB4157762B2CC98EF"><enum>(III)</enum><text>has previously been addressed in another Federal or State judicial or administrative proceeding initiated by the complainant; or</text>
 </subclause></clause><clause id="id5035B01FCFFE40DA917DCDA6B826B6D4"><enum>(ii)</enum><text>shall investigate the complaint and, upon completion of such investigation, submit a report of the findings of the investigation to the employee, applicant, former employee, or personal services contractor who submitted the complaint, and the contractor, subcontractor, grantee, or subgrantee concerned, and the head of the agency that awarded the contract or grant not later than 180 days after receiving the complaint.</text>
 </clause></subparagraph><subparagraph id="id442861781d8f4bba81473047a96c377f"><enum>(B)</enum><header>Extension of time</header><text>If the Inspector General is unable to complete an investigation in time to submit a determination within the 180-day period specified in subparagraph (A)(ii) and the employee, applicant, former employee, or personal services contractor who submitted the complaint agrees to an extension of time, the Inspector General shall submit a report under subparagraph (A)(ii) within such additional period of time, up to 180 days, as shall be agreed upon between the Inspector General and the individual submitting the complaint.</text>
 </subparagraph></paragraph><paragraph id="id3acc5bdabb3448b0816c255146b2e967"><enum>(3)</enum><header>Burdens of proof</header><text>Consistent with Executive orders protecting information specifically required by Executive order to be kept classified in the interest of national defense or the conduct of foreign affairs, the legal burdens of proof specified in section 1221(e) of title 5, United States Code, shall, to the greatest extent possible, be controlling for the purposes of any investigation conducted by an Inspector General, or a decision by the head of an agency to determine whether a reprisal prohibited by subsection (b) has occurred.</text>
							</paragraph><paragraph commented="no" display-inline="no-display-inline" id="id3f7da1fc2f824b089925d3bce0d31c7e"><enum>(4)</enum><header>Submission to Congress</header>
 <subparagraph commented="no" display-inline="no-display-inline" id="id894079679E7742C58BCA8C5C6C5982C5"><enum>(A)</enum><header>In general</header><text display-inline="yes-display-inline">If the employee, applicant, former employee, or personal services contractor wishes to submit to Congress their complaint submitted under paragraph (1) or if such a complaint is an urgent concern, the Inspector General who receives the complaint shall, within 7 calendar days of receipt of the complaint, forward such transmittal to the congressional intelligence committees, together with any comments the Inspector General considers appropriate.</text>
 </subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idF047D29582DE4A46B0889715AE10F013"><enum>(B)</enum><header>Submission by the employee</header><text display-inline="yes-display-inline">If the Inspector General does not forward the complaint as required by subparagraph (A), the employee, applicant, former employee, or personal services contractor (subject to subparagraph (C)) may submit the complaint to Congress by contacting either or both of the congressional intelligence committees directly.</text>
 </subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idF98C3E154FD5401BB51B283C4E17AD4C"><enum>(C)</enum><header>Conditions</header><text display-inline="yes-display-inline">The employee, applicant, former employee, or personal services contractor may contact the congressional intelligence committees directly as described in subparagraph (B) only if the employee, applicant, former employee, or personal services contractor—</text>
 <clause commented="no" display-inline="no-display-inline" id="id2B0168FDFF434CA7BFBD0E80776161F2"><enum>(i)</enum><text display-inline="yes-display-inline">before making such a contact, furnishes to the head of the agency involved, through an Inspector General, a statement of the complaint and notice of the intent to contact the intelligence committees directly; and</text>
 </clause><clause commented="no" display-inline="no-display-inline" id="id3FA1E82E797741368D48CFC2F92B9FCA"><enum>(ii)</enum><text display-inline="yes-display-inline">obtains and follows from the head of the agency involved, through the Inspector General, direction on how to contact the congressional intelligence committees in accordance with appropriate security practices.</text>
 </clause></subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="id5FB0196BA82044CBAD7EBF940FC59101"><enum>(D)</enum><header>Official capacity</header><text display-inline="yes-display-inline">A member or employee of one of the congressional intelligence committees who receives a complaint under this paragraph does so in that member or employee's official capacity as a member or employee of that committee.</text>
 </subparagraph><subparagraph commented="no" display-inline="no-display-inline" id="idCE66F0A4ECAB4822A37D8022ED8E79F9"><enum>(E)</enum><header>Urgent concern defined</header><text>In this paragraph, the term <quote>urgent concern</quote> has the meaning given that term in <external-xref legal-doc="usc-act" parsable-cite="usc-act/Inspector General Act of 1978 /8H">section 8H</external-xref> of the Inspector General Act of 1978 (5 U.S.C. App).</text> </subparagraph></paragraph></subsection><subsection id="idd883e71cc66946feb035f34eedd42d33"><enum>(d)</enum><header>Remedy and enforcement authority</header> <paragraph id="idE01BB2387B654B6184F3B1946213F696"><enum>(1)</enum><header>In general</header><text>Not later than 30 days after receiving an Inspector General report pursuant to subsection (c)(2)(A)(ii), the head of the agency concerned shall determine whether there is sufficient basis to conclude that the employee, applicant, former employee, or personal services contractor submitting the complaint was subject to a reprisal prohibited by subsection (b) and shall—</text>
 <subparagraph id="id6B055AB81DCB4E1E9888EA5BD629AFC9"><enum>(A)</enum><text>issue an order denying relief; or</text> </subparagraph><subparagraph id="id132788ffcab24478a55bbf2e3240a439"><enum>(B)</enum><text>order the agency concerned and the contractor, subcontractor, grantee, or subgrantee—</text>
 <clause id="idBD1C9F4656604FD1AF5F66F9EC56DBF5"><enum>(i)</enum><text>to take affirmative action to abate the reprisal;</text> </clause><clause id="id59aa3ab6ba7f496d96e457f1cecf3592"><enum>(ii)</enum><text>to reinstate the employee, applicant, former employee, or personal services contractor to the position that the employee, applicant, former employee, or personal services contractor held before the reprisal, together with compensatory damages (including back pay), employment benefits, and other terms and conditions of employment that would apply to the employee, applicant, former employee, or personal services contractor in that position if the reprisal had not been taken; or</text>
 </clause></subparagraph><subparagraph id="idcd8d4b257c0c49b7b0ca64a06cf1614a"><enum>(C)</enum><text>to pay the employee, applicant, former employee, or personal services contractor an amount equal to the aggregate amount of all costs and expenses (including attorneys’ fees and expert witnesses’ fees) that were reasonably incurred by the employee, applicant, former employee, or personal services contractor for, or in connection with, bringing the complaint regarding the reprisal, as determined by the head of the agency.</text>
 </subparagraph></paragraph></subsection><subsection id="id5ceff9de5536487ea86eb2adb68a9e50"><enum>(e)</enum><header>Notification</header><text>The head of each agency containing a covered intelligence community element shall—</text> <paragraph id="idFABD954A03BA472FA23F2EE71B65877E"><enum>(1)</enum><text>inform each contractor, subcontractor, grantee, and subgrantee of such agency, in writing, of the remedies provided by this section; and</text>
 </paragraph><paragraph id="id397D4108128B4D41AE59344A020619A0"><enum>(2)</enum><text>ensure that each contractor, subcontractor, grantee, and subgrantee of such agency inform their employees and personal services contractors, in writing, of the remedies provided under this section.</text>
 </paragraph></subsection><subsection id="id87464d02217240ee90974af9ef98ab76"><enum>(f)</enum><header>No private cause of action</header><text>Nothing in this section shall be construed to permit, authorize, or require a private cause of action to challenge the merits of a determination by an Inspector General under this section.</text>
 </subsection><subsection id="id3F6FEEBFFD7F44E0B21343062A6423F3"><enum>(g)</enum><header>Prohibition on waiver</header><text>The remedies provided for in this section may not be waived by any agreement, policy, form, or condition of employment.</text>
						</subsection></section><after-quoted-block>.</after-quoted-block></quoted-block>
 </subsection><subsection id="id00A9A03B041A4B289DA60C1A71EB638C"><enum>(b)</enum><header>Table of contents amendment</header><text>The table of contents in the first section of the National Security Act of 1947 is amended by adding at the end the following:</text>
				<quoted-block id="id206b8b5e-7ef6-4413-a3f6-6165a2126a74" style="OLC"><toc><toc-entry idref="idfbcb62f607664d06bcd3fa466b94e188" level="section">Sec. 1105. Whistleblower protections for contractors and grantees of the intelligence community.</toc-entry></toc><after-quoted-block>.</after-quoted-block></quoted-block>
			</subsection></section></legis-body>
</bill>


