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<bill bill-stage="Introduced-in-House" dms-id="HA8BF97579D3C43169756C25860010126" public-private="public" bill-type="olc"> 
<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>109 HR 3197 IH: Secure Handling of Ammonium Nitrate Act of 2005</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2005-06-30</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">I</distribution-code> 
<congress>109th CONGRESS</congress> <session>1st Session</session> 
<legis-num>H. R. 3197</legis-num> 
<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber> 
<action> 
<action-date date="20050630">June 30, 2005</action-date> 
<action-desc><sponsor name-id="W000268">Mr. Weldon of Pennsylvania</sponsor> (for himself, <cosponsor name-id="T000193">Mr. Thompson of Mississippi</cosponsor>, <cosponsor name-id="E000226">Mr. Etheridge</cosponsor>, <cosponsor name-id="B000944">Mr. Brown of Ohio</cosponsor>, <cosponsor name-id="C000380">Mrs. Christensen</cosponsor>, and <cosponsor name-id="K000210">Mr. King of New York</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HHM00">Committee on Homeland Security</committee-name></action-desc> 
</action> 
<legis-type>A BILL</legis-type> 
<official-title>To authorize the Secretary of Homeland Security to regulate the production, storage, sale, and distribution of ammonium nitrate on account of the prior use of ammonium nitrate to create explosives used in acts of terrorism and to prevent terrorists from acquiring ammonium nitrate to create explosives.</official-title> 
</form> 
<legis-body id="H048E6EE2C66F457ABA88792CA9E1156" style="OLC"> 
<section section-type="section-one" id="HDB37E695FE4E4AD09389D437F0C2E725" display-inline="no-display-inline"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Secure Handling of Ammonium Nitrate Act of 2005</short-title></quote>.</text></section> 
<section id="HE1BC61D353304381A562FD443CB1ECF"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text> 
<paragraph id="H077D192EF3674A08BF10F36F468BBC00"><enum>(1)</enum><text display-inline="yes-display-inline">Although ammonium nitrate is an important fertilizer used in agricultural production, in the wrong hands, ammonium nitrate can be used to create explosives and was so used in terrorist attacks conducted in Oklahoma City, Bali, and Istanbul.</text></paragraph> 
<paragraph id="HDF1BA0CB47F0434AB1E4D9002727FDFB"><enum>(2)</enum><text>The production, importation, storage, sale, and distribution of ammonium nitrate affects interstate and intrastate commerce.</text></paragraph> 
<paragraph id="H5B8DF3242A074BCD8CF8D02EA200D034"><enum>(3)</enum><text display-inline="yes-display-inline">It is necessary for the Secretary of Homeland Security to regulate the production, storage, sale, and distribution of ammonium nitrate on account of the prior use of ammonium nitrate to create explosives used in acts of terrorism and to prevent terrorists from acquiring ammonium nitrate to create explosives.</text></paragraph></section> 
<section id="HAC9C0AC6FC8D4FFD89CF5CB152CD06D1"><enum>3.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text> 
<paragraph id="HB3EB8EFD469A4CD9AA2B053019657B93"><enum>(1)</enum><header>Act</header><text>The term <term>this Act</term> includes regulations issued under this Act. </text> </paragraph> 
<paragraph id="H3CB2A25699004BDA92A6CD946A73CFC"><enum>(2)</enum><header>Ammonium nitrate</header><text>The term <term>ammonium nitrate</term> means solid ammonium nitrate that is chiefly the ammonium salt of nitric acid and contains not less than 33 percent nitrogen, of which—</text> 
<subparagraph id="H5977E1E72EA3483985E45D463C815C62"><enum>(A)</enum><text>50 percent is in ammonium form; and</text></subparagraph> 
<subparagraph id="HBC414C166C2F4E31AFA6168FCC9953BB"><enum>(B)</enum><text>50 percent is in nitrate form.</text></subparagraph></paragraph> 
<paragraph id="H530592C8B0F942FE8BAAFEDBDB1E6BD0"><enum>(3)</enum><header>Facility</header><text>The term <term>facility</term> means any site where ammonium nitrate is produced, stored, or held for distribution, sale, or use. The term includes—</text> 
<subparagraph id="H241ECC61FBCB4A2C85D0349304A7D281"><enum>(A)</enum><text>all buildings or structures used to produce, store, or hold ammonium nitrate for distribution, sale, or use at a single site; and</text></subparagraph> 
<subparagraph id="H736A203757214AA996A4C387EBED29F5"><enum>(B)</enum><text>multiple sites described in subparagraph (A), if the sites are—</text> 
<clause id="HE34E2B2EDA514DE0B3B92C333082569C"><enum>(i)</enum><text>contiguous or adjacent; and</text></clause> 
<clause id="H836E4755999344EDA4A2D46FEFEDD72D"><enum>(ii)</enum><text>owned or operated by the same person.</text></clause></subparagraph></paragraph> 
<paragraph id="H4FE944D7BAC044BA944DCF115206B43D"><enum>(4)</enum><header>Handle</header><text>The term <term>handle</term> means to produce, store, sell, or distribute ammonium nitrate.</text></paragraph> 
<paragraph id="H04D3F626ACF344F797BDB6D952B2D02"><enum>(5)</enum><header>Handler</header><text>The term <term>handler</term> means any person that produces, stores, sells, or distributes ammonium nitrate.</text></paragraph> 
<paragraph id="H3B181BCEC73D4479ACC848B670707D00"><enum>(6)</enum><header>Purchaser</header><text>The term <term>purchaser</term> means any person that purchases ammonium nitrate.</text></paragraph> 
<paragraph id="H7EFBF605812140E491E1BFBFA184095F"><enum>(7)</enum><header>Terrorism</header><text display-inline="yes-display-inline">The term <term>terrorism</term> has the meaning given that term in section 2(15) of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/101">6 U.S.C. 101(15)</external-xref>).</text></paragraph> 
<paragraph id="H91B4C41354D54C3996BA4CC661F11996"><enum>(8)</enum><header>Secretary</header><text>The term <term>Secretary</term> means the Secretary of Homeland Security.</text></paragraph></section> 
<section id="H31F8B3F029714A3896ACAF6F4B9F1D09"><enum>4.</enum><header>Regulation of handling and purchase of ammonium nitrate</header> 
<subsection id="H8B8AAC2BBE9F47029D8D09651F5BA33C"><enum>(a)</enum><header>In general</header><text>The Secretary may regulate the handling and purchase of ammonium nitrate to prevent the misappropriation or use of ammonium nitrate in an act of terrorism.</text></subsection> 
<subsection id="HE36B0C7151F24FB39BFFE129F3243D84"><enum>(b)</enum><header>Regulations</header><text>The Secretary may promulgate regulations that require—</text> 
<paragraph id="HC2839CFB46FA46358899BD5F8BCB97C2"><enum>(1)</enum><text>handlers—</text> 
<subparagraph id="HF2F2342D5D6549608224C7F75F583541"><enum>(A)</enum><text>to register facilities;</text></subparagraph> 
<subparagraph id="H213FDEA6025D412EAB77F68CC9E9F02F"><enum>(B)</enum><text>to sell or distribute ammonium nitrate only to handlers and purchasers registered under this Act; and</text></subparagraph> 
<subparagraph id="H866B40F45B5C42DAB99E4DD7DFFEB488"><enum>(C)</enum><text>to maintain records of sale or distribution that include the name, address, telephone number, and registration number of the immediate subsequent purchaser of ammonium nitrate; and</text></subparagraph></paragraph> 
<paragraph id="HB42C1A6A4A424AED832161680052B89E"><enum>(2)</enum><text>purchasers to be registered.</text></paragraph></subsection> 
<subsection id="HFD427ADD57374F7C879CFB41B4DCDEB"><enum>(c)</enum><header>Use of previously submitted information</header><text>Prior to requiring a facility or handler to submit new information for registration under this section, the Secretary shall—</text> 
<paragraph id="H6F407561FD3C42A597AC55C4EC69E283"><enum>(1)</enum><text>request from the Attorney General, and the Attorney General shall provide, any information previously submitted to the Attorney General by the facility or handler under <external-xref legal-doc="usc" parsable-cite="usc/18/843">section 843</external-xref> of title 18, United States Code; and</text></paragraph> 
<paragraph id="H07A71797DFE54ADA8486CCD2D679096"><enum>(2)</enum><text>at the election of the facility or handler—</text> 
<subparagraph id="H880E5CB86985486ABFB66E6DBC38377B"><enum>(A)</enum><text>use the license issued under that section in lieu of requiring new information for registration under this section; and</text></subparagraph> 
<subparagraph id="HA0245DA6AF5B4CE08CAFAE5486558F9C"><enum>(B)</enum><text>consider the license to fully comply with the requirement for registration under this section.</text></subparagraph></paragraph></subsection> 
<subsection id="H28634500AD6E42FEB065A6CEC5B5DD9C"><enum>(d)</enum><header>Consultation</header><text>In promulgating regulations under this section, the Secretary shall consult with the Secretary of Agriculture to ensure that the access of agricultural producers to ammonium nitrate is not unduly burdened.</text></subsection> 
<subsection id="H3B4A1552204D4E9893C256A4D9818374"><enum>(e)</enum><header>Data confidentiality</header><text>Notwithstanding <external-xref legal-doc="usc" parsable-cite="usc/5/552">section 552</external-xref> of title 5, United States Code, or the USA PATRIOT ACT (<external-xref legal-doc="public-law" parsable-cite="pl/107/56">Public Law 107–56</external-xref>; 115 Stat. 272) or an amendment made by that Act, the Secretary may not disclose to any person any information obtained from any facility, handler, or purchaser—</text> 
<paragraph id="HFC7F5977417F4FA499B7684E62D3A4A3"><enum>(1)</enum><text>regarding any action taken, or to be taken, at the facility or by the handler or purchaser to ensure the secure handling of ammonium nitrate; or</text></paragraph> 
<paragraph id="H9A84A4DC69C44B81883C779FF0F600D9"><enum>(2)</enum><text>that would disclose—</text> 
<subparagraph id="HA761FE9350A94B7AB42D63F371045956"><enum>(A)</enum><text>the identity or address of any purchase of ammonium nitrate;</text></subparagraph> 
<subparagraph id="HEA4B1EE897BB4A95B803A957D01CC68"><enum>(B)</enum><text>the quantity of ammonium nitrate purchased; or</text></subparagraph> 
<subparagraph id="H60916502DF3B4554A26B65F82D66774B"><enum>(C)</enum><text>the details of the purchase transaction.</text></subparagraph></paragraph></subsection> 
<subsection id="H5D398C4F7087474ABE694205A5257DA1"><enum>(f)</enum><header>Exceptions to data confidentiality</header><text>The Secretary may disclose any information described in subsection (e)—</text> 
<paragraph id="H6F3B4E5861A8484C90BCB4F54CE173D9"><enum>(1)</enum><text>to an officer or employee of the United States, or a person that has entered into a contract with the United States, who needs to know the information to perform the duties of the officer, employee, or person, or to a State agency pursuant to an arrangement under section 6, under appropriate arrangements to ensure the protection of the information;</text></paragraph> 
<paragraph id="HA17AA8080F334AC39821D3EE058DF385"><enum>(2)</enum><text>to the public, to the extent the Secretary specifically finds that disclosure of particular information is required in the public interest; or</text></paragraph> 
<paragraph id="H9360DEA4B4E64D978D54388CD62C7601"><enum>(3)</enum><text>to the extent required by order of a Federal court in a proceeding in which the Secretary is a party, under such protective measures as the court may prescribe.</text></paragraph></subsection></section> 
<section id="H3338504972E94741ABF7733DACA434CF"><enum>5.</enum><header>Enforcement</header> 
<subsection id="HF2B78B21CD344E16A94353E76D4FAA00"><enum>(a)</enum><header>Inspections</header><text>The Secretary, without a warrant, may enter any place during business hours that the Secretary believes may handle ammonium nitrate to determine whether the handling is being conducted in accordance with this Act.</text></subsection> 
<subsection id="H5AB460BE626F427380CD09C68B51E7D0"><enum>(b)</enum><header>Prevention of sale or distribution order</header><text>In any case in which the Secretary has reason to believe that ammonium nitrate has been handled other than in accordance with this Act, the Secretary may issue a written order preventing any person that owns, controls, or has custody of the ammonium nitrate from selling or distributing the ammonium nitrate.</text></subsection> 
<subsection id="H861B4F514F5E4C66B91FFCF64F00D101"><enum>(c)</enum><header>Appeal procedures</header> 
<paragraph id="HFC60F9BB73924F65B7D07CE0BAE253"><enum>(1)</enum><header>In general</header><text>A person subject to an order under subsection (b) may request a hearing to contest the order, under such administrative adjudication procedures as the Secretary may establish.</text></paragraph> 
<paragraph id="HD3D8F985BF344FCAAA086C212E8215B6"><enum>(2)</enum><header>Rescission</header><text>If an appeal under paragraph (1) is successful, the Secretary shall rescind the order.</text></paragraph></subsection> 
<subsection id="HD6C23265D9B7405BAD75F5EA42274542"><enum>(d)</enum><header>In rem proceedings</header><text>The Secretary may institute in rem proceedings in the United States district court for the district in which the ammonium nitrate is located to seize and confiscate ammonium nitrate that has been handled in violation of this Act.</text></subsection></section> 
<section id="H93146E8C12D746D6950162C4B5E6CF15"><enum>6.</enum><header>Administrative provisions</header> 
<subsection id="H47BD202750634138845714A5D536AD99"><enum>(a)</enum><header>Cooperative agreements</header><text>The Secretary may enter into a cooperative agreement with the Secretary of Agriculture, or the head of any State department of agriculture or other State agency that regulates plant nutrients, to carry out this Act, including cooperating in the enforcement of this Act through the use of personnel or facilities.</text></subsection> 
<subsection id="H3E471570847A4A7F92FF1F60D801AAB9"><enum>(b)</enum><header>Delegation</header> 
<paragraph id="HB5F2366D4FEE4673ADF0F8FE21F632F"><enum>(1)</enum><header>In general</header><text>The Secretary may delegate to a State the authority to assist the Secretary in the administration and enforcement of this Act.</text></paragraph> 
<paragraph id="H47AED23483FD4356AF2B61FFE5BAE41D"><enum>(2)</enum><header>Delegation required</header><text>On the request of a Governor of a State, the Secretary shall delegate to the State the authority to carry out section 4 or 5, on a determination by the Secretary that the State is capable of satisfactorily carrying out that section.</text></paragraph> 
<paragraph id="HBBC7C238FBB54B28B7CF65EB29242EA5"><enum>(3)</enum><header>Funding</header><text>If the Secretary enters into an agreement with a State under this subsection to delegate functions to the State, the Secretary shall provide to the State adequate funds to enable the State to carry out the functions.</text></paragraph> 
<paragraph id="H7EC2901833D74E268EBE04C0F9F92888"><enum>(4)</enum><header>Inapplicability</header><text>Notwithstanding any other provision of this subsection, this subsection does not authorize a State to carry out a function under section 4 or 5 relating to a facility or handler in the State that makes the election described in section 4(c)(2).</text></paragraph></subsection></section> 
<section id="HC807D9750B4849CE835178B615116C20"><enum>7.</enum><header>Civil liability</header> 
<subsection id="H36791E1703E646079046C67D2EF135F"><enum>(a)</enum><header>Unlawful acts</header><text>It is unlawful for any person—</text> 
<paragraph id="HCA1B858F5AC149F2B0B4BE2E64DD69A1"><enum>(1)</enum><text>to fail to perform any duty required by this Act;</text></paragraph> 
<paragraph id="H62D0FE50555543299B23CCA533B01652"><enum>(2)</enum><text>to violate the terms of registration under this Act;</text></paragraph> 
<paragraph id="HD1B32AECD32740EFB053ABEB94EFF6E7"><enum>(3)</enum><text>to fail to keep any record, make any report, or allow any inspection required by this Act; or</text></paragraph> 
<paragraph id="H9D9B6A9DE12A4D45B9A6C0E635B703A4"><enum>(4)</enum><text>to violate any sale or distribution order issued under this Act.</text></paragraph></subsection> 
<subsection id="HEC7D2DC8E0F3451BA5F4A300E47C1D00"><enum>(b)</enum><header>Penalties</header> 
<paragraph id="H353AE22E6635493BAEB163A104008538"><enum>(1)</enum><header>In general</header><text>A person that violates this Act may only be assessed a civil penalty by the Secretary of not more than $50,000 per violation.</text></paragraph> 
<paragraph id="H09313884264C40CB942F03F8B13E00F6"><enum>(2)</enum><header>Notice and opportunity for a hearing</header><text>No civil penalty shall be assessed under this Act unless the person charged has been given notice and opportunity for a hearing on the charge in the county, parish, or incorporated city of residence of the person charged.</text></paragraph></subsection> 
<subsection id="HA54D6BB8609F46F8AB303500DCA88375"><enum>(c)</enum><header>Jurisdiction over actions for civil damages</header><text>The district courts of the United States shall have exclusive jurisdiction over any action for civil damages against a handler for any harm or damage that is alleged to have resulted from the use of ammonium nitrate in violation of law that occurred on or after the date of enactment of this Act.</text></subsection></section> 
<section id="H8BB9FD157E944943A805BBE9276BEA6C"><enum>8.</enum><header>State law preemption</header><text display-inline="no-display-inline">This Act preempts any State law that regulates the handling of ammonium nitrate to prevent the misappropriation or use of ammonium nitrate in an act of terrorism.</text></section> 
</legis-body> 
</bill> 


