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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="H80A39DA692DD456C845C8D4E54478CB0" public-private="public">
	<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>111th CONGRESS</congress>
		<session>2d Session</session>
		<legis-num>H. R. 4600</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20100204">February 4, 2010</action-date>
			<action-desc><sponsor name-id="R000435">Ms. Ros-Lehtinen</sponsor> (for
			 herself, <cosponsor name-id="B000589">Mr. Boehner</cosponsor>,
			 <cosponsor name-id="M000508">Mr. McKeon</cosponsor>,
			 <cosponsor name-id="S000583">Mr. Smith of Texas</cosponsor>,
			 <cosponsor name-id="K000210">Mr. King of New York</cosponsor>,
			 <cosponsor name-id="H000676">Mr. Hoekstra</cosponsor>,
			 <cosponsor name-id="L000274">Mr. Lewis of California</cosponsor>,
			 <cosponsor name-id="G000377">Ms. Granger</cosponsor>, and
			 <cosponsor name-id="P000587">Mr. Pence</cosponsor>) introduced the following
			 bill; which was referred to the <committee-name committee-id="HFA00">Committee
			 on Foreign Affairs</committee-name></action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To prohibit the use of funds to transfer or release an
		  individual detained at Guantanamo Bay Naval Base to the custody of another
		  country.</official-title>
	</form>
	<legis-body id="H623688C40BF8440E8482CAAD641BD895" style="OLC">
		<section id="HBFCF60F1C53142FA964126F55F8D4BCA" section-type="section-one"><enum>1.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text>
			<paragraph id="HBD105819447D440FA6C60274856CE3C9"><enum>(1)</enum><text display-inline="yes-display-inline">On January 22, 2009, President Obama signed
			 Executive Order 13492, requiring the detention facilities at the Guantanamo Bay
			 Naval Base (Guantanamo) to be closed <quote>as soon as practicable</quote>, but
			 not later than one year from the date of the order.</text>
			</paragraph><paragraph id="HC47A7FA0351A4E488254B34723518F01"><enum>(2)</enum><text display-inline="yes-display-inline">A task force of United States Government
			 agencies, including the Departments of Homeland Security, Defense, State, and
			 Justice and the Central Intelligence Agency and the Federal Bureau of
			 Investigation, has reportedly concluded that large numbers of the detainees
			 held at the United States military facility at Guantanamo pose a severe and
			 permanent threat United States national security and thus should be held
			 indefinitely without trial under the laws of war.</text>
			</paragraph><paragraph id="H9AB574B82BC347DDB5B56C8EF9CEBB67"><enum>(3)</enum><text>Despite this
			 conclusion by United States national security and intelligence agencies, the
			 Obama Administration continues to plan for additional transfers of detainees to
			 other countries.</text>
			</paragraph><paragraph id="HF2FC6A41B1ED4C57BB1F90383837C581"><enum>(4)</enum><text display-inline="yes-display-inline">According to a report by the Government
			 Accountability Office, as of March 2009, the principal <quote>rehabilitation
			 center</quote> in Saudi Arabia used to rehabilitate 250 former Guantanamo
			 detainees in order to prevent such detainees from resuming their war on the
			 United States had a recidivism rate of 20 percent.</text>
			</paragraph><paragraph id="HB90B041A485E41068EA2254463FD3646"><enum>(5)</enum><text>In July 2007, a
			 Department of Defense spokesman stated that, <quote>Our reports indicate that
			 at least 30 former Guantanamo detainees have taken part in anti-coalition
			 militant activities after leaving United States detention. Some have been
			 killed in combat in Afghanistan and Pakistan.</quote>. According to the
			 Department of Defense, the recidivism rate of all former Guantanamo detainees
			 was 14 percent in May 2009.</text>
			</paragraph><paragraph id="H0DC5C392CD1744A88D713DEA3784B958"><enum>(6)</enum><text>In some instances,
			 countries and organizations have expressed strong reluctance to accept any or
			 additional former Guantanamo detainees, citing security as their primary
			 concern, such as:</text>
				<subparagraph id="H95F23B6793194EF09886416022409595"><enum>(A)</enum><text>Australia:
			 <quote>Assessing those requests from a case-by-case basis, they had not met our
			 stringent national security and immigration criteria and have been
			 rejected.</quote>, stated Julia Gillard, Acting Australian Prime Minister, on
			 January 3, 2009.</text>
				</subparagraph><subparagraph id="H9B385C557472486593DAA43EED606619"><enum>(B)</enum><text>Hungary:
			 <quote>Hungary is likely to take one or two former detainees provided they get
			 the green light from parliament after a national security check-up. . . . We
			 are going to study each case, taking the safety of Hungary and of Hungarians as
			 our first priority.</quote>, announced Hungarian Foreign Ministry Spokeswoman
			 Zsuzsanna Matrai on June 19, 2009.</text>
				</subparagraph><subparagraph id="H2CCCFA5CDF5D4ABB8B70515DAB1AEBBB"><enum>(C)</enum><text>Switzerland: On
			 January 12, 2010, in a 15–10 vote, a Swiss Parliamentary Security Committee
			 voted against accepting any more detainees from Guantanamo, citing
			 <quote>heightened</quote> security concerns due to the Christmas Detroit
			 bombing attempt.</text>
				</subparagraph><subparagraph id="H5A335A3D44DB44E0ABDD5E44B2CFFB3E"><enum>(D)</enum><text display-inline="yes-display-inline">European Parliament: <quote>Many of the
			 detainees, for example, who went to Afghanistan after September 11, [2001,]
			 have attended training camps for terrorists. And those who did so were no
			 tourists wanting to admire the beauty of the country, but remain potential
			 terrorists.</quote>, stated Harthmuth Nassauer, a German member of the European
			 Parliament, on February 4, 2009.</text>
				</subparagraph></paragraph></section><section id="HAECBDF82672C4214A09E57C5B6E82D43"><enum>2.</enum><header>Prohibition on
			 use of funds for transfer or release of individuals detained at Guantanamo Bay
			 Naval Base</header>
			<subsection id="H71BFB0E273BD42D1868A4FB2D5077AA2"><enum>(a)</enum><header>In
			 general</header><text display-inline="yes-display-inline">Notwithstanding any
			 other provision of law, no funds made available to any relevant executive
			 branch agency may be used to encourage, facilitate, or otherwise effect the
			 transfer or release of any individual currently detained at Guantanamo to the
			 custody of the individual’s country of origin or a third country unless the
			 President makes the certification described in subsection (b).</text>
			</subsection><subsection id="H4C6BDC7E1A2B4DA8B87DF0BA1C15C2F7"><enum>(b)</enum><header>Presidential
			 certification</header><text>The certification described in this subsection is a
			 written certification that the President submits to the appropriate
			 congressional committees that contains each of the following with respect to an
			 individual currently detained at Guantanamo or an individual covered by this
			 section who is proposed to be transferred or released into the custody of
			 another country:</text>
				<paragraph id="H2FF39188481E489A9A5CC0116C5ECF5C"><enum>(1)</enum><text>A
			 certification that the government of the country—</text>
					<subparagraph id="HC74F0EA1746045C984404304F1B49DDA"><enum>(A)</enum><text>exercises
			 effective control over all of its territory;</text>
					</subparagraph><subparagraph id="HEFD2F4C573754246A6231C57A0E64612"><enum>(B)</enum><text>does not allow any
			 area of its territory to be used as a safe haven or sanctuary by terrorists or
			 insurgent groups, including Al Qaeda; and</text>
					</subparagraph><subparagraph id="HC7D7293770A8416390BDEFFD8E5D716A"><enum>(C)</enum><text>has effectively
			 and verifiably tracked the movements and activities of all individuals who had
			 been detained at Guantanamo who are transferred or released into its custody,
			 including any individual who may have subsequently left the country, and has
			 provided the United States Government with all relevant information relating
			 thereto.</text>
					</subparagraph></paragraph><paragraph id="HD93D12106F5245CB811E623D8F564EF8"><enum>(2)</enum><text>A
			 certification that there is no confirmed case of any individual who had been
			 detained at Guantanamo who reengaged in any actual or planned act of terrorism
			 or threat to United States citizens or members of the United States Armed
			 Forces subsequent to being transferred or released to such country.</text>
				</paragraph></subsection><subsection id="HABB2AB14263149E8A9AABB6DFCA94E16"><enum>(c)</enum><header>Additional
			 prohibition</header>
				<paragraph id="H2A0BE492AAC74F85921D60895646B1CD"><enum>(1)</enum><header>In
			 general</header><text>Notwithstanding any other provision of law, no funds made
			 available to the Department of State may be used to provide assistance to the
			 government of a country to which an individual currently detained at Guantanamo
			 is to be transferred or released for use by the security forces of such country
			 unless the President makes the certification described in subsection
			 (b).</text>
				</paragraph><paragraph id="H991CB85786104FB59D0034A67E964EB4"><enum>(2)</enum><header>Waiver</header><text>The
			 President may waive the prohibition of paragraph (1) if the President
			 determines that—</text>
					<subparagraph id="H8B502831F69F453BBADDEF0D41260271"><enum>(A)</enum><text>it is vital to the
			 national security of the United States to do so; and</text>
					</subparagraph><subparagraph commented="no" id="H7666A80D5AA8409FB0A590F48C17B240"><enum>(B)</enum><text>the government of
			 the country has taken effective action to meet the requirements of subsection
			 (b).</text>
					</subparagraph></paragraph></subsection></section><section id="H6480FB6141994F41949F487507F29D91"><enum>3.</enum><header>Report</header>
			<subsection id="HF7D0F301974043A8A650E0A897719777"><enum>(a)</enum><header>In
			 general</header><text>Accompanying each certification submitted pursuant to
			 section 2(b), and every 90 days thereafter, the Secretary of State shall submit
			 to the appropriate congressional committees a report that describes—</text>
				<paragraph id="HF1C8EEDE5C07492FA7DE09CE0EE49958"><enum>(1)</enum><text display-inline="yes-display-inline">the ability and willingness of the
			 government of the country to which an individual currently detained at
			 Guantanamo is to be transferred or released to continuously track the movements
			 and activities of all individuals who have been detained at Guantanamo who have
			 been transferred or released to such country, including any such individuals
			 who have subsequently left the country;</text>
				</paragraph><paragraph id="HCE066A91DC2045858B73108624069DCE"><enum>(2)</enum><text>any activity by
			 any individual who had been detained at Guantanamo who has been transferred or
			 released to such country that has contributed to any actual or planned act of
			 terrorism or threat to United States citizens or members of the United States
			 Armed Forces subsequent to being transferred or released to such
			 country;</text>
				</paragraph><paragraph id="H8EE8AA1250EF44B686A499696EB7E093"><enum>(3)</enum><text>the extent to
			 which the government of the country has provided the information described in
			 paragraphs (1) and (2) to United States Government authorities; and</text>
				</paragraph><paragraph id="H24AEEA9BCDDA488E82FE40EA0220C5DC"><enum>(4)</enum><text>the steps taken by
			 the government of the country to comply with the requirements in this
			 Act.</text>
				</paragraph></subsection><subsection id="H215BB3BFD418448D87BD395FFCA34140"><enum>(b)</enum><header>Form</header><text>The
			 report required by subsection (a) shall be submitted in an unclassified form,
			 but may contain a classified annex.</text>
			</subsection></section><section id="H0D88D15402B74BA4929F79D1D395C05D"><enum>4.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text>
			<paragraph id="HFA6D04D19FC34794B1691B62F986B4C4"><enum>(1)</enum><header>Appropriate
			 congressional committees</header><text display-inline="yes-display-inline">The
			 term <term>appropriate congressional committees</term> means—</text>
				<subparagraph id="H739AB23381394050A8519CA60205EFDE"><enum>(A)</enum><text>the Committee on
			 Foreign Affairs and the Committee on Appropriations of the House of
			 Representatives; and</text>
				</subparagraph><subparagraph id="H03D0D2B076DF44E1A668EB16481C3797"><enum>(B)</enum><text>the Committee on
			 Foreign Relations and the Committee on Appropriations of the Senate.</text>
				</subparagraph></paragraph><paragraph id="HCDF7E70062BA49AFA8A93C116847DAE0"><enum>(2)</enum><header>Individual
			 currently detained at Guantanamo</header><text>The term <term>individual
			 currently detained at Guantanamo</term> has the meaning given the term under
			 section 1(c) of Executive Order 13492.</text>
			</paragraph><paragraph id="H261F0E1F6B194EC4AF6937C440B7D3C9"><enum>(3)</enum><header>Relevant
			 executive branch agency</header><text>The term <term>relevant executive branch
			 agency</term> means—</text>
				<subparagraph id="H9A7A1CB9E70242EAB1157893EEF0CE86"><enum>(A)</enum><text>the Department of
			 State;</text>
				</subparagraph><subparagraph id="HA7E3C897C6F648239BD2701088C06F04"><enum>(B)</enum><text>the United States
			 Agency for International Development; and</text>
				</subparagraph><subparagraph id="H842D91B6548D4EDF84AB1C96A760196F"><enum>(C)</enum><text display-inline="yes-display-inline">any other United States Government
			 department, agency, instrumentality, or representative carrying out any
			 provision of law that is classified under Budget Function 150 (International
			 Affairs).</text>
				</subparagraph></paragraph><paragraph id="H382530B4DC6A46189B548B427D125902"><enum>(4)</enum><header>Sanctuary</header><text display-inline="yes-display-inline">The term <term>sanctuary</term> has the
			 meaning given the term in section 140(d)(5) of the Foreign Relations
			 Authorization Act, Fiscal Years 1988 and 1989 (22 U.S.C. 2656f(d)(5)).</text>
			</paragraph></section></legis-body>
</bill>
