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<bill bill-stage="Referred-in-Senate" bill-type="olc" dms-id="HD1D1C46467AD4CA39738F92A6B46AA39" key="G" public-private="public" stage-count="1">
	<metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>116 HR 4713 : Department of Homeland Security Office of Civil Rights and Civil Liberties Authorization Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2019-12-10</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">IIB</distribution-code>
		<congress display="yes">116th CONGRESS</congress><session display="yes">1st Session</session>
		<legis-num display="yes">H. R. 4713</legis-num>
		<current-chamber display="yes">IN THE SENATE OF THE UNITED STATES</current-chamber>
		<action><action-date date="20191210">December 10, 2019</action-date><action-desc>Received; 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>AN ACT</legis-type>
		<official-title display="yes">To amend the Homeland Security Act of 2002 to make certain improvements in the Office for Civil
			 Rights and Civil Liberties of the Department of Homeland Security, and for
			 other purposes.</official-title>
	</form>
	<legis-body id="HA8CB361291B94910A28DBA48A43A8D66" style="OLC">
 <section id="HCE2A8A659D584FABB2459232E3BA2FBF" 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>Department of Homeland Security Office of Civil Rights and Civil Liberties Authorization Act</short-title></quote>.</text> </section><section id="H00AC059F540340FA9E36F8046A4F59E3"><enum>2.</enum><header>Officer for civil rights and civil liberties</header> <subsection id="HAB33ABB93A4C4D449A71FA4020ECA997"><enum>(a)</enum><header>In general</header><text>Section 705 of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/345">6 U.S.C. 345</external-xref>) is amended—</text>
 <paragraph id="H52F477952CBC4DD2B7BA68E5B522D545"><enum>(1)</enum><text>in the section heading, by striking <quote><header-in-text level="section" style="OLC">Establishment of</header-in-text></quote>; and</text> </paragraph><paragraph id="H3F7E9B82A60345D589F2B13B2E855543"><enum>(2)</enum><text>by striking subsections (a) and (b) and inserting the following new subsections:</text>
					<quoted-block id="HA50F78ECDE0941FAB29BBA1D73937758" style="OLC">
 <subsection id="H17F1691AA56A4D39A6147635E38C9128"><enum>(a)</enum><header>In general</header><text>There is established within the Department an Office for Civil Rights and Civil Liberties. The head of such Office is the Officer for Civil Rights and Civil Liberties, who shall report directly to the Secretary.</text>
 </subsection><subsection id="HCC0345DC2C3E41209400982E9D77E16A"><enum>(b)</enum><header>Responsibilities</header><text>The Officer for Civil Rights and Civil Liberties shall carry out the following responsibilities:</text> <paragraph id="H0F9A3F0673434A3A93EAEDB0A6954417"><enum>(1)</enum><text>Oversee compliance with constitutional, statutory, regulatory, policy, and other requirements relating to the civil rights and civil liberties of individuals affected by the programs and activities of the Department.</text>
 </paragraph><paragraph id="H4A8C80621D1B4C68A54BA48002A66B12"><enum>(2)</enum><text>Integrate civil rights and civil liberties protections into all programs and activities of the Department.</text>
 </paragraph><paragraph id="H1F389AC6B91648898D5B6B2AFA2A4A86"><enum>(3)</enum><text>Conduct civil rights and civil liberties impact assessments, as appropriate, including prior to the implementation of new Department regulations, initiatives, programs, or policies.</text>
 </paragraph><paragraph id="H056FB39E8CCB4783953856992A7B3002"><enum>(4)</enum><text>Conduct periodic reviews of policies, procedures, and activities of the Department relating to civil rights and civil liberties.</text>
 </paragraph><paragraph id="H9FAD8ECDCE8F4D028E64E81BD39FE01D"><enum>(5)</enum><text>Provide policy advice, recommendations, and other technical assistance relating to civil rights and civil liberties to the Secretary and to heads of components, directorates, and offices and other personnel within the Department.</text>
 </paragraph><paragraph id="H76C28BD460CA47CA88DEB6C0844D0223"><enum>(6)</enum><text>Review, assess, and investigate complaints, including complaints filed by members of the public, and information indicating possible abuses of civil rights or civil liberties at the Department, unless the Inspector General of the Department determines that any such complaint should be investigated by the Inspector General.</text>
 </paragraph><paragraph id="HDDFE350761DE431A9AF72991DA350A85"><enum>(7)</enum><text>Initiate reviews, investigations, and assessments of the administration of the programs and activities by the Department relating to civil rights and civil liberties, as the Officer determines necessary.</text>
 </paragraph><paragraph id="HDD5D76AFA77C47979697CF5FC2DEAAA1"><enum>(8)</enum><text>Coordinate with the Privacy Officer to ensure that—</text> <subparagraph id="H7B8560E7005B4C6B92B97138EFA2A768"><enum>(A)</enum><text>programs, policies, and procedures involving civil rights, civil liberties, and privacy considerations are addressed in an integrated and comprehensive manner; and</text>
 </subparagraph><subparagraph id="H762054C5AFD747D089DB15AB31C8A2AE"><enum>(B)</enum><text>Congress receives appropriate reports regarding such programs, policies, and procedures.</text> </subparagraph></paragraph><paragraph id="HEADA59C9EF844861A3D086383B4D1234"><enum>(9)</enum><text>Lead the equal employment opportunity programs of the Department, including complaint management and adjudication, workforce diversity, and promotion of the merit system principles.</text>
 </paragraph><paragraph id="H30D4180E18A04B2591CBD41C428095F4"><enum>(10)</enum><text>Make publicly available through accessible communications channels, including the website of the Department—</text>
 <subparagraph id="HA4B03FF1E218463DB46A35264C0E5511"><enum>(A)</enum><text>information on the responsibilities and functions of, and how to contact, the Office;</text> </subparagraph><subparagraph id="H31F9A79991864266AF09B022E12DA143"><enum>(B)</enum><text>summary of reports of investigations that result in final recommendations that are issued by the Officer upon completion of investigations carried out pursuant to paragraph (6); and</text>
 </subparagraph><subparagraph id="HE35AF2C270B04BE8A9F8145D386C5BC2"><enum>(C)</enum><text>summaries of impact assessments issued by the Officer and carried out pursuant to paragraph (3) or (7).</text>
 </subparagraph></paragraph><paragraph id="HB59BA5FD34E54ACFA67EEB10A3583CFA"><enum>(11)</enum><text>Engage with individuals and communities whose civil rights and civil liberties may be affected by programs and activities of the Department, including by informing such individuals and communities about report and redress processes and advising the Secretary and heads of components, directorates, offices, and other personnel within the Department of concerns raised by such individuals and communities.</text>
							</paragraph></subsection><subsection id="H1BCAE37439C445A5B59769DF5D796CCA"><enum>(c)</enum><header>Coordination with inspector general</header>
 <paragraph id="H4C8F9A493FF84C47B521D09E4BF4A8A7"><enum>(1)</enum><header>Authority to investigate possible abuses</header><text>The Officer for Civil Rights and Civil Liberties may investigate any matter referred to in paragraph (6) or (7) of subsection (b) after fulfilling the coordination requirements under paragraph (2) with respect to such matter.</text>
							</paragraph><paragraph id="HBA28A66AF9504FAAA9A0FED8B58B6E58"><enum>(2)</enum><header>Coordination requirements</header>
 <subparagraph id="H2248A0242F5745269C81D0D39734045D"><enum>(A)</enum><header>Referral of matters to inspector general</header><text>Before initiating any investigation described under paragraph (1), the Officer for Civil Rights and Civil Liberties shall refer the matter and all related complaints to the Inspector General of the Department.</text>
								</subparagraph><subparagraph id="H333A84A7E19F46C48CD847C30108DC72"><enum>(B)</enum><header>Inspector general responsibilities</header>
 <clause id="H875823B5D6E8433EAE48CD391540A66D"><enum>(i)</enum><header>Determination and notification</header><text>Not later than 5 business days after the receipt of a matter referred under subparagraph (A), the Inspector General shall—</text>
 <subclause id="H1B4471D80193464795501A2DFB6F9C23"><enum>(I)</enum><text>make a determination regarding whether the Inspector General intends to initiate an audit or investigation of the matter referred under subparagraph (A); and</text>
 </subclause><subclause id="H61B00D2F98FE4ACAA6F41561628F303F"><enum>(II)</enum><text>notify the Officer of such determination.</text> </subclause></clause><clause id="HB9E2A06B741C4E358462734CB0A53860"><enum>(ii)</enum><header>Audits and investigations</header><text>If the Inspector General notifies the Officer for Civil Rights and Civil Liberties that the Inspector General intends to initiate an audit or investigation, the Inspector General shall—</text>
 <subclause id="HA6534D65758744DC885F80EDC842C76F"><enum>(I)</enum><text>initiate such audit or investigate by not later than 90 days after providing such notification; or</text> </subclause><subclause id="HFB19F5807639413B926FA8E9B702E667"><enum>(II)</enum><text>not later than 3 days after the end of the 90-day period specified in subclause (I), notify the Officer that such audit or investigation was not initiated.</text>
 </subclause></clause></subparagraph><subparagraph id="HD769F763814F450382898E57D80E5C5C"><enum>(C)</enum><header>Provision of assistance</header><text>At the request of the Inspector General, the Officer for Civil Rights and Civil Liberties may provide assistance to the Inspector General on any investigation or audit initiated by the Inspector General based on a referral under subparagraph (A).</text>
 </subparagraph><subparagraph id="H96E27DC8394F4426813A9D49095B3299"><enum>(D)</enum><header>Investigation by officer</header><text>The Officer for Civil Rights and Civil Liberties may investigate a matter referred to the Inspector General under subparagraph (A) only if—</text>
 <clause id="H141D22C9A7DD4E599763C40E04B08487"><enum>(i)</enum><text>the Inspector General notifies the Officer for Civil Rights and Civil Liberties that the Inspector General does not intend to initiate an audit or investigation relating to that matter; or</text>
 </clause><clause id="H3719EFF7717A4590A650CFE34DA90712"><enum>(ii)</enum><text>the Inspector General provides notification under subparagraph (B)(ii)(II) that an audit or investigation was not initiated.</text>
									</clause></subparagraph></paragraph></subsection><subsection id="HD3B68CB375B143C99E85E0659486F165"><enum>(d)</enum><header>Transparency</header>
 <paragraph id="H44646759BB134354A78B6CCD8384A8B8"><enum>(1)</enum><header>Complaints</header><text>In the case of a complaint made concerning allegations of abuses of civil rights and civil liberties under paragraph (6) of subsection (b), the Officer for Civil Rights and Civil Liberties shall—</text>
 <subparagraph id="H302A4422A1214C3C96E2C18EE97C03CA"><enum>(A)</enum><text>provide to the individual who made the complaint notice of the receipt of such complaint within 30 days of receiving the complaint; and</text>
 </subparagraph><subparagraph id="H1AC8C14F0EA94E8396187C49704B4380"><enum>(B)</enum><text>inform the complainant of the determination of the Officer regarding the initiation of a review, assessment, or investigation within the Office, a referral to the Inspector General of the Department, or any other action taken.</text>
 </subparagraph></paragraph><paragraph id="H532747B47F1746279B1D3CC51C00394D"><enum>(2)</enum><header>Investigations</header><text>In the case of an investigation initiated by the Officer pursuant to paragraph (6) or (7) of subsection (b), upon the conclusion of the investigation, the Officer shall produce a report on the investigation which—</text>
 <subparagraph id="H87BD4657383F4D7AA39F4D10FCF33131"><enum>(A)</enum><text>shall include the findings and recommendations of the Officer;</text> </subparagraph><subparagraph id="HA2EDD5E7BD674DFD896CDBBFFB35D1FF"><enum>(B)</enum><text>a summary of which shall be made publicly available;</text>
 </subparagraph><subparagraph id="H8C4E2E7C6FC445C78DE35AE7EE18EFF7"><enum>(C)</enum><text>shall not include any personally identifiable information related to any individual involved in such investigation; and</text>
 </subparagraph><subparagraph id="H1B3994DB810D425CBA01CD2435735AAA"><enum>(D)</enum><text>may include a classified appendix, as the Officer determines appropriate.</text> </subparagraph></paragraph><paragraph id="HD8D6248948084D7C892ADFFDEAB70A7E"><enum>(3)</enum><header>Submittal to heads of operational components</header><text>The Officer shall transmit a copy of each report produced under paragraph (2) to the Secretary and to the relevant head of each relevant operational component of the Department.</text>
 </paragraph><paragraph id="H0C7D799BFC744F3C8C0FDDE126E1F6B2"><enum>(4)</enum><header>Reports to congress</header><text>Upon the conclusion of any investigation conducted by the Officer for Civil Rights and Civil Liberties under paragraph (6) or (7) of subsection (b), the Officer shall submit to Congress a report on the investigation, which shall be prepared and submitted without any prior comment or amendment by the Secretary, Deputy Secretary, or any other officer or employee of the Department, unless the Officer seeks such comment.</text>
 </paragraph></subsection><subsection id="H4851C45DAC4D4E6495C2C4F0A13C38D7"><enum>(e)</enum><header>Component civil rights and civil liberties officer</header><text>The head of each of the operational components of the Department shall designate a career appointee (as such term is defined in section 3132 of title 5, United States Code) from such component as the Officer for Civil Rights and Civil Liberties of that component. The Officer for Civil Rights and Civil Liberties of each such component shall coordinate with and provide information to the Officer for Civil Rights and Civil Liberties of the Department on matters related to civil rights and civil liberties within the components.</text>
 </subsection><subsection id="HB222E1E0D1D84739A78808EBF8EF7830"><enum>(f)</enum><header>Access to information</header><text>The Officer for Civil Rights and Civil Liberties of the Department—</text> <paragraph id="H62C3FD60661C4149B3B2DAC30253FB42"><enum>(1)</enum><text>shall have access to all records, reports, audits, reviews, documents, papers, recommendations, and other materials available to the Department that relate to programs and operations with respect to the responsibilities of the Officer under subsection (b); and</text>
 </paragraph><paragraph id="H7E34436ABF8444C1AEE06E233A0B4F1F"><enum>(2)</enum><text>may, to the extent the Officer determines necessary, and subject to the approval of the Secretary—</text> <subparagraph id="HB7DBD599678742999FD10F69F6460682"><enum>(A)</enum><text>issue a subpoena to require the production, by any person other than a Federal agency, of all information, documents, reports, answers, records, accounts, papers, and other documentary evidence necessary in the performance of the responsibilities of the Officer under this section; and</text>
 </subparagraph><subparagraph id="H41308F68BBE24916A1E660BE29E50C0A"><enum>(B)</enum><text>administer to or take from any person an oath, affirmation, or affidavit, whenever necessary in the performance of the responsibilities of the Officer under this section.</text>
 </subparagraph></paragraph></subsection><subsection id="H6373531761184F9EBEB43419019FAAC6"><enum>(g)</enum><header>Annual report</header><text>Not later than March 31 of each year, the Officer for Civil Rights and Civil Liberties of the Department shall submit directly to the President, the President of the Senate, the Speaker of the House of Representatives, and the appropriate committees and subcommittees of Congress, a report on the implementation of this section during the year preceding the year during which the report is submitted. Each such report shall include, for the year covered by the report—</text>
 <paragraph id="H79A95ED7FB354AD7B0F56801CDDD19C3"><enum>(1)</enum><text>any allegations of abuse described under subsection (b)(6) and any actions by the Department or a component, directorate, or office of the Department that the Officer identifies as responsive to such allegations;</text>
 </paragraph><paragraph id="H325A700AD80249E08F7F286388B9549E"><enum>(2)</enum><text>a list of Department programs and activities for which civil rights and civil liberties impact assessments were conducted, or policy advice, recommendations, or other technical assistance was provided;</text>
 </paragraph><paragraph id="H8E1BC472B0BC44D2835C0DDDAD749B42"><enum>(3)</enum><text>any recommendations issued by the Officer to the Secretary or the head of a component, directorate, or office, together with information on the status of the implementation of such recommendations;</text>
 </paragraph><paragraph id="H79964D364D524E21B498AC41BF3E14C2"><enum>(4)</enum><text>information on the diversity and equal employment opportunity activities of the Department, including information on complaint management and adjudication of equal employment opportunity complaints and efforts to ensure compliance throughout the Department with equal employment opportunity requirements;</text>
 </paragraph><paragraph id="H7D977A38C28B494DADC91C382598F4D5"><enum>(5)</enum><text>a description of any efforts to engage with individuals and communities whose civil rights and civil liberties may be affected by activities carried out by the Department, including public meetings; and</text>
 </paragraph><paragraph id="H0AAEA51E0B164D43998B70F56D189831"><enum>(6)</enum><text>information on total staffing for the Office of Civil Rights and Civil Liberties, including—</text> <subparagraph id="HB524E74CA99C44DB9F0F50F7F76722C1"><enum>(A)</enum><text>the number of full-time, part-time and contract support personnel; and</text>
 </subparagraph><subparagraph id="HE7FFC6828F81417A8B1E2750ECBAB3A3"><enum>(B)</enum><text>information on the number of employees whose primary responsibilities include supporting the Officer in carrying out paragraph (9) of subsection (b).</text></subparagraph></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
 </paragraph></subsection><subsection id="H3718D85190AA4DF590D2BCA0361DBE91"><enum>(b)</enum><header>Clerical amendment</header><text>The item relating to section 705 in section 1(b) of the Homeland Security Act of 2002 is amended to read as follows:</text>
				<quoted-block id="H13969F0330BE4EBAA03245C96288B2A6" style="OLC">
					<section id="H636C62C46A234CDF9A52A9D5DC55316C"><enum>705.</enum><header>Officer for civil rights and civil liberties</header></section><after-quoted-block>.</after-quoted-block></quoted-block>
 </subsection></section><section id="H00D6135697134992B49D38F5C3EE0336"><enum>3.</enum><header>Comptroller general review</header><text display-inline="no-display-inline">Not later than 180 days after the date of the enactment of this Act, the Comptroller General of the United States shall submit to Congress a report on subsection (b)(11) of section 705 of the Homeland Security Act of 2002 (<external-xref legal-doc="usc" parsable-cite="usc/6/345">6 U.S.C. 345</external-xref>), as amended by section 2.</text>
		</section></legis-body>
	<attestation><attestation-group><attestation-date chamber="House" date="20191209">Passed the House of Representatives December 9, 2019.</attestation-date><attestor display="yes">Cheryl L. Johnson,</attestor><role>Clerk</role></attestation-group></attestation>
</bill>


