S 595 — Anti-Border Corruption Reauthorization Act of 2017
Last action — Placed on Senate Legislative Calendar under General Orders. Calendar No. 179.
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✓Introduced
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2In Committee
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3Passed Senate
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4Passed House
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5To Executive
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6Enacted
This bill died with 115th Congress. It reached “In Committee” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
This bill is no longer active — its legislative session has ended, so there are no live odds of enactment. It would have to be reintroduced in the current session to move again.
Bill Text
What changed in the latest version
245 added · 87 removedPlain-language change summary
The bill was amended to update its title and related language, changing it from the "Boots on the Border Act of 2017" to the "Anti-Border Corruption Reauthorization Act of 2017." Additionally, the amendment clarifies the criteria for waiving polygraph examinations for applicants seeking law enforcement positions with U.S. Customs and Border Protection, specifically focusing on current State or local law enforcement officers. This change aims to streamline the hiring process for these applicants by providing clearer conditions under which they can bypass the polygraph requirement, potentially making it easier for qualified law enforcement personnel to transition to federal positions.
595 IntroducedReported in Senate (IS)](RS)] <DOC> 115thCalendar CONGRESSNo. 1st Session S.
595179 To115th provideCONGRESS U.S.1st Session S.
595 [Report No.
115-133] To provide U.S.
McCain, and Mr.
Johnson)Johnson, introducedand theMrs. following bill;
whichMcCaskill) wasintroduced read twice and referred to the Committeefollowing onbill; Homeland Security and Governmental Affairs _______________________________________________________________________ A BILL To provide U.S.
which was read twice and referred to the Committee on Homeland Security and Governmental Affairs July 24, 2017 Reported by Mr.
Johnson, with an amendment [Strike out all after the enacting clause and insert the part printed in italic] _______________________________________________________________________ A BILL To provide U.S.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION<DELETED>SECTION 1.
SHORT TITLE.</DELETED> <DELETED> This Act may be cited as the ``Anti-Border Corruption Reauthorization Act of 2017''.</DELETED> <DELETED>SEC.
2.
EXPANDED AUTHORITY TO WAIVE POLYGRAPH EXAMINATIONS FOR CERTAIN APPLICANTS FOR LAW ENFORCEMENT POSITIONS WITH U.S.
CUSTOMS AND BORDER PROTECTION.</DELETED> <DELETED> Section 3 of the Anti-Border Corruption Act of 2010 (6 U.S.C.
221) is amended by striking subsection (b) and inserting the following:</DELETED> <DELETED> ``(b) Waiver.--The Commissioner of U.S.
Customs and Border Protection may waive the polygraph examination requirement under subsection (a)(1) for any of the following applicants:</DELETED> <DELETED> ``(1) An applicant who, at the time the applicant applies for a law enforcement position with U.S.
Customs and Border Protection, is a State or local law enforcement officer, if the officer--</DELETED> <DELETED> ``(A) has served as a State or local law enforcement officer for not less than 3 years with no break in service;</DELETED> <DELETED> ``(B) is authorized by law to engage in or supervise the prevention, detection, or investigation of any violation of law, or the apprehension, arrest, prosecution, or incarceration of any individual for any violation of law;</DELETED> <DELETED> ``(C) is not under investigation, has not been found to have engaged in criminal activity or serious misconduct, has not resigned from a position as a law enforcement officer under investigation or in lieu of termination, and has not been dismissed from a position as a law enforcement officer;
and</DELETED> <DELETED> ``(D) has successfully completed a polygraph examination as a condition of employment with the applicant's law enforcement agency.</DELETED> <DELETED> ``(2) An applicant who, at the time the applicant applies for a law enforcement position with U.S.
Customs and Border Protection, is a Federal law enforcement officer, if the officer--</DELETED> <DELETED> ``(A) has served as a Federal law enforcement officer for not less than 3 years with no break in service;</DELETED> <DELETED> ``(B) has authority to make arrests, conduct investigations, conduct searches, make seizures, bear firearms, and serve orders, warrants, and other processes;</DELETED> <DELETED> ``(C) is not under investigation, has not been found to have engaged in criminal activity or serious misconduct, has not resigned from a position as a law enforcement officer under investigation or in lieu of termination, and has not been dismissed from a position as a law enforcement officer;
and</DELETED> <DELETED> ``(D) has undergone an in-scope Tier 4 background investigation or a Tier 5 single scope background investigation as a condition of employment with the applicant's law enforcement agency.</DELETED> <DELETED> ``(3) An applicant who, at the time the applicant applies for a law enforcement position with U.S.
Customs and Border Protection, is a transitioning member of the Armed Forces, a veteran, or a member of the National Guard, if such individual--</DELETED> <DELETED> ``(A) has served in the Armed Forces for not less than 4 years;</DELETED> <DELETED> ``(B) holds, or has held during the 5 years preceding applying for the position, a Secret, Top Secret, or Top Secret/Sensitive Compartmented Information clearance and was not granted any waiver to obtain such clearance;</DELETED> <DELETED> ``(C) has undergone, during the 5 years preceding applying for the position, an in-scope Tier 4 background investigation or a Tier 5 single scope background investigation;
and</DELETED> <DELETED> ``(D) was discharged or released, or is eligible to be discharged or released, from the Armed Forces under honorable conditions and has not engaged in criminal activity or serious misconduct under the Uniform Code of Military Justice under chapter 47 of title 10, United States Code.</DELETED> <DELETED> ``(c) Rule of Construction.--Nothing in this section shall be construed to authorize the Commissioner to hire an individual for a law enforcement position under subsection (a) who is not suitable for employment and eligible for a position designated as relating to national security.</DELETED> <DELETED> ``(d) Background Investigations.--An individual who receives a waiver under subsection (b) who holds a Tier 4 background investigation shall be subject to a Tier 5 single scope background investigation.</DELETED> <DELETED> ``(e) Authority To Administer Polygraph Examinations After Waiver.--The Commissioner may administer a polygraph examination to an individual who applied for a law enforcement position with U.S.
Customs and Border Protection and received a waiver under subsection (b) if the Commissioner determines, based on information discovered before the completion of a background investigation of the individual, that a polygraph examination is necessary for the Commissioner to make a final determination with respect to the suitability of the individual for the position.</DELETED> <DELETED> ``(f) Definitions.--In this section:</DELETED> <DELETED> ``(1) Federal law enforcement officer.--The term `Federal law enforcement officer' means a `law enforcement officer', as defined in section 8331(20) or 8401(17) of title 5, United States Code.</DELETED> <DELETED> ``(2) Transitioning member of the armed forces.-- The term `transitioning member of the Armed Forces' means a member of the Armed Forces serving on active duty on the date on which the member applies for a law enforcement position with U.S.
Customs and Border Protection who expects to be discharged or released from the Armed Forces and plans to take a position in the competitive service (as defined section 2102 of title 5, United States Code).</DELETED> <DELETED> ``(3) Veteran.--The term `veteran' has the meaning given that term in section 101(2) of title 38, United States Code.''.</DELETED> SECTION 1.
This Act may be cited as the ``Boots``Anti-Border onCorruption theReauthorization Border Act of 2017''.
EXPANDEDHIRING AUTHORITYFLEXIBILITY. TO WAIVE POLYGRAPH EXAMINATIONS FOR CERTAIN APPLICANTS FOR LAW ENFORCEMENT POSITIONS WITH U.S.
CUSTOMSSection AND3 BORDERof PROTECTION.the Anti-Border Corruption Act of 2010 (Public Law 111-376;
Section6 3 of the Anti-Border Corruption Act of 2010 (6 U.S.C.
221) is amended by striking subsection (b) and inserting the following:following new subsections:
``(b) Waiver.--TheWaiver Authority.--The Commissioner of U.S.
Customs and Border Protection may waive the polygraphapplication examinationof requirement under subsection (a)(1) forin any of the following applicants:circumstances:
``(1) AnIn applicantthe who,case atof thea timecurrent, thefull-time applicantlaw appliesenforcement forofficer employed by a State or local law enforcement positionagency, if such officer-- ``(A) has served as a law enforcement officer for not fewer than three years with U.S.no break in service;
Customs``(B) and Border Protection, is aauthorized Stateby orlaw localto lawengage enforcementin officer,or ifsupervise the officer--prevention, ``(A)detection, hasinvestigation, servedor asprosecution aof, State or localthe lawincarceration enforcementof officerany forperson notfor, lessany thanviolation 3of yearslaw, withand nohas breakstatutory inpowers service;for arrest or apprehension;
``(B)``(C) is authorizednot bycurrently lawunder investigation, has not been found to engagehave engaged in criminal activity or superviseserious themisconduct, prevention,has detection,not orresigned investigationfrom ofa anylaw violationenforcement ofofficer law,position under investigation or thein apprehension,lieu arrest,of prosecution,termination, orand incarcerationhas ofnot anybeen individualdismissed forfrom anya violationlaw ofenforcement law;officer position;
``(C)and is``(D) nothas, underwithin investigation,the haspast notten beenyears, foundsuccessfully tocompleted have engaged in criminal activity or serious misconduct, has not resigned from a positionpolygraph examination as a lawcondition enforcement officer under investigation or in lieu of termination,employment andwith hassuch notofficer's beencurrent dismissed from a position as a law enforcement officer;agency.
and``(2) ``(D)In hasthe successfullycase completedof a polygraphcurrent, examinationfull-time asFederal alaw conditionenforcement ofofficer, employmentif withsuch theofficer-- applicant's``(A) has served as a law enforcement agency.officer for not fewer than three years with no break in service;
``(2)``(B) Anhas applicantauthority who,to atmake thearrests, timeconduct theinvestigations, applicantconduct appliessearches, formake aseizures, lawcarry enforcementfirearms, positionand withserve U.S.orders, warrants, and other processes;
Customs``(C) andis Bordernot Protection,currently isunder ainvestigation, Federalhas lawnot enforcementbeen officer,found ifto thehave officer--engaged ``(A)in criminal activity or serious misconduct, has servednot asresigned from a Federal law enforcement officer forposition notunder lessinvestigation thanor 3in yearslieu withof notermination, breakand inhas service;not been dismissed from a law enforcement officer position;
``(B)and has``(D) authorityholds toa makecurrent arrests,Tier conduct4 investigations,background conductinvestigation searches,or makecurrent seizures,Tier bear5 firearms,background andinvestigation. serve orders, warrants, and other processes;
``(C)``(3) isIn notthe undercase investigation,of hasan notindividual beenwho foundis toa havemember engagedof inthe criminalArmed activityForces or(or seriousa misconduct,reserve hascomponent notthereof) resignedor from a positionveteran, asif asuch lawindividual-- enforcement``(A) officerhas underserved investigation or in lieuthe ofArmed termination,Forces andfor has not beenfewer dismissedthan fromthree ayears; position as a law enforcement officer;
Show all 89 changed lines (49 more)
and``(B) ``(D)holds, or has undergoneheld anwithin in-scopethe Tierpast 4five backgroundyears, investigation or a TierSecret, 5Top singleSecret, scopeor backgroundTop investigationSecret as/ aSensitive conditionCompartmented ofInformation employmentclearance; with the applicant's law enforcement agency.
``(3)``(C) Anholds, applicantor who,has atundergone thewithin time the applicantpast appliesfive foryears, a lawcurrent enforcementTier position4 withbackground U.S.investigation or current Tier 5 background investigation;
Customs``(D) andreceived, Borderor Protection, is aeligible transitioningto memberreceive, ofan thehonorable Armeddischarge Forces,from aservice veteran,in orthe aArmed memberForces ofand thehas Nationalnot Guard,engaged ifin suchcriminal individual--activity ``(A)or hascommitted serveda inserious themilitary Armedor Forcescivil foroffense notunder lessthe thanUniform 4Code years;of Military Justice;
``(B)and holds,``(E) orwas hasnot heldgranted duringany thewaivers 5to yearsobtain preceding applying for the position, a Secret, Top Secret, or Top Secret/Sensitive Compartmented Information clearance andreferred was not granted any waiver to obtainsubparagraph such(B). clearance;
``(C)``(c) hasTermination undergone,of duringWaiver theAuthority.--The 5authority yearsto precedingissue applyinga forwaiver under subsection (b) shall terminate on the position,date anthat in-scopeis Tierfour 4years backgroundafter investigationthe ordate aof Tierthe 5enactment singleof scopethe backgroundAnti-Border investigation;Corruption Reauthorization Act of 2017.''.
andSEC. ``(D) was discharged or released, or is eligible to be discharged or released, from the Armed Forces under honorable conditions and has not engaged in criminal activity or serious misconduct under the Uniform Code of Military Justice under chapter 47 of title 10, United States Code.
``(c)3. Rule of Construction.--Nothing in this section shall be construed to authorize the Commissioner to hire an individual for a law enforcement position under subsection (a) who is not suitable for employment and eligible for a position designated as relating to national security.
``(d)SUPPLEMENTAL BackgroundCOMMISSIONER Investigations.--AnAUTHORITY individualAND whoDEFINITIONS. receives a waiver under subsection (b) who holds a Tier 4 background investigation shall be subject to a Tier 5 single scope background investigation.
``(e)(a) AuthoritySupplemental ToCommissioner AdministerAuthority.--Section Polygraph4 Examinationsof Afterthe Waiver.--TheAnti- CommissionerBorder mayCorruption administerAct aof polygraph2010 examination(Public toLaw an111-376) individualis whoamended appliedto forread aas lawfollows: enforcement position with U.S.
Customs``SEC. and Border Protection and received a waiver under subsection (b) if the Commissioner determines, based on information discovered before the completion of a background investigation of the individual, that a polygraph examination is necessary for the Commissioner to make a final determination with respect to the suitability of the individual for the position.
``(f)4. Definitions.--In this section:
SUPPLEMENTAL COMMISSIONER AUTHORITY.
``(a) Non-exemption.--An individual who receives a waiver under subsection (b) of section 3 is not exempt from other hiring requirements relating to suitability for employment and eligibility to hold a national security designated position, as determined by the Commissioner of U.S.
Customs and Border Protection.
``(b) Background Investigations.--Any individual who receives a waiver under subsection (b) of section 3 who holds a current Tier 4 background investigation shall be subject to a Tier 5 background investigation.
``(c) Administration of Polygraph Examination.--The Commissioner of U.S.
Customs and Border Protection is authorized to administer a polygraph examination to an applicant or employee who is eligible for or receives a waiver under subsection (b) of section 3 if information is discovered prior to the completion of a background investigation that results in a determination that a polygraph examination is necessary to make a final determination regarding suitability for employment or continued employment, as the case may be.''.
(b) Report.--The Anti-Border Corruption Act of 2010 is amended by adding at the end the following new section:
``SEC.
5.
REPORTING REQUIREMENTS.
``(a) Annual Report.--Not later than one year after the date of the enactment of the Anti-Border Corruption Reauthorization Act of 2017, and annually thereafter while the waiver authority under section 3(b) is in effect, the Commissioner of U.S.
Customs and Border Protection shall submit a report to Congress that includes, with respect to the reporting period-- ``(1) the number of waivers requested, granted, and denied under section 3(b);
``(2) the reasons for any denials of such waiver;
``(3) the percentage of applicants who were hired after receiving a waiver;
``(4) the number of instances that a polygraph was administered to an applicant who initially received a waiver and the results of such polygraph;
``(5) an assessment of the current impact of the polygraph waiver program on filling law enforcement positions at U.S.
Customs and Border Protection;
and ``(6) additional authorities needed by U.S.
Customs and Border Protection to better utilize the polygraph waiver program for its intended goals.
``(b) Additional Information.--The first report submitted under subsection (a) shall include-- ``(1) an analysis of other methods of employment suitability tests that detect deception and could be used in conjunction with traditional background investigations to evaluate potential employees for suitability;
and ``(2) a recommendation regarding whether a test referred to in paragraph (1) should be adopted by U.S.
Customs and Border Protection when the polygraph examination requirement is waived pursuant to section 3(b).''.
(c) Definitions.--The Anti-Border Corruption Act of 2010, as amended by subsection (b) of this section, is further amended by adding at the end the following new section:
``SEC.
6.
DEFINITIONS.
``In this Act:
``(2) TransitioningVeteran.--The member of the armed forces.--The term `transitioning`veteran' memberhas of the Armedmeaning Forces'given meanssuch aterm memberin ofsection the101(2) Armedof Forcestitle serving38, onUnited activeStates dutyCode. on the date on which the member applies for a law enforcement position with U.S.
Customs``(3) andSerious Bordermilitary Protectionor whocivil expectsoffense.--The toterm be`serious dischargedmilitary or releasedcivil fromoffense' themeans Armedan Forcesoffense andfor planswhich-- to``(A) take a positionmember inof the competitiveArmed serviceForces (asmay definedbe sectiondischarged 2102or ofseparated titlefrom 5,service Unitedin Statesthe Code).Armed Forces;
``(3)and Veteran.--The``(B) terma `veteran'punitive hasdischarge is, or would be, authorized for the meaningsame givenor thata termclosely inrelated sectionoffense 101(2)under ofthe titleManual 38,for UnitedCourts-Martial, Statesas Code.''.pursuant to Army Regulation 635-200 chapter 14-12.
<all>``(4) Tier 4;
tier 5.--The terms `Tier 4' and `Tier 5' with respect to background investigations have the meaning given such terms under the 2012 Federal Investigative Standards.''.
Calendar No.
179 115th CONGRESS 1st Session S.
595 [Report No.
115-133] _______________________________________________________________________ A BILL To provide U.S.
Customs and Border Protection with additional flexibility to expedite the hiring process for applicants for law enforcement positions, and for other purposes.
_______________________________________________________________________ July 24, 2017 Reported with an amendment
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View plain text versions (2)
- Reported Reported to Senate Current html July 24, 2017
- Introduced Introduced in Senate html March 09, 2017
Action History
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Introduced in Senate
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Read twice and referred to the Committee on Homeland Security and Governmental Affairs.
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Committee on Homeland Security and Governmental Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.
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Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson with an amendment in the nature of a substitute. With written report No. 115-133.
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Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson with an amendment in the nature of a substitute. With written report No. 115-133.
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Placed on Senate Legislative Calendar under General Orders. Calendar No. 179.
Sponsors
- Jeff Flake · Primary
Sponsorship breakdown
Export CSV (upgrade) →1 sponsors · 0 co-sponsors · 546 not signed on
Sponsors (1)
- Flake, Jeff Republican
Co-sponsors (0)
None.
Not signed on (546)
546 members have not signed on to this bill.
Show all 546 →"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.
Subjects
Frequently asked questions
- Who sponsors S 595?
- S 595 is sponsored by Flake, Jeff (Republican).
- What is the current status of S 595?
- This bill died with 115th Congress. It reached “In Committee” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
- Where can I track S 595?
- Track S 595 free on One Click Politics — get push/email alerts when it moves.
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