Departments of Commerce, Justice, and State, the Judiciary, and Related Agen- Cies Appropriations for Fiscal Year 2003

Departments of Commerce, Justice, and State, the Judiciary, and Related Agen- Cies Appropriations for Fiscal Year 2003

S. HRG. 107–769 DEPARTMENTS OF COMMERCE, JUSTICE, AND STATE, THE JUDICIARY, AND RELATED AGEN- CIES APPROPRIATIONS FOR FISCAL YEAR 2003 HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON APPROPRIATIONS UNITED STATES SENATE ONE HUNDRED SEVENTH CONGRESS SECOND SESSION ON S. 2778 AN ACT MAKING APPROPRIATIONS FOR THE DEPARTMENTS OF COM- MERCE, JUSTICE, AND STATE, THE JUDICIARY, AND RELATED AGEN- CIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2003, AND FOR OTHER PURPOSES Department of Commerce Department of Justice Department of State Federal Communications Commission Federal Trade Commission Nondepartmental witnesses Securities and Exchange Commission The judiciary Printed for the use of the Committee on Appropriations Available via the World Wide Web: http://www.access.gpo.gov/congress/senate U.S. GOVERNMENT PRINTING OFFICE 78–462 PDF WASHINGTON : 2002 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 COMMITTEE ON APPROPRIATIONS ROBERT C. BYRD, West Virginia, Chairman DANIEL K. INOUYE, Hawaii TED STEVENS, Alaska ERNEST F. HOLLINGS, South Carolina THAD COCHRAN, Mississippi PATRICK J. LEAHY, Vermont ARLEN SPECTER, Pennsylvania TOM HARKIN, Iowa PETE V. DOMENICI, New Mexico BARBARA A. MIKULSKI, Maryland CHRISTOPHER S. BOND, Missouri HARRY REID, Nevada MITCH MCCONNELL, Kentucky HERB KOHL, Wisconsin CONRAD BURNS, Montana PATTY MURRAY, Washington RICHARD C. SHELBY, Alabama BYRON L. DORGAN, North Dakota JUDD GREGG, New Hampshire DIANNE FEINSTEIN, California ROBERT F. BENNETT, Utah RICHARD J. DURBIN, Illinois BEN NIGHTHORSE CAMPBELL, Colorado TIM JOHNSON, South Dakota LARRY CRAIG, Idaho MARY L. LANDRIEU, Louisiana KAY BAILEY HUTCHISON, Texas JACK REED, Rhode Island MIKE DEWINE, Ohio TERRENCE E. SAUVAIN, Staff Director CHARLES KIEFFER, Deputy Staff Director STEVEN J. CORTESE, Minority Staff Director LISA SUTHERLAND, Minority Deputy Staff Director SUBCOMMITTEE ON COMMERCE, JUSTICE, AND STATE, THE JUDICIARY, AND RELATED AGENCIES ERNEST F. HOLLINGS, South Carolina DANIEL K. INOUYE, Hawaii JUDD GREGG, New Hampshire BARBARA A. MIKULSKI, Maryland TED STEVENS, Alaska PATRICK J. LEAHY, Vermont PETE V. DOMENICI, New Mexico HERB KOHL, Wisconsin MITCH MCCONNELL, Kentucky PATTY MURRAY, Washington KAY BAILEY HUTCHISON, Texas JACK REED, Rhode Island BEN NIGHTHORSE CAMPBELL, Colorado ROBERT C. BYRD, West Virginia (ex officio) Professional Staff LILA HELMS JILL SHAPIRO LONG LUKE NACHBAR DERECK ORR JIM MORHARD (Minority) KEVIN LINSKEY (Minority) KATHERINE HENNESSEY (Minority) Administrative Support NANCY OLKEWICZ (II) CONTENTS TUESDAY, FEBRUARY 26, 2002 Page Department of Justice: Office of the Attorney General ........................................ 1 TUESDAY, MARCH 5, 2002 The judiciary: Supreme Court of the United States .............................................................. 131 Federal judiciary ............................................................................................... 143 THURSDAY, MARCH 7, 2002 Federal Communications Commission ................................................................... 183 Securities and Exchange Commission ................................................................... 225 TUESDAY, MARCH 12, 2002 Department of State: Office of the Secretary ........................................................ 237 WEDNESDAY, MARCH 13, 2002 Department of Commerce: Office of the Secretary ............................................... 307 TUESDAY, MARCH 19, 2002 Department of Commerce: National Oceanic and Atmospheric Administra- tion ........................................................................................................................ 365 Federal Trade Commission ..................................................................................... 405 NONDEPARTMENTAL WITNESSES Department of Commerce ....................................................................................... 429 Department of Justice ............................................................................................. 455 Department of State ................................................................................................ 467 Related agencies ...................................................................................................... 472 (III) DEPARTMENTS OF COMMERCE, JUSTICE, AND STATE, THE JUDICIARY, AND RELATED AGENCIES APPROPRIATIONS FOR FISCAL YEAR 2003 TUESDAY, FEBRUARY 26, 2002 U.S. SENATE, SUBCOMMITTEE OF THE COMMITTEE ON APPROPRIATIONS, Washington, DC. The subcommittee met at 10:01 a.m., in room SD–138, Dirksen Senate Office Building, Hon. Ernest F. Hollings (chairman) pre- siding. Present: Senators Hollings, Mikulski, Leahy, Kohl, Murray, Reed, Gregg, and Domenici. DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL STATEMENT OF JOHN ASHCROFT, ATTORNEY GENERAL OPENING REMARKS OF SENATOR ERNEST F. HOLLINGS Senator HOLLINGS. General Ashcroft, they have a vote on and maybe it would be better for your presentation if we run to get that vote and come back quickly. Attorney General ASHCROFT. Sure. Senator HOLLINGS. Let me then call the committee to order. There are two votes. We will at least let you present your state- ment here. It will be included in its entirety. We welcome you to the committee and you can highlight your statement as you wish or deliver it in full. I think that would be the better way, since we have two votes. ATTORNEY GENERAL OPENING STATEMENT Attorney General ASHCROFT. Mr. Chairman and members of the subcommittee, I am honored again to appear before this sub- committee to present the President’s budget request for the Depart- ment of Justice. First, an overriding priority of this Department of Justice and of this budget is to protect America against acts of terrorism and to bring terrorists to justice. Since my last appearance before you, America and the world have been awakened to a new threat from an old evil, terrorism. (1) 2 I appear before you today acknowledging that September 11 alerted us to a danger that a number of you on this subcommittee have labored long and hard to mitigate and to prevent. To the de- gree that we find ourselves in a position to respond effectively to the challenges posed by terrorism, it is because of your foresight. I appreciate the leadership of the members of this subcommittee in providing to the Department of Justice the necessary resources to meet the terrorist threat and to improve the Nation’s border se- curity. Your direction to develop an interagency counterterrorism plan, conduct preparedness exercises, to train and equip the Na- tion’s first responders, maintain a counterterrorism fund for emer- gency circumstances, all of these things have made this a safer Na- tion. The fiscal year 2003 budget request that I present to you today builds upon your support and seeks to enhance further the Depart- ment’s ability to prevent and combat terrorism, and even as the men and women of the Department of Justice go about the urgent task of protecting America from terrorism, we do so within a framework of justice that upholds other goals, as well. Indeed, our dedication to identifying, disrupting, and dismantling terrorist net- works will help ensure the fair and vigorous enforcement of the law in other areas. We remain committed to reducing the demand and supply of illegal guns, enforcing the gun laws, and protecting civil rights. We recognize, however, the need to prioritize our commit- ments and to husband our resources. Today, more than ever, lives depend on the careful understanding of our responsibilities and the exemplary performance of our duties. For fiscal year 2003, the President’s budget requests $30.2 billion for the Department of Justice, $23.1 billion in discretionary fund- ing and $7.1 billion for the Department’s mandatory and fee-funded accounts. Federal law enforcement programs increase by 13 percent over funding enacted in the fiscal year 2002 Department of Justice Appropriations Act. COUNTERTERRORISM BUDGET REQUEST The Department’s fiscal year 2003 budget seeks $2 billion for program improvements and for ongoing activities funded in the fis- cal year 2002 counterterrorism supplemental. Resources are also requested for improving immigration enforcement and services, en- hancing Federal detention and incarceration capacity, reducing the availability of illegal drugs, and supporting proven programs aimed at reducing drug use, providing services for the Nation’s crime vic- tims, protecting civil rights, ending trafficking in human beings, providing streamlined resources to support State and local law en- forcement, and defending the interests of the United States in legal matters. To help secure our Nation’s borders, we are proposing program improvements totaling $856 million, including $59.1 million from fee-funding for the Immigration and Naturalization Service. Of this amount, $734 million is dedicated to improving border security. We are requesting $362 million to begin a multi-year effort to provide a comprehensive land, sea, and air entry-exit system for the United States and $372 million to hire 570 new Border Patrol agents and 3 additional immigration inspectors to improve air, sea, and land ports-of-entry inspections. As a result of the attacks of September 11, the FBI, with the co- operation of other Federal, State, local, and international law en- forcement, is conducting the largest criminal investigation in his-

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