I
116TH CONGRESS
2D SESSION H. R. 5880
To provide for the imposition of sanctions with respect to foreign countries
that are in violation of international human rights law or international
humanitarian law, and for other purposes.
IN THE HOUSE OF REPRESENTATIVES
FEBRUARY 12, 2020
Ms. OMAR introduced the following bill; which was referred to the Committee
on Foreign Affairs, and in addition to the Committees on the Judiciary,
Intelligence (Permanent Select), and Homeland Security, for a period to
be subsequently determined by the Speaker, in each case for consider-
ation of such provisions as fall within the jurisdiction of the committee
concerned
A BILL
To provide for the imposition of sanctions with respect to
foreign countries that are in violation of international
human rights law or international humanitarian law, and
for other purposes.
Be it enacted by the Senate and House of Representa-1
tives of the United States of America in Congress assembled, 2
SECTION 1. SHORT TITLE. 3
This Act may be cited as the ‘‘Stop Arming Human 4
Rights Abusers Act’’. 5
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TITLE I—SANCTIONS WITH RE-1
SPECT TO FOREIGN COUN-2
TRIES THAT ARE IN VIOLA-3
TION OF INTERNATIONAL 4
HUMAN RIGHTS LAW OR 5
INTERNATIONAL HUMANI-6
TARIAN LAW 7
SEC. 101. DETERMINATION OF VIOLATIONS OF INTER-8
NATIONAL HUMAN RIGHTS LAW OR INTER-9
NATIONAL HUMANITARIAN LAW. 10
(a) IN GENERAL.—The President shall impose the 11
sanctions described in section 102 with respect to the gov-12
ernment of a foreign country if the President determines 13
that such government has committed any of the acts de-14
scribed in subsection (b), (c), or (d). 15
(b) GENOCIDE.—Any acts committed with intent to 16
destroy, in whole or in part, a national, ethnical, racial, 17
or religious group, including the following: 18
(1) Killing members of the group. 19
(2) Causing serious bodily or mental harm to 20
members of the group. 21
(3) Deliberately inflicting on the group condi-22
tions of life calculated to bring about its physical de-23
struction in whole or in part. 24
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(4) Imposing measures intended to prevent 1
births within the group. 2
(5) Forcibly transferring children of the group 3
to another group. 4
(c) CRIMES AGAINST HUMANITY.— 5
(1) IN GENERAL.—Any of the following acts 6
when committed as part of a widespread or system-7
atic attack directed against any civilian population: 8
(A) Murder. 9
(B) Extermination. 10
(C) Enslavement, including sexual slavery. 11
(D) Deportation or forcible transfer of 12
population. 13
(E) Imprisonment or other severe depriva-14
tion of physical liberty in violation of funda-15
mental rules of international law. 16
(F) Torture. 17
(G) Rape, enforced prostitution, forced 18
pregnancy, enforced sterilization, or any other 19
form of sexual violence of comparable gravity. 20
(H) Persecution against any identifiable 21
group or collectivity on political, racial, na-22
tional, ethnic, cultural, religious, gender, lan-23
guage, social origin, age, disability, health, sex-24
ual orientation, gender identity, sex characteris-25
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tics, indigenous, refugee, statelessness, or mi-1
gration status, or other grounds that are recog-2
nized as impermissible under international law. 3
(I) Enforced disappearance of persons. 4
(J) The crime of apartheid. 5
(K) Other inhumane acts of a similar char-6
acter intentionally causing great suffering, or 7
serious injury to body or to mental or physical 8
health, including the excessive use of anti-riot 9
materials including tear gas, rubber bullets, 10
sound cannons, and other nonlethal materials to 11
disperse nonviolent protests. 12
(2) DEFINITIONS.—In this subsection— 13
(A) the term ‘‘attack directed against any 14
civilian population’’ means a course of conduct 15
involving the multiple commission of acts re-16
ferred to in this subsection against any civilian 17
population, pursuant to or in furtherance of a 18
state or organizational policy to commit such 19
attack; 20
(B) the term ‘‘extermination’’ includes the 21
intentional infliction of conditions of life, inter 22
alia the deprivation of access to food and medi-23
cine, calculated to bring about the destruction 24
of part of a population; 25
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(C) the term ‘‘enslavement’’ includes— 1
(i) slavery, which means the exercise 2
of any or all of the powers attaching to the 3
right of ownership over a person including 4
but not limited to the exercise of powers of 5
ownership over sexual autonomy or integ-6
rity; 7
(ii) the slave trade, which means all 8
acts involved in the capture, acquisition or 9
disposal of a person with intent to reduce 10
the person to slavery; 11
(iii) all acts involved in the acquisition 12
of a slave with a view to selling or ex-13
changing the slave; 14
(iv) all acts of disposal by sale or ex-15
change of a slave acquired with a view to 16
being sold or exchanged; and 17
(v) in general, every act of trade or 18
transport in slaves; 19
(D) the term ‘‘deportation or forcible 20
transfer of population’’ means forced displace-21
ment of the persons concerned by expulsion or 22
other coercive acts from the area in which they 23
are lawfully present, without grounds permitted 24
under international law; 25
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(E) the term ‘‘torture’’— 1
(i) means the intentional infliction of 2
severe pain or suffering, whether physical 3
or mental, for such purposes as obtaining 4
information or a confession, punishment, 5
intimidation or coercion or for any reason 6
based on discrimination of any kind; but 7
(ii) does not mean pain or suffering 8
arising only from, inherent in or incidental 9
to, lawful sanctions; 10
(F) the term ‘‘forced pregnancy’’ means 11
the unlawful confinement of a person forcibly 12
made pregnant, with the intent of affecting the 13
ethnic composition of any population or car-14
rying out other grave violations of international 15
law; 16
(G) the term ‘‘persecution’’ means the in-17
tentional and severe deprivation of fundamental 18
rights contrary to international law by reason of 19
the identity of the group or collectivity; 20
(H) the term ‘‘crime of apartheid’’ means 21
an institutionalized regime of systematic op-22
pression and domination by one racial, ethnic, 23
or religious group over any other racial, ethnic, 24
or religious group or groups and committed 25
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with the intention of maintaining that regime; 1
and 2
(I) the term ‘‘enforced disappearance of 3
persons’’ means the arrest, detention, or abduc-4
tion of persons by, or with the authorization, 5
support, or acquiescence of, a state or a polit-6
ical organization, followed by a refusal to ac-7
knowledge that deprivation of freedom or to 8
give information on the fate or whereabouts of 9
those persons, with the intention of removing 10
them from the protection of the law for a pro-11
longed period of time. 12
(d) WAR CRIMES.—Any of the following acts against 13
persons or property in an armed conflict, whether the con-14
flict is of an international or internal character: 15
(1) Willful killing. 16
(2) Torture or inhumane treatment, including 17
biological experiments. 18
(3) Willfully causing great suffering, or serious 19
injury to body or health. 20
(4) Extensive destruction and appropriation of 21
property, not justified by military necessity and car-22
ried out unlawfully and wantonly. 23
(5) Compelling a prisoner of war or other de-24
tainee to serve in the forces of a hostile power. 25
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(6) Willfully depriving a prisoner of war or 1
other detainee of the rights of fair and regular trial. 2
(7) Unlawful deportation or transfer or unlaw-3
ful confinement. 4
(8) Taking of hostages. 5
(9) Intentionally directing attacks against the 6
civilian population as such or against individual civil-7
ians not taking direct part in hostilities. 8
(10) Intentionally directing attacks against ci-9
vilian objectives, that is, objectives which are not 10
military objectives. 11
(11) Intentionally directing attacks against per-12
sonnel, installations, material, units, or vehicles in-13
volved in a humanitarian assistance or peacekeeping 14
mission in accordance with the Charter of the 15
United Nations. 16
(12) Intentionally launching an attack in the 17
knowledge that such attack will cause incidental loss 18
of life or injury to civilians or damage to civilian ob-19
jects, or widespread, long-term, and severe damage 20
to the natural environment which would be clearly 21
excessive in relation to the concrete and direct over-22
all military advantage anticipated. 23
(13) Attacking or bombarding, by whatever 24
means, towns, villages, dwellings, or buildings which 25
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are undefended and which are not military objec-1
tives. 2
(14) Killing or wounding a combatant who, hav-3
ing laid down his arms or having no longer means 4
of defense, has surrendered at discretion. 5
(15) Making improper use of a flag of truce, of 6
the flag or of the military insignia and uniform of 7
the enemy or of the United Nations, as well as of 8
the distinctive emblems of the Geneva Conventions, 9
resulting in death or serious personal injury. 10
(16) The transfer, directly or indirectly, by an 11
occupying power of parts of its own civilian popu-12
lation into the territory it occupies, or the deporta-13
tion or transfer of all or parts of the population of 14
the occupied territory within or outside this terri-15
tory. 16
(17) Intentionally directing attacks against 17
buildings dedicated to religion, education, art, 18
science or charitable purposes, historic monuments, 19
hospitals, and places where the sick and wounded 20
are collected. 21
(18) Subjecting persons who are in the power 22
of an adverse party to physical mutilation or to med-23
ical or scientific experiments of any kind which are 24
neither justified by the medical, dental, or hospital 25
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treatment of the person concerned nor carried out in 1
his or her interest, and which cause death to or seri-2
ously endanger the health of such person or persons. 3
(19) Killing or wounding treacherously individ-4
uals belonging to the hostile nation or army. 5
(20) Declaring that no quarter will be given. 6
(21) Destroying or seizing the enemy’s property 7
unless such destruction or seizure be imperatively 8
demanded by the necessities of war. 9
(22) Declaring abolished, suspended, or inad-10
missible in a court of law the rights and actions of 11
the nationals of the hostile party. 12
(23) Compelling the nationals of the hostile 13
party to take part in the operations of war directed 14
against their own country, even if they were in the 15
belligerent’s service before the commencement of the 16
war. 17
(24) Pillaging a town or place. 18
(25) Employing poison or poisoned weapons. 19
(26) Employing asphyxiating, poisonous, or 20
other gases, and all analogous liquids, materials, or 21
devices. 22
(27) Employing bullets which expand or flatten 23
easily in the human body, such as bullets with a 24
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hard envelope which does not entirely cover the core 1
or is pierced with incisions. 2
(28) Employing weapons, projectiles, and mate-3
rial and methods of warfare which are of a nature 4
to cause superfluous injury or unnecessary suffering 5
or which are inherently indiscriminate in violation of 6
the international law of armed conflict. 7
(29) Committing outrages upon personal dig-8
nity, in particular humiliating and degrading treat-9
ment. 10
(30) Committing rape, enforced prostitution, 11
forced pregnancy, as defined in subsection (c), en-12
forced sterilization, or any other form of sexual vio-13
lence also constituting a grave breach of the Geneva 14
Conventions. 15
(31) Committing slavery or the slave trade in 16
all their forms. 17
(32) Utilizing the presence of a civilian or other 18
protected person to render certain points, areas, or 19
military forces immune from military operations. 20
(33) Intentionally directing attacks against 21
buildings, material, medical units and transport, and 22
personnel using the distinctive emblems of the Gene-23
va Conventions in conformity with international law. 24
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(34) Intentionally using starvation of civilians 1
as a method of warfare by depriving them of objects 2
indispensable to their survival. 3
(35) Willfully impeding relief supplies as pro-4
vided for under the Geneva Conventions. 5
(36) Conscripting or enlisting children under 6
the age of 18 into the national armed forces or using 7
them to participate actively in hostilities. 8
SEC. 102. DESCRIPTION OF SANCTIONS. 9
(a) IN GENERAL.—The sanctions to be imposed with 10
respect to the government of a foreign country under sec-11
tion 101 are the sanctions described in subsections (b), 12
(c), (d), and (e). 13
(b) PROHIBITION ON SECURITY ASSISTANCE.— 14
(1) IN GENERAL.—The President may not— 15
(A) provide any United States security as-16
sistance, intelligence, training, equipment, or 17
services relating to maintenance, testing, or 18
technical data, to the government of the foreign 19
country or any agent or instrumentality of such 20
government; or 21
(B) engage in any defense cooperation with 22
the government of the foreign country or any 23
agent or instrumentality of such government. 24
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(2) EXCEPTION.—The prohibition under this 1
subsection shall not apply with respect to activities 2
of the Department of Defense relating to the protec-3
tion of United States diplomatic and consular posts 4
or personnel or to the evacuation of United States 5
citizens. 6
(c) PROHIBITION ON ARMS SALES.—The President 7
may not sell, transfer, deliver, license for export, authorize 8
the performance of any service relating to, or otherwise 9
make available any defense article, defense service, or de-10
sign and construction service, as such terms are defined 11
for purposes of the Arms Export Control Act (22 U.S.C. 12
2751 et seq.), to the government of the foreign country 13
or any agent or instrumentality of such government. 14
(d) PROHIBITION ON COMMERCIAL EXPORT OF ARMS 15
SALES.—The President shall prohibit the issuance of li-16
censes to export defense articles, defense services, and mu-17
nitions items, as such terms are defined for purposes of 18
the Arms Export Control Act (22 U.S.C. 2751 et seq.), 19
to the government of the foreign country or any agent or 20
instrumentality of such government. 21
(e) PROHIBITION ON LAW ENFORCEMENT EX-22
CHANGES.— 23
(1) IN GENERAL.—No Federal law enforcement 24
agency, including any component of the intelligence 25
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community or the Department of Homeland Security 1
(including the Transportation Security Administra-2
tion, U.S. Immigration and Customs Enforcement, 3
or the Border Patrol), and no State or local law en-4
forcement agency may engage in any exchange with 5
any police, military, or security forces of the foreign 6
country. 7
(2) DEFINITIONS.—In this subsection— 8
(A) the term ‘‘exchange’’ means any train-9
ing, or sharing of practices or technologies, 10
whether sponsored by a government or private 11
entity; and 12
(B) the term ‘‘intelligence community’’ has 13
the meaning given the term in section 3 of the 14
National Security Act of 1947 (50 U.S.C. 15
3003). 16
(3) RULES OF CONSTRUCTION.—Nothing in 17
this subsection shall be construed— 18
(A) to restrict the freedom of movement or 19
freedom of expression of any individual; or 20
(B) to restrict the transfer or removal of 21
any prisoner as part of a United States law en-22
forcement activity. 23
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(f) DUTY TO INFORM.—If sanctions described in sub-1
sections (b), (c), (d), and (e) are imposed with respect to 2
a foreign country under section 101, the President— 3
(1) shall promptly inform the government of the 4
foreign country of the basis for such action; and 5
(2) shall, to the maximum extent practicable, 6
assist the foreign government in taking effective 7
measures to bring the foreign country into compli-8
ance as described in section 103. 9
SEC. 103. TERMINATION. 10
The President shall terminate the sanctions imposed 11
under this title with respect to a foreign country if the 12
President certifies to Congress the following: 13
(1) The foreign country is no longer committing 14
any of the acts described in subsection (b), (c), or 15
(d) of section 101. 16
(2) The foreign country has established tangible 17
measures to ensure such acts are not committed in 18
the future, including providing for the following 19
measures and using, where appropriate, a trauma- 20
informed, survivor-centered approach: 21
(A) Criminal prosecutions of perpetrators 22
and intellectual authors with internationally 23
recognized due process standards. 24
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(B) Reparations to victims, which may in-1
clude monetary reparations, symbolic repara-2
tions, or other recompense provided with the in-3
tent of compensating the victims, their families, 4
and their communities. 5
(C) Structural, legal, and institutional re-6
forms. 7
(D) Truth-telling mechanisms, which may 8
include Truth Commissions, community-based 9
hearings, declassification of appropriate mate-10
rials, or other public release of verifiable infor-11
mation related to the violation. 12
SEC. 104. REPORTS REQUIRED. 13
(a) IN GENERAL.—Not later than 15 days after the 14
date of the enactment of this Act, and annually thereafter, 15
the President shall submit to Congress a report on the 16
implementation of this title. 17
(b) MATTERS TO BE INCLUDED.—The report re-18
quired by subsection (a) shall include the following: 19
(1) A list of all foreign countries with respect 20
to which the President imposed sanctions under this 21
title, including explanations of the decision-making 22
process to impose such sanctions. 23
(2) A list of all foreign countries with respect 24
to which sanctions were recommended by the Com-25
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mission, and with respect to which sanctions im-1
posed under this title have terminated in accordance 2
with section 103, including explanations of the deci-3
sion-making process to terminate such sanctions. 4
(3) A list of all foreign countries with respect 5
to which the President considered terminating, but 6
did not terminate, sanctions under this title in ac-7
cordance with section 103, including explanations of 8
the decision-making process not to terminate such 9
sanctions. 10
SEC. 105. RULE OF CONSTRUCTION. 11
Nothing in this title may be construed as congres-12
sional authorization for the use of military force against 13
any foreign country or entity. 14
TITLE II—UNITED STATES COM-15
MISSION ON ATROCITY AC-16
COUNTABILITY AND HUMAN 17
RIGHTS 18
SEC. 201. ESTABLISHMENT AND COMPOSITION. 19
(a) IN GENERAL.—There is established a commission 20
to be known as the United States Commission on Atrocity 21
Accountability and Human Rights (in this title referred 22
to as the ‘‘Commission’’). 23
(b) MEMBERSHIP.— 24
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(1) APPOINTMENT.—The Commission shall be 1
composed of the following: 2
(A) The Ambassador at Large for War 3
Crimes, who shall serve ex officio as a non-4
voting member of the Commission. 5
(B) Nine other voting members, who shall 6
be United States citizens who are not being 7
paid as officers or employees of the Government 8
of the United States, and who shall be ap-9
pointed as follows: 10
(i) Two members of the Commission 11
shall be appointed by the Speaker of the 12
House of the House of Representatives. 13
(ii) Two members of the Commission 14
shall be appointed by the minority leader 15
of the House of Representatives. 16
(iii) Two members of the Commission 17
shall be appointed by the majority leader 18
of the Senate. 19
(iv) Two members of the Commission 20
shall be appointed by the minority leader 21
of the Senate. 22
(v) One member of the Commission 23
shall be appointed by the President. 24
(2) SELECTION.— 25
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(A) IN GENERAL.—Members of the Com-1
mission shall be selected from among distin-2
guished individuals noted for their knowledge 3
and experience in fields relevant to the issue of 4
human rights, atrocity prevention, global crimi-5
nal justice, and international humanitarian law. 6
(B) SECURITY CLEARANCES.—Each mem-7
ber of the Commission shall be required to ob-8
tain a security clearance. 9
(3) TIME OF APPOINTMENT.—The appoint-10
ments required by paragraph (1) shall be made not 11
later than 120 days after the date of the enactment 12
of this Act. 13
(4) SECURITY CLEARANCES.—The appropriate 14
Federal agencies shall cooperate with the Commis-15
sion in expeditiously providing to members of the 16
Commission and staff appropriate security clear-17
ances to the extent necessary and pursuant to exist-18
ing procedures and requirements. 19
(c) TERMS.— 20
(1) IN GENERAL.—The term of office of each 21
member of the Commission shall be two years. An 22
individual may not serve more than two terms as a 23
member of the Commission. For any individual serv-24
ing as a member of the Commission for two such 25
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terms, such member’s term shall expire 90 days 1
after the last day of the second term as a member 2
of the Commission. A member of the Commission 3
may not serve after the expiration of that member’s 4
term. 5
(2) INELIGIBILITY FOR REAPPOINTMENT.—If a 6
member of the Commission attends, by being phys-7
ically present or by conference call, less than 75 per-8
cent of the meetings of the Commission during one 9
of that member’s terms on the Commission, the 10
member shall not be eligible for reappointment to 11
the Commission. 12
(d) ELECTION OF CHAIR.— 13
(1) IN GENERAL.—At the first meeting of the 14
Commission after January 1 of each calendar year, 15
a majority of the members of the Commission 16
present and voting shall elect the Chair of the Com-17
mission from among the members of the Commission 18
to serve a term for the remainder of that calendar 19
year. 20
(2) LIMITATION.—A member of the Commis-21
sion elected as Chair of the Commission may serve 22
more than one term as Chair but any such terms 23
may not be consecutive terms. 24
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(e) QUORUM.—Six voting members of the Commis-1
sion shall constitute a quorum for purposes of transacting 2
business of the Commission. 3
(f) MEETINGS.— 4
(1) IN GENERAL.—Not later than 15 days after 5
the date on which after the annual Country Reports 6
on Human Rights Practices is submitted to Con-7
gress, or as soon as practicable thereafter, the Com-8
mission shall convene for purposes of transacting 9
business of the Commission. 10
(2) OTHER MEETINGS.—The Commission shall 11
otherwise meet at the call of the Chair or, if no 12
Chair has been elected for that calendar year, at the 13
call of six voting members of the Commission. 14
(g) VACANCIES.—Any vacancy of the Commission 15
shall not affect its powers, but shall be filled in the manner 16
in which the original appointment was made. A member 17
may serve after the expiration of that member’s term until 18
a successor has taken office. Any member appointed to 19
fill a vacancy occurring before the expiration of the term 20
for which the member’s predecessor was appointed shall 21
be appointed only for the remainder of that term. 22
(h) ADMINISTRATIVE SUPPORT.—The Administrator 23
of General Services shall provide to the Commission on 24
a reimbursable basis (or, in the discretion of the Adminis-25
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•HR 5880 IH
trator, on a nonreimbursable basis) such administrative 1
support services as the Commission may request to carry 2
out the provisions of this title. 3
(i) FUNDING.— 4
(1) IN GENERAL.—Members of the Commission 5
shall be allowed travel expenses, including per diem 6
in lieu of subsistence at rates authorized for employ-7
ees of agencies under subchapter I of chapter 57 of 8
title 5, United States Code, while away from their 9
homes or regular places of business in the perform-10
ance of services for the Commission. 11
(2) TRAVEL REQUIREMENTS.—Members of the 12
Commission are subject to the requirements set 13
forth in chapters 300 through 304 of title 41, Code 14
of Federal Regulations (commonly known as the 15
Federal Travel Regulation), and the Department of 16
State Standardized Regulations governing author-17
ized travel at government expense, including regula-18
tions concerning the mode of travel, lodging and per 19
diem expenditures, reimbursement payments, and 20
expense reporting and documentation requirements. 21
SEC. 202. DUTIES. 22
(a) IN GENERAL.—The Commission shall have as its 23
primary responsibility— 24
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(1) review of facts and circumstances of viola-1
tions of international human rights law and inter-2
national humanitarian law contained in the annual 3
Country Reports on Human Rights Practices, in-4
cluding other relevant sources; and 5
(2) making of policy recommendations to the 6
President, the Secretary of State, and Congress with 7
respect to the imposition and termination of sanc-8
tions under title I. 9
(b) MONITORING.—The Commission shall, on an on-10
going basis— 11
(1) monitor facts and circumstances of viola-12
tions of international human rights law and inter-13
national humanitarian law, in consultation with 14
independent human rights groups, humanitarian 15
groups, and nongovernmental organizations, includ-16
ing those groups and organizations providing direct 17
services; 18
(2) gather human rights documentation and 19
evidence supplied by community-based human rights 20
monitors; and 21
(3) make such recommendations as may be nec-22
essary to the appropriate officials and offices in the 23
United States Government. 24
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SEC. 203. POWERS. 1
(a) HEARINGS AND SESSIONS.— 2
(1) IN GENERAL.—The Commission may, for 3
the purpose of carrying out its duties under this 4
title, hold hearings, sit and act at times and places 5
in the United States, take testimony, and receive 6
evidence as the Commission considers advisable to 7
carry out the purposes of this title. 8
(2) CLASSIFIED HEARINGS.—The Commission 9
may hold hearings in classified settings. If the Com-10
mission holds a hearing in a classified setting, the 11
Commission shall publish a summary of the hearing 12
and the summary available to the public. 13
(b) INFORMATION FROM FEDERAL AGENCIES.— 14
(1) IN GENERAL.—The Commission may secure 15
directly from any Federal department or agency 16
such information as the Commission considers nec-17
essary to carry out this title. Upon request of the 18
Chair of the Commission, the head of such depart-19
ment or agency shall furnish such information expe-20
ditiously to the Commission, subject to applicable 21
law. Such information may be provided in classified 22
form, or with a classified annex. 23
(2) NOTIFICATION.—If a Federal agency does 24
not furnish information described in paragraph (1) 25
expeditiously to the Commission, the Chair of the 26
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•HR 5880 IH
Commission shall notify the committees of Congress 1
of jurisdiction and appropriate investigative authori-2
ties. 3
(c) POSTAL SERVICES.—The Commission may use 4
the United States mails in the same manner and under 5
the same conditions as other Federal departments and 6
agencies. 7
(d) ADMINISTRATIVE PROCEDURES.—The Commis-8
sion may adopt such rules and regulations, relating to ad-9
ministrative procedure, as may be reasonably necessary to 10
enable it to carry out the provisions of this title. 11
(e) VIEWS OF THE COMMISSION.—The members of 12
the Commission may speak in their capacity as private 13
citizens. Statements on behalf of the Commission shall be 14
issued in writing over the names of the members. The 15
Commission shall in its written statements clearly describe 16
its statutory authority, distinguishing that authority from 17
that of appointed or elected officials of the United States 18
Government. Oral statements, where practicable, shall in-19
clude a similar description. 20
(f) TRAVEL.— 21
(1) IN GENERAL.—Members of the Commission 22
may, with the approval of the Commission, conduct 23
such travel as is necessary to carry out the purpose 24
of this title. 25
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•HR 5880 IH
(2) APPROVAL.—Each trip of a member of the 1
Commission, other than the member described in 2
section 201(b)(1)(A), shall be approved by a major-3
ity of the members of the Commission. 4
SEC. 204. MATTERS RELATING TO PERSONNEL. 5
(a) IN GENERAL.—The Commission may, without re-6
gard to the civil service laws and regulations, appoint and 7
terminate an Executive Director and such other additional 8
personnel as may be necessary to enable the Commission 9
to perform its duties. The decision to employ or terminate 10
an Executive Director shall be made by an affirmative vote 11
of at least six of the nine voting members of the Commis-12
sion. 13
(b) COMPENSATION.—The Commission may fix the 14
compensation of the Executive Director and other per-15
sonnel without regard to the provisions of chapter 51 and 16
subchapter III of chapter 53 of title 5, United States 17
Code, relating to classification of positions and General 18
Schedule pay rates, except that the rate of pay for the 19
Executive Director and other personnel may not exceed 20
the rate payable for level V of the Executive Schedule 21
under section 5316 of such title. 22
(c) PROFESSIONAL STAFF.—The Commission and 23
the Executive Director shall hire Commission staff on the 24
basis of professional and nonpartisan qualifications. Mem-25
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•HR 5880 IH
bers of the Commission may not individually hire staff of 1
the Commission. Staff shall serve the Commission as a 2
whole and may not be assigned to the particular service 3
of a single member of the Commission or a specified group 4
of such members. This subsection does not prohibit staff 5
personnel from assisting individual members of the Com-6
mission with particular needs related to their duties. 7
(d) STAFF AND SERVICES OF OTHER FEDERAL 8
AGENCIES.— 9
(1) DEPARTMENT OF STATE.—The Secretary of 10
State shall assist the Commission by providing on a 11
reimbursable or nonreimbursable basis to the Com-12
mission such staff and administrative services as 13
may be necessary and appropriate to perform its 14
functions. 15
(2) OTHER FEDERAL AGENCIES.—Upon the re-16
quest of the Commission, the head of any Federal 17
department or agency may detail, on a reimbursable 18
or nonreimbursable basis, any of the personnel of 19
that department or agency to the Commission to as-20
sist it in carrying out its functions under this title. 21
The detail of any such personnel shall be without 22
interruption or loss of civil service or Foreign Serv-23
ice status or privilege. 24
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•HR 5880 IH
(e) SECURITY CLEARANCES.—The Executive Direc-1
tor shall be required to obtain a security clearance. The 2
Executive Director may request, on a needs-only basis and 3
in order to perform the duties of the Commission, that 4
other personnel of the Commission be required to obtain 5
a security clearance. The level of clearance shall be the 6
lowest necessary to appropriately perform the duties of the 7
Commission. 8
(f) COST.—The Commission shall reimburse all ap-9
propriate Federal agencies for the cost of obtaining clear-10
ances for members of the Commission, for the Executive 11
Director, and for any other personnel. 12
(g) APPLICATION OF ANTIDISCRIMINATION LAWS.— 13
For purposes of providing remedies and procedures to ad-14
dress alleged violations of rights and protections that per-15
tain to employment discrimination, family and medical 16
leave, fair labor standards, employee polygraph protection, 17
worker adjustment and retraining, veterans’ employment 18
and reemployment, intimidation or reprisal, protections 19
under the Americans with Disabilities Act of 1990 (42 20
U.S.C. 12101 et seq.), occupational safety and health, 21
labor-management relations, and rights and protections 22
that apply to employees whose pay is disbursed by the Sec-23
retary of the Senate or the Chief Administrative Officer 24
of the House of Representatives, all employees of the Com-25
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•HR 5880 IH
mission shall be treated as employees whose pay is dis-1
bursed by the Secretary of the Senate or the Chief Admin-2
istrative Officer of the House of Representatives, as the 3
case may be, and the Commission shall be treated as an 4
employing office of the Senate or the House of Represent-5
atives. 6
SEC. 205. REPORT. 7
(a) IN GENERAL.—Not later than December 31 of 8
each calendar year, the Commission shall submit to the 9
President, the Secretary of State, and Congress a report 10
that contains, with respect to such calendar year— 11
(1) its policy recommendations described in 12
paragraph (2) of section 202(a) based on its review 13
under paragraph (1) of such section, including— 14
(A) a public summary of recommendations 15
and list of the countries with respect to which 16
the Commission recommends imposing or termi-17
nating sanctions under title I; and 18
(B) a rationale for imposing or terminating 19
such sanctions; and 20
(2) its monitoring activities under section 21
202(b), including a list of its sources, a list of orga-22
nizations and individuals consulted, and a summary 23
of its findings. 24
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•HR 5880 IH
(b) FORM.—The report required by subsection (a) 1
shall be submitted in unclassified form, but may contain 2
a classified annex. 3
(c) INDIVIDUAL OR DISSENTING VIEWS.—Each 4
member of the Commission may include the individual or 5
dissenting views of the member. 6
(d) RULE OF CONSTRUCTION.—Nothing in this sec-7
tion may be construed to preclude the Commission from 8
issuing additional reports and recommendations to ad-9
dress urgent situations. 10
SEC. 206. APPLICABILITY OF OTHER LAWS. 11
The Federal Advisory Committee Act (5 U.S.C. App.) 12
shall not apply to the Commission. 13
SEC. 207. STANDARDS OF CONDUCT AND DISCLOSURE. 14
(a) COOPERATION WITH NONGOVERNMENTAL ORGA-15
NIZATIONS, THE DEPARTMENT OF STATE, AND CON-16
GRESS.—The Commission shall, in the performance of its 17
duties under this title, seek to effectively and freely co-18
operate with all governmental and nongovernmental enti-19
ties engaged in the promotion of human rights and reli-20
gious freedom abroad. 21
(b) CONFLICT OF INTEREST AND ANTINEPOTISM.— 22
(1) MEMBER AFFILIATIONS.—Except as pro-23
vided in paragraph (3), in order to ensure the inde-24
pendence and integrity of the Commission, the Com-25
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•HR 5880 IH
mission may not compensate any nongovernmental 1
agency, project, or person related to or affiliated 2
with any member of the Commission, whether in 3
that member’s direct employ or not. Staff employed 4
by the Commission may not serve in the employ of 5
any nongovernmental agency, project, or person re-6
lated to or affiliated with any member of the Com-7
mission while employed by the Commission. 8
(2) STAFF COMPENSATION.—Staff of the Com-9
mission may not receive compensation from any 10
other source for work performed in carrying out the 11
duties of the Commission while employed by the 12
Commission. 13
(3) EXCEPTION.— 14
(A) IN GENERAL.—Subject to subpara-15
graph (B), paragraph (1) shall not apply to 16
payments made for items such as conference 17
fees or the purchase of periodicals or other 18
similar expenses, if such payments would not 19
cause the aggregate value paid to any agency, 20
project, or person for a fiscal year to exceed 21
$250. 22
(B) LIMITATION.—Notwithstanding sub-23
paragraph (A), the Commission shall not give 24
special preference to any agency, project, or 25
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person related to or affiliated with any member 1
of the Commission. 2
(4) DEFINITIONS.—In this subsection, the term 3
‘‘affiliated’’ means the relationship between a mem-4
ber of the Commission and— 5
(A) an individual who holds the position of 6
officer, trustee, partner, director, or employee 7
of an agency, project, or person of which that 8
member, or relative of that member, of the 9
Commission is an officer, trustee, partner, di-10
rector, or employee; or 11
(B) a nongovernmental agency or project 12
of which that member, or a relative of that 13
member, of the Commission is an officer, trust-14
ee, partner, director, or employee. 15
(c) CONTRACT AUTHORITY.—Subject to the avail-16
ability of appropriations, the Commission may contract 17
with and compensate Federal agencies or persons for the 18
conduct of activities necessary to the discharge of its du-19
ties under this title. Any such person shall be hired with-20
out interruption or loss of civil service or Foreign Service 21
status or privilege. 22
(d) GIFTS.— 23
(1) IN GENERAL.—In order to preserve its inde-24
pendence, the Commission may not accept, use, or 25
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dispose of gifts or donations of services or property. 1
An individual Commissioner or employee of the 2
Commission may not, in his or her capacity as a 3
Commissioner or employee, knowingly accept, use, or 4
dispose of gifts or donations of services or property, 5
unless he or she in good faith believes such gifts or 6
donations to have a value of less than $50 and a cu-7
mulative value during a calendar year of less than 8
$100. 9
(2) EXCEPTIONS.—This subsection shall not 10
apply to the following: 11
(A) Gifts provided on the basis of a per-12
sonal friendship with a Commissioner or em-13
ployee, unless the Commissioner or employee 14
has reason to believe that the gift was provided 15
because of the Commissioner’s position and not 16
because of the personal friendship. 17
(B) Gifts provided on the basis of a family 18
relationship. 19
(C) The acceptance of training, invitations 20
to attend or participate in conferences, or such 21
other events as are related to the conduct of the 22
duties of the Commission, or food or refresh-23
ment associated with such activities. 24
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(D) Items of nominal value or gifts of esti-1
mated value of $10 or less. 2
(E) Gifts provided by a foreign leader or 3
state which would create offense or embarrass-4
ment to the United States Government if re-5
fused, shall be accepted and turned over to the 6
United States Government in accordance with 7
the Foreign Gifts and Decorations Act of 1966. 8
(F) Informational materials such as docu-9
ments, books, videotapes, periodicals, or other 10
forms of communications. 11
(G) Goods or services provided by any 12
agency or component of the Government of the 13
United States, including any commission estab-14
lished under the authority of such Government. 15
(e) ANNUAL FINANCIAL REPORT.—In addition to 16
providing the reports required under section 205, the 17
Commission shall, not later than January 1 of each year, 18
submit to the Committees on Foreign Affairs and the 19
Committee on Appropriations of the House of Representa-20
tives and to the Committees on Foreign Relations and the 21
Committee on Appropriations of the Senate a financial re-22
port detailing and identifying the expenditures of the 23
Commission for the preceding fiscal year. 24
Æ
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/ITA (Utilizzare queste impostazioni per creare documenti Adobe PDF che devono essere conformi o verificati in base a PDF/X-1a:2001, uno standard ISO per lo scambio di contenuto grafico. Per ulteriori informazioni sulla creazione di documenti PDF compatibili con PDF/X-1a, consultare la Guida dell'utente di Acrobat. I documenti PDF creati possono essere aperti con Acrobat e Adobe Reader 4.0 e versioni successive.)
/JPN
/KOR
/LTH
/LVI
/NLD (Gebruik deze instellingen om Adobe PDF-documenten te maken die moeten worden gecontroleerd of moeten voldoen aan PDF/X-1a:2001, een ISO-standaard voor het uitwisselen van grafische gegevens. Raadpleeg de gebruikershandleiding van Acrobat voor meer informatie over het maken van PDF-documenten die compatibel zijn met PDF/X-1a. De gemaakte PDF-documenten kunnen worden geopend met Acrobat en Adobe Reader 4.0 en hoger.)
/NOR
/POL
/PTB
/RUM
/RUS
/SKY
/SLV
/SUO
/SVE
/TUR
/UKR
/ENU (Use these settings to create Adobe PDF documents that are to be checked or must conform to PDF/X-1a:2001, an ISO standard for graphic content exchange. For more information on creating PDF/X-1a compliant PDF documents, please refer to the Acrobat User Guide. Created PDF documents can be opened with Acrobat and Adobe Reader 4.0 and later.)
>>
/Namespace [
(Adobe)
(Common)
(1.0)
]
/OtherNamespaces [
<<
/AsReaderSpreads false
/CropImagesToFrames true
/ErrorControl /WarnAndContinue
/FlattenerIgnoreSpreadOverrides false
/IncludeGuidesGrids false
/IncludeNonPrinting false
/IncludeSlug false
/Namespace [
(Adobe)
(InDesign)
(4.0)
]
/OmitPlacedBitmaps false
/OmitPlacedEPS false
/OmitPlacedPDF false
/SimulateOverprint /Legacy
>>
<<
/AddBleedMarks false
/AddColorBars false
/AddCropMarks false
/AddPageInfo false
/AddRegMarks false
/ConvertColors /ConvertToCMYK
/DestinationProfileName ()
/DestinationProfileSelector /DocumentCMYK
/Downsample16BitImages true
/FlattenerPreset <<
/PresetSelector /HighResolution
>>
/FormElements false
/GenerateStructure false
/IncludeBookmarks false
/IncludeHyperlinks false
/IncludeInteractive false
/IncludeLayers false
/IncludeProfiles false
/MultimediaHandling /UseObjectSettings
/Namespace [
(Adobe)
(CreativeSuite)
(2.0)
]
/PDFXOutputIntentProfileSelector /DocumentCMYK
/PreserveEditing true
/UntaggedCMYKHandling /LeaveUntagged
/UntaggedRGBHandling /UseDocumentProfile
/UseDocumentBleed false
>>
]
>> setdistillerparams
<<
/HWResolution [2400 2400]
/PageSize [612.000 792.000]
>> setpagedevice
Superintendent of Documents
2020-02-20T20:56:24-0500
US GPO, Washington, DC 20401
Superintendent of Documents
GPO attests that this document has not been altered since it was disseminated by GPO