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Friday, June 8, 2012

Department of Defense Energy Initiatives: Background and Issues for Congress


Moshe Schwartz
Specialist in Defense Acquisition

Katherine Blakeley
Research Associate

Ronald O'Rourke
Specialist in Naval Affairs


The Department of Defense (DOD) spends billions of dollars per year on fuel, and is pursuing numerous initiatives for reducing its fuel needs and changing the mix of energy sources that it uses. DOD’s energy initiatives pose several potential oversight issues for Congress, and have been topics of discussion and debate at hearings on DOD’s proposed FY2013 budget.

By some accounts, DOD is the largest organizational user of petroleum in the world. Even so, DOD’s share of total U.S. energy consumption is fairly small. DOD is by far the largest U.S. government user of energy. The amount of money that DOD spends on petroleum-based fuels is large in absolute terms, but relatively small as a percentage of DOD’s overall budget. DOD’s fuel costs have increased substantially over the last decade, to about $17 billion in FY2011. Petroleum-based liquid fuels are by far DOD’s largest source of energy, accounting for approximately two-thirds of DOD energy consumption. When DOD’s fuel use is divided by service, the Air Force is the largest user; when divided by platform type, aircraft are the largest user.

According to DOD, currently about 75% of DOD’s energy use is operational energy and about 25% is installation energy. Operational energy is defined in law as “the energy required for training, moving, and sustaining military forces and weapons platforms for military operations.” Installation energy is not defined in law, but in practice refers to energy used at installations, including non-tactical vehicles, that does not fall under the definition of operational energy.

DOD’s reliance on fuel can lead to financial, operational, and strategic challenges and risks. Financial challenges and risks relate to the possibility of a longer-term trend of increasing costs for fuel, and to shorter-term volatility in fuel prices. Operational challenges and risks relate to: (1) the diversion of resources to the task of moving fuel to the battlefield; (2) the negative impact of fuel requirements on the mobility of U.S. forces and the combat effectiveness of U.S. equipment, and (3) the vulnerability of fuel supply lines to disruption. Strategic challenges and risks relate to getting fuel to the overseas operating area, and ensuring the global free flow of oil.

As part of its FY2013 budget submission, DOD has requested more than $1.4 billion for operational energy initiatives in FY2013. DOD’s office of Operational Energy Plans and Programs, headed by the Assistant Secretary of Defense, Operational Energy Plans and Programs (ASD(OEPP)), is responsible for developing DOD policy for operational energy and alternative fuels, and for coordinating operational energy efforts across the services.

Congress has been concerned with energy policy since the 1970s, and has passed legislation relating to federal government energy use, including DOD installation energy use. Congress has set specific energy-reduction targets for DOD installation energy, but not for operational energy.

Potential oversight issues for Congress regarding DOD’s energy initiatives include: 


• DOD’s coordination of operational energy initiatives being pursued by the military services.

• DOD’s efforts to gather reliable data and develop metrics for evaluating DOD’s energy initiatives.

• DOD’s estimates of future fuel costs.

• DOD’s role in federal energy initiatives.

• The Navy’s initiative to help jumpstart a domestic advanced biofuels industry.

• The potential implications for DOD energy initiatives of shifts in U.S. military strategy.


Date of Report: June 5, 2012
Number of Pages: 59
Order Number: R42558
Price: $29.95

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Intelligence Authorization Legislation: Status and Challenges

Richard F. Grimmett
Specialist in International Security

Since President Bush signed the FY2005 Intelligence Authorization bill (P.L. 108-487) in December 2004, no subsequent intelligence authorization legislation was enacted until the FY2010 bill was signed by President Obama in October 2010 (after the end of FY2010), becoming P.L. 111-259. Although the National Security Act requires intelligence activities to be specifically authorized, this requirement has been satisfied in recent years by one-sentence catchall provisions in defense appropriations acts authorizing intelligence activities. This procedure meets the statutory requirement but has, according to some observers, weakened the ability of Congress to oversee intelligence activities.

In May 2011, Congress passed the Intelligence Authorization Act for FY2011, which did contain a classified schedule of authorizations; on June 8, the President signed the bill and it became P.L. 112-18. In December 2011, both the House and Senate passed H.R. 1892, the Intelligence Authorization for FY2012, which also contained a classified schedule. H.R. 1892 was signed into law by the President on January 3, 2012 (P.L. 112-87). The passage of these two bills appears to reflect a determination to underscore the continuing need for specific annual intelligence authorization legislation.

Annual intelligence authorization acts were first passed in 1978 after the establishment of the two congressional intelligence committees and were enacted every year until 2005. These acts provided specific authorizations of intelligence activities and were accompanied by reports that provided detailed guidance to the nation’s intelligence agencies. However, in practice, the absence of intelligence authorization acts has meant that key intelligence issues have been addressed in defense authorization acts and defense appropriations acts that focus primarily on the activities of the Department of Defense.

Several Members have maintained that this procedure has been characterized by misplaced priorities and wasteful spending estimates that could run into billions. One example is the eventual cancellation of a highly classified and very costly overhead surveillance system that had been approved without support from the two intelligence committees.

Some also argue that the ability to link together the collection and analytical efforts of intelligence agencies must extend well beyond the Defense Department given the challenges of the 21st century and that intelligence authorization legislation is essential to ensure the effectiveness of this linkage. When congressional approval of intelligence programs is limited to defense authorizations and appropriations legislation, the result arguably can be an overemphasis on military missions by the intelligence community.

Other observers counter, however, that, even without intelligence authorization acts, Congress makes its views known to the intelligence community and that defense authorization and appropriations acts continue to provide adequate legislative authority for major acquisition efforts of agencies that are in large measure integral parts of the Defense Department. Even with renewed enactment of intelligence authorization legislation in 2010 and 2011 many important intelligence issues are addressed in defense authorization and appropriations acts.



Date of Report: June 1, 2012
Number of Pages: 18
Order Number: R40240
Price: $29.95

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Thursday, June 7, 2012

Veterans’ Medical Care: FY2013 Appropriations

Sidath Viranga Panangala
Specialist in Veterans Policy

The Department of Veterans Affairs (VA) provides benefits to veterans who meet certain eligibility criteria. Benefits to veterans range from disability compensation and pensions to hospital and medical care. The VA provides these benefits through three major operating units: the Veterans Health Administration (VHA), the Veterans Benefits Administration (VBA), and the National Cemetery Administration (NCA).

This report focuses on the VHA. The VHA is primarily a direct service provider of primary care, specialized care, and related medical and social support services to veterans through the nation’s largest integrated health care system. Veterans generally must enroll in the VA health care system to receive medical care. Eligibility for enrollment is based primarily on previous military service, disability, and income. VA provides free inpatient and outpatient medical care to veterans for service-connected conditions and to low-income veterans for nonservice-connected conditions.

The President’s budget request was submitted to Congress on February 13, 2012. The President’s budget is requesting $135.6 billion in budget authority for the VA as a whole. This includes approximately $75 billion in mandatory funding and $61 billion in discretionary funding. For FY2013, the Administration requests $53.3 billion for VHA. This includes $41.5 billion for the medical services account, $5.7 billion for the medical support and compliance account, $5.4 billion for the medical facilities account, and nearly $583 million for the medical and prosthetic research account. The total request for VHA represents a 4.1% increase over the FY2012-enacted appropriations. Furthermore, as required by the Veterans Health Care Budget Reform and Transparency Act of 2009 (P.L. 111-81), the President’s budget is requesting $54.2 billion in advance appropriations for the three medical care accounts (medical services, medical support and compliance, and medical facilities) for FY2014.

On May 8, 2012, the House Military Construction and Veterans Affairs Subcommittee approved its version of a Military Construction and Veterans Affairs and Related Agencies Appropriations bill for FY2013 (MILCON-VA Appropriations bill). The full House Appropriations Committee voted to report the measure on May 16. The MILCON-VA Appropriations bill for FY2013 (H.R. 5854; H.Rept. 112-491) provides a total of $135.4 billion for the VA, and within that amount, a total of $53.1 billion is for VHA for FY2013. The total amount for VHA is approximately $2.0 billion above the FY2012-enacted amount and 0.3% less than the Administration’s budget request for FY2013.

The Senate Appropriations Committee, Military Construction, Veterans Affairs Subcommittee approved its version of a draft MILCON-VA Appropriations bill on May 15, 2012; the full Senate Appropriations Committee reported the draft measure on May 22. The Senate Appropriations Committee-reported MILCON-VA Appropriations bill (S. 3215; S.Rept. 112-168) provides a total of $135.6 billion for VA, and within that amount, a total of $53.3 billion is for VHA for FY2013. The total amount for VHA is approximately $2.1 billion above the FY2012-enacted amount and $10 million less than the Administration’s request. Furthermore, as required by the Veterans Health Care Budget Reform and Transparency Act of 2009 (P.L. 111-81), the House and Senate MILCON-VA Appropriations bills (H.R. 5854; S. 3215) provide $54.2 billion in advance appropriations for the three medical care accounts (medical services, medical support and compliance, and medical facilities) for FY2014.



Date of Report: May 30, 2012
Number of Pages: 28
Order Number: R42518
Price: $29.95

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Wednesday, June 6, 2012

Countering Violent Extremism in the United States

Jerome P. Bjelopera
Specialist in Organized Crime and Terrorism

In August 2011, the Obama Administration announced its counter-radicalization strategy. It is devised to address the forces that influence some people living in the United States to acquire and hold radical or extremist beliefs that may eventually compel them to commit terrorism. This is the first such strategy for the federal government, which calls this effort “combating violent extremism” (CVE). Since the Al Qaeda attacks of September 11, 2001, the U.S. government has prosecuted hundreds of individuals on terrorism charges. Unlike the necessarily secretive law enforcement and intelligence efforts driving these investigations, the CVE strategy includes sizeable government activity within the open marketplace of ideas, where private citizens are free to weigh competing ideologies and engage in constitutionally protected speech and expression. Some of the key challenges in the implementation of the CVE strategy likely spring from the interplay between the marketplace of ideas and the secretive realm encompassing law enforcement investigations and terrorist plotting.

The strategy addresses the radicalization of all types of potential terrorists in the United States but focuses on those inspired by Al Qaeda. To further elaborate this strategy, in December 2011 the Administration released its “Strategic Implementation Plan for Empowering Local Partners to Prevent Violent Extremism in the United States” (SIP). The SIP is a large-scale planning document with three major objectives and numerous future activities and efforts. The SIP’s three objectives involve (1) enhancing federal community engagement efforts related to CVE, (2) developing greater government and law enforcement expertise for preventing violent extremism, and (3) countering violent extremist propaganda.

This report provides examples of recent Administration CVE activity and examines some of the risks and challenges evident in the SIP’s three objectives. The report also diagrams and briefly discusses the “future activities and efforts” outlined in the SIP for each of these three objectives. A number of areas may call for oversight from Congress. These include the following: 

Picking Partners and Establishing “Rules of the Road” 


Much of the federal government’s CVE effort centers on engagement with Muslim American community groups. This may not be as easy as simply reaching out to local organizations. Who speaks for diverse Muslim communities in America? What criteria will the Administration employ in its selection efforts, and how open will the process be? Once approved as partners, what “rules of the road” will govern continued cooperation? Ad hoc and opaque decision making might render the whole CVE outreach process arbitrary to some community participants. Congress may opt to consider whether there is a need to require the Administration to release public guidelines in this area. 

Intervention with At-Risk Individuals 


There appears to be little federally driven guidance to community groups on how to intervene with people vulnerable to radicalization. Congress may desire to require the Administration to examine the utility and feasibility of developing a CVE intervention model—possibly akin to gang intervention models—for the United States.


Identifying Programs to Assist Grassroots CVE Efforts 

Working with communities entails informing them of possible resources they can use. A publicly available, comprehensive list of grant programs that can be harnessed for CVE activities does not exist. Congress may be interested in asking the Administration to formalize a roster or designate a clearinghouse available to local entities to identify such programs. By possibly pursuing this, Congress may help to ensure that local constituents have better information about and more direct access to federal CVE programs. On the other hand, such a list could be perceived as an additional layer of bureaucracy between constituents and grant programs. 

Countering Extremist Ideas: Choosing Good vs. Bad 


The task of countering extremist ideas highlighted in the CVE strategy and SIP raises a number of questions. Do the strategy and the SIP place the federal government in the business of determining which ideologies are dangerous and which are safe—essentially determining which beliefs are good and which are bad? In order to conduct effective oversight, Congress may choose to ask the Administration to define exactly what it means when referring to “violent extremist narratives.” 

The Lack of a Lead Agency 


There is no single agency managing all of the individual activities and efforts of the plan. At the national level, some may argue that it would be of value to have a single federal agency in charge of the government’s CVE efforts. From their perspective, without a lead agency it may be difficult to monitor the levels of federal funding devoted to CVE efforts and how many personnel are devoted to CVE in the federal government. For how many of these employees is counterradicalization a full-time job? Are there mechanisms to track federal CVE expenditure? Which federal body is responsible for this? Congress may wish to pursue with the Administration the feasibility or value of designating a lead agency, or the possibility of naming a lead via legislation. However, it is unclear what types of authority—especially in the budgetary realm— such a lead may be able to wield over well-established agencies playing central roles in the CVE strategy. 

Transparency 


Without a high degree of transparency, an engagement strategy driven by federal agencies charged with intelligence gathering and law enforcement responsibilities may run the risk of being perceived as an effort to co-opt communities into the security process—providing tips, leads, sources, and informants. Some may maintain that this threatens to “securitize” a relationship intended as outreach within the marketplace of ideas. As such, critics may argue that it might not be particularly effective to have the same federal agencies responsible for classified counterterrorism investigations grounded in secrecy also be the main players in the CVE strategy. However, the Department of Homeland Security, the Department of Justice, and the Federal Bureau of Investigation have responsibilities for much of the CVE program. Because of this reality, Congress may opt to consider whether there is a need for greater transparency from the Administration in its CVE efforts.

Thursday, May 10, 2012

Gun Control Legislation

William J. Krouse
Specialist in Domestic Security and Crime Policy

Congress has debated the efficacy and constitutionality of federal regulation of firearms and ammunition, with strong advocates arguing for and against greater gun control. Since March 2011, much of the gun control debate in the 112th Congress has swirled around allegations that the Department of Justice (DOJ) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) mishandled a Phoenix, AZ-based gun trafficking investigation known as “Operation Fast and Furious.” In the Consolidated and Further Continuing Appropriations Act, 2012 (P.L. 112-55), Congress included a provision that reflects a Senate-adopted amendment that forbids the expenditure of any funding provided under it to be used by a federal law enforcement officer to transfer an operable firearm to a person known or suspected to be connected with a drug cartel without that firearm being continuously monitored or controlled. The act, however, does not include language adopted during House full committee markup to prohibit ATF from collecting multiple long gun sales reports in Southwest border states. Meanwhile, Congress continues to consider the implications of Operation Fast and Furious and several gun control issues.

On April 26, 2012, the House Committee on Appropriations ordered reported a measure that would fund ATF for FY2013. On April 19, 2012, the Senate Committee on Appropriations also reported a bill (S. 2323) that would fund ATF for FY2013. Both bills would fund ATF at the same level as requested by the Administration ($1.153 billion), and both bills include several gun control-related provisions. On April 17, 2012, the House passed the Sportsmen’s Heritage Act of 2012 (H.R. 4089), a bill that would prohibit any federal agency from banning recreational shooting on federally managed public lands. On November 16, 2011, the House passed a bill (H.R. 822) that would establish a greater degree of reciprocity between states that issue concealed carry permits for handguns to civilians than currently exists under state law. On October 11, 2011, the House passed a Veterans’ Benefits Act (H.R. 2349) that would prohibit the Department of Veterans Affairs from determining a beneficiary to be mentally incompetent for the purposes of gun control, unless such a determination were made by a judge, magistrate, or other judicial authority based upon a finding that the beneficiary posed a danger to himself or others. In May 2011, firearms-related amendments to bills reauthorizing the USA PATRIOT Act were considered (H.R. 1800, S. 1038, and S. 990), but they were not passed.

The tragic shootings in Tucson, AZ, on January 8, 2011, in which 6 people were killed and 13 wounded, including Representative Gabrielle Giffords, have also generated attention. Several Members introduced proposals that arguably address issues related to the shooter’s mental illness and drug use (see S. 436/H.R. 1781) and his use of large capacity ammunition feeding devices (LCAFDs) (see H.R. 308 and S. 32), as well as a proposal to ban firearms within the proximity of certain high-level federal officials (see H.R. 367 and H.R. 496).

This report concludes with discussion of other salient and recurring gun control issues that have generated past congressional interest. Those issues include (1) screening firearms background check applicants against terrorist watch lists, (2) reforming the regulation of federally licensed gun dealers, (3) requiring background checks for private firearms transfers at gun shows, (4) more-strictly regulating certain firearms previously defined in statute as “semiautomatic assault weapons,” and (5) banning or requiring the registration of certain long-range .50 caliber rifles, which are commonly referred to as “sniper” rifles. To set these and other emerging issues in context, this report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th and 112th Congresses.



Date of Report: May 2, 2012
Number of Pages: 87
Order Number: RL32842
Price: $29.95

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