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Terrorism, Technology & Homeland Security Subcommittee


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Crime & Justice

Protecting the Rights of Crime Victims | Updating the Law to Account for New Technologies | Addressing Challenges in Arizona’s Court System | Judicial Nominees | Curbing Prisoner Abuses | Illegal Drugs | Protecting Second Amendment Rights

Protecting the Rights of Crime Victims

There are more than half a million victims of federal crimes each year. Those accused of perpetrating these crimes are accorded numerous rights under the law and the Constitution. However, until recently, crime victims themselves were often relegated to second-class status during judicial proceedings. They had no rights to be informed, present, or heard while a court was considering the case against the accused.

To help balance the scales of justice, I sponsored legislation with California’s Democratic Senator, Dianne Feinstein, to give victims a meaningful opportunity to participate in the administration of criminal justice. The Crime Victims’ Rights Act (CVRA), which became law at the end of 2004, guarantees crime victims the rights to be informed, present, and heard in judicial proceedings relevant to their case – the least the system owes to those it failed to protect.

Consider the case of Nila Lynn of Phoenix. Nila was murdered at a homeowner’s association meeting on April 19, 2000 by a man unhappy with the way the association had trimmed the bushes in his yard. She died on the floor in the arms of her husband, Duane, three months short of their 50th wedding anniversary. Duane Lynn wanted a sentence of life without parole, rather than deal with the continuing appeals of a capital case. He was not allowed to make this recommendation. The killer received the death sentence.

The CVRA was named after several victims, including Nila Lynn. Specifically, it grants the victims of federal crimes the following rights:

(1) The right to be reasonably protected from the accused.

(2) The right to reasonable, accurate, and timely notice of any public proceeding involving the accused, and to notice of his or her escape or release.

(3) The right to be included in any such public proceeding.

(4) The right to be reasonably heard at any public proceeding involving the release, plea, or sentencing of the accused.

(5) The right to confer with the attorney for the government in the case.

(6) The right to full and timely restitution as provided by law.

(7) The right to proceedings free from unreasonable delay.

(8) The right to be treated with fairness and with respect for his or her dignity and privacy.

The new law also requires federal law-enforcement officials to make their “best efforts to see that crime victims are notified of, and accorded” these rights. It grants victims the standing in court to enforce these rights, including the right to seek enforcement relief in federal appeals courts, and provides legal assistance grants to establish programs for the enforcement of crime victims’ rights.

As a result of the new law, victims will no longer be relegated to observer status in federal cases against their attackers. Now, they too can be active participants in the pursuit of justice, as they should be.

I have continued fighting to ensure that crime victims have access to the rights and protections made available to them by the CVRA. For instance, following passage of the CVRA, the criminal rules of procedure, rules that govern criminal prosecutions at the federal level, failed to adequately address the needs of crime victims. On February 16, 2007, I wrote to the Judicial Conference of the United States asking that the criminal rules of procedure be amended to better account for crime victims’ rights. As a result, the Conference’s Committee on Rules of Practice and Procedure amended the criminal rules, thereby helping to ensure that crime victims have access to the substantive rights and protections in federal court that Congress envisioned with passage of the CVRA.

I also helped win funding to provide crime victims with legal assistance to enforce the rights granted them by the Crime Victims’ Rights Act.

Updating the Law to Account for New Technologies

As Chairman and now Ranking Member of the Judiciary Committee's Subcommittee on Terrorism, Technology, and Homeland Security, I have sponsored bills designed to crack down on criminals who evade the law by using new technology.

Identity Theft

Arizonans are increasingly plagued by the threat of identity theft, which has proliferated in recent years with the help of new technologies. Caller ID spoofing, a new form of identity theft, involves the transmission of false or misleading caller ID information to unsuspecting victims. By making it appear that they are calling from a legitimate, trusted source, criminals can easily gain the trust of the person they call. The criminal can then solicit personal information, such as the victim’s credit card numbers or a Social Security number, which they may then use for illicit purposes. To address this problem, I have sponsored legislation that would make it illegal to generate or transmit false or misleading caller ID information.

New technology has also made it easier for criminals to steal the identity of others on a grander scale. Because personal information is regularly stored electronically by businesses and government agencies, data breaches are a particular threat. According to the Congressional Research Service “[d]ata security breaches occur when fraudulent accounts are created, laptops or computers are stolen or hacked, passwords are compromised, insiders or employees steal data, or discs or back-up tapes are misplaced.” To address the problem, I have cosponsored the Personal Data Protection Act to establish standards for data breach notification and require data brokers to maintain a personal data privacy and security program.

For more information about identity theft, I invite you to visit the identity theft section of my website. There you can learn about additional efforts I’ve undertaken to combat identity theft, helpful hints on how to avoid becoming a victim, and what steps you should take if your personal information has been compromised.

Internet Gambling

I also sponsored legislation – which is now law – to better enforce existing laws prohibiting Internet gambling. Contrary to some assertions, the Unlawful Internet Gambling Enforcement Act did not ban online gaming. Under existing laws, these operations have been illegal for some time, but law-enforcement agencies have lacked effective enforcement mechanisms. No one is entitled to circumvent the law just because it is hard to enforce.

Internet gambling's characteristics are unique: Online players can gamble 24 hours a day from home; children can play without sufficient age verification; and betting with a credit card can undercut a player’s perception of the value of cash – leading to possible addiction and, in turn, to bankruptcy, crime, and suicide. Professor John Kindt of the University of Illinois put it best when he called Internet gambling the “crack cocaine [of gambling]…There are no needle marks. There’s no alcohol on the breath. You click the mouse and lose your house.” (“Online Wagering Under Attack in Congress,” Associated Press, July 10, 2006.)

The Federal Trade Commission has warned that computer-savvy young people are at particular risk, and the National Collegiate Athletic Association, concerned about the risk to college students, urged a legislative remedy. The effect of Internet gambling addiction on young people is well documented. For example, the one-time president of the sophomore class at Lehigh University in Pennsylvania robbed a bank to pay off his Internet gambling debt, and a young man in Scotland attempted suicide after using 13 of his parents’ credit cards and running up Internet gambling debts in excess of $300,000. (“The Hold-‘Em Holdup,” N.Y. Times, June 11, 2006; “Internet Addict Gambled away £158,000 on his Parents’ Cards,” The Times (London), June 16, 2006.)

Internet gambling is more than a social problem. In addition to causing significant harm to gamblers and society, “Internet gambling businesses provide criminals with an easy and excellent vehicle for money laundering,” according to testimony by Deputy Attorney General John Malcolm of the Department of Justice. The Department of State expressed a similar concern: “The Internet gambling operations are, in essence, the functional equivalent of wholly unregulated offshore banks with the bettor accounts serving as bank accounts for account holders who are, in the virtual world, virtually anonymous. For these reasons, Internet gambling operations are vulnerable to be used, not only for money laundering, but also for criminal activities ranging from terrorist financing to tax evasion.” (State Department, International Narcotics Control Strategy Report, released March 2004, emphasis added.)

The Unlawful Internet Gambling Enforcement Act constrains Internet gambling by creating strong tools to enforce existing gambling prohibitions. Specifically, the law requires the Treasury Department to prohibit gambling payments by financial instruments such as credit cards, checks, or fund transfers; and it requires the entities using such payment systems to establish procedures to block these transactions, thus cutting the flow of payments to illegal gambling businesses.

This legislation was supported by the National Football League, the National Hockey League, the National Basketball Association, Major League Baseball, the National Collegiate Athletic Association, pro-family groups, anti-gambling groups, and 49 state attorneys general.

Addressing Challenges in Arizona’s Court System

According to the Administrative Office of the U.S. Courts, the Arizona district has the third heaviest criminal caseload in the nation. This heavy caseload is, in large part, attributable to illegal immigration and the lawlessness that accompanies it (e.g., human smuggling and drug trafficking). To help deal with that large and growing caseload, I cosponsored legislation that would create 11 new federal judgeships in districts along the southwest border – five of which would be in the Arizona district.

I also sponsored an amendment to the Court Security Improvement Act – a bill that is now law – to add a federal judgeship to the Ninth Circuit Court of Appeals in 2009. I also helped author legislation that would have allocated $3 billion for a number of border security initiatives, which included funding to reimburse state and local governments that investigate and prosecute violators of our nation’s immigration laws.

Judicial Nominees

As a member of the Senate Judiciary Committee, I take great care in examining each nominee’s record to ensure that he or she demonstrates personal integrity, a commitment to the rule of law, and a judicial temperament.

Too often, partisan politics rob the American people of well qualified candidates for the federal bench. This is unfair to nominees, and the partisanship reflects poorly on the Senate. In my view, each nominee should be afforded the courtesy of a vote by the full Senate. I will support those who demonstrate the qualities the American people expect in our judiciary.

Curbing Prisoner Abuses

Congress approved a measure I sponsored to reduce the number of frivolous inmate lawsuits. These suits – for example, legal actions filed by inmates who did not receive their favorite type of ice cream, sneakers, peanut butter, or video games – had become so numerous that they were clogging the court system. Modeled after a provision in Arizona state law, the new federal law requires inmates to pay the standard filing fee when they initiate a suit. Since the law’s enactment, inmate lawsuits based on prison condition have dropped over 18 percent, according to the Administrative Office of the U.S. Courts.

In my view, prisoners should also make a modest contribution toward the cost of their health care while in custody. Legislation I introduced – which is now law – requires that prisoners make co-payments, just as many law-abiding citizens must do when they seek a doctor’s care. While no one will be denied care if he or she cannot afford to pay, the new law is helping to reduce unnecessary – and costly – visits to prison infirmaries by inmates looking to avoid work or other aspects of prison routine. The fees collected are deposited into a federal fund for distribution to the victims of crime, so each time prisoners pay to heal themselves, they are paying to heal a victim.

Illegal Drugs

Illicit Drug Legalization

Drug abuse ruins millions of lives. Even though we may not be able to eliminate the problem entirely, saving lives is worth the effort. I disagree with those who argue that, since people continue to use drugs, we should give up and legalize them. A variety of terminal illnesses continue to afflict millions of Americans, but we have not abandoned our efforts to find cures for those ailments. As a result, advances have been made that provide many with a prolonged and improved quality of life.

We should not surrender to illicit drug use either. Giving up would mean abandoning the children, families, addicts, and communities negatively impacted by drugs. Our efforts to discourage the prevalence of illegal drugs are not simply a win-or-lose matter. Even though we may not be able to eliminate the problem entirely, there is still much good to be done, and I believe that we should persist in our efforts to save as many lives as possible.

One of the primary rationales for the legalization of illicit drugs is that most drug-related crime would disappear. However, under any form of legalization, the black market for drugs would in all likelihood continue. Legalization advocates acknowledge that the government, in order to discourage abuse, would have to place limitations on the availability, potency, and price of these drugs. These limitations, coupled with the increased demand that would accompany legalization, would only further encourage illegal channels of supply. For instance, because of the amount of illegal drugs sold predominately to youths today, we know that the black market would be just as strong for children “under age” in a legalized regime. There is no reason to believe that under a legalized regime the violence currently associated with drug trafficking organizations would decrease.

Drug-Related Violence

Drug-related violence ruins the lives of millions of Americans each year and has negatively affected Arizonans in a number of ways. For example, according to the National Drug Intelligence Center’s National Drug Threat Assessment for 2008, law enforcement officials have noted a significant escalation in the level of drug-related violence along the southern border. This escalation in violence has been attributed to the drug and alien smuggling operations of Mexican drug trafficking organizations. According to the Arizona High Intensity Drug Trafficking Area (HIDTA) Drug Market Analysis, smugglers have become so brazen in their efforts that “assault statistics indicate that drug smugglers have noticeably increased their level of violent assaults against USBP [U.S. Border Patrol] and other federal law enforcement officers and agents who protect the border.” These assaults include “ramming USBP vehicles, attempting to run over agents, and firing upon agents, often with automatic weapons.” As a result of competition among these organizations, there has also been an increased frequency of assaults, kidnappings, and hostage situations.

In response to these unsettling trends, I have supported a multifaceted, well-funded approach to tackling the drug problem, including continued investments in drug eradication; interdiction along our borders; effective anti-drug education programs; increased availability of effective drug treatment; and tough penalties for drug dealers and kingpins.

Methamphetamine

Methamphetamine remains a persistent problem in Arizona. Although statistics suggest that some progress is being made in reducing the domestic production of the drug, methamphetamine remains readily available throughout the state.

Data from the National Clandestine Laboratory Seizure System suggest that, between 2003 and September 2006, methamphetamine laboratory seizures in the Southwest decreased 87 percent, from 1,415 to 173, and it is estimated that only 30 percent of the methamphetamine available in Arizona is actually produced in the state. This reduction can, in part, be attributed to passage of the Combat Methamphetamine Epidemic Act in 2006. The Combat Meth Act limits the sale of medicines containing the most common methamphetamine precursor chemicals, thereby making it more difficult for domestic labs to obtain the necessary elements for methamphetamine production.

The federal government has also provided funding to state and tribal law enforcement agencies for training, equipment, and personnel to fight the spread of methamphetamine as well as for the clean-up of meth labs by the DEA. Funding has also been provided for the U.S. Customs Service and Border Patrol to seize illegal drugs. I helped secure $230 million for the Office of National Drug Control Policy’s High Intensity Drug Trafficking Area (HIDTA) program this year. That funding will be used to provide law enforcement agencies with the equipment, technology, and resources needed to combat drug trafficking and its harmful consequences in critical regions of the United States.

While reductions in domestic production are an important first step, those reductions have been offset by increased transportation and distribution of methamphetamine produced in Mexico. Such smuggling poses a significant challenge for law enforcement, particularly in Arizona, which serves as a major distribution hub, staging area, and transshipment point along the Southwest border. Increased bilateral law enforcement cooperation and the Mexican government’s adoption of policies to restrict imports and better regulate the sale of precursor chemicals are promising trends; but, the ease with which Mexican drug trafficking organizations transport methamphetamine, and other drugs, across the border, is just further evidence that Congress must do more to secure the Southern border.

Protecting Second Amendment Rights

I am committed to protecting the Second Amendment rights of all law-abiding citizens. When contemplating the regulation of firearms, I am always mindful of the individual’s right to own a gun, which is clearly stated in our Constitution. Efforts to restrict a law-abiding citizen’s right to own a gun do not prevent criminals from obtaining guns, nor do they deter criminals from committing crimes with guns.

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Judiciary Committee's Subcommittee on Terrorism, Technology & Homeland Security

Related Press Material:

12/11/08 Kyl Lauds Final DNA Database Regulations

11/13/08 Kyl Lauds Final Internet Gambling Regulations

07/09/08 Kyl Statement on FISA

More Crime & Justice press material

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