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 Collection: Congressional Research Service Reports
9/11 Commission Recommendations: A Civil Liberties Oversight Board

9/11 Commission Recommendations: A Civil Liberties Oversight Board

Date: August 9, 2004
Creator: Relyea, Harold C.
Description: Among the recommendations made by the National Commission on Terrorist Attacks Upon the United States (9/11 Commission) in its final report is the creation of a board within the executive branch to oversee adherence to guidelines on, and the commitment to defend, civil liberties by the federal government. This report examines this recommendation and its implications, and will be updated as events warrant.
Contributing Partner: UNT Libraries Government Documents Department
Search and Seizure Cases in the October 2012 Term of the Supreme Court

Search and Seizure Cases in the October 2012 Term of the Supreme Court

Date: September 4, 2012
Creator: Doyle, Charles
Description: Report that looks at three search and seizure cases heard during its October 2012 term.
Contributing Partner: UNT Libraries Government Documents Department
Legal Analysis of Religious Exemptions for Photo Identification Requirements

Legal Analysis of Religious Exemptions for Photo Identification Requirements

Date: April 13, 2009
Creator: Brougher, Cynthia
Description: This report analyzes the legal issues associated with religious exemptions to photo identification laws. Although no lawsuits appear to have challenged federal laws with photo requirements, state photo identification laws have been challenged for several decades.
Contributing Partner: UNT Libraries Government Documents Department
Federal Habeas Corpus: An Abridged Sketch

Federal Habeas Corpus: An Abridged Sketch

Date: April 28, 2006
Creator: Doyle, Charles
Description: This report discusses federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often invoked after conviction and the exhaustion of the ordinary means of appeal. It is at once the last refuge of scoundrels and the last hope of the innocent. It is an intricate weave of statute and case law whose reach has flowed and ebbed over time.
Contributing Partner: UNT Libraries Government Documents Department
Federal Habeas Corpus: A Brief Legal Overview

Federal Habeas Corpus: A Brief Legal Overview

Date: April 26, 2006
Creator: Doyle, Charles
Description: This report discusses Federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often the stage of the criminal appellate process that follows direct appeal and any available state collateral review.
Contributing Partner: UNT Libraries Government Documents Department
Federal Habeas Corpus Relief: Background, Legislation, and Issues

Federal Habeas Corpus Relief: Background, Legislation, and Issues

Date: February 1, 2006
Creator: Seghetti, Lisa M & James, Nathan
Description: This report examines the issues surrounding the debate on whether to further restrict state prisoners’ access to federal habeas corpus filings. This report does not discuss issues related to federalism and the proper role of the federal court system in overseeing the actions of state courts pertaining to prisoners’ constitutional rights. The report opens with a discussion of a commission that was established in 1988 to study and make recommendations of the then-current federal habeas corpus system and the 1996 law that restricted prisoners’ access to federal habeas corpus relief. It then provides an analysis of federal habeas corpus petition data since 1990. The report examines whether the number of federal habeas corpus petitions and the time it takes for the federal court system to process these claims have increased since the enactment of the the Anti-Terrorism and Effective Death Penalty Act (AEDPA). It then discusses legislation introduced in the 109th Congress that would further restrict state prisoners’ access to federal habeas corpus relief. The report concludes with an analysis of two dominant issues that are at the center of this debate: delays caused by habeas corpus petitions and post-conviction representation.
Contributing Partner: UNT Libraries Government Documents Department
Tax Return Confidentiality

Tax Return Confidentiality

Date: March 24, 1978
Creator: Zaritsky, Howard
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Privacy and Civil Liberties Oversight Board: 109th Congress Proposed Refinements

Privacy and Civil Liberties Oversight Board: 109th Congress Proposed Refinements

Date: July 1, 2005
Creator: Relyea, Harold C
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Privacy and Civil Liberties Oversight Board: New Independent Agency Status

Privacy and Civil Liberties Oversight Board: New Independent Agency Status

Date: November 14, 2011
Creator: Hatch, Garrett
Description: Recommended by the National Commission on Terrorist Attacks Upon the United States (9/11 Commission), the Privacy and Civil Liberties Oversight Board (PCLOB) was initially established as an agency within the Executive Office of the President (EOP) in 2004. Critics, however, maintained that the board appeared to be a presidential appendage, devoid of the capability to exercise independent judgment and assessment or to provide impartial findings and recommendations. This viewpoint gained acceptance in the 110th Congress when the PCLOB was reconstituted as an independent agency within the executive branch by the Implementing Recommendations of the 9/11 Commission Act (IR9/11CA), signed into law on August 6, 2007. On January 5, 2011, President Obama nominated two people to serve on the board, but the Senate has not confirmed either. This report will be updated as events warrant.
Contributing Partner: UNT Libraries Government Documents Department
Privacy and Civil Liberties Oversight Board: New Independent Agency Status

Privacy and Civil Liberties Oversight Board: New Independent Agency Status

Date: August 27, 2012
Creator: Hatch, Garrett
Description: This report examines initial responses to the 9/11 Commission's call for a board to oversee adherence to presidential guidelines on information sharing that safeguard the privacy of individuals about whom information is shared, and the implementation of this board.
Contributing Partner: UNT Libraries Government Documents Department
Interrogation of Detainees: Overview of the McCain Amendment

Interrogation of Detainees: Overview of the McCain Amendment

Date: October 2, 2006
Creator: Garcia, Michael John
Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with related U.S. statutes and treaties. Certain provisions of the Detainee Treatment Act (DTA), first introduced by Senator John McCain, have popularly been referred to as the "McCain Amendment." This report discusses the McCain amendment and also discusses the application of the McCain Amendment by the DOD in the updated 2006 version of the Army Field Manual.
Contributing Partner: UNT Libraries Government Documents Department
Interrogation of Detainees: Overview of the McCain Amendment

Interrogation of Detainees: Overview of the McCain Amendment

Date: September 25, 2006
Creator: Garcia, Michael John
Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with U.S. statutes and treaties such as the U.N. Convention Against Torture and Other Forms of Cruel and Inhuman or Degrading Treatment or Punishment (CAT) and the 1949 Geneva Conventions. Congress approved additional guidelines concerning the treatment of detainees via the Detainee Treatment Act (DTA), which was enacted pursuant to both the Department of Defense, Emergency Supplemental Appropriations to Address Hurricanes in the Gulf of Mexico, and Pandemic Influenza Act, 2006 (P.L. 109-148), and the National Defense Authorization Act for FY2006 (P.L. 109-163). Among other things, the DTA contains provisions that (1) require Department of Defense (DOD) personnel to employ United States Army Field Manual guidelines while interrogating detainees, and (2) prohibit the “cruel, inhuman and degrading treatment or punishment of persons under the detention, custody, or control of the United States Government.” These provisions of the DTA, which were first introduced by Senator John McCain, have popularly been referred to as the “McCain Amendment.” This report discusses the McCain Amendment, as modified and subsequently enacted into law.
Contributing Partner: UNT Libraries Government Documents Department
Interrogation of Detainees: Overview of the McCain Amendment

Interrogation of Detainees: Overview of the McCain Amendment

Date: October 2, 2006
Creator: Garcia, Michael John
Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with U.S. statutes and treaties such as the U.N. Convention Against Torture and Other Forms of Cruel and Inhuman or Degrading Treatment or Punishment (CAT) and the 1949 Geneva Conventions. Congress approved additional guidelines concerning the treatment of detainees via the Detainee Treatment Act (DTA), which was enacted pursuant to both the Department of Defense, Emergency Supplemental Appropriations to Address Hurricanes in the Gulf of Mexico, and Pandemic Influenza Act, 2006 (P.L. 109-148), and the National Defense Authorization Act for FY2006 (P.L. 109-163). Among other things, the DTA contains provisions that (1) require Department of Defense (DOD) personnel to employ United States Army Field Manual guidelines while interrogating detainees, and (2) prohibit the “cruel, inhuman and degrading treatment or punishment of persons under the detention, custody, or control of the United States Government.” These provisions of the DTA, which were first introduced by Senator John McCain, have popularly been referred to as the “McCain Amendment.” This report discusses the McCain Amendment, as modified and subsequently enacted into law.
Contributing Partner: UNT Libraries Government Documents Department
Interrogation of Detainees: Overview of the McCain Amendment

Interrogation of Detainees: Overview of the McCain Amendment

Date: September 20, 2006
Creator: Garcia, Michael J.
Description: This report discusses the Detainee Treatment Act (DTA), which contains provisions that (1) require Department of Defense (DOD) personnel to employ United States Army Field Manual guidelines while interrogating detainees, and (2) prohibit the “cruel, inhuman and degrading treatment or punishment of persons under the detention, custody, or control of the United States Government.” These provisions of the DTA, which were first introduced by Senator John McCain, have popularly been referred to as the “McCain amendment.” This report discusses the McCain amendment, as modified and subsequently enacted into law. This report also discusses the application of the McCain amendment by the DOD in the updated 2006 version of the Army Field Manual, particularly in light of the Supreme Court’s ruling in Hamdan v. Rumsfeld.
Contributing Partner: UNT Libraries Government Documents Department
Tying Up Loose Ends... Supreme Court To Evaluate Federal Firearm Provision Again

Tying Up Loose Ends... Supreme Court To Evaluate Federal Firearm Provision Again

Date: December 3, 2015
Creator: unknown
Description: This legal sidebar discusses certiorari to hear Voisine v. United States, a decision examining the federal provision that makes it unlawful for an individual to possess a firearm or ammunition if he or she has been convicted of a misdemeanor crime of domestic violence (MCDV).
Contributing Partner: UNT Libraries Government Documents Department
9/11 Commission Recommendations: A Civil Liberties Oversight Board

9/11 Commission Recommendations: A Civil Liberties Oversight Board

Date: December 22, 2004
Creator: Relyea, Harold C.
Description: This report discusses the recommendation made by the National Commission on Terrorist Attacks Upon the United States (9/11 Commission) regarding the creation of a board within the executive branch to oversee adherence to guidelines on, and the commitment to defend, civil liberties by the federal government.
Contributing Partner: UNT Libraries Government Documents Department
Summary of the Proposed Rule for the Privacy of Individually Identifiable Health Information

Summary of the Proposed Rule for the Privacy of Individually Identifiable Health Information

Date: March 22, 2000
Creator: Stevens, Gina Marie & DeAtley, Melinda
Description: This report provides a summary of the proposed rule issued November 3, 1999 to protect the privacy of individually identifiable health information.
Contributing Partner: UNT Libraries Government Documents Department
United Nations Commission on Human Rights (UNCHR): U.S. Membership

United Nations Commission on Human Rights (UNCHR): U.S. Membership

Date: June 4, 2001
Creator: Bite, Vita
Description: This short report provides an overview of the U.N. Commission on Human Rights (UNCHR and Administration and Congressional responses to recent developments.
Contributing Partner: UNT Libraries Government Documents Department
The United Nations Human Rights Council: Issues for Congress

The United Nations Human Rights Council: Issues for Congress

Date: June 5, 2008
Creator: Blanchfield, Luisa
Description: This report provides historical background of the Council, including the role of the previous Commission. It discusses the Council's current mandate and structure, as well as U.S. policy and congressional actions.
Contributing Partner: UNT Libraries Government Documents Department
The United Nations Human Rights Council: Issues for Congress

The United Nations Human Rights Council: Issues for Congress

Date: February 4, 2014
Creator: Blanchfield, Luisa
Description: This report provides historical background of the United Nations Human Rights Council, including the role of the previous Commission. It discusses the Council's current mandate and structure, as well as U.S. policy and congressional actions. Finally, it highlights possible policy issues for the 112th Congress, including the overall effectiveness of the Council in addressing human rights, implications for U.S. membership, and U.S. financial contributions to the Council.
Contributing Partner: UNT Libraries Government Documents Department
Privacy Protection for Customer Financial Information

Privacy Protection for Customer Financial Information

Date: July 14, 2014
Creator: Murphy, M. Maureen
Description: This report discusses federal laws governing consumer financial information held by financial companies, Gramm-Leach-Bliley's privacy provisions, and public and industry reaction.
Contributing Partner: UNT Libraries Government Documents Department
The United Nations Human Rights Council: Issues for Congress

The United Nations Human Rights Council: Issues for Congress

Date: December 14, 2009
Creator: Blanchfield, Luisa
Description: This report provides historical background of the Council, including the role of the previous Commission. It discusses the Council's current mandate and structure, as well as U.S. policy and congressional actions.
Contributing Partner: UNT Libraries Government Documents Department
The United Nations Human Rights Council: Issues for Congress

The United Nations Human Rights Council: Issues for Congress

Date: May 4, 2010
Creator: Blanchfield, Luisa
Description: This report provides historical background of the Council, including the role of the previous Commission. It discusses the Council's current mandate and structure, as well as U.S. policy and congressional actions.
Contributing Partner: UNT Libraries Government Documents Department
The United Nations Human Rights Council: Issues for Congress

The United Nations Human Rights Council: Issues for Congress

Date: April 30, 2013
Creator: Blanchfield, Luisa
Description: This report provides historical background of the Council, including the role of the previous Commission. It discusses the Council's current mandate and structure, as well as U.S. policy and congressional actions. Finally, it highlights possible policy issues for the 113th Congress, including the overall effectiveness of the Council in addressing human rights situations, implications for U.S. membership, and U.S. financial contributions to the Council.
Contributing Partner: UNT Libraries Government Documents Department