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 Resource Type: Report
 Year: 2006
 Collection: Congressional Research Service Reports
Interrogation of Detainees: Overview of the McCain Amendment

Interrogation of Detainees: Overview of the McCain Amendment

Date: September 20, 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 the application of the McCain amendment by the Department of Defense (DOD) in the updated 2006 version of the Army Field Manual.
Contributing Partner: UNT Libraries Government Documents Department
Immigration Consequences of Criminal Activity

Immigration Consequences of Criminal Activity

Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M
Description: This report discusses the potential immigration consequences of criminal activity. “Criminal activity” generally refers to conduct for which an alien has been found or plead guilty before a court of law, though in limited circumstances consequences may attach to the commission of a crime or admission of acts constituting the essential elements of a crime. Consequences may flow from violations of either federal, state or, in many circumstances, foreign criminal law. Some federal crimes are set out in the INA itself — alien smuggling, for example. However, not all violations of immigration law are crimes. Notably, being in the U.S. without legal permission — i.e., being an “illegal alien” — is not a crime in and of itself. Thus, for example, an alien who overstays a student visa may be an “illegal alien,” in that the alien may be subject to removal from the U.S., but such an alien is not a “criminal alien.”
Contributing Partner: UNT Libraries Government Documents Department
Immigration Consequences of Criminal Activity

Immigration Consequences of Criminal Activity

Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Description: Congress has the authority to determine classes of aliens who may be admitted into the United States and the grounds for which they may be removed. Pursuant to the Immigration and Nationality Act (INA), as amended, certain conduct may either disqualify an alien from entering the United States ("inadmissibility") or provide grounds for his or her removal/deportation. Prominently included among this conduct is criminal activity. This report explores this issue in-depth, especially the difference between the terms "illegal alien" and "criminal alien" and relevant legislation.
Contributing Partner: UNT Libraries Government Documents Department
International Terrorism: Threat, Policy, and Response

International Terrorism: Threat, Policy, and Response

Date: August 16, 2006
Creator: Perl, Raphael F
Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Contributing Partner: UNT Libraries Government Documents Department
International Terrorism: Threat, Policy, and Response

International Terrorism: Threat, Policy, and Response

Date: August 9, 2006
Creator: Perl, Raphael F
Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
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 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
Gun Legislation in the 109th Congress

Gun Legislation in the 109th Congress

Date: August 4, 2006
Creator: Krouse, William J.
Description: Congress continues to debate the efficacy and constitutionality of federal regulation of firearms and ammunition. It is a contentious debate, with strong advocates for and against the further federal regulation of firearms. Gun control advocates argue that federal regulation of firearms curbs access by criminals, juveniles, and other "high-risk" individuals, among other things. Gun control opponents deny that federal policies keep firearms out of the hands of high-risk persons; rather, they argue, controls often create burdens for law-abiding citizens and infringe upon constitutional rights provided by the Second Amendment. This report describes the details of this ongoing debate, including several pieces of legislation related to the issue.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: June 30, 2006
Creator: Sullivan, Mark P.
Description: In the aftermath of the September 2001 terrorist attacks on New York and Washington, D.C., U.S. attention to terrorism in Latin America intensified, with an increase in bilateral and regional cooperation. Latin American nations strongly condemned the attacks. This report outlines the U.S.-Latin American relationship in regards to terrorism, including several pieces of international counterterrorism legislation, including the Inter-American Convention Against Terrorism and the Organization of American States.
Contributing Partner: UNT Libraries Government Documents Department
Direct Assaults Against Presidents, Presidents-Elect, and Candidates

Direct Assaults Against Presidents, Presidents-Elect, and Candidates

Date: April 5, 2006
Creator: Kaiser, Frederick M
Description: Direct assaults against Presidents, Presidents-elect, and candidates have occurred on 15 separate occasions, with five resulting in death. Ten incumbents (about 24% of the 42 individuals to serve in the office), including four of the past six Presidents, have been victims or targets. Four of the ten (and one candidate) died as a result of the attacks. This report identifies these incidents and provides information about what happened, when, where, and, if known, why.
Contributing Partner: UNT Libraries Government Documents Department
Material Support of Terrorists and Foreign Terrorist Organizations: Sunset Amendments

Material Support of Terrorists and Foreign Terrorist Organizations: Sunset Amendments

Date: March 17, 2006
Creator: Doyle, Charles
Description: None
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
Trends in Terrorism: 2006

Trends in Terrorism: 2006

Date: July 21, 2006
Creator: Perl, Raphael F
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Krouse, William J.

Krouse, William J.

Date: September 15, 2006
Creator: Krouse, William J.
Description: Congress continues to debate the efficacy and constitutionality of federal regulation of firearms and ammunition. It is a contentious debate, with strong advocates for and against the further federal regulation of firearms. Gun control advocates argue that federal regulation of firearms curbs access by criminals, juveniles, and other "high-risk" individuals. Gun control opponents deny that federal policies keep firearms out of the hands of high-risk persons; rather, they argue, control often create burdens for law-abiding citizens and infringe upon constitutional rights provided by the Second Amendment. This report explores this issue in greater detail, including related legislation.
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
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: September 16, 2006
Creator: Sullivan, Mark P.
Description: This report discusses terrorism in the region tri-border area (TBA) of Argentina, Brazil, and Paraguay has been a regional hub for Hizballah and Hamas fundraising activities. The report also examines activity by Cuba, which has been designated by the State Department as a state sponsor of terrorism since 1982, and asserts that Venezuela has virtually ceased its cooperation in the global war on terror.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: June 30, 2006
Creator: Sullivan, Mark P
Description: This report discusses terrorism in the region tri-border area (TBA) of Argentina, Brazil, and Paraguay has been a regional hub for Hizballah and Hamas fundraising activities. The report also examines activity by Cuba, which has been designated by the State Department as a state sponsor of terrorism since 1982, and asserts that Venezuela has virtually ceased its cooperation in the global war on terror.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: June 30, 2006
Creator: Sullivan, Mark P
Description: This report discusses terrorism in the region tri-border area (TBA) of Argentina, Brazil, and Paraguay has been a regional hub for Hizballah and Hamas fundraising activities. The report also examines activity by Cuba, which has been designated by the State Department as a state sponsor of terrorism since 1982, and asserts that Venezuela has virtually ceased its cooperation in the global war on terror.
Contributing Partner: UNT Libraries Government Documents Department
Military Aviation: Issues and Options for Combating Terrorism and Counterinsurgency

Military Aviation: Issues and Options for Combating Terrorism and Counterinsurgency

Date: January 27, 2006
Creator: Bolkcom, Christopher & Katzman, Kenneth
Description: This report provides background on terrorism and non-state actor challenges, and how military aviation may contribute to operations against these actors. The report discusses issues associated with the use of military aviation against non-state actors, and potential options for consideration.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Money Laundering Legislation in the 109th Congress

Criminal Money Laundering Legislation in the 109th Congress

Date: March 15, 2006
Creator: Doyle, Charles
Description: This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.
Contributing Partner: UNT Libraries Government Documents Department
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