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Cabinet-level bill, FOIA exemption clear Congress
Darren Samuelsohn, Environment & Energy Daily staff writer

President Bush scored a significant victory in November when Congress, after months of bruising debate, approved legislation creating a Cabinet-level Department of Homeland Security. To environmental groups' dismay, within the bill is a controversial provision that gives U.S. industries, including chemical manufacturers and utilities, an exemption from the Freedom of Information Act for any material they voluntarily disclose to the government containing critical infrastructure data.

The new FOIA exemption did not gain the same degree of attention from Congress during the homeland security debate as did numerous other issues. Labor rights for the new department's 170,000 employees, for example, stalled Senate action on a Democratic bill for several months, a scenario that many sources have said led to some of the Republicans' success in the mid-term elections. In the final Senate battle, debate steered clear of FOIA when Democrats again were on the losing end in an effort to strip what they said were seven last-minute additions for GOP-backed special interests, including pharmaceutical companies and anti-terrorism technology makers.

Ultimately, eight Democrats and Senate Environment and Public Works Committee Chairman James Jeffords (I-Vt.) voted against the bill, H.R. 5710, 90-9. The House passed the homeland security bill, 299-121 (Environment & Energy Daily, Nov. 14).

Bush recently named White House Office of Homeland Security advisor Tom Ridge as secretary of DHS, which is expected to begin early-stage operations by April. Democrats, meantime, have repeatedly said that Bush has skirted the issue of funding the nation's domestic defense needs by imposing fiscal restraint on the FY '03 appropriations process. Specifically, they pointed to the larger spending dispute on Capitol Hill that has stalled much of the new homeland security money that was requested by Bush and has been endorsed by most lawmakers. Nearly time to begin the FY '04 budget process, Congress still must move 11 FY '03 spending bills, many of which address homeland security. Action on the FY '03 appropriations tickets is expected soon after lawmakers return Jan. 7. In the meantime, the latest continuing resolution, funding the government through Jan. 11, provides $640 million for the new department's transition.

On FOIA, Sen. Carl Levin (D-Mich.) said that Sen. Robert Bennett (R-Utah) "made an honest effort" during the final rounds of debate to include a softer exemption in line with an agreement that originally had been worked out among the lawmakers in July during a Governmental Affairs Committee markup on the Democrats' homeland security bill. Bennett said at the time that the compromise had garnered the White House's approval (Environment & Energy Daily, July 25). His office did not return repeated calls for comment. Levin said he would make an effort during the 108th Congress to clean up the FOIA exemption provisions through legislation.

Asked about the Governmental Affairs Committee FOIA language being dropped, Sen. Phil Gramm (R-Texas) said that for the sake of the larger bill, "we compromised." Indeed, Gramm's push in the upper chamber to move a bill this year helped the Senate advance the issue during the two-week lame-duck session. Before the election, Gramm had served as middle man in an attempt to end the labor dispute by offering Democrats an alternative bill that included the compromise FOIA exemptions. Democrats, however, wanted additional leverage for DHS workers and subsequent procedural hurdles halted any progress.

The Bush administration, GOP lawmakers and operators of privately owned infrastructure have argued for the FOIA exemption forcefully since Sept. 11, 2001. Federal, state and local government officials, they've said, should only have access to the industry's most sensitive security materials with the legal assurance that such data would not be released to the public where it could serve as a guide for future terrorist attacks.

On the flip side, environmentalists, reporter groups and some Democrats have countered that a FOIA exemption for national security already exists and provides the industry with adequate certainty. Further tinkering with the law, particularly during debate over a sensitive and popular bill to drastically reorganize the federal government, will further diminish the already gray line that defines the public's right to know, they say. "By burying it in homeland security, it becomes motherhood and apple pie," said Charles Davis, executive director of the Freedom of Information Center at the University of Missouri School of Journalism, in June after Bush lent his support to the Cabinet-level department with a FOIA exemption (Environment & Energy Daily, June 19).

Turning to specifics, an aide to Senate Judiciary Committee Chairman Patrick Leahy (D-Vt.) said the newly passed FOIA language empowers the federal government to trump any state's own FOIA protections. Further, the aide said the exemption provides legal immunity prohibiting the government from taking any action against an information provider based on the materials it submits. As well, the aide said the exemption would impose a financial or criminal penalty on any official at the new department who discloses the voluntarily submitted materials, a scenario that may crimp the public's information flow and also diminish the frequency of so-called government whistle-blowers. The Senate FOIA compromise did not include any of the above provisions. "I'm so disgusted," the aide said. "This is about as blanket a pre-emption as you can get."

In defense of the new FOIA section, House Majority Leader Richard Armey's (R-Texas) spokesman Richard Diamond said a key provision was included to address environmental and reporter groups' concerns, pointing to language that prohibits the industry from submitting sensitive information under the new exemption that is required for disclosure under current law, including the Clean Air Act and Clean Water Act. Asked about the FOIA language, a Bush administration official pointed to the Clinton administration's Presidential Decision Directive 63, which set a May 2003 deadline for the nation to have achieved the ability to protect and maintain its critical infrastructure (Greenwire, Sept. 19, 2001). "It was carefully worked through the process, considering everyone's concerns, especially those of the environmental community," the administration official said.

Mandatory chemical security measures dropped

On a simultaneous track, Sen. Jon Corzine (D-N.J.) led the charge this year to establish strict new security guidelines for the chemical industry, specifically by adding in the homeland security bill his measure, S. 1602, that passed 19-0 out of the Senate Environment and Public Works Committee (Environment & Energy Daily, July 26). But as the homeland security bill debate wrapped up, Corzine made a floor statement conceding defeat. Corzine said his measure -- calling on facilities to assess their security vulnerabilities, draft plans to respond to their weaknesses and consider employment of inherently safer technologies -- was deemed nongermane to the homeland security measure.

Looking toward the next Congress, Corzine said he would be willing to whittle down the bill to allow his suggested new oversight functions be carried out by DHS instead of the Environmental Protection Agency, a move that he said should appease industry's most boisterous concern. Incoming Senate Environment and Public Works Committee Chairman James Inhofe (R-Okla.) said in an interview that he did not think chemical security belongs at EPA, adding that he had not yet spoken with Corzine on the issue.

EPA Administrator Christie Whitman said she and Ridge strongly favored a regulatory approach to speed up the chemical industry's security process but lost out to lawyers from other agencies who said EPA would be overstepping its legal bounds. Amid the unveiling of its "Strategic Plan for Homeland Security," Whitman said the Bush administration would support bipartisan legislation to address security problems in the chemical and oil industries, noting Inhofe's plans to put the primary oversight responsibility into DHS (Greenwire, Oct. 3).

In his floor speech, Corzine said he hoped the industry would respond quickly to his call for mandatory safety provisions. "There are some good voluntary efforts," he said. "But I don't think we've gone far enough. Voluntary efforts are not sufficient."

Chris VandenHeuvel, a spokesman for the American Chemistry Council, said Congress should stay out of the security mandate arena and instead encourage chemical companies to follow his organization's recently revamped voluntarily guidelines. After the EPW vote in July, VandenHeuvel said the Corzine language puts too much authority in EPA's hands, adding that the agency does not have the experience or manpower to deal with the issue. He also said S. 1602 does not take into account the effects of the legislation on other sectors of the economy, such as the medical and drinking water industries. For example, VandenHeuvel said requiring new technologies may be incompatible with the existing infrastructure for industries that deal with hospital equipment and prescription drugs, as well as what the drinking water industry uses to ensure safe supplies move from source to tap.

Bush signs bioterrorism bill

In June, Bush signed into law a $4.6 billion authorization measure (P.L. 107-188) aimed at bioterrorism counterterrorism issues spotlighted since the Sept. 11 attacks.

Originally H.R. 3448 from House Energy and Commerce Committee Chairman Billy Tauzin (R-La.), the bioterrorism law includes a significant rewrite of the Safe Drinking Water Act to address terrorism threats, as well as public health infrastructure, nuclear security, food inspections and drug stockpiles.

The bill originally moved out of the House at $3 billion and the Senate at $3.2 billion, but jumped to $4.6 billion after three months of conference negotiations (Environment & Energy Daily May 24). Akin to the homeland security debate, Democrats criticized the Bush administration for imposing fiscal restraint on the FY '03 appropriations process when the authorized bioterrorism measures were not on the receiving end of increased funding.

Among the bill's major sticking points during conference was what to do with the vulnerability assessments that are currently being conducted at drinking water systems throughout the country. Ultimately, lawmakers agreed to send EPA the materials for storage and certification. Foreshadowing the homeland security bill debate, a FOIA exemption was written into the bioterrorism bill that would ensure the assessments are not released to the public, a provision that drew some criticism among open-government advocates. Reece Rushing, a policy analyst at OMB Watch, said disclosure can provide an important accountability check on information and serve as an incentive to address any lapses in security.

"If nobody is being told about it, it may invite a false sense of security," he said. "At this point, I would think that is exactly what we don't want. ... It's not to say that security is not important. Disclosure can have benefits to our security by serving as an incentive to make improvements. That needs to be remembered."

Sen. Judd Gregg (R-N.H.), the ranking member of the Health, Education, Labor and Pensions Committee, defended the FOIA provision. "It would be no good for us to develop these studies and then have terrorists use them against us," he said.

For nuclear security, the bioterrorism law made potassium iodide (KI) available to state and local governments for distribution to populations within 20 miles of a nuclear power plant. A notable change from the original bill included a switch in the authority for distribution, from the secretary of the Department of Health and Human Services to the president. Noting that KI is not a cure-all in the event of radiation exposure, the bioterrorism law's provisions cease to apply if the president determines that there is an alternate and more effective prophylaxis or preventative measure to minimize the risk of adverse thyroid conditions following the release of radionuclides from a nuclear power plant.

Wastewater security falters

Congress this year was unable to advance legislation aimed at security for the nation's wastewater treatment plants despite much talk in both chambers.

In October, the House approved a $200 million authorization package, H.R. 5169, for EPA-sponsored grants for vulnerability assessments and security enhancements at publicly owned treatment facilities (Environment & Energy Daily Oct. 8). The Senate Environment and Public Works Committee did not advance legislation, though Chairman Jeffords did unveil his own $200 million measure, S. 3037, that served in some ways as a companion to the House bill. Jeffords had sought to include wastewater issues during the bioterrorism conference but was denied on jurisdictional grounds.

The most significant differences between the two wastewater bills revolved around sensitive information disclosure issues, specifically whether or not completed vulnerability assessments should be housed at EPA. In S. 3037, the assessments would have to be turned over to the agency while H.R. 5169 required EPA certification of the materials but not permanent storage. S. 3037 also required the wastewater industry to complete emergency response plans within 180 days of an assessment's completion; the House bill had no such provision.

While the Association of Metropolitan Sewerage Agencies supported both bills, it preferred the House text on the issue of each assessment's final storage location. Lee Garrigan, an AMSA spokeswoman, questioned what EPA would do with the materials and whether or not the agency has the in-house personnel to handle them. Garrigan also pointed out that EPA is likely to contract out the vulnerability assessment certifications, an approach that leaves sensitive materials open to public leaks. With a GOP majority in both chambers of the 108th Congress, AMSA spokesman Adam Kranz said the organization would look to Congress to adopt the House language on data disclosure, perhaps with a new FOIA exemption.