EMPLOYEE POLYGRAPH PROTECTION ACT OF 1985

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March 12, 1986
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Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1033 ing out "March 17, 1986" in the last sen- tence and inserting in lieu thereof "April 30, 1986". (g) REINSURANCE CONTRACTS.-Section 249(a) of the National Housing Act is amended by striking out "March 17, 1986" in the second sentence and inserting in lieu thereof "April 30, 1986". (h) LIMITATION ON INSURANCE COMMIT- MENTS.-Section 531 of the National Hous- ing Act is amended to read as follows: "LIMITATION ON COMMITMENTS TO INSURE LOANS AND MORTGAGES "SEC. 531. The authority of the Secretary to enter into commitments to insure loans and mortgages under this Act shall be effec- tive for fiscal year 1986 only to such extent or in such amounts as are or have been pro- vided in appropriation Acts for such fiscal year.". (i) ARMED SERVICES HOUSING INSURANCE.- (1) CIVILIAN EMPLOYEES OF ARMED FoRCEs.-Section 809(f) of the National Housing Act is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30. 1986". (2) DEFENSE HOUSING FOR IMPACTED AREAS.-Section 810(k) of the National Housing Act is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30, 1986". (J) LAND DEVELOPMENT INSURANCE.-SeC- tion 1002(a) of the National Housing Act is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30, 1986". (k) GROUP PRACTICE FACILITIES INSUR- ANCE.-Section 1101(a) of the National Hous- ing Act is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30, 1986". SEC. 2. EXTENSION OF REHABILITATION LOAN AU- THORITY. Section 312(h) of the Housing Act of 1964 is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30, 1986". SEC. 3. EXTENSION OF RURAL HOUSING AUTHORI- TI F.S. (a) RENTAL HOUSING LOAN AUTHORITY.- Section 515(b)(4) of the Housing Act of 1949 is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30, 1986". (b) RURAL AREA CLASSIFICATION.-Section 520 of the Housing Act of 1949 is amended by striking out "March 17, 1986" in the last sentence and inserting in lieu thereof "April 30.1986". (C) MUTUAL AND SELF-HELP HOUSING GRANT AND LOAN AUTHORITY.-Section 523(f) of the Housing Act of 1949 is amended by striking out "March 17, 1986" and inserting in lieu thereof "April 30, 1986". SEC. I. EXTENSION OF FLOOD AND CRIME INSUR- ANCE PROGRAMS. (a) FLOOD INSURANCE.- (1) GENERAL AUTHORITY.-Section 1319 of the National Flood Insurance Act of 1968 Is amended by striking out "March 17, 1986" and inserting in lieu thereof "April 30, 1986". (2) EMERGENCY IMPLEMENTATION.-Section 1336(a) of the National Flood Insurance Act of 1968 is amended by striking out "March 17, 1986" and inserting in lieu thereof "April 30, 1986". (3) ESTABLISHMENT OF FLOOD-RISK ZONES.-Section 1360(a)(2) of the National Flood Insurance Act of 1968 is amended by striking out "March 17, 1986" and inserting in lieu thereof "April 30, 1986". (b) CRIME INSURANCE.-Section 1201(b)(1) of the National Housing Act is amended by striking out "March 17, 1986" in the matter preceding subparagraph (A) and inserting in lieu thereof "April 30, 1986". SEC. 5. MISCELLANEOUS EXTENSIONS. (a) COMMUNITY DEVELOPMENT BLOCK GRANT CLASSIFICATIONS.- (1) METROPOLITAN CITY.-Section 102(a)(4) of the Housing and Community Develop- ment Act of 1974 is amended by striking out "March 17, 1986" in the second sentence and inserting in lieu thereof "April 30, 1986". (2) URBAN COUNTY.-Section 102(a)(6) of the Housing and Community Development Act of 1974 is amended by striking out "March 17, 1986" in the second sentence and inserting in lieu thereof "April 30, 1986". (b) SECTION 202 INTEREST RATE LIMITA- TION.-Section 223(a)(2) of the Housing and Urban-Rural Recovery Act of 1983 is amended by striking out "March 17, 1986" and inserting in lieu thereof "April 30, 1986". (C) HOME MORTGAGE DISCLOSURE ACT OF 1975.-Section 312 of the Home Mortgage Disclosure Act of 1975 is amended by strik- ing out "March 17, 1986" and inserting in lieu thereof "April 30, 1986". The joint resolution was ordered to be engrossed and read a third time, was read the third time, and passed, and a motion to reconsider was laid on the table. THREE NEW RESCISSION PRO- POSALS, SIX NEW DEFERRALS OF BUDGET AUTHORITY, AND FIVE REVISED DEFERRALS OF BUDGET AUTHORITY-MES- SAGE FROM THE PRESIDENT OF THE UNITED STATES (H. DOC. NO. 99-180) The SPEAKER pro tempore laid before the House the following mes- sage from the President of the United States, which was read and, together with the accompanying papers, with- out objection, referred to the Commit- tee on Appropriations and ordered to be printed: (For message, see proceedings of the Senate of today, Wednesday, March 12, 1986.) EMPLOYEE POLYGRAPH PROTECTION ACT OF 1985 The SPEAKER pro tempore. Pursu- ant to House Resolution 337 and rule XXIII, The Chair declares the House in the Committee of the Whole House on the State of the Union for the con- sideration of the bill, H.R. 1524. 0 1545 IN THE COMMITTEE OF THE WHOLE Accordingly the House resolved itself into the Committee of the Whole House on the State of the Union for the consideration of the bill (H.R. 1524) to prevent the denial of employment opportunities by prohib- iting the use of lie detectors by em- ployers involved in or affecting inter- state commerce, with Mr. GONZALEZ in the chair. The Clerk read the title of the bill. The CHAIRMAN. Pursuant to the rule, the first reading of the bill is dis- pensed with. Under the rule, the gentleman from California [Mr. MARTINEZ] will be rec- ognized for 30 minutes and the gentle- man from Vermont [Mr. JEFFORDS] will be recognized for 30 minutes. The Chair recognizes the gentleman from California [Mr. MARTINEZ]. Mr. MARTINEZ. Mr. Chairman, I yield myself as much time as I may consume. Mr. Chairman, I rise in support of H.R. 1524, the Employee Polygraph Protection Act, which passed out of my subcommittee and the Education and Labor Committee. The use of polygraphs has multi- plied in the private workplace, and 80 percent of its use has been for the screening of job applicants. Yet, in tes- timony before my subcommittee by victims of the polygraph, by reformed former polygraphers, by researchers, and by civil liberties and labor groups, we have seen how the polygraph ma- chine is an unreliable tool for detect- ing truth and dishonesty. The polygraph machine is basically a machine which measures body tem- perature, blood pressure, and blood pulse levels to detect stress during questioning by polygraphers. We all know that stress can result from any number of stimuli, including being in- vestigated or accused falsely of wrong- doing. In addition, the polygrapher plays judge, jury, and God in determining a worker's fate for all future jobs. No one reviews or second guesses a poly- grapher's findings, and polygraphers often boast of never having failed to get their "man or woman." Merely reg- ulating polygraphers by licensing or requiring bachelor of arts degrees only elevates a voodoo craft into a science. This bill will prohibit the use of po- lygraphers in the workforce, with ex- ceptions given to the Government sector and in case of national security and the drug industry for people who have access to dangerous drugs. Gov- ernment bodies will continue to be able to use the polygraph machines for police investigations. This bill is important, because it pro- tects worker's rights to privacy, to due process, and to the presumption of in- nocence until some degree of evidence proves them guilty of alleged wrong acts. It is important to emphasize that all courts of law prohibit the use of polygraphs in court as evidence unless stipulated by the parties. In addition, the American Psychological Associa- tion opposes the use of polygraphs as a scientifically reliable lie detector in- strument. Employers would be better off if sound auditing and personnel screen- ing practices would be employed which would truly determine the fitness of an individual for employment or con- tinued employment. Mr. JEFFORDS. Mr. Chairman, I yield myself such time as I may con- sume. Mr. Chairman, polygraphs have become a big business. An estimated 2 million polygraph examinations are Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1034 CONGRESSIONAL RECORD - HOUSE administered each year. Millions of employees have been, and continue to be, judged on the basis of these exami- nations. Thousands of employers use them for one purpose or another. Yet neither they nor we know for certain how accurate these tests really are. That uncertainty alone was enough to convince me not to cosponsor the bill before us. I did so because I wanted to take a good, hard look at this legisla- tion and the issues it addresses. The validity of polygraphs was the subject of a 1983 study by the Office of Technology Assessment which found estimates of accuracy ranging from 64 to 98 percent. Overall, OTA found that when used in criminal in- vestigations, polygraphs work better than chance, but have error rates that could be considered significant. Unfortunately, most studies ascrib- ing high rates of accuracy to poly- graphs have been conducted by poly- graphers themselves. Asking them to gauge their own validity is a little like asking me to analyze the correctness of my voting record. In both cases, the answer is near perfect. Studies by people who do not make their living from polygraphs have found a sub- stantially lower rate of accuracy. Some businesses, of course, have tes- tifed that polygraphs are essential to combating theft in the workplace. They maintain that polygraphs are useful in both preemployment screen- ing and in the investigation of a par- ticular incident. Other businesses, however, argue that polygraphs are not useful; that they are not accurate and even counterproductive. These employers have found that if you don't put some trust in your employ- ees, they may do their best to merit your mistrust. With business divided and science unsure, what should our approach be? Mixed reviews are nothing new to polygraphs, dating back to at least the beginning of this century. Although Congress has confonted the issue only in the past two decades, the courts have been facing it for a good deal longer. In the leading case on the admissabi- lity of polygraphs, Frye v. U.S., (CA DC; 293 F. 1013, 12/3/23), a unani- mous U.S. Court of Appeals for the District of Columbia rejected the de- fendant's attempt to introduce the re- sults of a lie detector test. As the court noted, the theory underlying the lie detector "seems to be that the truth is spontaneous, and comes without con- scious effort, while the utterance of falsehood requires a conscious effort, which is reflected in blood pressure." In ruling against the admissability of the lie detector, the court wrote that: Just when a scientific principle or discov- ery crosses the line between the experimen- tal and demonstrable stages is difficult to define. Somewhere in this twilight zone the evidential force of a principle must be recog- nized, and while the courts will go a long way in admitting expert testimony deduced from a well-recognised scientific principle or discovery, the thing from which the deduc- tion is made must be sufficiently established to have gained general acceptance in the particular field in which it belongs. We think the systolic blood pressure de- ception test has not yet gained such stand- ing and scientific recognition among physio- logical and phychological authorities as would Justify the courts in admitting expert testimony deduced from the discovery, de- velopment and experiments thus far made. That decision was rendered over 60 years ago. Does it still hold true? Have polygraphs crossed the line to scientif- ic acceptance? To be accurate, the instrument dis- cussed in the Frye case apparently only measured blood pressure, where- as today's polygraph also measures breathing and sweating. Despite the addition of these indicia, however, psy- chological authorities have not im- proved their opinion of the polygraph. In fact, a month and a half ago, the American Psychological Association adopted a resolution stating that the evidence of polygraphs' validity re- mains unsatisfactory, and is particu- larly poor for employment screening and in dealing with victims of crime. The resolution also warned against the potential for great damage to the in- nocent people who will be labeled as Liars by the polygraph. Some courts have permitted the in- troduction of polygraph results, typi- cally with a written agreement by both parties in advance of the exami- nation. However, most courts continue to adhere to the approach in the Frye decision, rejecting the introduction of polygraphs as evidence. Even the Jus- tice Department, which objects to this legislation, opposes the use of poly- graph results in criminal trials. But if the use of polygraphs is gen- erally prohibited by our courts, does it follow that employers should be bound by the same rules? Not neces- sarily. A personnel office is obviously not a court of law. However, I do not think that an em- ployee has to leave his or her rights outside the personnel office door, either. Leaving aside the issues of ac- curacy and admissibility for the moment, what is the personal impact of the polygraph exam? I don't think there is any question but that polygraphs are intimidating and humiliating. And if they do not actually violate an individual's rights to speech, privacy, and freedom from self-incrimination, they sure come close. The fundamental principles of the Constitution's first, fourth, and fifth amendments are not advanced by the polygraph-in fact, quite the oppo- site. Yet 2 million people every year are asked to take these tests. I think all of us have been preaching the virtues of cooperation between labor and management. I know I have, telling business and unions alike that we cannot afford to waste our time, energy, and resources on disputes, and that we must work more as a team, where risks and rewards are shared. Do polygraphs have any place in this drive for labor-management coopera- March 12, 1986 tion? The question answers itself. Of course they do not. A workplace run on fear will run fearfully. But let's bring the issue a little closer to home. Suppose during your reelection campaign this October, your opponent asks you to take a poly- graph. You know that it might be 90 percent accurate, or it might be right only 60 percent of the time. Would you take it? Or would you protest that you had done nothing wrong? If you would take it, then by all means oppose this bill. If you wouldn't risk your career on a 10- to 40-percent chance of error, then don't ask 2 mil- lion other Americans to take that same risk. I urge you to join me in opposing the Young-Darden substitute and voting for H.R.. 1524. ^ 1555 Mr. MARTINEZ. Mr. Chairman, I yield 5 minutes to the gentleman from Montana [Mr. WILLIAMS]. (Mr. WILLIAMS asked and was given permission to revise and extend his remarks.) Mr. WILLIAMS. I thank the gentle- man for yielding this time to me. My colleagues, this is not a bill to ban the use of lie detectors in Amer- ica. The purpose of this bill is to limit the epidemic growth of lie detector, polygraph, testing in the workplace. The American Polygraph Association estimates that last year more than 2 million lie detector tests were given. By the way, that number of tests has tripled-tripled-in just the past 10 years. When Americans hear that last year we gave 2 million lie detector tests, they automatically assume that those tests are being given by the FBI or the CIA or your local police, but the fact is that 98 percent of those 2 million tests were given by private business, and approximately three-quarters of these tests are given for preemploy- ment testing, while the other one- fourth are used for investigations of possible wrongdoing of workers. This legislation is moderate. It does not place a total ban on the use of lie detectors. It does halt the epidemic growth in them. The bill protects workers who are wrongfully denied employment and whose careers are devastated based on the results of these questionable tests. In fact, tens of thousands of workers are wrongful- ly denied employment every year, be- cause of the demonstrated and inher- ent inaccuracies of both these lie de- tector gadgets and the people who op- erate them. Through the years, States have made sporadic efforts to control the use of this gadget. Today, 31 States and the District of Columbia have passed legislation affecting their use in the private work force. However, these separate laws have not proven effective. In fact, they have, ironically, given a false sense of security that the' Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE gadget works, and thus, once a State regulates the gadget, the use of the gadget explodes. Often employers undermine State law by pressuring employees and job seekers into "volunteering" to take a test even when the State law prohibits requiring or requesting an examina- tion. In States that completely ban the use of lie detectors, employers may avoid the law by hiring in a neighbor- ing State which permits examination and then transferring the employee into the State where such testing is prohibited. It is clear now that State regulation has been perceived as a "seal of approval" on the gadget, thus resulting in the explosive, epidemic rise to 20 million lie detector tests on American citizens each year. Our criminal justice system pre- sumes that an individual is innocent until proven guilty. The polygraph abuses that principle because it re- quires one to prove one's innocence. The courts in this country refuse to admit, in most instances, polygraph re- sults as evidence in trials because of the documented inaccuracies of these gadgets and because they, in effect, re- quire testifying against oneself. Is it not sadly ironic, my colleagues, that criminals are protected from having to take the lie detector exami- nation, but America's workers are not? This bill is moderate. It does not ban polygraphs. It fully respects the previ- ous decisions of this Congress to allow careful, limited, and specific use of lie detectors by the Federal Government in matters pertaining to our national security and public health. Likewise, this bill provides cautious exemptions for those private business- es that directly impact on our national security or public health. We will be accepting amendments to provide other exemptions regarding dangerous drugs, security guards, and the protec- tion of electric and nuclear power- plants and public transportation. We will accept those amendments because they are a matter of protect- ing the national health and safety. A bipartisan group of 168 Members of the House have joined me in co- sponsoring this legislation. A compan- ion bill to H.R. 1524 has been intro- duced in the Senate, S. 1815, by Chair- man ORRIN HATCH and ranking member Senator EDWARD KENNEDY. Mr. JEFFORDS. Mr. Chairman, I yield 5 minutes to the gentleman from Connecticut [Mr. McKINNEY]. (Mr. McKINNEY asked and was given permission to revise and extend his remarks.) Mr. McKINNEY. I thank the gentle- man for yielding this time to me. Mr. Chairman, quite some time ago a former colleague in this body left to become the mayor of the city of New York, and he handed me a bill, several of them in fact. One of them was a bill prohibiting the use of the polygraph in private employment screening and testing, and for private employees. Since that time, the bill has led a many-checkered life in this body and is now in front of us, and I hope it passes. We are talking about a basic point of civil rights when it comes to the poly- graph. What amazes me is the fact that we are talking about it at a time when there is more and more doubt cast upon the very efficacy of this method of telling whether or not, in fact, someone is lying. We have private employers through- out the country using the test in a way that it was never meant to be used, to find out the sexual proclivity, the mar- ital status, the financial problems of individuals, for which they have no right to ask questions or to invade a human being's privacy. In this day and age this bill does not just simply become a matter of the lie detector and its ill use. It really be- comes a matter of, sooner or later, we have to stop through electronic meth- ods violating the civil rights and the privacy of the American citizens. Almost every day that one picks up the newspaper, there is another way found to invade that human privacy; there is another requirement set up. And although I certainly am not going to argue the condition of drug tests or anything else, I am going to state that it has been proven that the lie detec- tor is not an accurate test. We have the U.S. Department of Justice, of all places, in 1976 testifying versus the reliability of polygraph tests. and recommending not using polygraph evidence in criminal trials. The President's Privacy Protection Study Commission, established in 1974 under a Republican administration, concluded that the use of polygraphs is an unreasonable invasion of privacy that should be proscribed. The Con- gressional Office of Technology As- sessment, in a 1983 study of the scien- tific validity of polygraph testing, con- cluded there is no scientific evidence to establish the validity of polygraph testing for screening a large number of people. In other words, Mr. Chairman, what we are doing today is simply protect- ing the American people within the privacy of their lives from the inter- ference of their employers. There is nothing within this bill that affects Federal employees. I wish it did. There is nothing in this bill that affects State employees. I wish it did. There is nothing in this bill that will exempt certain people from its protection if, in fact, they work for the defense indus- try or are contracted with by the De- fense Department. The bill is a basic, minimum state- ment of private and individual privacy and civil rights and deserves to pass. It was interesting, Mr. Chairman, and it may be interesting for the audience to realize that on a television show a "lie detector test" being given to someone who had never had one before, who was not asking for a single thing, who had nothing to hide, and the questions H 1035 were innocuous, that by tightening certain muscles of the human body they could send the machine into par- oxysms of misreadings. This is the machine we are talking about, and to put people in fear of its application, in fear of their livelihood and job, in fear of their future rela- tions with other people because of this test, is to me a total, complete and ab- solute violation of everything this country stands for. I urge my colleagues to support the bill as passed out by the committee. It is the minimum standard we can get through to eliminate once and for all the private, unspecific, uncontrolled use of what I consider a machine that is itself, the big liar. ^ 1605 Mr. MARTINEZ. Mr. Chairman, I yield 2 minutes to the gentleman from Missouri [Mr. GEPHARDT]. (Mr. GEPHARDT asked and was given permission to revise and extend his remarks.) Mr. GEPHARDT. Mr. Chairman. I rise today in support of H.R. 1524, a measure which, in my opinion, is an important step to ensure that tens of thousands of workers are no longer wrongfully denied employment. Over the last 10 years, the number of polygraph tests given in the work- place has tripled to the point that now more than 2 million tests are given each year. Approximately three-quar- ters of these tests are given for preem- ployment purposes, while the other one-quarter is used for the investiga- tion of workers. Unfortunately, the lie detector is an unreliable instrument. In fact the courts refuse to admit the results of lie detector tests as evidence because of the documented inaccuracies of these gadgets. As Pat Williams pointed out, "It is sadly ironic that criminals are protected from polygraphs while American workers are not!" The bill doesn't totally ban the use of lie detectors, but it does stem the tide of their increasing use. The bill protects workers who are wrongfully denied employment by providing a heightened threshold of worker pro- tection which States may exceed but may not fall below. These inaccurate instruments simply shouldn't be allowed to regulate the workplace. The Office of Technology Assessment in 1983 indicated there was some evidence for polygraph valid- ity in criminal investigations, but little evidence of validity in screening situa- tions, whether they be preemploy- ment, preclearance, periodic or aperi- odic, random or dragnet. In fact, the agency said, error rates in preemploy- ment polygraph screening could be as high as 50 percent. This is a bill whose time has come- it deserves our support. Mr. JEFFORDS. Mr. Chairman, I yield 5 minutes to the gentleman from Wisconsin [Mr. GUNDERSON]. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1036 CONGRESSIONAL RECORD - HOUSE (Mr. GUNDERSON asked and was given permission to revise and extend his remarks.) Mr. GUNDERSON. Mr. Chairman, as the ranking minority member on the Employment Opportunities Sub- committee which has jurisdiction over this legislation. I have had the oppor- tunity to attend all of the hearings, to study the issue, and to try to arrive at some conclusions. I am here to suggest to you today that my conclusion is perhaps one of frustration with all of those options which have been pre- sented before us. I think if there is one tragedy in the whole labor management area of the 99th Congress, it is that we have re- sorted to the extremes, one extreme or the other, whether it be plant closing legislation or whether it be polygraph legislation, or I suspect some other similar bills which may come down before this Congress in the future. We have apparently decided to abandon any efforts to achieve a reasonable consensus or reasonable middle ground. I would like to suggest that there are three different concepts that ought to be considered when looking at this leg- islation, and those would be the issues of consistency, accuracy and discrimi- nation. First and foremost is the issue, of consistency. The legislation before us today, whether it be the bill from my friend and distinguished colleague on the committee, the gentleman from Montana [Mr. WILLIAMS), or whether it be the substitute that would be of- fered, I think both lack in the area of consistency. I have to tell you I have real problems. I have real problems going home to western Wisconsin and saying to the people in my home town of Osseo that the city clerk in that small community of 1,500 people and other city employees can all be re- quired to take a lie detector test, but no one in the private business sector in town can use a similar means to deal with potential crime. I have real prob- lems with consistency that says it is OK to use a polygraph, it is reliable enough to use a polygraph for nation- al security, but it is not a reliable enough tool to use in the Ben Frank- lin Store. That seems to me to be very inconsistent, lacking some kind of con- sistent public policy. The second question is one of accu- racy, because despite my concerns over consistency, I have similar problems with the accuracy of the polygraph as an instrument. It is clear in study after study that the polygraph is not a reliable tool. Let me quote for you just a second from the committee report where it says: For more than 20 years the Congress has been interested in the validity of these tests and every study done since 1983 for the U.S. Congress has found that there is no scientif- ic basis for polygraphs as lie detectors. The third issue that I bring to this Congress is the whole issue of discrim- ination, because I think we ought to be concerned about discrimination against potential employees. That is exactly what happens when you use the polygraph in the screening process when it is an unreliable tool. But I think also we must recognize when we are looking at discrimination that if our effort is one of eliminating dis- crimination in employee screening, that we then also ought to be in front of this Congress today and in the well of the House dealing with such issues as the usual interviews, as written tests and as references, because I would suggest to you that all of those three preemployment screening tools discriminate in other ways, sometimes just as much against a potential em- ployee as does the polygraph. Certainly tools such as the poly- graph have a need in this country. They are needed simply because when you look at the realities of business and industry in this country in the high risk industries, they need to have every possible opportunity to try to deal with the potentials for theft and fraud and abuse which occur. Second, we must recognize that there is something like $10 billion a year in employee theft that occurs in the United States retailing industry alone. That is something that is a le- gitimate concern of America's private sector. Third, in the area of drugs and con- trolled substances, there are approxi- mately 10,000 drug-related thefts a year reported to the Drug Enforce- ment Agency; 15 percent of those which come from employee theft. On the other hand, I think we need to recognize that while there may be a role and a need. for the polygraph, there certainly are some major prob- lems with the use of the polygraph. The validity of the polygraph is abso- lutely questioned I think by almost ev- eryone. The little research which has been done on its accuracy is inconclu- sive, but that which is there would suggest that clearly it is not a reliable instrument. We have problems with poorly trained examiners. We have major problems with irrelevant questions that are being asked. Further, outside factors such as stress, physical move- ment, the type of individual tested, length and depth of the test, and training and prejudices of the examin- er, to name a few, can substantially affect the exam's results, particularly in preemployment screening. Mr. Chairman, what then is the proper role of the Federal Government in providing a con- sistent policy which is fair to the business but at the same time protects current and pro- spective workers from inaccuracies and sub- sequent discrimination from faulty polygraph exams? I do feel that the Federal Government must do something to regulate and restrict the use of such questionable tools; however, I am concerned that an across-the-board ban of polygraph testing in the private sector work place as provided for in H.R. 1524 would result in an unfair disadvantage for many pri- March 12, 1986 vate employers. On the other hand, the regu- latory approach as proposed by Representa- tives YOUNG and DARDEN in H.R. 3916 would not provide sufficient protection. For this reason, I prepared a substitute to H.R. 1524 that would uphold the provisions of the bill which prohibit polygraph testing for preemployment screening, and which would prohibit periodic testing of current employees for no identifiable cause. But, my substitute would allow private employers to use the poly- graph as an investigative tool in the event of substantial employee theft, embezzlement, misappropriation of funds, or industrial espio- nage. This substitute would also allow employers to make use of the polygraph for investigative purposes in the event that a crime has oc- curred which threatens public safety or results in substantial property damage. Retaining the language in H.R. 1524 that would allow for testing upon the theft or diversion of con- trolled substances, my alternative measure would also allow for preemployment screening for those employees who would have access to such controlled substances in their future employment. Finally, the amendment would exempt government agencies, public utilities facilities, and security services companies from the restrictions of the act-except for certain basic employee protection provisions that apply throughout. There would however, be restrictions placed upon polygraph testing as allowed by this sub- stitute. No. 1, the use of the polygraph for in- vestigative purposes would only be allowed if such testing is consistent with applicable State and local law and with any negotiated collective bargaining agreement, that explicitly or implicitly limits or prohibits the use of such lie detector exams. Second, polygraph tests would only be allowed to be administered to employees who have had access to the stolen property or to facilities, items, individ- uals against which the crime occurred, or who are under reasonable suspicion. Last, the crime in question would have to be reported to an appropriate law enforcement agency before such polygraph testing would be al- lowed. Other provisions of my substitute include certain protections for employees requested to take polygraph examinations as provided for under the act, such as restrictions on questions to be asked, a provision that exa- minees be provided copies of test results upon request, and that future employment de- cisions now be based solely on the results of the polygraph exam. Penalties under this sub- stitute would be the same as those provided for under H.R. 1524 for violators of the act, al- though, the substitute if enacted would not preempt any State law which provides more restrictive protections on polygraph testing. Unfortunately, in discussing this approach with my colleagues, I did not find that my sub- stitute would meet with adequate support during today's consideration of the polygraph protection legislation to justify pursuit of its passage. Therefore, I have decided against offering it here today, although I continue to feel this alternative to be preferable. Studies prove that the polygraph is much more accurate when used as an investigative tool as opposed to an employment screening mechanism. While this alternative would not have totally banned the use of the polygraph Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1037 in the private sector-it would have restricted its use to that of an investigative tool-to be used only when cause is shown. Many proponents of preemployment and less restrictive testing of current employees may have argued that this approach would be like "locking the barn door after the horse has already gotten out," but I disagree. While such testing would occur only after a theft or other crime had occurred-the fact that it would be an allowable tool-would have seived to discourage employees from initially indulging in crimes. In closing, let me just remind everyone that the majority of employees are very honest, up- standing indivduals. I would still have con- cerns over the use of the polygraph even under the restricted circumstances provided for under my proposed substitute due to the test's questionable accuracy. However, this approach would have provided businesses with some form of protection against high losses due to employee crime-another tool that if used properly could have aided in pre- vention of such activities, while still restricting its use. I continue to maintain that other forms of in- vestigations and employee screening are much preferable to the use of the polygraph exam, this alternative would have just provid- ed what I feel to be a more reasonable posi- tion for the Federal Government to take in protection against unfair polygraph examina- tions in the workplace than is found under H.R. 1524 or H.R. 3916. Mr. MARTINEZ. Mr. Chairman, I yield 3 minutes to the gentleman from Ohio [Mr. TRAFICANT]. Mr. TRAFICANT. Thank you, Mr. Chairman, for the time and the oppor- tunity to speak out on this issue. I want to start out by commending the sponsor, the gentleman from Mon- tana. Mr. PAT WILLIAMS, on his legisla- tion and the intent and the content of that legislation. Mr. Chairman, I com- mend you also for bringing these issues to the floor and fighting so hard to maintain rights. Mr. Chairman, this is not a conserva- tive issue, this is not a liberal issue. This Is not an employment issue, this is not a, crime issue. This is a rights issue. If an individual in America was ac- cused of murder, of killing four people, and perhaps maybe even was seen with a gun smoking in his hands, he could hide behind his rights and refuse to take a polygraph, and either way that polygraph could not be used against him. Imagine the American people that have a 20-year-old daugh- ter that is out to be hired for a job. She is not accused of committing any crime, but she has to go in and as one of the employment screening devices she is going to be subjected to a poly- graph test. My God, it is a wonder why we even need this type of legislation to protect rights when this administration is at- tempting to turn back the clock. I honest to God believe that this is not necessary to vote on. This is a com- monsense issue and a rights issue. ^ 1615 For all of those people out there that are saying we must protect Amer- ica's national security, be advised the bill exempts all Government employ- ers; Federal, State and local. Second of all, it exempts any private contractor doing business related to intelligence or counterintelligence with either the CIA, the National Security Agency, or the FBI. In addition, this bill allows the use of lie detector tests by private contrac- tors dealing with Defense Department counterintelligence functions. Finally, the bill also allows employ- ers to administer a polygraph to any employee with direct access to con- trolled substances when those sub- stances have been reported stolen to the Drug Enforcement Administra- tion. Let me say one other thing: The measure requires the Labor Depart- ment to prepare, print and distribute notices to employers on the protec- tions that this act provides. This act, this bill, makes the rights of the average American in the work- place more secure. It does not turn back the clock. So when you hear all of this debate, the American people could recognize the fact that this is not conservative versus liberal; this is not Democrat versus Republican; this is not an employment process; this is not a crime process. This is a rights issue, and that is what separates us from the rest of the planet. Any other person in any other government; they do not enjoy those rights and we cannot let precedent turn back that clock. So I am asking every Member here to support Mr. WILLIAMS' bill, to have an overwhelming vote for rights in this country; and finally to oppose the measure and the substitute being brought by Darden-Young. Mr. JEFFORDS. Mr. Chairman, I yield 4 minutes to the gentleman from Louisiana [Mr. LIVINGSTON]. (Mr. LIVINGSTON asked and was given permission to revise and extend his remarks.) Mr. LIVINGSTON. Mr. Chairman, after serving more than 8 years as a prosecutor in Louisiana I have exten- sive experience using the polygraph exam. It proved to be a valuable inves- tigative tool in my work as deputy chief of the criminal division in the U.S. attorney's office, as chief special prosecutor for the local district attor- ney's office, and as chief prosecutor for the organized crime unit of the Louisiana attorney general's office. I voted with 332 of my colleagues in favor of legislation introduced by BILL YOUNG of Florida to expand the use of polygraph testing by Federal inteli- gence agencies so that they can better protect opr national security. I believe that it would be a terrible mistake for the House to approve the use of the polygraph for the Government while prohibiting it for the private sector. We've passed hundreds of bills re- quiring business to protect the health and welfare of their customers, and we hold them liable in court if they don't. But, if we pass H.R. 1524, what we are really doing is stripping many busi- nesses of an important tool they need to protect the public. For example, up to a million doses of legal drugs vanish from drug company inventories each year. These drugs have the potential to kill or cripple their users. By denying these compa- nies the use of the polygraph you kill a valuable tool they need to protect their inventories from thieves. Child care centers, nuclear facilities, and banks are just a few examples of the hundreds of other businesses that en- trust their customer's health, welfare, and resources to their employees. These businesses need the polygraph to help them hire honest, competent people and to help find out when thefts and abuses occur. When a certain retailer in my dis- trict stopped using his polygraph screening process thefts went up so dramatically that he was forced to reinstitute it immediately. We all know that the cost of employee and customer theft in the retail business is ultimately passed on to the consumer, so a vote for this bill is a vote for higher retail prices. The polygraph's accuracy has been shown in study after study to be be- tween 85 to 95 percent. This is why we want our intelligence gathering agen- cies to use it. In Louisiana there were numerous instances in which we used the polygraph to help us in our crimi- nal investigations. In the space of 6 years during which I served in law enforcement, I can truthfully say that I never experi- enced any doubt in then usefulness of the polygraph. In fact, in several in- stances charges were actually dropped because of a defendant's performance on a polygraph. So the polygraph not only helps in catching crooks, but often it clears innocent people. For all of this, just as polygraph re- sults are inadmissible as evidence in court, I do not believe that employers should use the test results as the sole criterion in making a decision about an employee. This is also the opinion of most polygraph examiners and of the American Polygraph Association. It is in everyone's interest that poly- graph results be as accurate as possi- ble. In a number of States, Louisiana among them, laws have been passed which establish guidelines for training and licensing of polygraph examiners, set requirements for the equipment used in the test, and institute protec- tions for the rights of those taking the exam. This is why I am a cosponsor of H.R. 3916, introduced by Mr. YOUNG and Mr. DARDEN, which will be offered as a substitute to H.R. 1524. Although I really fail to see any pur- pose in the Federal Government's in- volvement in this area at all, it would Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1038 CONGRESSIONAL RECORD - HOUSE March 1.4 1986 be better to pass legislation modeled We should not confuse validity with thing that is not allowable in a court on current State law requirements utility. There is no question that the of law. The crime? They want a job. than to simply outlaw the use of the polygraph can be a very intimidating They could be intimidated, they could polygraph in the private sector. I be- tool and may have some utility in that get nervous, they could be very subjec- lieve that it is important that busi- regard, just as the dunking stool, the tive with regard to how they respond. nesses cotitinue to have the tools they rack, and the firing squad have had in They could be put under pressure need to protect the public's interests. past centuries. As former President about what their decisions would be The polygraph is one of these tools, Nixon says about polygraphs, "I don't on some matters that have nothing to and I urge the House to reject H.R. know how accurate they are, but I do do with the issue of honesty or crime 1524. know that they'll scare the hell out of or drugs, which are legitimate con- Mr. JEFFORDS. Mr. Chairman, I people." cerns of employers, small business yield myself such time as I may con- This elaborate con operation should men and women around the country. sume to bring to the attention of the not be allowed to be institutionalized I think there has to be protection. I body that the administration is op- as a feature of our Nation's workplace. have looked at this issue. I have wres- posed to the substitute and to the bill. It is inherently offensive to American tled with the arguments made by my Mr. Chairman, I reserve the balance concepts of justice. friends, some of whom are for and of my time. Last month, the world's largest asso- some of whom are against, and I must Mr. MARTINEZ. Mr. Chairman, I elation of psychologists condemned say that all of us want to do the right yield 5 minutes to the gentleman from the widespread use of polygraph tests t ing. But I think it is important for Texas [Mr. BROOKS]. . for screening purposes. The American the Members of this body to recognize (Mr. BROOKS asked and was given Psychological Association concluded that there are very important issues at permission to revise and extend his re- that conducting such tests by psy- stake. One is the civil liberties of the marks.) chologists would be unethical. The American people and the working men Mr. BROOKS. Mr. Chairman, I rise group found the scientific evidence re- and women of this country. in strong support of H.R. 1524-the garding the validity of polygraphing to be "unsatisfactory The participation that they have in Employee Protection Act of 1985. This and particularly a lie detector test seems to me to be bill will eliminate the widespread and poor concerning polygraph use in em- too much to ask them as a condition growing use of so-called lie detector ployment screening." They recognized for employment. tests as a condition of employment in the "great damage to the innocent America. It will not block their use by persons who must inevitably be la- Now the bill does recognize the lim- law enforcement agencies for actual beled as deceptors" in such screening ited need for the use of polygraphs for investigations. Rather, it is aimed at situations. some investigatory purposes under stopping the growing abuse of poly- We should not allow passing some controlled and reputable circum- graph use when private employers bogus lie detector test to become a stances; it provides for an exemption force their employees to take such condition of employment in this coun- from that ban for Federal, State, and tests as a condition of employment try. I urge you to vote for H.R. 1524. local government, for businesses en- e even though they are neven sus- ^ 1625 gaged in Government contracts that ev of any wrongdoing. not o This prac- relate to national security. But for the pected n tice is uassumes s every- I want to take this time to commend vast majority of employers, in my to be un-American-it one is ery- the gentleman from Montana [Mr. view, passage of this legislation will guilty until they prove vtheir innocence. WILLIAMS] and his committee for their help protect the rights, the legitimate My views on polygraphs have been outstanding work In bringing this leg- rights of the workers and those people developed over myna years, a islation to the floor, backed up as they who are seeking work. member of the mane Government were by substantial support from the I would urge a vote for this legisla- member o Committee. This Republicans and from a bipartisan tion. It is not, nor is any legislation, Operations has overseen commit- staff that is truly outstanding. perfect, but as far as I am concerned, Polygraph erseen n the Governmthe ent's early Mr. JEFFORDS. Mr. Chairman, I it is an important step in the right di- 1960 oly ape hp as strongly recommended yield 4 minutes to the gentleman from rection for both sides of the aisle to 's, and against the use of polygraphs for New York [Mr. KEMP]. join together in this way in order to screening in the Federal Government Mr. KEMP. I thank the gentleman protect those very serious concerns s four reports. for yielding. that we have about how this can be Last year, the Office of Technology I thank my colleague from Vermont distorted, how it could be abused, and and commend him and the gentleman how workers' rights would be denied Assessment surveyed the scientific lit- from Montana [Mr. WILLIAMS] for them under the law. erature on polygraph validity for the their work in bringing this bill, which Government Operations Committee. I consider to be an important piece of entlThe CHAIRMAN. The t[MrMe K the In its report, the OTA concluded that legislation, to the floor. There is no has from New York [Mr. EMP] there was no scientifically acceptable doubt that there are many honest and has expired. study to support the use of polygraphs well-meaning employers who see this Mr. MARTINEZ. Mr. Chairman, I for screening purposes, and that any as a necessary mechanism by which to yield 30 additional seconds to the gen- validity that the polygraph test may screen applicants for jobs, and investi- tleman from New York. have for specific incident use would gate cases of wrongdoing. I do not Mr. KEMP. I thank the gentleman likely decrease dramatically in a deny that. I think there are well- for yielding this additional time and screening context. meaning men and women on both appreciate it, so that I may finish my OTA found that coercing persons to sides of this issue, but there is a civil point. take a polygraph test would affect va- rights consideration that has to be It is very clear that polygraphs lidity negatively. By its nature, screen- made in this debate and it is one that I obtain no more accurate results than ing as a condition of employment is feel compelled to make. if the administrator in some cases just extremely coercive. We need to protect people from flipped a coin. Now we have to ask Since OTA's study, many propo- polygraphs for obvious reasons. There ourselves: Is this what we want to de- nents of polygraph use have backed are serious flaws with regard to their velop in our country? Would the con- away from their claims of high poly- administration, there are problems ditions. for employment require that graph validity. Instead, they argue the with the ability to detect veracity, and type of flippancy, if you will, that type concept of utility. They point to nu- of the training and competency of the of denigration in some cases of the merous instances when the polygraph polygraph examiner. rights of an individual, man or woman, exam or the threat of the exam, has We protect criminals from poly- who is seeking employment or legiti- been useful in eliciting important in- graphs. But yet some working men mately wants to carry out their rights formation or even confessions. and women would be subject to some- under the free-enterprise system? Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1039 Mr. Chairman, I urge a vote for the Williams-Jeffords legislation and ap- plaud their efforts and look forward to participating in the rest of the debate. Mr. OWENS. Mr. Chairman, I rise in support of H.R. 1524, the Employee Polygraph Protec- tion Act of 1985. This legislation is desparate- ly needed to protect workers from the indis- criminate use of polygraph testing which is neither valid nor reliable. Polygraph testing is used in employment screening and "dragnet" searches for the dis- honest on the theory that the polygraph is a "lie detector." In point of fact, the polygraph is simply one more stress detector which shares the same problems of reliability and validity as it early forebears. Earlier versions of the poly- graph include medieval tests of guilt and inno- cence such as the requirement that clergymen who were charged with a crime swallow a large piece of bread without water. This mild version of the trial by ordeal was based on the simple observation that when people are frightened-under stress-the mouth would go dry preventing the swallowing of dry bread. Today, by using other measures of stress such as heart rate, breathing, and perspira- tion, the "trial by ordeal" takes on a scientific gloss without ever having been able to pass scientific muster. In point of fact, when poly- graph results have been studied they have been found wanting as was pointed out in the 1985 Office of Technical Assessment study on polygraphs. Given the lack of validity and reliability, why then are polygraphs so appealing to employ- ers? It would appear, in the fact of security problems, that employers would rather trust a machine rather than their own judgment. Today, more than 30 percent of the Fortune 500 companies and half of the retail business- es use polygraphs instead of, or in addition to, reference checks. The results of polygraph use have not justified its use. Employers who do not use polygraphs have lower rates of theft than those that do. This result would in- dicate that preemployment reference checks and sound inventory practices may be far more effective in the control of theft. Polygraphs are also used to gain informa- tion which is not related to employment. Fre- quently questions are asked about political and social beliefs as well as sexual attitudes and practices. Women have been subjected to particularly repugnant questions of a sexual nature. Although redress may be available through legal action for such abuse, that is small comfort to the women who have been put in the humiliating position of having been asked these questions in the first place. The polygraph's general lack of validity and reliability is enhanced when one is testing a particularly sensitive or intelligent individual. As noted in the OTA report: Because exceptionally honest and intelli- gent individuals may be highly reactive to questions about their truthfulness, such de- sirable employees will be misidentified at higher rates than other less desirable em- ployees. In short, the polygraph will label as liars those who are most truthful. The polygraph appears to be an easy way out for the employer who is faced with a secu- rity problem. All of those graphs and wires seem to indicate that something scientific is going on. In reality, the polygraph is merely an updated trial by ordeal with all of the faults of the earlier versions. There is simply no short cut to determining the truth. Employers are faced, as they have always been, with the te- dious task of checking references and making judgments. I urge my colleagues to support H.R. 1524 without weakening amendments. Mr. DELAY. Mr. Chairman, are we going to be consistent this afternoon, or are we going to create a double standard? Are we going to allow individual businesses to use an investi- gative tool which we require of the Depart- ment of Defense, or are we going to tell those businesses that this tool is off limits for them? On June 26, 333 of us supported an amendment to the Department of Defense au- thorization bill where we directed the Penta- gon to use random polygraph examinations to screen Pentagon and contractor employees with access to classified information. In June we voted in favor of requiring this polygraph testing and 9 months later we are considering a vote against it! What short memories we have! How can we be so inconsistent? The issue before us today is simple: Either the polygraph is a valid tool or it is not. According to the committee report-and I quote-"the committee recognizes that cer- tain employers should be exempted from the provisions of this bill." The bill exempts those involved in matters of national security and those who have direct access to controlled substances. Now the question we need to ask ourselves this afternoon is this: "If the polygraph is an evil, unreliable tool, as the advocates of this bill would have us be- lieve, then why should anyone be exempted from H.R. 1524 and be required to take a polygraph?" The answer, of course, is that it is a positive tool. We recognized its merits with our over- whelming vote in June and the committee tac- itly admits them by providing for exemptions. FBI statistics indicate that internal theft is on the rise. Financial institutions in the United States lost over $280 million in 1983 and over $380 million in 1984. This is over nine times the amount lost by robberies. Your constituents and mine share the burden of internal fraud and embezzlement. Estimates place the increase in consumer prices resulting from internal theft as high as 15 percent. How can we justify passing this kind of price increase on to the consumers in our districts when there is an investigative tool available which can help avoid it? Clearly it would be bad public policy to eliminate an important in- strument in the fight against these losses when the problem is increasingly serious. This bill places businesses in a catch-22 sit- uation. Employers are held liable for the con- duct of their employees and oftentimes re- quired to pay astronomical judgments as a result of litigation. Nevertheless H.R. 1524 denies them the use of a tool which will help to ensure proper conduct. The issue is best addressed by State regu- lation-not Federal prohibition. A majority of the States and the District of Columbia now regulate the use of polygraphs in the work- place, helping to assure their responsible use. Licensing procedures and guidelines are ap- propriate State functions, similar to licensing doctors, real estate brokers, and lawyers. There is no need for the Federal Government to intervene where the States are already re- sponsive. Polygraph testing has limitations and should not be the sole criterion for determining guilt or innocence. Yet most law enforcement methods, from fingerprinting to voice identifi- cation, are also open to interpretation. The extent and seriousness of the situation de- mands that polygraph, one effective crime prevention and detection tool, be available to employers. Recent incidents of child abuse at day care centers only highlight the need for the use of polygraph testing to protect children. I would be very uncomfortable leaving my child at a day care center which was legally prevented from using the polygraph to screen out abu- sive individuals. Mr. Chairman, this legislation is fundamen- tally flawed. It is inconsistent with prior action by the Members of this House; It is inconsistent with the tacit admissions of the committee; It closes its eye to the staggering problem of internal theft; It needlessly passes costs on to the con- sumer; It places employers in a no-win situation; and It needlessly interferes with State regula- tions. Mr. Chairman, this is a bad old bill and I urge my colleagues to vote against it. Mr. RODINO. Mr. Chairman, I rise in support of H.R. 1524, the Employee Polygraph Protec- tion Act. The bill provides the American worker with important protection against an in- vidious evil-the polygraph test. Mr. Chairman, I oppose the widespread use of polygraphs for a simple reason, they don't work. Polygraphs only measure physiological response. It makes no claim to, and does not, measure deception. Study after study has concluded that the polygraph simply is not ac- curate. When used for preemployment screen- ing, polygraphs are particularly notorious. Polygraph advocates say that the polygraph has great utility, that it is a useful tool to root out the truth. But Mr. Chairman, the bottom line is that polygraphs cannot ascertain truth, but serve only to coerce employees. This bill makes certain exceptions for mat- ters relating to drugs and national security. These appear to be limited and reasonable exceptions, based on testimony developed at committee hearings. Some of our colleagues, Mr. Chairman, favor alternatives to this bill, where polygraphs are limited to certain situations or are licensed for use. The unreliability of the polygraph makes these alternatives unacceptable. Poly- graphs just don't work, and should not be used as a device to deny employment oppor- tunities. Mr. Chairman, I urge our colleagues to sup- port this bill as a necessary measure to rid our Nation of this modern day witchcraft. Mr. DENNY SMITH. Mr. Chairman, today we are considering legislation which will prevent the use of polygraphs by employers in the pri- vate sector. This is a very controversial issue, and it does deserve the attention of this body. But our goal should be insuring that the poly- graph is not used indiscriminately by untrained examiners for unwarranted purposes. Under the guise of protecting the rights of individ- Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1040 CONGRESSIONAL RECORD - HOUSE March 12, 1986 to hire the most qualified and dependable per- pills that have a market value of $17 and sell analyzer, psychological stress evaluator, or sons, and the rights of the general public who them on the street for about $800 apiece. It is any other similar device which is used for must ultimately pick u the costs of the purpose of detecting deception or verify- P employee imperative for companies involved in the phar- ing the truth of statements; and crime and negligence. maceutical industry, such as McKesson and (B) any interview of any employee or pro- Crime in the workplace is not some fictitious Eli Lily, to have the opportunity to protect spective employee that uses any device re- problem that is used as a justification by an themselves and the community from those ferred to in subparagraph (A) regardless of employer who wants to violate an individual's who seek employment for the purpose of en- terms used in reporting to an employer the constitutional rights. It is a real problem with gaging in illegal drug trade. The use of preem- findings, opinions, or statements made in or real consequences for all of us. According to ployment polygraphs is vital to this effort. results of such exmination; a recent study done of the banking industry, What we are saying if we pass H.R. 1524 is (4) the term 'polygraph examiner' means over 80 percent of all losses incurred by that company officials do not have the same any person who conducts a polygraph exam- banks around the country are a result of em- rights as their employees. An individual has a nation as defined in paragraph (3) of this ployee theft. According to the Federal Bureau right to protect himself from an invasion of his sect)on; and of of Investigation, these losses amounted to privacy, but the (5) the term 'Secretary' means the Secre- million in Ioaq and tga9 n,a i- in 1..- company does not have the tart' of Labor. stories over the past several months of many officers of financial institutions pleading guilty to involvement in "money laundering" schemes often associated with organized crime and drug trafficking. Employee theft in the retail industry ac- counts for millions of dollars worth of losses every year. According to groups such as the American Retail Federation, these thefts ac- count for about 15 percent of the cost of all items sold today. These are costs that are borne directly by the consumer. The use of illegal drugs has become a major problem in the workplace. Time maga- zine has made this issue its cover story for this week because of its implications. Drugs play a major role in both white and blue-collar crime. In addition, it has lead to loss of lives and property, especially in the transportation industry. I'm sure every one of us have heard the stories of truck drivers who have been in- volved in accidents while on drugs. Recent fatal railroad accidents in the United States and Canada have been attributed to human error as a result of drugs. Businesses have a right to protect themselves from those people who will not abide by company policy, thus subjecting that company to increased costs and the general public to increased risks. This legislation would prevent multinational companies such as airlines from conducting preemployment polygraphs. Given the prob- lems we now face with increased espionage cases and terronsm, it seems ridiculous that we would enact legislation which would pre- vent these companies from taking the neces- sary steps to protect American interests. This body was so concerned with the espio- nage issue that just a few weeks ago we passed legislation which would increase the use of polygraphs by the Department of De- fense and defense-related industries. This leg- islation passed by almost a 5-to-1 margin in the House. At that time, there was no argu- ment about the veracity of the process or the need for it. Polygraphs were an acceptable way to guarantee our national security. What has changed in the past few weeks that makes us differentiate between certain indus- tries and certain sectors of the economy? We are quick to point out the risks and take nec- essary precautions when our national interests are at stake. Isn't protection from crime a na- tional interest? I received a call from Bruce Bascom of the McKesson Drug Co. In Wilsonville, OR, yester- day. He expressed his concern about what the loss of polygraph requirements would do in his industry. I'm sure everyone is aware of the many precautions taken by these compa- ing for the job could cause potential harm to the business or the community. Polygraphs are a useful and necessary tool in the business community. No one is claiming that they are 100 percent accurate, but by the same token, they are no less reliable than in- dividual interviews. Polygraphs cannot, and should not, be the sole justification for the hiring or firing of an employees. But a profes- sionally administered polygraph exam will insure that everyone's rights are protected- employee, employer, and the general public. Mr. JEFFORD,S. Mr. Chairman, I have no further requests for time, and I yield back the balance of my time. Mr. MARTINEZ. Mr. Chairman, I have no further requests for time, and I yield back the balance of my time. The CHAIRMAN. Pursuant to the rule, the committee amendment in the nature of a substitute now printed in the reported bill shall be considered as an original bill for the purpose of amendment, and each section shall be considered as having been read. The Clerk will designate section 1. The text of section 1 is as follows: Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the "Employee Polygraph Protection Act of 1985." AMENDMENT IN THE NATURE OF A SUBSTITUTE OFFERED BY MR. YOUNG OF FLORIDA Mr. YOUNG of Florida. Mr. Chair- man, I offer an amendment in the nature of a substitute. The Clerk read as follows: Amendment in the nature of a sub- stitute offered by Mr. YOUNG of Flori- da: Strike out all after the enacting clause and insert in lieu thereof the following: Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That this Act may be cited as the 'Polygraph Reform Act of 1985'. DEFINITIONS SEC. 2. For the purposes of this Act- (1) the term 'commerce' has the meaning provided by section 3(b) of the Fair Labor Standards Act (29 U.S.C. 203(b)); (2) the term 'employer' has the same meaning as- (A) such term is defined in section 2(2) of the National Labor Relations Act (29 U.S.C. 152(2)); and (B) the term 'carrier' is defined in section 1 of the Railway Labor Act (45 U.S.C. 151); (3) the term 'polygraph examination' means- FINDINGS AND PURPOSE Sze. 3. (a) The Congress finds that- (1) the improper use of polygraph exami- nations in work situations in industries en- gaged in interstate commerce imposes a sub- stantial burden on interstate commerce through loss of employment and employ- ment opportunities; and (2) the free flow of goods and services in interstate commerce is burdened by theft, dishonesty, and breaches of trust by dishon- est employees and by crimes committed against employees, customers, and the public. (b) The purposes of this Act are to- (1) establish minimum standards for the use of polygraphs in employment; (2) encourage the States and political sub- divisions thereof to administer such stand- ards in accordance with the policies of this Act; (3) provide relief for the improper use of polygraphs; and (4) provide for Federal oversight of the administration of such standards. PROHIBITION OF POLYGRAPH TESTING NOT IN ACCORDANCE WITH MINIMUM STANDARDS SEC. 4. No employer may take any action affecting the employment status of an em- ployee or prospective employee, if such action is based on the results of a polygraph examination of such employee or prospec- tive employee that has not been adminis- tered in accordance with sections 5 and 6 of this Act. RIGHTS OF POLYGRAPH EXAMINEE SEC. 5. (a) Each prospective examinee shall sign a notification prior to any poly- graph examination which states that- (1) such examinee is consenting voluntari- ly to take the examination; (2) the polygraph examiner may not in- quire into- (A) religious beliefs or affiliations; (B) beliefs or opinions regarding racial matters; (C) political beliefs or affiliations; (D) sexual preferences or activities, unless necessary to determine the qualifications of the employee to be employed (1) by a nurs- ing home, rest home, sanitarium, hospital, day nursery or similar child care facility, or such other institution or service in which the well-being of children, the aged, handi- capped, or infirm are entrusted to the care of the employees of such institutions or services, or (2) by an employer providing services in the residence of the employer's customers; or (E) beliefs, affiliations, or opinions regard- ing unions or labor organizations; (3) such examinee may terminate the ex- amination at any time; (4) such examinee shall be provided with a written copy of any opinions or conclusions rendered as a result of the examination Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1041 upon written request and payment of a rea- sonable fee by such examinee; (5) the polygraph examiner is prohibited from asking the examinee any question during the examination that is not in writ- ing and was not reviewed with the examinee prior to the examination; (6) such examinee has specific legal rights and remedies if the polygraph examination is not conducted in accordance with the pro- visions of this Act; and (7) such examinee may receive a copy of the notification upon written request. (b) Upon written request from an examin- ee, a polygraph examiner shall provide a signed copy of all opinions or conclusions of a polygraph examination rendered in ac- cordance with section 6 of this Act. (c) No action may be taken by an employ- er regarding the employment status of an employee or an applicant for employment that is based solely on opinions or conclu- sions of a polygraph examiner reached by analysis of a polygraph chart. (d) Nothing in this section shall be con- strued to apply with respect to a polygraph examination conducted by, or at the direc- tion of, the United States in accordance with otherwise applicable Federal law. MINIMUM STANDARDS FOR POLYGRAPH EXAMINATIONS SEC. 6. (a) A polygraph examination may be conducted only by a person who- (1) is at least twenty-one years of age; (2) is a citizen of the United States; (3) is a person of good moral character; (4) it. in compliance with all laws, rules, and regulations of any appropriate State or local government authority governing the use of polygraphs; and (5)(A) holds a baccalaureate degree from an accredited college or university and has successfully completed a formal training course in the use of polygraphs that has been approved by the Secretary; and (B) has completed a polygraph examiner internship of at least six months in duration under the direct supervision of a polygraph examiner who has met the requirements of this section. (b) Notwithstanding the provisions of paragraph (5) of subsection (a), a person shall be permitted to conduct a polygraph examination in accordance with the provi- sions of this Act, if such person- (1) has met the requirements of para- graphs (1) through (4) of subsection (a); and (2)(A) on the date of enactment of this Act, holds a valid polygraph examiner li- cense issued by a licensing authority of a State or political subdivision thereof; or (B)(i) within a period of five years imme- diately preceding the date of enactment of this Act, has conducted not less than two hundred polygraph examinations; and (ii) within one year after the date of en- actment of this Act, has satisfactorily com- pleted a formal training course in the ad- ministration of polygraph examinations ap- proved by the Secretary. (c) All examiners meeting the require- ments of subsections (a) and (b) of this sec- tion shall be required every twenty-four months to complete not less than twenty- four hours of continuing education ap- proved by the Secretary regarding the use of polygraphs. (d) A polygraph examiner may not ask a question during a polygraph examination, unless such question is in writing and has been reviewed with the examinee prior to such examination. (e) A polygraph examiner may not inquire into- (1) religious beliefs or affiliations; (2) beliefs or opinions regarding racial matters; (3) political beliefs or affiliations; (4) sexual preferences or activities, unless necessary to determine the qualifications of the employee to be employed by (1) a nurs- ing home, rest home, sanitarium, hospital, day nursery or similar child care facility, or such other institution or service in which the wellbeing of children, the aged, handi- capped, or infirm are entrusted to the care of the employees of such institutions or services or (2) by an employer providing services in the residence of the employer's customers; and (5) beliefs, affiliations, or opinions regard- ing unions or labor organizations. (f) A polygraph examiner may not per- form more than twelve polygraph examina- tions in any twenty-four hour period. (g) (1) A polygraph examiner shall- (A) use an instrument which records con- tinuously, visually, permanently, and simul- taneously changes in cardiovascular, respi- ratory, and galvanic skin response patterns as minimum instrumentation standards; and (B) base an opinion of truthfulness upon changes in physiological activity or reactiv- ity in the cardiovascular, respiratory, and galvanic skin response patterns. (2) A polygraph examiner may use an in- strument which records additional physio- logical patterns as measured in paragraph (1) and may consider such additional pat- terns in rendering an opinion. (h) All conclusions or opinions of the poly- graph examiner arising from the polygraph examination shall- (1) be in writing and based only on poly- graph chart analysis; (2) contain no information other than ad- missions, information, and interpretation of the chart data relevant to the purpose and stated objectives of the examination; and (3) contain no recommendation regarding the prospective or continued employment of an examinee. (1) A polygraph examiner shall maintain all opinions, reports, charts, questions lists, and all other records relating to the poly- graph examination for a minimum of two years after administering such examination. "(j) Nothing in this section shall be con- strued to apply to a polygraph examiner employed by the United States, or conduct- ing a polygraph examination at the direc- tion of the United States in accordance with otherwise applicable Federal law." CERTIFICATION OF ADMINISTRATIVE PLANS SEC. 7. (a) Any State or political subdivi- sion thereof which desires to develop and enforce standards for the use of polygraphs by employers and polygraph examiners may submit an administrative plan to the Secre- tary at such times, in such manner, and con- taining or accompanied by such information as the Secretary may reasonably require. Such plan shall- (1) identify any agency designated as re- sponsible for administering the plan; (2) describe the standards in the adminis- trative plan governing polygraph examiners and the use of polygraph examinations; (3) provide assurances through a written certification that such standards and the enforcement of such standards, shall be at least as effective as the standards set out in this Act; and (4) explain the manner in which the standards in such plan are administered and enforced by such agency to assure compli- ance with this Act. (b) An administrative plan providing ade- quate assurances and meeting the require- ments of subsection (a) shall be deemed ap- proved by the Secretary. (c) The Secretary shall make a continuing evaluation of each administrative plan which has been approved. If the Secretary finds that a plan is not being administered in a manner that assures substantial compli- ance with the standards of this Act, the Sec- retary shall notify the State or political sub- division thereof of the withdrawal of ap- proval of such plan and, upon receipt of such notice, such plan shall cease to be in effect. (d) Review of a decision of the Secretary to withdraw approval of an administrative plan under this section may be obtained in the United States court of appeals for the circuit in which the State or political subdi- vision thereof is located by filing a petition for review with such court within thirty days after receipt of the notice of withdraw- al of approval. CERTIFICATION OF POLYGRAPH EXAMINERS SEC. 8. (a)(1) No person may conduct poly- graph examinations, unless such person has certified to the Secretary that he is con- ducting such examinations in compliance with sections 5 and 6 of this Act and is in compliance with rules and regulations issued by the Secretary pursuant to section 12 of this Act. (2) The provisions of paragraph (1) shall not apply if such person has met the re- quirements of an administrative plan adopt- ed pursuant to section 7 of this Act. (b) The Secretary shall make a continuing evaluation of each certification required by subsection (a) of this section. If the Secre- tary finds that a person is not in compliance with the provisions of sections 5, 6, and 7 of this Act, the Secretary shall notify the person of the revocation of certification and, upon receipt of such notice, such person may not conduct polygraph exami- nations. (c) Review of a decision of the Secretary to revoke a certification under this section may be obtained in the United States dis- trict court in the district in which the person resides or has a principal place of business by filing a petition for review with such court within thirty days after receipt of the notice of revocation of certification. (d) Nothing in this section shall be con- strued to apply to a polygraph examiner employed by the United States, or conduct- ing a polygraph examination at the direc- tion of the United States in accordance with otherwise applicable Federal law. DISCLOSURE OF INFORMATION SEC. 9. (a) A person other than an examin- ee may not disclose information obtained during a polygraph examination, except as provided in this section. (b) A polygraph examiner, polygraph trainee, or employee of a polygraph examin- er may disclose information acquired from a polygraph examination only to- (1) another polygraph examiner in private consultation, the examinee or any other person specifically designated in writing by the examinee; and (2) the person or governmental agency that requested the examination or others required by due process of law. (c) An employer for whom a polygraph ex- amination is conducted may disclose infor- mation from the examination only to a person described in subsection (b). (d) Nothing in this section prohibits the disclosure of information obtained during a polygraph examination to a federal law en- forcement agency or intelligence agency in accordance with otherwise applicable Feder- al law or to prohibit subsequent redisclosure by such an agency in accordance with such law. WAIVER OF RIGHTS PROHIBITED SEC. 10. The rights and procedures provid- ed pursuant to this Act may not be waived Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1042 - CONGRESSIONAL RECORD - HOUSE by contract or otherwise. No polygraph ex- aminer may request an examinee to waive any such right or procedure. NOTICE OF PROTECTION Sac. 11. The Secretary shall prepare and print a notice setting forth information nec- essary to effectuate the purposes of this Act. Such notice shall be posted at all times in conspicuous places upon the premises of every employer engaged in any business in or affecting interstate commerce. AUTHORITY OF THE SECRETARY SEc. 12. The Secretary shall- (1) issue such rules and regulations as may be necessary or appropriate for carrying out this Act; (2) cooperate with regional, State, local, and other agencies, and cooperate with and furnish technical assistance to employers, labor organizations, and employment agen- cies to carry out the purposes of this Act; and (3) make investigations and inspections and require the keeping of records neces- sary ahd appropriate for the administration of this Act. CIVIL PENALTIES Ssc. 13. (a) Subject to the provisions of subsection (b) of this section, whoever vio- lates this Act may be assessed a civil penalty of not more than $10,000 by the Secretary. (b) In determining the amount of any pen- alty under subsection (a) of this section, the Secretary shall consider the previous record of the person in complying with the Act and the gravity of the violation RELIEF SEC. 14. (a) Any person who is given a polygraph examination in violation of this Act may bring a civil action against the polygraph examiner in the United States district court in the district in which the al- leged violation occurred or in which the ex- aminer has its principal office. (b) Upon a finding of a violation of this section, such court may grant appropriate relief, including the imposition of a civil fine of not more than $10,000. (c) In addition to the relief provided in subsections (a) and (b) of this section, an employee or prospective employee seeking relief from a violation of this Act in a juris- diction in which the certification require- ments of section 7 of this Act have not been complied with, shall be provided relief in ac- cordance with the provisions of sections 11(b). 16. and 17 of the Fair Labor Stand- ards Act of 1938 (29 U.S.C. 211(b), 216, and 217). Amounts owing to a person as a result of a violation of this Act shall be deemed to be unpaid minimum wages or unpaid over- time compensation for purposes of sections 16 and 17 of the Fair Labor Standards Act of 1938 (29 U.S.C. 216 and 217). (d) The remedies provided by this Act shall be exclusive and may not be construed to permit a cause of action by an examinee against any party other than an employer, a prospective employer, or a polygraph exam- iner. (e) If a State or political subdivision there- of is in compliance with section 7 of this Act, any person seeking relief under this section must first exhaust the remedies of the administrative plan of the State or po- litical subdivision thereof. EFFECTIVE DATE Sac. 15. This Act shall take effect one year after the date of enactment. Mr. YOUNG of Florida (during the reading). Mr. Chairman, I ask unani- mous consent that the amendment in the nature of a substitute be consid- ered as read and printed in the RECORD, inasmuch as it has been previ- ously printed in the RECORD and copies have been made available to the inter- ested parties. The CHAIRMAN. Is there objection to the request of the gentleman from Florida? There was no objection. (By unanimous consent, Mr. YOUNG of Florida was allowed to proceed for 5 additional minutes.) Mr. YOUNG of Florida. I thank the chairman. Mr. Chairman, I would like to say to my colleagues I have been here on the floor and have heard the debate from the very beginning this afternoon. I would like to compliment all those who participated in the debate and presented what I think is a reasonable and logical debate. I offer this amendment in the nature of a substitute for myself, as the author of the amendment last June which provided polygraph serv- ices for our national security efforts, and for my friend and colleague from Georgia, Mr. DARDEN, who is a distin- guished Member of the House of Rep- resentatives and who also served, in a former life, as a prosecuting attorney with great exposure to the use of poly- graph. Mr. Chairman, the substitute does not prohibit the use of polygraphs. H.R. 1524, however, originally set out to prohibit the use of polygraphs. But in committee they adopted several amendments that exempted certain types of industry as well as govern- ment. It is my understanding on the floor later today they have agreed to accept additional amendments that would provide additional exemptions to the prohibition that H.R. 1524 would bring to the use of polygraphs. Mr. DARDEx and I suggest a different approach. We agree,, for example, with those speakers who have made the point that this is really a rights issue- the right of the employee. We agree with that. We would say to you, Mr. Chairman, that our substitute is the only legislation before the House that actually provides a "bill of rights" for those people who might be examined during the seeking of employment. We actually provide in the law a bill of rights for those employees and pro- spective employees who would be sub- ject to the polygraph. Mr. Chairman, it has also been sug- gested that this is a way to get at the guilty, that we are looking to prove someone guilty before they have been given a chance to prove they are inno- cent. In some cases that may be the case. For example we know from the Walker spy case, that instigated the amendment last June on the national defense bill, that the authority to use the polygraph was asked for consist- ently by those in naval intelligence who told us it would be one of the best tools they could to deter espionage against our Nation. So we know, it is a good tool. By itself it is not a total tool, it is only part of an overall effort. March 12, 1986 There is more to our substitute. Our approach also protects the inno- cent. Yes, we are looking for the guilty, but we are also seeking to pro- tect the innocent and ours is the only approach on the floor today that actu- ally will bring protection for the inno- cent. I would like to give you an example: Back in Florida I have a good friend who owns a number of drug stores. He began to find narcotics and controlled substances missing from his ware- houses and his shelves and he could not determine who was stealing the substances. So he considered firing ev- eryone in his business who had access to those drugs and those controlled substances. Now that really would not have been fair because it was subsequently proved that all of the employees were not involved in the theft-just one. So instead of firing all of the innocent people, he decided to employ a poly- graph examiner. Through the use of a polygraph examination, and through the extended investigation based on the results of the polygraph examina- tion, he determined who the guility party was. ^ 1640 The guilty party admitted it, and the guilty party was terminated. He lost his job, but innocent people were al- lowed to keep their jobs. We think that the innocent should be protected, and we believe that we can protect them under the substitute that Mr. DARDEN and I offer today. The reason we believe our approach protects the innocent and does the job that is required in 'private industry is that our substitute provides for mini- mum professional stardards for poly- graph examiners. One of the speakers earlier today said that many people in our country believe that any time there is a polygraph examination, it is given by the CIA or it is given by the FBI or it is given by a police agency. They made the point that that is not true, because many polygraph exami- nations are given by people who are not nearly as professional as those who give them for the Department of Defense. We agree with that. That is the basis of our approach. We are asking for a Federal law that would establish certain stiff profes- sional requirements before a person would be permitted to give polygraph examinations and, at the same time, we provide a bill of rights I mentioned earlier for those who might be re- quired to take that polygraph exami- nation. We do not want to do what Mr. JACK BROOKS mentioned earlier, that is to go back to the days of the dunking tool. We do not want to use the dunk- ing tool any more than the gentleman from Texas does. That is why we are trying to make sure that those people who give polygraph examinations are not the dunking tool professionals. We Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1043 seek to ensure that they are able to do when the polygraph system is used, The Congressional Research Service the job in a professional manner, that that the cost of employee theft goes reports that the substitute would they have had the proper education, down from 15 percent to about 1 per- create a patchwork quilt of regulations and that they have had the proper cent of the price of goods. We have a with the possibility of adjacent States training. communication from the manager of having Federal, State, city, or county Mr. Chairman, in addition, this is a Days Inn, a motel chain. Before Days regulations. States' right issue. It was mentioned Inn used the polygraph, they had The substitute claims that the pro- earlier in debate, that some 31 States losses of over $1 million a year. When spective or current employees can vol- have already enacted polygraph legis- they went to the use of a polygraph, unteer to take the lie detector test. lation. We would like to encourage the those losses dropped to just over How is it voluntary when employers States to take the lead-and if any $100,000 a year, a reduction of some 85 require the test as a condition of em- State would like to go further than we percent. That means that the cost of ployment? Whenever State legisla- go in the Federal law, in the proposal that theft was reduced and did not tures have blessed the lie detector by that Mr. DARDEN and I make, they are have to be passed on to consumers. passing regulatory legislation, the use permitted to do so. In fact, if a State I have a letter, a case file of a televi- of this gadget has skyrocketed. decided to ban polygraph altogether, sion repair man who was interviewed Mr. Chairman, I stand in opposition they could do so under the substitute for his job and denied ever being con- to this, and I want to alert the Mem- that we offer today. victed of a crime. He denied any bers that when we vote on this bill, we It has been suggested that the poly- former problems of that type. He went are voting on the substitute on the graph is not a reliable tool. I would out on a call from his employer and he next vote, not the Williams bill. say that if we are going to rely only on sexually molested two small children. Mr. DARDEN. Mr. Chairman, I the polygraph, only on that tool, that The records are full of this type of move to strike the last word. I would have to agree. But it is only thing. They are also full of cases (Mr. DARDEN asked and was given part of an overall investigative capabil- where innocent people have been pro- permission to revise and extend his re- ity. tected by the polygraph. But In this marks.) For example, in the Walker spy case case, the repairman had in previous Mr. DARDEN. Mr. Chairman, I rise that I mentioned, one of the Walker employment been convicted of sexual today along with the gentleman from family denied any implication whatso- molestation a number of times. Had he Florida to introduce and support the ever in that spy case where they were been polygraphed. that might have substitute which offers protection for giving classified information to the So- been found. consumers and employees through rig- viets. But after he was confronted I do not use this as some kind of a orous, but fair, regulation of poly- with the results of a polygraph exami- scare tactic. I am just trying to give graph use in the private sector. nation that indicated there was some examples of the fact, that yes, the Mr. Chairman, I want to take a problem in his responses to the ques- polygraph does work. We can provide moment, however, to commend the tions, he finally confessed. He con- many additional examples of how the chairman, and also the sponsor, the fessed that he had been lying; that he innocence of people has been protect- crom Montana, for soingihe was involved in divulging national se- ed by the polygraph. gentleman hentcritical an issue to the floor in ng curity secrets to the Soviets; and that Mr. MARTINEZ. Mr. Chairman, I Htheir ouse. I certainly agree with them he went on to give us additional infor- rise in opposition to the substittue. that might have a different em mation that was used in the case Mr. Chairman, according to the tes- that we to solve the problem but I against the Walkers. We suggest that timony from representatives of private think it to one of national urgency. I the people of the United States de- industry before my subcommittee, it want t commend onof them for taking the serve that kind of protection, not only was testified it would not be a part of want and bt forward. While we for national security issues, but also an investigation, but it would be the lead the g methods forward. would be for private business. only tool used to determine guilt. disagree n bringing r saappreciate their courage be As the sponsor of the bill, H.R. 1524, Therein lie the fallacy of the argu- used, I afappre with this very courage in has suggested, he is going to exempt ments by the gentleman in favor of coming fofrom his legislation some industries. the substitute. cant legislation. I said before, I disagree with methods gs being before, H. a with So, in effect, what the gentleman is The situation is this. I do believe But saying is that polygraph is OK here in that there should be standards in the d ban ban one area but not another. Well, my which we determine who is qualified What use of the 1524 does polygraph is b b theasically private suggestion Is if it is OK here, it should to become polygraph examiners. But I sector. also be OK over here, if it is done in a believe those standards should be na- Oh, sure, let us have a few excep- The fashion. tional and not just left up to the op- a few exemptions. Let us let the The cost to the American consumer tions of the individual States, where tires pindustry out. Let Let let let from internal theft is estimated to be we already know what practices are nuclear with let $40 billion each and every year. That that where polygraphs are not al- out ,ut people power who are involved security. means in the case of most retailers, lowed, employers will transport citi-tional that about 10 to 15 percent of the cost zens to areas where they are allowed, ^ 1650 of their clothes that they sell, the give the polygraph test, and then Government shoes that they sell, the food that bring them back. Let workers; let leave a out ut all all the entire us exclude they sell, the furniture, the household So I would assume that if it was al- transportation ilet us only items, whatever they sell, whatever lowed the way the substitute describ- tran the businessmen ly United beurd en industry; your constituents go out to buy at a eds that States that had lesser qualifi- put s the this States. store at any given time, 10 to 15 per- cations for polygraph examiners, Members now cent of that cost is due to internal where the polygraph regulations were I this phrase e now theft. looser, the employers would do the that am m we have saying all to the heard Mr. Chairman, I think that is a terri- same thing and move the employees to Washington recently, which goes ble tax. If we came here to the floor those areas. something like this: I am for tax today asking to add a 10 percent or a Let me tell you another couple of reform but. Now everybody is saying: I 15-percent sales tax on all of those reasons why I and the committee do not think we ought to use the poly- goods, I think there would be a revolu- oppose the substitute. The Congres- graph but. tion in the House. I do not believe we sional Budget Office reports that the Everybody wants their specific little would ever pass that kind of a bill. But substitute will cost the Government $2 exception or exemption. because of internal theft, the prices million. Do we really want to spend $2 So what I am saying to the Members are increased from 10 to 15 percent. million to put the congressional good today is that if polygraphs are a sham We have to stop that, and it can be housekeeping seal of approval on this and a farce and a device which cannot stopped. We have proof positive that gadget? be depended upon, why not use this Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1044 CONGRESSIONAL RECORD - HOUSE March 12, 1986 vehicle, this legislation here today, to So let me say, in conclusion, vote for quire into political beliefs or affili- ban their use entirely from use in the substitute and against the bill. ations, he may not inquire into sexual America today? Mr. BARTLETT. Mr. Chairman, I preferences or activities unless-and The distinguished chairman of the move to strike the requisite number of this is a very important exception- Committee on Government Oper- words, and I rise in support of the sub- unless it Is necessary to determine the ations was up a few moments ago stitute. qualifications of the employee to be saying, in very touching terms, his (Mr. BARTLETT asked and was employed by a nursing home, where so feelings for the protection of the given permission to revise and extend many of our elderly Americans spend rights of people who are being protect- his remarks.) the rest of their lives, a rest home, a ed by this act. Mr. BARTLETT. Mr. Chairman, I sanitarium, a hospital, or a day-care Why not extend the same protection rise in strong support of the substitute nursery. to Government employees? If the that is offered by the gentleman from So in those cases where we have a polygraph does not work in the private Florida and by the gentleman from right and an obligation to protect sector, it sure does not work in the Georgia. I rise to support the substi- senior citizens or children in those in- public sector. tute and to oppose the bill. stitutions, those type of questions Let me, basically, go through what It seems to me that there are some would be.permitted. this substitute does. As a former dis- essential differences between the bill Mr. BARTLETT I would ask the trict attorney, incidentally, I have that is before us and the substitute gentleman, further, as I understand come to rely on the polygraph as a that is offered. It seems to me that the the intent of the gentleman's substi- very reliable investigative tool. As a essential difference is that the bill tute is to say that the polygraph, then, defense counsel, I used it not to indi- would prohibit the use of the poly- could not be used as a sole criteria but cate guilt but, in many instances, to graph in virtually all circumstances in merely as one additional tool. exonerate persons who where wrong- the private sector, and the bill that So does the gentleman have a prohi- fully charged with a crime. the two gentleman have constructed bition that no one could lose their fob I would point out to the Members, and are proposing as a substitute based solely on a polygraph test? when it is said that the polygraph is would permit the polygraph to be used subject to some degree of failure, that to protect employees' rights and man an Mr. of makes a YOUNG very e y v v alid alid The atvatvanon, it is not perfect; I submit that it is not permit the polygraph to be used as o That is However, our criminal justice one tool, not the -sole tool-it would and I thank law him for is that That is poly rect. - the poly- system is not perfect. The House of prohibit that. It would permit it to be graph ur not be the sole determining Representatives in which we stand used as one tool but not the sole tool. grapwill not er pee that that the ex- today is not perfect. I also tell you I think what the gentleman from factor. It may at any provides time terminate the there are more people in the prisons Florida has done with his substitute is polygr h e a time tfter the the of America wrongfully convicted on to acknowledge the need from time to polygraph examinatfirst ion, after oon first mistaken eye witness testimony, than time that the polygraph be used to way sentence, after the examination, ,half- for any other purpose, protect the employees, it is to create hthrough may terminate t and So, sure, polygraphs are not perfect; minimum standards that States then wherever. He may trminat it ante but they are a reliable tool. can and sometimes do adopt and say denied he e could employment lose bstrictly his be jeb or be We do two things in this substitute. that the polygraph cannot be used as dentcause of One is that we impose minimum the sole test but can be used as one that. standards on the examiner to be sure test. theMr. question that, BARn that, And I would ask that he can properly be trained to do I would like to yield to the gentle- as I understand it, his job. The requirements are listed in man from Florida [Mr. Yotmo] to clar- the person being examined could the substitute. ify some of the things that are in this obtain a written copy of all the ques- The second thing we do, which I very well-crafted piece of legislation tions and his responses, merely for think is very important, is that we pro- that does precisely what needs to be asking? hibit the employer from using the done to protect employee rights. Mr. YOUNG of Florida. Exactly. polygraph as the sole purpose for As I understand, and I would ask the Mr. BARTLETT. Are there penalties which a person can be denied employ- gentleman, under his legislation, the provided in the gentleman's substitute ment or fired. You have got to have substitute polygraph bill, the poly- if an examiner violates the legislation? other evidence. And, also, it has a bill graph examiners must meet specific Mr. YOUNG of Florida. Yes. We of rights in here which prevents any requirements. Could the gentleman provide in this substitute that the ex- individual from being asked about elaborate on some of those require- aminee who feels his rights have been matters of a personal nature, sexual ments? violated may file an action in Federal matters, matters having to do with Mr. YOUNG of Florida. If the gen- court, and the fine would be up to that person's union affiliation or polit- tleman will yield, I appreciate the gen- $10,000. ical beliefs. tleman's comments. He is exactly Mr. BARTLETT. I thank the gentle- So this substitute here today I think right. In this substitute there are two man for his clarification. very wisely provides a bill of rights pages of protections for the rights of Mr. Chairman, it seems to be that and protection to the worker, probably the examinee-the person who might what we have is a choice between a far more protection than is provided be examined. sledge hammer approach and an ap- by H.R. 1524. For example, the examinee would proach of the gentleman from Florida I want to say, in conclusion, that 333 have to sign a notification prior to any in the substitute that would provide of you voted last June 1985, to sanc- polygraph examination, and that noti- very precise and real protections. So tion the use of the polygraph in na- fication would state that he is doing it rather than to allow this House to tional security and in the Department on a voluntary basis, He is not re- simply vote on the title, I think that of Defense. quired to take that test. what the gentleman is proposing is a The CHAIRMAN pro tempore (Mr. Mr. BARTLETT. The gentleman is way to provide those protections with- DoNNELLY). The time of the gentle- saying that he has to sign a written out that sledge hammer of eliminating man from Georgia [Mr. DARDEN] has notice prior to the examination? all use of what is used in an area of expired. Mr. YOUNG of Florida. That is cor- employee rights. (By unanimous consent, Mr. DARDEN rect. And that notice includes the fact And the gentleman from Florida was allowed to proceed for 15 addition- that he Is doing it voluntarily. said something during his opening al seconds.) Now, during that test, the examiner which I think is correct, and that is Mr. DARDEN. Surely, we owe the may not inquire into an examinee's re- that this is an employee rights piece of private sector the same degree and the ligious belief or affiliations, he may legislation. The gentleman's substitute same amount of protection that we not inquire into beliefs or opinions re- does provide for the rights of employ- owe the Department of Defense. garding racial matters, he may not in- ees. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1045 The CHAIRMAN pro tempore. The time of the gentleman from Texas [Mr. BARTLETT] has expired. (By unanimous consent, Mr. BART- LETT was allowed to proceed for 1 addi- tional minute.) Mr. BARTLETT. The employees who would be protected by the substi- h d b the hill ld b Mr. GLICKMAN. Mr. Chairman, I want to join my colleague in opposing the substitute and supporting the bill. The polygraph is not a science, and this amendment tries to put the Good Housekeeping stamp of approval on the use of polygraphs in this coun- try-and you cannot do it. The basic problem is that the poly- tuts and wou e arms yare those employees who are in high graph is not reliable. It tests your risk, ex-felons, young people, persons heart rate, your breathing rate and who have lost a previous job, and the your sweat, or your galvanic skin re- polygraph used as one tool can help sponse, and all of those can be modi- him to get that job. It protects those fied or subjected to change by reason fellow employees who are falsely ac- of people who are hyperreactors, who cused. It protects employees during are very, very nervous or who are on taking the test and it protects the con- medicine, such as beta blockers, which sumers who should not have to pay prevent those things from happening the higher prices due to theft and pil- the way the polygraph operator would ferage. I think the gentleman approaches the subject correctly and with an idea of employee rights. Mr. SKELTON. Mr. Chairman, I move to strike the requisite number of words, and I rise in opposition to the substitute. Mr. Chairman, I approach the sub- ject, of course, in favor of the original bill and against the substitute, the whole subject, with trepidation. A number of years ago, I had the oppor- tunity to serve as the Lafayette County prosecuting attorney back home in Missouri, and on several occa- sions, I was aware of and knew of the administration of polygraph tests to people who were suspected of criminal activity in one form or another. As a result of the experience that I h d, in some cases, at best, there was ihcon- clusiveness. On two occasions, I have good reason to believe that people "beat" the test, that these are far from reliable operative tests and that they are no better than the person who gives them. We are fortunate back home in my county right now to House should use a polygraph test. Why? The CHAIRMAN pro tempore. The time of the gentleman from Missouri [Mr. SKELTON] has expired. (On request of Mr. HERTEL of Michi- gan and by unanimous consent, Mr. SKELTON was allowed to proceed for 1 additional minute.) ^ 1705 Mr. HERTEL of Michigan. Why in the substitute do they not require polygraph tests for elected officials or candidates for public office? Simply because they are unreliable, they are not recognized in court, and therefore we should not take innocent individ- uals and take away their livelihood or deny them the right to have a job and apply for a job because they will not be intimidated by being forced to take such a test. Mr. DARDEN. Mr. Chairman, will the gentleman yield? Mr. SKELTON. I yield to the gentle- man. Mr. DARDEN. Is the gentleman aware that under 1524 all Government employees, both from the Federal, State, and local are exempt? So the very bill here exempts all employees of any government. Mr. SKELTON. If I may reclaim my time, I understand what the gentle- man is saying. But we are speaking about people in their ordinary, day-to- day activities. I really think that it is an invasion of privacy of the greatest sort to be subjected to this. The CHAIRMAN pro tempore. The time of the gentleman from Missouri [Mr. SKELTON] has expired. (On request of Mr. HERTEL of Michi- gan and by unanimous consent, Mr. SKELTON was allowed to proceed for 1 additional minute.) Mr. SKELTON. I yield to the gentle- man from Michigan [Mr. HERTEL]. Mr. HERTEL OF Michigan. I just want to answer the gentleman from Georgia. That is exactly the point: Why should we have different classifica- htions in this country Some a a to take it; some? people do onot have to take the test. If the test was so good, the courts would have recog- nized the results of the polygraph test. The fact is it has come out in this debate and in past history that they are not 100 percent accurate nor any- where near it. So we should not have different standards, and we should not say that some people are required to take this test to get a job or to keep their job. Mr. DARDEN. Mr. Chairman, will the gentleman yield? Mr. SKELTON. I yield to the gentle man. have a sheriff who has been either a fact, if we looked at the substitute, it deputy or a sheriff for some 27 years, I think no one would question his wide open to all kinds of misinter and ability. But compare this gentleman, pretations, using the word "substan tial" without defining exactly what Sheriff Gene Darnell, in has ome "substantial" would mean, when they county, with someone who hhad 6 having to have thepo weeks lygraph oft raining anand d Is tha ink that key talk about provisions of simply H.R. 3916 employed there would be a great deal of differ- by written statement by the Secretary ence between the two. of Labor of their State It could be one sentence saying that they would do I this, but I would like to question one as to hoW they will enforce it. this, that there is language that But let me go more to the direct would tend to cause us to believe that issue. What the bill is designed to do is the polygraph test under the substi to say that someone cannot lose their tuts would not be the sole tool, but I job or you cannot refuse to hire some can hear people, unfortunately, one because they will not take a poly- saying , "But, you know, they flunked graph test. You cannot deny someone the lie detector test." a livelihood because they will not take In all truthfulness, I have some sera- a polygraph test. And I do not see the ous problems or qualms about the people who are supporting this substi- issue and, because of my past experi- tute saying that candidates for public S Congress I am driven irresistibly in favor including the U nce ffi . , e ce, o of the bill. should have to take a polygraph test Mr. DARDEN. I would respectfully Mr. GLICKMAN. Mr. Chairman, or that incumbents of Congress should point out, though, that you, as a will the gentleman yield? have to take a polygraph test. I do not Member of Congress, are actually Mr. SKELTON. I yield to the gentle- see them proposing that the Ethics exempt from a polygraph test under man from Kansas. Committee of this Congress and this this. The polygraph is very intimidating and it can take a person, an honest person, and turn that person into a wild, scared person, for fear of the ma- chine that is strapped around them, and it is unfair to use that as a tool to deprive that person of a job. I think the gentleman also makes a good point concerning the contention that under the substitute the poly- graph could not be a sole criteria, only one of the criteria. That is ridiculous, because if an examiner says that the gentleman or the gentlewoman flunked the test, I guarantee that person is not going to get the job. So I join my colleague in urging defeat of the substitute and in support of the bill. Mr. HERTEL of Michigan. Mr. Chairman, will the gentleman yield? Mr. SKELTON. I yield to the gentle- man from Michigan. Mr. HERTEL of Michigan. I thank the gentleman for yielding, and I also agree with his remarks. The gentle- man points out very well that we will never know if it is the sole reason for Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1046 CONGRESSIONAL RECORD - HOUSE March 12, 1986 Mr. HERTEL of Michigan. That is tainly as reliable, if not more so, than tourist spending in our State comes my point. Why should I be exempt if the personal interview, where the one from gaming. Obviously, Nevada has a we are going to stick it on somebody conducting the interview cannot avoid vested interest in the integrity of else if they have to take the test? We subjective deductions, and consciously these operations-both to protect the should be treated the same; we should or not, projects his or her values, likes patrons and to protect State revenue not be exempt if we allow others to be and dislikes, while listening to the re- generated from these operations. required to take it. sponses, and analyzing every move- The Nevada gaming industry, in full Mr. DARDEN. Not under this bill; ment, as well as the verbal and physi- cooperation with our State regulators we are not treated the same under this cal nuances. Are the person's eyes and law enforcement agencies, uses very bill. blinking too rapidly? Is he or she nerv- the polygraph along with other meth- Mr. HERTEL of Michigan. That is ously shuffling papers? What does ods, to insure the integrity of appli- exactly my point: You are treating us that mean? What message is being cants, employees, and overall oper- differently under your own substitute, conveyed? What is the message re- ations. It is a tool the industry uses to and under the bill because it is already ceived? Is it accurate? Can the conclu- police itself, and without it, our State an existing law. That is because the sions drawn by the interviewer be com- gaming regulators and investigators standard cannot be met for accuracy pletely objective and fair to the indi- will be further burdened and the blow for taking and giving a polygraph test. vidual being questioned? Of course, to tourism, our major industry, will be That is why we should oppose the there can be no such assurances. severe-- substitute and not give, as the gentle- In the House of Representatives we The CHAIRMAN. The time of the man said, approval for these means of have recognized the legitimate use of testing and denying employment of the polygraph. We did this just last gentlewoman from Nevada [Mrs. American citizens. year when by an overwhelming vote of V (By uunani has consent Mrs. VUCANOVICH. Mr. Chairman, 333 to 71, we approved an amendment (By unanimous consent, Mrs. for 1 ad- tto was allowed .) to proceed for 1 ad I move to strike the requisite number to the Department of Defense authori- di Mr OVICH of words. zation bill, requiring polygraph testing s. minute.) Mr. YOUNG of Florida. Mr. Chair- to be used as a screening device with Mrs. VUCANOVICH. The polygraph man, will the gentlewoman yield? employees who have access to sensitive and oa strong misconduct c uct that ethat d theft Mrs. VUCANOVICH. I yield to the information. And since we have al- and other thaadversely gentleman. ready acknowledged polygraph testing affect the gaming industry. It has Mr. YOUNG of Florida. I thank the to be a legitimate and effective tool been an effective tool in controlling gentlewoman very much. I am sorry for the Government to use, how can cash handling, drug trafficking, and the gentleman from Missouri had to we deny its credibility and effective other matters in cage, casino, and slot leave, but he made this statement, and ness for the private sector? Surely we criminal el In addition, the removal r- I quote: cannot condone such a double stand- criminal elements and dishonest per "That a polygraph examination is no ard-strongly supporting legislation to sorrel provides a positive boost to the better than the person who gives it." I allow and even require the Govern- morale of the vast majority of employ- think he has got a lot of merit there. ment to conduct polygraph tests on its ees who are honest and law abiding. I The substitute that we offer today for employees and prospective employees, have received over 100 letters from H.R. 1524 provides professional re- while saying to private businesses that such employees who realize that the quirements for those polygraph exam- the results of such testing are inaccu- use of polygraphs is essential to the iners. rate and unfair, and therefore cannot integrity of the industry and impor- We agree with.him, and we want be used? Obviously the use of poly- rant to them as well. them to be qualified and professional graph testing has its proper place in The Young-Darden substitute, the in the way that they conduct their both Government and private busi- Polygraph Reform Act of 1985, is the business. ness, when used within certain guide- proper approach to regulating the use Mrs. VUCANOVICH. Mr. Chairman, lines. of polygraph testing, ensuring that ex- today we are discussing the issue of Mr. MARTINEZ. Mr. Chairman, will aminers meet certain standards, while polygraph testing and its use and ef- the gentlewoman yield? guaranteeing the rights of individuals fectiveness in the workplace. At issue Mrs. VUCANOVICH. I yield to the being examined. The Young-Darden is not whether polygraph testing is gentleman. substitute recognizes the need to good or bad-certainly we wish we Mr. MARTINEZ. Originally, it was permit the use of polygraph testing, lived in an ideal world where there was not in the bill, but because there was a while at the same time recognizing the no need for such a tool, where employ- precedent set, or because there was need to provide uniform, strict stand- ee theft and crime did not occur-but that concern for national security and ards. It is a balanced bill, protecting we don't reside in such a Utopia, and it was demonstrated by that vote that both the employee and the employer. internal theft has cost the businesses the gentlewoman alludes to, that It is a moderate alternative, allowing of our country hundreds of millions of when it was apparent to the author of the private sector the same protec- dollars a .year-many more times the the bill that there might be in the pri- tions afforded the Government. amount lost to robbery. We cannot vate sector that "like threat" to securi- This alternative bill is the reasona- escape the fact that ultimately it is ty, that is why Government entities ble answer to a critical problem that is the consumer who pays with increases dealing in national security defense growing and costing our businesses in the cost of goods and services. contracting were allowed to be offered and the public untold millions of dol- While we recognize that this imper- as an exemption and accepted by the lars each year. I strongly urge my col- fect world we live in necessitates the author for the very same reasons. leagues to support the Young-Darden use of polygraph testing in certain sit- But what we have done is exactly substitute. uations, we also recognize that abuses the same thing that we have done The CHAIRMAN. The time of the can and do occur. Abuses occur where with national security and in the gentlewoman from Nevada [Mrs. there are no standards for training public work force. In the-private work VUCANOVIcH) has expired. and conducting the tests. Abuses occur force, allow the like situation to exist (On request of Mr. WILLIAMS and by when the rights of the individual for the equity to be there on both unanimous consent, Mrs. VUCANOVICH being examined are not a priority, sides. was allowed to proceed for 1 additional The answer is to eliminate the Mrs. VUCANOVICH. Mr. Chairman, minute.) abuses, not the uses of the polygraph. tourism is Nevada's No. 1 industry and Mr. WILLIAMS. Mr. Chairman, will Polygraph testing in employment set- casino gaming is the major element in the gentlewoman yield? tings, be it prehire interviews or inter- this industry-essential to my State's Mrs. VUCANOVICH. I yield to the nal investigations, can be an effective economy, which has the highest tour- gentleman. device when used properly. It is an ef- ism dependency of any State in the Mr. WILLIAMS. We shared your fective, albeit imperfect tool. It is cer- Union-more than 80 percent of the concern, myself as sponsor of the legis- Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12 1986 COINGRESSIONAL RECORD - HOUSE H 1047 lation for which the substitute now stands, and members of the committee shared your concern about the ability or inability of gambling enterprises to polygraph their employees. We called a company that owns one of the major casinos in both Nevada and New Jersey, and asked them if there was any difference in their losses and thefts between the casino which is in the State which allows po- lygraphing and the casino which is in the State that does not. They said, "No, there is no difference." Mrs. VUCANOVICH. Would you tell me who gave you that response? Mr. WILLIAMS. The owners of Har- rah's Club. Just a few days ago, if the gentlewoman will continue to yield, this was in the Las Vegas Sun, quot- ing: Ridiculous contraptions that don't work are the words Steven Wynn used to describe polygraph machines. The Chief of the Golden Nugget goes on to say "That the policy of his company is that since the poly- graph machine has been proven worthless, we don't use it." Mr. VALENTINE. Mr. Chairman, I move to strike the requisite number of words. Mr. Chairman, let me say at the outset that I think I can count and I recognize that there are a lot of Mem- bers of this body committed to the leg- islation. I want to compliment the sponsors and I respect them all, but I think they are wrong. I rise in support of the committee substitute, H.R. 3916. Mr. Chairman, the subject of poly- graph testing in the private sector has raised a controversy that is difficult to resolve. On the one hand, the proponents of such testing point to the need to pre- vent dishonesty in the workplace. They say that polygraphs are an effec- tive tool in discovering potential and current employees who could harm the company for which they work. On the other hand, critics of poly- graph point to the right of individual citizens to protect their thoughts and opinions from arbitrary invasion. They say that polygraphs are unreliable and therefore dangerous to the honest em- ployee. All of these people are partially cor- rect in their views. This fact makes it all the more difficult to evaluate the substance of their claims. H.R. 1524, in my view, goes too far in paying heed to the fears of polygraph opponents. This bill would make it im- possible for the business community to benefit from polygraph testing that is conducted in a sensible way. I believe that we can find a sensible way, and I believe this solution is to be found in the amendment, offered in the nature of a substitute, called H.R. 3916. This amendment offers protection to individual rights while allowing em- ployers the use of tests conducted with proper protection in mind. H.R. 3916 sets minimum standards for the conduct and use of such test- ing: It ensures that testing is voluntary. It prohibits questions that pry into religion, race, political beliefs, sexual preferences, or activity in labor organi- zations. The bill allows the examinee to stop the test at any time. It requires testers to review their questions in advance with the persons they examine. It states that employers may take no action based on test results alone. The bill also guards test results from disclosure to unauthorized persons. H.R. 3916 enforces these rules by al- lowing States and local governments to set up plans in line with the stand- ards described in the bill. The Secre- tary of Labor will have power to en- force these plans. Those who violate the bill's standards will be subject to fines of $10,000 and to penalties de- scribed by the Fair Labor Standards Act of 1938. There is without doubt a public need to ensure employee honesty, especially in certain sectors of the economy. In pharmaceutical firms, for instance, the safety of the public depends large- ly on the protection of inventory. Dis- honest employees must be prevented from gaining access to these stocks. The same is true for the banking in- dustry, where millions of dollars in assets and transactions must be pro- tected from misuse. One major insurance company esti- mates that one-third of all business failures are caused by employee theft. This and other economic crime against business damages the economy by up to $200 billion annually. Are polygraphs an effective solution to these problems? Private business has long recognized the great value of polygraph testing. The Committee on Education and Labor has determined that 2 million polygraph tests are ad- ministered in the private sector each year. This is more than all the exami- nations in criminal cases and in the Government combined. During the last 10 years, the number of lie detector tests has tripled. Sur- veys have indicated that approximate- ly 20 percent of all major businesses in the United States use polygraph test- ing. In banking, this figure reaches 50 percent. In retail operations, the figure is 60 percent. The reputation of polygraph testing as a valuable tool is buttressed also by the use of such testing in almost all Federal law enforcement, intelligence and counterintelligence agencies. All of these figures indicate that polygraph testing is a popular, widely recognized method of selecting poten- tial employees and evaluating the hon- esty of employees in sensitive jobs. Passage of H.R. 1524 would unfairly prohibit private employers from using this widely recognized tool. I urge my colleagues to vote instead for the amendment in the nature of a substitute, H.R. 3916. I wish to com- mend my colleagues BILL YOUNG and BUDDY DARDEN for their work on this substitute bill. It will protect the con- stitutional rights of polygraph sub- jects while guarding the legitimate rights of employers. Because this bill so well secures the rights of all the parties involved in polygraph testing, it deserves our approval. I do not think that this Congress wants to say to American business that we reserve the right in the Feder- al Government to use a polygraph all that we want to, in every way in con- gressional offices, without any limita- tion whatever; but the American busi- nessman shall not touch it. If the polygraph is the evil and sinister ma- chine they say it is, then let us abolish it for every use. How can we stand here and say to business in this country that the guy who operates a jewelry store cannot use a polygraph, but the Federal Gov- ernment can. Mr. LIVINGSTON. Mr. Chairman, I move to strike the requisite number of words. Mr. STUMP. Mr. Chairman, will the gentleman yield to me? Mr. LIVINSTON. I am happy to yield to the gentleman. Mr. STUMP. Mr. Chairman, I rise in support of the amendment in the nature of a substitute to H.R. 1524 of- fered by the gentleman from Florida [Mr. YOUNG]. The substitute takes the proper approach in dealing with use of the polygraph in the private sector-it does not ban such use, but it does re- quire that such use meet specific standards designed to protect the in- terests of both employers and employ- ees. As ranking member on the Intelli- gence Committee and as a member of the Armed Services Committee, I have strongly supported the use of the poly- graph in personnel security screening for sensitive national security pro- grams. The Federal agencies which use the polygraph to protect the se- crets involved in such programs have careful safeguards designed to protect the rights of employees and prospec- tive employees who take a polygraph examination. The amendment offered by Mr. YOUNG would provide similar safeguards for the private sector. I would note that the amendment offered by Mr. YOUNG has been crafted carefully to ensure that it does not impair national security polygraph programs, including contractor indus- trial security programs, conducted by Federal agencies. I urge my colleagues to support the Young amendment in the nature of substitute. Mr. LIVINGSTON. Mr. Chairman, I rise in support of the Young-Darden substitute to H.R. 1524, and I whole- heartedly agree with the sponsors that a total ban on the use of polygraph tests by the private sector is inappro- priate and dangerous. I believe that it Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1048 CONGRESSIONAL RECORD - HOUSE is In everyone's interest that poly- graph results be as accurate as possi- ble. In my own State of Louisiana, laws have been passed which establish guidelines for training and licensing of polygraph examiners, set require- ments for the equipment used in the test, and institute protections for the rights of those taking the exam. As I have stated before, I don't see merit in any Federal involvement in this area at all, for I believe the States are fully capable of handling this matter, but at least, it would be better to pass legislation modeled on current State law requirements than to simply outlaw the use of the polygraph. That is why I support this substitute amendment. This substitute provides strict stand- ards for the use of polygraphs by em- ployers In the private sector, governs how examinations may be conducted, and prohibits employers from taking any action based solely on the results of a polygraph test. In addition, this measure protects State programs al- ready in effect and encourages the re- maining States to set up programs of their own. I believe that if something must be done by the Federal Govern- ment In this area, the best way is to set up standards for the use of poly- graphs rather than an outright ban. There will be a number of amend- ments offered to exempt certain busi- nesses from the provisions of this bill. In fact, H.R. 1524 itself provides for three exemptions from the total ban provisions included in the bill. But I would submit that opponents of poly- graph tests are inconsistent in their arguments. On one hand they say that polygraph tests are not accurate enough to have any value, then they go right ahead and make exceptions to a total ban which in effect admit that there are legitimate uses for such tests. Mr. Chairman, H.R. 1524 is bad leg- islation, and I urge my colleagues to support the Young-Darden substitute amendment, so that if we are to take any action, the action we take will at least be reasonable. Mr. Chairman, we had a colleague on the floor a little while ago who had some questions that I would now pro- pound on his behalf, since he could not stay, to the gentleman from Flori- da, one of the coauthors of the amend- ment. Section 5, subsection (a)(1) of the amendment provides that an employee or prospective employee who Is asked to take a polygraph shall sign a notifi- cation stating, among other things, that "such examinee is consenting vol- untarily to take the examination". I would like to ask the maker of the amendment, is the intent of that lan- guage to provide that an employee or prospective employee must voluntarily agree to take a polygraph examina- tion? Mr. YOUNG of Florida. Mr. Chair- man, if the gentleman will yield, my answer is "yes," that is exactly our intent. Mr. LIVINGSTON. It must be volun- tary? Mr. YOUNG of Florida. Yes. Mr. LIVINGSTON. And if the em- ployee or prospective employee de- clines and refuses the polygraph, may the employer take any employment action-such as firing, denying a pro- motion, refusing to hire, or any disci- plinary action-because of or based on the refusal? Mr. YOUNG of Florida. No, sir. Mr. LIVINGSTON. Similarly, sec- tion 5, subsection (a)(3) requires the employee or prospective employee to be informed that he or she may termi- nate the examination at any time after it has begun. Is the intent of this language that no employment action may be taken against the employee or prospective employee for terminating the examination? Mr. YOUNG of Florida. If the gen- tleman will yield, yes, that is the intent. Mr. LIVINGSTON. Section 7 of the amendment provides for certification of state or local plans for regulating the use of polygraphs. Subsection (3) of that section requires that such plan "provide assurances that [the] stand- ards and the enforcement of [the] standards [in the state or local] plan shall be at least as effective as the standards set out in this Act". Is the intent of that language that states and/or local governments may enact, or maintain if they have previously en- acted, laws or regulations more strict than the language of this bill, includ- ing, if the state or the local govern- ment so chooses, to totally ban the use of polygraphs? Mr. YOUNG of Florida. That is the intent and the effect of the Young- Darden substitute. Mr. LIVINGSTON. Mr. Chairman, I appreciate the gentleman's response. Mr. JEFFORDS. Mr. Chairman, will the gentleman yield? Mr. LIVINGSTON. I yield to the gentleman from Vermont. Mr. JEFFORDS. Mr. Chairman, I appreciate the gentleman yielding, be- cause I have some questions along those lines. I am deeply troubled by some of the provisions of this law; in particular, one that the gentleman was referring to with respect to whether or not a person could be dismissed or fired or whatever; however, the way I read the law, and I would like to be corrected if I am not correct, is that a person who refuses to take any examination could be not hired or could be fired. Now, that is the way I read the law, and if I am incorrect, I would appreci- ate being corrected. Mr. LIVINGSTON. That is certainly not my understanding, as I understood the answer of the gentleman from Florida. Mr. DARDEN. Mr. Chairman, will the gentleman yield? March 12, 1.986 Mr. LIVINGSTON. I yield to the gentleman from Georgia. Mr. DARDEN. Mr. Chairman, I would like to certainly state that under no circumstances can the poly- graph be the sole determinant as to whether someone is not hired or dis- charged. The substitute specifically prohibits using the polygraph as the sole determinant. Mr. JEFFORDS. That is not my question, though, if the gentleman will yield. My question is, based upon the word- ing of sections 4, 5, and 6, it appears to me that although if a person consents to and takes the examination, you could not use that as a sole reason for not hiring or for firing; but it does not answer the question that appears to me from reading that, that you could refuse to hire or you could fire some- one if they refuse to take the poly- graph examination. That is quite a dif- ferent question and that is the way I read the amendment. Mr. DARDEN. Mr. Chairman, if the gentleman will yield further, I would inform the gentleman that under the bill as written and the intent of the authors of the bill, the gentleman from Florida [Mr. YOUNG] and I, is that refusal to take the polygraph In no way could jeopardize or in any way cause a person not to be hired or dis- charged. Mr. LIVINGSTON. Mr. Chairman, if I can reclaim my time, certainly the gentleman can get his own time in a few minutes, I would simply say that that is not my understanding in my reading of the bill and certainly that is not what I would intend as I rise here to support this substitute. I think it is a good substitute. More importantly, I think that this is truly a matter that can easily be re- solved-- The CHAIRMAN. The time of the gentleman from Louisiana has ex- pired. (By unanimous consent, Mr. LIVING- STON was allowed to proceed for 30 ad- ditional seconds.) Mr. LIVINGSTON. Mr. Chairman, it appears quite apparent that this is a matter that can easily be resolved on an ad hoc basis in each individual State. Here we are again sitting here in the hub of the Nation, in the Nation's Capital, dipping Into the province of State legislatures. There is no reason in the world why this bill should be before us, but since it is, I certainly wholeheartedly endorse the Young- Darden substitute and ask my col- leagues to support it. Mr. ANDREWS. Mr. Chairman, I move to strike the requisite number of words. I rise in opposition to the sub- stitute. Mr. Chairman, let me first say that I think an employer does have a legiti- mate grievance when he. interviews a prospective employee. He is at some- what of a disadvantage when he is Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1049 trying to ascertain whether or not ^ 1730 cases except where there might be that person is credible as to an issue of Mr. JEFFORDS. Mr. Chairman, I some violations of the rules and regu- whether he will steal or not from that move to strike the requisite number of lations set out. employer; but what we do know about words. That is a vast difference, and the these machines is that they are falli- Mr. COLEMAN of Texas. Mr. Chair- question is whether we want to give a ble. What we do know is that these mank will the gentleman yield? right here to businesses to conduct machines can be misdirected if a per- Mr. JEFFORDS. I would be happy polygraph exams. I do not believe we son's temperature is wrong, if their to yield to the gentleman from Texas. do. body chemistry happens to be a cer- (Mr. COLEMAN of Texas asked and For instance, there is a hybrid tain way, if the operator is not well was given permission to revise and trained, if the machine is not working extend his remarks.) that day, we know that machine is fal- Mr. COLEMAN of Texas. Mr. Chairman, I lible. rise in opposition to H.R. 1524, the Employee What we also need to appreciate I Polygraph Protection Act. think in this debate is what these sta- I am opposing this bill not because I doubt tistics mean in the real world. For 4 the stories of abusive employment practices years I worked in the district attor- which have taken place throughout the work- ney's office in the Houston area. Most place due to increased reliance on a some- of that time I prosecuted organized times inaccurate and unreliable procedure, but crime cases, heavy drug organizations, because I do not believe that Congress robbery and theft rings, organized should be creating two classes of individuals crime. We took most of the cases from in relation to polygraph tests generally. the investigative stage through to If, as many have testified, the overwhelming trial. body of evidence suggests that these tests In one particular case I tried an al- are unscientific, inaccurate, and unreliable in leged robber. This young person went the workplace and, therefore, should be pro- up to a booth in a parking lot where hibited in the private sector, then why are we they reproduce film, in a sweatsuit permitting their use-in any form-against with a hood pulled down over his face, only Government employees. Aside from the and pointed a pistol at a young 20- obvious flawed logic behind this position, a year-old woman and demanded her vote for this bill is a vote to allow discrimina- money. The robbery took maybe 60 tion in the workplace against all Government seconds, maybe a minute and a half. employees whether they are local, State, or The robber left with the money and Federal. ran away. Instead of pretending this inconsistency is She picked the suspect out of a premised on some tremendous concern about lineup and insisted that, "Yes, that is the recent rash of espionage cases, this the person that robbed me that day." House would do well to direct its attentions to The defendant had five alibi wit- screening methods of those public employees nesses and he insisted on taking a lie in sensitive national security positions which detector test. The Houston Police De- promise a degree of reliability and usefulness partment administered that test and in which we feel confident. he passed it with flying colors. Mr. JEFFORDS. Mr. Chairman, I We were prepared to dismiss the certainly commend the previous case, but the young woman insisted, speaker for his excellent statement "That is the guilty man that robbed and somewhat emotional statement. me that day," and I tried the lawsuit. I would like to try to clearly draft When the jury came back with a ver- where the issues are here in my mind. dict of 25 years for this defendant to I might well have been able to support do, a young lawyer leaned forward a substitute which provided some that was sitting behind me in the more leeway for the States. However, I courtroom and he said, "Do you really just cannot support this substitute. think he did it? Do you really think he The bill that we have before us, the was guilty?" original bill, basically eliminates the Everyone in the courtroom knew of use of polygraphs in employment prac- the lie detector test except for the tices except under certain circum- jury that heard the evidence. stances, some of which we have al- A few weeks later this defendant was ready provided in the bill and some of brought manacled into the courtroom which would be provided later on, to receive his formal sentencing and which have to do with national securi- be sent away to the penitentiary, and ty and health and safety issues where as he stood in the back of the room the public may be threatened in that and looked up to the bench, to the sense. Thus, we recognize that al- judge that was about to sentence him, though generally these are not reli- he leaned over to the bailiff and whis- able, they may be of some help, under pered in his ear and said, "You know, those circumstances, to raise some if I had killed that girl that day, I questions which should be investigated would never be here now." where national security and health These machines do not work and it and safety issues are involved. is time that this Congress stands up However, we have an extremely dif- and says something about them. Make ferent situation with respect to the no mistake about it, if you vote for original bill and the substitute. The this subsitute you are certifying this difference is simply this: The bill equipment. You are certifying these before you, by the committee, elimi- faulty machines. nates the use of polygraphs for em- I urge defeat of this substitute and a ployment practices except in certain vote in support of this important legis- situations. The substitute gives a right lation. to conduct polygraph exams in all system in the substitute which allows Federal, State, and local agencies to conduct polygraph exams, and it might have been better had they left the original bill the way it was where- in they had to be approved by the De- partment of Labor for those plans, but they have struck that out and they have said, instead, that it is deemed to have been approved when you submit an administrative plan. That is one problem. It appears to me that by invoking the commerce clause in section 2(1) and then going on with respect, under section 3, to set forth the uses of poly- graphs, that they have, in effect, said that States themselves cannot prohib- it the use of polygraphs. Mr. DARDEN. Mr. Chairman, will the gentleman yield for a question? Mr. JEFFORDS. I will if I have time at the end, but the other side has gone through and said the opposite. I would like to bring out these points. There is going to be a substantial cost to this amendment, and none to the original bill. It is going to cost the Department of Labor somewhere, ac- cording to the CBO, between $1 and $2 million to administer it, and that is an unnecessary cost. It is much better to go with the approach of the bill. Also, as I previously pointed out, and I will not go over it again, it appears to me very clear that under this bill if someone refuses to take the polygraph exam, they can be refused to be hired or can be fired. I do not agree or see anything which says otherwise. It protects the present polygraph li- censees; whereas, new polygraphers must perform internships and take exams previous to continuing. Some it exempts and grandfathers. Those may be bad polygraph examiners who have performed more than '200 exams for a whole year. Also, although it claims to allow dif- ferent kinds of polygraph examina- tions in section 3(a), it then eliminates the use of anything except those cur- rently being used by the polygraph ex- aminers. It precludes the private right of action under 14(b), and I would point out this is probably just a drafting error, but on that section, by referring to a section instead of the act, it prac- tically eliminates all enforcement and all utilization of the relief. Under 14(a), if you take a look, if you have a violation, ordinarily if there is a violation of an agent of a company, that liability goes to the cor- poration or the business. Under this it just goes to the polygraph examiner, Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1050 CONGRESSIONAL RECORD - HOUSE March 1.2, 1986 which probably eliminates any effect he volunteers to take it or if he does That is particularly bothersome, since of relief. not volunteer to take it, that would be we know that tens of thousands of So I think there are a lot of prob- an action referred to in section 4. workers are wrongfully denied employ- lems with this bill, but the basic prob- So the employer may not take any ment every year, either because they lem with me is the very basic question action affecting that employment refused to take the polygraph test on of do we want to eliminate polygraph status based on section 5, subsection principle or because the inaccuracies exams as being used for hiring prac- (1). in the process have falsely judged that tices except under very narrow provi- Mr. JEFFORDS. But that is not the individual. sions under the bill before us, and per- way I read it, because suppose he re- Admittedly, there are certain indus- haps some to be added relative to na- fuses to take the ehram? tries in our Nation that have demon- tional security and health and safety, Mr. YOUNG of Florida. Section 5, strated a proven need for the poly- or would we allow companies not to subsection (1), says that the exam is graph. These industries include the re- hire somebody because they refuse to voluntary. curity industry, the pharmaceutical in- take a polygraph exam? I think that is Mr. JEFFORDS. Right. So he has dustry, and Government intelligence the basic difference. refused to take it. It is not voluntary. agencies. But, exemptions for these in- The CHAIRMAN. The time of the Mr. YOUNG of Florida. And section dustries have either already been es- gentleman from Vermont [Mr..j - 4 says that his status cannot be affect- tablished in this bill, or will be estab- FoRDsl has expired. ed by a test given in conjunction with lished in the bill today. I am satisfied (On request of Mr. DARDEN and by section 5, which says that it is volun- with those exemptions. They provide unanimous consent, Mr. JEFFoRDS was tart'. for the responsible and necessary use proceed for 2 additional Mr. JEFFORDS. But it does not say of the polygraph, while allowing the minutes.) that if he does not take it th t th t Mr. DARDEN. Mr. Chairman, will the gentleman yield? Mr. JEFFORDS. I yield to the gen- tleman from Georgia. Mr. DARDEN. I thank the gentle- man for yielding. Mr. Chairman, is the gentleman aware that under the substitute that the States can still totally prohibit the use of polygraphs in their respective States and that the States, in fact, can be even more restrictive than the min- imum Federal standards set forth in the substitute? Mr. JEFFORDS. I would appreciate it if the gentleman would point that wording out to me because I cannot find it in the bill and the people we have shown it to cannot find it. Can the gentleman tell me which section it is that says that the States can prohibit? Mr. DARDEN. If the gentleman will yield further, we will make that avail- able to him. Mr. YOUNG of Florida. Mr. Chair- man, will the gentleman yield? Mr. JEFFORDS. I would be happy to yield to the gentleman from Flori- da. Mr. YOUNG of Florida. I thank the gentleman for yielding. Mr. Chairman, on the other techni- cal question that the gentleman had asked, I would like to respond if he would allow me. Sections 4 and 5 need to be read to- gether, because section says that: No employer may take any action affect- ing the employment status of an employee or prospective employee, if such action is based on the results of a polygraph exami- nation of such employee or prospective em- ployee ? ? '. In section 5, the first subparagraph says- Mr. JEFFORDS. Hold on. If I may reclaim my time, it goes on to say "that has not been administered in ac- cordance with sections 5 and 6 of this act." Mr. YOUNG of Florida. That is the point I am getting to. That is correct. But in section 5, subsection (1) says, "such examinee is consenting volun- tarily to take the examination." So if a remaining provisions in the bill to pre- cannot be used as a reason for hiring him. not vent the abuse, misuse, and overuse of . Mr. YOUNG of Florida. I think "vol- untary" means you can take it or you cannot take it. It is up to the person being examined. Mr. JEFFORDS. I hope the gentle- man is right, but that is certainly not the way I read it. Mr. BIAGGI. Mr. Chairman, I move to strike the requisite number of words, and I rise in opposition to this amendment. Quite frankly, the idea of formal standards for polygraph testing has a good deal of appeal on the surface, but those of us who have heard testimony about the abuse, misuse, and overuse of polygraph testing in the private sector know that standards are simply not enough. We need responsible, yet strict limitations on the use of poly- graph testing and once the amend- ment process is completed here today, a process I will be involved in, I am confident that H.R. 1524 will meet that objective. The American Polygraph Associa- tion estimates that more than two mil- lion polygraph tests are being given each year, 98 percent of which are being given by private business. That number is very troubling to me. Con- sider, for example, that our Nation's largest private security services provid- er, a company employing some 55,000 security personnel, gave only 900 poly- graph tests in 1984. They have testi- fied before our committee that they use these tests on a very selective basis, and in no case is a person denied employment or dismissed solely on the results of a polygraph examination. Certainly, there is no company in the private business sector that could establish any greater need for the polygraph test. Why, then, do we have more than 2 million of these tests being conducted each year? Are they really necessary? My close study of this issue says no. Not only are these tests being over- used, but I am familiar with too many cases of a lie detector test being used as the sole determinant of whether a person is hired for a particular job. the he detector at. This is a very fair and balanced approach. The Darden-Young substitute falls short of the mark. Standards will not be able to prevent the unscrupulous employer from pressuring employees or prospective employees from "volun- teering" to take the test, and stand- ards will not prevent the unscrupulous employer in States that prohibit the tests to simply send job seekers to a neighboring State to take the test and, Mr. Chairman, these types of abuses are occurring. The American work force deserves our support and protection. H.R. 1524 sends the right message, the Darden- Young substitute does not. I urge my colleagues to oppose this amendment. ^ 1740 Mr. FORD of Michigan. Mr. Chair- man, I move to strike the requisite number of words. (Mr. FORD of Michigan asked and was given permission to revise and extend his remarks.) Mr. FORD of Michigan. Mr. Chairman, I rise in support of H.R. 1524, the Employee Poly- graph Protection Act, which would prohibit most uses of the polygraph in private sector employment. Passage of H.R. 1524 will pro- tect millions of American workers-and their employers-from the abuses associated with a misplaced reliance on the polygraph ma- chine as a "lie detector." I want my position to be perfectly clear. If there really were such a thing as a valid lie detector, I would not be opposed to its use, just as I am not opposed to background checks and other investigations designed to determine whether employees are lying or truthful. If an employee tells an employer, "I am a high school graduate" or "I have never used narcotics" the employer has every right to investigate whether the employee is telling the truth. But a polygraph machine won't pro- vide the answer. According to the Congressional Office of Technology Assessment, as employment screening devices, polygraph tests give wrong answers nearly as often as they give correct answers. The result is that thousands of inno- cent, talented potential employees are unfairly Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1051 denied, jobs, while employers are falsely lulled pseudoscientific tests, will have a Fed- to administer it properly, asks the into hiring thousands of undersirable people era), certificate of approval on his wall. wrong questions or does not effectively who manage to pass their polygraph tests. I urge defeat of this amendment. ask the questions at all. No question, a It is no wonder that the past chairman of Mr. McCOLLUM. Mr. Chairman, I preemployment screening can be abu- the Georgia Board of Polygraph Examiners move to strike the requisite number of sive, or a screening of any sort under testified that he would be unwilling to take a words. the polygraph. polygraph test in his State if his job and (Mr. McCOLLUM asked and was That interest, though, and how career were to depend on the results. given permission to revise and extend often it occurs has to be weighed No scientifically valid study has ever shown his remarks.) against the very strong public inter- that polygraph tests can detect lies. What Mr. McCOLLUM. Mr. Chairman, I ests in many sectors of our society studies there are indicate that polygraphs rise today to discuss this issue because today to be able to screen out people wrongly identify innocent subjects from 5 to it concerns me greatly that we are in who would be thieves, people who 88 percent of the time. Thus, even under the the process of making a choice be- would steal from companies, people best of circumstances, 5 innocent individuals tween competing public interests, and who would steal from the public be- in 100 will be labled as guilty, denied a job, or we seem to be having a great deal of cause these companies represent the fired. In the worst scenario, 88 innocent difficulty getting the disection of the public interest. And it is when weigh- people out of 100 would be incriminated. two competing interests clearly laid ing these interests that we get in trou- It is no surprise that in the overwhelming before the Members. I would like to do ble drawing that line. How do you majority of State and Federal courts, poly- that, and reason hopefully with my write a bill like this one that draws graph tests are inadmissible as evidence colleagues about where we ought to be that line? I think you can see the diffi- unless all parties consent to their admissibility. going on the Young-Darden amend- culty by the number of exceptions Many courts, includng those in my own State ment and on this bill. that are created in this bill, and the of Michigan, will not permit the use of poly- I do not think there is any question number of exceptions that apparently graph tests as evidence even when the par- but that there are those who rightful- are going to be seen on amendments ties stipulate to their admissibility. The'courts ly point to the fact that polygraph ex- that will follow if this one is not do not admit polygraph evidence because aminations-lie detector examine- adopted, all kinds of concerns over the there is no way to determine its reliability. Em- tions-are not always accurate. They pharmaceutical industry, for example. ployers interested in an accurate evaluation of never have been and they probably The Drug Enforcement Administra- their employees should follow the courts' ex- never will be. It is not an absolute sci- tion says one-half million or a million ence. doses of drugs are stolen every year by anItWl is wrong to allow employers, however In the area of criminal law, I have employees of pharmacies and whole- well-intentioned they might be, to subject job dealt with those. I remember doing sale drug manufacturers and distribu- applicants or employees to the Russian rou- this when I was on active duty in the tors. This increases the cost of drugs lette of polygraph testing. The congressional military. They certainly are not going to consumers. Office of Technology Assessment estimates to be acceptable, and they should not expenditures drugs ine the cutback k in in efixed ins hat as many as 50,000 innocent employees be in the course of a criminal prosecu- Imagine lose their jobs each year because of inaccu- tion where the proof is beyond a rea- comes gs could experience elderly people on fix drug rate polygraph tests, while large numbers of sonable doubt in order to convict a manufacturers could cut back on those guilty employees-shoplifters and em- person who is accused of a crime. But theft losses? The National Association bezzlers-are wrongly exonerated. Employers they have been used successfully by of Chain Drugstores estimates con- lose both ways, by retaining bad employees our law enforcement officials in the sumers pay 10 to 15 percent more for and by losing valuable, honest, and loyal em- process of criminal prosecutions in drugs to cover losses from internal ployees. behalf of the accused in situations theft. Regulation of polygraph testing is no that I have been involved in, and I am have had one amendment to this answer. Regulation cannot transform the poly- sure many others around the country We dealing with this. We graph test into a valid lie detector. It can only have been. That is when there is some bill have nuns tes to have this. We create a false aura of validity and encourage questionable evidence involved in the are he floor going today t to allow the another more employers to rely on polygraph testing. I case and the accused himself often- one probably on the floor op- urge my colleagues to defeat the Young and times is allowed the opportunity to s portunity to have examina- Darden substitute and to vote for H.R. 1524, present a polygraph examination, con- pion used in connection ve polygraph eciyn with ethe just one example ma- Mr. BROOKS. Mr. Chairman, I ducted by a reputable lie detector ceuts where ceuticals. That needs to is be. move to strike the requisite number of giver of that examination, and he words. comes out according to that exam as I understand there may be another Mr. Chairman, I rise in strong oppo- saying that he is speaking the truth one dealing with the armored car de- sition to the Darden-Young substitute and the benefit of the doubt is given liveries of cash. Frankly, we need to amendment. This amendment would to him, and he is then oftentimes look at the whole area of financial create a Federal regulatory scheme for faced with no charges. The charges services where we have got problems the polygraph practice in the private are dropped. with money laundering. Where else is sector and, in doing so, would legiti- Now let us look at what we are talk- the public interest greater in not mize it as an accepted part of the ing about today. We are not talking having thieves than in our banking American workplace. about the criminal world. We are talk- world today where 80 percent of the As I have indicated previously, the ing about the civilian world. We are internal losses of banks in this country polygraph has no acceptable place in talking about lawsuits, we are talking each year are from internal theft; $382 the screening of workers who are not about employment. We are talking million last year in losses in banks for under suspicion of wrongdoing. The about business opportunities and busi- that reason, not to mention the vul- practice of polygraph screening itself ness interests and the public interests. nerability of the public to money laun- is fundamentally flawed from a scien- What are the public interests here? dering of drug dealings in cash tific standpoint and inherently abusive There is a public interest, no question through the process of our financial under American principles of justice. about it, being argued by the commit- institutions. The American Psychological Asso- tee bill out here today and those who There are a myriad of those. There ciation has condemned polygraph would argue against this amendment. are no exceptions in this bill for that. screening by its members as unethical. There is a public interest in reducing I could go on and on and on, as many The Darden-Young substitute, howev- the possible abuse of the polygraph. will do today if this amendment does er, authorizes the practice; its regula- We do not want to see it abused, and it not pass, and lay out the litany of ex- tory approach is a wolf in sheep's can be abused in the sense that an em- amples of where we have a public in- clothing. Under its terms, every pri- ployer would discriminate in its use, or terest in allowing the polygraph to be vate polygrapher in the country who in the sense that somebody who does used, even though there is a compet- runs American workers through his not know how it is being used, or how ing interest that says maybe we should Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1052 CONGRESSIONAL RECORD - HOUSE March 12, 1986 do away with it. We have got to have There. are no relevant lifestyle ques- My State of Colorado has no stand- those exceptions to protect the public. tions and the control questions are de- ards for polygraph givers, so employ- It seems to me that under the cir- signed to be nonintrusive. Private em- ers may be paying for poor quality, cumstances of this, with the national ployment polygraph exams usually but worse, an employee may be labeled security interests already excepted, concentrate on honesty and use of for life by incorrect results. with Government employees in many drugs and alcohol. The questions are cases already excepted, with the dual often quite intrusive. Unnecessarily ^ 1750 standard being created by this legisla- embarrassing questions produce far So what happens is you can have tion that the logical thing, rather than more false positive than do less intru- people with no experience go out and create this whole long list of excep- sive questions. Further, the Federal make terrible mistakes, and it is the tions that we otherwise would have to program involves extensive pretest employees who will then pay for the do in this bill, and just let a few people interviews during which every ques- rest of their lives. have them, it seems to me that the tion to be asked will be reviewed. Not So, I think that is why the substi- logical thing to do rather than to necessarily so in the private sector. tute is majorly flawed. I had tried to create this whole additional laundry RIGHTS OF INDIVIDUALS figure out how to put an amendment list of exceptions where the public in- In the Federal program, individuals on it, but could not in time. The bill is terest has to be weighed more heavily who refuse to take the examination majorly flawed because it does not in favor of using the polygraph are ordinarily reassigned to other, less deal with the States that have no cri- against the other aspects of the public sensitive work, without loss of pay. teria; and by passing this, it is really interest involved that we adopt a There are no such protections in the giving a feel of congressional approval broad policy statement in this legisla- private sector. Federal civilian and to the utilization of polygraphs in the tion that puts some limits and checks military personal have the right to private sector, and I think that is a on the users of polygraphs, that re- counsel outside the examination room, very dangerous thing to do. quires certification of the persons who they are reminded of their privilege I hope the substitute will not pass, are administering them and of the pa- against self-incrimination, and they because it goes in the wrong direction rameters to which the testing may go are not asked about religion, politics, by not having that very vital protec- as far as questions asked and so forth. or personal beliefs, all interviews are tion. The machine is one thing, but That is what the Young-Darden recorded and all charts are reviewed the machine is only as good as the amendment does. by a second or third examiner. The re- person who uses it, and many States The CHAIRMAN. The time of the sults are never communicated outside have not dealt with that. So to have a gentleman from Florida [Mr. McCOI.- a very small group of officials. Virtual- Federal mandate that we should start LUMI has expired. ly none of these protections exist in moving down that road is wrong and (By unanimous consent, Mr. McCOL- the private sector. to say that, well, we are just doing this LUM was allowed to proceed for 1 addi- USE OF RESULTS because the Federal Government tional minute.) No action can be taken against an in- could do it is also not accurate because Mr. McCOLLUM. This is the sensi- dividual based solely on the results of the Federal Government has very ble way to approach the abuses in the a polygraph examination. Deceptive stringent polygraph given in the private indus- results can lead to further investiga- standards. try of this country, and I urge may tion, but, unless the deception is sub- Mr. YOUNG of Florida Will the eld? colleagues to think about this for a stantiated by external investigation, MgentlewomanCHR Oy minute. I think when you do, you will no adverse action is taken. In the pri- Mrs. I yield to the realize that rather than riddling this vate sector, the charts are often the gentleman. bill full of exceptions hither and yon, only determining factor. Frequently, Mr. YOUNG of Florida. I thank the the logical thing to do is to pass the charts are not reviewed by a second gentlewoman for yielding. In the be? comprehensive approach that Young- examiner. And, unlike the Federal ginning, I thought she was speaking Darden allows to correct the abuses Government where the questions are for our substitute. She is correct, that without killing off the good and neces- repeated three times to assure the ac- presently there are no standards that sary part of giving lie detector tests to curacy of results, often a single re- exist in the private sector, while they those in private industry who are em- sponse will be considered decisive in are stringent in the Federal sector. ployees in very sensitive areas. the private sector. Mrs. SCHROEDER. I am talking Mrs. SCHROEDER. Mr. Chairman, EXAMINER CERTIFICATION AND TRAINING about standards, reclaiming my time, I move to strike the requisite number The Federal Government requires standards for the training of the poly- of words. completion of a 14-week training pro- graph examiners. (Mrs. SCHROEDER asked and was gram, including the live administra- Now, had the gentleman brought in, given permission to revise and extend tion of 50 exams, and a 6-month in- say, DOD Directive No. 5210.48, which her remarks.) ternship. States have varying stand- is the Federal Government's, then we Mrs. SCHROEDER. Mr. Chairman, ards. Yet, there are no private-sector would know what that standard was, how can Congress support limited use training courses which involve the live but there is not a standard in there. of the polygraph as a counterespio- administration of anywhere near 50 You defer to the States and many nage tool by the Government and still exams. The Federal Government re- States have no standards. pass this legislation which severely re- quires a B.A. degree and 2 years of in- Mr. YOUNG of Florida. If the gen- stricts polygraph use by private em- vestigative experience. There are no tlewoman will yield, on page 6 of our ployers? such private-sector requirements. substitute, we provide that a poly- The answer lies in the profound dif- I am not a big fan of the Federal graph examiner must be at least 21 ference in the scope of polygraph ex- counterintelligence polygraph pro- years of age, a citizen of the United aminations, the rights of the individ- gram. It is very expensive and the reli- States, a person of good moral charac- uals subject to the examination, the ability of the polygraph for counter- ter, in compliance with all laws, rules uses of the test results, and the train- intelligence screening is not supported and regulations of any appropriate ing and certification of polygraph ex- by any valid research. State or local government governing aminers between the Federal Govern- Still, a responsible, limited program, use of the polygraph, holds a B.A. ment counterintelligence and private when used in conjunction with other degree from an accredited college or sector employment polygra hs Co p . n- security measures, may make sense. university, has successfully completed Sider the differences: ve?.?:.+:.,.... ____ _ _ ___ _ . . SCOPE OF EXAMINATIONS quality polygraphs in the private graph that has been approved by the The Federal counterintelligence ex- sector to determine the employment Secretary, and has completed a poly- amination involves six specific rele- future of millions of Americans is graph examiner internship of at least vant questions concerning contact nothing short of scandal. The bill 6 months duration under the direct su- with hostile intelligence services. before us today corrects that problem. pervision of a polygraph examiner Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1053 who has met the requirements of this the committee version for the simple measure that. If the money is stolen, section. reason that I think . today more than how are you going to be able to tell? I think we have to have these strin- any other issue, business men and So I think the importance is that gent requirements. women in this country are concerned the private businesses such as casinos Mrs. SCHROEDER. If the Federal about this continuing attitude in who handle money as they do, money Government is looked at, they have a Washington, DC that somehow folks loses its name once it leaves your much more stringent one, and I can in Washington have better sense than hand; cash does. If we can have the point out what that is, it is a 14-week folks back home. ability in our State and private indus- training course, it includes 50 live ex- H.R. 1524 is a classic example of that try where it is in compliance with our aminations, a 6-month internship and type of mentality, that somehow we State law, it is a very important tool, the administration of anywhere near have got to continue to set standards and it is obviously not the only tool. 50 exams, a B.A. degree, and 2 years of out of Washington; in this case com- I thank you very much for the time. investigative experience. pletely usurping the right of the pri- Mr. SWINDALL. Two other points I think that that is a much stricter vate sector to use a polygraph is at that I would like to make very briefly, standard, and I think if we are going least part of a multifaceted process of Mr. Chairman are: First, the inconsis- to compare oranges and apples, we determining not only qualifications for tence of H.R. 1524. On the one hand it should have exactly the same standard employment, but also in determining argues that polygraph tests are some- that we have in the Federal Govern- how to best contain theft losses which how invalid and then on the other ment. ultimately benefits the public at large. hand it argues an exemption in a Otherwise, I think we have a major What concerns me about 1524 is, it number of categories, mostly relating loophole that people can get through, just continues to usurp the same to the public sector. How can it be in- and that concerns me. rights that individuals I think repeat- valid in the private sector but yet have Mr. YOUNG of Florida. If the gen- edly have stated at least if you go to validity in the public sector? tlewoman will yield, I agree with that. my district and talk to individuals, The other attitude that bothers me Our standards are not quite as strict that they would be perfectly satisfied about this bill is this same prevailing as those of the Defense Department, if they could just go about the busi- attitude that State governments and but they are far stricter than any that ness of running their business with local governments are incapable of not exist today, because basically through- the least amount of interference from only noting problems, but solving the out the country there are practically Washington, DC. problems. no standards at all. The substitute that has been offered I happen to believe very strongly Mrs. SCHROEDER. I think that by Mr. YOUNG and Mr. DARDEN I think that our local elected officials are very when we go ahead and say that we are addresses the real hearts of the con- capable of addressing these problems, going to do this, we should have it at terns of those individuals who feel and do not need our help. least at the same level if we are going that polygraphs have been abused; but I will yield to Mr. YOUNG. to say we are doing it in the private it does not go so far as to outlaw that Mr. YOUNG of Florida. During the sector, because they do it in the Feder- provision; it does set some very ration- debate of our colleague from Texas al sector. al standards, and even sets forth some [Mr. ANDREWS] he made what I As I say, in the Federal sector, we remedies that do not exist under cur- thought was an effective argument also have all sorts of other protections rent law. against the position that I support. such as the rights of individuals; the For the reason, Mr. Chairman, I I want to have an opportunity to re- availability of counsel; and so forth think that we do a tremendous disserv- spond to that, because I did not want and so on, and it is very well laid out. ice not only for businesspersons in this to let it go unanswered. That I do not see, and as I say, I will country, but to consumers who will He made the point that machines put all of this in the RECORD; but that ulitmately bear the cost of this bill in are fallible, and I agree with that. God I do not see as an equivalent, and I the so sense that there will be taken knows the families of the seven crew really worry that that could allow away a very substantive way that indi- members of the shuttle Challenger Mr. abuse. viduals can regulate losses in their know that machines are fallible. M. YOUNG of Florida. If the gen- more businesses. He also said that these machines do tlewoman would yield just one last point I would make is that not work. time, I would request respectfully ully mothaat that no employer under this substitute (On request of Mr. YOUNG of Florida of this-- Mrs. read SCHROEDER. section 4 and 5 le t would be authorized to take any action and by unanimous consent, Mr. SwiN- has red tsection, The ge solely of the basis of a polygraph test. DALL was allowed to proceed for 2 adds what I am read the h pointing out. and d that is s Mrs. VUCANOVICH. Will the gen- tional minutes.) what Mr. YOUNG of Florida. I think you tleman yield? Mr YOUNG of Florida. If the gen- will find that- Mr. SWINDALL. I yield to the gen- tleman will yield, in that argument Mrs. SCHROEDER. Is that it is not tlewoman. after saying that machines are fallible, the same. I wish it were the same. It is Mrs. VUCANOVICH. I would just he also said that polygraph machines not the same, and I am saying if we like to make a point that I did not do not work. But at the same time, are talking about saying we are doing have a chance to make, again in sup- H.R. 1524, the vehicle that he sup- this because we do it in the Federal port of the Young-Darden substitute. ports in opposition to our substitute, sector, then it should be the same. Our colleague from Montana [Mr. allows the use of the unworkable ma- And that is all I am saying. WILLIAMS] referred to the fact that all chine by the Defense Department, Mr. YOUNG of Florida. But once of the casinos in my State did not feel which we support of course. again, it is far better than the non- this was important, and I did want to He is also prepared, as are the spon- existent protections- make the point that 90 percent of the sors of H.R. 1524, to allow the use of Mrs. SCHROEDER. It is stil not the northern Nevada casinos want to have this supposedly unworkable machine same level of protection that we give the ability to use the polygraph, and for FBI contractors. to Federal employees, and I think we 70 percent of the southern Nevada ca- ^ 1800 should make it the same or we cannot sinos support it. use that as an argument. Our colleague also referred to a They are willing to allow the sup- Mr. SWINDALL. Mr. Chairman, I casino owner, a Mr. Steve Wynn, who posedly unworkable machine in the rise to strike the requisite number of has a casino in the southern part of use of those dealing with drugs. I un- words. our State, in Las Vegas, and said that derstand they are also prepared to Mr. Chairman, as a former practic- the casinos that use polygraph and accept exemptions for public utilities, ing attorney and as a private business the casinos that do not, there is no public security services, armored car owner, I rise in support of the Darden- loss difference; and I would like to personnel, uniformed security person- Young substitute, and in opposition to know how in the world anyone can nel, the jewelry business, the legalized Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1054 CONGRESSIONAL RECORD - HOUSE March 12, 1986 gaming business, aviation employees, ers and job applicants to take poly- fered to protect airlines, to protect and banks. I understand that they are graph tests to keep or get their jobs. utilities. All of these things are subject prepared to allow exemptions for this Does that seem voluntary to you? The to sabotage. This is the very kind of a supposedly unworkable machine for requirements for a polygraph license procedure that can work out as effec- many, many types of industry. I think imposed by the substitute are so weak tively as it does in the Government op- that is inconsistent. I would like to that a polygrapher could obtain a erations in the individual States and close this argument by saying that polygraph license without even a high- communities. This bill is a bill that what we are trying to do with the school education. would encourage States who have not Young-Darden substitute is not only But the true purpose of the poly- set up any programs for operating this protect against the criminal, but also graph is, what? I submit to you, it is kind of detection to go ahead in this to protect the innocent who might lose basically to intimidate people. Most in- field under appropriate standards. his job if he was not able to have formation obtained from a polygraph I think it is this kind of legislation access or if the industry was not able interrogation is obtained before the that will help American businesses to have access to the use of the poly- examinee is even hooked up to the and will reduce the type of wrongdo- graph. We believe by having a profes- polygraph machine because they are ing that we have been seeing in the sional approach to using the poly- so afraid of the machine. business sector in recent months and graph with a legal safeguard for the The real way to effectively protect recent years. person being examined that we are people from the intimidation of the Mr. Chairman, I yield back the bal- protecting the innocent and we are polygraph is, how? It is to ban its use. ance of my time. protecting the consumer who pays The procedure and the machine are Mr. THOMAS of Georgia. Mr. more than $40 billion a year now be- flawed, not reliable. We should not Chairman, I move to strike the requi- cause of internal theft. play with this kind of thing. Let us site number of words, and I rise in sup- I thank the gentleman for yielding. protect our constitutional rights. The CHAIRMAN. The time of the Mr. Chairman, I yield back the bal- port of the Young-Darden substitute gentleman from Georgia has expired. ance of my time. and t and (Mr. opposition of the gia (By unanimous consent, Mr. SWIN- Mr. STRATTON. Mr. Chairman, I (Mr. THOMAS of Georgia asked and DALL was allowed to proceed for 1 addi- move to strike the requisite number of was given permission to revise and tional minute.) words. extend his remarks.) Mr. SWINDALL. In my own busi- (Mr. STRATTON asked and was Mr. THOMAS of Georgia. Mr. ness, I have repeatedly used the poly- given permission to revise and extend Chairman, the possibility of polygraph graph to protect individuals in situa- his remarks.) abuse can be a problem, as we have tions where they are suspect. I, for Mr. STRATTON. Mr. Chairman I heard in testimony before our commit- one, have on numbers of occasions have served some 34 years in naval in- tees and as we read in newspaper ac- hired former felons and one of their telligence, and I think I have experi- counts. We need legislation to address protections is, when an individual ac- enced some number of individuals who this potential abuse, and I believe that cuses them wrongly, they can go to a have operated a polygraph and who the best approach is contained in the polygraph examination and vindicate have carried on polygraph examina- substitute offered Mr. YouNC and Mr. themselves, and they, I know from tions in connection with the principles DARDEN. personal experience, have applauded administered and proposed in the This substitute bill has a number of the use of that to vindicate them- other legislation which exempts the protections for those taking the selves. Federal Government employees and exams. And it also represents a much I would certainly hate to see us take defense operations of the Nation but more appropriate federalist" ap- away that very valid method of vindi- somehow the idean of utilizing the proach to solving this problem. cation. polygraph in local governments or in Historically, States assume the re- Mr. SHELBY. Mr. Chairman, I move businesses is said to be wrong. sponsibility to regulate and license to strike the requisite number of The point was made by the gentle- those who deliver services to their citi- words, and I rise in opposition to the man who spoke just a moment ago zens. Utilities are regulated by the substitute. that if it is so wrong, why is it OK in States. Insurance companies and real (Mr. SHELBY asked and was given the other bill? The idea of a polygraph estate brokers are licensed by States, permission to revise and extend his re- is not that you run everybody through as are doctors, lawyers, dentists, and marks.) it to see how many people are lying. other professionals. The States Mr. SHELBY. Mr. Chairman, the You use it simply when you have some assume the duty to protect their citi- substitute seeks to curb polygraph individual whom you may suspect of zees and to fine-tune regulations to abuse by regulating the testing proce- some nefarious activity. A polygraph cover their particular needs and cir- dure and licensing polygraph opera- usually ends up at the end of the line cumstances. tors. I believe that polygraph tests are when you make a final determination. Polygraph examiners fit into this basically abusive. H.R. 3916 would I think there is a good deal of misun- same category of professionals offer- only legitimize the Federal Govern- derstanding that if somebody loses ing services to businesses and individ- ment's approval of what I think is an something, you are going to run every- uals. At least 30 States have passed unscientific subjective procedure that, body through the polygraph and try legislation to regulate the polygraph by its very nature, violates some of the to find out who was guilty and who industry by licensing examiners and fundamental principles of our Consti- was not. Why are we objecting to the setting standards for exams. tution: the presumption of innocence, idea of utilizing it in business? In fact, The States' right to govern them- the right of privacy, and the privilege in recent years, we have seen all kinds selves should be respected. State legis- against self-incrimination that we all of businesses which have been preyed lators are working to develop legisla- have. upon. There have been banks that tion which protects the rights of ex- Experience by a lot of us, and I have have had individuals taking money out aminees, establishes training guide- served as a prosecutor and as a U.S. of the banks. lines for examiners, and restricts the magistrate and as a practicing attor- We have had the kind of industrial kinds of questions that can be asked so ney, experience shows that polygraph espionage that has taken place in the the personal lives of examinees are not licensing and regulatory statutes will case of a couple of companies in Japan invaded. not work and do not work. I also be- coming over here to the United States. The Young-Darden substitute would lieve that the rights provided by H.R. Our business, our whole procedure encourage other States to follow suit 3916 are meaningless in practice and of keeping American businesses going and would set up clear guidelines for you have got to ask yourself how vol- indicates that there are many opportu- States to institute the kinds of protec- untary can polygraph examiners nities for sabotage, for larceny, all of tions that examinees need. It seems to really be when H.R. 3916, the substi- these other things. In fact, a number me that this approach is much more tute, allows employers to require work- of bills and amendments have been of- responsible than the committee bill Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1055 blanket prohibition against polygraph Of course, I said, "No." I never stole That is what this bill will do, be- use in the private sector. anything. I never did anything that I cause we have found that every State The polygraph has been used for thought was real terrible. But I guess that has passed regulations over lie de- decades by businesses that have par- in my subconscious. I remembered I tectors has ended up with an explosion ticular security problems. Many of borrowed a marble when I was 5 years of use, because people have become these businesses are likely to get ex- old, and didn't return it. snookered into believing that the lie emptions from the committee bill so He said, "That's what it was. You detector works because the stamp of they can continue to use the exams. stole a marble when you were 5 years approval of the Government has been That means that tens of thousands of old, so you flunked. You are not going put on it. employees and job applicants would to get the job as a State trooper." As a side matter, one of the other continue to be subject to potential I said, "That is absolutely ridicu- gentlemen in the debate mentioned abuses. lous. I want to see the next person in two recent spies, both tragic cases, but The committee bill simply won't charge." I went to see the next superi- let me bring them up again, the cases work in the real world. The polygraph or officer, and he said it was ridicu- of Mr. Walker and Mr. Chin. They will continue to be used, and instances lous. were apparently, and convicted of of polygraph abuse could continue The point I am making is the poly- being, spies against this country. unless we do something. Prohibition is graph is only as good as the examiner What the proponents of this substi- not the answer. What will work is leg- and the questions and the way they tute, which I oppose, did not tell you islation that is carefully drafted and are predicated. I have no problems wasthat Mr. Walker and Mr. Chin which recognizes the practical needs with some of the exemptions in this took and passed the lie detector test of American business and that is sensi- bill. I voted for the bill to allow the that was given to them. What they tive to the potential harm that can be Defense Department to give poly- also did not tell you is Mr. Walker done to examinees by improperly graphs. It is a very useful investigative used to be a lie detector examiner. He trained testers or others who abuse tool. used to give the tests. test results. My fear is that we are going to put Finally, we need to look at this, and I believe that the States are best the congressional stamp of approval we need to look at it in a dispassionate able to consider all of these needs and on polygraphing every person who ap- manner: Do these things work? Are to find the balance that works best for plies for a job in any business in this they reliable? their citizens. The States should have country as a precondition to employ- A polygraph instrument cannot the authority to pass their own bills, ment. I think we have a responsibility detect truth or deceit. It can detect in- using the guidelines set out in the sub- to the workers in the country, as well creases in blood pressure. It can detect stitute bill. as to our businesses and to our Gov- increase respiration. It can detect in- I urge my colleagues to support the ernment. For that reason, I oppose the creased perspiration. But it cannot Young-Darden substitute as the most substitute and I urge passage of the detect lies. It cannot find the truth. It sensitive and responsible solution to bi1Mr. WILLIAMS. Mr. Chairman, I detects something, but it does not instances of polygraph abuse. detect lies because there is no uniform 0 1810 Mr. ROBINSON. Mr. Chairman, I move to strike the requisite number of words, and I rise in opposition to the substitute. (Mr. ROBINSON asked and was given permission to revise and extend his remarks.) Mr. ROBINSON. Mr. Chairman, I will make my remarks very brief. I have, listened to the arguments on both sides, and both sides have made very valid points. However. I would like to briefly di- gress and talk about my experiences with the polygraph starting back in 1963, when I entered law enforcement as a rookie police officer trying to obtain a college degree and work during the daytime and go to school at night. I had to take a polygraph test once as a condition for employment in law enforcement. The examiner that ad- ministered the test to me was a very cantankerous gentleman who was in a big hurry that afternoon to hurry up and finish his screening process of all of us young potential rookie cops. He came out and told me after my test that I had failed. He said, "I asked you one question rise to strike the requisite number of physiological response for all liars. words. That is primarily why this gadget does Mr. Chairman, I rise in opposition to not work. the substitute, which is a good-faith The human is a complex instrument. attempt and has been well presented It is a system of thought processes and by its sponsors and cosponsors. The chairman of the subcommittee, processes and intellectual , the gentleman from California, men- processes, all woven together in a way tioned that we have a Congressional that man does not understand. Budget Office estimate that this sub- The lie detector people would tell stitute would cost the Federal Govern- you that that gadget is able to pierce ment $1 to $2 million in administrative that human intellect and discover costs. Let me read to you from the what is going on inside of it, whether Congressional Budget Office letter: the brain is lying or telling the truth. The bill would increase the workload of People are not psychologically trans- the Department of Labor, and so result in parent. increased costs for that agency. H.R. 3916 Business has been snookered by the requires all persons conducting polygraph lie detector industry. Business is get- examinations to be certified by the Secre- ting the business from the polygraph tary of Labor, and requires the Secretary to industry. The lie detector assumes make continuing evaluations of certifica- tions. Should a certification be withdrawn, when we lie you can see it. Our nose appeals may be brought in the District Court. In lieu of this process, the Secretary will grow. We will sweat a certain is responsible for certifying administrative amount more. Our respiration will plans of state and local governments. In ad- rise. The lie detector gadget, my dition to these duties, the Secretary must friends, does not work. issue rules and regulations necessary to im- Perhaps America would be better off plement the act, make necessary inspections if it did, but it does not. and investigations, prepare and print no- tices to be posted upon the premises of Mr. Chairman, I urge my colleagues every employer involved in interstate com- to oppose the substitute. merce, and approve training and continuing education classes necessary for examiners to receive and maintain certification. Based on information from several states on this test," and he said, "You lied." that license polygraph examiners, we esti- I said, "What was the question? I mate that the additional costs to the federal don't think I lied." government as a result of this bill would be He said, "I asked you a question: between $1 million and $2 million annually. Have you ever done anything in your The question is, does the Congress life that, if we found out about it, of the United States want to spend an- might be embarra ,sing to you or this other $2 million to encourage the use department?" of lie detector gadgets in this country? 0 1820 Mr. YOUNG of Florida. Mr. Chair- man, I rise in opposition to H.R. 1524 and to close the debate for the propo- nents of the amendment in the nature of a substitute. The CHAIRMAN. Without objec- tion, the gentleman from Florida [Mr. YOUNG] is recognized for 5 minutes. There was no objection. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1056 Mr. YOUNG of Florida. Mr. Chair- man, I thank my colleagues for the generosity of their time this after- noon. I Just want to respond to a couple of points, as those of us who support the substitute close the debate. The chairman of the committee pre- senting the bill makes the point that CBO has said our substitute will cost from $1 to $2 million to administer. That is nothing compared to the ad- ministrative cost of most bills that this House considers. But when you com- pare it to the nearly $40 billion a year that our Nation's businesses are losing from internal theft and that we are trying to prevent by a professional ap- proach to the polygraph, the $1 to $2 million is a great investment. The gentleman also suggested that this machine is not any good and that it cannot determine the truth. He says all it does is measure temperature and perspiration and heart rate. If that is the case, why is he willing to make it available for certain segments of our Government and, certain segments of our private Industry, but not others. I find something very, very inconsistent in that argument. If it is good for one industry, it is good for another. I think that argument is very, very flawed and very, very inconsistent. Mr. Chairman, I yield to my col- league, the gentleman from Georgia [Mr. DARDEN], to close the debate on this amendment. Mr. DARDEN. I thank the gentle- man for yielding and I want to join my colleague in expressing my clear sur- prise at the sponsor of the bill and the distinguished chairman of the commit- tee who complains about spending $1 million to save $50 billion, $50 billion which is stolen from the businessmen of America by dishonest employees. I think we can spend and ought to spend $1 million or $2 million or $10 million to assure that we do not con- tinue to permit this type of theft be- cause, Mr. Chairman, here is what happens when we have $50 billion stolen from the private sector: The cost goes up. Who ends up paying for it? The tax- payer, the consumer. Mr. Chairman, it is estimated that, as a result of employee theft in this country, the cost of goods at retail is 10 to 15 percent more than what it would be did not employee dishonesty occur. So I think $1 million is a small price to pay, Mr. Chairman, In return for taking all precautions that we can take against dishonest employees. I would also point out, Mr. Chair- man, that in this day of a litigation- conscious society, employers are con- stantly being sued and brought to court and being held accountable for not properly screening, not properly seeing that the persons they hire have matters in their backgrounds which are objectionable; for example, the CONGRESSIONAL RECORD - HOUSE employee working for the telephone company who might rape a customer, or something, while making a service call. So, in many instances, we are being asked and employers are being held more and more accountable to the general public for a closer scrutiny of their employees. But let me finally say, Mr. Chair- man, in conclusion, that the substitute ought to pass, and the reason it ought to be is that we should not have one standard for the private sector and an- other standard for the public sector. It is time to put this hyprocrisy to rest. And remember that on the motion of my colleague from Florida, in June 1985 this House approved polygraph use by the Department of Defense, by a vote of 333 to 71. H.R. 1524 would take away from pri- vate industry an investigative tool which the Congress has deemed appro- priate and necessary for use by the Federal Government. If it is good enough for the Federal Government, it is good enough for the businessmen of America. I urge the adoption of the substi- tute. The CHAIRMAN. The question is on the amendment in the nature of a sub- stitute offered 'by the gentleman from Florida [Mr. YOUNG]. The question was taken; and the Chairman announced that he was in doubt. RECORDED VOTE Mr. DARDEN. Mr. Chairman, I demand a recorded vote. A recorded vote was ordered. The vote was taken by electronic device, and there were-ayes 173, noes 241, not voting 20, as follows: [Roll No. 45] AYES-173 Anderson DeWine Jenkins Archer Dickinson Jones (NC) Armey Jones (TN) Badham Dowdy Kindness Barnard Dreier Kolbe Bartlett Duncan Kramer Barton Eckert (NY) Lagomarsino Bateman Emerson Leath (TX) Bennett Fawell Lent Bentley Fiedler Lewis (CA) Bereuter Fields Lewis (PL) Bevill Fish Lightfoot Bilirakis Flippo Livingston Bliley Fowler Lloyd Boulter Franklin Lott Broomfield Frenzel Lowery (CA) Brown (CO) Frost Lujan Broyhill Fuqua Lungren Byron Gekas Mack Callahan Gingrich MacKay Carney Goodling Madigan' Chandler Gradison Marlenee Chapman Hall (OH) Martin (NY) Chappell Hatnmerschmidt McCain Chappie Hansen McCandless Cheney Hartnett McCollum Cobey Hefner McEwen Coble Hendon McGrath Coleman (MO) Henry McKernan Combest Hiler McMillan Craig Hillis Michel Crane Holt Miller (OH) Daniel Hopkins Molinari' Dannemeyer Huckaby Monson Darden Hunter Montgomery Daub Hutto Moore DeLay Hyde Moorhead Derrick Ireland Morrison (WA) March 12, 1986 Myers Sensenbrenner Stump Nelson Shaw Sundquist Nichols Shumway Sweeney Oxley Shuster Swindall Packard Sil finder Tallon Parris Sisisky Tauzin Petri Skeen Thomas (CA) Pickle Slaughter Thomas (GA) Porter Smith (NE) Valentine Ray Smith, Denny Vander Jagt Regula (OR) Vucanovich Roberts Smith, Robert Walker Roemer (NH) W h i tehurst Rogers Smith, Robert Whitley Rose (OR) Whittaker Roth Snyder Whitten Roukema Solomon Wolf Rowland (GA) Spence Wortley Schaefer Spratt Wylie Schuette Stenholm Young (FL) Schulze Stratton NOES-241 Ackerman Gallo Murtha Akaka Garcia Matcher Alexander Gaydos Neal Andrews Gejdenson Nielson Annunzio Gibbons Nowak Anthony Gilman O'Brien Applegate Glickman Oakar Atkins Gonzalez Oberstar AuCoin Gordon Obey Barnes Gray (IL) Olin Bates Gray (PA) Ortiz Bedell Green Owens Beilenson Gregg Panetta Berman Guarini Pashayan Biaggi Gunderson Pease Boehlert Hamilton Penny Boggs Hawkins Pepper Boland Hayes Perkins Boner (TN) Hefel Price Bonior (MI) , Hertel Pursell Bonker Horton Quillen Borski Howard Rahatl Bosco Royer Rangel Boucher Hubbard Reid Boxer Hughes Richardson Breaux Jacobs Ridge Brooks Jeffords Rinaldo Bruce Johnson Ritter Bryant Jones (OK) Robinson Burton (CA) Kanjorskl Rodino Burton (IN) Kaptur Roe Bustamante Kastch Rostenkowski Carper Kastenmeier Rowland (CT) Carr Kemp Roybal Clay Kennelly Russo Clinger Kildee Sabo Coats Kleczka Savage Coelho Kolter Saxton Coleman (TX) Kostmayer Scheuer Conte LaFalce Schneider Conyers Lantos Schroeder Cooper Leach CIA) Schumer Coughlin Lehman (CA) Selberling Courter Lehman (FL) Sharp Coyne Leland Shelby Crockett Levin (MI) Sikorski Daschle Levine (CA) Skelton Davis Lipinski Slattery de Is Garza Long Smith (FL) Dellums Lowry (WA) Smith (IA) Dicks Luken Smith (NJ) Dingell Lundine Snowe Dixon Manton Solarz Donnelly Markey St Germain Dorgan (ND) Martin (IL) Staggers Downey Martinez Stallings Durbin Matsui Stangeland Dwyer Mavroules Stokes Dyson Mazzoli Strang Early McCloskey Studds Eckart (OH) McDade Swift Edgar McHugh Synar Edwards (CA) McKinney Tauke Edwards (OK) Meyers Torres English Mica Torricelli Erdreich Mikulski Towns Evans (IL) Miller (CA) Trafleant Fasceil Miner (WA) Udall Fazio Mineta Vento Feighan Mitchell Visclosky Florio Moakley Volkmer Foglietta Mollohan Walgren Foley Moody Watkins Ford (MI) Morrison (CT) Waxman Ford (TN) Mrazek Weber Frank Murphy Weiss Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE Whi-at Woloe Young (AK) Williams Wright Young (MO) Wikini Wyden Zschau Wirth Yates Wisc Yatron NOT VOTING-20 Addabbo Evans (IA) McCurdy Aspin Gephardt Rudd Brown (CA) Grotberg Stark Campbell Hall. Ralph Taylor Collins Hatcher Traxler Dornan (CA) Latla Weaver Dyinally Loeffler ^ 1835 Mr. SAXTON changed his vote from "aye" to "no." Mr. BARTON of Texas and Mr. CRANE changed their votes from "no" to "aye." So the amendment in the nature of a substitute was rejected. The result of the vote was an- nounced as above recorded. ^ 1845 The CHAIRMAN. The Clerk will designate section 2. The text of section 2 is as follows: SEC. 2. PROHIBITIONS OF LIE OF.TECFOR USE. It shall be unlawful for any employer en- gaged in commerce or in the production of goods for commerce-- (1) directly or indirectly, to require, re- quest, suggest, or cause any employee or prospective employee to take or submit to any lie detector test: (2) to use, accept, refer to, or inquire con- cerning the results of any lie detector test of any empoyee or prospective employee; (3) to discharge, dismiss, discipline in any manner, or deny employment or promotion to. or threaten to take any such action against- (A) any employee or prospective employee who refuses, declines, or fails to take or submit to any lie detector test; or (B) any employee or prosepctive employee on the basis of the results of any lie detec- tor test: or (4) to discharge or in any manner discrimi- nate against an employee or prospective em- ployee because- (A) such employee or prospective employ- ee has filed any complaint or instituted or caused to be instituted any proceeding under or related to this Act; (B) such employee or prospective employ- ee has testified or is about to testify in any such proceeding; or (C) of the exercise by such employee, on behalf of himself or others, of any right af- forded by this Act. Mr. JEFFORDS. Mr. Chairman. I ask unanimous consent that the re- mainder of the bill be considered as read, printed in the RECORD, and open to amendment at any point. The CHAIRMAN. Is there objection to the request of the gentleman from Vermont? There was no objection. The text of the remainder of the bill, beginning with section 3, is as fol- lows: SE('.:1. NOTICE OF PROTECTION. The Secretary of Labor shall prepare, have printed, and distribute a notice that employers are prohibited by this Act from using a lie detector test on any employee or prospective employee. Upon receipt by the employer, such notice shall be posted at all times in conspicuous places upon the prem- ises of every employer engaged in commerce or in the production c f goods for commerce. H1057 SEC. 4. AUTHORITY OF THE SECRETARY OF LABOR. telligence functions, of any lie detector (a) IN GENERAL.-The Secretary of Labor test- shall- (A) to an individual assigned or detailed to (1) issue such rules and regulations as may the Central Intelligence Agency or to any be necessary or appropriate for carrying out expert or consultant under a contract with this Act; the Central Intelligence Agency: (2) cooperate with regional, State, local, (B) to (i) an individual employed by or as- and other agencies, and cooperate with and signed or detailed to the National Security furnish technical assistance to employers, Agency, (ii) an expert or consultant under labor organizations, and employment agen- contract to the National Security Agency, ties to aid in effectuating the purposes of (iii) an employee of a contractor of the Na- this Act: and (3) make investigations and inspections and require the keeping of records neces- sary or appropriate for the administration of this Act. (b) SUBPENA AUTHORITY.-For the purpose of any hearing or investigation under this Act, the Secretary shall have the authority contained in sections 9 and 10 of the Feder- al Trade Commission Act (15 U.S.C. 49, 50). SEC. 5. ENFORCEMENT PROVISIONS. (a) CIVIL PENALTIES.-(l) 'Subject to para- graph (2), whoever violates this Act may be assessed a civil penalty of not more than $10,000. (2) In determining the amount of any pen- alty under paragraph (1), the Secretary shall take into account the previous record of the person in terms of compliance with this Act and the gravity of the violation. (3) Any civil penalty assessed under this subsection shall be collected in the same manner as is required by subsections (b) through (e) of section 503 of the Migrant and Seasonal Agricultural Worker Protec- tion Act (29 U.S.C. 1853) with respect to civil penalties assessed under subsection (a) of such section. (b) INJUNCTIVE ACTIONS BY THE SECRE- TARY.-The Secretary may bring an action to restrain violations of this Act. The dis- trict courts of the United States shall have jurisdiction, for cause shown, to issue tem- porary or permanent restraining orders and injunctions to require compliance with this Act. (C) PRIVATE CIVIL ACTIONS.-(1) An em- ployer who violates the provisions of this Act shall be liable to the employee or pro- spective employee affected by such viola- tion. An employer who violates the provi- sions of this Act shall be liable for such legal or equitable relief as may be appropri- ate, including without limitation employ- ment, reinstatement, promotion, and the payment of wages lost and an additional amount as liquidated damages. (2) An action to recover the liability pre- scribed in paragraph (1) may be maintained against the employer in any Federal or State court of competent jurisdiction by any one or more employees for or in behalf of himself or themselves and other employees similarly situated. (3) The court shall award to a prevailing plaintiff in any action under this subsection the reasonable costs of such action, includ- ing attorneys' fees. SEC. 6. EXEMPTIONS. (a) No APPLICATION TO GOVERNMENTAL EM- PLOYERS.-The provisions of this Act shall not apply with respect to the United States Government, a State or local government, or any political subdivision of a State or local government. (b) COUNTERINTELLIGENCE PROGRAM EXEMP- TION.-(1) Nothing in this Act shall be con- strued to prohibit the administration, in the performance of any counterintelligence function, of any lie detector test that is con- ducted pursuant to section 1221 of the De- partment of Defense Authorization Act, 1986. (2) Nothing in this Act shall be construed to prohibit the administration, in the per- formance of any intelligence or counterin- tional Security Agency, or (iv) an individual applying for a position in the National Secu- rity Agency; or (C) to an individual assigned to a space where sensitive cryptologic information is produced, processed, or stored for the Cen- tral Intelligence Agency or the National Se- curity Agency. (c) EXEMPTION FOR FBI CONTRACTORS.- Nothing in this Act shall be construed to prohibit the administration, in the perform- ance of any counterintelligence function, of any lie detector test to an employee of a contractor of the Federal Bureau of Investi- gation of the Department of Justice who is engaged in the performance of any work under the contract with such Bureau. (d) EXEMPTION FOR DRUG THEFT OR DIVER- SION INVESTIGATIONS.-This Act shall not. prohibit the use of a lie detector test on cur- rent employees by an employer investigat- ing a reported theft or diversion of a con- trolled substance listed In schedule I, II, III. or IV pursuant to section 202 of the Con- trolled Substances Act (21 U.S.C. 812) to the extent that (1) such use is consistent with- (A) applicable State and local law, and (B) any negotiated collective bargaining agreement, that explicitly or implicitly limits or prohib- its the use of lie detector tests on such em- ployees; and (2) the test is administered only to em- ployees with direct access to such controlled substances. SEC. 7. DEFINITIONS. As used in this Act- (1) The term "lie detector test" includes any examination involving the use of any polygraph, deceptograph, voice stress ana- lyzer, psychological stress evaluator, or any other similar device (whether mechanical, electrical, or chemical) which is used, or the result of which are used, for the purpose of detecting deception or verifying the truth of statements. (2) The term "employer" includes any person acting directly or indirectly in the in- terest of an employer in relation to an em- ployee or prospective employee. (3) The term "commerce" has the mean- ing provided by section 3(b) of the Fair Labor Standards Act (29 U.S.C. 203(b)). SEC. S. EFFECTIVE DATE. The provisions of this Act shall take effect on the date of enactment, except for section 3, which shall take effect six months after the date of enactment of this Act. AMENDMENT OFFERED BY MR, WILLIAMS Mr. WILLIAMS. Mr. Chairman. I offer an amendment. The Clerk read as follows: Amendment offered by Mr. WILLIAMS: Page 6, beginning on line 20, strike out all of subsection (b) through page 7, line 17, and insert in lieu thereof the following: (b) NATIONAL DEFENSE AND SECURITY Ex- EMPTION.-(1) Nothing in this Act shall be construed to prohibit the administration, in the performance of any counterintelligence function, of any lie detector test to- (A) any expert or consultant under con- tract to the Department of Defense or any Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1058 CONGRESSIONAL RECORD - HOUSE March 12, 1986 employee of any contractor of such depart- This is to advise you that the Committee Mr. JEFFORDS. Mr. Chairman, will ment; or on Armed Services is supportive of the the gentleman yield? (B) any expert or consultant under con- amendment you propose to offer to section Mr. WILLIAMS. I yield to the gen- tract with the Department of Energy in con- 6(b) of the bill. That amendment would nection with the atomic energy defense ac- exempt consultants or employees of con- tivities tleman from Vermont. of such department or any employee tractors of the Department of Defense from Mr. JEFFORDS. Mr. Chairman, I of any contractor of such department in the provisions of the bill. We believe it is thank the gentleman for yielding, and connection with such activities. necessary that the bill provide a specific ex- just to say that the minority has re- (2) Nothing in this Act shall be construed emption for employees of contractors of the viewed the amendment and has no to prohibit the administration, in the per- Department of Defense and for consultants objection to it. formance of any intelligence or counterin- of the department. telligence function, of any lie detector test Sincerely, The CHAIRMAN. The question is on to- LES ASPIN, Chairman. the amendment offered by the gentle- (A)(i) any individual employed by, or as- man from Montana [Mr. WILLIAMS]. signed or detailed to, the National Security CENTRAL INTELLIGENCE AGENCY, The amendment was agreed to. Agency or the Central Intelligence Agency, Washington, DC, December 11, 1985 (ii) any expert or consultant under contract Hon. AUGUSTUS F. HAWKINS, AMENDMENT OFFERED BY MR. JEFFORDS to the National Security Agency or the Cen- Chairman, Committee on Education and Mr. JEFFORDS. Mr. Chairman, I tral Intelligence Agency, (iii) any employee Labor, House of Representatives, Wash- offer an amendment. of a contractor of the National Security ington, DC. The Clerk read as follows: Agency or the Central Intelligence Agency, DEAR MR. CHAIRMAN: I am pleased to re- Amendment offered by Mr. JEFFORDS: or (iv) any individual applying for a position spond on behalf pf the Central Intelligence Page 9, strike out lines 8 through 11 and in the National Security Agency or the Cen- Agency to your letter of December 4, 1985 insert in lieu thereof the following: tral Intelligence Agency: or concerning H.R. 1524. (B) any individual assigned to a space The Agency's concern with this legislation SEC. 8. EFFECTIVE DATE. where sensitive cryptographic information has been the sufficiency of the exemption This Act shall take effect 6 months after is produced, processed, or stored for the Na- for employees of Agency contractors. We the date of the enactment of this Act. tional Security Agency or the Central Intel- have reviewed the "Amendment in the Mr. JEFFORDS. Mr. Chairman, this ligence Agency. Nature of a Substitute to Section 6(b) in amendment merely makes the effec- Mr. WILLIAMS (during the read- H.R. 1524" which was enclosed with your tive date 6 months after enactment In- ing). Mr. Chairman, I ask unanimous le tter. Assuming that this amendment were stead of upon enactment, to give the to Agencys consent that the amendment be con- be b be alleviated adopted, and the the e Agen Agen'cy y would concern ve no industry time to adjust to the new law sidered as read and printed in the have no objection to this legislation. Other agencies, and allow the Secretary of Labor to RECORD. however, may seek amendments to the ex- promulgate such notices as he may The CHAIRMAN. Is there objection emption provisions to insure that polygraph deem appropriate. to the request of the gentleman from examinations are not precluded for contrac- Mr. MARTINEZ. Mr. Chairman, will Montana? tors and consultants employed by the Fed- the gentleman yield? There was no objection. eral Government and having access to clas- Mr. JEFFORDS. I am happy to yield Mr. WILLIAMS. Mr. Chairman, the Thank sifted y information. mation. the to the gentleman from California. amendment I am offering today has m this legislation. opportunity to com- been reviewed by the other side. I un- Theo Office oagement and Budget committee has E eviewed thenamend- derstand there are no objections. It has advised that there is no objection to the ment and has no objection to it. has been developed in discussions with submission of this report from the stand- The CHAIRMAN. The question is on the Department of Defense, the De- point of the Administration's program. the amendment offered by the gentle- partment of Energy, and the Central Sincerely, man from Vermont (Mr. JEFFORDSI. Intelligence Agency and has their full CHARLES A. BRIGGS, support. Director, Office The amendment was agreed to. I am including in the RECORD letters of Legulative Liaison. AMENDMENT OFFERED BY MR. ECKART OF OHIO from them to Chairman HAWKINS for Mr. WILLIAMS. Mr. Chairman, this Mr. ECKART of Ohio. Mr. Chair- the RECORD confirming their support. amendment is technical in nature. It man, I offer an amendment. The amendment has been reviewed simply consolidates language relating The Clerk read as follows: and agreed to by the Armed Services to the decision of the House earlier a Committee of the House as well as by few months ago to grant the use of lie my friends in minority. detectors to some agencies of the Fed The letters are as follows: eral Government. THE UNDER SECRETARY of DEFENSE, Washington, DC., December 11, 1985. In reply refer to: I-18837/85. Hon. AUGUSTUS F. HAWKINS, Chairman, Committee on Education and Labor, Washington, DC. DEAR MR. CHAIRMAN: Reference is made to your letter of December 4, 1986 in which you offer amendment language to House Resolution 1524. We do indeed support the language of the amendment and interpose no objection to the Bill so long as agencies of the Federal government and persons contracting with the government are exempt from its provi- sions. Sincerely, HOUSE OF REPRESENTATIVES, COMMITTEE ON ARMED SERVICES, Washington, DC., December 12, 1985. Hon. PAT WILLIAMS, House of Representatives, Rayburn House Office Building, Washington, DC DEAR PAT: I understand that H.R. 1524, the Employee Polygraph Protection Act of 1985, will soon be considered by the House. Mr. JEFFORDS. Mr. Chairman, will the gentleman yield? Mr. WILLIAMS. I yield to the gen- tleman from Vermont. Mr. JEFFORDS. Mr. Chairman, I am happy to support the gentleman's amendment. We have read it and this side supports the amendment. The CHAIRMAN. The question is on the amendment offered by the gentle- man from Montana [Mr. WILLIAMS]. The amendment was agreed to. that explicitly or implicitly limits or prohib- Mr. WILLIAMS. Mr. Chairman, I offer an amendment. The Clerk read as follows: Amendment offered by Mr. WILLIAMS: Amendment offered by Mr. F,CKART of Ohio: Page 8, strike out lines 1 through 15 and insert in lieu thereof the following: (d) EXEMPTION FOR DRUG SECURITY, DRUG THEFT, OR DRUG DIVERSION INVESTIGA- TIONS.-This Act shall not prohibit the use of a lie detector test by any employer au- thorized to manufacture, distribute, or dis- pense a controlled substance listed in sched- ule I, II, III, or IV pursuant to section 202 of the Controlled Substances Act (21 U.S.C. 812) to the extent that- (1) such use is consistent with- (A) applicable State and local law, and (B) any negotiated collective bargaining its the use of lie detector tests by any such employer; (2) the test is administered only to an em- ployee who has, or prospective employee who would have, direct access to any such controlled substance; and in lieu thereof "basis". wr charts are not used as the sole basis upon which any employee or prospective Mr. WILLIAMS. Mr. Chairman, this employee is discharged, dismissed, disci- amendment is very technical in Alined in any manner, or denied employ- nature, simply changing the date to ment or promotion. make it conform with this year and Mr. ECKART of Ohio (during the also correcting a typographical error, a reading). Mr. Chairman, I ask unani- misspelling. mous consent that the amendment be Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1059 considered as read and printed in the RECORD. The CHAIRMAN. Is there objection to the request of the gentleman from Ohio? There was no objection. (Mr. ECKART of Ohio asked and was given permission to revise and extend his remarks.) ^ 1900 Mr. ECKART of Ohio. Mr. Chair- man, when this legislation came before the Education and Labor Com- mittee last fall, I was successful in in- cluding language which provides a spe- cific exemption for the pharmaceuti- cal industry with respect to its han- dling of controlled substances. My committee amendment allows those employers in the industry to poly- graph employees who have direct access to controlled substances as part of a broader investigation into a theft or diversion of such drugs. The amendment I am offering today would alter the committee-approved language in two ways: No. 1, the ex- emption would be slightly expanded to allow for the preemployment screen- ing of prospective employees who would have direct access to these sub- stances during the course of their em- ployment, No. 2, the amendment ex- plicitly prohibits that the results of the test be used as the sole basis for hiring or firing an employee. During consideration of my amend- ment in committee, concern was ex- pressed that by only allowing the test- ing of employees during an investiga- tion, rather than before he or she is hired, is synonymous with closing the barn door after the horse has escaped. While I have serious reservations re- garding the accuracy of this instru- ment, reservations that are supported by a number of studies which question the scientific validity of the poly- graph, I am offering this exemption because of my concerns with the epi- demic of drug abuse in this nation. Yet, because of the questionable ac- curacy of the lie detector, especially with regard to preemployment testing, my amendment protects employees by requiring that the evidence from the test must be supported by additional information before punitive,action can be taken against that employee or pro- spective employee. Mr. Chairman, I urge support for my amendment. The full committee, in approving my earlier language, agreed with my premise that we must extend every legal tool available to the phar- maceutical industry to assist in com- bating the theft of dangerous drugs. I firmly believe that it is in our interest to do all that we can to halt the illle- gal trafficking and selling of drugs. I hope that my colleagues will support this amendment. AMENDMENT OFFERED BY MR. ARMEY TO THE AMENDMENT OFFERED BY MR. ECKART OF OHIO Mr. ARMEY. Mr. Chairman, I offer an amendment to the amendment. The Clerk read as follows: Amendment offered by Mr. ARMEY to the amendment offered by Mr. ECKART of Ohio: Page 1, strike out lines 14 through 16 and insert in lieu thereof the following: (2) the test is administered only to an em- ployee who has, or prospective employees who would have, access to the manufacture, storage, distribution, or sale of any such controlled substance: and Mr. ARMEY. Mr. Chairman, I offer this amendment somewhat reluctantly because I do support the thrust of the Eckart amendment. When this bill was before our full committee, I offered an amendment to exempt the drug industry from the demand for polygraphs, and my amendment was amended by the gen- tleman from Ohio to limit preemploy- ment testing and to limit testing to those employees who have direct access to controlled substances. Given the nature and extent of our drug problem and the lengths that some will go to obtain drugs, I felt this was unwise. This particular exemption for the drug industry was adopted by the committee, and I am very pleased that the gentleman from Ohio [Mr. ECKARTI proposes now to add that preemployment testing. I am con- cerned, however, with the limitation on testing for those who have only "direct access to controlled sub- stances." It is not hard to imagine a number of scenarios whereby employees who are far removed from the direct han- dling of drugs can be very directly in- volved in stealing them. This, Mr. Chairman, is what my amendment ad- dresses. It is not difficult, for example, to understand the extent to which people will go, the lengths they will go to obtain these drugs illegally and then, of course, to move them on the street and access them to our young- sters. Obviously, business already does a good deal to create procedures for handling of the drugs that would give us some sense of security, and anybody who would try to bypass these proce- dures would find themselves with some difficulty, especially when you realize that the recording of the trans- actions and the recording of the mani- fests are kept separate from that person who actually physically moves the drugs. It turns out in all too many cases that if an individual is driving the truck, for example, and wishes to move the drugs or remove them, that they would be faced with the fact that there is a paper trail, a record on the movement of these drugs, and for him to be able to get away with that, it would be necessary to have that record altered. We have documented cases where the theft was only made possi- ble by the fact that the individual was able to conspire with somebody, per- haps a computer operator or a billing clerk that was able at the same time the drugs were removed to alter the record. So indeed they could not be traced through this paper trail. The long and the short of my amendment is that we have got to be able to use this instrument of investi- gation to detect the entire trail of these drugs, and to be able to have some assurance that we can investi- gate at any juncture where, indeed, an infraction of the security of the drugs may take place and become available to our youngsters in the future. Mr. ECKART of Ohio. Mr. Chair- man, will the gentleman yield? Mr. ARMEY. I am happy to yield to the gentleman from Ohio. Mr. ECKART of Ohio. I have two short questions if my friend would. We list the schedules, I, II, III, and IV. There are similar schedules. When the gentleman uses the word "controlled substances," I assume he refers to the section 202 common list of controlled substances? Mr. ARMEY. Yes, I do. Mr. ECKART of Ohio. The second question I would have would focus on the word "access." My concern would be the cashier, the clerk, someone who would not be in the manufacture, stor- age, distribution. Can we get some agreement to insert the word "direct" before the word "access," to try to narrow the focus? Mr. ARMEY. I share the gentle- man's concern and he is absolutely right about somebody employed in the business that has no access whatso- ever. I am concerned about the record- keeping, and the gentleman under- stands that problem. Mr. ECKART of Ohio. If the gentle- man would put the word "direct" in there, then I will be happy to accept the amendment. Mr. ARMEY. I see the gentleman's point, given the manufacture, storage, and distribution, and then we would have covered all of the bases that we feel need to be, without spilling over into areas that are not in need. Mr. ECKART of Ohio. If the gentle- man would ask unanimous consent to include that word, we would be happy to accept the amendment under the circumstances. Mr. WILLIAMS. Mr. Chairman, will the gentleman yield? Mr. ARMEY. I yield to the gentle- man from Montana. Mr. WILLIAMS. Mr. Chairman, in the instance of a computer operator who is filling in the location and the amounts of these code A drugs, is that computer operator considered to have direct access to those drugs under the gentleman's amendment? ^ 1910 Mr. ARMEY. Well, I would consider that a direct portion of the distribu- tion process. In other words, if you talk to people in this industry who, of course, feel this responsibility of moving these, one of the components of their plan for security is to keep that paper trail so that we can know, in effect, who they are checked out to and what inventory was left, which lo- cation and so on. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1060 CONGRESSIONAL RECORD - HOUSE March 12, 1986 The CHAIRMAN. The time of the The amendment, as amended, was gentleman has expired. agreed to. (On request of Mr. ECKART of Ohio, AMENDMENT OFFERED BY MRS. ROUKEMA and by unanimous consent, Mr. ARMEY Mrs. ROUKEMA. Mr. Chairman, I was allowed to proceed for 2 additional offer an amendment. minutes.) The Clerk read as follows: Mr. ARMEY. I would be concerned Amendment offered by Mrs. ROUKEMA: that anybody who would be able to Page 8, after line 15, insert the following have the responsibility to keep the new subsection: record of the movement of these mate- (e) EXEMPTION FOR SECURITY SERVICES.- rials, whether they are entering the (1) Subject to paragraph (3), this Act shall record or perhaps on the other end, not prohibit the use of a lie detector test by would have an opportunity to alter a private employer whose primary business that record and thereby cover the, purpose consists of providing armored car or less cover the tracks of the personnel, personnel maintenance engaged in the design, more person who physically removed them. alarm systems, or other uniformd or plain- I share the concern of the gentle- clothes security personnel and whose func- man from Ohio. We do not want this tion includes protection of- to spill over to janitors or other (A) facilities, materials, or operations people. having a significant impact on the health or Mr. WILLIAMS. If the gentleman will yield, do I understand that the gentleman has willingly accepted the word "direct" to be placed before the word "access" in his amendment? Mr. ARMEY. I believe if we put the word "direct" In there, given our un- derstanding of what we mean by dis- tribution; I expect perhaps to hear some legislative record of that under- standing, we would probably all find ourselves quite satisfied. Mr. WILLIAMS. If the gentleman will yield, I would say to the subcom- mittee chairman and to my friend from Ohio, that the sponsor of the legislation would accept the amend- ment. Mr. ECKART of Ohio. Mr. Chair- man, I ask unanimous-consent that the amendment offered by the gentle- man from Texas [Mr. ARMEY] be modi- fied after the word "have," and after the comma to insert the word "direct". The CHAIRMAN. Is there objection to the unanimous consent request of the gentleman from Ohio? There was no objection. The text of the amendment, as modified, is as follows: Amendment offered by Mr. ARMEY to the amendment offered by Mr. ECKART of Ohio: Page 1, strike out lines 14 through 16 and insert in lieu thereof: (2) the test is administered only to an em- ployee who has, or prospective employee who would have, direct access to the manu- facture, storage, distribution, or sale of any such controlled substances; and safety of any State or political subdivision therof, or the national security of the United States, as determined under rules and regulations issued by the Secretary within 60 days after the date of the enact- ment of this Act, including- (i) facilities engaged in the production, transmission, or distribution of electric or nuclear power; (ii) public water supply facilities; (iii) shipments or storage of radioactive or other toxic waste materials; and (iv) public transportation; or (B) currency, negotiable securities, pre- cious commodities or instruments, or propri- etary information. (2) The exemption provided under para- graph (1) shall not diminish an employer's obligation to comply with- (A) applicable State and local law, and (B) any negotiated collective bargaining agreement, which limit or prohibit the use of lie detector tests on such employees. (3) The exemption provided under this subsection shall not apply if- (A) the results of an analysis of lie detec- tor charts are used as the sole basis upon which an employee or prospective employee is discharged, dismissed, disciplined in any manner, or denied employment or promo- tion; or (B) the test is administered to an employ- ee or prospective employee who.is not or would not be employed to protect facilities, materials, operations, or assets referred to in paragraph (1). Mrs. ROUKEMA (during the read- ing). Mr. Chairman, I ask unanimous consent that the amendment be con- sidered as read and printed in the RECORD. The CHAIRMAN. Is there objection to the request of th tl e gen ewoman Mr. ECKART of Ohio. Mr. Chair- from New Jersey? man, we are delighted to accept the There was no objection. modification, and appreciate the gen- (Mrs. ROUKEMA asked and was tleman's expression of concern on this given permission to revise and extend question. her remarks.) Mr. ARMEY. I thank the gentle- Mrs. ROUKEMA. Mr. Chairman, I man. join Congressman BIAGGI in offering The CHAIRMAN. The question is on an amendment which would exempt the amendment offered by the gentle- from the bill's coverage firms whose man from Texas [Mr. ARMEY], as primary business is to furnish protec- modified, to the amendment offered tive security services when they are by the gentleman from Ohio [Mr. engaged in the protection of sensitive ECKART]. facilities and valuable items and docu- The amendment, as modified, to the ments. The Roukema-Biaggi amend- amendment was agreed to. ment includes armored car, uniformed The CHAIRMAN. The question is on and plainclothes guards, and security the amendment offered by the gentle- alarm companies. It would allow poly- man from Ohio [Mr. ECKART], as graphs to be administered for the pro- amended. tection of such facilities as nuclear powerplants, public water supply, and public transportation. First, I would like to commend my colleague on the Education and Labor Committee, Mr. BIAGGI, a cosponsor of H.R. 1524, who recognized the need for this exemption during the commit- tee's deliberations. The gentleman from New York has played a crucial role in the development of this amend- ment and I am pleased to have him join me in offering it. In addition, I appreciate the cooper- ative spirit of the sponsor of H.R. 1524, Mr. WILLIAMS, who recognizes the need for flexibility in the protec- tive security area. Despite our philo- sophical differences over the need for H.R. 1524, it is indeed reassuring that we have been able to cast aside those differences to fashion an amendment which allows flexibility while still con- taining necessary safeguards for the employees. Even if you believe there is a need for this bill's prohibitions, you must realize that there are certain interests which are so sensitive to both the em- ployer and the society at large that wQ must provide some additional leeway to that employer. The bill already rec- ognizes a need to accommodate certain sensitive concerns by exempting gov- ernmental employees and contractors to the CIA, FBI, and the National Se- curity Agency. But our national securi- ty goes well beyond the operations of the Federal Government and is affect- ed by strictly private-sector functions such as the transportation of currency and the operation of certain facilities. such as airports. The threat of terror- ism alone warrants our permitting ad- ditional flexibility in establishing secu- rity measures in these areas. The need for my amendment is un- derscored by a recent survey showing that 65 percent of the total losses in the armored car industry are a result of internal theft. To give an idea of what this means in dollars, that indus- try transports, counts, and stores over $15 billion a day. In addition, employ- ees in the protective security industry frequently are required to carry guns, which is almost always the case with armored car drivers. As custodians of a customer's money and protector of his interests, the industry has an obliga- tion to do everything in its power to attempt to recruit and hire employees whose honesty and integrity is beyond question. The vulnerability of the security in- dustry was illustrated by an incident which recently occurred in Connecti- cut, where preemployment polygraph- ing is outlawed. The FBI arrested members of the Puerto Rican terrorist organization-the Macheros-and charged them with an $8 million rob- bery by planting a member of their group as a Wells Fargo armored car driver. The money has since been traced to Cuba where it is now beyond recovery. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1061 Since the guard in this case had no prior criminal record, the only way of detecting his motives for applying would have been through the use of the polygraph. Indeed, as was learned from testimony received from a repre- sentative of the industry, applicants with illegitimate motives are usually deterred from even applying by the mere existence of the polygraph. As I have mentioned, the bill itself recognizes that there can be instances where the use of polygraphs is appro- priate. Indeed, the House as a whole recognized this necessity when it over- whelmingly, (333 to 71), adopted an amendment to the defense authoriza- tion bill requiring the use of poly- graphs for counterintelligence pur- poses. My amendment simply expands upon this by recognizing that, regard- less of any doubts one has regarding the use of polygraphs, there are cer- tain situations where life and property are so extremely vulnerable that we must permit companies to take reason- able precautions. When these situa- tions include such activities as the guarding of nuclear facilities and the transporting of millions of dollars, the utmost caution is essential. To address concerns that the exemp- tion would be so broad as to cover low- priority security functions, my amend- ment contains an important limita- tion. It only allows polygraphs to be administered to employees engaged in the protection of currency, negotiable securities, precious commodities or in- struments, proprietary information, or facilities, materials, or operations having a significant impact on our na- tional security or the health or safety of a State or locality. The definition of such facilities would be provided by the Secretary of Labor through regu- lations issued within 60 days after en- actment. In further defining these interests through regulations, I emphasize that the language in the amendment is de- signed to be inclusive and broadly con- strued. Therefore, we do not expect the Secretary in his regulations to limit the exemption to just those fa- cilities listed in the amendment. In ad- dition the definition of "proprietary information" shall include documents which are essential for the functioning of a business. Finally, my amendment contains a necessary safeguard to ensure that in- nocent individuals are not injured through the use of a polygraph. It would prohibit exempted employers from denying employment, firing, or taking any other employment action solely on the basis of the results of the polygraph. In the committee's hear- ings we received testimony from the protective security industry and others indicating that this Is the standard practice for employers who use poly- graphs in a responsible manner. We must not forget trait, ultimately, it is the average citizen who relies on the dependability and integrity of the protective security industry. Let's make sure they have the resources to live up to those expectations. Mr. Chairman, this is a common- sense approach to the use of the poly- graph. Mr. HILER. Will the gentleman yield? Mrs. ROUKEMA. I yield to the gen- tleman. Mr. HILER. I would ask the gentle- woman, her amendment seems reason- able, but I wonder is the polygraph more accurate when it deals with Brinks car operators than it is when it deals with people in manufacturing or people that are tellers in banks? Mrs. ROUKEMA. No. I would agree with the point that the gentleman is making, and indeed I have opposed this legislation for precisely that reason. However, it is important to under- stand that this amendment is an im- provement and it also makes the point that there are reasonable exceptions. Mr. HILER. Yes. If the gentlewoman will yield fur- ther, I am astonished that the authors of this bill are accepting exemptions. If a polygraph does not work for man- ufacturing enterprises in the United States, I am not sure why it works for national security or why it works for guarding nuclear facilities or anything else. I am just bewildered that the au- thors of the bill are accepting all these amendments. Mr. WILLIAMS. Will the gentleman yield? Mrs. ROUKEMA. I yield to the gen- tleman. Mr. WILLIAMS. I thank the gentle- woman for yielding, and inasmuch as the gentleman has in effect asked a question of the author of the legisla- tion and I am the author, let me say that the reason we are willing to accept this amendment is because it is very necessary, in the judgment of the sponsor of the amendment as it is to the sponsor of the legislation, to estab- lish symmetry between what we allow in the public sector in the way of poly- graphing and what we allow in the pri- vate sector. The gentlewoman is correct. Securi- ty guards who guard our nuclear pow- erplants, our hydroelectric facilities, our huge shipments of code A drugs, our negotiable securities are guarding the health and safety of America, and we allow them to be polygraphed. We think that establishes some sym- metry with what the FBI, the CIA, and the National Security Agency are allowed to do. Mrs. ROUKEMA. Mr. Chairman, I yield back the balance of my time. Mr. BIAGGI. Mr. Chairman, I rise in support of the amendment. (Mr. BIAGGI asked and was given permission to revise and extend his re- marks.) Mr. BIAGGI. Mr. Chairman, I am proud to join the gentlelady from New Jersey who has worked diligently with me in developing this language in of- fering this amendment. Simply put, it recognizes the highly sensitive nature of the security industry and provides certain segments of this industry with the responsible and necessary use of the polygraph, while providing a number of carefully crafted and very important labor protections. The Roukema-Biaggi amendment would allow a private employer to use the polygraph for prehiring and posthiring purposes, but only in those cases where employees would be re- sponsible for high priority security functions, such as protecting public utilities, hazardous materials ship- ments, public transportation, curren- cy, negotiable securities, precious com- modities, or proprietary information. Further, the amendment specifically states that the exemption provided for the security industry "shall not dimin- ish an employer's obligation to comply with applicable State and local law, and any negotiated collective-bargain- ing agreement, which limit or prohibit the use of lie detector tests on such employees." Finally, the amendment would guar- antee that the "analysis of lie detector charts" are not used aS the sole basis for discharging, dismissing, disciplin- ing, or denying employment or promo- tion. The Department of Labor would be required to ensure that these provi- sions are effectively enforced and that the rights of the employee under these provisions are fully protected. Mr. Chairman, as a 23-year veteran of law enforcement, I believe there are certain very specific situations where the polygraph can and should be used to help prevent crimes, and to detect criminals once a. crime has been com- mitted. This is one of those times. After all, the private security industry provides security for nuclear power fa- cilities, the Federal Reserve, the stra- tegic petroleum reserve, commercial and industrial firms, the U.S. Postal Service, the banking industry, hospi- tals and airports, to name just some of their responsibilities. Certainly, a crime at any of these fa- cilities could have devastating conse- quences. That is why they deserve the same special consideration being given by this bill to Government employers and private contractors dealing with intelligence or counterintelligence with the CIA, NSA. Department of Defense, and the FBI. One final note, Mr. Chairman. Histo- ry tells us that the polygraph test is neither overused nor abused by the private security services industry. The test, itself, costs hundreds of dollars to administer responsibly and is used on a very selective basis. For example, the industry's largest firm, which employs some 55,000 security personnel, has testified before our committee that in 1984 they gave only 700 preemploy- ment polygraph tests, 150 tests related to missing funds and 50 random tests to those employees in highly sensitive areas. Further, they stated that in no Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1062 CONGRESSIONAL RECORD - HOUSE case is a person denied employment or dismissed solely on the results of a polygraph examination. Mr. Chairman, for anyone here in- terested in fighting crime, this is a good amendment. For anyone here in- terested in protecting the rights of labor, this is a good amendment. And, for anyone here interested in protect- ing the security interests of our Nation, this is a good amendment. I strongly urge its approval. ^ 1920 The CHAIRMAN. The question is on the amendment offered by the gentle- woman from New Jersey [Mrs. ROUKE- MA]. The amendment was agreed to: AMENDMENT OFFERED BY MR. ECKART OF OHIO Mr. ECKART of Ohio. Mr. Chair- man, I offer an amendment. The Clerk read as follows: Amendment offered by Mr. EcKART of Ohio: Page 8. after line 15, insert the follow- ing new section (and redesignate the suc- ceeding sections accordingly): SEC. 7. DISCLOSURE TO EXAMINED EMPLOYEE OR PROSPECT11'F: EMPLOYEE. It shall be unlawful for any person who administers a lie detector test on behalf of any employer (other than an employer de- scribed in section 6(a), 6(b), or 6(c)) to fail to provide to the individual examined, within a reasonable time upon the request of that individual, a copy of written reports, recommendations, and charts which are pre- pared for, or made available to. such em- ployer on the basis of the results of such test. Mr. ECKART of Ohio (during the reading). Mr. Chairman, I ask unani- mous consent that the amendment be considered as read and printed in the RECORD. The CHAIRMAN. Is there objection to the request of the gentleman from Ohio? There was no objection. (Mr. ECKART of Ohio asked and was given permission to revise and extend his remarks.) Mr. ECKART of Ohio. Mr. Chair- man, I am 'offering an amendment which would require that the employ- ee or prospective employee who has been polygraphed under the exemp- tions provided in this bill, have the right to obtain copies of the test re- sults as well as any written reports or recommendations based ,on the results of that exam. I am offering this amendment in order to provide protection to the em- ployees who may be required to submit to a polygraph exam. The sci- entific accuracy of these instruments have never been proven. As a result, I think it is vital that we provide every employee with the recourse to exam- ine their test responses and determine whether they have been wrongfully accused of lying during the course of their polygraph examination. I don't believe that my colleagues should have a problem with this amendment. My colleagues from Geor- gia and Florida, who have introduced legislation to require the licensing of March.12, 1986 polygraph examiners, provided a simi- Mr. BROOMFIELD Mr. Chairman, lar protection in their bill. the amendment I am offering would The exemptions we have accepted extend the national security exemp- today, though limited in scope, still tion, already in this bill, by allowing provide a congressional approval of po- our vital electric utilities to continue lygraphing in some cases. I do not be- polygraph testing of certain employ- lieve that the adoption of these ees, prospective employees, and em- amendments signify congressional ap- ployees of contractors who have or proval of the polygraph as an instru- would have direct access to the com- ment for all employment testing, but puters, generators, power lines, or rather a realization that there are other facilities or equipment related to some very specific cases, such as when the production, transmission, or distri- our Nation's security is at stake, to bution of electric energy. allow the industry to use this tool as It is a narrowly drawn amendment part of preemployment screening or that has been developed with the co- an investigation. operation of Congressman WILLIAMS Because we allow these limited ex- and his staff, as well as the various in- emptions, but still do not have full vestor-owned utility associations. faith that the polygraph is properly Their contributions to this amend- registering the responses of the exam- ment have been enormous and I wish inee, it is important that we provide to express my appreciation for their examinees with the ability to obtain help. copies of materials which have been We are all aware of the important presented to their employer or pro- role that electric power-whether it is spective employer. generated from nuclear powerplants I urge my colleagues to adopt this or from other sources-plays in the amendment. well-being of the American people and The CHAIRMAN. The question is on in our national security. Because of the amendment offered by the gentle- this important role it is critical that man from Ohio [Mr. ECKART]. we maintain a reliable supply to the The amendment was agreed to. Nation. AMENDMENT OFFERED BY MR. BROOMFIELD However, all of us are aware of the Mr. BROOMFIELD. Mr. Chairman, ugly specter of terrorism in the world I offer an amendment. today, and our utility companies and The Clerk read as follows: this Nation, unfortunately, are not in- Amendment offered by Mr. BROOMFIELD: Page 8, after line 15, insert the following new subsection: (e) PUBLIC UTILITIES EXEMPTION.-(1) Subject to paragraph (3), this Act shall not apply with respect to- (A) an employee or prospective employee of a public utility engaged in the produc- tion, distribution, or transmission of electric energy; or (B) an employee of a contractor with any such utility. (2) The exemption provided under para- graph (1) shall not diminish an employer's obligation to comply with- (A) applicable State and local law, and (B) any negotiated collective bargaining agreement, which limit or prohibit the use of lie detector tests on such employees. (3) The exemption provided under this subsection shall not apply if- (A) the results of an analysis of lie detec- tor charts are used as the sole basis upon which an employee or prospective employee is discharged, dismissed, disciplined in any manner, or denied employment or promo- tion; or (B) the test is administered to an employ- ee or prospective employee who does not or would not have direct access to computers, Mr. BROOMFIELD. I yield to the generators, power lines, or other facilities or author of the bill, the gentleman from equipment related to the production, trans- Montana. mission, or distribution of electric energy. Mr. WILLIAMS. I thank the gentle- Mr. BROOMFIELD (during the man from Michigan for yielding to me. reading). Mr. Chairman, I ask unani- Speaking as the author of the bill, as a mous consent that the amendment be sponsor of the bill, we are glad to considered as read and printed in the accept this amendment because again RECORD. it extends the exemption to power- The CHAIRMAN. Is there objection generating resources. It is in the best to the request of the gentleman from interests of the security of this coun- Michigan? try that we protect large hydroelectric There was no objection. plants and nuclear powerplants from (Mr. BROOMFIELD asked and was sabotage. That is what the gentleman given permission to revise and extend is trying to accomplish. I note that the his remarks.) gentleman's amendment has the en- vulnerable to them. Our power supply depends upon interconnected net- works covering vast geographic areas. An act of sabotage or terrorism in one major generating facility or switching station could cause power outages in several States. Further, many of our power companies also own and operate nuclear powerplants which must also be protected. These plants, according to the Nuclear Regulatory Commis- sion, have already been the targets of more than a dozen deliberate acts of damage between 1980 and 1982. Mr. Chairman, the electric utilities exercise great caution and care in se- lecting employees for these sensitive facilities, and the polygraph and simi- lar methods serve as one of the tools they utilize in their checks. I urge my colleagues to allow them to continue to use this tool to protect their operations and us by accepting my amendment. Mr. WILLIAMS. Mr. Chairman, will Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE H 1063 dorsement of the Edison Electric Insti- tute, the Association of Investor- owned Electric Utilities, and the Amer- ican Nuclear Energy Council. I am glad to join them and the gentleman in supporting his amendment. EDISON ELECTRIC INSTITUTE, Washington, DC, March 11, 1986. Hon. PAT WILLIAMS, House of Representatives, Washington, DC. DEAR PAT: The Polygraph Protection Act (H.R. 1524) is scheduled for House consider- ation on Wednesday, March 12. The pur- pose of the legislation is to limit the use of lie detector and similar tests by employers engaged in interstate commerce. In a previous letter, I outlined the nation- al security reasons why the electric utility industry must retain the option of using such tests. Congressman William S. Broom- field will offer an amendment to accomplish this purpose. The amendment exempting electric utilities is drafted narrowly, and applies only to employees of electric utilities engaged in the production, transmission, or distribution of electric power. The amend- ment has the support of Congressman Pat Williams, the primary sponsor of H.R. 1524. With the inclusion of the amendment ex- empting electric utilities, the Edison Elec- tric Institute supports H.R. 1524. Sincerely, THOMAS R. KUHN. AMERICAN NUCLEAR ENERGY COUNCIL, Washington, DC, March 11, 1986. Hon. PAT WILLIAMS, House of Representatives, Washington, DC. DEAR CONGRESSMAN WILLIAMS: On behalf of the nuclear utility members of the Coun- cil, I am writing to express support for the Broomfield amendment to H.R. 1524, The Polygraph Protection Act of 1985. This amendment establishes a necessary exemption for electric utilities in order to protect public health and safety as well as national security. I am pleased to learn that you have agreed to support the Broomfield amend- ment. As amended by the Broomfield amendment, the Council supports H.R. 1524. Sincerely, ee of any financial institution (as defined in tant because we are dealing with fi- section 5312(a)(2) of title 31, United States nancial institutions, banks, people's Code). money, we are dealing with whether or (2) This subsection shall not preempt any not we are going to be able to have a State or local law which prohibits or re- lie-detector test to give them one more stricts the use of lie detector tests. tool to screen employees just as we (Mr. McCOLLUM asked and was have allowed the lie-detector test to be given permission to revise and extend used for certain industries like phar- his remarks.) maceuticals, armored, cars, and securi- Mr. McCOLLUM. Mr. Chairman, my amendment is very simple. It exempts all financial institutions from this act. It exempts banks, credit unions, it ex- empts savings and loans, it exempts se- curities dealers, it exempts anybody who is defined as a financial institu- tion under our laws. We have already listed a number of exemptions to the Polygraph Act tonight. We just a few moments ago passed an exemption for armored cars and drivers of armored cars that carry the cash around town for our banks. But we have not exempted the banks. It does not make any sense to me not to exempt the banks if we are going to exempt the armored-car drivers. The fact of the matter is we have exempt- ed some drug people too, exempted the pharmaceutical companies, but we have not exempted the banks and the banks who are the employers of the tellers who are the ones in the front line to guard us against the money launderers who take the drug money from drug offenses. It seems to me if we are going to have a logical bill in this case that if we have done the exemptions we just did for the pharmaceutical companies, for the armored-car drivers, for the se- curity guards, we ought to exempt the banks and financial institutions. Now why, beyond the fact that they fall into a similar category, do we exempt them? In the first place finan- cial institutions operate with other people's money on the basis of trust. While most financial institutions have regulations covering actions that they may take in commerce with depositors' money there are no regulations that cover the conduct and integrity of pro- spective employees. For banks, over 80 percent of losses occur from internal theft. In 1983 financial losses to banks from internal theft amounted to over $282 million. In 1984 that increased to over $382 million, and that is while they were using polygraph tests to try to screen prospective employees. That is not just some of the banks' money we are talking about that is being lost here, these millions of dollars; that is money from somebody's checking ac- ty guards. Money disappears in banks all the time. It disappears because people steal it, those who are working for the banks. That is where the problem is. That is why we need a check on them. The fact of the matter is that not only do people steal cash from banks, they securities. Not only that, but the biggest single way you steal money today in the financial world is with a computer, just being an employee who has access to press a botton at one of these institutions to transfer money from one account to another or over- seas or wherever. And almost anybody who has access as an employee of a bank has access to these computers to play games with whether it is in the middle of the night or otherwise. I submit to you that at the forefront of those institutions in this country in the private world that need the little protection that public policy allows, we have these financial institutions and we need an exemption for them for that reason. But it is not just a question of steal- ing money or pushing a button or doing what else might be done in a normal financial transaction that bothers me. Right now we have mil- lions of dollars, millions of dollars every year that are laundered through our financial institutions by drug deal- ers looking for a way to cover up the sources of their illegal transactions, looking for a way to come up with money that is clean and looking good. Who do they go to for that? Well, they go to a lot of people but not too un- usual to have them go to a local teller in branch X, Y, or Z of bank X. And when they do that and they find a person who is susceptible to corrup- tion, it is very easy to launder that money, in the millions of dollars that we are talking about, to avoid the Bank Secrecy Act, to avoid any law we have now on the books and it will make it that much more difficult when we come out with a bill on the floor this year or later to have a rea- sonable money laundering crime that can be enforced under those situa- EDWARD M. DAVIS. Mr. HILER. Mr. Chairman, will the gentleman yield? Mr. BROOMFIELD. I yield to the gentleman from Indiana. Mr. HILER. Mr. Chairman, is this yet another exemption from this bill, this polygraph which is such a danger- ous, dastardly piece of equipment? Do we have yet another exemption? Mr. BROOMFIELD. Mr. Chairman, the amendment speaks for itself. The CHAIRMAN. The question is on the amendment offered by the gentle- man from Michigan [Mr. BROOM- FIELD]. The amendment was agreed to. AMENDMENT OFFERED BY MR. MC COLLUM Mr. McCOLLUM. Mr. Chairman, I offer an amendment. The Clerk read as follows: Amendment offered by Mr. MCCOLLUM: Page 8, after line 15, insert the following new subsection: (e) FINANCIAL INSTITUTION EXEMPTION.- (1) This Act shall not prohibit the use of a lie detector test on any officer or employee or prospective officer or prospective employ- count, that is somebody's life savings tions. we are talking about. While many of I submit to my colleagues that above those losses are insured, the costs of all else tonight if we are going to pass those thefts occur to all depositors this bill we need an exemption for fi- and not all losses are insured. nancial institutions so they can screen Second, let us look at the fact that the employees that have the trust of banks deal in large amounts of cash. the money of this country. We need it That is why we are covering armored- desperately and I urge my colleagues car drivers in the first place. Cash is that they adopt this amendment that important, we ought to be concerned I am offering tonight and we get on about that. with the reasonableness which is in My colleagues, I think this is an im- this bill from the standpoint of ex- portant amendment: It is very impor- emptions. This is another exemption Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1064 CONGRESSIONAL RECORD - HOUSE March 12, 1986 as my colleague from Indiana said. It I think we are getting a little bit car- the institutions that carry the money is a very important exemption, and I ried away. I think the Congress is an away. urge the passage of the McCollum institution that oversees more money Mr. McCOLLUM. Mr. Chairman, amendment, please. than probably many of these groups will the gentleman yield? Mr. WILLIAMS. Mr. Chairman, I we are talking about. Someone is going Mr. HILER. I yield to the gentleman move to strike the requisite number of to come up with an amendment that from Florida. words, and I rise to oppose this amend- perhaps maybe every Congressman ment. should be tested whether or not they Mr. McCOLLUM. Mr. Chairman, I We have accepted most of the have any Communist ties. I think we would like to make a point on the tleman amendments, I guess all of the amend- are trying to eradicate the basic meas- man time, and I thank the gentle- ments that have been offered on this ure that is here. And I think we are man for yielding. bill today. But we cannot accept an going to come up with enough exemp- The author of this legislation just amendment to include all of the em- tions that there will be no intent to said we covered all of this and we pro- ployees of a financial institution. Let the original bill, that I think has the tect your money because we accepted me tell you what that does. The defi- support of the Members of Congress. an amendment to cover guards who nition of "financial institution" reads Mr. Chairman, I would just like to guard the money. Guards who guard this way: All private banks, all com- say that we are starting to deviate. the buildings with pistols in their merical banks, all thrift institutions, This is not a drug issue, a dollar issue, pockets or carry the money in trucks all credit-card systems, all insurance a crime issue, a Republican issue, a are not guarding much of our money companies, all pawnbrokers, all loan Democrat issue; it is a rights issue. We today. They are protecting some time- companies, all telegraph companies, are starting to get to the point with honored 1920's bank robbery, protect- all travel agencies. That is the defini- accepting all these exemptions that we ing the public from that. But most of tion of "financial institutions." are starting to infringe upon those the money transactions today and the Now if you are for strapping in all rights. crime with money is done with a com- the little telegraph operators to the Mr. Chairman, I oppose the amend- puter inside those institutions. The lie-detector gadget, you are for the ment. only way you can protect the money McCollum amendment. If you are for Mr. WILLIAMS. Mr. Chairman, I of the people of America today is with strapping in all the tellers, you are for want to tell my colleagues that we just the McCollum amendment, protecting the McCollum amendment. accepted an amendment that says if the rights of the employers in these fi- But if you are for that, you cannot you are a guard dealing with currency, nancial institutions to examine in ad- possible be for this bill. negotiable securities, precious com- vance the employees they are going to Mr. McCOLLUM. Mr. Chairman, modities, you can be made to undergo hire to find out if they have a record will the gentleman yield? this lie detector examination. That is of theft in the past, if they have a Mr. WILLIAMS. Yes, I would be OK; this goes far too far. record that tends to mean they could glad to yield to my friend. Mr. HYDE. Mr. Chairman, will the be blackmailed into going along with a Mr. McCOLLUM. I thank the gen- gentleman yield? money laundering machine that some- tleman for yielding. Mr. WILLIAMS. 'I yield to my body proposes to them, that tends to That is one of the fallacies of the friend, the gentleman from Illinois. show that they would be a likely sub- bill. I do not think there is any ques- Mr. HYDE. Mr. Chairman, I thank ject to go ahead and push that com- tion but that the gentleman has made my friend for yielding. puter buttom and embezzle some a good point. But the only way when Mr. Chairman, I would just like to money or transfer it somewhere. you start drawing these lines, and that suggest to my friend from Florida that Even with that, we cannot expect to is what that gentleman and others out the litany of institutions that are cov- protect it all, as the figures I gave ear- here are doing today, you draw hard ered under this definition is so exten- her show. But with the polygraph, at lines. You cannot draw easy lines. Fi- sive that, if I were the gentleman, I least we will have some degree of pro- nancial institutions by definition do would advance my cause to associate tection with what we have today. Strip cover all those people. They are in- myself with the remarks of the gentle- the polygraph away, the banks and volved with passing the money of this man from Montana. the public have no protection, none, country, they are the ones where the Mr. HILER. Mr. Chairman, I move from people who may be hired who traveler's checks are, they are the ones to strike the last word, and I rise in have the thought in mind of going out where the bank drafts are, and they support of the amendment. and stealing moneys while they work are the ones where the computer (Mr. HILER asked and was given at the bank. pushes millions of dollars around. You permission to revise and extend his re- Mr. Chairman, I thank the gentle- cannot have a narrow definition of a marks.) man for taking some time to make this financial institution and you cannot Mr. HILER. Mr. Chairman, it seems point. The McCollum amendment is narrow this thing down any more than to make eminent sense to me that if absolutely essential for the protection that without providing a reasonable we exempt the people who carry the of the public. exemption for the polygraph. money away from the financial insti- Mr. SUNDQUIST. Mr. Chairman, Mr. WILLIAMS. Reclaiming my tutions, should we not exempt the will the gentleman yield? time, this is the business of this House people who collect the money at the to draw lines and with this bill we financial institutions. Mr. HILER. I yield to the gentleman have drawn the line I think, but we Money comes in many forms today. from Tennessee. should not allow all the pawnbrokers, It comes in plastic cards. In comes in Mr. SUNDQUIST. Mr. Chairman, I telegraph operators, and the little gals wire transfers. It comes in travelers thank the gentleman for yielding. sitting in the credit-card companies to checks. It comes in greenbacks and it Mr. Chairman, it is interesting to me undergo lie-detector tests. comes in hard currency. as I sat and observed the debate that ^ 1935 This amendment makes eminent we have moved-and incidentally, I good sense. I think the bill is a bad support the gentleman's amendment. I Mr. TRAFICANT. Mr. Chairman, bill, but if we are going to have the think it makes sense, and I think the will the gentleman yield? bill, if we are going to have many ex- points the gentleman makes are accu- Mr. WILLIAMS. I yield to my emptions already, this exemption rate. But it is interesting that we are friend, the gentleman from Ohio. clearly is one that ought to be allowed. no longer debating the merits of poly- Mr. TRAFICANT. Mr. Chairman, I When we talk about the life savings graph. Now we are talking about who thank the gentleman for yielding. and the cash flows of businesses and is important enough to have protec- Mr. Chairman, I support the posi- people and corporate America, we tion under polygraph, as we should. tion of the sponsor of the bill and rise ought to be just as concerned about As we are debating this, we have in opposition to this particular amend- the safety of the institutions that take shifted now, as the debate should have ment. care of those functions as we are about shifted. The gentleman from Florida Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE has pointed out how important this is that they be included. On the other hand, we still have not answered the question of where do we draw the line. The author of the legis- lation said that we have a responsibil- ity to have a fine line. I would submit that fine line is blurred, because of the debate of the opinion of the gentle- man from Florida, the gentleman has pointed out how important it is. We are no longer talking about whether or not it is dependable, but who ought to have exemption from the proposed legislation. The small business people, the mom and pop shops, are the ones who are going to suffer when we end up with this, because they are the only ones left who are going to be excluded. Mr. Chairman, I would suggest we vote for this amendment and then close the entire piece of legislation. Mr. HILER. Mr. Chairman, if the polygraph can work effectively for se- curity guards, clearly it can work ef- fectively for financial institutions. Mr. Chairman, I support the gentle- man's amendment. The CHAIRMAN. The question is on the amendment offered by the gentle- man from Florida [Mr. McCoLLUMI. The question was taken, and on a di- vision (demanded by Mr. WILLIAMS) there were-ayes 60, noes 47. RECORDED VOTE Mr. WILLIAMS. Mr. Chairman, I demand a recorded vote. A recorded vote was ordered. The vote was taken by electronic device, and there were-ayes, 194 noes 217, not voting 23, as follows: [Roll No. 461 AYES-194 Anderson Dowdy Jones (OK) Archer Dreier Jones (TN) Armey Duncan Kasich Badham Eckert (NY) Kindness Barnard Edwards (OK) Kolbe Bartlett Emerson Kramer Barton English Lagomarsino Bateman Erdreich Leath (TX) Bennett Evans (IA) Lent Bereuter Fawell Lewis (CA) Bilirakis Fiedler Lewis (FL) Bliley Fields Lightfoot Boulter Fish Livingston Broomfield Franklin Lloyd Brown (CO) Frenzel Lott Burton (IN) Frost Lowery (CA) Byron Fuqua Lujan Callahan Gallo Lungren Carney Gekas Mack Carper Gingrich MacKay Chandler Goodling Marlenee Chapman Gradison Martin (NY) Chappell Green Mazzoli Chappie Gregg McCain Cheney Gunderson McCandless Coats Hall (OH) McCollum Cobey Hammerschmidt McEwen Coble Hansen McGrath Coleman (MO) Hartnett McKernan Combest Heftel McMillan Craig Hendon Meyers Crane Henry Michel Daniel Hiler Miller (OH) Dannemeyer Hillis Molinari Darden Holt Monson Daub Hopkins Montgomery de la Garza Huckaby Moore DeLay Hughes Moorhead Derrick Hunter Morrison (WA) DeWine Hutto Myers Dickinson Hyde Nelson DioGuardi Ireland Nichols O'Brien Schroeder Stratton Oxley Schuette Stump Packard Schulze Sundquist Panetta Sensenbrenner Sweeney Parris Shaw Swindall Pashayan Shumway Tallon Petri Shuster Tauzin Porter Siljander Thomas (CA) Pursell Sisisky Thomas (GA) Quillen Skeen Torricelli Ray Slaughter Valentine Regula Smith (NE) Vander Jagt Ritter Smith, Denny Vucanovich Roberts (OR) Walker Roemer Smith, Robert Watkins Rogers (NH) Whitehurst Rose Smith, Robert Whitley Roth (OR) Whittaker Roukema Snyder Wolf Rowland (CT) Solomon Wortley Rowland (GA) Spence Young (AK) Saxton St Germain Young (FL) Schaefer Stangeland Zschau Schneider Stenholm NOES-217 Ackerman Garcia Oberstar Akaka Gaydos Obey Alexander Gejdenson Olin Andrews Gibbons Ortiz Annunzio Oilman Owens Anthony Glickman Pease Applegate Gonzalez Penny Atkins Gordon Pepper AuCoin Gray (IL) Perkins Bates Gray (PA) Pickle Bedell Guarini Price Beilenson Hamilton Rahall Bentley Hawkins Rangel Berman Hayes Reid Bevill Hefner Richardson Biaggi Hertel Ridge Boehlert Horton Rinaldo Boggs Howard Robinson Boland Boyer Rodino Boner (TN) Hubbard Roe Bonior (MI) Jacobs Rostenkowski Bonker Jenkins Roybal Borski Johnson Russo Bosco Jones (NC) Sabo Boucher Kanjorski Savage Boxer Kaptur Scheuer Breaux Kastenmeier Schumer Brooks Kemp Seiberling Bruce Kennelly Sharp Bryant Kildee Shelby Burton (CA) Kleczka Sikorski Bustamante Kolter Skelton Carr Kostmayer Slattery Clay Lantos Smith (FL) Clinger Leach (IA) Smith (IA) Coelho Lehman (CA) Smith (NJ) Coleman (TX) Lehman (FL) Snowe Conte Leland Solarz Conyers Levin (MI) Spratt Cooper Levine (CA) Staggers Coughlin Lipinski Stallings Courter Long Stark Coyne Lowry (WA) Stokes Crockett Luken Strang Daschle Lundine Studds Davis Manton Swift Dellums Markey Synar Dicks Martin (IL) Tauke Dingell Martinez Torres Dixon Matsui Trafleant Donnelly Mavroules Traxler Dorgan (ND) McCloskey Udall Downey McDade Vento Durbin McHugh Visclosky Dwyer McKinney Volkmer Dymally Mica Walgren Dyson Mikulski Waxman Early Miller (CA) Weber Eckart (OH) Miller (WA) Weiss Edgar Mineta Wheat Edwards (CA) Mitchell Whitten Evans (IL) Moakley Williams Fascell Mollohan Wilson Fazio Moody Wirth Feighan Morrison (CT) Wise Flippo Mrazek Wolpe Florio Murphy Wright Foglietta Murtha Wyden Foley Natcher Yates Ford (MI) Neal Yatron Ford (TN) Nielson Young (MO) Fowler Nowak Prank Oakar H 1065 NOT VOTING-23 Addabbo Gephardt Madigan Aspin Grotberg McCurdy Barnes Hall, Ralph Rudd Brown (CA) Hatcher Taylor Broyhill Jeffords Towns Campbell LaFalce Weaver Collins Latta Wylie Doman (CA) Loeffler ^ 2000 The Clerk announced the following pairs: On this vote: Mr. Taylor for, with Mrs. Collins against. Mr. Loeffler for, with Mr. Weaver against. Mr. Campbell for, with Mr. Traxler against. Mr. Rudd for, with Mr. Dymally against. Messrs. HEFNER, GILMAN, and VOLKMER changed their votes from "aye" to "no." So the amendment was rejected. The result of the vote was an- nounced as above recorded. AMENDMENT OFFERED BY MR. YOUNG OF FLORIDA Mr. YOUNG of Florida. Mr. Chair- man, I offer an amendment. The Clerk read as follows: Amendment offered by Mr. YOUNG of Florida: Page 8, after line 15, insert the fol- lowing new subsection: (e) Children's day care center exemption- (1) This Act shall not prohibit the use of a lie detector test on any employee or pro- spective employee of any children's day care center. (2) This subsection shall not preempt any State or local law which prohibits or re- stricts the use of lie detector tests. (f) Nursing home exemption- (1) This Act shall not prohibit the use of a lie detector test on any prospective employ- ee of any nursing home facility. (2) This subsection shall not preempt any State or local law which prohibits or re- stricts the use of lie detector tests. Mr. YOUNG of Florida. Mr. Chair- man, of the amendments that I have prefiled, this is the only one that I intend to offer. In view of the fact that the commit- tee has accepted a number of amend- ments that exempted certain types of industry, I would ask the committee to very seriously consider accepting this amendment to exempt from the prohi- bition those industries dealing with children and day-care centers and America's senior citizens in nursing homes. These are people who cannot take care of themselves; people who need someone to be their champion. Let the House of Representatives to- night take care of America's kids and America's senior citizens. I do not have to relate and I am not going to relate some of the terrible, terrible stories that we have read about in recent months about how children and senior Americans have been so terribly af- fected by some people in whose care they were charged. This is a good amendment; it is cer- tainly in keeping with the protection of people that the chairman of the committee talked about before. I hope the committee will accept it. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1066 CONGRESSIONAL RECORD - HOUSE March 12, 1986 Mr. WILLIAMS. Mr. Chairman, will Mr. YOUNG of Florida. Well, I cer- the jurisdiction for the ever-increasing the gentleman yield? tainly appreciate the gentleman's com- use of polygraph tests, and you can be Mr. YOUNG of Florida. I yield to ments. assured that the Federal Government the gentleman. Mr. WILLIAMS. Mr. Chairman, will will not be far behind in insisting that O 2010 the gentleman yield again? all Federal employees, too, should be Mr. YOUNG of Florida. Yes, I yield. subject to these tests. The process Mr. WILLIAMS. Do I understand Mr. WILLIAMS. Mr. Chairman, I which we have engaged in today is a that the gentleman's amendment need to understand the gentleman's classic example of good intentions would allow of if the employer wished intention. Is the gentleman referring having run amok. require the lie detecting of all teach- to those employees in child care cen- Mr. ECKART of Ohio. Mr. Chair- ers who worked with children in day- ters and nursing homes that have man, I move to strike the requisite care centers, the janitor, the secretary, direct access to the children and the number of words. the person that answers the tele- senior citizens? May I engage in a colloquy with the phone? Mr. YOUNG of Florida. That is my gentleman from Florida. Mr. YOUNG of Florida. My response intent. The concern expressed by my col- is yes, anyone who would have access Mr. WILLIAMS. This gentleman will league, the gentleman from Montana, to those children or anyone that accept the gentleman's amendment. concerning direct access and who would have access to those senior citi- Mr. YOUNG of Florida. Mr. Chair- would be covered, if I may ask the gen- zens lying unprotected in a nursing man, I thank the gentleman. tleman if after the words that appear, home bed. Mr. WEISS. Mr. Chairman, I move "prospective employee," to insert the Mr. WILLIAMS. Mr. Chairman, will to strike the requisite number of phrase in subsection (e)(1) "with the gentleman yield further? words. I rise in opposition to the sub- Mr. YOUNG of Florida. Yes, I cer- amendment. section to children," direct and sub- Mr. Chairman, I know the hour is secttio ion ( (f)(f)(1) "with access to tainly will. running late. I would have no objec- nursing home residents." Mr. WILLIAMS. Would all of the tion if in fact the sponsors of this bill, Mr. YOUNG of Florida. Mr. Chair- people who worked in a nursing home, the managers, would decide to take it man, if the gentleman will yield, I ask that is, the driver of the van, the up tomorrow at an earlier hour, to unanimous consent that the gentle- Meals on Wheels people, the janitor, allow us to deal with it when we are man's modification be included as part the custodian that puts up the flag, refreshed. It seems to me that we are of the original amendment. would all those people have to under- dealing with a very, The CHAIRMAN. Will the gentle- go a lie detector test? very critical sub- man please repeat the modification for Mr. YOUNG of Florida. Well, I do ject at this point. the Clerk's sake. not believe that our intent is to go We started with the premise that far, although our did accept o a these polygraph tests are unreliable, Mr. ECKART of Ohio. Mr. Chair- that that far, we an unscientific, and endanger the securi- man, after the words "prospective em- amendment o exempt those they carried well-being, lives and careers of ployee" in subsection (e)(1) insert the same people that if I think the tprotection money. people who are subjected to them. phrase "with direct access to chil- Well, life or a e child's r t well-being is a That has been the thrust of the argu- dren," and in subsection (f)(1) after much more important than money. ment on this issue all along. the words "prospective employee" Mr. mpor The reason that this legislation insert the phrase "with direct access ing trying WILLIAMS, SWell, I am consider- - came forward was to try to provide to nursing home residents." to the gentleman's how protection for American workers in The CHAIRMAN. Is there objection amendment, athe abutccess I with want to children know and the work place. Instead, what is begin- to the modification? direct senior the access is. If the fling to happen by sort of a salami There was no objection. gentleman is tactic is that we build in exemption The CHAIRMAN. The Clerk will talking about giving a lie detector test after exemption after exemption. By report the modification to the amend- to somebody who does not deal with the time we get through, we will have ment offered by the gentleman from these people, then I think that it is a piece of legislation which in essence Florida [Mr. YOUNG]. too broadly drawn. authorizes, rather than restricts, the The Clerk read as follows: Mr. YOUNG of Florida. No, sir; I use of polygraph tests. It passes a fa- would say to the gentleman that is not vorable judgment on Modification to the amendment offered our intent. It is only our intent to polygraphs. by Mr. YOUNG 'prospective Florida: In subsection allow polygraph exams for those se wThe legislation would now say that (e)(1) after ter 'prospective employee' insert alto lyg it is OK to subject people who work in "with direct access to children" and in sub- with thectelderly in nursing ly with h children or who homes. directly day-care centers to these tests. Why section (f)(1) after 'prospective employee' not for people who work in grammar insert "with direct access to nursing home Mr. MAZZOLI. Mr. Chairman, will schools? What is the magic cutoff? Is residents". the gentleman yield? it kindergarten, first grade, or second The text of the amendment, as Mr. YOUNG of Florida. Yes, I am grade? modified, is as follows: happy to yield. I really do think, Mr. Chairman, Amendment offered by Mr. YOUNG of Mr. MAZZOLI. Mr. Chairman, let that those who want this legislation Florida, as modified: Page 8, after line 15, me salute the gentleman on his very, very badly have lost sight of how insert the following new subsection: amendment. When I have been watch- this bill has been amended. It is no (e) Children's day care center exemption- ing the debate and listening to it, I longer the bill it started out to be or (1) This Act shall not prohibit the use of a was sorely tempted to offer an amend- was intended to be. lie detector test on any employee or pro- ment along the lines of what the gen- I think the better part of wisdom at spective employee with direct access to chil- tleman said. I think it would be highly this point, rather than to agree to dren of any children's day care center. irresponsible for this Chamber having amendments which ultimately turn (2) This subsection shall not preempt any exempted drivers of Brink's armored this legislation inside out, is to recog- State or local law which prohibits or re-e cars, having exempted a variety of nize that the climate and the tenor in ( stf) the Nursing uge o home medetector t-ts. other people, and not exempt from the this body is such that you are accom- ((11)) This a not prohibit of this law the very people plishing exactly the opposite Act shall on ant prohibit the use of a ppOSite of what lie detector test on any prospective employ- who deal with our children, vulnera- you set out to do. ee with direct access to nursing home resi- ble, weak, impressionable children, I hope that this amendment is de- dents of any nursing home facility. and the old people the very same way. feated, and I would hope that the leg- (2) This subsection shall not preempt any I think the gentleman has a very islation would be withdrawn because it State or local law which prohibits or re- sensible, a very direct and I think an is in fact creating a worse situation striets the use of lie detector tests. amendment which ought to be adopt- than existed before this bill came on The CHAIRMAN. The question is on ed. the floor. If adopted, it will be used as the amendment offered by the gentle- Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March, 12, 1986 CONGRESSIONAL RECORD - HOUSE man from Florida [Mr. YOUNG] as modified. The amendment, as modified, was agreed to. AMENDMENT OFFERED BY MR. HUGHES Mr. HUGHES. Mr. Chairman, I offer an amendment. The Clerk read as follows: Amendment offered by Mr. HUGHES: Page 8. after line 15, insert the following new sub- section: (e) EXEMPTION FOR LEGALIZED GAMING Es- TABLISHMENTS.-(1) This Act shall not pro- hibit the administration of a lie detector test to any employee of a legalized gaming establishment by such an establishment to the extent that- (A) such use is consistent with- (i) applicable State and local law, and (ii) any negotiated collective bargaining agreement. that limits or prohibits the use of lie detec- tor tests on such employees: and (B) the test is administered only to em- ployees with responsibility for, and in con- nection with. assuring compliance with sub- chapter II of chapter 53 of title 31, United States Code. (2) For purposes of this subsection the term "legalized gaming establishment" means any establishment operated under a comprehensive State regulatory system reg- ulating casino gaming or gambling. Mr. HUGHES (during the reading). Mr. Chairman, I ask unanimous con- sent that the amendment be consid- ered as read and printed in the RECORD. The CHAIRMAN. Is there objection to the request of the gentleman from New Jersey? There was no objection. (Mr. HUGHES asked and was given permission to revise and extend his re- marks.) Mr. HUGHES. Mr. Chairman, my amendment provides an exemption for employees of casinos when those em- ployees are involved in handling large amounts of cash or guaranteeing against money laundering through the casinos. I might say it does not apply to New Jersey because New Jersey law would not permit polygraphs. It allows polygraphs to be used to determine whether these employees are in fact involved in laundering large amounts of cash, but only where the use of polygraphs is consistent with State law and existing collective bar- gaining agreements. It is very narrowly drawn so it only reaches the filing of those financial transactions that the Department of t he Treasury uses to determine wheth- er laundering is taking place. Casinos present a unique problem in that we do not have the same struc- ture as other financial institutions and if in fact we are serious about trying to focus in on money laundering, then you have got to make sure there are not. people inside the casino that ashcan those filing requirements, those reports, that in fact the Depart- ment of the Treasury sees. It is focused just to those reporting requirements. No other areas are cov- ered by this particular amendment. I would hope that this amendment for casinos and the reporting of finan- cial transactions will be accepted by the committee I think it is needed. We are doing a lot of work in the area of money laundering and it seems to me that unless we close this loophole, it is not going to help us pass new money laundering legislation. Mr. MARTINEZ. Mr. Chairman, will the gentleman yield? Mr. HUGHES. I am happy to yield. Mr. MARTINEZ. Mr. Chairman, would the gentleman agree to a unani- mous consent request to add to his amendment the following: (A) the results of an analysis of lie detec- tor charts are used as the sole basis upon which an employee or prospective employee is discharged, dismissed, disciplined in any manner, or denied employment or promo- tion. Mr. HUGHES. The gentleman asks if I will accept the language which in- dicates: (3) The exemption provided under this subsection shall not apply if- (A) the results of an analysis of lie detec- tor charts are used as the sole basis upon which an employee or prospective employee is discharged, dismissed, disciplined in any manner, or denied employment or promo- tion. Mr. Chairman, I ask unanimous con- sent to accept that modification as part of the original amendment that I have offered. I understand the gentle- man has offered this to each amend- ment and I would accept that modifi- cation. The CHAIRMAN. Is there objection to the request of the gentleman from New Jersey? There was no objection. The CHAIRMAN. The Clerk will report the modification to the amend- ment offered by the gentleman from New Jersey [Mr. HUGHES]. The Clerk read as follows: Modification to this amendment offered by Mr. HUGHES: (3) The exemption provided under this subsection shall not apply if- (A) the results of an analysis of lie detec- tor charts are used as the sole basis upon which an employee or prospective employee is discharged, dismissed, disciplined in any manner, or denied employment or promo- tion. Mr. MARTINEZ. Mr. Chairman, if the gentleman will yield, with the gen- tleman's acceptance of that modifica- tion, we have no objection to the amendment. Mr. HUGHES. Mr. Chairman, I thank the gentleman. Mr. MAZZOLI. Mr. Chairman, will the gentleman yield? Mr. HUGHES. I am happy to yield to my colleague, the gentleman from Kentucky. Mr. MAZZOLI. Mr. Chairman, let me first salute my friend, the gentle- man from New Jersey, my chairman on the Crime Subcommittee, for the work the gentleman has done to pro- mote law enforcement in this country and particularly the bill on amending the Gun Act of 1968, which will be on this floor next week. I would commend the gentleman's bill to the floor for se- rious consideration. But let me ask the gentleman this question. I do not oppose the gentle- man's amendment, but may I ask the question, we are stretching this string so far. In reading the newspapers, I understand that money is laundered through pizza cuts. It is laundered through laundries. It is laundered through arrangements for haulage of freight and cargo. The question is, the whole bill may be a dissuasion for the very kind of in- formation we need, which is on money laundering. So I will not oppose the gentleman's amendment, obviously, but is there any kind of an amendment that we could offer that would allow us to go across the board in trying to find money laundering activities? Mr. HUGHES. Well, that would be very difficult and the gentleman makes a very valid point. The problem, however, with casinos is that large sums of money are in fact laundered and there are so many different de- vices-- 0 2025 I said to my colleagues that casinos present a unique problem, and that is one of the reasons why the regulations have been changed to require certain financial transactions to be recorded, particularly where there are large sums of cash which go through the ca- sinos. This amendment is just targeted to those areas. There is no sense in the Federal Government conducting all of these investigations, requiring all of these reports to be filed if, in fact, a dishonest employee can ash can these reports and otherwise tamper with these reports that come in when large transactions go down in the casino. Mr. MAZZOLI. If I could ask my friend one final question. As one who is so much of an expert in this area, is there anything in this bill, if it were to pass, that would impede our efforts to control money laundering? Mr. HUGHES. No; I think the law enforcement community is probably adequately protected in the legisla- tion. Mr. JEFFORDS. Mr. Chairman, will the gentleman yield? Mr. HUGHES. I am happy to yield to the gentleman from Vermont. Mr. JEFFORDS. Mr. Chairman, I apologize, but we are having a great deal of problem understanding the gentleman's amendment because of the noise level. I want to be able to reconcile it with the action of this body turning down an exemption for financial institutions. As I understand your amendment, it is narrowly drawn with respect to gambling institutions to those employ- ees which may have an opportunity to launder money, and it is directed at or- ganized crime. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1068 CONGRESSIONAL RECORD - HOUSE March 12, 1986 The CHAIRMAN. The time of the manner, or denied employment or promo- in casinos threatens the safety and gentleman from New Jersey [Mr. tion. soundness of the economic system HUGHES] has expired. Mr. HILER. Mr. Chairman, I move when that same type of activity in a (On request of Mr. JEFFOxns and by to strike the requisite number of bank does not. I find that argument unanimous consent, Mr. HUGHES was words and I rise in opposition to the incredulous. allowed to proceed for 1 additional amendment. Mrs. VUCANOVICH. Mr. Chairman, minute.) Mr. Chairman, I find it absolutely I move to strike the requisite number Mr. HUGHES. I yield to the gentle- incredulous that we are going to of words and to speak in support of man from Vermont. exempt casinos while we include finan- the amendment of the gentleman Mr. JEFFORDS. The gentleman's cial institutions in this bill. I mean, from New Jersey [Mr. HUGHES]. amendment is directed at those em- think about that, 14,000 banks, 3,000 ployees that might have an opportuni- savings and loans, 20,000 credit unions (Mrs. VUCANOVICe asked and was ty in concert with other illegal entities who handle billions and billions and given permission to revise and extend to be able to launder money through billions of dollars of depositors' her remarks.) the gambling institutions; is that cor- money, day after day after day. We Mrs. VUCANOVICH. Mr. Chairman, rect? say that they are not exempt from the I only wish that the amendment of Mr. HUGHES. That is correct. In bill, but we exempt casinos. the gentleman from Florida [Mr. fact, it is very limited because the test My colleagues, I am going to give MCCOrLUM] had been adopted because can only be administered to employees you an opportunity to cast a vote on it would have covered casinos as a fi- with responsibility for and in connec- this particular amendment as I will nancial institution. This is an amend- tion with assuring compliance with ask for a recorded vote. ment which the gentleman from New subchapter II of chapter 53 of title 31, Mr. MITCHELL. Mr. Chairman, will Jersey [Mr. HUGHES], supported, as did United States Code, which deals with the gentleman yield? I. those transactions that are reported to Mr. HILER. I yield to the gentleman I urge all of my colleagues to sup- the Federal Government. from Maryland. port this amendment. Mr. JEFFORDS. I have no objection Mr. MITCHELL. You convince me. Mr. Chairman, gaming is Nevada's to the amendment. You have absolutely convinced me. We No. 1 industry yielding approximately The CHAIRMAN. The Chair will re- are opening this thing wider and $148 million in annual revenues or 51 quest the Clerk to read the modifica- wider. The last one on daycare, where percent of the State's total revenues. tion to the amendment offered by the a woman who cooks, does not have any Nevada's economy has the highest gentleman from New Jersey [Mr. access to the child, but one day might tourism dependency of any State in HUGHES]. because somebody is out sick, might the Union, and more than 80 percent The Clerk read as follows: have to take that food up to the child of Nevada's tourist spending is attrib- At the end of the amendment offered by has to get a polygraph test. utable to the presence of gaming. Ne- the gentleman from New Jersey [Mr. I think we have opened this up so vada's gaming industry is strictly regu- HUGHES], insert: wide that it is no longer a palatable lated by the State gaming commission '(3) The exemption provided under this bill for this Member, and I would find making Nevada gaming the most close- subsection shall not apply if- it exceedingly difficult to vote for it. l y "(A) the results of an analysis of lie detec- tor charts are used as the sole basis upon Mr. SUNDQUIST. Mr. Chairman, country. which an employee or prospective employee will the gentleman yield? One of the tools the gaming industry is discharged, dismissed, disciplined in any Mr. HILER. I yield to the gentleman uses to maintain these standards and manner, or denied employment or promo- from Tennessee. strengthen licensing procedures is the tion." Mr. SUNDQUIST. Mr. Chairman, I The CHAIRMAN. Is there objection have a question of the gentleman from polygraph. I believe this system of well, to the modification offered by the gen- Indiana. Is what the gentleman saying ceasing and controls has worked well, tleman from California [Mr. MARTI that we are going to propose voting to eliminating abuses and providing em- protection exempt these gambling casinos, but Plaint the adequate misuse levels the There was no objection. not those members, those individuals The against polygraph provides the strongaph- The text of the amendment, as who run a mom and pop shop, the terrent The to theft heand other oth adversely acts of de- modified, is as follows: small business person that belongs to ful e misconduct ond cer rselof c- which affect Amendment offered by Mr. HUGHES: Page the National Federation of Independ- the gaming industry. 8, after line 15, insert the following new sub- ent Businesses, these kinds of people section: are excluded from testing? Is that For example, before polygraph tests (e) EXEMPTION FOR LEGALIZED GAMING Es- what the gentleman is saying? were used, cash shortages at the Days TABLISHMENTS.-(I) This Act shall not pro- Mr. HILER. That would be my inter- Inn casino exceeded $1 million per hibit the administration of a lie detector pretation, year. Since the use of the polygraph, test to any employee of a legalized gaming yes. those losses have been cut dramatical- establishment by such an establishment to Mr. SUNDQUIST. I thank the gen ly, to less than 1 percent of the Iasi the extent that- tleman. (A) such use is consistent with- Mr. WILLIAMS. Mr. Chairman, will no's gross. In another example, a ma- (i) applicable State and local law, and the gentleman yield? jority of employees failed the poly- (ii) any negotiated collective bargaining Mr. HILER. I yield to the gentleman graph when asked if they were selling agreement, from Montana. and distributing drugs to casino pa- that limits or prohibits the use of lie detec- Mr. WILLIAMS. Mr. Chairman, trons. In this instance, the polygraph tor tests on such employees; and Members need to understand that we helped the casino eliminate this activi- (B) the test is administered only to em- are not with this amendment except- ty and provide better service to its pa- ployees with responsibility for, and in con- in the of trons. nection with, assuring compliance with sub- g p Ygraphing of everyone that chapter II of chapter 53 of title 31, United works in a casino. We did not except it Polygraphs have provided a valuable States Code. for banks and we are not excepting it service to Nevada gaming employers in (2) For purposes of this subsection the for casinos. We are excepting it for a controlling cash handling, drug traf- term "legalized gaming establishment" very narrow group of people, very ficking, and other related matters in means any establishment operated under a select, very few people who are in a cage, casino and slot operations. If comprehensive State regulatory system reg- position in the casino to launder large H.R. 1524 is passed, it will be extreme- ulating casino gaming or gambling. amounts of money that threatens the ly difficult for casinos to police them- (3) The exemption provided under this subsection shall not apply if- safety, the financial safety of America. selves and will add an extra burden on (A) the results of an analysis of lie deter- That is why we are excepting in the law enforcement officials in this area. tor charts are used as the sole basis upon amendment. I believe legalized gaming casinos which an employee or prospective employee Mr. HILER. Mr. Chairman, I find it should be able to continue to use the is discharged, dismissed, disciplined in any fascinating that laundering of money polygraph so that the criminal ele- Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 March 12, 1986 CONGRESSIONAL RECORD - HOUSE ment can be further reduced in the State of Nevada. I support this amendment, and I hope my colleagues will support it. The CHAIRMAN. The question is on the amendment offered by the gentle- man from New Jersey [Mr. HUGHES], as modified. The amendment, as modified, was rejected. The CHAIRMAN. If not, the ques- tion is on the committee amendment in the nature of a substitute, as amended. The committee amendment in the nature of a substitute, as amended, was agreed to. The CHAIRMAN. Under the rule, I he Committee rises. Accordingly the Committee rose; and the Speaker pro tempore [Mr. FoLEY] having assumed the chair, Mr. GONZALEZ, Chairman of the Commit- tee of the Whole House on the State of the Union, reported that that Com- mittee. having had under consider- ation the bill (H.R. 1524), to prevent the denial of employment opportuni- ties by prohibiting the use of lie detec- tors by employers involved in or af- fecting interstate commerce. pursuant to House Resolution 337, he reported the bill back to the House with an amendment adopted by the Commit- tee of the Whole. The SPEAKER pro tempore. Under the rule, the previous question is or- dered. Is a separate vote demanded on any amendment to the committee amend- ment. in the nature of a substitute adopted by the Committee of the Whole? If not, the question is on the amendment. The amendment was agreed to. The SPEAKER pro tempore. The question is on the engrossment and third reading of the bill. The bill was ordered to be engrossed and read a third time, and was read t he third time. The SPEAKER pro tempore. The question is on the passage of the bill. The question was taken; and the Speaker pro tempore announced that the ayes appeared to have it. Mr. HILER. Mr. Speaker, I demand a recorded vote. A recorded vote was ordered. The vote was taken by electronic device, and there were-ayes 236, noes 173, not voting 25, as follows: tRoll No. 471 AYES-236 tekerman Biaggi Burton (CA) Akaka Roehiert Bustamante Atexand(r Boggs BSron Andreas Boland Carper Annunzio Boner (TN) Carr Anthony Bonior(MI) Clay Appl,'gate Honker Clinger Akins Borski Coelho AuCoin Bosco Conte Retell Boucher Conyers Reilrnson Boxer Cooper Bentley Breaux Coughlin Bereuter Brooks Courier Berman Bruce Coyne Hevill Bryant Crockett Daschle Kiec:ka Rinaldo Davis Koller Ritter Dellums Kostmayer Robinson Dickinson LaFalce Rodino Dicks Lantos Roe Dingell Leach (IA) Roemer Dixon Lehman (CA) Rostenkowski Donnelly Lehman (FL) Rowland (CT) Dorgan (ND) Leland Roybal Downey Levin (MI) Russo Durbin Levine (CA) Sabo Dwyer Lipinski Savage Dymally Long Saxton Dyson Lowry (WA) Seheuer Early Luken Schneider Eckart (OH) Lundine Schroeder Edwards (CA) Manton Schumer English Markey Seiberling Erdreich Martin (IL) Sharp Evans (IL) Martinez Shelby Fascell Matsui Sikorski Fazio Mavroules Skelton Feighan Mazzoli Slattery Flippo McCloskey Smith (FL) Florio McDade Smith (IA) Foglietta McHugh Smith (NJ) Foley McKinney Snowe Ford (MI) Mica Solarz Ford (TN) Mikulski St Germain Frank Miller (CA) Staggers Gallo Miller (WA) Stallings Garcia Mineta Stangeland Gaydos Moakley Stark Gejdenson Mollohan Stokes Gekas Moody Stratton Gilman Morrison ((T) Studds Glickman Mrazek Swift Gonzalez Murphy Synar Gordon Murtha Tauke Gray (IL) Natcher Tauzin Gray IPA) Neal Torres Green Nichols Torricelli Gregg Nielson Traficant Guarini Nowak Traxler Hamilton Oakar Udall Hawkins Oberstar Vento Hayes Obey Visclosky Hettel Olin Volkmer Hertel Owens Walgren Horton Panetta Watkins Howard Pashayan Waxman Royer Pease Weber Hubbard Penny Wheat Hughes Pepper Williams Jacobs Perkins Wilson Jeftords Pickle Wirth Johnson Price Wise Jones (OK) Quillen Wolpe Kanjorski Rahall Wyden Kaptur Rangel Yates Kastenmeier Regula Yatron Kemp Reid Young (AK) Kennelly Richardson Young(MO) Kildee Ridge NOES-173 Anderson Daniel Hartnett Archer Dannemey er Hefner Armey Darden Hendon Badham Daub Henry Barnard de la Garza Hiler Bartlett DeLay Hillis Barton Derrick Holt Bateman DeWine Hopkins Bates DioGuardi Huckaby Bennett Dowdy Hunter Bilirakis Dreier Hutto Bliley Duncan Hyde Boulter Eckert (NY) Ireland Broomfield Edwards (OK) Jenkins Brown (CO) Emerson JonestNC) Broyhill Evans (IA) Jones (TN) Burton (IN) Fawell Kasich Callahan Fiedler Kolbe Carney Fields Kramer Chandler Fish LaBontarslno Chapman Fowler Leath (TX) Chappell Franklin Lewis (CA) Chappie Frenzel Lewis( FL) Cheney Fuqua Lightfoot Coats Gibbons Livingston Cobey Gingrich Lloyd Coble Goodling Lutt Coleman (MO) Gradison Lowery (CA) Coleman (TX) Gunderson Lujan Combest Halt (OR) Lungren Craig Hammerschmidt Mack Crane Hansen MacKay Marlence Porter Snyder Martin (NY) Pursell Solomon McCain Ray Spence McCandless Roberts Spra.tt McCollum Roger's Stenin,)1m McEweu Rose Strang McGrath Roth Stump McKernan Roukema Sundquist McMillan Rowland (GA) Sweeney Meyers Schaefer Swindali Michel Schuette Tallon Miller(OH) Schulze Thomas (CA) Mitchell Sensenbrenner Thomas (GA) Molinari Shaw Valentine Monson Shumway Vander Jagt Montgomery Shuster Vucanovtch Moore Siiander Walker Moorhead Sisisky Weiss Morrison (WA) Skeen Whitehurst Myers Slaughter Whitley Nelson Smith (NE) Whittaker O'Brien Smith, Denny Whitten Ortiz (OR) Wolf Oxley Smith, Robert Wortley Packard (NH) Young (FL) Parris Smith, Robert Zschau Petri (OR) NOT VOTING-25 Addabbo Gephardt McCurdy Arpin Grotberg Rudd Barnes Hall. Ralph Taylor Brown (CA) Hatcher Towns Campbell Kindness Weaver Collins Latta Wright Dorman (CA) Lent Wylie Edgar Loeffler Frost Madigan 0 2045 The Clerk announced the following pairs: On this vote: Mrs. Collins for, with Mr. Taylor against. Mr. Weaver for, with Mr. Loeffler against. Mr. Barnes for, with Mr. Campbell against. Mr. Brown of California for, with Mr. Rudd against. So the bill was passed. The result of the vote was an- nounced as above recorded. A motion to reconsider was laid on the table. ..GENERAL LEAVE Mr. MARTINEZ. Mr. Speaker, I ask unanimous consent that all Members may have 5 legislative days in which to revise and extend their remarks on, H.R. 1524, the bill just passed. The SPEAKER pro tempore (Mr. BOUCHER). Is there objection to the re- quest of the gentleman from Califor- nia? There was no objection. AUTHORIZING THE CLERK TO MAKE CORRECTIONS IN THE ENGROSSMENT OF H.R. 1524, EMPLOYEE POLYGRAPH PRO- TECTION ACT OF 1985 Mr. MARTINEZ. Mr. Speaker, I ask unanimous consent that in the engrossment of the bill,, the Clerk be authorized to make corrections in sec- tion numbers, punctuation, and cross- references and to make such other technical and conforming changes as may be necessary to reflect the actions of the House in amending the bill. H.R. 1524, the Employee Polygraph Protection Act of 1985. The SPEAKER pro tempore. Is there objection to the request of the gentleman from California? Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8 H 1070 CONGRESSIONAL RECORD - HOUSE March 12, 1 986 REPORT ON RESOLUTION PRO- VIDING FOR CONSIDERATION OF HOUSE CONCURRENT RES- OLUTION 296, CONGRESSIONAL BUDGET FOR THE U.S. GOV- ERNMENT, 1987, 1988, 1989 Mrs. BURTON of California, from the Committee on Rules, submitted a priv:t,ged report (Rept. No. 99-491) on the resolution (H. Res. 397) providing for the consideration of the concur- rent resolution (H. Con. Res. 296) set- ting forth the congressional budget for the United States Government for the fiscal years 1987, 1988, and 1989, which was referred to the House Cal- endar and ordered printed. REPORT ON RESOLUTION WAIV- ING CERTAIN POINTS OF ORDER AGAINST CONSIDER- ATION OF THE CONFERENCE REPORT AND AN AMENDMENT REPORTED FROM CONFER- ENCE IN DISAGREEMENT ON HOUSE JOINT RESOLUTION 534, URGENT SUPPLEMENTAL AP- PROPRIATIONS FOR DEPART- MENT OF AGRICULTURE, 1986 Mrs. BURTON of California, from the Committee on Rules, submitted a privileged report (Rept. No. 99-492) on the resolution (H. Res. 398) waiving certain points of order against consid- eration of the conference report and an amendment reported from confer- ence in disagreement on the joint reso- lution (H.J. Res. 534) making an urgent supplemental appropriation for the Department of Agriculture for the fiscal year ending September 30, 1986, and for other purposes, which was re- ferred to the House Calendar and or- dered to be printed. CONFERENCE REPORT ON HOUSE JOINT RESOLUTION 534, URGENT SUPPLEMENTAL AP- PROPRIATION FOR THE DE- PARTMENT OF AGRICULTURE, 1986 Mr. WHITTEN submitted the fol- lowing conference report and state- ment on the joint resolution (H.J. Res. 534), making an urgent supplemental appropriation for the Department of Agriculture for the fiscal year ending September 30, 1986, and for other pur- poses: CONFERENCE REPORT (H. REPT. 99-493) The committee of conference on the dis- agreeing votes of the two Houses on the amendment of the Senate to the resolution (H.J. Res. 534) "making an urgent supple- mental appropriation for the Department of Agriculture for the fiscal year ending Sep- tember 30, 1986: and for other purposes," having met, after full and free conference have been unable to agree. The committee of conference, report in disagreement amendment numbered 1. JAMIE L. WHITTEN, BOB TRAXLER, MATTHEW F. MCHUGH, WILLIAM H. NATCHER, DANIEL K. AKAKA, WES WATKINS, RICHARD J. DURBIN. NEAL SMITH, VIRGINIA SMITH, JOHN T. MYERS, HAROLD ROGERS, JOE SKEEN, SILVIO O. CONTE, Managers on the Part of the House. THAD COCHRAN, JAMES A. MCCLURE, MARK ANDREWS, JAMES ABDNOR, BOB KASTEN, MACK MATTINGLY, ARLEN SPENCER, MARK O. HATFIELD, QUENTIN N. BURDICK. JOHN C. STENNIS, LAWTON CHILES, JIM SASSER, DALE BUMPERS, TOM HARKIN, Managers on the Part of the Senate. JOINT EXPLANATORY STATEMENT OF THE COMMITTEE OF CONFERENCE The managers on the part of the House and the Senate at the conference on the dis- agreeing votes of the two Houses on the amendment of the Senate to the joint reso- lution (H.J. Res. 534), making an urgent supplemental appropriation for the Depart- ment of Agriculture for the fiscal year ending September 30, 1986, and for other purposes, report that the conferees have been unable to agree. This is a technical dis- agreement, necessitated by the fact that the substitute language agreed to by the confer- ees includes a provision which would fall outside the normal range between the House provision and deletion of the House provision as was proposed by the Senate. It is the intention of the conferees that the managers on the part of the House will offer a motion in the House to recede and concur in the Senate amendment with an amendment consisting of the language agreed to in conference, and that upon the adoption of such amendment in the House, the managers on the part of the Senate will offer a motion in the Senate to concur therein. The managers on the part of the House and the Senate submit the following joint statement in explanation of the action agreed upon by the managers: DEPARTMENT OF AGRICULTURE COMMODITY CREDIT CORPORATION Amendment No. 1. Reported in technical disagreement. The managers on the part of the House will offer a motion to recede and concur in the amendment of the Senate with an amendment as follows: Restore the matter stricken by said amendment, amended to read as follows: : Provided further, That after fiscal year 1987, funds available to the Corporation may be used to carry out section 1241(a)tl) of the Food Security Act of 1985, only to such extent or in such amounts as provided in advance in appropriations Acts. The sign-up agreement should not reduce total production below levels needed to meet do- mestic needs, maintain the supply line, and provide for an adequate supply for export by either the Commodity Credit Corporation or private corporations or individuals at com- petitive prices; since by law the proceeds from sales become available for use by the Commodity Credit Corporation, such sales should reduce future appropriations: Pro- vided further, That the conservation reserve program shall not replace or reduce any ex- isting conservation program. The level of funds previously appropriated for the insured operating loan program of the Farmers Home Administration, as pro- vided in the Appropriations Act for fiscal year 1986 for Agriculture, Rural Develop- ment, and Related Agencies (H.R. 3037), as enacted by Public Law 99-190 on December 19, 1985, shall be available until expended except as that level may be reduced by the terms of the sequester order implemented on March 1, 1986. The managers on the part of the Senate will move to concur in the amendment of the House to the amendment of the Senate. The conference agreement deletes House language which provided that after fiscal year 1986, funds available to the Commodi- ty Credit Corporation to carry out the con- servation reserve program and the Federal Crop Insurance Corporation program shall be available only to such extent or in such amounts as provided in advance in appro- priations Acts. The conference agreement includes lan- guage that the sign-up agreement for the conservation reserve program should not reduce total production below levels needed to meet domestic needs, maintain the supply line, and provide for an adequate supply for export by either the Commodity Credit Corporation or private corporations or individuals at competitive prices. The conference agreement also provides that the conservation reserve program shall not replace or reduce any existing conserva- tion program. The Appropriations Act for fiscal year 1986 (H.R. 3037), as enacted by Public Law 99-190 on December 19, 1985, provided $2.7 billion for direct operating loans. The con- ferees insist that the funds provided in the Appropriations Act remain available for fiscal year 1986, and remain available until expended, except as that level may be re- duced by the terms of the sequester order implemented on March 1, 1986. COMMODITY SUPPLEMENTAL FOOD PROGRAM The conferees have been advised that the Department plans to use commodity supple- mental food program funds to reimburse the Commodity Credit Corporation for do- nated surplus commodities. The conferees have agreed these funds shall not be used for reimbursement until this proposal has been reviewed by the appropriate commit- tees of Congress. JAMIE L. WHITTEN, BOB TRAXLER, MATTHEW F. MCHUGH, WILLIAM H. NATCHER. DANIEL K. AKAKA, WES WATKINS, RICHARD J. DURBIN, NEAL SMITH, VIRGINIA SMITH, JOHN T. MYERS, HAROLD ROGERS, JOE SKEEN, SILVIO O. CONTE. Managers on the Part of the House. THAD COCHRAN, JAMES A. MCCLURE, MARK ANDREWS, JAMES ABDNOR, BOB KASTEN, MACK MATTINGLY. ARLEN SPECTER, MARK O. HATFIELD, QUENTIN N. BURDICK, JOHN C. STENNIS, LAWTON CHILES, JIM SASSER, DALE BUMPERS, TOM HARKIN, Managers on the Part of the Senate. Approved For Release 2011/09/08: CIA-RDP87B00858R000500810031-8