For more information on this report, see http://wikileaks.org/wiki/CRS-R40119
-----------------------------------------------------------------------------
           WikiLeaks Document Release
                 http://wikileaks.org/wiki/CRS-R40119
                                               February 2, 2009



                        Congressional Research Service
                                         Report R40119
Filling Advice and Consent Positions at the Outset of a New
                      Administration
Henry B. Hogue, Analyst in American National Government; Maureen Bearden, Information Research
            Specialist; Betsy Palmer, Analyst on the Congress and Legislative Process

                                               December 18, 2009

Abstract. This report focuses on the processes, during a presidential transition, by which top-level executive
branch PAS positions are filled. Outside of top White House staff appointments, these are a new President's
earliest and arguably most important appointments. In the next section, the usual process is described in
three stages: "Selection and Vetting", "Senate Consideration", and "Appointment". That section also provides
examples of ways the Senate has adapted its procedures during recent presidential transitions. The report then
discusses processes-recess appointments and designations under the Federal Vacancies Reform Act of 1998-that
could be used by the President to unilaterally fill positions on a temporary basis. The final portion of the
report provides additional information on the length of time required in the past to fill Cabinet positions and
certain national-security-related subcabinet positions. This section provides related data for the last three party
turnover transitions prior to 2008: Carter-Reagan (1980-1981), Bush- Clinton (1992-1993), and Clinton-Bush
(2000-2001).
http://wikileaks.org/wiki/CRS-R40119




                                                  WikiLeaks Document Release
                                                        http://wikileaks.org/wiki/CRS-R40119
                                                                                      February 2, 2009



                                                               Congressional Research Service
                                                                                Report R40119
                                       Filling Advice and Consent Positions at the Outset of a New
                                                             Administration
                                       Henry B. Hogue, Analyst in American National Government; Maureen Bearden, Information Research
                                                   Specialist; Betsy Palmer, Analyst on the Congress and Legislative Process

                                                                                      December 18, 2009

                                       Abstract. This report focuses on the processes, during a presidential transition, by which top-level executive
                                       branch PAS positions are filled. Outside of top White House staff appointments, these are a new President's
                                       earliest and arguably most important appointments. In the next section, the usual process is described in
                                       three stages: "Selection and Vetting", "Senate Consideration", and "Appointment". That section also provides
                                       examples of ways the Senate has adapted its procedures during recent presidential transitions. The report then
                                       discusses processes-recess appointments and designations under the Federal Vacancies Reform Act of 1998-that
                                       could be used by the President to unilaterally fill positions on a temporary basis. The final portion of the
                                       report provides additional information on the length of time required in the past to fill Cabinet positions and
                                       certain national-security-related subcabinet positions. This section provides related data for the last three party
                                       turnover transitions prior to 2008: Carter-Reagan (1980-1981), Bush- Clinton (1992-1993), and Clinton-Bush
                                       (2000-2001).
                                             
                                            

                                       
ข 

                                        ข                                          
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                                        ข 
                                        ข      

                                         




                                                                                           

                                                                                                
                                                                                            
                                            
                                       Prepared for Members and Committees of Congress
                                                                                 




                                       ข
                                       In its 2004 report, the 9/11 Commission identified what it perceived were shortcomings in the
                                       appointment process during presidential transitions. The report asserted that delays in filling top
                                       executive branch leadership positions, such as those experienced during the 2000-2001 transition,
                                       could compromise national security policymaking in the early months of a new Administration.
                                       Although the unique circumstances of the 2000 presidential race truncated the ensuing transition
                                       period, the commission's observations could be applied to other recent transitions; lengthy
                                       appointment processes during presidential transitions, particularly between those of different
                                       political parties, have been of concern to observers for more than 20 years. The process is likely
                                       to develop a bottleneck during this time, even under the best of circumstances, due to the large
                                       number of candidates who must be selected, vetted, and, in the case of positions filled through
                                       appointment by the President with the advice and consent of the Senate (PAS positions),
                                       considered by that body.

                                       The advice and consent appointment process has three stages: selection and vetting, Senate
                                       consideration, and presidential appointment. Congress has taken steps to accelerate appointments
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                                       during presidential transitions. In recent decades, Senate committees have provided for pre-
                                       nomination consideration of Cabinet-level nominations; examples of such actions are provided in
                                       this report. In addition, recently adopted statutory provisions appear designed to facilitate faster
                                       processing of appointments during presidential transitions. Among the new statutory provisions
                                       were those enacted by Congress in response to 9/11 Commission recommendations, mainly in the
                                       Intelligence Reform and Terrorism Prevention Act of 2004. Also part of this act was a sense of the
                                       Senate resolution stating that nominations to national security positions should be submitted by
                                       the President-elect to the Senate by Inauguration Day, and that Senate consideration of all such
                                       nominations should be completed within 30 days of submission.

                                       The President has certain powers--constitutional recess appointment authority and statutory
                                       authority under the Federal Vacancies Reform Act of 1998--that he could, under certain
                                       circumstances, use to unilaterally fill PAS positions on a temporary basis.

                                       The final portion of the report provides comprehensive data and analyses related to the length of
                                       time taken during recent party-turnover transitions to fill Cabinet-level positions and selected
                                       higher-level subcabinet positions. In general, transition-period Cabinet-level nominees were
                                       selected, vetted, considered, and confirmed expeditiously; they generally took office shortly after
                                       the new President's inauguration. On average, the interval between election day and final
                                       disposition of nominations to selected subcabinet positions was more than twice as long as that of
                                       nominations to Cabinet-level positions, though nominees to subcabinet positions in some
                                       departments were faster than others. The pre-nomination portion of this period was notably longer
                                       than the period of Senate consideration. The Senate confirmed more than half of the selected
                                       subcabinet nominations 23 days or fewer after the nomination was submitted.




                                          
                                                                                                




                                           
                                       Introduction ..................................................................................................................................... 1
                                       The Appointment Process for PAS Positions................................................................................... 3
                                          Selection and Vetting................................................................................................................. 3
                                              Selection and Vetting During Presidential Transitions........................................................ 3
                                          Senate Consideration................................................................................................................. 4
                                              The Senate Confirmation Process and Presidential Transitions.......................................... 5
                                          Appointment.............................................................................................................................. 7
                                       Temporary Staffing of PAS Positions During Presidential Transitions ........................................... 7
                                       The Length of the Appointment Process ......................................................................................... 9
                                          Transition-period Cabinet Appointment Intervals................................................................... 10
                                              Findings ............................................................................................................................ 14
                                          Transition-period Subcabinet Appointment Intervals ............................................................. 14
                                              Findings ............................................................................................................................ 15
                                          Summary ................................................................................................................................. 18
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                                       Table 1. Political Appointees by Department and Appointment Type as of September 1,
                                         2008.............................................................................................................................................. 2
                                       Table 2. Mean and Median Length of Appointment Process Intervals for Transition-
                                         period Cabinet-level Nominees of President Ronald W. Reagan, President William J.
                                         Clinton, and President George W. Bush ..................................................................................... 12
                                       Table 3. Mean and Median Length of Appointment Process for Selected Transition-period
                                         Subcabinet Nominees of President Ronald W. Reagan, President William J. Clinton,
                                         and President George W. Bush ................................................................................................... 17
                                       Table A-1.Transition Period Nominations to Cabinet Positions by President Ronald W.
                                         Reagan, President William J. Clinton, and President George W. Bush..................................... 19
                                       Table C-1.Transition Period Nominations to Selected Subcabinet Positions by President
                                         Ronald W. Reagan, President William J. Clinton, and President George W. Bush .................... 28



                                          ก
                                       Appendix A. Transition Period Nominations to Cabinet Positions by President Ronald W.
                                        Reagan, President William J. Clinton, and President George W. Bush..................................... 19
                                       Appendix B. Subcabinet Position Selection Method..................................................................... 25
                                       Appendix C. Transition Period Nominations to Selected Subcabinet Positions by
                                        President Ronald W. Reagan, President William J. Clinton, and President George W.
                                        Bush............................................................................................................................................ 28




                                           
                                                                                           



                                          
                                       Author Contact Information .......................................................................................................... 38
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                                       In its July 22, 2004, report, the National Commission on Terrorist Attacks Upon the United States
                                       (known as the 9/11 Commission) identified what it perceived were shortcomings in the
                                       appointment process during presidential transitions that could compromise national security
                                       policymaking in the early months of a new Administration. The commission noted, in particular,
                                       the abbreviated transition period resulting from the delayed resolution of the 2000 presidential
                                       race. As the report stated, "Given that a presidential election in the United States brings wholesale
                                       change in personnel, this loss of time hampered the new administration in identifying, recruiting,
                                       clearing, and obtaining Senate confirmation of key appointees."1 The commission reported,
                                       among other findings, that "the new [George W. Bush] administration did not have its deputy
                                       cabinet officers in place until the spring of 2001, and the critical subcabinet officials were not
                                       confirmed until the summer--if then. In other words, the new administration--like others before
                                       it--did not have its team on the job until at least six months after it took office."2

                                       Although the unique circumstances of the 2000 presidential race truncated the ensuing transition
                                       period, the commission's observations could be applied to other recent transitions. The length of
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                                       presidential transitions, particularly between those of different political parties, has been of
                                       concern to observers for more than 20 years.3 The appointment process is likely to develop a
                                       bottleneck during this time, even under the best of circumstances, due to the large number of
                                       candidates who must be selected, vetted, and, in the case of positions filled through appointment
                                       by the President with the advice and consent of the Senate (PAS positions), considered by that
                                       body. By the end of the first 100 days of the Reagan presidency, nominees had been confirmed
                                       for only 20% of vacant PAS positions. At the same juncture at the outset of the Clinton
                                       Administration, nominees had been confirmed for only 10% of these openings. At the end of the
                                       first 100 days of the presidency of George W. Bush, nominees had been confirmed for only 6% of
                                       PAS vacancies.4 Delays in installing new leadership would not be welcome at any time, but they
                                       may be particularly problematic during the transition period between Presidents. As noted by the
                                       9/11 Commission, a new President is likely to need his or her top advisers in place to maintain
                                       continuity in national security policymaking.5 Furthermore, the President has limited time
                                       following his or her election to initiate an administrative and legislative agenda.

                                       As the 9/11 Commission pointed out, presidential transitions involve large-scale changes in the
                                       political leadership of the executive branch. Table 1 summarizes Office of Personnel
                                       Management (OPM) data indicating that more than 2,500 political appointees occupied positions
                                       in the 15 departments as of September 1, 2008. These officials included top-level policymaking
                                       presidential appointees, political managers, and confidential support staff. Unlike career public
                                       service executives and employees, top political officials in the federal departments and agencies
                                       nearly always serve at the pleasure of the President or agency head. These officials typically
                                       1
                                         U.S. National Commission on Terrorist Attacks Upon the United States, The 9/11 Commission Report (Washington:
                                       GPO, 2004), p. 198 (hereafter referred to as 9/11 Commission Report).
                                       2
                                         Ibid., p. 422.
                                       3
                                         See, for example, National Academy of Public Administration, Leadership in Jeopardy: The Fraying of the
                                       Presidential Appointments System (Washington: National Academy of Public Administration, 1985), pp. 9-10.
                                       4
                                         CRS Report RL31054, Nominations and Confirmations to Policy Positions in the First 100 Days of the George W.
                                       Bush, William J. Clinton, and Ronald W. Reagan Administrations, by Rogelio Garcia (archived CRS report available
                                       from the authors of this report).
                                       5
                                         9/11 Commission Report, p. 422.




                                             
                                                                                      



                                       resign when the Administration changes, especially if the incoming President is from a different
                                       party.6

                                       This report focuses on the processes, during a presidential transition, by which top-level
                                       executive branch PAS positions are filled. Outside of top White House staff appointments, these
                                       are a new President's earliest and arguably most important appointments. In the next section, the
                                       usual process is described in three stages: "Selection and Vetting", "Senate Consideration", and
                                       "Appointment". That section also provides examples of ways the Senate has adapted its
                                       procedures during recent presidential transitions. The report then discusses processes--recess
                                       appointments and designations under the Federal Vacancies Reform Act of 1998--that could be
                                       used by the President to unilaterally fill positions on a temporary basis. The final portion of the
                                       report provides additional information on the length of time required in the past to fill Cabinet
                                       positions and certain national-security-related subcabinet positions. This section provides related
                                       data for the last three party turnover transitions prior to 2008: Carter-Reagan (1980-1981), Bush-
                                       Clinton (1992-1993), and Clinton-Bush (2000-2001).

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                                       6
                                        Not all political appointees change with a change in Administration, however. Some presidential appointees, such as
                                       members of most regulatory commissions, serve in fixed-term positions, and these appointees may continue to serve
                                       out their terms when the President changes.




                                             
                                                                                       



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                                       Under the Constitution, the power to appoint the top officers of the United States is shared by the
                                       President and the Senate. The appointment process consists of three stages--selection and
                                       vetting, Senate consideration, and appointment.


                                         
                                       The first stage of the process begins with the President's selection of a candidate for the position.
                                       Following this selection, the candidate needs to be cleared for nomination. The Office of the
                                       Counsel to the President oversees this part of the process, which usually includes background
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                                       investigations conducted by the Federal Bureau of Investigation (FBI), Internal Revenue Service
                                       (IRS), Office of Government Ethics (OGE), and an ethics official for the agency to which the
                                       President wishes to appoint the candidate. Once the Office of the Counsel has cleared the
                                       candidate, the nomination is ready to be submitted to the Senate. Candidates for higher-level
                                       positions, such as Cabinet Secretaries, are often accorded priority in this process. A nominee has
                                       no legal authority to assume the duties and responsibilities of the position; the authority comes
                                       with Senate confirmation and formal presidential appointment.

                                                                             
                                       An incoming President can, of course, begin the process of selecting the members of his
                                       Administration at any time. During recent decades, most major candidates have begun preparing
                                       for a potential presidency before election day by assigning a small number of advisors to begin
                                       developing transition plans.7 With regard to the selection of personnel, the 2008 candidates and
                                       their transition advisors were aided by a recently enacted statute. The Intelligence Reform and
                                       Terrorism Prevention Act of 2004 (known as the Intelligence Reform Act)8 included a provision
                                       that directs the Office of Personnel Management (OPM) to transmit an electronic record "on
                                       Presidentially appointed positions," with specified contents, to each major party presidential
                                       candidate "not later than 15 days" after his or her nomination.9 The provision permits OPM to
                                       make such a record available to any other presidential candidate after these initial transmittals.

                                       The Intelligence Reform Act also included several provisions that responded to 9/11 Commission
                                       recommendations regarding the vetting process. One provision of law permits each major party
                                       presidential candidate to submit, before the general election, security clearance requests for
                                       "prospective transition team members who will have a need for access to classified information"
                                       in the course of their work. The law directs that resulting investigations and eligibility


                                       7
                                         John P. Burke, Presidential Transitions: From Politics to Practice (Boulder: Lynne Rienner, 2000).
                                       8
                                         P.L. 108-458, 118 Stat. 3638.
                                       9
                                         P.L. 108-458, ง 8403(b); 118 Stat. 3870.




                                             
                                                                                      



                                       determinations be completed, as much as possible, by the day after the general election.10 To the
                                       degree that transition team members go on to be nominees to positions in the new Administration,
                                       this proactive clearance process might also accelerate the transition period appointment process.
                                       The Intelligence Reform Act also amended the Presidential Transition Act of 1963. The
                                       amendments included a provision stating that the President-elect should submit, as soon as
                                       possible after the presidential election, the "names of candidates for high level national security
                                       positions through the level of undersecretary" of agencies and departments. A second provision
                                       requires the responsible agency or agencies to carry out background investigations of these
                                       candidates for high-level national security positions "as expeditiously as possible ... before the
                                       date of the inauguration."11


                                        
                                       In the consideration stage, the Senate determines whether or not to confirm a nomination.12 Once
                                       received from the President, each nomination is referred to the committee with jurisdiction over
                                       the agency in which the nominee would serve or the subject matter related to the nomination.
                                       Action at the committee level is at the discretion of the committee chair. No Senate or committee
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                                       rule requires that a committee, or the full Senate, act on any nomination.13 Most nominations,
                                       however, proceed through the process in a routine, timely fashion. During the last presidential
                                       transition in the 107th Congress, the Senate took a median14 of 36 days to confirm a nomination to
                                       a full-time departmental position.15

                                       The Senate confirmation process begins at the committee level. The rules and procedures of the
                                       committees frequently include timetables specifying minimum periods between steps in the
                                       process. Committee activity on nominations generally includes investigation, hearing, and
                                       reporting stages. During the investigation phase, many committees require nominees to fill out
                                       questionnaires that the committee has prepared. If the committee acts on a nomination, the
                                       process typically begins with a hearing, where the nominee and other interested parties may
                                       testify and Senators may question the nominee.16 After the hearing--if there is one--the
                                       committee usually votes to report the nomination to the Senate. The committee may choose to
                                       report the nomination favorably, unfavorably, or without recommendation.

                                       The full Senate may then take up the nomination and vote on it. Confirmation of a nomination by
                                       the Senate requires a simple majority. If there is opposition to the nomination, however,

                                       10
                                          P.L. 108-458, ง 7601(c); 118 Stat. 3857.
                                       11
                                          P.L. 108-458, ง 7601(a); 118 Stat. 3856.
                                       12
                                          For further information, see CRS Report RL31980, Senate Consideration of Presidential Nominations: Committee
                                       and Floor Procedure, by Elizabeth Rybicki; and CRS Report RL31948, Evolution of the Senate's Role in the
                                       Nomination and Confirmation Process: A Brief History, by Betsy Palmer.
                                       13
                                          A chair may decide not to schedule committee consideration of a nomination. Nominations on which the Senate does
                                       not act are returned to the President at the end of a session or if the Senate is adjourned for more than 30 days.
                                       14
                                          The median is the middle value in a numerical distribution. In this case, half the confirmations took less time, and
                                       half took more time.
                                       15
                                          See CRS Report RL31346, Presidential Appointments to Full-Time Positions in Executive Departments During the
                                       107th Congress, 2001-2002, by Henry B. Hogue.
                                       16
                                          While most high-level nominations receive hearings, many other nominations, such as those for military promotions
                                       or public health officials, do not receive individual attention, and are acted upon by both the committee and the full
                                       Senate as a group.




                                              
                                                                                       



                                       opponents may try to prevent a vote on it, using what is known as a filibuster. If a nomination is
                                       subject to a filibuster, it can take 60 votes to bring an end to Senate consideration of the
                                       nomination (that is, invoke cloture) and get to a final vote. Senators may also place "holds" on
                                       nominations to prevent them from being considered, or for other reasons. A "hold" is an informal
                                       Senate practice in which a Senator requests that his or her party leader delay floor action on a
                                       particular matter, in this case a nomination. It is up to the Senate Majority Leader whether to
                                       honor the request of the Senator wishing the hold or to try to bring the nomination to a vote. A
                                       "hold" will not necessarily have the effect of killing a nomination, but it could signal that the
                                       Senate may not be able to consider the nomination without considerable delay and the need for a
                                       super-majority vote to invoke cloture.17

                                       Although the Senate confirms most nominations, some are not confirmed. Rarely, however, is a
                                       nomination voted down on the Senate floor. Most rejections occur in committee, either by
                                       committee vote or by committee inaction. Rejections in committee occur for a variety of reasons,
                                       including opposition to the nomination, inadequate amount of time for consideration of the
                                       nomination, or factors that may have nothing to do with the merits of the nomination. If a
                                       nomination is not acted upon by the Senate by the end of a Congress, it is returned to the
                                       President. Pending nominations also may be returned automatically to the President at the
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                                       beginning of a recess of 30 days or longer, but the Senate rule providing for this return is often
                                       waived.18

                                       The 9/11 Commission, which expressed concern about delays in the confirmation process for the
                                       nation's national security team, recommended that the Senate change its rules to require that all
                                       action on these nominations, such as hearings, committee meetings, and floor votes, be conducted
                                       within 30 days of the Senate's receipt of the nomination.19 The Senate adopted a sense of the
                                       Senate resolution stating that the 30-day target should be the goal.20 Such sense of the Senate
                                       language is not binding on the chamber, but represents a position that at least a majority of the
                                       Senators endorsed.


                                             
                                       Under regular procedure, Senate action on nominations is triggered by the President's submission
                                       of the nomination to the Senate. During recent Presidential transitions, however, it appears that
                                       the Senate has developed a flexible, informal process to allow quick action on nominations to
                                       Cabinet and other high-level positions.

                                       When the President is sworn-in on January 20, one of his first official acts is typically to send to
                                       the Senate many, if not all, of his nominations to Cabinet positions and some other high-level
                                       positions.21 It is not uncommon for the Senate to confirm many of those individuals on January 20

                                       17
                                          See CRS Report 98-712, "Holds" in the Senate, coordinated by Walter J. Oleszek.
                                       18
                                          The rule may be found in U.S. Congress, Senate Committee on Rules and Administration, Senate Manual, 106th
                                       Cong., 1st sess., S. Doc. 106-1 (Washington: GPO, 1999), p. 55, Rule XXXI, paragraph 6 of the Standing Rules of the
                                       Senate. For an example of a waiver of the rule, see Sen. John E. Sununu, "Nomination in Status Quo," Congressional
                                       Record, daily edition, vol. 149, July 31, 2003, p. S10844.
                                       19
                                          9/11 Commission Report, p. 422; P.L. 108-458, ง 7601(b).
                                       20
                                          P.L. 108-458, ง 7601(b); 118 Stat. 3857.
                                       21
                                          Prior to January 20, a President-elect does not have the authority to submit nominations to the Senate. That power is
                                       held by the sitting President until the new President is sworn in.




                                              
                                                                                      



                                       or very soon thereafter. If the Senate did not act quickly, it is possible that the President could be
                                       in the position of trying to make new policy without his top people in place to carry out his plans.
                                       But the tight timeline would typically allow the Senate very little time to review the nominations
                                       to some of the most important positions in the federal government. The Senate appears to have
                                       developed a method for handling this situation by allowing its committees to act on an
                                       "anticipated" or "expected" nomination. As shown in Appendix A, which is discussed in detail
                                       later in this report, Senate committees held hearings on most nominations to Cabinet positions at
                                       the outset of the Reagan, Clinton, and George W. Bush Administrations before inauguration day.
                                       Some committees also reported out the nominations before January 20.

                                       During the transition from President Carter to President Reagan, for example, Senate committees
                                       held confirmation hearings and voted to recommend confirmation of Reagan's nominees to be
                                       secretaries of Defense, State, and Treasury before the formal submission of the nominees on
                                       January 20. That allowed the full Senate to vote almost immediately on those nominations. The
                                       Senate followed the same pattern for the three positions during the transition from President
                                       George H. W. Bush to President Clinton, and Senate committees reported nominations to two of
                                       the positions during the transition from President Clinton to President George W. Bush. (Delays
                                       in Senate organization at the start of the 107th Congress prevented the Senate Finance Committee
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                                       from acting on the nominee for Secretary of the Treasury, and the committee consented to be
                                       discharged from its responsibilities on the nomination to allow the Senate to act on the
                                       nomination on January 20.)22

                                       The Senate Foreign Relations Committee voted to report the nomination of Alexander M. Haig,
                                       Jr., to be President Reagan's Secretary of State on January 15, 1981, during the final session of its
                                       confirmation hearing on the nomination. The chair of the committee moved "that in anticipation
                                       of the nomination, that it be approved, subject to the formal receipt of it from the new President
                                       of the United States."23

                                       When the Senate Finance Committee acted upon the nomination of Lloyd Bentsen to be President
                                       Clinton's Secretary of the Treasury on January 12, 1993, the chair made the following motion
                                       before the hearing began: "I would ask that a vote be undertaken in the following form. The
                                       resolution will read, `The Committee on Finance, having under consideration the perspective (sic)
                                       nomination of Lloyd Bentsen to be Secretary of the Treasury, recommends that the nomination be
                                       confirmed when received by the Senate.'"24

                                       The Senate Armed Services Committee, on January 19, 2001, acted on the "expected" nomination
                                       of Donald H. Rumsfeld to be Secretary of Defense. The committee reported the nomination to the
                                       full Senate with the recommendation that Rumsfeld be confirmed. The language in the
                                       committee's legislative calendar for the 107th Congress notes that "On January 19, 2001, the
                                       Committee voted by a roll call vote of 19-0 in favor of a motion that the Committee recommend


                                       22
                                          Sen. Charles Grassley, remarks in Senate, Congressional Record, daily edition, Jan. 20, 2001, p. S65. By unanimous
                                       consent, the Treasury Secretary nomination, along with eight other nominations, was, upon receipt by the Senate,
                                       placed directly on the Executive Calendar. (Sen. Pat Roberts, "Executive Calendar," remarks in the Senate,
                                       Congressional Record, daily edition, Jan. 20, 2001, pp. S57-S58.)
                                       23
                                          U.S. Congress, Senate Committee on Foreign Relations, The Nomination of Alexander M. Haig, Jr., to be Secretary
                                       of State, 97th Cong., 1st sess., Jan. 9, 10, 12, 13, 14, 15, 1981, pt. 2, p. 115.
                                       24
                                          Federal News Service transcript, hearing of the Senate Finance Committee, Confirmation Hearing for Secretary of
                                       the Treasury-Designate Senator Lloyd Bentsen, Jan. 19, 1993. Accessed on Nexis.com on Nov. 21, 2008.




                                              
                                                                                      



                                       the Senate give its advise and consent to the nomination when it was received by the Senate from
                                       the President and without referral to the Committee."25

                                       Other nominations to Cabinet or top-level positions also have been approved by committees in
                                       advance of their actual submission. On January 18, 2001, for example, the Senate Energy and
                                       Natural Resources Committee reported the nomination of Spencer Abraham to be Secretary of
                                       Energy. During the committee meeting, the chair said that the committee's actions were "in
                                       keeping with the past practices of the committee in reporting cabinet nominations made by
                                       incoming presidents prior to their official receipt by the Senate...." In that case, the motion
                                       agreed to by the committee was to "move that the committee report favorably on the proposed
                                       nomination and recommend that when the nomination is received the Senate give its advice and
                                       consent."26


                                            
                                       In the final stage, the confirmed nominee is given a commission signed by the President, with the
                                       seal of the United States affixed thereto, and is sworn into office. The President may sign the
http://wikileaks.org/wiki/CRS-R40119




                                       commission at any time after confirmation, and the appointment process is not complete until he
                                       or she does so. Once the appointee is given the commission and sworn in, he or she has full
                                       authority to carry out the responsibilities of the office. The length of the time between
                                       confirmation and appointment varies in accordance with the preferences of the Administration
                                       and appointee. It is usually shorter than either of the other two stages, and has not been identified
                                       as problematic by presidential appointment scholars.


                                       ข                                                                                       
                                        
                                       Several provisions of law allow for temporarily filling PAS positions without Senate approval
                                       during presidential transitions, as well as at other times. Congress has provided limited statutory
                                       authority for temporary presidential appointments under the Federal Vacancies Reform Act of
                                       1998.27 Appointees under the Vacancies Act are authorized to "perform the functions and duties of
                                       the office temporarily in an acting capacity subject to the time limitations" provided in the act.28 A
                                       temporary appointment under the Vacancies Act ordinarily may last up to 210 days
                                       (approximately seven months). During a presidential transition, however, the 210-day restriction
                                       period does not begin to run until either 90 days after the President assumes office (i.e., mid-
                                       April), or 90 days after the vacancy occurs, if it is within the 90-day inauguration period.

                                       25
                                          U.S. Congress, Senate Committee on Armed Services, Legislative Calendar, committee print, 107th Cong., 2nd sess.
                                       (Washington: GPO, 2002), p. 83.
                                       26
                                          Federal News Service, transcript of the Senate Energy and Natural Resources Committee, Nomination of Gale
                                       Norton As Secretary of the Interior, Jan. 18, 2001. Accessed on Nexis.com on Nov. 20, 2008.
                                       27
                                          P.L. 105-277, Div. C, Title I, ง 151; 5 U.S.C. งง 3345-3349d. The act does not apply to positions on multi-member
                                       regulatory boards and commissions, to certain other specific positions that may be filled temporarily under other
                                       statutory provisions, or to new positions that have never been filled. This law superceded previous, similar statutory
                                       provisions. For more on the Vacancies Act, see CRS Report 98-892, The New Vacancies Act: Congress Acts to Protect
                                       the Senate's Confirmation Prerogative, by Morton Rosenberg.
                                       28
                                          5 U.S.C. ง 3345(a)(1).




                                              
                                                                                     



                                       Furthermore, the time restriction is suspended if a first or second nomination for the position has
                                       been submitted to the Senate for confirmation and is pending.

                                       When an executive agency position requiring confirmation becomes vacant, it may be filled
                                       temporarily under the Vacancies Act in one of three ways. First, the first assistant to such a
                                       position may automatically assume the functions and duties of the office. This provision may be
                                       of limited utility to a new President, because he probably would not yet have installed a first
                                       assistant of his own choosing. Nonetheless, if the first assistant who becomes the acting leader is
                                       a career executive, he or she might lend continuity to agency operations and reduce organizational
                                       confusion and paralysis during the transition.

                                       The Vacancies Act also provides that the President may direct an officer in any agency who is
                                       occupying a position requiring Senate confirmation to perform the tasks associated with the
                                       vacant position. Although this option would allow a new President to authorize one of his
                                       confirmed appointees to perform key tasks, it might be of limited utility in the early months of the
                                       new Administration when PAS positions in general are thinly staffed. Individuals the President
                                       might designate to serve under this provision include appointees of the President's party who are
                                       incumbents in fixed-term membership positions on boards and commissions and holdover
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                                       appointees from the previous Administration who support the President's policy preferences.

                                       Finally, the Vacancies Act provides that the President may temporarily fill the vacant position
                                       with any officer or employee of the subject agency who has been occupying a position for which
                                       the rate of pay is equal to or greater than the minimum rate of pay at the GS-15 level, and who
                                       has been with the agency for at least 90 of the preceding 365 days. Under this provision, the
                                       President could draw, for example, from among an agency's career Senior Executive Service
                                       members, and this might allow him to select, as a temporary office holder, an individual who
                                       supports his policy preferences.

                                       A second form of limited-term appointment without Senate confirmation is a presidential recess
                                       appointment. The President's authority to make recess appointments is conferred by the
                                       Constitution, which states that "[t]he President shall have Power to fill up all Vacancies that may
                                       happen during the Recess of the Senate, by granting Commissions which shall expire at the End
                                       of their next Session."29 Such appointments during within-session Senate breaks are termed
                                       intrasession recess appointments, and those which occur during between-session recesses are
                                       known as intersession recess appointments. Intrasession recess appointments have, however,
                                       sometimes provoked controversy in the Senate, and there is also an academic literature that has
                                       drawn their legitimacy into question.30 Notwithstanding the ongoing discourse in this area, recent
                                       Presidents have made recess appointments during both kinds of recesses. Recess appointments
                                       expire at the end of the next session of Congress. As a result, a recess appointment may last for
                                       less than a year, or nearly two years, depending on when the appointment is made.31

                                       29
                                          Article 2, ง 2, cl. 3 of the Constitution.
                                       30
                                          Regarding Senate controversy, see Sen. George Mitchell, "The Senate's Constitutional Authority to Advise and
                                       Consent to the Appointment of Federal Officers," Congressional Record, vol. 139, July 1, 1993, p. 15266; and Senate
                                       Legal Counsel, "Memorandum of United States Senate as Amicus Curiae in Support of Plantiffs' Motion, and in
                                       Opposition to Defendants' Motions, for Summary Judgment on Count Two," U.S. District Court for the District of
                                       Columbia, Mackie v. Clinton, C.A. No. 93-0032-LFO, Congressional Record, vol. 139, July 1, 1993, pp. 15267-15274.
                                       For academic literature, see, for example, Michael A. Carrier, "When Is the Senate in Recess for Purposes of the
                                       Recess Appointments Clause?" Michigan Law Review, vol. 92, June 1994.
                                       31
                                          For information on recess appointments generally, see CRS Report RS21308, Recess Appointments: Frequently
                                       (continued...)



                                              
                                                                                       



                                       Although a new President might elect to use his recess appointment authority during a Senate
                                       recess soon after he takes office, three recent Presidents used it sparingly during their first
                                       calendar years in office. President George H.W. Bush made five such appointments in November
                                       and December of 1989. President Clinton did not use this authority until 1994. President George
                                       W. Bush made one recess appointment during the Senate's August recess in 2001. A fourth recent
                                       President, President Reagan, did not use this authority during his first six months in office, but he
                                       made 34 recess appointments between August and December of 1981.

                                       At times, a nominee is hired as a consultant while awaiting confirmation, but he or she may serve
                                       only in an advisory capacity and may not take on the functions and duties of the office to which
                                       he or she has been nominated. A nominee to a Senate-confirmed position has no legal authority to
                                       assume the responsibilities of this position; the authority comes with one of the limited-term
                                       appointments discussed above, or with Senate confirmation and subsequent presidential
                                       appointment.


                                                                                      
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                                       As noted at the outset of this report, the length of the appointment process during presidential
                                       transitions, particularly between incoming and outgoing Presidents of different political parties,
                                       has been of concern to observers for more than 20 years.32 The 9/11 Commission drew fresh
                                       attention to this issue in 2004, recommending changes that might accelerate the selection,
                                       clearance, and Senate consideration processes, particularly for "national security positions."33
                                       Congress responded by enacting new statutory provisions related to the selection and vetting
                                       process, as well as a provision expressing a "sense of the Senate" regarding a timetable for
                                       submission and consideration of high-level national security nominations during transitions. (See
                                       "Selection and Vetting During Presidential Transitions" and "The Senate Confirmation Process
                                       and Presidential Transitions," above.) It could be argued that, with federal government efforts to
                                       address the nation's economic and financial downturn underway during the 2008-2009
                                       presidential transition, the pace at which top leadership positions at the Department of the
                                       Treasury are filled would also be of concern.

                                       Given these concerns and reform measures, Congress might elect to evaluate the length of the
                                       2008-2009 transition-period appointment process. Baseline data about past transition-period
                                       appointments could be helpful in such an effort. The 2008-2009 transition is a transition during
                                       which the incoming President is of a political party different from the outgoing President.
                                       Arguably, other recent "party-turnover" transitions would be more comparable to this one than
                                       would be transitions between Presidents of the same political party.34 Appendix A provides

                                       (...continued)
                                       Asked Questions, by Henry B. Hogue; and CRS Report RL33310, Recess Appointments Made by President George W.
                                       Bush, January 20, 2001- October 31, 2008, by Henry B. Hogue and Maureen Bearden. For information on related legal
                                       issues, see CRS Report RL32971, Judicial Recess Appointments: A Legal Overview, by T. J. Halstead; and CRS Report
                                       RL33009, Recess Appointments: A Legal Overview, by T. J. Halstead.
                                       32
                                          See, for example, National Academy of Public Administration, Leadership in Jeopardy: The Fraying of the
                                       Presidential Appointments System (Washington: National Academy of Public Administration, 1985), pp. 9-10.
                                       33
                                          9/11 Commission Report, p. 422.
                                       34
                                          During such a transition, most politically appointed positions were vacated by the time of the inauguration of the new
                                       President. This would not necessarily be the case during transitions between two Presidents of the same political party.
                                       When President George H.W. Bush took office, for example, Treasury Secretary Nicholas Brady, Attorney General
                                       (continued...)



                                          
                                                                                      



                                       nominee-level data on the length of the process for making appointments to Cabinet-level
                                       positions during the three most recent party turnover transitions prior to 2008: Carter-Reagan
                                       (1980-1981), Bush-Clinton (1992-1993), and Clinton-Bush (2000-2001). Appendix C provides
                                       nominee-level data on the length of the process for making appointments to selected higher-level
                                       subcabinet positions during the transitions. Appendix B provides information on the method for
                                       selecting those positions that were included in Appendix C.

                                       Appendix A and Appendix C each provide information about the intervals, in elapsed days,
                                       between different points in the appointment process.35 These points include election day, which is
                                       the point after which the successful candidate and his supporters turn their attention from
                                       campaigning to selecting a governing team, announcement of a proposed nominee, submission of
                                       a nomination, Senate committee hearing on the nomination, Senate committee report or
                                       discharge, and final disposition by the Senate.36

                                       The remainder of this section provides brief analyses of these data.


                                                                                         
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                                       The analysis presented here summarizes the data presented in Appendix A. Cabinet-level PAS
                                       positions considered in this analysis include all heads of departments,37 the Administrator of the
                                       Environmental Protection Agency (EPA), the Director of the Office of Management and Budget
                                       (OMB), the U.S. Trade Representative, and the Director of the Office of National Drug Control
                                       Policy (ONDCP).38

                                       Table 2 shows, for each position, across the three transitions, the mean length of the intervals
                                       between specified points in the process: election day and the announcement; the announcement
                                       and the first hearing date; the announcement and the final disposition of the nomination (usually
                                       confirmation); and election day and final disposition of the nomination. The table also provides


                                       (...continued)
                                       Richard Thornburgh, and Secretary of Education Lauro F. Cavazos, each of whom had been appointed by President
                                       Ronald W. Reagan, remained in office.
                                       35
                                          The appendices differ slightly with regard to the intervals they provide, because the transition-period appointment
                                       process for Cabinet-level positions differs from the usual appointment process. Appendix A does not provide the
                                       interval between submission and final disposition, for example. As discussed in the sections identified, Senate
                                       committees often begin consideration of prospective Cabinet-level nominations before the new President takes office
                                       and has the authority to submit formal nominations. Consequently, the submission-to-final disposition interval would
                                       not be a meaningful measure of the Senate consideration period. (See "The Senate Confirmation Process and
                                       Presidential Transitions" above.)
                                       36
                                          As noted earlier in the report, confirmation by the Senate must be followed by formal presidential appointment and
                                       swearing in, but these steps may be carried out quickly, at the discretion of the Administration, and are generally
                                       inconsequential in pace of the overall process.
                                       37
                                          As noted in the table, no nomination has been made to the position of Secretary of Homeland Security during a
                                       presidential transition. The Department of Homeland Security, which was established in 2003, was not in existence
                                       during any prior transition.
                                       38
                                          Department heads are generally considered to be members of the Cabinet by tradition. Other officials may be
                                       accorded Cabinet rank at the President's discretion. For the purposes of this table, the category of Cabinet-rank
                                       nominees includes nominees to the four additional PAS positions given Cabinet rank by President George W. Bush. All
                                       of these positions, as well as others, were given Cabinet rank by President Clinton. President Reagan accorded Cabinet
                                       rank to two of these positions--OMB Director and U.S. Trade Representative--as well as others.




                                          
                                                                                       



                                       the means, and medians, for each of these intervals in each of three categories of Cabinet
                                       nominees: department head nominees, Cabinet-rank nominees, and all Cabinet nominees.39
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                                       39
                                         Two measures of central tendency are presented here: the mean and the median. The mean is the more familiar
                                       measure, and it was calculated, in each instance, by adding together the elapsed times for all of the cases and dividing
                                       the resulting sum by the total number of cases. The median is the middle number in a set of observations (or, in this
                                       case, because of an even number of observations, the average of the two middle numbers). In data sets, such as those
                                       under discussion here, where the data are skewed because of a limited number of extreme values, the median is often
                                       considered to be the more accurate of the two measures of central tendency.




                                              
                                                                                                                                                                               
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                                       On average, Cabinet appointments were confirmed within 91 days (approximately three months)
                                       of the election. This means that the average Cabinet appointment was confirmed within about two
                                       weeks after inauguration day. This finding suggests that, on the whole, the transition-period
                                       appointment process has been effective at installing the top leaders of a new Administration soon
                                       after the new President takes office.

                                       Cabinet-level nominees do not all move through the process this quickly, however. As Table 2
                                       shows, there are notable differences between the mean interval from election day to final
                                       disposition for department head nominees (80 days) and for Cabinet-rank nominees (133 days).
                                       Department head nominees were announced sooner, brought before the committee of jurisdiction
                                       more quickly, and confirmed at an earlier date than Cabinet-rank nominees.

                                       There was more variation in the intervals between election day and final disposition among the
                                       Cabinet-rank nominees than the department head nominees. The overall duration of the
                                       appointment process for OMB Director and U.S. Trade Representative nominees was similar to
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                                       that of department head nominees. On average, the EPA Administrator nominations were
                                       confirmed more than a month later than nominees to these two positions. Most notably,
                                       nominations to the position of Director of the Office of National Drug Control Policy took far
                                       longer to go through every stage of the process than any other Cabinet nomination.

                                       With regard to the EPA Administrator nominations, the data in Table 2 suggest that the
                                       nominations were announced later than, and brought before the committee of jurisdiction for a
                                       hearing less quickly than, the average department head nomination. As the data in Appendix A
                                       show, however, one of the three EPA nominations, President Reagan's nomination of Ann M.
                                       Gorsuch, took twice as long as either of the other two to get to final disposition. This single
                                       nomination appears to account for most of the variation from the department head average.

                                       Both transition period nominations to the position of ONDCP Director,40 on the other hand, were
                                       anomolous among all Cabinet-level nominations. As the data in Appendix A show, both of these
                                       nominations took much longer than other Cabinet nominations. But the elapsed time between
                                       election day and final disposition for President Bush's nomination of John P. Walters was 393
                                       days, 168 days longer than the same period for President Clinton's nomination of Lee P. Brown.
                                       Because of these extreme values, for Cabinet-rank nominees, the mean length of the process is
                                       much greater than the median.


                                                                                               
                                       The analysis presented here summarizes the data presented in Appendix C. This appendix
                                       includes data on 75 nominations to 29 positions across the three party-turnover transitions
                                       identified above. Positions considered in this analysis include selected higher-level subcabinet
                                       posts in the federal government organizations that are most involved with policymaking related to
                                       national security and to the federal response to the economic and financial downturn. A complete


                                       40
                                        As noted in Appendix A, the position of ONDPC Director was established near the end of the Reagan
                                       Administration, so there were only two transition-period appointments prior to the 2008-2009 transition.




                                              
                                                                                       



                                       list of these selected positions and a detailed explanation of the method by which they were
                                       chosen are provided in Appendix B.

                                       Table 3 provides, at the department level, the mean and median length of the intervals between
                                       specified points in the process: election day and nomination submission; submission and hearing;
                                       hearing and report or discharge; report or discharge and final disposition of the nomination
                                       (usually confirmation); submission and final disposition; and election day and final disposition of
                                       the nomination. The table does not provide this information for the Department of Homeland
                                       Security (DHS) or the Intelligence Community. In each of these cases, only one position was
                                       included in the selected group of subcabinet positions. These cases would not necessarily be
                                       representative of all DHS or the Intelligence Community subcabinet positions. The nominees to
                                       positions in these agencies are, however, included in the mean and median values in the rows
                                       entitled "All specified subcabinet nominees" at the bottom of the table.


                                            
                                       For many of the intervals in Table 3, the mean is notably greater than the median. This suggests
                                       that these data include a limited number of extreme values.41 In such cases, the median is often
http://wikileaks.org/wiki/CRS-R40119




                                       considered to be the more accurate of the two measures of central tendency. Consequently, the
                                       analysis in this subsection will focus on the median.

                                       The median length of the total process, from election day to final disposition, for all specified
                                       subcabinet nominees was 182 days. This means that half of the nominees to positions in this
                                       group were confirmed within approximately six months of election day, or, in other words, within
                                       approximately 3ฝ months of inauguration day. The remaining half were confirmed after that
                                       point.

                                       State Department nominees, on average, completed the process most swiftly. Half the
                                       nominations reached the point of final disposition within 139 days, or about 4ฝ months, after
                                       election day. The median interval between election day and nomination submission, at 121 days,
                                       or roughly four months, is shorter for State Department nominees than it is for any of the other
                                       groups of nominees, and this appears to account for the faster progress of these nominees.

                                       Nominees to Department of Energy positions took the longest to be confirmed, on average. The
                                       median interval between election and confirmation for the seven nominees was 234 days, or
                                       nearly eight months. In large part, this appears to be due to a relatively long interval between
                                       election day and the submission of nominations to the Senate. Half of these nominations were
                                       submitted 196 days (about 6ฝ months) or more after election day. Once the Energy Department
                                       nominations were submitted, the median number of days before confirmation was 25 (less than
                                       one month).

                                       41
                                          A review of the data in Appendix C verified that this is correct. A nomination with one or more time intervals that
                                       are far longer than average is not necessarily one that faced a problematic process or led to extended vacancy in the
                                       position in question. For example, President Bush submitted his first nomination to the position of Under Secretary of
                                       Energy for Nuclear Security/Administrator, National Nuclear Security Administration on February 4, 2003, 819 days
                                       after the presidential election and more than two years into his presidency. In this case, however, the incumbent under
                                       the Clinton Administration, John Gordon, remained in office until July 2002. Following Gordon's departure, Linton F.
                                       Brooks, who was then Deputy Administrator for Defense Nuclear Nonproliferation, became Acting Administrator. He
                                       was President Bush's nominee to the position, and was confirmed on May 1, 2003, approximately three months after
                                       the nomination was submitted.




                                              
                                                                                



                                       As Table 3 shows, for all selected subcabinet nominations, the median interval between election
                                       and submission is nearly six times longer than the median interval between submission and final
                                       disposition. In other words, during the past three party-turnover transitions, the incoming
                                       Administration has typically taken much longer to submit one of these nominations than the
                                       Senate has taken to dispose of it, once it is submitted.
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                                       ข
                                       In general, transition-period Cabinet-level nominees are selected, vetted, considered, and
                                       confirmed expeditiously; they generally take office shortly after the new President's inauguration.
                                       Nominations to be Director of ONDCP, a position that was accorded Cabinet rank by President
                                       Clinton and President Bush, were different; they took far longer than other Cabinet-level
                                       nominations to be confirmed.

                                       On average, the interval between election day and final disposition of nominations to selected
                                       subcabinet positions was more than twice as long as that of nominations to Cabinet-level
                                       positions. There were notable differences in the average election to final disposition interval
                                       among the subcabinet positions in different departments; on average, State Department
                                       subcabinet nominations were processed and confirmed more quickly than those of any other
                                       department. The pre-nomination portion of this period was notably longer than the period of
                                       Senate consideration. The Senate confirmed more than half of the selected subcabinet
                                       nominations 23 days or less after the nomination was submitted.
http://wikileaks.org/wiki/CRS-R40119




                                          
                                                                                                                                                                                      
     87              92                      61     94            39/02/1       39/02/1          39/7/1             29/22/21                                                     )notnilC( nipsA seL
     77              04                      62     73            18/02/1       18/02/1          18/6/1             08/11/21                                        )nagaeR( regrebnieW .W rapsaC
                                                                                                      )secivreS demrA no eettimmoC( esnefeD fo yraterceS
     77              83                      92     93                                         yrusaerT eht fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47              13                      82     34            10/02/1       10/02/1         10/71/1             00/02/21                                                  )hsuB( llieN'O .H luaP
     87              14                      33     73            39/02/1       39/02/1         39/21/1             29/01/21                                                )notnilC( nestneB dyolL
     87              14                      62     73            18/12/1       18/02/1          18/6/1             08/11/21                                              )nagaeR( nageR .T dlanoD
                                                                                                          )ecnaniF no eettimmoC( yrusaerT eht fo yraterceS
     77              33                      62     34                                                etatS fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47              53                      23     93            10/02/1       10/02/1          10/71/1            00/61/21                                                  )hsuB( llewoP .L niloC
     87              92                      22     94            39/02/1       39/02/1      39/41/1 ,39/31/1       29/22/21                                          )notnilC( rehpotsirhC nerraW
                                                                                                 b18/41/1
     87              63                      42     24            18/12/1       18/02/1     ,18/31/1 ,18/21/1       08/61/21                                          )nagaeR( .rJ giaH .M rednaxelA
                                                                                             ,18/01/1 ,18/9/1
                                                                                              )snoitaleR ngieroF no eettimmoC( etatS fo yraterceS
                                      )STNEMTRAPED 51 EHT FO SDAEH( SREBMEM TENIBAC LANOITIDART
  noitisopsid     noitisopsid      etad                      noitisopsid              s ir h                               )tnediserP gnitanimon(
 lanif ot yad      lanif ot   gniraeh tsrif ot tnemecnuonna  lanif rehto
                                                                                                                             http://wikileaks.org/wiki/CRS-R40119




                                                                          noissimbuS eetgtnmaeoC tnemecnuonnA
                                                                                          i m                                            eenimoN
noitcele :latoT tnemecnuonnA tnemecnuonnA ot yad noitcelE ro noitamrifnoC
                          a   syad despalE                                           noitca fo etaD
                                      hsuB .W egroeG tnediserP dna ,notnilC .J mailliW tnediserP
                      ,nagaeR .W dlanoR tnediserP yb snoitisoP tenibaC ot snoitanimoN doireP noitisnarT.1-A elbaT
        
              
      ก       ข 
                                                                                                                                                                                
     97             04                     52    93            39/12/1          39/02/1          39/6/1              29/21/21                                       )notnilC( nworB .H dlanoR
     97             24                     62    73            18/22/1          18/02/1          18/6/1              08/11/21                                       )nagaeR( egirdlaB mloclaM
                                                                           )noitatropsnarT dna ecneicS ,ecremmoC no eettimmoC( ecremmoC fo yraterceS
     77             03                     12    84                                              erutlucirgA fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47             13                     92    34            10/02/1          10/02/1         10/81/1                00/02/21                 )hsuB( nameneV .M nnA
     97             82                     12    15            39/12/1          39/02/1         39/41/1                29/42/21                        )notnilC( ypsE ekiM
     97             03                     41    94            18/22/1          18/02/1          18/6/1              08/32/21                                           )nagaeR( kcolB .R nhoJ
                                                                               )yrtseroF dna noitirtuN ,erutlucirgA no eettimmoC( erutlucirgA fo yraterceS
     18             03                     12    05                                             roiretnI eht fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     48             23                     02    25            10/03/1          10/02/1     10/91/1 ,10/81/1           00/92/21                    )hsuB( notroN .A elaG
     97             82                     62    15            39/12/1          39/02/1     39/12/1 ,39/91/1           29/42/21                   )notnilC( ttibbaB ecurB
     97             13                     61    84            18/22/1          18/02/1      18/8/1 ,18/7/1            08/22/21                  )nagaeR( ttaW .G semaJ
                                                                                   )secruoseR larutaN dna ygrenE no eettimmoC( roiretnI eht fo yraterceS
     49             63                     82    85                                                     lareneG yenrottA eb ot stnemtnioppa laitini rof syad despale naeM
     68             14                     52    54            10/1/2           10/92/1     10/91/1 ,10/81/1         00/22/21                       )hsuB( tforchsA nhoJ
                                                                                            ,10/71/1 ,10/61/1
    821             82                     62    001            39/11/3         39/62/2      39/01/3 ,39/9/3          39/11/2                        )notnilC( oneR tenaJ
                                                                                                                             http://wikileaks.org/wiki/CRS-R40119




     48             33                     62    15            )39/62/1         39/02/1     39/12/1 ,39/91/1         29/42/21                                             )notnilC( driaB eoZ
                                                             ,nwardhtiW(
     97             24                     53    73             18/22/1         18/02/1         18/51/1              08/11/21                                        )nagaeR( htimS .F mailliW
                                                                                                               )yraiciduJ eht no eettimmoC( lareneG yenrottA
     67             13                     91    64                                                esnefeD fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47             32                     41    15            10/02/1          10/02/1         10/11/1              00/82/21             )hsuB( dlefsmuR .H dlanoD
  noitisopsid     noitisopsid      etad                      noitisopsid                      sgniraeh                                                              )tnediserP gnitanimon(
 lanif ot yad      lanif ot   gniraeh tsrif ot tnemecnuonna  lanif rehto  noissimbuS         eettimmoC           tnemecnuonnA                                                     eenimoN
noitcele :latoT tnemecnuonnA tnemecnuonnA ot yad noitcelE ro noitamrifnoC
                         asyad   despalE                                             noitca fo etaD
                                                                                                                                                                                            
     97             13                      12          84                                            noitatropsnarT fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     87             22                      22          65             10/42/1        10/42/1            10/42/1                10/2/1                )hsuB( ateniM .Y namroN
     97             82                      41          15             39/12/1        39/02/1             39/7/1              29/42/21                                             )notnilC( aneP ociredeF
     97             24                      72          73             18/22/1        18/02/1             18/7/1              08/11/21                                        )nagaeR( .rJ siweL .L werdnA
                                                                             )noitatropsnarT dna ecneicS ,ecremmoC no eettimmoC( noitatropsnarT fo yraterceS
     87             33                      52          54                           tnempoleveD nabrU dna gnisuoH fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     77             43                      82          34             10/32/1         10/02/1          10/71/1              00/02/21                       )hsuB( zenitraM leM
     97             53                      62          44             39/12/1         39/02/1          39/21/1              29/71/21            )notnilC( sorensiC .G yrneH
     97             13                      22          84             18/22/1         18/02/1          18/31/1              08/22/21            )nagaeR( .rJ ecreiP .R leumaS
                                                               )sriaffA nabrU dna ,gnisuoH ,gniknaB no eettimmoC( tnempoleveD nabrU dna gnisuoH fo yraterceS
     87             63                      72          24                               secivreS namuH dna htlaeH fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     87             62                      02          25             10/42/1        10/02/1          d10/81/1              00/92/21           )hsuB( nospmohT .G ymmoT
     97             14                      43          83             39/12/1        39/02/1            c39/41/1             29/11/21                                          )notnilC( alalahS .E annoD
     87             14                      62          73             18/12/1        18/02/1             18/6/1              08/11/21                                       )nagaeR( rekiewhcS .S drahciR
                                                                                                 )ecnaniF no eettimmoC( secivreS namuH dna htlaeH fo yraterceS
     48             63                      22          84                                                     robaL fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     38             81                      31          56             10/92/1        10/92/1            10/42/1              10/11/1                                                )hsuB( oahC .L enialE
                                                                                                                                      http://wikileaks.org/wiki/CRS-R40119



     97             14                      72          83             39/12/1        39/02/1             39/7/1              29/11/21                                           )notnilC( hcieR .B treboR
     19             94                      72          24             18/3/2         18/02/1        18/72/1 ,18/21/1         08/61/21                                       )nagaeR( navonoD .J dnomyaR
                                                 ))secruoseR namuH dna robaL ylremrof( snoisneP dna robaL ,noitacudE ,htlaeH no eettimmoC( robaL fo yraterceS
     77             83                      22          04                                                ecremmoC fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47             13                      51          34             10/02/1        10/02/1             10/4/1              00/02/21                                             )hsuB( snavE .L dlanoD
  noitisopsid     noitisopsid      etad                      noitisopsid                               sgniraeh                                                                 )tnediserP gnitanimon(
 lanif ot yad      lanif ot   gniraeh tsrif ot tnemecnuonna  lanif rehto  noissimbuS                  eettimmoC          tnemecnuonnA                                                         eenimoN
noitcele :latoT tnemecnuonnA tnemecnuonnA ot yad noitcelE ro noitamrifnoC
                         a   syad despalE                                                   noitca fo etaD
                                                                                                                                                                                                              
    511              15                         24                   46                           ycnegA noitcetorP latnemnorivnE eht fo rotartsinimdA eb ot stnemtnioppa laitini rof syad despale naeM
     48              93                         62                    54                10/03/1           10/02/1             10/71/1               00/22/21            )hsuB( namtihW .T enitsirhC
     97              24                         23                    73                39/12/1           39/02/1             39/11/1               29/01/21             )notnilC( renworB .M loraC
    281              37                         96                   901                18/5/5             18/3/3              18/1/5               18/12/2                )nagaeR( hcusroG .M nnA
                                                )skroW cilbuP dna tnemnorivnE no eettimmoC( ycnegA noitcetorP latnemnorivnE eht fo rotartsinimdA
          NOITARTSINIMDA HSUB .W EGROEG EHT GNIRUD KNAR TENIBAC DLEH TAHT SNOITISOP TNESNOC DNA ECIVDA LANOITIDDA
     97              13                           52                   84                                            snoitisop daeh tnemtraped ot stnemtnioppa lla rof syad despale naideM
     08              23                           32                   74                                               snoitisop daeh tnemtraped ot stnemtnioppa lla rof syad despale naeM
                               e   )snoitisnart laitnediserp gnirud snoitanimon oN( )sriaffA latnemnrevoG dna ytiruceS dnalemoH no eettimmoC( ytiruceS dnalemoH fo yraterceS
     87              03                           12                   84                                           sriaffA snareteV fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     77              52                         02                   25                 10/32/1            10/02/1            10/81/1              00/92/21                                       )hsuB( ipicnirP .J ynohtnA
     97              53                         12                   44                 39/12/1            39/02/1            39/7/1               29/71/21                                          )notnilC( nworB esseJ
                                                                                                                         )sriaffA 'snareteV no eettimmoC( sriaffA snareteV fo yraterceS
     77              32                         41                   55                                                         noitacudE fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47              22                         21                   25                 10/02/1            10/02/1            10/01/1              00/92/21                                        )hsuB( egiaP .R kciredoR
     97              13                         22                   84                 39/12/1            39/02/1            39/21/1              29/12/21                                       )notnilC( yeliR .W drahciR
     97              51                          8                   46                 18/22/1            18/02/1            18/51/1               18/7/1                                           )nagaeR( lleB .H lerreT
                                                                                                                                                           http://wikileaks.org/wiki/CRS-R40119




                                                                                                      )snoisneP dna ,robaL ,noitacudE ,htlaeH no eettimmoC( noitacudE fo yraterceS
     77              72                         22                   15                                                           ygrenE fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
     47              81                         61                   65                 10/02/1            10/02/1            10/81/1               10/2/1                 )hsuB( maharbA recnepS
     97              13                         92                   84                 39/12/1            39/02/1            39/91/1              29/12/21              )notnilC( yraeL'O .R lezaH
     97              13                         12                   84                 18/22/1            18/02/1            18/21/1              08/22/21              )nagaeR( sdrawdE .B semaJ
                                                                                   )secruoseR larutaN dna ygrenE no eettimmoC( ygrenE fo yraterceS
  noitisopsid     noitisopsid      etad                      noitisopsid                  s ir h                            )tnediserP gnitanimon(
 lanif ot yad      lanif ot   gniraeh tsrif ot tnemecnuonna  lanif rehto  noissimbuS eetgtnmaeoC tnemecnuonnA
                                                                                            i m                                           eenimoN
noitcele :latoT tnemecnuonnA tnemecnuonnA ot yad noitcelE ro noitamrifnoC
                          a   syad despalE                                                                      noitca fo etaD
                                                                                                                                                                                                     
               eht ,snoitces eseht fo hcae nI .srehto sa llew sa--evitatneserpeR edarT .S.U dna rotceriD BMO--snoitisop eseht fo owt ot knar tenibaC dedrocca nagaeR tnediserP
             .notnilC tnediserP yb knar tenibaC nevig erew ,srehto sa llew sa ,snoitisop ruof llA .hsuB .W egroeG tnediserP yb knar tenibaC nevig snoitisop SAP lanoitidda ruof eht
         dna ,)stnemtraped fo sdaeh ,.e.i( ssecorp tnesnoc dna ecivda eht hguorht dellif era taht snoitisop tenibaC lanoitidart eht ,snoitces laitneuqes ni ,sedulcni elbat sihT :setoN
                                                                      .79 .p ,)8991 ,sgnikoorB :notgnihsaW( gninrevoG ot gningiapmaC morF :ycnediserP eht ot segassaP ,senoJ .O selrahC
      morf dna ,)srohtua eht morf elbaliava selcitra( stnuocca swen yraropmetnoc morf nward erew setad tnemecnuonnA .edoC .S.U eht dna ,aciremA fo setatS detinU eht fo etaneS
      eht fo sgnideecorP evitucexE eht fo lanruoJ eht fo semulov suoirav ,sdrocer gniraeh suoirav ,sradnelac eettimmoc etaneS suoirav ,/simon/vog.ssergnoc.www//:ptth ta ytinummoc
              lanoissergnoc eht ot elbaliava si hcihw ,)SIL( metsyS noitamrofnI evitalsigeL eht fo esabatad snoitanimon eht morf derehtag atad gnisu SRC yb detaerc elbaT :ecruoS
     97                    23                       62                 84                                                         STNEMTNIOPPA LLA ROF SYAD DESPALE NAIDEM
     19                    73                       52                 45                                                            STNEMTNIOPPA LLA ROF SYAD DESPALE NAEM
      48                   24                       82                 15                                                   snoitisop knar-tenibaC ot stnemtnioppa lla rof syad despale naideM
     331                   55                       43                 77                                                     snoitisop knar tenibac ot stnemtnioppa lla rof syad despale naeM
     903                   921                    35                  181                          yciloP lortnoC gurD lanoitaN fo eciffO eht fo rotceriD eb ot stnemtnioppa laitini rof syad despale naeM
     393                   802                    87                  581                 10/5/21             10/5/6           10/82/7                 10/11/5                    g)hsuB( sretlaW .P nhoJ
     522                    94                    72                  671                 39/61/6            39/02/5           39/52/5                 39/82/4                    )notnilC( nworB .P eeL
    )b(2001 noitceS ,A eltitbuS ,I eltiT ,8891/81/11 wal otni dengis 096-001 .L.P - noitisop wen )yraiciduJ eht no eettimmoC( yciloP lortnoC gurD lanoitaN fo eciffO eht fo rotceriD
      38                    32                    91                   06                                                     evitatneserpeR edarT .S.U eb ot stnemtnioppa laitini rof syad despale naeM
      19                    62                    91                   56                  10/6/2            10/92/1           10/03/1                 10/11/1                 )hsuB( kcilleoZ .B treboR
      97                    82                    62                   15                 39/12/1            39/02/1           39/91/1                29/42/21                 )notnilC( rotnaK leahciM
      87                    41                    21                   46                 18/12/1            18/02/1           18/91/1                  18/7/1            )nagaeR( III kcorB .E mailliW
                                                                                                                                                              http://wikileaks.org/wiki/CRS-R40119




                                                                                                                                           )ecnaniF no eettimmoC( evitatneserpeR edarT .S.U
     08                     04                      92                 04                                tegduB dna tnemeganaM fo eciffO eht fo rotceriD eb ot stnemtnioppa laitini rof syad despale naeM
     77                     23                      82                 54                  10/32/1            10/02/1         10/91/1                00/22/21             )hsuB( .rJ sleinaD .E llehctiM
     97                     24                      23                 73                  39/12/1            39/02/1         39/11/1                29/01/21                 )notnilC( attenaP .E noeL
     48                     74                      82                 73                  18/72/1            18/02/1          18/8/1                08/11/21            )nagaeR( namkcotS .A divaD
                                                                f
                                                )sriaffA latnemnrevoG dna ytiruceS dnalemoH no eettimmoC( tegduB dna tnemeganaM fo eciffO eht fo rotceriD
  noitisopsid     noitisopsid      etad                            noitisopsid                   s ir h                          )tnediserP gnitanimon(
 lanif ot yad      lanif ot   gniraeh tsrif ot tnemecnuonna        lanif rehto    noissimbuS eetgtnmaeoC tnemecnuonnA
                                                                                                    i m                                         eenimoN
noitcele :latoT tnemecnuonnA tnemecnuonnA ot yad noitcelE ro noitamrifnoC
                                 a   syad despalE                                                                   noitca fo etaD
                                                                                                                                                                                              
                                                                                           .ssecorp eritne eht fo htgnel eht fo gnidnatsrednu etarucca erom a edivorp ot ereh
  denibmoc era snoitanimon owt ehT .1002 ,5 rebmeceD no demrifnoc saw noitanimon eht dna ,1002 ,4 rebmetpeS no noitisop eht ot sretlaW detanimoner tnediserP
             ehT .etaneS eht fo seluR gnidnatS eht fo 6 hpargarap ,IXXX eluR etaneS fo snoisivorp eht rednu ,ssecer tsuguA s'etaneS eht fo gninnigeb eht ta ,1002 ,3 tsuguA
no tnediserP eht ot denruter saw ,1002 ,5 enuJ no ,noitanimon tsrif ehT .noitisop eht ot sretlaW fo snoitanimon laitneuqes owt s'hsuB tnediserP sezirammus wor sihT .g
                                             .sriaffA latnemnrevoG no eettimmoC eht sa nwonk ylremrof saw sriaffA latnemnrevoG dna ytiruceS dnalemoH no eettimmoC
        ehT .ecnaniF no eettimmoC eht ot derrefer osla saw noitisop siht ot namkcotS fo noitanimon s'nagaeR tnediserP ,metsyS noitamrofnI evitalsigeL eht ot gnidroccA .f
                                                                                                                                    .ytiruceS dnalemoH fo yraterceS fo noitisop
eht ot stnemtnioppa edam dah tnediserP gnimocni on ,noitisnart 9002-8002 eht fo gninnigeb eht fo sA .3002 ni dehsilbatse saw ytiruceS dnalemoH fo tnemtrapeD ehT .e
                                                       .1002 ,91 yraunaJ no noitanimon siht no gniraeh a dleh osla snoisneP dna ,robaL ,noitacudE ,htlaeH no eettimmoC ehT .d
                                                                                                                                                       http://wikileaks.org/wiki/CRS-R40119




                                                                 .3991 ,51 yraunaJ no noitanimon siht no gniraeh a dleh osla secruoseR namuH dna robaL no eettimmoC ehT .c
                                                                                                                                   .ereh dedulcni ton si etad siht ,yltneuqesnoC
           ).)3891 ,OPG :notgnihsaW( .sses dn2 ,.gnoC ht79 ,tnirp eettimmoc ,noitidE laniF ,radnelaC evitalsigeL ,snoitaleR ngieroF no eettimmoC etaneS ,ssergnoC .S.U( .etad
       gniraeh a sa ,1891 ,51 yraunaJ edulcni ton seod radnelac eettimmoc eht ,noitidda nI .revewoh ,ht51 eht no ynomitset yna draeh evah ot raeppa ton seod eettimmoc
 ehT ).)1891 ,OPG :notgnihsaW( 1891 ,51 ,41 ,31 ,21 ,01 ,9 yraunaJ ,.sses ts1 ,.gnoC ht79 ,etatS fo yraterceS eb ot ,.rJ ,giaH .M rednaxelA fo noitanimon eht no sgniraeh
   , .rJ ,giaH .M rednaxelA fo noitanimoN ,snoitaleR ngieroF no eettimmoC etaneS ,ssergnoC .S.U( .noitanimon eht no etov dna weiver ot eettimmoc eht fo gniteem ,1891
 ,51 yraunaJ eht fo tpircsnart a sedulcni snoitaleR ngieroF no eettimmoC etaneS eht erofeb .rJ giaH .M rednaxelA fo noitanimon eht gninrecnoc sgniraeh fo drocer ehT .b
                                                                                                                                                                          ).evoba
  "snoitisnarT laitnediserP dna ssecorP noitamrifnoC etaneS ehT" eeS( .doirep noitaredisnoc etaneS eht fo erusaem lufgninaem a eb ton dluow lavretni noitisopsid lanif
 -ot-noissimbus eht ,yltneuqesnoC .snoitanimon lamrof timbus ot ytirohtua eht sah dna eciffo sekat tnediserP wen eht erofeb snoitanimon level-tenibaC evitcepsorp fo
noitaredisnoc nigeb netfo seettimmoc etaneS ,troper siht fo ydob eht ni dessucsid sA .noitisopsid lanif dna noissimbus neewteb lavretni eht edivorp ton seod elbat sihT .a
                                                                                                                                                    .detanimon yltneuqesbus ton saw
ehs ro eh fi decnuonna saw noitceles esohw laudividni na edulcni ton seod elbat ehT .snoitisop tnesnoc dna ecivda sa dehsilbatse erew yeht redro eht ni detsil era snoitisop
                                                                                          




                                             ก                           
                                       This report includes analysis of a group of higher-level subcabinet positions in the departments
                                       most involved with policymaking related to national security and to the federal response to the
                                       economic and financial downturn. A two stage process was used to select this group. First,
                                       relevant criteria were used to identify an appropriate pool of positions. Second, those positions to
                                       which a nomination had been made during at least one previous presidential transition were
                                       selected from this pool.

                                       The inclusion of the national security related positions was based on a 9/11 Commission
                                       recommendation that the "president-elect ... submit the nominations of the entire new national
                                       security team, through the level of under secretary of cabinet departments, not later than January
                                       20," and that the "Senate ... adopt special rules requiring hearings and votes to confirm or reject
                                       national security nominees within 30 days of their submission."42 The commission did not further
                                       specify which departments or under secretaries should be treated in this manner. In an effort to
                                       select positions for analysis that might match those intended by the commission, criteria similar
                                       to those in the passages above were adopted. Positions were to be part of the Department of State,
http://wikileaks.org/wiki/CRS-R40119




                                       the Department of Defense, the Department of Justice, the Department of Energy, the Department
                                       of Homeland Security, or the Intelligence Community and either (1) at Level II of the Executive
                                       Schedule; (2) titled as under secretaries; or (3) for those organizations without under secretaries,
                                       the equivalent title at Level III of the Executive Schedule.

                                       It could be argued that, with federal government efforts to address the nation's economic and
                                       financial downturn underway during the 2008-2009 presidential transition, the pace at which top
                                       leadership positions at the Department of the Treasury are filled would also be of concern. For
                                       this reason, Treasury positions similar to those in the other organizations were included. In
                                       addition, two new positions specifically associated with the federal government's efforts, the
                                       Assistant Secretary for Financial Stability and the Special Inspector General for the Troubled
                                       Asset Relief Program, were included.

                                       The list below shows the positions that met the criteria specified above. The positions are listed
                                       by organization, and the organizations are listed in the order established. The subcabinet positions
                                       that were actually subject to analysis in this report were drawn from this pool. Given the nature
                                       and purpose of the study, the group selected for analysis includes only those positions to which a
                                       nomination has been made during at least one presidential transition; positions that have come
                                       into existence since the 2000-2001 transition were not included in the final pool. Selected
                                       positions are marked with an asterisk in the list below.
                                       etatS fo tnemtrapeD
                                                                                          *yraterceS ytupeD
                                            *tnempoleveD lanoitanretnI rof ycnegA .S.U eht fo rotartsinimdA
                                                       *snoitaN detinU eht ot evitatneserpeR tnenamreP .S.U
                                               *ytiruceS lanoitanretnI dna lortnoC smrA rof yraterceS rednU
                                                          *sriaffA labolG dna ycarcomeD rof yraterceS rednU


                                       42
                                            9/11 Commission Report, p. 422.




                                              
                                                                                 
                                                                                                )etarotceriD
smargorP dna noitcetorP lanoitaN rof yraterceS rednU eht sa nwonk osla( ssenderaperP rof yraterceS rednU
                                                                         tnemeganaM rof yraterceS rednU
                                                              sisylanA dna ecnegilletnI rof yraterceS rednU
                                                  *ycnegA tnemeganaM ycnegremE laredeF eht fo rotceriD
                                                                                          yraterceS ytupeD
                                                                         ytiruceS dnalemoH fo tnemtrapeD
                                                                                ecneicS rof yraterceS rednU
       *noitartsinimdA ytiruceS raelcuN lanoitaN eht fo rotartsinimdA/ytiruceS raelcuN rof yraterceS rednU
                                                                                          *yraterceS rednU
                                                                                         *yraterceS ytupeD
                                                                                        ygrenE fo tnemtrapeD
                                       sevisolpxE dna ,smraeriF ,occaboT ,lohoclA fo uaeruB eht fo rotceriD
                                                                                          *lareneG roticiloS
                                                                               *lareneG yenrottA etaicossA
                                                                       *tnemecrofnE gurD fo rotartsinimdA
                                                                                  *lareneG yenrottA ytupeD
                                                                                        ecitsuJ fo tnemtrapeD
                                                                                 *yciloP rof yraterceS rednU
                                                               *ssenidaeR dna lennosreP rof yraterceS rednU
                                                                            ecnegilletnI rof yraterceS rednU
                                                                            *rellortpmoC - yraterceS rednU
                                               scitsigoL dna ,ygolonohceT ,snoitisiuqcA rof yraterceS rednU
                                                                                  *ecroF riA eht fo yraterceS
                                                                                      *yvaN eht fo yraterceS
                                                                                                                   http://wikileaks.org/wiki/CRS-R40119




                                                                                      *ymrA eht fo yraterceS
                                                                                           *yraterceS ytupeD
                                                                                      esnefeD fo tnemtrapeD
                                            margorP feileR tessA delbuorT eht rof lareneG rotcepsnI laicepS
                                                                     ytilibatS laicnaniF rof yraterceS tnatsissA
                                                                    *sriaffA lanoitanretnI rof yraterceS rednU
                                                  *ecnegilletnI laicnaniF dna msirorreT rof yraterceS rednU
                                                                      *ecnaniF citsemoD rof yraterceS rednU
                                                                                              *yraterceS ytupeD
                                                                                yrusaerT eht fo tnemtrapeD
                                                    *sriaffA cilbuP dna ycamolpiD cilbuP rof yraterceS rednU
                                                                         *sriaffA lacitiloP rof yraterceS rednU
                                                                           *tnemeganaM rof yraterceS rednU
                                            *sriaffA larutlucirgA dna ssenisuB cimonocE rof yraterceS rednU
            
                                                                                     
                                                                                                                       http://wikileaks.org/wiki/CRS-R40119




                                                              .noitamrofni erom rof evoba txet eeS .troper siht
ni sisylana ot tcejbus dna loop siht morf detceles erew taht esoht era ksiretsa na htiw dekram snoitisoP :etoN
                                                              retneC msirorretretnuoC lanoitaN eht fo rotceriD
                                                                ecnegilletnI lanoitaN fo rotceriD ytupeD lapicnirP
                                                                                   *ecnegilletnI lartneC fo rotceriD
                                                                                   ecnegilletnI lanoitaN fo rotceriD
                                                                                          ytinummoC ecnegilletnI
                                                                     ygolonhceT dna ecneicS rof yraterceS rednU
            
                                                                                                                                                                                          
   48           6              0           5          1           87            39/62/1      39/62/1       39/12/1          39/02/1                                          )notnilC( thgirblA .K enieledaM
   68           9         a   .a.n    a   .a.n   a   .a.n         77            18/92/1       a.a.n        18/51/1          18/02/1                                             )nagaeR( kcirtapkriK .J enaeJ
                                                                        )snoitaleR ngieroF no eettimmoC( ).N.U( snoitaN detinU eht ot evitatneserpeR tnenamreP .S.U
   651         03             1           4          52          621                                      DIASU eht fo rotartsinimdA eb ot stnemtnioppa laitini rof syad despale naeM
   071         53             0           1          43           531              10/62/4     10/62/4         10/52/4          10/22/3                                           )hsuB( soistaN .S werdnA
   581         23             1           7          42           351               39/7/5       39/6/5        39/92/4           39/5/4                                           )notnilC( doowtA nairB .J
   411         32             2           4          71           19             18/62/2   18/42/2     18/02/2       18/3/2          )nagaeR( nosrehPcM reteP .M
                                                        )snoitaleR ngieroF no eettimmoC( )DIASU( tnempoleveD lanoitanretnI rof ycnegA .S.U eht fo rotartsinimdA
   111         71             4           8          5            49                                       etatS fo yraterceS ytupeD eb ot stnemtnioppa laitini rof syad despale naeM
   631         51             0            8         7            121           10/32/3      10/32/3       10/51/3           10/8/3                     )hsuB( egatimrA .L drahciR
    48          6              0           4         2             87           39/62/1      39/62/1       39/22/1          39/02/1                )notnilC( .rJ notrahW .R notfilC
   211         92             11          11         7            38            18/42/2      18/31/2        18/2/2          18/62/1                       )nagaeR( kralC .P mailliW
                                                                                                                     )snoitaleR ngieroF no eettimmoC( yraterceS ytupeD
                                                                                                                                              ETATS FO TNEMTRAPED
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                            )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro  ro       eettimmoC                                         eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                          noitamrifnoC detropeR
                                                                                                                                      http://wikileaks.org/wiki/CRS-R40119




  :latoT                ro tropeR
                               syad despalE                                              noitca fo etaD
                                                    hsuB .W egroeG tnediserP dna ,notnilC
         .J mailliW tnediserP ,nagaeR .W dlanoR tnediserP yb snoitisoP tenibacbuS detceleS ot snoitanimoN doireP noitisnarT.1-C elbaT
             
           ข          
           ก       
                                                                                                                                                                                                              
   721         21          1             5               6                 511           39/01/3            39/9/3           39/4/3           39/62/2                                                   )notnilC( ffonraT reteP
   411         32          2             6              51                 19            18/62/2           18/42/2          18/81/2           18/3/2                                              )nagaeR( .rJ lesseotS .J retlaW
                                                                                                               )snoitaleR ngieroF no eettimmoC( sriaffA lacitiloP rof yraterceS rednU
   431         22          4             6              21                 211                                       tnemeganaM rof yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   141         02          1             6              31                 121           10/82/3           10/72/3          10/12/3           10/8/3                                                  )hsuB( .rJ neerG .S tnarG
   841         32          8             6               9                 521           39/13/3           39/32/3          39/71/3           39/8/3                                                 )notnilC( doowtA nairB .J
   411         32          2             6              51                 19            18/62/2           18/42/2          18/81/2           18/3/2                                              )nagaeR( ydenneK .T drahciR
                                                                                                                  )snoitaleR ngieroF no eettimmoC( tnemeganaM rof yraterceS rednU
                                                                                                                                                                                                  sriaffA
  481          15         22             4              52                 331                larutlucirgA dna ,ssenisuB ,cimonocE rof yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   841         51          6             1               8                 331           39/13/3           39/52/3          39/42/3           39/61/3                                                    )notnilC( orepS .E naoJ
   912         68         83             6              24                 331           18/11/6            18/4/5          18/82/4           18/71/3                      M                             )nagaeR( hsihsaR rey
                                                                       e   )snoitaleR ngieroF no eettimmoC( sriaffA larutlucirgA dna ,ssenisuB ,cimonocE rof yraterceS rednU
   151         03          7             4              81                 121                      sriaffA labolG dna ycarcomeD rof yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   071         22          0             1              12                 841           10/62/4             10/62/4        10/52/4          10/4/4                        )hsuB( yksnairboD aluaP
   961         44         02             7              71                 521           39/12/4           39/1/4           39/52/3           39/8/3                                                 )notnilC( htriW .E yhtomiT
   411         32          2             4              71                  19           18/62/2           18/42/2          18/02/2           18/3/2                                              )nagaeR( enalraFcM .C treboR
                                                                                                                                                        http://wikileaks.org/wiki/CRS-R40119




                                                                                          d)snoitaleR ngieroF no eettimmoC( sriaffA labolG dna ycarcomeD rof yraterceS rednU
   281         16         21            82              12                 121            10/8/5           10/62/4          10/92/3           10/8/3                                                      )hsuB( notloB .R nhoJ
                                c)ssergnoC ht601 ,9991 fo sa noitisop weN(       )snoitaleR ngieroF no eettimmoC( ytiruceS lanoitanretnI dna lortnoC smrA rof yraterceS rednU
   061         64          1             3              26                 411                             .N.U eht ot evitatneserpeR tnenamreP .S.U eb ot stnemtnioppa laitini rof syad despale naeM
   113        321          1             0              221                881           10/41/9           10/31/9          10/31/9           10/41/5                                              b )hsuB( etnoporgeN .D nhoJ
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                                                                               )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro  ro       eettimmoC                                                                                            eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                          noitamrifnoC detropeR
  :latoT                ro tropeR
                               syad despalE                                              noitca fo etaD
                                                                                                                                                                                                                    
   962         59             17         8           61                        471           10/3/8          10/42/5             10/61/5        10/03/4                                                        )hsuB( eluruG semaJ
                                                                                                      k   )ecnaniF no eettimmoC( semirC laicnaniF dna msirorreT rof yraterceS rednU
   471         14             61         6           91                        431                                )sriaffA lanoitanretnI( yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   002         25             52         5           22                        841          10/62/5            10/1/5          10/62/4            10/4/4                             )hsuB( rolyaT .B nhoJ
   841         92             7          6           61                     911           39/13/3         39/42/3         39/81/3           39/2/3              )notnilC( sremmuS .H ecnerwaL
                                                                         j)ssergnoC ht99 - 5891 fo sa noitisop weN( )ecnaniF no eettimmoC( )sriaffA lanoitanretnI( yraterceS rednU
   002         25             92         7           61                     941                                 )ecnaniF citsemoD( yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   962         59             17         41          01                     471            10/3/8         10/42/5         10/01/5          10/03/4                           )hsuB( rehsiF .R reteP
   981         05             31         2           53                        931          39/11/5          39/82/4             39/62/4        39/22/3                                              )notnilC( namweN .N knarF
   341         01             2          5           3                         331          18/72/3          18/52/3             18/02/3        18/71/3                                                )nagaeR( eruT .B namroN
                                                                                                                            i
                                                                                                                                )ecnaniF no eettimmoC( )ecnaniF citsemoD( yraterceS rednU
   151        45              53         11           8                        69                                       yrusaerT eht fo yraterceS ytupeD eb ot stnemtnioppa laitini rof syad despale naeM
   962        841             49         33          12                        121           10/3/8            10/1/5          10/92/3           10/8/3                       )hsuB( maD .W htenneK
    97         1          h   .a.n   h   .a.n    h   .a.n                      87           39/12/1             h.a.n          39/31/1          39/02/1                          )notnilC( namtlA regoR
   401         41             01         0           4                         09           18/61/2            18/6/2            18/6/2         18/2/2                                                  )nagaeR( ramaNcM .T .R
                                                                                                                                                    )ecnaniF no eettimmoC( yraterceS ytupeD
                                                                                                                                                         YRUSAERT EHT FO TNEMTRAPED
  931          32             1          5        51                           121                         snoitisop etatS fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naideM
                                                                                                                                                          http://wikileaks.org/wiki/CRS-R40119




  451          33             5          6        42                           121                           snoitisop etatS fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naeM
   323         98             1          1           78                        432          10/62/9          10/52/9             10/42/9        10/92/6                                               )hsuB(    g
                                                                                                                                                                                                                    sreeB .L ettolrahC
                                                         f
                                                             )ssergnoC   ht
                                                                              601 - 8991 fo sa noitisop weN(   )snoitaleR ngieroF no eettimmoC( ycamolpiD cilbuP rof yraterceS rednU
   621         71             1          5           11                        901                                  sriaffA lacitiloP rof yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   631         51             0          3           21                        121          10/32/3          10/32/3          10/02/3             10/8/3                       )hsuB( namssorG .I craM
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                                                                                 )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro  ro       eettimmoC                                                                                              eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                          noitamrifnoC detropeR
  :latoT                ro tropeR
                               syad despalE                                              noitca fo etaD
                                                                                                                                                                                  
   981         51          3          7               5      471                                  ecroF riA eht fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
   891         71          3          11              3      181       10/42/5       10/12/5      10/01/5           10/7/5                           )hsuB( ehcoR .G semaJ
   572         41          6           1              7      162        39/5/8       39/03/7      39/92/7           39/22/7                      )notnilC( llandiW .E aliehS
   49          41          1           8              5       08        18/6/2       18/5/2       18/82/1          18/32/1                                                      )nagaeR( rrO enreV
                                                                                                   )secivreS demrA no eettimmoC( ecroF riA eht fo yraterceS
   181         61          1           6              9      561                                      yvaN eht fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
   691         22          1          11             01      471       10/22/5       10/12/5      10/01/5          10/03/4                                                   )hsuB( dnalgnE nodroG
   062         02          1           7             21      042       39/12/7       39/02/7      39/31/7          39/1/7                                                   )notnilC( notlaD .H nhoJ
   68          6           0           1              5       08       18/92/1       18/92/1      18/82/1          18/32/1                                               )nagaeR( .rJ namheL .F nhoJ
                                                                                                         )secivreS demrA no eettimmoC( yvaN eht fo yraterceS
   222         51          2          5              8       702                                      ymrA eht fo yraterceS eb ot stnemtnioppa laitini rof syad despale naeM
   891         32          3          11             9       571       10/42/5       10/12/5      10/01/5          10/1/5                         )hsuB( etihW .E samohT
   283         51          2           0             31      763       39/02/11     39/81/11      39/81/11         39/5/11                    )notnilC( .rJ tseW .D ogoT
    68          6          0           3             3        08       18/92/1       18/92/1      18/62/1          18/32/1                     )nagaeR( .rJ hsraM .O nhoJ
                                                                                                        )secivreS demrA no eettimmoC( ymrA eht fo yraterceS
   901         11          2          8              4       79                                 esnefeD fo yraterceS ytupeD eb ot stnemtnioppa laitini rof syad despale naeM
   311         31          0           1             21      001       10/82/2       10/82/2       10/72/2         10/51/2                           )hsuB( ztiwofloW luaP
   221          9          0           8             1       311        39/5/3        39/5/3       39/52/2         39/42/2                       )notnilC( yrreP .J mailliW
                                                                                                                             http://wikileaks.org/wiki/CRS-R40119




    19         21          5          61         l
                                                     .a.n     97        18/3/2       18/92/1      18/31/1          18/22/1                                                )nagaeR( icculraC .C knarF
                                                                                                              )secivreS demrA no eettimmoC( yraterceS ytupeD
                                                                                                                                 ESNEFED FO TNEMTRAPED
  981          05         91           6             61      331            snoitisop yrusaerT eht fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naideM
  681          55         73           9             61      131              snoitisop yrusaerT eht fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naeM
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                                                    )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro  ro       eettimmoC                                                                 eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                          noitamrifnoC detropeR
  :latoT                ro tropeR
                               syad despalE                                              noitca fo etaD
                                                                                                                                                                                                        
   161            62            2            41            01                 631                                              lareneG yenrottA ytupeD eb ot stnemtnioppa laitini rof syad despale naeM
   481            94            0            53            41                 531            10/01/5          10/01/5         10/5/4          10/22/3                     )hsuB( nospmohT .D yrraL
   602            12            4             6            11                 581            39/82/5          39/42/5         39/81/5          39/7/5                    )notnilC( nnamyeH .B pilihP
    49             7            1             0             6                  78             18/6/2           18/5/2          18/5/2         18/03/1                  )nagaeR( stlumhcS .C drawdE
                                                                                                                                    )yraiciduJ eht no eettimmoC( lareneG yenrottA ytupeD
                                                                                                                                                              ECITSUJ FO TNEMTRAPED
   981            51            1             8             9                 551                       snoitisop esnefeD fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naideM
   091            82            2            41            31                 261                         snoitisop esnefeD fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naeM
   012            07            1            15            81                 041                                             yciloP rof yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   742            37            1            63            63                 471            10/21/7          10/11/7          10/5/6          10/03/4                                             )hsuB( htieF .J salguoD
   042           721            1            811            8                 311             39/1/7          39/03/6          39/4/3          39/42/2                                          )notnilC( rensiW .G knarF
   341            01            1             0             9                 331            18/72/3          18/62/3         18/62/3          18/71/3                                               )nagaeR( elkI .C derF
                                                                                                                              )secivreS demrA no eettimmoC( yciloP rof yraterceS rednU
   002            62            5            11            01                 471            10/62/5          10/12/5         10/01/5          10/03/4                                             )hsuB( uhC .C .S divaD
                                                        o)ssergnoC dr301 ,3991 fo sa noitisop weN(      )secivreS demrA no eettimmoC( ssenidaeR dna lennosreP rof yraterceS rednU
   662            66            2            81            64                 002                                         rellortpmoC - yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   571            94            0             7            24                 621            10/1/5           10/1/5           10/42/4           10/31/3                          )hsuB( miehkaZ .S voD
   653            28            4            82            05                 472           39/52/01         39/12/01          39/32/9            39/4/8                         )notnilC( ermaH .J nhoJ
                                                                                                                                                         http://wikileaks.org/wiki/CRS-R40119




                                                                        n   )ssergnoC ht99 ,6891 fo sa noitisop weN( )secivreS demrA no eettimmoC( rellortpmoC - yraterceS rednU
   661            11            4             3             4                 551            scitsigoL dna ,ygolonhceT ,snoitisiuqcA rof yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   281            51            7             5             3                 761             10/8/5           10/1/5         10/62/4          10/32/4                                          )hsuB( egdirdlA .C drawdE
   941            7             1             1             5                 241             39/1/4          39/13/3         39/03/3          39/52/3                                           )notnilC( hctueD .M nhoJ
                                             m)ssergnoC ht99 ,6891 noitisop weN( )secivreS demrA no eettimmoC( scitsigoL dna ,ygolonhceT ,snoitisiuqcA rof yraterceS rednU
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                             )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro               ro       eettimmoC                              eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                                      noitamrifnoC detropeR
  :latoT                ro tropeR
                               syad despalE                                                           noitca fo etaD
                                                                                                                                                                                              
   802          72           6            5           51           181                                   ygrenE fo yraterceS ytupeD eb ot stnemtnioppa laitini rof syad despale naeM
   991          52           9            7            9           471        10/52/5      10/61/5         10/9/5          10/03/4                           )hsuB( ekalB .S sicnarF
   432          83           9            8           12           691        39/52/6      39/61/6         39/8/6          39/81/5                    )notnilC( etihW .H mailliW
   191          71           1            0           61           471        18/41/5      18/31/5        18/31/5          18/72/4                                                  )nagaeR( sivaD htenneK .W
                                                                                                     )secruoseR larutaN dna ygrenE no eettimmoC( yraterceS ytupeD
                                                                                                                                       YGRENE FO TNEMTRAPED
   602          05           4             8          82           071                  snoitisop ecitsuJ fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naideM
   113          88           8            12          95           322                    snoitisop ecitsuJ fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naeM
   422          85           7            81          33           761                                              lareneG roticiloS eb ot stnemtnioppa laitini rof syad despale naeM
   891          27           0            94          32           621        10/42/5      10/42/5         10/5/4          10/31/3                                                   )hsuB( noslO .B erodoehT
   602          15           4            4           34           551        39/82/5      39/42/5        39/02/5           39/7/4                                                    )notnilC( III syaD .S werD
   962          05           71           0           33           912        18/13/7      18/41/7        18/41/7          18/11/6                                                          )nagaeR( eeL .E xeR
                                                                                                                           )yraiciduJ eht no eettimmoC( lareneG roticiloS
   942          05           91           01          12           891                                    lareneG yenrottA etaicossA eb ot stnemtnioppa laitini rof syad despale naeM
   663          95           53           41          01           703        10/8/11      10/4/01        10/02/9          10/01/9                                                        )hsuB( snehpetS .B yaJ
   602          15           4            5           24           551        39/82/5      39/42/5        39/91/5           39/7/4                                                 )notnilC( llebbuH .L retsbeW
   471          14           91           21          01           331        18/72/4      18/8/4         18/72/3          18/71/3                                                 )nagaeR( inailuiG .W hploduR
                                                                                                              )yraiciduJ eht no eettimmoC( lareneG yenrottA etaicossA
                                                                                                                                     http://wikileaks.org/wiki/CRS-R40119




   906          712          5            14          171          293                           tnemecrofnE gurD fo rotartsinimdA eb ot stnemtnioppa laitini rof syad despale naeM
   762           05          6             9           53          712        10/1/8       10/62/7       10/71/7          10/21/6                          )hsuB( nosnihctuH asA
   294           34          1            7            53          944        49/01/3       49/9/3         49/2/3          49/62/1                                          )notnilC( enitnatsnoC .A samohT
  7601          755          7           701          344          015        38/7/01      38/03/9        38/51/6          28/92/3                                             q)nagaeR( .rJ nelluM .M sicnarF
                                                                                             p)yraiciduJ eht no eettimmoC( tnemecrofnE gurD fo rotartsinimdA
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro  ro       eettimmoC                             eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                          noitamrifnoC detropeR
  :latoT                ro tropeR
                               syad despalE                                              noitca fo etaD
                                                                                                                                                                                                                
   902             34                 9              11            52            661                                                     STNEMTNIOPPA LLA ROF SYAD DESPALE NAEM
   88              11              .a.n              .a.n          .a.n          87                                  ecnegilletnI lartneC eht fo rotceriD eb ot stnemtnioppa laitini rof syad despale naeM
   29              41                 0                  1            31         87          39/3/2         39/3/2              39/2/2          39/02/1                                               )notnilC( yeslooW semaJ .R
                                  w                  w            w                                          w
   48              7                  .a.n               .a.n         .a.n       77         18/72/1           .a.n             18/31/1          18/02/1                                                 )nagaeR( yesaC .J mailliW
                                                                                                                     v   )ecnegilletnI no eettimmoC tceleS( ecnegilletnI lartneC fo rotceriD
                                                                                                                                                                                                 uYTINUMMOC ECNEGILLETNI
   051             52                 4                  3            81         521           ycnegA tnemeganaM ycnegremE laredeF eht fo rotceriD eb ot stnemtnioppa laitini rof syad despale naeM
   001              9                 0                  2             7          19        10/51/2        10/51/2      10/31/2           10/6/2                            )hsuB( hguabllA .M eoJ
   351             02                 4                  1            51         331        39/5/4         39/1/4              39/13/3          39/61/3                                                    )notnilC( ttiW .L semaJ
   691             64                 7                  6            33         051        18/91/5        18/21/5              18/6/5           18/3/4                                                )nagaeR( adirffuiG .O siuoL
                                                                             t
                                                                             )sriaffA latnemnrevoG no eettimmoC( )AMEF( ycnegA tnemeganaM ycnegremE laredeF eht fo rotceriD
                                                                                                                                                 s
                                                                                                                                  YTIRUCES DNALEMOH FO TNEMTRAPED
   432             52                  9                 7            71         691                   snoitisop ygrenE fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naideM
   853             14                 31                 5            42         713                     snoitisop ygrenE fo tnemtrapeD detceles ot stnemtnioppa rof syad despale naeM
   509             68                 65                 7            32         918        30/1/5          30/6/3             30/72/2          30/4/2                                                    )hsuB( skoorB .F notniL
         rssergnoC ht601 - 9991 fo sa noitisoP weN   )secivreS demrA no eettimmoC( noitartsinimdA ytiruceS raelcuN lanoitaN ,rotartsinimdA/ytiruceS raelcuN rof yraterceS rednU
                                                                                                                                                          http://wikileaks.org/wiki/CRS-R40119




   623             14                 5                  3            23         582                                           ygrenE fo yraterceS rednU eb ot stnemtnioppa laitini rof syad despale naeM
   991             32                 9                  7            7          671        10/52/5        10/61/5              10/9/5          10/2/5                                                     )hsuB( draC .G treboR
   164             97                 5                  1            37         283        49/7/2          49/2/2              49/1/2         39/02/11                                                )notnilC( sitruC .B selrahC
   813             12                 2                  2            71         792        18/81/9        18/61/9             18/41/9          18/82/8                                                    )nagaeR( eksiF .W yuG
                                                                                               )secruoseR larutaN dna ygrenE no eettimmoC( yraterceS rednU
noitisopsid noitisopsid noitisopsid egrahcsid gniraeh ot noissimbus noitisopsid degrahcsid )s(gniraeh noissimbuS                )tnediserP gnitanimon(
    lanif     lanif ot     lanif       ro troper noissimbuS ot noitcelE lanif rehto ro  ro       eettimmoC                             eenimoN
ot noitcele noissimbuS ot egrahcsid ot gniraeH                          noitamrifnoC detropeR
  :latoT                ro tropeR
                               syad despalE                                              noitca fo etaD
                                                                                                                                                                                                    
                                                                                                      .syad thgie saw noitamrifnoc ot gniraeh eettimmoc eht morf emit despale
        ehT .elbacilppa ton si gniraeh ot noissimbus morf emit despale eht ,tluser a sA .etaneS eht ot noitanimon eht timbus yllamrof ot ytirohtua eht dah dna eciffo koot
   tcele-tnediserP eht erofeb noitanimon namtlA detapicitna eht no sgniraeh dleh snoitaleR ngieroF no eettimmoC ehT .setad rehto dna etad siht neewteb syad despale
 rof seirtne on dna ,egrahcsid ro troper eettimmoc fo etad rof wor siht ni yrtne on si ereht ,yltneuqesnoC .)eettimmoc ot derrefer ton dna( radnelaC evitucexE eht no
    yltcerid decalp ,tnesnoc suominanu yb ,dna ,3991 ,02 yraunaJ no notnilC tnediserP yb dettimbus saw taht snoitanimon fo puorg a fo eno saw noitanimon namtlA ehT .h
                                                                                                    .ssecorp eritne eht fo htgnel eht fo gnidnatsrednu etarucca erom a edivorp
     ot ereh denibmoc era snoitanimon owt ehT .1002 ,62 rebmetpeS no demrifnoc saw noitanimon eht dna ,1002 ,4 rebmetpeS no noitisop eht ot sreeB detanimon-er
   tnediserP ehT .etaneS eht fo seluR gnidnatS eht fo 6 hpargarap ,IXXX eluR etaneS fo snoisivorp eht rednu ,ssecer etaneS yad-13 a fo gninnigeb eht ta ,1002 ,3 tsuguA
   no tnediserP eht ot denruter saw ,1002 ,92 enuJ no ,noitanimon tsrif ehT .noitisop eht ot sreeB fo snoitanimon laitneuqes owt s'hsuB tnediserP sezirammus wor sihT .g
                                                                                                                                                                  .sriaffA cilbuP dna
     ycamolpiD cilbuP rof etatS fo yraterceS rednU sa nwonk neeb sah noitisop eht ,noitartsinimdA hsuB .W egroeG eht gniruD .noitisnart laitnediserp a gnirud tsrif eht
     saw noitisop eht ot noitanimon s'sreeB .)677-1862 .tatS 211( 3131 ง ,772-501 .L.P yb dehsilbatse saw ycamolpiD cilbuP rof etatS fo yraterceS rednU fo noitisop ehT .f
                                                                                                                                                        .5002 ,92 yluJ no demrifnoc
saw ohw ,renihS .S ettesoJ yb decalper saw nosraL .hsuB tnediserP rednu evres ot deunitnoc dna ,9991 ,91 rebmevoN no demrifnoc saw ,notnilC tnediserP yb noitisop
        eht ot detanimon saw nosraL .P nalA .ycnediserp hsuB eht fo testuo eht ta noitisop eht ot edam saw tnemtnioppa wen oN .sriaffA larutlucirgA dna cimonocE rof
    yraterceS rednU dna sriaffA cimonocE rof yraterceS rednU ,elpmaxe rof ,sa ,snoitartsinimda roirp rednu ,yltnereffid deltitne neeb sah noitisop yraterceS rednU sihT .e
                                         .)4135 ง .C.S.U 5( noitisop III leveL a emaceb ti nehw ,3891 litnu eludehcS evitucexE eht fo VI leveL ta detasnepmoc saw rolesnuoC
     ehT .)283-801 ;632-301 .L.P( 5991 dna 4991 sraeY lacsiF ,tcA noitazirohtuA snoitaleR ngieroF eht fo tnemtcane eht ot roirp "rolesnuoC" saw noitisop rossecederp
            sti ,eromrehtruF .sriaffA labolG rof yraterceS rednU ,elpmaxe rof ,sa ,snoitartsinimda roirp rednu ,yltnereffid deltitne neeb sah noitisop yraterceS rednU sihT .d
                                                                                                        .noitisnart laitnediserp a gnirud tsrif eht saw noitisop eht ot noitanimon
             s'notloB .)767-1862 .tatS 211( 3121 ง ,772-501 .L.P yb dehsilbatse saw ytiruceS lanoitanretnI dna lortnoC smrA rof etatS fo yraterceS rednU fo noitisop ehT .c
                                                               .ssecorp eritne eht fo htgnel eht fo gnidnatsrednu etarucca erom a edivorp ot ereh denibmoc era snoitanimon
            owt ehT .1002 ,41 rebmetpeS no demrifnoc saw noitanimon eht dna ,1002 ,4 rebmetpeS no noitisop eht ot etnoporgeN detanimon-er tnediserP ehT .etaneS
         eht fo seluR gnidnatS eht fo 6 hpargarap ,IXXX eluR etaneS fo snoisivorp eht rednu ,ssecer tsuguA s'etaneS eht fo gninnigeb eht ta ,1002 ,3 tsuguA no tnediserP
                                                                                                                                                             http://wikileaks.org/wiki/CRS-R40119




           eht ot denruter saw ,1002 ,41 yaM no ,noitanimon tsrif ehT .noitisop eht ot etnoporgeN fo snoitanimon laitneuqes owt s'hsuB tnediserP sezirammus wor sihT .b
                                                                                                                                 .syad 41 saw noitamrifnoc ot gniraeh eettimmoc
         eht morf emit despale ehT .elbacilppa ton si gniraeh ot noissimbus morf emit despale eht ,tluser a sA .etaneS eht ot noitanimon eht timbus yllamrof ot ytirohtua
  eht dah dna eciffo koot tcele-tnediserP eht erofeb noitanimon kcirtapkriK detapicitna eht no sgniraeh dleh snoitaleR ngieroF no eettimmoC ehT .setad rehto dna etad
 siht neewteb syad despale rof seirtne on dna ,egrahcsid ro troper eettimmoc fo etad rof wor siht ni yrtne on si ereht ,yltneuqesnoC .)eettimmoc ot derrefer ton( ksed
    eht ta dleh ,tnesnoc suominanu yb ,dna ,1891 ,02 yraunaJ no nagaeR tnediserP yb dettimbus saw taht snoitanimon fo puorg a fo eno saw noitanimon kcirtapkriK ehT .a
                                                                                                                                                                      .elbacilppa ton =.a.n
                                        .dedulcni ton era noitisnart 1002-0002 eht ecnis ecnetsixe otni emoc evah taht snoitisoP .noitisnart laitnediserp eno tsael ta gnirud edam
   neeb sah noitanimon a hcihw ot snoitisop esoht ylno sedulcni elbat ehT .eludehcS evitucexE eht fo III leveL ta eltit tnelaviuqe eht ,seiraterces rednu tuohtiw snoitazinagro
         esoht rof )3( ro ;seiraterces rednu sa deltit )2( ;eludehcS evitucexE eht fo II leveL ta )1( rehtie era taht stinu lanoitazinagro detsil eht ni snoitisop SAP sedulcnI :etoN
                                                                                                                                                     .edoC .S.U eht dna ,aciremA fo setatS
       detinU eht fo etaneS eht fo sgnideecorP evitucexE eht fo lanruoJ eht fo semulov suoirav ,sradnelac eettimmoc etaneS suoirav ,/simon/vog.ssergnoc.www//:ptth ta ytinummoc
lanoissergnoc eht ot elbaliava si hcihw ,)SIL( metsyS noitamrofnI evitalsigeL eht fo esabatad snoitanimon eht morf derehtag noitamrofni gnisu SRC yb detaerc elbaT :ecruoS
                                                                                                                                                                                                             
                                                                                                                                            .noitisop rotartsinimdA eht ot detnioppa
             dna demrifnoc retal saw eh litnu yticapac taht ni devres evah ot sraeppa eh dna ,tniop taht ta rotartsinimdA gnitcA emaceb ,noitarefilorpnoN raelcuN esnefeD
     rof rotartsinimdA ytupeD neht saw ohw ,skoorB .2002 yluJ litnu eciffo ni deniamer ,nodroG nhoJ ,rossecederp 'skoorB .noitisnart laitnediserp a gnirud tsrif eht saw
     noitisop eht ot noitanimon s'skoorB .)459 .tatS 311( 2023 ง ,56-601 .L.P yb 9991 ni dehsilbatse saw ytiruceS raelcuN rof ygrenE fo yraterceS rednU fo noitisop ehT                                .r
                                   .ssecorp eritne eht fo htgnel eht fo gnidnatsrednu etarucca erom a edivorp ot ereh denibmoc era snoitanimon eerht ehT .3891 ,7 rebotcO
       no demrifnoc saw nelluM dna ,niaga nelluM detanimoner tnediserP eht ,3891 ,9 rebmetpeS no ,ssecer eht fo dne eht retfA .ssecer etaneS yad-93 a fo gninnigeb eht
  ta ,snoisivorp emas eht rednu ,denruter saw noitanimon siht dna ,3891 ,52 yraunaJ no noitisop eht ot nelluM detanimoner tnediserP ehT .etaneS eht fo seluR gnidnatS
                                                                                  t
eht fo 6 hpargarap ,IXXX eluR etaneS fo snoisivorp eht rednu ,ssergnoC h 79 eht fo dne eht raen eid enis denruojda etaneS eht retfa ,2891 ,72 rebmeceD no tnediserP
            eht ot denruter saw ,2891 ,92 hcraM no ,noitanimon tsrif ehT .noitisop eht ot nelluM fo snoitanimon laitneuqes eerht s'nagaeR tnediserP sezirammus wor sihT                                .q
                                                                           .1002 ,03 enuJ litnu no deyats ,llahsraM .R einnoD ,rossecederp s'nosnihctuH dna ;3991 ,13 rebotcO
             litnu no deyats ,rennoB .C treboR ,rossecederp s'enitnatsnoC ;1891 ,01 yluJ litnu no deyats ,regnisneB .B reteP ,rossecederp s'nelluM :noitaruguani s'tnediserP
       wen eht retfa shtnom fo rebmun a rof eciffo ni deniamer noitartsinimdA gnidecerp eht morf stnebmucni ,elbat siht yb derevoc snoitisnart eerht eht fo hcae gniruD                                .p
                                                                                                                              .noitisnart laitnediserp a gnirud tsrif eht saw noitisop
       eht ot noitanimon s'uhC .)7271 .tatS 701( 309 ง ,061-301 .L.P yb 3991 ni dehsilbatse saw ssenidaeR dna lennosreP rof esnefeD fo yraterceS rednU fo noitisop ehT                                 .o
                       .noitisnart laitnediserp a gnirud ,detasnepmoc dna deltit yltnerruc si ti sa ,noitisop eht ot tsrif eht saw noitanimon s'miehkaZ .noitasnepmoc s'noitisop
             eht gnicnahne snoisivorp eht fo tnemtcane erofeb yltrohs demrifnoc saw eH .noitisnart laitnediserp revonrut ytrap a gnirud tsrif eht saw noitisop rellortpmoC
 eht ot noitanimon s'ermaH .)3282 .tatS 801 ;)a(309 ง ,A .viD ,733-301 .L.P( ")rellortpmoC( esnefeD fo yraterceS rednU" ot degnahc saw noitisop eht fo eltit eht ,4991
nI .)209 ง( )tcA sreciffO laicnaniF feihC eht( "13 eltit fo 9 retpahc fo sesoprup eht rof esnefeD fo tnemtrapeD eht fo reciffO laicnaniF feihC ycnega" eht sa rellortpmoC
    eht dehsilbatse osla tca sihT .)109 ง( eludehcS evitucexE eht fo III leveL ot noitasnepmoc sti gnignahc yb noitisop eht fo sutats eht decnahne )7451 .tatS 701 ;061-301
 .L.P( 4991 raeY lacsiF rof tcA noitazirohtuA esnefeD lanoitaN ehT .eludehcS evitucexE eht fo VI leveL ta detasnepmoc saw noitisop siht dna ,)899 .tatS 001 ;701 ง ,334
     -99 .L.P( 6891 fo tcA noitazinagroeR esnefeD fo tnemtrapeD slohciN-retawdloG eht yb dehsilbatse saw esnefeD fo tnemtrapeD eht fo rellortpmoC fo noitisop ehT                                      .n
                                                                                                                                                      .noitisnart laitnediserp revonrut
   ytrap a gnirud tsrif eht saw noitisop eht ot noitanimon s'hctueD .)331 ง .C.S.U 01( "scitsigoL dna ,ygolonhceT ,noitisiuqcA rof esnefeD fo yraterceS rednU" sa etutats
       ni deltiter neeb ecnis sah noitisop ehT .)707 .tatS 001( )a(105 ง ,843-99 .L.P yb 6891 ni dehsilbatse saw noitisiuqcA rof esnefeD fo yraterceS rednU fo noitisop ehT                            .m
                                                                                                                                                                http://wikileaks.org/wiki/CRS-R40119




                                                                                                    .elbacilppa ton si gniraeh ot noissimbus morf emit despale eht ,yltneuqesnoC
         .etaneS eht ot noitanimon eht timbus yllamrof ot ytirohtua eht dah dna eciffo koot nagaeR tcele-tnediserP erofeb dleh erew noitanimon icculraC eht no sgniraeH                                 .l
                                                                                                                                                                  .ecnegilletnI laicnaniF
         dna msirorreT rof yraterceS rednU ,eman tnereffid ylthgils a rednu nwonk neeb sah noitisop eht ,noitartsinimdA hsuB .W egroeG eht gniruD .evres ot deunitnoc
        ,tnebmucni eht ,yeveL ,noitisnart eht retfA .)2423 .tatS 811( 222 ง ,II eltiT ,H noisiviD ,744-801 .L.P yb tnemecrofnE rof yraterceS rednU eht ot noitisop rosseccus
      a sa dehsilbatse saw semirC laicnaniF dna msirorreT rof yraterceS rednU fo noitisop ehT .yeveL trautS yb noitisop taht ni dedeeccus saw eH .noitisnart laitnediserp
       a gnirud tsrif eht saw noitisop eht ot noitanimon s'eluruG .)42 .tatS 801( 3002 ง ,112-301 .L.P yb dehsilbatse saw tnemecrofnE rof yraterceS rednU fo noitisop ehT                              .k
                                                                                                                                                                       .snoitartsinimdA
                   suoirav rednu ecnaniF lanoitanretnI rof yraterceS rednU sa nwonk neeb yllareneg sah ,etutats ni "yraterceS rednU" ylpmis deltitne si hcihw ,noitisop ehT
  ).9891 ni noitisnart hsuB-nagaeR eht gnirud dettimbus neeb dah noitanimon A( .noitisnart laitnediserp revonrut ytrap a gnirud tsrif eht saw noitisop eht ot noitanimon
            'sremmuS .sriaffA yratenoM rof yraterceS rednU fo noitisop eht decalper tI .)4231 .tatS 99( 141 ง ,091-99 .L.P yb dehsilbatse saw noitisop yraterces rednu sihT                             .j
                                                                                                     .ecnaniF citsemoD rof yraterceS rednU eht sa nwonk saw ti ,noitartsinimdA
                 hsuB .W egroeG eht rednU .snoitartsinimdA tnereffid yb syaw suoirav ni deman neeb sah dna ,etutats ni "yraterceS rednU" ylpmis deltitne si ,noitisop sihT                              .i
                                                                                                                                                                                              
                                                                                                                                       .syad 41 saw noitamrifnoc ot gniraeh
      eettimmoc eht morf emit despale ehT .elbacilppa ton si gniraeh ot noissimbus morf emit despale eht ,tluser a sA .etaneS eht ot noitanimon eht timbus yllamrof ot
                                                                                                                                                  http://wikileaks.org/wiki/CRS-R40119




 ytirohtua eht dah dna eciffo koot tcele-tnediserP eht erofeb noitanimon yesaC detapicitna eht no sgniraeh dleh ecnegilletnI no eettimmoC tceleS ehT .setad rehto dna
 etad siht neewteb syad despale rof seirtne on dna ,egrahcsid ro troper eettimmoc fo etad rof wor siht ni yrtne on si ereht ,yltneuqesnoC .)eettimmoc ot derrefer ton(
   ksed eht ta dleh ,tnesnoc suominanu yb ,dna ,1891 ,02 yraunaJ no nagaeR tnediserP yb dettimbus saw taht snoitanimon fo puorg a fo eno saw noitanimon yesaC ehT .w
                                                                                                                                .dedulcni ton erofereht era dna ,lufgninaem
           eb ton dluow segareva detaluclac ,noitisop siht ot snoitanimon rof atad eht fo erutan eht ot euD .noitisnart 1002-0002 eht gnirud noitisop siht ot noitanimon
          on saw ereht ;noitartsinimdA hsuB eht fo sraey tsrif eht gnirud evres ot deunitnoc ,teneT egroeG ,noitartsinimdA notnilC eht fo dne eht ta rotceriD AIC ehT .v
                                                                                                .noitisnart laitnediserp a gnirud dellif neeb reven evah yeht tub ,elbat siht
ni derevoc eb dluow snoitisop eseht fo tsoM .hsuB .W egroeG tnediserP fo noitartsinimdA eht gnirud degnahc ytinummoC ecnegilletnI eht fo erutcurts pihsredael ehT .u
                                                                                                                                          .sriaffA latnemnrevoG dna ytiruceS
 dnalemoH no eettimmoC etaneS eht deman won si tI .sriaffA latnemnrevoG no eettimmoC eht deltitne saw eettimmoc siht ,snoitanimon eseht fo hcae fo emit eht tA .t
                                                            ".rotartsinimdA" deltitne won si redael AMEF ehT .ereh nwohs era noitisop pot sti ot snoitanimon roirp dna
,revewoh ,SHD setaderp )AMEF( ycnegA tnemeganaM ycnegremE laredeF ehT .noitisnart laitnediserp a gnirud dellif neeb reven evah elbat siht ni derevoc eb esiwrehto
      dluow taht tnemtraped siht ni snoitisop tsom os ,hsuB .W egroeG tnediserP fo noitartsinimdA eht gnirud dehsilbatse saw ytiruceS dnalemoH fo tnemtrapeD ehT                         .s
                                                                                     




                                           

                                       Henry B. Hogue                            Betsy Palmer
                                       Analyst in American National Government   Analyst on the Congress and Legislative Process
                                       hhogue@crs.loc.gov, 7-0642                bpalmer@crs.loc.gov, 7-0381
                                       Maureen Bearden
                                       Information Research Specialist
                                       mbearden@crs.loc.gov, 7-8955
http://wikileaks.org/wiki/CRS-R40119