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5 May 1997


Revised to add links to domestic terrorism statements of the Department
of Defense and the FBI, annual reports on Global Terrorism, the Chemical
Weapons Convention and ATF reports at end of this report.

14 March 1997
Revised to add links to related WMD documents at end of this report.

------------------------------------------------------------------------

[Congressional Record: February 26, 1997 (Senate)]
[Page S1658]
From the Congressional Record Online via GPO Access [wais.access.gpo.gov]
[DOCID:cr26fe97-127]



 
 REPORT ON THE RESPONSE TO THREATS OF TERRORIST USE OF WEAPONS OF MASS 
             DESTRUCTION--MESSAGE FROM THE PRESIDENT--PM 17

  The PRESIDING OFFICER laid before the Senate the following message 
from the President of the United States, together with an accompanying 
report; which was referred to the Committee on Armed Services.

To the Congress of the United States:
  The National Defense Authorization Act for Fiscal Year 1997 (Public 
Law 104-201), title XIV, section 1411 requires the President to 
transmit a report to the Congress that assesses the capabilities of the 
Federal Government to prevent and respond to terrorist incidents 
involving weapons of mass destruction and to support State and local 
prevention and response efforts. In accordance with this provision, I 
transmit the attached report on the subject issue.
                                                  William J. Clinton.  
  The White House, February 26, 1997.

                          ____________________



[Congressional Record: February 26, 1997 (House)]
[Page H651-H660]
From the Congressional Record Online via GPO Access [wais.access.gpo.gov]
[DOCID:cr26fe97-98]


  REPORT ON GOVERNMENT CAPABILITIES TO RESPOND TO TERRORIST INCIDENTS
 INVOLVING WEAPONS OF MASS DESTRUCTION--MESSAGE FROM THE PRESIDENT OF
                           THE UNITED STATES

  The SPEAKER pro tempore laid before the House the following message
from the President of the United States; which was read and, together
with the accompanying papers, without objection, referred to the
Committee on National Security:
To the Congress of the United States:
  The National Defense Authorization Act for Fiscal Year 1997 (Public
Law 104-201), title XIV, section 1411 requires the President to
transmit a report to the Congress that assesses the capabilities of the
Federal Government to prevent and respond to terrorist incidents
involving weapons of mass destruction and to support State and local
prevention and response efforts. In accordance with this provision, I
transmit the attached report on the subject issue.
                                                  William J. Clinton.
  The White House, February 26, 1997.

 Report to Congress on Response to Threats of Terrorist Use of Weapons
                 of Mass Destruction, January 31, 1997

                           executive summary

       As the result of recent events, significant threats over
     the past few years, and the increased availability and
     proliferation of nuclear, biological, or chemical (NBC)
     materials, there is an increasing concern for the potential
     of terrorist incidents occurring in the United States
     involving weapons of mass destruction (WMD).
       Under Presidential and Congressional direction, the Federal
     Government has made a concerted effort to better respond to
     domestic terrorist incidents involving WMD. These efforts
     include assessing current capabilities, identifying
     shortfalls, and taking steps to remedy them. The Federal
     Bureau of Investigation (FBI), as the lead agency for crisis
     management in response to a domestic terrorist threat or
     incident, has undertaken several initiatives to prevent,
     mitigate, and respond to the domestic terrorism threat. The
     Federal Emergency Management Agency (FEMA), with the
     responsibility for consequence management in response to a
     terrorist incident, has undertaken several initiatives to
     identify and enhance the Federal capability to respond to the
     consequences of a terrorist incident. Several departments and
     agencies, including the Department of Defense (DOD),
     Department of Energy (DOE), Department of Health and Human
     Services (HHS) and the Environmental Protection Agency (EPA)
     are involved in enhancing overall terrorism response
     capabilities, with others in the Federal response planning
     community actively supporting this effort.
       Local response to a terrorist event is critical to the
     success of the overall response. Even with a timely Federal
     response, local first responders have the immediate
     requirement to deal with the incident and care for victims.
     FEMA has been working with local and State governments to
     assess their response capabilities, identify shortfalls and
     take measures to remedy them. These activities include
     surveying State terrorism response capabilities, convening a
     focus group to discuss capabilities and needs of local
     government for NBC response, sponsoring a conference for fire
     chiefs from major metropolitan fire departments to discuss
     lessons learned from recent international terrorism
     incidents, conducting training activities, and developing
     exercises featuring terrorism scenarios to test various
     aspects of crisis and consequence management activities.
       In continuation of these efforts, the Federal Government
     has developed a program of activities in Fiscal Year (FY)
     1997 encompassing training, some equipment and capability
     enhancements, planning, exercises, and other activities
     involving Federal, State, and local governments to improve
     the current levels of preparedness and response. The initial
     focus for training and capability enhancement is to target FY
     1997 funding on cities and selected jurisdictions based on
     population, risk and geographic distribution. The FY 1997
     activities will form the basis for further training,
     planning, and capability building efforts in FY 1998 and
     beyond for a broader base of jurisdictions, depending on
     budget constraints and resource availability.

                              introduction

     Background
       Recent trends indicate growing prospects for terrorist
     incidents involving weapons of mass destruction (WMD). In
     1993, a bomb rocked the World Trade Center in New York City,
     NY; in 1995, Japanese extremists successfully conducted a
     chemical attack in the Tokyo subway system and a bomb
     destroyed

[[Page H652]]

     the Murrah Federal Building in Oklahoma City, OK. The chance
     of a significant WMD incident occurring in the United States
     is heightened by several factors, including:
       Inexpensive production and availability of chemical/
     biological (C/B) agents;
       Easily obtainable chemical precursors and biological
     production processes;
       Portability of small amounts of C/B agents especially
     useful for clandestine purposes;
       Potential for large-scale public impact based on limited
     ability to quickly identify and/or contain the effects of
     such substances;
       Increased WMD stockpiles, with the potential for theft or
     acquisition of the weapons by terrorists groups;
       Capability of inflicting mass casualties; and,
       Increased media coverage of the use of WMD.
     Scope of the Report
       This report responds to the requirement in the Defense
     Against Weapons of Mass Destruction Act of 1996, Title XIV,
     Section 1411 of Public Law 104-201 (also referred to as the
     Nunn-Lugar amendment), for the President to transmit a Report
     to Congress that assesses the capabilities of the Federal
     Government to prevent and respond to terrorist incidents
     involving WMD and to support State and local prevention and
     response efforts. Also, the report highlights results and
     insights gained from earlier Fiscal Year (FY) 1996
     initiatives and describes what is planned or under way in FY
     1997 to improve Federal, State, and local capabilities.
     Finally, it addresses measures to improve capabilities in
     future years, including funding requirements, legislative
     improvements, and research and development.
     Lead Agency Responsibilities
       The Department of Justice (DOJ), through the Federal Bureau
     of Investigation (FBI), has been assigned the lead
     responsibility for management of the U.S. Government (USG)
     response to terrorist incidents. The FBI derives its
     fundamental legal jurisdiction to deter terrorist incidents
     from an assortment of Federal statutes and Executive Branch
     directives.
       The FBI has the lead agency role in crisis management which
     entails the process of identifying, acquiring, and planning
     the use of resources needed to prevent and/or respond to a
     potential or actual terrorist incident. The crisis management
     response incorporates and emphasizes prevention, crisis
     mitigation efforts, and criminal prosecution of terrorists.
     Crisis management activities include proactive measures for
     prevention, immediate incident response, and post-incident
     response, including command of the operational response as
     the on-scene manager for an incident, in coordination with
     other Federal agencies and local and State authorities.
       FEMA has the responsibility for consequence management
     which entails preparedness and response for dealing with the
     consequences of a terrorist incident. Consequence management
     activities include measures to alleviate damage, loss of
     life, hardship, or suffering caused by the incident;
     protection of public health and safety; restoration of
     essential government services; and provision of emergency
     assistance. FEMA will act in support of the FBI in
     implementing consequence management response activities.
       The overall goal of Administration policy is to ensure that
     the United States is prepared to combat domestic and
     international terrorism in all its forms. Measures undertaken
     under this policy to deal with the terrorism threat include:
       Reducing vulnerabilities--To reduce vulnerabilities to
     terrorism both at home and abroad, all Federal department
     heads have been directed to ensure that their personnel and
     facilities are fully protected against terrorism. This
     activity includes reviewing the vulnerability of Government
     facilities and the critical national infrastructure; reducing
     vulnerabilities affecting civilian personnel and facilities
     abroad, military personnel and facilities, U.S. airports, and
     other transportation modes; and undertaking counterterrorism
     measures to reduce both the domestic and international
     terrorist threat.
       Deterring terrorist acts--To deter terrorism, the USG has
     made it clear that its policies will not be affected by
     terrorist acts and it will vigorously deal with terrorists
     and their sponsors to reduce terrorist capabilities and
     support. In this regard, the pursuit, arrest, and prosecution
     of terrorists are of the highest priority. Goals include the
     disruption of terrorist-sponsored activity including
     termination of financial support, arrest and punishment of
     terrorists as criminals, application of U.S. laws and new
     legislation to prevent terrorist groups from operating in the
     United States, and application of extraterritorial statutes
     to counter acts of terrorism and apprehend terrorists outside
     the United States. Return of terrorists from overseas who are
     wanted for violation of U.S. law is of the highest priority
     and a central issue in bilateral relations with any country
     that harbors or assists them.
       Responding to terrorist acts--To respond to acts of
     terrorism, there must be a rapid and decisive capability to
     protect U.S. citizens, defeat or arrest terrorists, respond
     against terrorist sponsors, and provide relief to the
     victims. The goal during the immediate response phase of an
     incident is to terminate terrorist attacks so that the
     terrorists do not accomplish their objectives or maintain
     their freedom, while authorities seek to minimize damage and
     loss of life and provide emergency assistance to the affected
     area. In responding to a terrorist incident, the Federal
     Government is working to rapidly deploy the needed Federal
     capabilities to the scene, including specialized elements for
     dealing with specific types of incidents resulting from WMD
     threats.
     Recent Initiatives
       While the primary Federal focus historically has been on
     developing crisis management capabilities, recent events have
     necessitated placing an increased emphasis on building
     consequence management capabilities as well. Thus, guidance
     provided by USG policy has resulted in a number of
     initiatives being undertaken in FY 1996 to continue to build
     crisis management capabilities and to enhance consequence
     management capabilities by assessing Federal, State, and
     local capabilities to respond to the consequences of a
     nuclear, biological, or chemical (NBC) WMD terrorist event.
     Ongoing activities through FY 1997 build upon these
     initiatives and respond to new legislation. Some recent
     initiatives include:
       Development by the FBI of operational guidelines entitled
     Guidelines for the Mobilization, Deployment and Employment of
     U.S. Government Elements in Response to a Domestic Terrorist
     Threat or Incident.
       The formulation of the FBI Domestic Emergency Support Team
     (DEST) and the first deployment of the DEST in support of the
     1996 Democratic National Convention.
       Pilot test of a Metropolitan Medical Strike Team (MMST) for
     the Washington, DC, area and in Atlanta, GA, at the 1996
     Summer Olympic Games, to provide immediate on-site medical
     support in response to a terrorist incident involving WMD.
       Multi-agency assessment of the capability of the Federal
     Response Plan (FRP) to respond to a WMD terrorist event.
       Exercises using terrorism scenarios that address various
     aspects of crisis management and consequence management.
       Planning, training, and exercises focusing on the terrorism
     threat conducted in preparation for the 1996 Summer Olympic
     Games, national political conventions, and the 1997
     Presidential Inauguration.
       Survey of State terrorism response capabilities conducted
     in conjunction with the National Governors Association (NGA).
       Focus group discussions with management and emergency
     responders from four major metropolitan areas on the
     capabilities and needs of local government to respond to NBC
     WMD terrorist incidents.
       Conference for fire chiefs of major metropolitan fire
     departments conducted in conjunction with the International
     Association of Fire Chiefs featuring lessons learned from
     recent international terrorism incidents.
       Conferences and exercises on health and medical
     requirements needed in response to chemical/biological (C/B)
     terrorism sponsored by the Department of Health and Human
     Services--Public Health Service (HHS-PHS).
       Numerous training activities sponsored by FEMA and the
     States to improve responder awareness of the terrorism threat
     and to begin to build the knowledge and skills required for
     response to such an incident.
       Development of the Terrorism Incident Annex to the FRP.
       Enhancement of 175 FBI Special Agents to work on WMD
     issues.
       Establishment of the Hazardous Materials Response Unit
     (HMRU) to provide scientific and technical expertise to
     enhance FBI forensic and evidence capabilities.

assessment of federal capabilities to prevent and respond to the use of
                                  wmd

     Crisis Management/Prevention Capabilities
       Lead Agency Role
       The FBI has been designated as the lead agency for the
     management of the Federal response to terrorist incidents
     (hereafter referred to as crisis management). As the lead for
     crisis management, the FBI has the responsibility for
     proactive measures involving prevention, immediate incident
     response, and post-incident response, including functioning
     as the commander of the on-scene operational response.
       The FBI On-Scene Commander (OSC) is responsible at the
     incident site for all decisions to resolve the terrorist
     incident, unless the lead agency responsibility is
     transferred by the Attorney General (AG) to FEMA, as
     warranted. In support of the FBI OSC, or as the designated
     lead agency after transfer of the responsibility by the AG,
     FEMA coordinates all Federal assistance in support of
     consequence management needs resulting from the incident with
     the affected State and local governments.
       Operational guidelines (entitled Guidelines for the
     Mobilization, Deployment and Employment of U.S. Government
     Elements in Response to a Domestic Terrorist Threat or
     Incident) have been developed by the FBI and are awaiting
     final approval by the AG and the National Security Council
     (NSC). The Domestic Emergency Support Team (DEST), an
     interagency support component, has been developed and is
     managed by the FBI.
       During a significant terrorist threat or event including a
     WMD incident, the FBI may deploy a tailored DEST enhanced
     with specialized interagency components capable of responding
     to situations involving chemical/biological (C/B) or nuclear/
     radiological weapons or agents. The FBI-led response will be
     activated to provide a graduated, tailored response based on
     the type of incident, in accordance with the FBI's Nuclear or
     C/B Incident Contingency Plans.

[[Page H653]]

       The FBI OSC, as lead agency official, retains the authority
     to take appropriate crisis management actions at all times
     during the crisis management response. On-scene decisions
     with interagency consultation are made with the Command Group
     at a Joint Operations Center (JOC), which includes the OSC,
     on-scene principals of the DEST agencies, other Federal
     agency representatives, and local and State representatives.
       The DEST Team Leader (DTL) is designated by the Director,
     FBI. The DTL is primarily responsible for providing the FBI
     OSC advice and guidance concerning other Federal capabilities
     available for use in resolving a WMD terrorist incident. This
     includes crisis management and consequence management
     assistance, technical or scientific advice, and contingency
     planning assistance. Upon arrival at a crisis location, the
     DEST conducts an initial situation assessment, develops
     appropriate Courses of Action (COAs), makes a consequence
     assessment, and provides the OSC with recommendations. The
     DTL coordinates this process and thereafter facilitates the
     implementation of the OSC's selected COA through specific
     taskings. The DTL ensures continuous coordination within the
     various DEST components and with the FBI command post
     elements, resolves issues within the DEST, ensures effective
     communications among response elements, and implements
     required changes within the DEST to achieve the most
     efficient and effective team possible.
       When determined appropriate by the OSC, the FBI command
     post will be modified to function as a JOC. The JOC
     configuration includes representatives of the primary
     participating agencies and Command, Operations, Consequence
     Management, and Support Groups as described below:
       Command Group--Comprised of senior officials of the FBI,
     DOE, DOD, HHS-PHS, FEMA, and other Federal and State
     agencies, as appropriate, to provide the OSC with a means to
     quickly coordinate and reach decisions on interagency matters
     that affect the resolution of the incident.
       Operations Group--Contains representatives of the
     organizations directly involved in actions in and around the
     crisis site and whose actions are deemed critical to the
     successful resolution of the crisis.
       Consequence Management Group--Contains decisionmaking and
     liaison representatives of consequence management
     organizations to provide advice on decisions that may have
     implications for consequence management, and to provide
     continuity in leadership should a consequence management
     response become necessary. If consequences become imminent or
     actually occur, State and local organizations will initiate
     their consequence management actions, with FEMA expediting
     the provision of Federal consequence management response
     support. The Group is coordinated by FEMA with an FBI liaison
     from the OSC.
       Support Group--Contains representatives of organizations
     whose primary task is to support members of the Operations
     Group. Depending on the nature of the crisis, organizations
     represented in the Operations Group will be asked to provide
     staff for various support components, including Logistics,
     Legal, Administrative, Liaison, and Media components. The
     Media component serves as the single point of contact for the
     coordination and release of public information to the media
     from the incident site. DOJ/FBI, in coordination with
     participating DEST agencies, will develop a strategy and
     procedures for responding to media inquiries. The overall
     intent will be for the Federal Government to speak clearly
     with one voice regarding any response to a terrorist
     incident.
       Lead Agency Initiatives
       As a result of recent terrorist incidents, and in
     recognition of the emerging threat of WMD, the FBI has
     enhanced and modified its capabilities. Some of the changes
     include:
       Establishment of a separate Domestic Terrorism/
     Counterterrorism Planning Section. This growing section
     includes separate units formed specifically to more
     effectively address Domestic Terrorism Operations, WMD,
     Special Events Management, and Domestic Terrorism Analysis.
     It is anticipated that during Fiscal Year (FY) 1997 the WMD
     Unit will divide into two separate units, one handling NBC
     proliferation matters, threats, and incidents and the other
     managing exercise and response components (such as the DEST)
     and implementing the first responder training initiative.
       Establishment of the Hazardous Materials Response Unit
     (HRMU) within the Laboratory Division. This unit is designed
     to lead and augment the Federal science and technology
     response capability to terrorist threats/incidents involving
     WMD and provide a law enforcement representative in evidence
     issues to enhance later prosecutive effectiveness and
     efficiency.
       Establishment of the Critical Incident Response Group
     (CIRG) at Quantico, VA. The CIRG is recognized as an FBI
     entity that provides coordinated support to the FBI OSC. The
     Hostage Rescue Team (HRT), which has been trained to operate
     in a HAZMAT environment, is part of the CIRG. To assist the
     HRT in protracted terrorist or other criminal incidents,
     regional FBI Special Weapons and Tactics (SWAT) teams have
     been enhanced to provide additional tactical support;
     however, at this time only the HRT has equipment and trains
     in a HAZMAT environment. The CIRG provides additional
     operations support in the areas of negotiation, behavioral
     profiling and assessment, and crisis management support.
       Interagency Capabilities
       To successfully resolve a WMD incident, closely coordinated
     efforts with appropriate Federal, State, and local law
     enforcement agencies and other authorities having emergency
     capabilities to respond to and mitigate the consequences of
     such an incident will be utilized by the FBI. Appropriate
     Federal agencies will support the FBI by providing personnel
     and equipment that will be rapidly deployed and made
     available for advice and assistance, as warranted by the
     situation and at the request of the OSC at the incident site.
     In order to develop close working relationships among Federal
     agencies concerned with a potential WMD incident, many
     interagency working groups (IWGs) have been established, some
     of which are:
       Various Coordinating Sub-Groups, including a Sub-IWG on
     Exercises co-chaired by the FBI, and a Sub-IWG on Nuclear
     Trafficking;
       Technical Support Working Group (TSWG) for research and
     development, science, and technology devoted to
     counterterrorism;
       Interagency Intelligence Committee on Terrorism (IICT),
     Chemical/Biological/Radiological (CBR) Subcommittee;
       SHIELD Group dealing with C/B proliferation, chaired by the
     Department of State (DOS);
       Nuclear Export Violation Working Group (NEVWG);
       Missile Trade Analysis Group (MTAG); and
       Joint Atomic Energy Intelligence Committee (JAEC).
       Interagency Roles and Responsibilities
       The primary agencies participating in the response to a WMD
     incident include DOJ, DOD, DOE, HHS, EPA, and FEMA. Depending
     on the specific details of an incident, the FBI may also
     request specialized assistance from other agencies, including
     the Department of Transportation (DOT), the Department of
     Agriculture (USDA), the Department of the Treasury, the
     Nuclear Regulatory Commission (NRC), DOS, and the U.S.
     Intelligence Community (IC). The participating agencies will
     be incorporated into the existing onscene FBI crisis
     management structure, which is designed to provide the FBI
     OSC with a graduated and flexible response capability. For a
     WMD incident, the DEST will include a specially configured
     nuclear or C/B response component with staffing and equipment
     from appropriate Federal agencies, including DOD, DOE, HHS,
     EPA, and FEMA. Other agencies may be tasked to support the
     FBI on a case-by-case basis in an effort to prevent,
     mitigate, and/or manage a WMD incident or threat. Department
     and agency responsibilities include the following:
       The Secretary of Defense has responsibility for:
       Providing military units that can assist in both the crisis
     management and consequence management aspects of a WMD
     incident;
       Designating the supporting equipment and those technical
     personnel who possess the required expertise to deploy with
     the DEST;
       Designating pertinent assets for technical response, such
     as the identification of on-site contaminants, sample
     collection and analysis, limited decontamination
     capabilities, air monitoring, medical diagnosis and treatment
     of casualties, and render-safe procedures for WMD material;
       Providing for the custody, transportation, and disposal of
     a C/B WMD when beyond the capability of an otherwise
     cognizant agency and after consultation with DOJ/FBI and EPA,
     or of nuclear and/or radiological material when beyond the
     capability of an otherwise cognizant agency (e.g., DOE or
     EPA) and after consultation with DOJ/FBI and DOE; and
       Providing other support to the OSC through the use of
     military assets.
       The Secretary of Energy has responsibility for:
       Analyzing threat messages, through the Communicated Threat
     Credibility Assessment Program, for technical content,
     nuclear design feasibility, and general credibility, and for
     providing such analyses to the FBI;
       Designating those technical personnel and supporting
     equipment to deploy with the DEST as the Nuclear/Radiological
     Advisory Team (NRAT). The NRAT will normally include a DOE
     Senior Official who will coordinate the overall DOE response
     at the scene and liaise with other agencies on matters of
     mutual concern. The responsibilities of the NRAT are to: Make
     a scientific and technical assessment of the situation,
     provide scientific and technical advice to the designated
     OSC, provide scientific and technical recommendations,
     including risk/consequence information and requirements for
     follow-on assets, support tactical operations as directed by
     the FBI OSC, and perform limited technical measurements and
     conduct liaison with appropriate DOE response assets.
       Designating those specialized personnel, along with
     specialized instrumentation and equipment, to assist Federal
     agencies in locating nuclear weapons or special nuclear
     material that may be lost, stolen, or associated with bomb
     threats using the Nuclear Emergency Search Team (NEST). The
     responsibilities of the NEST are to provide for: Search of
     nuclear materials, identification of nuclear materials,
     diagnostics and assessment of suspected nuclear devices, and
     disablement and containment programs.
       Providing scientific and technical assistance and support
     to the FBI, DOD, and FEMA in the areas of threat assessment
     and

[[Page H654]]

     search operations, access operations, diagnostic and device
     assessment, disablement and render-safe operations, hazards
     assessment, containment, relocation and storage of special
     nuclear material evidence, and in post-incident cleanup;
       Acquiring, maintaining, and making available any special
     equipment and capabilities required to provide the necessary
     scientific and technical assistance; and,
       Providing tactical/operational advice and assistance in
     supporting the FBI for incidents on a DOE facility or
     involving weapons or material in DOE custody.
       The Secretary of Health and Human Services has
     responsibility for:
       Designating those technical personnel and supporting
     equipment to deploy with the DEST;
       Providing technical advice and assistance, such as threat
     assessment, identification of contaminants, sample collection
     and analysis, on-site safety and protection activities,
     medical management plans, and the provision of health and
     medical care;
       To support this effort, pertinent assets capable of
     representing the following resources will be made available
     to the FBI in response to a WMD incident or threat: Office of
     Emergency Preparedness/Office of Public Health Service (OEP/
     OPHS), Federal Interagency C/B Rapid Deployment Team (CBRDT),
     Medical Management Support Unit (MSU), Medical Response Teams
     and Specialty Teams, and Agency Support, Centers for Disease
     Control and Prevention (CDC); Food and Drug Administration
     (FDA); Agency For Toxic Substances and Disease Registry
     (ATSDR); National Institutes of Health (NIH); Substance Abuse
     and Mental Health Services Administration (SAMHSA); Health
     Resources and Services Administration (HRSA).
       The Administrator of the EPA has responsibility for:
       Designating technical personnel and supporting equipment to
     deploy with the DEST;
       Providing technical advice and assistance, such as
     monitoring, identification of contaminants, sample collection
     and analysis, and on-site safety, prevention, and
     decontamination activities;
       Issuing any permits required for the custody,
     transportation, and disposition of chemical material; and
       Making appropriate assets from the following resources
     available to the FBI in response to a domestic WMD threat or
     incident: Office of the Emergency Coordinator, EPA,
     Environmental Response Team, Edison, NJ, Federal On-Scene
     Coordinators (FOSCs), located in all EPA Regional Offices,
     supported by technical assistance contractors to operate in
     contaminated environments; sample, monitor, cleanup, etc.,
     National Response Team (NRT), the 16-agency team chaired by
     EPA, Regional Response Teams (RRTs), 13 teams co-chaired by
     EPA and the U.S. Coast Guard (USCG) that support the FOSCs,
     Office of Radiation and Indoor Air (ORJA)/Center for Risk
     Modeling and Emergency Response (CRMER), Radiological
     Emergency Response Team, National Enforcement Investigations
     Center (NEIC), and laboratory support, including: Regional
     Environmental Services Division and contract labs, Office of
     Water-Technical Support Division, Cincinnati, OH, National
     Air and Radiation Environmental Laboratory (NAREL),
     Montgomery, AL, and Office of Radiation Programs, Las Vegas,
     NV.
       The Director of FEMA has responsibility for:
       Designating appropriate liaison and advisory personnel to
     deploy with the DEST; and
       Coordinating on-site consequence management activities with
     State, local, and appropriate Federal agencies.
     Consequence Management/Response Capabilities
       Lead Agency Role
       FEMA is responsible for the coordination of Federal
     emergency response activities in support of State and local
     governments. FEMA coordinates these activities using the
     concept of operations described in the interagency Federal
     Response Plan (FRP) and supports other Federal emergency
     response plans, as described below.
       A WMD terrorist incident may occur without warning and
     immediately impact large numbers of people. The incident may
     affect a local jurisdiction, several jurisdictions within a
     State, or several States. The existing emergency response
     system may be severely stressed in providing a timely and
     effective response to the consequences of the incident. Local
     resources are likely to be quickly exhausted or unavailable
     to meet the complex requirements of such an event, including
     immediate needs for lifesaving resources, resulting in a
     requirement for Federal assistance to augment State and local
     resources. Due to the potentially devastating impact,
     coordination at all levels of Government is critical to
     ensuring that response needs are met. In responding to the
     consequences of a terrorist incident, the primary objective
     of the Federal response is to assist State and local
     governments in carrying out their responsibilities to prevent
     or minimize the loss of life and property.
       Over the years, a significant base of capability has been
     developed at the local, State, and Federal levels of
     government for responding to natural disasters and
     technological emergencies, including incidents involving
     nuclear and chemical materials.
       The current response framework includes an array of
     emergency plans, capabilities, and resources of local, State,
     and Federal governments, and of private and voluntary
     organizations. At the Federal level, emergency plans deriving
     from statutory authorities. Executive orders, national
     security guidance, and other guidance are used by departments
     and agencies to carry out their emergency response missions.
     Under this response framework, Federal resources and
     capabilities are provided to augment those of State and local
     responders, including private and voluntary organizations.
     Existing Federal plans are also being adapted for response to
     the consequences of a terrorist incident. Current interagency
     plans include:
       The Federal Response Plan, supported by 29 departments and
     agencies, is used by FEMA for responding to any incident or
     situation requiring or potentially requiring Federal
     emergency or disaster assistance. The FRP implements the
     authorities of the Robert T. Stafford Disaster Relief and
     Emergency Assistance Act (42 U.S.C. 5121 et seq.) to provide
     Federal assistance to save lives, protect property, ensure
     public health and safety, and recover from the impact of the
     incident or event.
       The Stafford Act provides FEMA with the authority to assign
     missions to any Federal department or agency in support of a
     disaster or emergency declared by the President.
       The Federal Radiological Emergency Response Plan (FRERP),
     supported by 17 Federal departments and agencies, is used to
     coordinate the Federal radiological response to an incident
     involving nuclear materials. Radiological response activities
     under the FRERP include monitoring and assessing the
     situation, developing and recommending protective action
     recommendations for the affected population, and serving as
     the primary Federal source of technical and public
     information regarding the radiological incident.
       The National Oil and Hazardous Substances Pollution
     Contingency Plan, or National Contingency Plan (NCP),
     supported by 15 Federal departments and agencies, is used to
     coordinate the Federal environmental response to an incident
     involving HAZMAT, including chemical agents. Environmental
     response activities include monitoring, decontamination, and
     long-term restoration.
       As a supplement to the FRP, HHS has recently developed a
     Health and Medical Services Support Plan for the Federal
     Response to Acts of C/B Terrorism to coordinate the Federal
     public health and medical care response to an incident
     involving C/B materials, including biological agents. Public
     health and medical care response activities include
     assessment, triage, treatment, transportation,
     hospitalization, and followup of victims of a C/B incident.
       Assessment of Response Capabilities
       FEMA has been tasked by the NSC to review the adequacy of
     the FRP to respond to nuclear, biological, or chemical (NBC)
     WMD terrorism incidents and to identify and remedy any
     shortfalls in stockpiles, capabilities, or training that
     would affect our ability to respond. Scenarios describing NBC
     WMD incidents were used to help Federal, State, and local
     responders focus on the capabilities that would be required
     and to assess the adequacy of current capabilities to meet
     response requirements. The Federal effort included a review
     of the coordination of consequence management activities with
     crisis management activities, an examination of the
     relationships among existing Federal interagency emergency
     plans, an assessment of the capabilities of the FRP to
     respond to an NBC WMD incident, the availability of medical
     capabilities for terrorism response, and procedures for
     military support of medical facilities and decontamination
     activities.
       The assessment of the FRP and Federal capabilities focused
     on identifying shortfalls in stockpiles, capabilities, and
     training that would affect the Federal Government's ability
     to respond. In conducting the review and subsequent
     assessment, FEMA sought input from the 29 departments and
     agencies supporting the FRP. Comprehensive scenario-specific
     information was provided by key responding agencies including
     DOD, DOE, HHS, and EPA. Major findings from the assessment
     are grouped under the following categories:
       Planning and Coordination
       Need for baseline information on capability to respond at
     all levels.--Emergency planners at all levels lack adequate
     information on how local, State, and Federal responders are
     organized, equipped, and trained to respond to a terrorist
     incident. There is a need for a carefully structured national
     inventory of local, State, and Federal capability to respond
     to NBC WMD terrorist incidents.
       Need for better Federal interface with State and local
     authorities in planning for and developing a mutually
     supportive NBC WMD response capability.--A comprehensive
     system is required to provide effective coordination across
     political jurisdictions for organizing, training, exercising,
     and responding to a credible NBC WMD terrorist threat or
     actual terrorist incident, including a strategy for
     developing and sustaining fully interoperable capability,
     coordinating training, exercises and evaluation procedures,
     and supporting mutual operations needs.
       Need for a tailored and timely Federal response to support
     or augment local and State first responders.--Emergency
     response actions taken during the initial minutes and hours
     after an NBC WMD terrorist incident are critical. The
     capability of local and State first responders, augmented by
     the use of supplemental Federal resources, needs to be
     effectively understood and coordinated.

[[Page H655]]

     Initial response options may be severely limited until
     reliable assessments are made of the NBC WMD consequences at
     the incident site; therefore, the enhancement of rapid
     assessment capabilities, including specialized information
     sharing systems for rapid identification of NBC WMD agents,
     needs to be a high priority.
       Need to finalize the FRP Terrorism Incident Annex.--The
     draft FRP Terrorism Incident Annex responds to NSC guidance
     by linking existing Federal authorities, plans, and
     capabilities that would be implemented in response to a
     terrorist incident. The Annex was used to help structure
     preparedness measures for the 1996 Summer Olympic Games and
     other special events.
       Need to prioritize the use of the transportation
     infrastructure to ensure rapid movement of critical, time-
     sensitive response resources.--Disaster response requires
     time-urgent actions by a large number of participants from
     the Federal, State, and local response communities. Unless
     prior planning and prioritization of critical lifesaving
     response resources are in place and appropriate discipline is
     maintained, critical elements of the coordinated Federal
     response in support of State and local authorities will not
     be available when needed. Plans for the response to an NBC
     WMD terrorist incident must include a prioritized listing of
     critical response assets and the assurance of the timely
     transportation, deployment, and support of time-sensitive
     critical resources.
       Need to deal with a large number of victims impacted by an
     NBC WMD terrorist incident.--Planning needs to address the
     management of large number of potentially contaminated
     victims and/or the disposition of human remains resulting
     from an NBC WMD incident. Adequate means must be developed
     for identifying and tracking victims who may suffer immediate
     or longer-term consequences from exposure to NBC WMD
     materials, and who experience psychological trauma from
     actual or perceived injury or contamination. Appropriate
     implementing procedures, including public information and
     other preparedness measures, should be included in all
     training and orientation efforts.
       Need to manage the stringent public safety measures in
     response to an NBC WMD terrorist incident.--Actions required
     to establish and maintain positive control of a potentially
     contaminated area involved in a terrorist incident will
     require aggressive and, at times, forceful action which is in
     sharp contrast to conventional disaster response operations.
     Immediate, assertive, and time-sensitive public safety
     actions might not be fully understood or accepted by local
     officials and the public. Therefore, public safety
     requirements need to be fully addressed in emergency and
     disaster planning in order to deal with the unique and
     demanding requirements of response to an NBC WMD terrorist
     incident in coordination with State and local authorities.
       Need for fully coordinated, timely, and accurate emergency
     public information.--With different emergency organizations
     responding, assessing, and reporting through a variety of
     Federal plans and programs (with many having no prior
     experience operating together in an NBC WMD environment),
     critical information may not be fully coordinated.
     Technically accurate, complete, and time-sensitive
     information will be urgently required by the OSCs, national
     authorities, and the public. Procedures should be established
     that mandate the establishment and coordinated use of a
     single Joint Information Center (JIC) that serves the
     combined response community. Sources of technically accurate
     information need to be identified, and where appropriate,
     comprehensive and time-sensitive information on NBC WMD
     protective measures should be developed and prepositioned to
     ensure immediate availability. Procedures need to ensure that
     the JIC is responsive to the particular threat and changing
     requirements of each phase of the disaster response.
       Need for an electronic information management and
     communications capability to facilitate response
     coordination.--There is no dedicated system for the
     electronic transfer of information among headquarters
     elements and other emergency operations centers at the
     national level. This lack of capability extends to State and
     local entities. Also, there is no national system of priority
     cellular access by emergency response personnel that ensures
     cellular access and allows coordination of critical assets
     within the disaster area. There is a need to continue
     development of an interagency electronic transfer mechanism
     that provides a dedicated forum for the electronic exchange
     of critical emergency response information among Federal
     departments and agencies.
       Equipment and Training
       Need for specialized equipment and coordinated training for
     response to an NBC WMD terrorist incident.--Local, State, and
     Federal organizations and personnel, and private industry
     supporting critical infrastructures need to be adequately
     equipped and trained to respond to an NBC WMD terrorist
     incident. there is a lack of specialized equipment and
     training, as well as standardization and interoperability
     necessary to fully respond in a safe, timely, and effective
     manner. A national program is needed to provide standards and
     resources for the organizing, equipping, and training of
     emergency personnel responding to NBC WMD acts of terrorism.
     This approach should build upon existing national programs
     and capabilities wherever possible and also identify
     opportunities for mutual support and cost savings in the
     procurement of equipment, delivery of specialized training,
     conduct of exercises, and operational evaluations.
       Need to adequately protect all responders.--Safety
     considerations for first responders and augmentees from all
     sources in the initial phases of consequence management need
     to be a major factor in planning and preparedness.
       Stockpiles
       Need for adequate medical supplies and pharmaceuticals to
     be available or stockpiled to respond to an NBC WMD terrorist
     incident in a timely manner.--HHS has noted that adequate
     medical supplies and pharmaceuticals are not prepositioned
     and readily available for timely use in response to NBC WMD
     incidents. Mitigating and antidote medications need to be
     stockpiled at multiple locations throughout the United
     States. These stockpiled medications should include specialty
     medicines, antidotes, diagnostic devices, and general
     medications for anticipated conditions resulting from a
     terrorist incident. The Department of Veterans Affairs
     hospital centers will serve as feasible stockpile locations
     in view of the multiple sites in the United States and
     distribution channels already in place. Discussion should
     also be initiated with specialty medicinal manufacturers
     regarding internal stockpiles of medications for immediate
     distribution to an incident site.
     Assessment Summary
       An NBC WMD terrorist incident may occur as a local event
     with potentially profound national implications. In
     responding to an NBC WMD incident, first responders must be
     able to provide critical resources within minutes to mitigate
     the effects of NBC materials. As the capability of the local
     government to deal with the immediate effects of an incident
     is essential to the success of any NBC WMD response,
     enhancing or building and maintaining the local capability
     with trained and adequately equipped responders are key
     components of a viable national terrorist response
     capability.
       While the assessment of the FRP and Federal capabilities
     found some deficiencies in overall capability, it also
     identified several current capabilities being built upon or
     expanded to ensure a more viable national NBC WMD responder
     capability. Current initiatives for supplementing existing
     plans, enhancing operations response capabilities, and
     increasing the availability of training are described in the
     Requirements for Improvements in Capabilities section of this
     report.

     assessment of federal capabilities to support state and local
                    prevention and response efforts

     Crisis Management/Support Activities
       Many law enforcement, public safety, and emergency response
     agencies in the United States are well trained and equipped
     to handle the events surrounding many natural and
     technological emergency situations, such as improvised
     explosive devices (IEDs) or HAZMAT spills, without the
     involvement of the Federal Government. However, it is
     anticipated that the threatened or actual use of WMD will
     rapidly overwhelm local and State capabilities and require
     Federal assistance. In addition to advanced technological
     assistance available from Federal departments and agencies
     for the disablement, transport, disposal, and decontamination
     of such weapons and their effects, the primary jurisdiction
     for the resolution of a terrorist or criminal incident
     involving WMD also rests with the Federal Government;
     therefore, a Federal response deployment will be needed to
     augment the initial local response.
       As the actions taken and notifications made within the
     first minutes of a response are critical to the ultimate
     resolution of the incident, first responders to a WMD
     incident need specialized training and equipment to ensure
     that their activities in response to the discovery or use of
     WMD are done in a manner that facilitates transition to
     Federal response operations. The FBI engages in a number of
     activities with State and local agencies to prevent and
     respond to acts of WMD terrorism, including planning,
     training, exercises, task forces, and intelligence sharing.
       Planning
       The FBI has been involved throughout the United States in
     developing plans to respond at a local level to a WMD event.
     Numerous FBI field offices have worked with State and local
     law enforcement and other emergency response agencies in
     planning the response to an event that incorporates the wide
     variety of resources that would be brought to bear on such an
     event. These plans are updated through continuous
     coordination and tested through various exercises.
       Police, fire, and emergency medical personnel need to
     better understand the FBI's role in coordinating the response
     to a WMD threat or incident. To that end, the FBI is in the
     process of coordinating and disseminating national and local-
     level plans for a WMD event relevant to the activities of
     First responders. This effort is further described in the
     section on Requirements for Improvements in Capabilities. As
     discussed below, the FBI also has dedicated significant
     resources for planning the design and content of a first
     responder training initiative.
       Training and Exercises
       This past year, the FBI tasked all 56 of its field offices
     to conduct C/B WMD terrorism exercises in each of their
     regions in accordance with guidelines set forth in the FBI's

[[Page H656]]

     C/B Incident Contingency Plan. This includes coordination and
     participation by other public safety agencies that would be
     involved in a C/B WMD incident, including first responders,
     regional offices of supporting Federal agencies, and State
     emergency management agencies involved in consequence
     management. Each of the 56 field offices has taken action in
     response to this tasking, and all are in the process of
     planning and conducting C/B WMD exercises.
       The FBI is actively engaged with FEMA and other Federal
     agencies in developing WMD training for State and local
     emergency First responders. In training First responders
     throughout the country, this program will incorporate
     material from all aspects of the response to WMD terrorism,
     including both local crisis and consequence management
     activities. The approach to training and equipping Federal,
     State, and local officials for managing a crisis involving a
     use or threatened use of a WMD, including the consequences of
     the use of such a weapon, necessarily requires an
     understanding of the training mechanisms and delivery systems
     already in place that address target audiences on related
     matters and, which, with some adaptation, could accommodate
     the WMD subject matter. Thereafter, an assessment of the
     audiences and curricula that remain unaddressed can then be
     made. Many excellent training courses are currently available
     across the nation from Federal agencies including FEMA, DOD,
     DOE, EPA, and various State agencies. The FBI is working to
     incorporate law enforcement concerns into such training,
     including evidence protection and preservation.
       Another successful training initiative has been the DOE
     Nuclear Emergency Search Team (NEST), which supports the FBI
     as lead Federal agency in various threats involving nuclear
     material. Through an ongoing cooperative FBI/DOE program,
     nuclear-related briefings are provided by NEST personnel at
     FBI field offices throughout the country. As part of this
     program, the field offices invite State and local law
     enforcement agencies, as well as first responders, to these
     briefings. Through these briefings, participants are made
     aware of the resources available and are provided with an
     overview of how the Federal Government investigates, manages,
     and responds to nuclear-related events. To date, 40 FBI field
     offices, including the largest metropolitan divisions, have
     received NEST briefings, and additional field offices are
     being briefed each month.
       In preparation for the 1996 Summer Olympic Games, the FBI
     conducted a series of NBC-related counterterrorism exercises,
     including tabletop, command post, and full-field exercises.
     These exercises included participation by FEMA, EPA, HHS-PHS,
     DOD, and DOE; Georgia and Alabama State public safety and
     emergency management agencies; as well as city and county
     public safety and emergency management agencies. In addition,
     the FBI actively participated in several exercises hosted by
     other Federal agencies in preparation for the Olympics that
     focused on possible terrorist incidents, including WMD
     scenarios.
       The FBI actively runs the Awareness of National Security
     Issues and Response (ANSIR) program. The ANSIR program
     disseminates information to industry and the public in
     general concerning national security matters, particularly
     key issues dealing with terrorism, espionage, proliferation,
     economic espionage, targeting of the national information
     infrastructure, targeting of the U.S. Government, perception
     management, and foreign intelligence activities.
       Task Force/Intelligence Sharing
       The most effective response to any potential or actual WMD
     incident is a well-integrated effort across local, State, and
     Federal agencies. The FBI has been involved in a number of
     actions related to recent events within the United States.
     For example:
       Federal and local components of the FBI participated in the
     1996 Summer Olympic Games in Atlanta, GA, including pre-event
     WMD training scenarios previously discussed, various
     interagency task forces involved with event management and
     intelligence activities, and other activities in support of
     the event.
       Domestic Emergency Support Team (DEST) components deployed
     in support of the 1996 Democratic National Convention in
     Chicago, IL. This deployment was the first of its kind under
     the DEST concept.
       The FBI is participating in the development of the
     Metropolitan Medical Strike Teams (MMSTs), organized by HHS
     to respond to incident health and medical services
     requirements.
       The FBI manages 12 standing law enforcement task forces
     throughout the country. These task forces include both local
     entities such as sheriffs and State police, as well as local
     representatives of Federal agencies such as the Immigration
     and Naturalization Service (INS), Secret Service, and the
     U.S. Marshals Service. These task forces are prevention-
     oriented groups that allow the exchange and coordination of
     intelligence and activities across the law enforcement
     community.
     Consequence Management/Support Activities
       Any assessment of Federal capabilities to support State and
     local response efforts must address the abilities of State
     and local governments to respond to an incident and their
     expectations related to Federal response and support.
     Obviously there is great variation in response capabilities
     between jurisdictions at both the State and local levels of
     government. Local and State capabilities to respond to the
     consequences of such an event also vary with the particular
     agent used and whether it involves NBC material. For example,
     States and communities in proximity to nuclear power
     plants have better developed capabilities for responding
     to nuclear incidents than those that are not. Similarly,
     States and communities in proximity to chemical weapon
     disposal sites will have expanded capabilities for
     responding to a terrorist event involving a chemical
     weapon. Finally, States and communities that have hosted
     special events that might pose a target for terrorism,
     such as the 1996 Summer Olympic Games, national political
     conventions, or high-visibility national conferences and
     gatherings, are likely to have more complete terrorism
     response plans than those that have not planned for such
     events.
       FEMA has been working closely with State and local
     governments to determine the extent to which their response
     capabilities are adequate to meet the challenges of
     responding to a WMD incident. Results from a National
     Governors Association (NGA) survey, a training focus group
     involving metropolitan area jurisdictions, and discussions
     with fire and emergency management constituencies provide
     good feedback on general State and local capabilities and
     support requirements. The scenarios describing WMD terrorist
     events involving NBC agents used in the Federal assessment
     also were used to help State and local responders focus on
     the capabilities that would be required and to assess the
     adequacy of their current consequence management
     capabilities. While the formats used for assessing the
     capabilities differed, the findings from the local and State
     efforts were surprisingly similar to the Federal findings.
       The following summarizes the findings regarding
     capabilities and deficiencies obtained from the NGA State
     survey and the metropolitan area training focus group under
     the categories of planning and guidance, response resources,
     and training and exercises. Included is an assessment of
     Federal support capabilities required in each area.
       Planning and Guidance
       The majority of the 22 States responding to the NGA survey
     and all 4 of the cities participating in the terrorism focus
     group indicated that their plans address or include response
     to a terrorist incident; however, the responses also
     indicated that current planning is not adequate. Many
     participants in the metropolitan area focus group had limited
     understanding of the provisions of the Stafford Act (which
     authorizes and funds support for Federally declared
     disasters) and the assistance available under the Federal
     Response Plan. The metropolitan areas in general did not have
     a good understanding of the resources and support which the
     Federal Government could provide and how they would go about
     accessing those resources. The need to continue to stress the
     importance of communication and coordination between those
     responsible for crisis management and consequence management
     at all levels of government was noted by both State and local
     officials.
       Other planning-related requirements included a need for a
     more thorough assessment and inventory of local response
     capabilities and expertise, expanded public awareness of the
     terrorism threat, additional planning for medical treatment
     and decontamination procedures (including management of mass
     fatalities), and legal guidance on the liabilities and
     authorities for governmental jurisdictions associated with
     response to NBC incidents. Many of these planning-related
     requirements parallel deficiencies noted in the State survey
     and the previously noted Federal assessment.
       Significant progress has been made in defining the
     responsibilities of various Federal agencies in a terrorist
     event through planning initiatives, exercises, and
     Administration guidance. While Federal agencies are assisting
     their various counterparts at the State and local levels in
     terrorism planning to the extent that their resources allow,
     continuing integration of Federal planning with State and
     local planning is needed to ensure interoperability between
     plans at the various levels of government.
       Response Resources
       Resource requirements identified by both State and local
     governments include detection equipment, personal protective
     equipment (PPE), decontamination equipment and techniques,
     medical supplies, and access to technical information and
     additional trained response personnel. Most Sates and
     communities have some resources and capabilities in each of
     the above areas, but given the possible magnitude of the
     incident and the involvement of unfamiliar and potentially
     lethal agents, most local responders felt that their existing
     capabilities were either inadequate (for certain C/B agents)
     or would be rapidly overwhelmed.
       While the Federal Government, especially DOD, DOE, HHS, and
     EPA, has relevant expertise and possesses some specialized
     equipment and supplies, the adequacy of the necessary
     equipment, supplies, and personnel to meet potential
     requirements and the Federal ability to get them to the
     incident site vary with both the particular resource required
     and the geographic location of the incident. Delays
     associated with getting the required equipment and technical
     expertise to the site where they are needed will likely
     result in increased fatalities; however, costs associated
     with providing appropriate equipment

[[Page H657]]

     and supplies to all localities nationwide are extremely high.
       Training and Exercises
       Most States and major metropolitan areas have personnel
     trained in emergency response and disaster management with
     training delivery systems. In terms of nuclear and chemical
     WMD, many of the principles of HAZMAT and radiological
     incident response (e.g., scene management, decontamination,
     etc.) will apply with some modifications or enhancements.
     Training developed by FEMA and the DOD Chemical Stockpile
     Emergency Preparedness Program (CSEPP) has direct
     applicability to terrorist events using chemical agents;
     however, relatively little training exists on management of
     incidents involving a biological agent. This is an area of
     concern for both State and local responders.
       Most requirements noted by both the States surveyed and the
     metropolitan focus groups addressed the unique
     characteristics of C/B WMD agents and the associated
     protective measures for response personnel, incident
     management skills to deal with potentially large numbers of
     casualties, and the political and public affairs challenges
     associated with a terrorist incident. Specifically, they
     noted a need for (1) additional training for first responders
     on response actions for incidents (where the hazard is known
     versus unknown) and use of the appropriate PPE for the
     various agents; (2) training on how to use the media
     effectively, coordinate media messages, and minimize public
     panic; (3) training on how to plan for and manage victim and
     family assistance in a mass casualty event; (4) training and
     assistance on medical management issues including triage and
     decontamination procedures, using available medical
     resources, and how to deal with immediate and long-term
     treatment issues; and (5) multi-agency and multi-
     jurisdictional training and exercising to clarify roles and
     responsibilities and improve interoperability of plans and
     procedures.
       With the possible exception of biological terrorism, there
     is considerable technical expertise and many existing
     training materials within the Federal community to address
     most of the requirements cited above; however, the size and
     diversity of the target audience compared with the resources
     available to deliver the training and to exercise plans
     limits the Federal Government's capability to provide the
     required support immediately, thus making this a multi-year
     effort.

             REQUIREMENTS FOR IMPROVEMENTS IN CAPABILITIES

       Assessments of Federal, State, and local capabilities to
     respond to WMD terrorist incidents have identified several
     areas where improvements are required. FY 1997 funds have
     been allocated to several agencies for WMD-related
     activities. The FBI has received $133.9 million for
     Counterterrorism (CT) enhancements. These funds include
     increased staffing to conduct CT field investigations
     regarding WMD threats, infrastructure vulnerability, key
     assets, and international terrorism; resources for improving
     forensic and crisis management capabilities including
     specialized equipment, deployable laboratories and teams,
     training, and forensic database development; and other
     staffing and resources for improving WMD prevention and
     response.
       Some $15 million has been allocated to FEMA for consequence
     management planning and coordination, assessment and
     training, personnel and protective measures, and grants for
     specialized training and equipment for firefighters. Besides
     the above, additional funds have been allocated to DOD, HHS,
     DOT, and other Federal agencies for terrorism-related
     activities.
       Several activities and initiatives are already under way to
     address requirements to improve capabilities for responding
     to the threat or occurrence of a WMD incident, focusing on
     training, equipment and capability enhancements, planning,
     exercises, new initiatives, and research and development to
     improve the overall local, State, and Federal response
     capability. All of these activities are being closely
     coordinated with those of local and State governments to
     ensure optimal sharing of knowledge and expertise in WMD,
     while deriving maximum benefit from available resources.
     Training
       This area involves training for individuals involved in all
     areas of WMD prevention and response. It includes developing
     and implementing an interagency strategy for meeting priority
     training requirements efficiently. Several facets of current
     training activities are described below.
       The FBI is pursuing significant efforts to prevent a WMD
     incident from occurring through continued proactive and
     interactive training, planning, exercising, intelligence
     gathering, and technology applications involving crisis
     management and consequence management agencies.
       The FBI continues with WMD-related interagency training
     involving nuclear and C/B incident contingency planning for
     FBI Headquarters personnel and field office managers. The FBI
     continues to coordinate with DOD and other government
     agencies to determine the best equipment, protective gear,
     and training available. Ongoing training related to
     successfully operating in a hostile WMD environment will be
     required for the FBI Hostage Rescue Team (HRT) and other FBI
     tactical personnel. Equipping and training of selected FBI
     field office Evidence Response Teams (ERTs) to augment the
     Hazardous Materials Response Unit (HMRU) in the forensic
     exploitation of potentially contaminated crime scenes will
     also be an ongoing activity.
       DOD, in coordination with DOE, FEMA, and other Federal
     agencies, including the FBI, is providing WMD training to
     State and local first responders, including local and State
     police, and fire and emergency medical personnel who would
     most likely represent the initial response at the site of a
     WMD incident.
       Since first responders will be required to establish
     preliminary perimeters, provide triage to victims, and
     conduct initial interviews, among other actions, their value
     to the ultimate success of the Federal Government in managing
     a WMD incident cannot be overestimated. Presently, most first
     responders have little, if any, specialized training in the
     WMD area, and as such, would become casualties at the
     incident scene.
       FEMA, DOE, DOD, HHS, EPA, and the FBI support training to
     develop a strong State and local first responder
     infrastructure. Some generic training is already being recast
     to address WMD requirements. For instance, FEMA and DOD
     currently have in place a training program for first
     responders in areas near chemical weapon storage sites under
     the Chemical Stockpile Emergency Preparedness Program
     (CSEPP). A training program based on CSEPP and tailored for
     police/fire/rescue personnel in all jurisdictions is in the
     initial stages of coordination with FEMA, FBI, and DOD. FEMA
     is also building on its training for first responders
     conducted through its National Fire Academy and Emergency
     Management Institute. In addition, other agencies, such as
     DOE, DOT, and EPA provide training through their normal
     programs that are applicable to terrorism response.
       Funding targeted for training in WMD response is being
     provided through several different sources, as listed below
     by amount and agency:
       $51 million from DOD to the Nunn-Lugar;
       $5.3 million from FEMA in training grants, including
     firefighter training and equipment, to the States; and
       $5 million from the Department of Justice (DOJ) for
     responder training and equipment.
       Federal resources must be used effectively in meeting
     priority training needs of responders to the consequences of
     a WMD incident.
       Federal resources will not meet all of the anticipated
     requests for dealing with the terrorist threat, especially in
     the area of training. To ensure a coordinated training
     approach, FEMA convened a Senior Interagency Group (SIG) on
     consequence management to provide policy-level guidance in
     the development of a Governmentwide terrorism training
     strategy, as well as to address other issues related to
     consequence management. In support of the SIG, an interagency
     Training Task Group (TTG) was established to identify
     training audiences and performance requirements, suggest
     training design (including delivery methodology), define the
     relationship to existing and ongoing training and
     capabilities, and set training priorities and plans for
     short-term and long-term activities. The SICG will continue
     to monitor results from the TTG and other task groups and
     provide additional guidance for implementation of an
     interagency training strategy, which includes the following
     elements:
       Prioritize training under Nunn-Lugar.--In response to DOD's
     request for guidance from FEMA and the interagency community
     on the most appropriate way to allocate training resources to
     meet training requirements specified in Nunn-Lugar, Section
     1412, Emergency Response Assistance Program, the interagency
     strategy calls for allocation of Nunn-Lugar resources
     (including those provided to HHS for the development of the
     MMSTs in FY 1997) to target these resources to the 20 largest
     cities, plus any cities identified by the FBI as being at
     particularly high risk. Participating cities will be asked to
     complete an initial training needs assessment and Federal
     resources and expertise will be applied to meeting those
     needs, using existing training resources to the extent
     possible. This focus of Nunn-Lugar resources on the 20
     largest cities will in no way preclude other target audiences
     (States, communities, etc.) from eligibility for other
     training available from FEMA and other Federal agencies or
     for training resources that may become available in the
     future.
       Continue to analyze training needs on the basis of
     performance requirements.--Using the training requirements
     identified during the FY 1996 assessment initiatives as a
     base, a list of performance goals for communities in
     preparing to respond to WMD incidents will be developed to
     serve as a basis for a community's own needs assessment
     efforts; however, needs assessment must be an ongoing
     process, since training needs will evolve over time as new
     equipment is fielded and experience gained.
       Compile a compendium of existing training.--As noted
     earlier, many courses and training materials already exist
     that, with minor modifications, can begin to meet immediate
     training requirements. FEMA will serve as the repository for
     information on existing training courses and materials.
       Share courses and delivery systems among agencies.--The
     previously noted compendium of training resources maintained
     by FEMA will facilitate sharing of courses and expertise
     among agencies, thus reducing duplication of efforts.
       Deliver existing or modified training in non-traditional
     ways.--Alternative delivery

[[Page H658]]

     strategies will be needed to reach more people than are
     currently reached with classroom, instructor-based training.
     Use of independent study, computer-based training, satellite
     broadcasts, etc., will be considered in the overall delivery
     strategy.
       Develop new training for unmet needs.--It is anticipated
     that FY 1997 will be used for assessment and delivery of
     existing training and that development of new training will
     begin in earnest during FY 1998.
       Enhance interface with States and cities.--To increase the
     success of the Federal interagency effort, full partnering
     with the States and communities and constituencies will help
     ensure that limited resources are applied most effectively.
     Equipment and Capability Enhancements
       This area involves identifying equipment and capabilities
     needed for a WMD response. It includes stockpiling
     specialized equipment, enhancing the medical response system
     to include developing specialized teams and managing mass
     casualties for a WMD incident, developing a master inventory
     list of equipment and assets that can be accessed by local
     and State responders, and undertaking other initiatives to
     improve operational procedures, including rapid deployment of
     resources to the incident site and improving communications
     access.
       The FBI is addressing the need for additional equipment for
     specialized teams operating in a WMD environment.--While the
     FBI relies on the support of other Federal agencies
     possessing specific technical expertise and equipment to
     respond to an NBC incident, those agencies do not have the
     law enforcement authority or expertise to collect and
     preserve evidence at a crime scene, nor to testify in court
     proceedings. In addition to the critical issue of evidence
     collection, the FBI may be faced with an incident that
     requires a tactical response in an environment contaminated
     with NBC material. The FBI currently possesses a limited
     capability to operate in such an environment; recent
     acquisition of funds will allow the for the purchase of
     HAZMAT protective suits and equipment for HRT and all field
     Special Weapons and Tactics (SWAT) Teams. This acquisition
     followed by training will allow the FBI to enhance its
     capabilities to operate in a WMD environment.
       HHS is enhancing the capabilities of the medical response
     system to address WMD requirements.--The requirement for
     immediate and significant medical response to save and
     protect lives in incidents involving C/B WMD agents has led
     to several HHS initiatives to enhance the capabilities of the
     existing medical response system. The enhanced system would
     include trained and equipped local first responders, MMSTs,
     specialized medical teams for use in areas without MMSTs,
     Chemical/Biological Rapid Deployment Teams (CBRDTs), enhanced
     Disaster Medical Assistance Teams (DMATs), patient evacuation
     and definitive care capabilities of the National Disaster
     Medical System (NDMS), pharmaceutical caches, and a
     nationwide network of facilities with specially trained staff
     equipped to treat WMD victims. Some of these activities are
     described below:
       HHS continues work on developing MMSTs composed of
     technical and medical resources for responding to C/B
     incidents. The MMSTs provide a mechanism for immediate
     medical response while additional Federal resources are being
     mobilized and deployed. Each MMST operates as a specially
     organized, trained, and equipped team and includes
     capabilities for agent detection and identification, patient
     decontamination, triage and medical treatment, patient
     transportation to hospitals, and coordination with local law
     enforcement activities. After testing the concept in the
     Washington, DC, metropolitan area and at the 1996 Summer
     Olympic Games, the Washington, DC, MMST established its
     initial operational capability in January 1997, and was
     available to support the 1997 Presidential Inauguration. The
     goal is to establish a total of 100 MMSTs in the next 5
     years.
       HHS is developing three specialized national response
     teams, dispersed geographically throughout the nation, to
     augment local capabilities in areas without MMSTs.
       The CBRDT is another capability developed by HHS providing
     a highly specialized, Federal, multi-agency C/B terrorist
     incident response, medical and health care, and technical
     assistance that supports the OSC for both crisis management
     and consequence management response.
       HHS is enhancing 21 of the highest readiness level NDMS
     DMATs with specialized equipment and training to provide
     further response augmentation.
       In concert with activities to enhance the medical response
     system, HHS is addressing the need to develop local response
     systems for the care of WMD victims. HHS is developing
     procedures for the handling of mass casualties that may
     result from an WMD incident to ensure that Federal resources
     will be available to augment local and State resources for
     dealing with a health problem of a large scale; however, a
     timely Federal response can only argument existing local
     capability and may not meet the needs of all of these
     victims.
       Federal logistics support capabilities are being enhanced
     for WMD response.--FEMA is working with DOD, DOT and the
     General Services Administration (GSA) to enhance basic
     logistics support capabilities by developing a disaster
     transportation management system. The system will include a
     Time-Phased Force Deployment Data and List (TPFDDL) to pre-
     identify logistics requirements for specialized teams,
     equipment, and supplies needed to respond to an NBC incident
     and to then optimize their movement to an incident site on a
     priority basis. A Movement Coordination Center (MCC) is also
     being developed to coordinate the transportation and movement
     activities of the critical resources to the affected area.
       FEMA is developing and implementing a Rapid Response
     Information System.--FEMA is developing guidance and format
     with data requirements for each FRP department and agency to
     use in compiling an inventory of its equipment and assets
     that could be made available to aid State and local officials
     in responding to a WMD incident. FEMA is working to ensure
     that FRP departments and agencies develop, maintain, and
     provide to FEMA their inventory lists for inclusion in a
     comprehensive Master Inventory, to be initially published by
     December 31, 1997, with annual updates. FEMA also will
     develop guidance on accessing and using the physical
     equipment and assets on the Master Inventory List, including
     a system to give Federal, State, and local officials
     controlled access. In coordination with DOD, FEMA will also
     prepare a database on C/B agents and munitions
     characteristics and safety precautions for civilian use.
     The initial design and compilation of this database is to
     be completed not later than December 31, 1997.
     Planning
       This area involves enhancing Federal contingency plans as
     well as national and regional response plans to better
     address the WMD threat. It also includes the development of
     guidance for local and State responders.
       Each FBI office is developing contingency plans for
     response to WMD incidents.--Each FBI field office has been
     requested to furnish an updated plan yearly with points of
     contact and area facilities that could pose a threat of a WMD
     incident, or could supply the agents needed for a WMD
     incident and resources that can be utilized to respond to the
     incident. Additionally all field offices have been tasked to
     maintain contingency plans that identify points of contact
     with regional emergency response agencies and to engage with
     local authorities in planned WMD exercises, review nuclear
     facility response plans, and proceed with other proactive
     initiatives to counter the threat of a WMD incident.
       All FBI field offices with DOE or NRC facilities within
     their territory maintain site-specific nuclear contingency
     plans that are updated annually. These plans ensure that the
     FBI possesses all necessary information regarding each DOE or
     NRC site to enable an effective FBI response to an incident
     at any of these sites. Classified and unclassified Nuclear
     and C/B Incident Contingency Plans have been updated,
     revised, and disseminated to all FBI Offices and OSCs. This
     year, all FBI field offices were tasked to provide
     unclassified versions of these plans to management levels of
     first responders, i.e., police, fire, and emergency medical
     personnel, to ensure their understanding and coordination
     during a unified Federal response.
       Federal emergency response plans are being refined to
     address WMD consequences.--The PDD-39 assessment validated
     the need to amend the FRP with incident-specific annexes to
     better address the unique aspects of the response to a
     terrorist event. The FRP Terrorism Incident Annex describes
     the concept of operations for a terrorism response involving
     the crisis management response, led by the FBI, and the
     consequence management response, led by FEMA. The Federal
     interagency community has concurred on the annex and it is
     scheduled for publication in early 1997.
       FEMA is also developing planning guidance on terrorism
     response for use by FEMA Regional Offices to incorporate into
     their interagency Regional Response Plans that describe how
     the FRP is implemented at the regional level.
       A draft FRP Radiological Incident Annex has been developed
     that describes the relationship of the FRP to the FRERP,
     which is used to coordinate Federal monitoring, assessment,
     and other technical resources in response to a radiological
     incident, including a WMD involving nuclear materials. The
     draft annex is being validated in several radiological
     incident exercises this year and is expected to be published
     in 1997.
       State and local governments are being supported in
     improving plans for responding to the consequences of a WMD
     incident.--States and localities face new planning challenges
     in preparing for response to a terrorist event using WMD.
     FEMA's experience in Oklahoma City and the feedback from the
     metropolitan area focus groups indicate a need for additional
     guidance by States and local governments for responding to a
     terrorist incident, including notification procedures,
     interface with law enforcement personnel, and access to
     unique Federal capabilities and resources. This is especially
     true for major metropolitan areas, where direct interface
     with Federal response personnel and unique Federal resources
     is more likely in a terrorist event than in a typical natural
     disaster; therefore, a terrorism supplement to the recently
     published Guide for All-Hazard Emergency Operations Planning
     is a priority for FY 1997. In addition to operational
     planning guidance, there is a need to ensure that Governors
     and other State senior policy officials are familiar with the
     challenges they may face in responding to a terrorist event.
     To

[[Page H659]]

     meet this need, a popular NGA handbook, A Governor's Guide to
     Emergency Management, will be updated to address terrorism-
     specific issues.
     Exercises
       Improved plans and access to technical information,
     equipment, and supplies will do little to improve terrorism
     response capabilities without trained personnel who have had
     the opportunity to test plans and procedures and assume their
     roles and responsibilities in exercises. Therefore, while one
     goal for FY 1997 addresses the development of an interagency
     strategy for the delivery of training to State and local
     responders, a related goal focuses on a coordinated approach
     to exercising plans and procedures.
       Agencies must test and evaluate plans, procedures, and
     coordination mechanisms for responding to a WMD incident.--
     Interagency WMD terrorism exercises are expensive and require
     extensive planning to ensure that all participating agencies
     most effectively test and evaluate their plans, procedures,
     and coordination mechanisms for responding to a WMD incident
     as part of the Domestic Emergency Support Team (DEST).
     Interagency participation in these exercises is vital to
     familiarize all members of the crisis management community
     with the command structures and functions of the various
     components.
       Despite the high costs, continuous efforts must be made to
     exercise for possible WMD contingencies. The FBI is co-chair
     and an active member of an interagency planning group for
     exercises, which includes all Federal agencies with a role in
     response to terrorism as members. WMD scenarios have been the
     focus of most of the recent exercises and continue to be
     highlighted in future exercise planning. The FBI Crisis
     Incident Response Group (CIRG) plays a critical and essential
     role in all exercise planning deployments and response to
     credible incidents.
       The FBI exercises with other Federal agencies extensively
     and anticipates participating in up to eight federally
     coordinated exercises and numerous State/local exercises
     annually. A full-field exercise should be scheduled and
     completed within the next two fiscal years.
       Exercises will be used to test and improve consequence
     management response capabilities.--This effort addresses the
     need for improved understanding of and interoperability
     between response plans at various levels of government and
     responds to the previously noted requirement for multi-agency
     and multi-jurisdictional training and exercising to clarify
     roles and responsibilities and improve interoperability of
     plans and procedures. FEMA's interagency National Exercise
     Schedule provides a mechanism for documenting and
     disseminating information on planned unclassified terrorism
     WMD exercises involving multiple agencies and/or levels of
     government.
       Recognizing that terrorism consequence management plans and
     procedures are either under development or just being
     finalized, the FY 1997 Federal emphasis will be on tabletop
     exercises in each FEMA Region to familiarize regional and
     State responders with the new FRP Terrorism Incident Annex
     and associated roles and responsibilities. This will
     culminate in a functional consequence management exercise,
     ILL WIND, which is scheduled for late FY 1997 in the
     Washington, DC, area. In addition, FEMA and some States and
     localities will be involved in exercises sponsored by other
     agencies that will likely address both crisis and consequence
     management issues.
       DOD recommends a multi-agency series of field exercises
     covering a wide range of C/B scenarios in order to build a
     solid understanding of potential C/B terrorism, and to
     systematically evaluate improved countermeasures to prevent
     and respond to such incidents.
       Finally, the SIG has expressed interest in reviewing a
     coordinated terrorism exercise strategy similar to that
     developed for training. In interfacing with State and local
     governments, given the very limited resources available,
     Federal coordination on planned exercises and priorities for
     addressing deficiencies is essential. This Federal
     coordination will occur in the Interagency Working Group-
     Counterterrorism (IWG-CT) Exercise Subcommittee.
     New Initiatives
       Stemming from the FY 1995 National Defense Authorization
     Act is a joint FBI and DOD initiative, in coordination with
     the State Department, DOE, the U.S. Customs Service, the
     Department of Commerce (DOC), and the Intelligence Community
     (IC) to provide law enforcement officials, judges, and
     prosecutors from the Former Soviet Union (FSU) and Eastern
     Europe with training in countering nuclear/radiological
     smuggling/trafficking and C/B proliferation.
       This 3-year initiative, which includes the training of
     officials from 3 to 12 FSU/Southern Tier countries at the
     International Law Enforcement Academy (ILEA) in Budapest,
     Hungary, or at the DOD facilities in Garmisch, Germany, is
     now under way. The initiative will also provide WMD detection
     equipment and training to law enforcement officials in their
     respective countries and undertake a review of each country's
     laws to recommend statutory changes to complement enforcement
     and training, as warranted.
       The FBI Laboratory Division has developed the Hazardous
     Materials Response Unit (HMRU) to resolve scientific and
     technical aspects of illegal acts involving NBC and
     environmental incidents. The Laboratory Division has also
     coordinated with DOD and the Commonwealth of Virginia for
     training of FBI first responders and the Evidence Response
     Teams (ERTs) on how to function in tandem with the military
     in the hostile environment of a WMD incident. In this manner,
     a sworn FBI evidence expert will direct the collection and
     preservation of evidence, while at the same time, rely on
     military advice and assets in order to mitigate a C/B agent
     and for transport of C/B agents for examination purposes. To
     date, more than 50 ERT members from 6 major metropolitan
     field offices have been trained and equipped with HAZMAT
     protective suits.
     Research and Development
       The FBI is currently pursuing a number of research and
     development (R&D) efforts to enhance detection capabilities,
     disablement tools, advanced render-safe techniques, and new
     forensic tools for identifying terrorist bombings. R&D
     projects include development of explosive detectors, research
     on explosives residues, and development of a portable device
     for the analysis of explosives, drugs, and chemical warfare
     agents using Raman Spectroscopy. Other R&D projects aimed at
     providing first responders with the technical capabilities to
     safely and effectively contain a WMD incident include
     development of explosive ordnance disposal (EOD)
     countermeasures for large vehicle bombs, development of an
     affordable miniaturized robotics vehicle capable of
     delivering explosive disablement tools, identification of
     render-safe procedures for improvised C/B devices, enhanced
     explosive detection capabilities for civilian bomb
     technicians, and the development of methods to identify
     forensically and capture residues left by improvised
     explosive charges used by terrorists.
       A number of agencies throughout the counterterrorism
     community participate in the Technical Support Working Group
     (TSWG), a subgroup of the NSC Interagency Working Group on
     Counterterrorism. The TSWG has the specific mission of
     conducting rapid research, development, and prototyping of
     counterterrorism technologies. Several different subgroups
     exist beneath the TSWG focusing on various aspects of
     counterterrorism. Continued funding of the TSWG and other
     research and development programs is critical to developing
     field-deployable technologies to deter, detect, prevent, and
     resolve potential WMD terrorist threats and incidents.

                    MEASURES TO ACHIEVE IMPROVEMENTS

       Building upon current activities, the following describes
     the requirements for continued funding, legislative
     improvements, authorities, and research and development (R&D)
     initiatives to enhance current weapons of mass destruction
     (WMD) prevention and response capabilities.
     Funding
       FY 1997 funding is supporting a variety of activities
     deriving from existing NSC guidance, Nunn-Lugar initiatives,
     and other programs to determine requirements, assess and
     remedy shortfalls, and enhance capabilities for WMD
     prevention and response. To maintain and enhance
     capabilities, continued funding in FY 1998 and beyond is
     required to support training, equipment and capability
     building, planning, and exercises. This requirement for
     continued funding assumes that State and local governments
     are also willing to share some of the costs of the capability
     building.
       In FR 1997, the coordinated interagency training strategy
     proposes to target the largest 20 cities to receive the
     majority of training and assistance provided via Nunn-Lugar,
     with the remaining resources spread among the many other
     jurisdictions and response groups. In FY 1998, additional
     jurisdictions are being added to increase the overall
     preparedness level of local governments to deal with WMD
     requirements. In support of this effort, training materials
     will need to be updated as plans and procedures are refined
     and responder needs are better defined.
       Specialized equipment and protective gear for personnel
     operating in a WMD environment are required by the FBI and
     other agencies. The Rapid Response Information System will
     require annual updating to ensure that the resource and
     capability information being accessed by local and State
     response agencies is accurate and complete.
       Continued interagency planning will be required to ensure
     close coordination among Federal departments and agencies and
     State and local emergency management agencies in dealing with
     WMD requirements.
       Finally, most of the exercises planned for FY 1997 are
     Federal/State tabletop exercises that are relatively
     inexpensive to plan and deliver. In subsequent years,
     functional and full-scale exercises involving all levels of
     government will need to be developed and implemented to
     ensure full capability.
     Legislation
       On April 24, 1996, the President signed into law the
     Antiterrorism and Effective Death Penalty Act. This
     legislation, which was initially proposed by the President in
     the State of the Union Address in January 1995, represents
     the most significant and comprehensive antiterrorism
     legislative package ever enacted in the United States.
     Legislative proposals that remain relate to items that
     Congress dropped from the 1995 Administration proposal, or
     highly focused issues that have arisen in the course of
     administering existing law. Within this context, it is
     anticipated that DOJ will propose several items of
     legislation designed to enhance the Government's ability to
     combat terrorism.

[[Page H660]]

       The first priority for additional legislation remains
     Senate ratification of the Chemical Weapons Convention (CWC).
     The CWC is the best means to ensure the nonproliferation of
     chemical weapons and their eventual destruction by all
     nations. This Convention makes it illegal to develop,
     produce, acquire, stockpile, retain, transfer, use, own, or
     possess any chemical weapon, or to knowingly assist,
     encourage, or induce any person to do so, or attempt or
     conspire to do so. U.S. compliance with the CWC will require
     that changes be made to the existing criminal statutes
     relating to use of chemical weapons, 18 U.S.C. Section 2332c,
     and use of WMD, 18 U.S.C. Section 2332a. These legislative
     amendments have been drafted within DOJ and are currently
     undergoing review. Submission of such a legislative proposal
     would have to be closely coordinated with the
     Administration's efforts to achieve ratification of the CWC.
       Although the CWC was not designed to prevent chemical
     terrorism, certain aspects of the Convention, including its
     implementing legislation and nonproliferation provisions,
     will augment existing law enforcement efforts to fight
     chemical terrorism. Implementing legislation required by the
     CWC will strengthen legal authority to investigate and
     prosecute violations of the treaty and raise the level of
     public alertness to the threat and illegality of chemical
     weapons. For example, the proposed U.S. implementing
     legislation contains the clearest, most comprehensive, and
     internationally recognized definition of a chemical weapon
     available, far more precise than the term ``poison gas''
     contained in Title 18 of the Criminal Code. The definition
     contained in the implementing legislation will enable an
     investigator to request a search warrant on the basis of
     suspicion of illegal chemical weapons activity (such as
     production of a chemical weapon agent), rather than suspicion
     of conspiracy to commit terrorism, as exists under current
     U.S. law. By providing investigators and prosecutors a more
     precise legal basis for pursuing the development, production,
     transfer, or acquisition of chemical weapons, CWC
     implementing legislation improves prospects for detection,
     early intervention, and possibly even prevention of chemical
     terrorism in the United States.
     Research and Development
       New or enhanced technical capabilities needed to counter
     increasingly sophisticated terrorist organizations include
     the ability to intercept advanced telecommunications, with a
     primary focus on wireless and satellite-based systems;
     improved tracking and physical surveillance technologies for
     weapons, explosives, etc.; automatic language translation and
     text/key word recognition; and technology to support
     surreptitious entry.
       Current research and development funding is not adequate.
     Additional funding is needed to continue work on an indepth
     chemical characterization of foreign explosives and for
     continued development of contraband detection technology.
     Additional funding would accelerate development in a number
     of key technologies, particularly communications
     interception, tracking, covert communications, and
     surreptitious access. These technologies are critical to the
     support of counterterrorism investigations, especially WMD-
     related threats.
                                                                    ____

                                ACRONYMS

     AG--Attorney General
     ANSIR--Awareness of National Security Issues and Response
     ATSDR--Agency for Toxic Substances and Disease Registry
     C/B--Chemical/Biological
     CBR--Chemical/Biological/Radiological
     CBRDT--Chemical/Biological Rapid Deployment Team
     CDC--Centers for Disease Control and Prevention
     CIRG--Crisis Incident Response Group
     COA--Course of Action
     CRMER--Center for Risk Modeling and Emergency Response
     CSEPP--Chemical Stockpile Emergency Preparedness Program
     CT--Counterterrorism
     CWC--Chemical Weapons Convention
     DEST--Domestic Emergency Support Team
     DMAT--Disaster Medical Assistance Team
     DOC--Department of Commerce
     DOD--Department of Defense
     DOE--Department of Energy
     DOJ--Department of Justice
     DOS--Department of State
     DOT--Department of Transportation
     DTL--DEST Team Leader
     EMS--Emergency Medical Services
     EOD--Explosive Ordnance Disposal
     EPA--Environmental Protection Agency
     ERT--Evidence Response Team
     ESF--Emergency Support Function
     FBI--Federal Bureau of Investigation
     FDA--Food and Drug Administration
     FEMA--Federal Emergency Management Agency
     FOSC--Federal On-Scene Coordinator
     FRERP--Federal Radiological Emergency Response Plan
     FRMAC--Federal Radiological Monitoring and Assessment Center
     FRP--Federal Response Plan
     FSU--Former Soviet Union
     FY--Fiscal Year
     GSA--General Services Administration
     HAZMAT--Hazardous Materials
     HHS--Department of Health and Human Services
     HMRU--Hazardous Materials Response Unit
     HQ--Headquarters
     HRSA--Health Resources and Services Administration
     HRT--Hostage Rescue Team
     IC--Intelligence Community
     IED--Improvised explosive device
     IICT--Interagency Intelligency Committee on Terrorism
     ILEA--International Law Enforcement Academy
     INS--Immigration and Naturalization Service
     IWG--Interagency Working Group
     IWG-CT--Interagency Working Group-Counterterrorism
     JABC--Joint Atomic Energy Intelligence Committee
     JIC--Joint Information Center
     JOC--Joint Operations Center
     MCC--Movement Coordination Center
     MMST--Metropolitan Medical Strike Team
     MSU--Medical Management Support Unit
     MTAG--Missile Trade Analysis Group
     NAREL--National Air and Radiation Environmental Laboratory
     NBC--Nuclear, Biological, or Chemical
     NCP--National Contingency Plan
     NDMS--National Disaster Medical System
     NEIC--National Enforcement Investigations Center
     NEST--Nuclear Emergency Search Team
     NEVWG--Nuclear Export Violation Working Group
     NGA--National Governors Association
     NIH--National Institutes of Health
     NRAT--Nuclear/Radiological Advisory Team
     NRC--Nuclear Regulatory Commission
     NRT--National Response Team
     NSC--National Security Council
     OEP/OPHS--Office of Emergency Preparedness/Office of Public
         Health and Science
     ORIA--Office of Radiation and Indoor Air
     OSC--On-Scene Commander
     PDD--Presidential Decision Directive
     PHS--Public Health Service
     PPE--Personal Protective Equipment
     R&D--Research and Development
     RRT--Regional Response Team
     SAC--Special Agent-in-Charge
     SAMHSA--Substance Abuse and Mental Health Services
         Administration
     SIG--Senior Interagency Groups
     SWAT--Special Weapons and Tactics
     TEU--Technical Escort Unit
     TPFDDL--Time-Phased Force Deployment Data and List
     TSWG--Technical Support Working Group
     TTG--Training Task Group
     U.S.--United States
     USCG--U.S. Coast Guard
     USDA--United States Department of Agriculture
     USG--United States Government
     WMD--Weapons of Mass Destruction

                          ____________________

---------------------------------------------------------------

[End]

14 March 1997

See related documents:

"The National Defense Authorization Act for Fiscal Year 1997":

   http://jya.com/ndatoc.htm  (70K toc; 1.5M full act)

"The Antiterrorism Act of 1996":

   http://jya.com/pl104-132.txt  (358K)

Senate "Intelligence Committee Report 1995-96":

   http://jya.com/sr105-1.htm  (135K)

"Intelligence Authorization Act for 1997":

   http://jya.com/pl104-293.txt  (85K)

"Executive Order 13010--Critical Infrastructure Protection":

   http://jya.com/eo13010.txt  (20K)

"Implementation of Section 104 of the Communications Assistance 
for Law Enforcement Act":

   http://jya.com/fbi011497.txt  (71K)

And several presidental orders and congressional reports on 
Proliferation of Weapons of Mass Destruction:

   http://jya.com/wmd022797.txt  (19K)
   http://jya.com/no111496.txt   (36K)
   http://jya.com/wmd092796.txt  (76K)
   http://jya.com/wmd092995.txt  (25K)
   http://jya.com/wmd060995.txt  (108K)
   http://jya.com/wmd100694.txt  (61K)

5 May 1997

Domestic terrorism measures by DoD and FBI:

   http://jya.com/dod041697.htm
   http://jya.com/fbi041797.htm

Annual State Department reports on Patterns of Global Terrorism:

   http://jya.com/pgt1996.htm (note .htm)
   http://jya.com/pgt1995.txt
   http://jya.com/pgt1994.txt
   http://jya.com/pgt1993.txt

Senate and White House on the Chemical Weapons Convention:

   http://jya.com/s495.htm
   http://jya.com/cwc042597.txt

ATF on explosive materials and bomb threats:

   http://jya.com/atf042597.txt
   http://jya.com/bomb.htm