94-4497. Privacy Act of 1974; System of Records; Expansion of Denial or Federal Benefits Project Clearinghouse (DEBAR)  

  • [Federal Register Volume 59, Number 40 (Tuesday, March 1, 1994)]
    [Unknown Section]
    [Page 0]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 94-4497]
    
    
    [[Page Unknown]]
    
    [Federal Register: March 1, 1994]
    
    
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    DEPARTMENT OF JUSTICE
    Office of Justice Programs
    
     
    
    Privacy Act of 1974; System of Records; Expansion of Denial or 
    Federal Benefits Project Clearinghouse (DEBAR)
    
    AGENCY: Department of Justice, Office of Justice Programs (OJP).
    
    ACTION: Notice.
    
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    SUMMARY: The Office of Justice Programs is publishing, as required by 
    the Privacy Act of 1974, as amended, 5 U.S.C. 552a, this notice of an 
    expansion of the system of records to include information pertaining to 
    conviction of individuals for defense contract related felonies as 
    required to implement Section 815 of the 1993 National Defense 
    Authorization Act.
    
    DATES: The Department of Justice has requested a waiver of the 60-day 
    review period from the Office of Management and Budget. The effective 
    date of this notice will be March 31, 1994.
    
    ADDRESSES: Copies of supporting documentation are available for public 
    inspection upon request at the following location: U.S. Department of 
    Justice, Office of Justice Programs, Denial of Federal Benefits 
    Project, 633 Indiana Avenue NW., room 542, Washington, DC 20531.
    
    FOR FURTHER INFORMATION CONTACT:
    Michael J. Dalich, Director, Denial of Federal Benefits Project, 
    Department of Justice, Office of Justice Programs, at the address 
    above; telephone (202) 307-0630.
    
    SUPPLEMENTARY INFORMATION: Section 815 of the 1993 National Defense 
    Authorization Act (Section 815 of Pub. L. 102-484), provides that 
    individuals convicted of certain defense-contract related felonies are 
    disqualified from employment by defense contractors or first tier 
    subcontractors. The Attorney General has directed the Denial of Federal 
    Benefits Clearinghouse of the Department of Justice to perform certain 
    duties in order that the purpose of the statute might be fulfilled. 
    These duties include maintaining an information clearinghouse for 
    persons so disqualified and forwarding to the General Services 
    Administration (GSA) data concerning court denials of Federal benefits 
    for inclusion in GSA's Lists of Parties excluded from Federal 
    Procurement or Nonprocurement Programs, more commonly referred to as 
    the ``Debarment List.'' The system of records will be expanded in that 
    the Denial of Federal Benefits Project (DFBP) Clearinghouse of the 
    Office of Justice Programs will identify individuals disqualified under 
    the 1993 National Defense Authorization Act and forward that 
    information to the GSA. The Clearinghouse also will provide information 
    on persons so convicted to defense-related contractors and first tier 
    subcontractors as required for determination of employment eligibility 
    purposes.
        This notice expands the previous OJP Denial of Federal Benefits 
    Clearinghouse System (DEBAR) system of records notice to include the 
    expanded system for implementation of the requirements of the 1993 
    National Defense Authorization Act. (Section 815 of Pub. L. 102-484) 
    (55 FR 149, August 2, 1990)
     OJP-13
        Denial of Federal Benefits Clearinghouse System (DEBAR).
        Office of Justice Programs; Denial of Federal Benefits Project 
    (DFBP), 633 Indiana Avenue NW., room 542, Washington, DC 20531.
        Any individual convicted of a Federal or State offense involving 
    drug trafficking or possession of a controlled substance who has been 
    denied Federal benefits by Federal or State courts. The expanded system 
    also will include persons convicted of defense-contract related 
    felonies.
        Executed Denial of Federal Benefits Forms, court orders, Federal 
    Agency Benefits Listings, and notices from U.S. Attorneys concerning 
    convictions of defense-contract related felonies.
        The system is established and maintained in accordance with 21 
    U.S.C. 853a.
        Records from this system will be disclosed routinely to the General 
    Services Administration (GSA) for inclusion in the publication, Lists 
    of Parties Excluded from Federal Procurement or Nonprocurement 
    Programs, More commonly known as the ``Debarment List.'' Records from 
    the system will routinely be disclosed to Federal agencies, defense-
    related contractors and first-tier subcontractors to verify prior 
    defense-contract related felonies that require such records to deny 
    benefits or employment.
        Release of information in an adjudicative proceeding: Records and 
    information within this system may be released in a proceeding before a 
    court or adjudicative body before which the OJP is authorized to 
    appear, when:
        i. The OJP, or any subdivision thereof; or
        ii. Any employee of the OJP in his or her official capacity; or
        iii. Any employee of the OJP in his or her individual capacity, 
    where the Department of Justice has agreed to represent the employee; 
    or
        iv. The United States, where the OJP determines that the litigation 
    is likely to affect it or any of its subdivisions, is a party to 
    litigation or has an interest in litigation and such records are 
    determined by the OJP to be arguably relevant to the litigation.
        Release of information to the news media: Information permitted to 
    be released to the news media and the public pursuant to 28 CFR 50.2 
    may be made available from systems of records maintained by the 
    Department of Justice, unless it is determined that release of the 
    specific information in a particular case would constitute an 
    unwarranted invasion of personal privacy.
        Release of information to Members of Congress: Information 
    contained in systems of records maintained by the Department of 
    Justice, not otherwise required to be released pursuant to 5 U.S.C. 
    552, may be made available to a Member of Congress or a staff person 
    acting on the Member's behalf, when the Member or staff officially 
    requests the information on behalf of, and at the request of, the 
    individual who is the subject of the record.
        Release of information to the National Archives and Records 
    Administration (NARA) and to the General Services Administration (GSA): 
    A record from a system of records may be disclosed as a routine use to 
    NARA and GSA in records management inspections conducted under the 
    authority of 44 U.S.C. 2904 and 2906.
        Information maintained in the system is stored on computer discs or 
    diskettes for use in a computer environment, as well as in manual file 
    folders.
        Data is retrievable by name of individual, social security number, 
    or type of conviction.
        Information contained in the system is maintained in accordance 
    with DFBP procedures. Manual information in the system is safeguarded 
    in locked file cabinets within a limited access room in a limited 
    access building. Access to manual files is limited to personnel who 
    have a need for files to perform official duties. Operational access to 
    information maintained on a dedicated computer system, with computer 
    discs or diskettes, is controlled by levels of security provided by 
    password keys to prevent unauthorized entry, and an audit trail of 
    accessed information. Access is also limited to personnel who have a 
    need to know to perform official duties.
        Data is maintained for current and prior years in a master file. 
    Data is not destroyed, but maintained for historical purposes.
        Director, DFBP, Office of Justice Programs, 633 Indiana Avenue, 
    NW., Room 542, Washington, DC 20531.
        Same as above.
        A request for access to a record from the system shall be in 
    writing, with the envelope and letter marked ``Privacy Access 
    Request''. Direct the access request to the System Manager listed 
    above. Identification of individuals requesting access to their records 
    will include fingerprinting (28 CFR 20.34).
        An individual desiring to contest or amend information maintained 
    in the system should direct the request to the System Manager listed 
    above. The request should state clearly and concisely the information 
    being contested, the reasons for contesting the information, and the 
    proposed information amendment(s) sought.
        Sources of information contained in the system are Federal and 
    State courts, individuals convicted of certain drug offenses, and 
    Federal agencies.
        None.
    Laurie Robinson,
    Acting Assistant Attorney General.
    [FR Doc. 94-4497 Filed 2-28-94; 8:45 am]
    BILLING CODE 4410-18-M
    
    
    

Document Information

Effective Date:
3/31/1994
Published:
03/01/1994
Department:
Justice Programs Office
Entry Type:
Uncategorized Document
Action:
Notice.
Document Number:
94-4497
Dates:
The Department of Justice has requested a waiver of the 60-day review period from the Office of Management and Budget. The effective date of this notice will be March 31, 1994.
Pages:
0-0 (1 pages)
Docket Numbers:
Federal Register: March 1, 1994