The Department of Justice (DOJ) provides legal advice and opinions, upon request, to the President and executive branch department heads. DOJ prosecutes individuals accused of violating federal laws and it represents the U.S. government in court. The department enforces federal criminal and civil laws, including antitrust, civil rights, environmental, and tax laws. DOJ, through agencies such as the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), investigates organized and violent crime, illegal drugs, and gun and explosives violations. The department, through the U.S. Marshals Service (USMS), protects the federal judiciary, apprehends fugitives, and detains individuals who are not granted pretrial release. DOJ's Bureau of Prisons (BOP) incarcerates individuals convicted of violating federal laws. The department also provides grants and training to state, local, and tribal law enforcement agencies.
For FY2016, Congress provided a total of $29.090 billion for DOJ. The Administration proposes a 2.8% increase in DOJ's funding for FY2017 ($29.910 billion). The Administration's request includes $2.789 billion for the U.S. Marshals, $9.502 billion for the FBI, $2.103 billion for the DEA, $1.306 billion for the ATF, $7.302 billion for the BOP, and $2.361 billion for grant programs.
The Administration's FY2017 budget request for DOJ includes proposals to either increase funding for existing programs or fund new programs that seek to address several issues that have risen to national prominence recently, such as concerns about gun violence in cities across the country, the relationship between law enforcement and the communities they serve, violent extremism and "home-grown" terrorism, preparing inmates to return to society after a period of incarceration, cybersecurity, and an increase in heroin addiction. For example, the Administration's request includes
The mission of the Department of Justice (DOJ) is to "enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial administration of justice for all Americans."1
DOJ provides legal advice and opinions, upon request, to the President and executive branch department heads. DOJ prosecutes individuals accused of violating federal laws and it represents the U.S. government in court. The department enforces federal criminal and civil laws, including antitrust, civil rights, environmental, and tax laws. DOJ, through agencies such as the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), investigates organized and violent crime, illegal drugs, and gun and explosives violations. The department, through the U.S. Marshals Service (USMS), protects the federal judiciary, apprehends fugitives, and detains individuals who are not granted pretrial release. DOJ's Bureau of Prisons (BOP) incarcerates individuals convicted of violating federal laws. The department also provides grants and training to state, local, and tribal law enforcement agencies.
Congress appropriates funding to support DOJ's operations as a part of the annual Commerce, Justice, Science, and Related Agencies (CJS) appropriations legislation.2 This section provides a brief overview of DOJ's accounts. Table 1 provides data on the FY2016 appropriations and the President's FY2017 budget request for these accounts.
The General Administration account provides funds for salaries and expenses for the Attorney General's office, the Inspector General's office, and other programs designed to ensure that the collaborative efforts of DOJ agencies are coordinated to help represent the government and fight crime as efficiently as possible.
The account includes funding for salaries and expenses for DOJ administration as well as for Justice Information Sharing Technology. It also funded the National Drug Intelligence Center (NDIC) prior to its closure.3 In addition, this account funded Law Enforcement Wireless Communications before funding for related activities was shifted to the FBI.4
Administrative Review and Appeals (ARA) includes the Executive Office of Immigration Review (EOIR) and the Office of the Pardon Attorney (OPA). The Attorney General is responsible for the review and adjudication of immigration cases in coordination with the Department of Homeland Security's (DHS's) efforts. The EOIR handles these matters, and the OPA receives and reviews petitions for executive clemency.
The Office of the Inspector General (OIG) is responsible for detecting and deterring waste, fraud, and abuse involving DOJ programs and personnel; promoting economy and efficiency in DOJ operations; and investigating allegations of departmental misconduct.
The U.S. Parole Commission adjudicates parole requests for prisoners who are serving felony sentences under federal and District of Columbia code violations. The commission also sets the conditions of release for offenders under its jurisdiction and makes determinations about whether to return offenders who have violated the terms of their release to prison.
The Legal Activities account includes several subaccounts: General Legal Activities, U.S. Attorneys, the Antitrust Division, the Vaccine Injury Compensation Trust Fund, the U.S. Trustee System Fund, the Foreign Claims Settlement Commission, Fees and Expenses of Witnesses, and the Community Relations Service. Congress also establishes a limit on how much can be spent from the Assets Forfeiture Fund to cover certain expenses.
The General Legal Activities account funds the Solicitor General's supervision of the department's conduct in proceedings before the Supreme Court. It also funds several departmental divisions (tax, criminal, civil, environment and natural resources, legal counsel, civil rights, INTERPOL, and dispute resolution).
The U.S. Attorneys enforce federal laws through prosecution of criminal cases and represent the federal government in civil actions in all of the 94 federal judicial districts.
The U.S. Marshals Service (USMS) is responsible for the protection of the federal judicial process, including protecting judges, attorneys, witnesses, and jurors. In addition, the USMS provides physical security in courthouses, transports prisoners from court proceedings, apprehends fugitives, executes warrants and court orders, and seizes forfeited property.5
The National Security Division (NSD) coordinates DOJ's national security and terrorism missions through law enforcement investigations and prosecutions. The NSD was established in DOJ in response to the recommendations of the Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction (WMD Commission), and authorized by Congress on March 9, 2006, in the USA PATRIOT Improvement and Reauthorization Act of 2005 (P.L. 109-177). Under the NSD, DOJ resources of the Office of Intelligence Policy and Review and the Criminal Division's Counterterrorism and Counterespionage Sections were consolidated to coordinate all intelligence-related resources and to ensure that criminal intelligence information is shared, as appropriate.
The Interagency Law Enforcement account reimburses departmental agencies for their participation in the Organized Crime Drug Enforcement Task Force (OCDETF) program. Organized into nine regional task forces, this program combines the expertise of federal agencies with the efforts of state and local law enforcement to disrupt and dismantle major narcotics trafficking and money laundering organizations. The federal agencies from DOJ that participate in OCDETF are the DEA, FBI, ATF, USMS, Tax and Criminal Divisions of DOJ, and U.S. Attorneys. Other agencies participating in OCDETF are Immigration and Customs Enforcement and the U.S. Coast Guard from the Department of Homeland Security, and the Treasury Office of Enforcement and Internal Revenue Service from the Department of the Treasury. Moreover, state and local law enforcement agencies participate in approximately 90% of all OCDETF investigations.
The Federal Bureau of Investigation (FBI) is the lead federal investigative agency charged with defending the country against foreign terrorist and intelligence threats; enforcing federal laws; and providing leadership and criminal justice services to federal, state, municipal, tribal, and territorial law enforcement agencies and partners. Since the September 11, 2001 (9/11), terrorist attacks, the FBI has reorganized and reprioritized its efforts to focus on preventing terrorism and related criminal activities.
The Drug Enforcement Administration (DEA) is the only single-mission federal agency tasked with enforcing the nation's controlled substance laws in order to reduce the availability and abuse of illicit drugs and the diversion of licit drugs for illicit purposes. The DEA's enforcement efforts include the disruption and dismantling of drug trafficking and money laundering organizations through drug interdiction and seizures of illicit revenues and assets derived from these organizations. The DEA continues to face evolving challenges in limiting the supply of illicit drugs as well as reducing drug trafficking from Mexico across the Southwest border into the United States. The agency plays a key role in the Administration's Southwest Border Initiative to counter drug-related border violence, focusing on the convergent threats of illegal drugs, drug-related violence, and terrorism in the region. The DEA also has an active role in the Administration's Prescription Drug Abuse Prevention Plan, targeting improper prescribing practices and promoting proper disposal of unused prescription drugs.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) enforces federal criminal law related to the manufacture, importation, and distribution of alcohol, tobacco, firearms, and explosives. The ATF works independently and through partnerships with industry groups; international, state, and local governments; and other federal agencies to investigate and reduce crime involving firearms and explosives, acts of arson, and illegal trafficking of alcohol and tobacco products.
The Bureau of Prisons (BOP) was established in 1930 to house federal inmates, professionalize the prison service, and ensure consistent and centralized administration of the federal prison system. The mission of the BOP is to protect society by confining offenders in prisons and community-based facilities that are safe, humane, cost-efficient, and appropriately secure, and that provide work and other self-improvement opportunities for inmates so that they can become productive citizens after they are released. The BOP currently operates 121 correctional facilities across the country.6 It also contracts with Residential Re-entry Centers (RRCs; i.e., halfway houses) to provide assistance to inmates nearing release. RRCs provide inmates with a structured and supervised environment along with employment counseling, job placement services, financial management assistance, and other programs and services.
The Office on Violence Against Women (OVW) was established to administer programs created under the Violence Against Women Act (VAWA) of 1994 and subsequent legislation. These programs provide financial and technical assistance to communities around the country to facilitate the creation of programs, policies, and practices designed to improve criminal justice responses related to domestic violence, dating violence, sexual assault, and stalking.
The Office of Justice Programs (OJP) manages and coordinates the National Institute of Justice, Bureau of Justice Statistics, Office of Juvenile Justice and Delinquency Prevention, Office for Victims of Crime, Bureau of Justice Assistance, and related grant programs.
The Research, Evaluation, and Statistics account (formerly the Justice Assistance account) funds the operations of the Bureau of Justice Statistics and the National Institute of Justice, among other things.
The State and Local Law Enforcement Assistance account includes funding for a variety of grant programs to improve the functioning of state, local, and tribal criminal justice systems. Some examples of programs that have traditionally been funded under this account include the Edward Byrne Memorial Justice Assistance Grant (JAG) program, the Drug Courts program, the State Criminal Alien Assistance Program (SCAAP), and DNA backlog reduction grants.
The Juvenile Justice Programs account includes funding for grant programs to reduce juvenile delinquency and help state, local, and tribal governments improve the functioning of their juvenile justice systems.
The Public Safety Officers Benefits (PSOB) program provides three different types of benefits to public safety officers and their survivors: death, disability, and education. The PSOB program is intended to assist in the recruitment and retention of law enforcement officers, firefighters, and first responders.
The Community Oriented Policing Services (COPS) Office awards grants to state, local, and tribal law enforcement agencies throughout the United States so they can hire and train law enforcement officers to participate in community policing, purchase and deploy new crime-fighting technologies, and develop and test new and innovative policing strategies.
The Crime Victims Fund (CVF) was established by the Victims of Crime Act of 1984 (P.L. 98-473, VOCA). It is administered by the Office for Victims of Crime (OVC), and provides funding to the states and territories for victim compensation and assistance programs. This account does not receive appropriations but instead is largely funded by criminal fines, forfeited bail bonds, penalties, and special assessments that are collected by U.S. Attorneys' Offices, U.S. courts, and the BOP.7
For FY2016, Congress provided a total of $29.090 billion for DOJ. The Administration proposes a 2.8% increase in DOJ's funding for FY2017 ($29.910 billion). The Administration's request includes $2.789 billion for the U.S. Marshals, $9.502 billion for the FBI, $2.103 billion for the DEA, $1.306 billion for the ATF, and $7.302 billion for the BOP. Of note, the Administration proposes transferring $326 million from the Crime Victims Fund to the Office on Violence Against Women.
Account |
FY2016 Enacted |
FY2017 Request |
FY2017 House Passed |
FY2017 Senate Passed |
FY2017 Enacted |
|||
General Administration |
659.0 |
714.7 |
|
|
|
|||
General Administration |
(142.5) |
(183.5) |
|
|
|
|||
Salaries and Expenses |
(111.5) |
(125.9) |
|
|
|
|||
Justice Information Sharing Technology |
(31.0) |
(57.6) |
|
|
|
|||
Administrative Review and Appeals |
(422.8) |
(433.4) |
|
|
|
|||
Office of the Inspector General |
(93.7) |
(97.8) |
|
|
|
|||
U.S. Parole Commission |
13.3 |
14.0 |
|
|
|
|||
Legal Activities |
3,314.6 |
3,408.2 |
|
|
|
|||
General legal activities |
(893.0) |
(957.4) |
|
|
|
|||
United States Attorneys |
(2,000.0) |
(2,074.4) |
|
|
|
|||
Antitrust Division |
(165.0) |
(180.5) |
|
|
|
|||
Offsetting Fee Collections (Antitrust Division) |
(-124.0) |
(-128.0) |
|
|
|
|||
U.S. Trustee Program |
(225.9) |
(229.7) |
|
|
|
|||
Offsetting Fee Collections (U.S. Trustee Program) |
(-162.0) |
(-229.7) |
|
|
|
|||
Foreign Claims Settlement Commission |
(2.4) |
(2.4) |
|
|
|
|||
Fees and Expenses of Witnesses |
(270.0) |
(270.0) |
|
|
|
|||
Community Relations Service |
(14.4) |
(19.0) |
|
|
|
|||
Assets Forfeiture Funda |
(20.5) |
(20.5) |
|
|
|
|||
Vaccine Injury Compensation Trust Fund |
(9.4) |
(12.0) |
|
|
|
|||
U.S. Marshals Service |
2,700.0 |
2,789.2 |
|
|
|
|||
Salaries and Expenses |
(1,230.6) |
(1,275.2) |
|
|
|
|||
Construction |
(15.0) |
(10.0) |
|
|
|
|||
Federal Prisoner Detention |
(1,454.4) |
(1,504.0) |
|
|
|
|||
National Security Division |
95.0 |
97.3 |
|
|
|
|||
Interagency Law Enforcement |
512.0 |
522.1 |
|
|
|
|||
Federal Bureau of Investigation |
8,798.8 |
9,502.4 |
|
|
|
|||
Salaries and Expenses |
(8,489.8) |
(8,718.9) |
|
|
|
|||
Construction |
(309.0) |
(783.5) |
|
|
|
|||
Drug Enforcement Administration |
2,080.0 |
2,103.0 |
|
|
|
|||
Bureau of Alcohol, Tobacco, Firearms and Explosives |
1,240.0 |
1,306.1 |
|
|
|
|||
Federal Prison System |
7,481.2 |
7,301.9 |
|
|
|
|||
Salaries and Expenses |
(6,948.5) |
(7,186.2) |
|
|
|
|||
Construction |
(530.0) |
(113.0) |
|
|
|
|||
Limitation on Administrative Expenses, Federal Prison Industries |
(2.7) |
(2.7) |
|
|
|
|||
Office on Violence Against Women |
101.0b |
163.0c |
|
|
|
|||
Office of Justice Programs |
1,883.0 |
1,702.5 |
|
|
|
|||
Research, Evaluation, and Statistics |
(116.0) |
(154.0) |
|
|
|
|||
State and Local Law Enforcement Assistance |
(1,408.5) |
(1,097.8) |
|
|
|
|||
Juvenile Justice Programs |
(270.2) |
(334.4) |
|
|
|
|||
Public Safety Officers Benefits |
(88.3) |
(116.3) |
|
|
|
|||
Community Oriented Policing Services |
212.0 |
286.0 |
|
|
|
|||
Obligation Cap on the Crime Victims Fund (CVF) |
3,042.0 |
2,000.0 |
|
|
|
|||
Offsetting Receipts (CVF) |
-3,042.0 |
-2,000.0 |
|
|
|
|||
Total |
29,089.8 |
29,910.4 |
|
|
|
Source: The FY2016-enacted amounts were taken from the joint explanatory statement to accompany P.L. 114-113, printed in the December 17, 2015, Congressional Record (pp. H9732-H9759). The FY2017-requested amounts were taken from the Department of Justice's FY2017 budget justifications.
Notes: Amounts may not add to totals due to rounding. Amounts do not include any rescissions of unobligated balances, nor do they reflect any scorekeeping adjustments. Amounts in parenthesis are subaccounts.
a. As a part of the annual CJS appropriations act, Congress traditionally sets a limit on the amount of expenses that can be paid for the purposes authorized under (B), (F), and (G) of Section 524(c)(1) of Title 28 of the United States Code.
b. This amount does not include the $379 million transfer from the Crime Victims Fund to the Office on Violence Against Women per P.L. 114-113.
c. The Administration proposes transferring $326 million from the Crime Victims Fund to the Office on Violence Against Women.
The Administration's FY2017 request for DOJ includes proposals to either increase funding for existing programs or fund new programs that seek to address several issues that have risen to national prominence recently, such as concerns about reported increases in violent crime (especially homicides) in cities across the country, the relationship between law enforcement and the communities they serve, violent extremism and "home-grown" terrorism, preparing inmates to return to society after a period of incarceration, cybersecurity, and an increase in heroin addiction.
For FY2017, the Administration requests an additional $89 million and 230 positions to support the President's gun safety initiatives. According to the Administration, the request would provide "significant investments that focus on combatting violent crime in the U.S. and support the President's initiatives on reducing gun violence."8 The majority of the requested funding for the President's gun safety initiatives would go to the ATF.
The Administration also requests an increase of $35 million for the FBI to help it keep pace with an increase in the number of requested firearms background checks. Current support for this initiative is 668 positions and $86 million.
As a part of its request for DOJ, the Administration is seeking $39 million in increased funding to support federal, state, and local efforts to apprehend violent fugitives and pursue transnational criminal organizations. Specifically, the Administration requests
The Administration requests $5 million under the State and Local Law Enforcement Assistance account for the Violence Reduction Network, which allows cities to develop data-driven, evidence-based strategies to reduce violence by consulting directly with and receiving coordinated training and technical assistance from multiple DOJ components.
The Administration requests $17 million to help combat violent extremism (CVE). It states that it seeks to deter radicalization and violent extremism within the United States through locally driven prevention and intervention efforts and research.11 The request includes
The Administration requests an $85 million increase for the FBI to enhance its ability to investigate cybercrime incidents. Current support for this initiative is 1,753 positions and $541 million. The increased funding would be used to purchase updated and sophisticated information technology (IT) hardware and software, and hire contractors to expand the FBI's offensive and defensive cyber operations. Funding would also be used to provide cyber-related training for the FBI's workforce.
The Administration requests $20 million for grants to help state and local governments enhance their efforts to combat economic, high-technology, and Internet crimes, including the intellectual property crimes of counterfeiting and piracy.
Finally, the Administration requests $34 million for a cyber security and insider threat program. The funding would be used to build and sustain additional capacity to protect the DEA's classified and sensitive information system resources from threats that could affect the DEA operations. The request also includes funding to continue DOJ's efforts to protect the department's networks from both outside attacks and insider threats, including a DOJ insider threat tools and analysis hub, expansion of continuous monitoring coverage, and completion of a consolidated Security Operations Center.
For FY2017, the Administration is requesting an increase of $91 million for reentry-related programs in the BOP (the increased funding would not add any new positions). The FY2017 request for the BOP includes
Current support for these programs is 1,616 positions and $457 million.
The Administration is also requesting an increase of $89 million and 336 positions to provide enhanced health and mental health services to inmates. The request includes
Current support for these programs is 787 positions and $95 million.
In addition to the requested funding for the BOP's initiatives, the Administration is also requesting $100 million for grant programs authorized under the Second Chance Act of 2007 (P.L. 110-199) and other reentry-related grant programs, and $14 million for the Residential Substance Abuse Treatment grant program.
The Administration requests funding for several initiatives it believes will help promote community trust in law enforcement. The Administration believes that building trust between police and citizens and fostering law enforcement legitimacy is the foundational principle underlying the nature of relations between law enforcement agencies and the communities they serve.12 Further, the Administration asserts that the public confers legitimacy only on those whom they believe are acting in procedurally just ways and law enforcement cannot build community trust if it is seen as an occupying force coming in from outside to impose control on the community. The President's request includes
For FY2017, the Administration requests $12 million for 42 new positions in the DEA to create four new heroin enforcement groups. Currently, the DEA does not maintain any enforcement groups that specifically target heroin.
The Administration also seeks a $4 million increase for 36 new positions to increase attorney and support staff in U.S. Attorneys' offices to assist in the growing number of OCDETF drug and firearm trafficking cases along the Southwest border. Current support for this program is 116 positions and $29 million.
Author Contact Information
Key Policy Staff
Area of Expertise |
Name |
Phone |
|
ATF, firearms trafficking, federal firearms law. |
[author name scrubbed] |
[phone number scrubbed] |
[email address scrubbed] |
Cybersecurity, cybercrime, juvenile justice, inter-agency law enforcement. |
[author name scrubbed] |
[phone number scrubbed] |
[email address scrubbed] |
Violence against women programs, crime victims assistance, DEA, FBI. |
[author name scrubbed] |
[phone number scrubbed] |
[email address scrubbed] |
U.S. Marshals, BOP, grants for state and local law enforcement and corrections, general DOJ appropriations. |
[author name scrubbed] |
[phone number scrubbed] |
[email address scrubbed] |
1. |
U.S. Department of Justice, About DOJ, http://www.justice.gov/about/about.html. |
2. |
For more information on CJS appropriations, see CRS Report R44409, Overview of FY2017 Appropriations for Commerce, Justice, Science, and Related Agencies (CJS), by [author name scrubbed]. |
3. |
Congress ceased funding for the NDIC after FY2012. |
4. |
Congress stopped providing funding for Law Enforcement Wireless Communications under the General Administration account after FY2012. |
5. |
Under the Consolidated and Further Continuing Appropriations Act (P.L. 113-6), Congress eliminated funding for the Office of the Federal Detention Trustee account and instead provided funding for a Federal Prisoner Detention account under the USMS. Funding under this account covers the costs associated with the care of federal detainees. |
6. |
U.S. Department of Justice, Bureau of Prisons, About the Bureau of Prisons, Federal Prisons, http://www.bop.gov/about/facilities/federal_prisons.jsp. |
7. |
U.S. Department of Justice, Office for Victims of Crime, About OVC, Crime Victims Fund, http://www.ojp.usdoj.gov/ovc/about/victimsfund.html. |
8. |
U.S. Department of Justice, FY2017 Budget Request, Enhancing Public Safety, fact sheet, p. 1, https://www.justice.gov/jmd/file/820801/download. |
9. |
The NIBIN enables law enforcement agencies to share computerized images of bullets and cartridge casings recovered by law enforcement, including crime scene evidence. |
10. |
The Special Operations Group is the U.S. Marshals designated tactical team. |
11. |
U.S. Department of Justice, FY2017 Budget Request, National Security, fact sheet, p. 2, https://www.justice.gov/jmd/file/822376/download. |
12. |
U.S. Department of Justice, FY2017 Budget Request, Building Community Trust, fact sheet, p. 1, https://www.justice.gov/jmd/file/820796/download. |
13. |
"Implicit bias" is a bias in judgment and/or behavior that results from subtle cognitive processes (e.g., implicit attitudes and implicit stereotypes) that often operates at a level below conscious awareness and without intentional control. National Center for State Courts, "Helping Courts Address Implicit Bias: Frequently Asked Questions," p. 1, http://www.ncsc.org/~/media/Files/PDF/Topics/Gender%20and%20Racial%20Fairness/Implicit%20Bias%20FAQs%20rev.ashx. |
14. |
Under the initiative, the COPS Office partners with law enforcement agencies to provide assistance on a wide variety of criminal justice issues, from use-of-force practices and the deployment of crisis intervention teams, to building trust with the communities served. The program provides assistance to agencies in enhancing and improving their policies and procedures, systems, and cultures. |