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                                                                                                November   20, 2020

Selected Authorities to Obtain DOD Personal Property


Recent controversy in the United States over policing
methods  has focused attention on transfers of military
equipment  to police forces nationwide. Under certain
circumstances, eligible federal, state, and local agencies
may  obtain Department of Defense (DOD) personal
property (e.g., equipment, clothing, vehicles, aircraft,
weapons,  ammunition) for use in law enforcement,
counterdrug, counterterrorism, border security, and/or
humanitarian activities. This In Focus describes statutory
authorities that give these agencies the ability to obtain,
either temporarily or permanently, DOD personal property.

Baci~grou n d
Authorities that support the disposal of excess or surplus
military personal property (through reutilization, transfer,
donation, or selling) date to the end of World War II and
are considered part of DOD's personal property disposal
process -a process that excludes real property (land,
buildings, and structures) and records. More recent laws
authorizing transfers of personal property to law
enforcement agencies (LEAs)  were frequently tied to
counterdrug or counterterrorism efforts following the events
of 9/11. DOD  also has the authority to temporarily lend
equipment  to LEAs   separate from property disposal.

Following the 2014 clashes between protesters and police in
Ferguson, MO,  these authorities in particular 10 U.S.C.
§2576a  (1033 Program)   gained widespread media
attention resulting in legislative and executive efforts to
limit their use. After the May 25, 2020 death of George
Floyd Jr. in Minneapolis, MN, these authorities again
received considerable interest from Congress, leading to
several legislative proposals to limit their use. For more
information on some of these legislative proposals, see CRS
Legal Sidebar LSB10486,  Congress and Police Reform:
Current Law  and Recent Proposals, by Joanna R. Lampe.


and~  SurpLs D        DPoet?
According  to 40 U.S.C. §102(3), excess property is defined
as property under the control of a federal agency that the
head of the agency determines is not required to meet the
agency's needs or responsibilities. Such property typically
includes items that are obsolete, not repairable, or are
usable, but determined to be excess to the agency's needs.
Surplus property is excess property that General Services
Administration (GSA)  has determined to be no longer
needed by any federal agency (40 U.S.C. §102(10)).

For information on the federal personal property disposal
process, see CRS Report R45876, Federal Personal
Property Disposal: Procedures and Reforms, by Garrett
Hatch.


There are several provisions of law that permit federal,
state, and local agencies to obtain DOD property.


Under  10 U.S.C. §2576a, the Secretary of Defense has the
authority to transfer excess DOD personal property to
federal and state LEAs for law enforcement activities,
including counterdrug, counterterrorism, and border
security activities. Transfers are typically made without
charge to the recipient agency (except for potential delivery
costs), though sale is also permitted. Derived from Section
1033 of the National Defense Authorization Act (NDAA)
for Fiscal Year (FY) 1997 (Section 1033 of P.L. 104-201;
codified as 10 U.S.C. §2576a), the associated DOD
program is known  as the 1033 Program. The Law
Enforcement  Support Office (LESO) of the Defense
Logistics Agency (DLA)  administers the program. As of
FY  2019, the 1033 Program had transferred over $7 billion
in personal property to eligible LEAs (see Table 1).


Table  I. 1033 Cumulative  Value of
Property  by Fiscal Year


Transferred


Fiscal Year      Acquisition      Acquisition Value
              Value of Material   of Material
                    (FY)            (Cumulative)


2018

2017

2016

2015

2014

2013

2012

2011


$276 million

$504 million

$515 million

$417 million

$872 million

$286 million

$546 million

$498 million


$7  billion

$6.8 billion

$6.3 billion

$5.8 billion

$5.1 billion

$4.2 billion

$4.1 billion

$2.6 billion


Source: Created by CRS using data from the DOD Comptroller.
(Defense-Wide Budget Justification documents for the DLA available
at https://comptroller.defense.gov/Budget-Materials).
Notes: The DLA Budget provides information on funding for the
program in addition to the value of transferred property since the
program's inception. The cumulative transferred value refers to the
accumulating amount transferred to state, federal, and tribal LEAs.
Information prior to FY20 I I is unavailable.

Since calendar year 2010, the acquisition value of personal
property items transferred out of DOD through the 1033
program  to U.S. states and territories has varied yearly (see
Figure 1).


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