datamatters24/research-document-archive huggingface dataset:
(b) TABLE OF CONTENTS.— The table of contents
for this Act is as follows:
Sec. 1. Short title and table of contents.
Sec. 2. Construction; severability.
TITLE I—ENHANCING DOMESTIC SECURITY AGAINST TERRORISM
Sec. 101. Counterterrorism fund.
Sec. 102. Sense of Congress condemning discrimination against Arab and Mus-
lim Americans.
Sec. 103. Increased funding for the technical support center at the Federal Bu-
reau of Investigation.
Sec. 104. Requests for military assistance to enforce prohibition in certain
emergencies.
Sec. 105. Expansion of National Electronic Crime Task Force Initiative.
Sec. 106. Presidential authority.
TITLE II—ENHANCED SURVEILLANCE PROCEDURES
Sec. 201. Authority to intercept wire, oral, and electronic communications relat-
ing to terrorism.
Sec. 202. Authority to intercept wire, oral, and electronic communications relat-
ing to computer fraud and abuse offenses.
Sec. 203. Authority to share criminal investigative information.
Sec. 204. Clarification of intelligence exceptions from limitations on intercep-
tion and disclosure of wire, oral, and electronic communica-
tions.
Sec. 205. Employment of translators by the Federal Bureau of Investigation.
Sec. 206. Roving surveillance authority under the Foreign Intelligence Surveil-
lance Act of 1978.
Sec. 207. Duration of FISA surveillance of non-United States persons who are
agents of a foreign power.
Sec. 208. Designation of judges.
Sec. 209. Seizure of voice-mail messages pursuant to warrants.
Sec. 210. Scope of subpoenas for records of electronic communications.
Sec. 211. Clarification of scope.
Sec. 212. Emergency disclosure of electronic communications to protect life and
limb.
Sec. 213. Authority for delaying notice of the execution of a warrant.
Sec. 214. Pen register and trap and trace authority under FISA.
Sec. 215. Access to records and other items under the Foreign Intelligence Sur-
veillance Act.
Sec. 216. Modification of authorities relating to use of pen registers and trap
and trace devices.
Sec. 217. Interception of computer trespasser communications.
Sec. 218. Foreign intelligence information.
Sec. 219. Single-jurisdiction search warrants for terrorism.
Sec. 220. Nationwide service of search warrants for electronic evidence.
Sec. 221. Trade sanctions.
Sec. 222. Assistance to law enforcement agencies.
Sec. 223. Civil liability for certain unauthorized disclosures.
Sec. 224. Sunset.
Sec. 225. Immunity for compliance with FISA wiretap.
(C) conducting terrorism threat assess-
ments of Federal agencies and their facilities;
and
(2) to reimburse any department or agency of
the Federal Government for any costs incurred in
connection with detaining in foreign countries indi-
viduals accused of acts of terrorism that violate the
laws of the United States.
(b) NO EFFECT ON PRIOR APPROPRIATIONS.—Sub-
section (a) shall not be construed to affect the amount
or 
availability 
of 
any 
appropriation 
to 
the
Counterterrorism Fund made before the date of the enact-
ment of this Act.
SEC. 102. SENSE OF CONGRESS CONDEMNING DISCRIMINA-
TION AGAINST ARAB AND MUSLIM AMERI-
CANS.
(a) FINDINGS.—Congress makes the following find-
ings:
(1) Arab Americans, Muslim Americans, and
Americans from South Asia play a vital role in our
Nation and are entitled to nothing less than the full
rights of every American.
(2) The acts of violence that have been taken
against Arab and Muslim Americans since the Sep-
tember 11, 2001, attacks against the United States
should be and are condemned by all Americans who
value freedom.
(3) The concept of individual responsibility for
wrongdoing is sacrosanct in American society, and
applies equally to all religious, racial, and ethnic
groups.
(4) When American citizens commit acts of vio-
lence against those who are, or are perceived to be,
of Arab or Muslim descent, they should be punished
to the full extent of the law.
(5) Muslim Americans have become so fearful
of harassment that many Muslim women are chang-
ing the way they dress to avoid becoming targets.
(6) Many Arab Americans and Muslim Ameri-
cans have acted heroically during the attacks on the
United 
States, 
including 
Mohammed 
Salman
Hamdani, a 23-year-old New Yorker of Pakistani
descent, who is believed to have gone to the World
Trade Center to offer rescue assistance and is now
missing.
(b) SENSE OF CONGRESS.—It is the sense of Con-
gress that—
(1) the civil rights and civil liberties of all
Americans, including Arab Americans, Muslim
Americans, and Americans from South Asia, must
be protected, and that every effort must be taken to
preserve their safety;
(2) any acts of violence or discrimination
against any Americans be condemned; and
(3) the Nation is called upon to recognize the
patriotism of fellow citizens from all ethnic, racial,
and religious backgrounds.
SEC. 103. INCREASED FUNDING FOR THE TECHNICAL SUP-
PORT CENTER AT THE FEDERAL BUREAU OF
INVESTIGATION.
There are authorized to be appropriated for the Tech-
nical Support Center established in section 811 of the
Antiterrorism and Effective Death Penalty Act of 1996
(Public Law 104–132) to help meet the demands for ac-
tivities to combat terrorism and support and enhance the
technical support and tactical operations of the FBI,
$200,000,000 for each of the fiscal years 2002, 2003, and
2004.
SEC. 104. REQUESTS FOR MILITARY ASSISTANCE TO EN-
FORCE PROHIBITION IN CERTAIN EMER-
GENCIES.
Section 2332e of title 18, United States Code, is
amended—
(1) by striking ‘‘2332c’’ and inserting ‘‘2332a’’;
and
(2) by striking ‘‘chemical’’.
SEC. 105. EXPANSION OF NATIONAL ELECTRONIC CRIME
TASK FORCE INITIATIVE.
The Director of the United States Secret Service
shall take appropriate actions to develop a national net-
work of electronic crime task forces, based on the New
York Electronic Crimes Task Force model, throughout the
United States, for the purpose of preventing, detecting,
and investigating various forms of electronic crimes, in-
cluding potential terrorist attacks against critical infra-
structure and financial payment systems.
SEC. 106. PRESIDENTIAL AUTHORITY.
Section 203 of the International Emergency Powers
Act (50 U.S.C. 1702) is amended—
(1) in subsection (a)(1)—
(A) at the end of subparagraph (A) (flush
to that subparagraph), by striking ‘‘; and’’ and
inserting a comma and the following:
‘‘by any person, or with respect to any property,
subject to the jurisdiction of the United States;’’;
(B) in subparagraph (B)—
(i) by inserting ‘‘, block during the
pendency of an investigation’’ after ‘‘inves-
tigate’’; and
(ii) by striking ‘‘interest;’’ and insert-
ing ‘‘interest by any person, or with re-
spect to any property, subject to the juris-
diction of the United States; and’’;
(C) by striking ‘‘by any person, or with re-
spect to any property, subject to the jurisdiction
of the United States‘; and
(D) by inserting at the end the following:
‘‘(C) when the United States is engaged in
armed hostilities or has been attacked by a for-
eign country or foreign nationals, confiscate any
property, subject to the jurisdiction of the
United States, of any foreign person, foreign
organization, or foreign country that he deter-
mines has planned, authorized, aided, or en-
gaged in such hostilities or attacks against the
United States; and all right, title, and interest
in any property so confiscated shall vest, when,
as, and upon the terms directed by the Presi-
dent, in such agency or person as the President
may designate from time to time, and upon
such terms and conditions as the President may
prescribe, such interest or property shall be
held, used, administered, liquidated, sold, or
otherwise dealt with in the interest of and for
the benefit of the United States, and such des-
ignated agency or person may perform any and
all acts incident to the accomplishment or fur-
therance of these purposes.’’; and
(2) by inserting at the end the following:
‘‘(c) CLASSIFIED INFORMATION.—In any judicial re-
view of a determination made under this section, if the
determination was based on classified information (as de-
fined in section 1(a) of the Classified Information Proce-
dures Act) such information may be submitted to the re-
viewing court ex parte and in camera. This subsection does
not confer or imply any right to judicial review.’’.
TITLE II—ENHANCED
SURVEILLANCE PROCEDURES
SEC. 201. AUTHORITY TO INTERCEPT WIRE, ORAL, AND
ELECTRONIC COMMUNICATIONS RELATING
TO TERRORISM.
Section 2516(1) of title 18, United States Code, is
amended—
(1) by redesignating paragraph (p), as so redes-
ignated by section 434(2) of the Antiterrorism and
Effective Death Penalty Act of 1996 (Public Law
104–132; 110 Stat. 1274), as paragraph (r); and
(2) by inserting after paragraph (p), as so re-
designated by section 201(3) of the Illegal Immigra-
tion Reform and Immigrant Responsibility Act of
1996 (division C of Public Law 104–208; 110 Stat.
3009–565), the following new paragraph:
‘‘(q) any criminal violation of section 229 (relating
to chemical weapons); or sections 2332, 2332a, 2332b,
2332d, 2339A, or 2339B of this title (relating to ter-
rorism); or’’.
SEC. 202. AUTHORITY TO INTERCEPT WIRE, ORAL, AND
ELECTRONIC COMMUNICATIONS RELATING
TO 
COMPUTER 
FRAUD 
AND 
ABUSE 
OF-
FENSES.
Section 2516(1)(c) of title 18, United States Code,
is amended by striking ‘‘and section 1341 (relating to mail
fraud),’’ and inserting ‘‘section 1341 (relating to mail
fraud), a felony violation of section 1030 (relating to com-
puter fraud and abuse),’’.
SEC. 203. AUTHORITY TO SHARE CRIMINAL INVESTIGATIVE
INFORMATION.
(a) AUTHORITY TO SHARE GRAND JURY INFORMA-
TION.—
(1) IN GENERAL.—Rule 6(e)(3)(C) of the Fed-
eral Rules of Criminal Procedure is amended to read
as follows:
‘‘(C)(i) Disclosure otherwise prohibited by
this rule of matters occurring before the grand
jury may also be made—
‘‘(I) when so directed by a court pre-
liminarily to or in connection with a judi-
cial proceeding;
‘‘(II) when permitted by a court at
the request of the defendant, upon a show-
ing that grounds may exist for a motion to
dismiss the indictment because of matters
occurring before the grand jury;
‘‘(III) when the disclosure is made by
an attorney for the government to another
Federal grand jury;
‘‘(IV) when permitted by a court at
the request of an attorney for the govern-
ment, upon a showing that such matters
may disclose a violation of state criminal
law, to an appropriate official of a state or
subdivision of a state for the purpose of
enforcing such law; or
‘‘(V) when the matters involve foreign
intelligence or counterintelligence (as de-
fined in section 3 of the National Security
Act of 1947 (50 U.S.C. 401a)), or foreign
intelligence information (as defined in
clause (iv) of this subparagraph), to any
Federal law enforcement, intelligence, pro-
tective, immigration, national defense, or
national security official in order to assist
the official receiving that information in
the performance of his official duties.
‘‘(ii) If the court orders disclosure of mat-
ters occurring before the grand jury, the disclo-
sure shall be made in such manner, at such
time, and under such conditions as the court
may direct.
‘‘(iii) Any Federal official to whom infor-
mation is disclosed pursuant to clause (i)(V) of
this subparagraph may use that information
only as necessary in the conduct of that per-
son’s official duties subject to any limitations
on the unauthorized disclosure of such informa-
tion. Within a reasonable time after such disclo-
sure, an attorney for the government shall file
under seal a notice with the court stating the
fact that such information was disclosed and
the departments, agencies, or entities to which
the disclosure was made.
‘‘(C) if the provider reasonably believes
that an emergency involving immediate danger
of death or serious physical injury to any per-
son requires disclosure of the information with-
out delay.’’; and
(E) by inserting after subsection (b) the
following:
‘‘(c) EXCEPTIONS FOR DISCLOSURE OF CUSTOMER
RECORDS.—A provider described in subsection (a) may di-
vulge a record or other information pertaining to a sub-
scriber to or customer of such service (not including the
contents of communications covered by subsection (a)(1)
or (a)(2))—
‘‘(1) as otherwise authorized in section 2703;
‘‘(2) with the lawful consent of the customer or
subscriber;
‘‘(3) as may be necessarily incident to the ren-
dition of the service or to the protection of the rights
or property of the provider of that service;
‘‘(4) to a governmental entity, if the provider
reasonably believes that an emergency involving im-
mediate danger of death or serious physical injury to
any person justifies disclosure of the information; or
‘‘(5) to any person other than a governmental
entity.’’.
I
107TH CONGRESS
1ST SESSION
H. R. 3162
To deter and punish terrorist acts in the United States and around the
world, to enhance law enforcement investigatory tools, and for other purposes.
IN THE HOUSE OF REPRESENTATIVES
OCTOBER 23, 2001
Mr. SENSENBRENNER (for himself and Mr. OXLEY) introduced the following
bill; which was referred to the Committee on the Judiciary, and in addi-
tion to the Committees on Intelligence (Permanent Select), Financial
Services, International Relations, Energy and Commerce, Education and
the Workforce, Transportation and Infrastructure, and Armed Services,
for a period to be subsequently determined by the Speaker, in each case
for consideration of such provisions as fall within the jurisdiction of the
committee concerned
A BILL
To deter and punish terrorist acts in the United States
and around the world, to enhance law enforcement inves-
tigatory tools, and for other purposes.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE AND TABLE OF CONTENTS.
(a) SHORT TITLE.—This Act may be cited as the
‘‘Uniting and Strengthening America by Providing Appro-
priate Tools Required to Intercept and Obstruct Ter-
rorism (USA PATRIOT ACT) Act of 2001’’.
118
HR 3338 RS
Foundation only for the preservation of the former U.S.S.
INTREPID (CV 11) as a museum and memorial.
SEC. 8132. In addition to the amounts provided else-
where in this Act, the amount of $6,000,000 is hereby ap-
propriated to the Department of Defense for ‘‘Operation
and Maintenance, Air Force’’. Such amount shall be used
by the Secretary of the Air Force only to make a grant
in the amount of $6,000,000 to the Medical Lake School
District, Washington State school district number 326, for
relocation of the Fairchild Air Force Base Elementary
School within the boundary of Fairchild Air Force Base,
Washington.
SEC. 8133. In addition to the amounts provided else-
where in this Act, the amount of $5,000,000 is hereby ap-
propriated to the Department of Defense for ‘‘Operation
and Maintenance, Navy’’. Such amount shall be used by
the Secretary of the Navy only to make a grant in the
amount of $5,000,000 to the Central Kitsap School Dis-
trict, Washington State school district number 401, for
the purchase and installation of equipment for a special
needs learning center to meet the needs of Department
of Defense special needs students at Submarine Base Ban-
gor, Washington.
SEC. 8134. (a) In addition to amounts provided else-
where in this Act, the amount of $10,000,000 is hereby
during the fiscal year who had one or more spe-
cialized clinic visits within three days of their
index discharge, with a comparison from 1996
until the date of the report;
‘‘(iv) the percentage of unique outpatients
seen in a facility or geographic service area dur-
ing the fiscal year who had one or more special-
ized clinic visits, with a comparison from 1996
until the date of the report; and
‘‘(v) the rate of recidivism of patients at
each specialized clinic in each geographic serv-
ice area of the Veterans Health Administration.
‘‘(E) For mental health programs, the number
and type of staff that are available at each facility
to provide specialized mental health treatment, in-
cluding satellite clinics, outpatient programs, and
community-based outpatient clinics, with a compari-
son from 1996 to the date of the report.
‘‘(F) The number of such clinics providing men-
tal health care, the number and type of mental
health staff at each such clinic, and the type of men-
tal health programs at each such clinic.
‘‘(G) The total amounts expended for mental
health during the fiscal year.
HR 3162 RDS
(v) in subparagraph (D) (as redesig-
nated) by striking the period and inserting
‘‘; or’’; and
(vi) by inserting after subparagraph
(D) (as redesignated) the following:
‘‘(E) seeks information under paragraph
(2).’’; and
(D) in paragraph (2) (as redesignated) by
striking ‘‘subparagraph (B)’’ and insert ‘‘para-
graph (1)’’.
(2) TECHNICAL
AND
CONFORMING
AMEND-
MENT.—The table of sections for chapter 121 of
title 18, United States Code, is amended by striking
the item relating to section 2703 and inserting the
following:
‘‘2703. Required disclosure of customer communications or records.’’.
SEC. 213. AUTHORITY FOR DELAYING NOTICE OF THE EXE-
CUTION OF A WARRANT.
Section 3103a of title 18, United States Code, is
amended—
(1) by inserting ‘‘(a) IN GENERAL.—’’ before
‘‘In addition’’; and
(2) by adding at the end the following:
‘‘(b) DELAY.—With respect to the issuance of any
warrant or court order under this section, or any other
rule of law, to search for and seize any property or mate-
298
HR 3162 RDS
(1) to provide forensic examinations with re-
spect to seized or intercepted computer evidence re-
lating to criminal activity (including cyberterrorism);
(2) to provide training and education for Fed-
eral, State, and local law enforcement personnel and
prosecutors regarding investigations, forensic anal-
yses, and prosecutions of computer-related crime (in-
cluding cyberterrorism);
(3) to assist Federal, State, and local law en-
forcement in enforcing Federal, State, and local
criminal laws relating to computer-related crime;
(4) to facilitate and promote the sharing of
Federal law enforcement expertise and information
about the investigation, analysis, and prosecution of
computer-related crime with State and local law en-
forcement personnel and prosecutors, including the
use of multijurisdictional task forces; and
(5) to carry out such other activities as the At-
torney General considers appropriate.
(b) AUTHORIZATION OF APPROPRIATIONS.—
(1) AUTHORIZATION.—There is hereby author-
ized to be appropriated in each fiscal year
$50,000,000 for purposes of carrying out this sec-
tion.
HR 3162 RDS
‘‘(g) IMPROPER DISCLOSURE.—Any willful disclosure
of a ‘record’, as that term is defined in section 552a(a)
of title 5, United States Code, obtained by an investigative
or law enforcement officer, or a governmental entity, pur-
suant to section 2703 of this title, or from a device in-
stalled pursuant to section 3123 or 3125 of this title, that
is not a disclosure made in the proper performance of the
official functions of the officer or governmental entity
making the disclosure, is a violation of this chapter. This
provision shall not apply to information previously lawfully
disclosed (prior to the commencement of any civil or ad-
ministrative proceeding under this chapter) to the public
by a Federal, State, or local governmental entity or by
the plaintiff in a civil action under this chapter.’’.
(c)(1) Chapter 121 of title 18, United States Code,
is amended by adding at the end the following:
‘‘§ 2712. Civil actions against the United States
‘‘(a) IN GENERAL.—Any person who is aggrieved by
any willful violation of this chapter or of chapter 119 of
this title or of sections 106(a), 305(a), or 405(a) of the
Foreign Intelligence Surveillance Act of 1978 (50 U.S.C.
1801 et seq.) may commence an action in United States
District Court against the United States to recover money
damages. In any such action, if a person who is aggrieved
successfully establishes such a violation of this chapter or
HR 3162 RDS
Sec. 355. Authorization to include suspicions of illegal activity in written em-
ployment references.
Sec. 356. Reporting of suspicious activities by securities brokers and dealers;
investment company study.
Sec. 357. Special report on administration of bank secrecy provisions.
Sec. 358. Bank secrecy provisions and activities of United States intelligence
agencies to fight international terrorism.
Sec. 359. Reporting of suspicious activities by underground banking systems.
Sec. 360. Use of authority of United States Executive Directors.
Sec. 361. Financial crimes enforcement network.
Sec. 362. Establishment of highly secure network.
Sec. 363. Increase in civil and criminal penalties for money laundering.
Sec. 364. Uniform protection authority for Federal Reserve facilities.
Sec. 365. Reports relating to coins and currency received in nonfinancial trade
or business.
Sec. 366. Efficient use of currency transaction report system.
Subtitle C—Currency Crimes and Protection
Sec. 371. Bulk cash smuggling into or out of the United States.
Sec. 372. Forfeiture in currency reporting cases.
Sec. 373. Illegal money transmitting businesses.
Sec. 374. Counterfeiting domestic currency and obligations.
Sec. 375. Counterfeiting foreign currency and obligations.
Sec. 376. Laundering the proceeds of terrorism.
Sec. 377. Extraterritorial jurisdiction.
TITLE IV—PROTECTING THE BORDER
Subtitle A—Protecting the Northern Border
Sec. 401. Ensuring adequate personnel on the northern border.
Sec. 402. Northern border personnel.
Sec. 403. Access by the Department of State and the INS to certain identifying
information in the criminal history records of visa applicants
and applicants for admission to the United States.
Sec. 404. Limited authority to pay overtime.
Sec. 405. Report on the integrated automated fingerprint identification system
for ports of entry and overseas consular posts.
Subtitle B—Enhanced Immigration Provisions
Sec. 411. Definitions relating to terrorism.
Sec. 412. Mandatory detention of suspected terrorists; habeas corpus; judicial
review.
Sec. 413. Multilateral cooperation against terrorists.
Sec. 414. Visa integrity and security.
Sec. 415. Participation of Office of Homeland Security on Entry-Exit Task
Force.
Sec. 416. Foreign student monitoring program.
Sec. 417. Machine readable passports.
Sec. 418. Prevention of consulate shopping.
Subtitle C—Preservation of Immigration Benefits for Victims of Terrorism
Sec. 421. Special immigrant status.
Sec. 422. Extension of filing or reentry deadlines.