Electronic Surveillance Modernization Act, as Passed by the House of Representatives
Released: 2007-01-18T00:00:00

Summary:
After the New York Times reported that the National Security Agency (NSA) was conducting a secret Terrorist Surveillance Program (TSP), a national debate emerged about whether the program was subject to the Foreign Intelligence Surveillance Act (FISA), whether the Administration needed additional authority to continue the program, and how and whether Congress should oversee the program. The TSP involved surveillance without a warrant or court order under FISA of international communications of persons within the United States, where one party to the communication is believed to be a member of al Qaeda, affiliated with al Qaeda, a member of an organization affiliated with al Qaeda, or working in support of al Qaeda. The Bush Administration asserted constitutional and statutory support for its program. While describing electronic surveillance under FISA as a valuable tool in combating terrorism, the Administration argued that it lacked the speed and agility to deal with such terrorists or terrorist groups. In a January 17, 2007, letter to Chairman Leahy and Senator Specter of the Senate Judiciary Committee, Attorney General Gonzales advised them that, on January 10, 2007, a Foreign Intelligence Surveillance Court (FISC) judge "issued orders authorizing the Government to target for collection international communications into or out of the United States where there is probable cause to believe that one of the communicants is a member or agent of al Qaeda or an associated terrorist organization." In light of these orders, which "will allow the necessary speed and agility," he stated that all surveillance previously occurring under the TSP will now be conducted subject to the approval of the FISC. He indicated further that the President has determined not to reauthorize the TSP when the current authorization expires.
The NSA program has been challenged on legal and constitutional grounds. On August 17, 2006, in American Civil Liberties Union v. National Security Agency, Case No. 06-CV-10204 (E.D. Mich. August 17, 2006), Judge Taylor held the program unconstitutional and granted a permanent injunction of the Terrorist Surveillance Program. The decision has been appealed to the U.S. Court of Appeals for the Sixth Circuit. On October 4, 2006, the Sixth Circuit granted a motion staying Judge Taylor's judgment and permanent injunction pending appeal.
The Electronic Surveillance Modernization Act, H.R. 5825, 109th Congress, was one of a number of bills introduced in the Senate and the House of Representatives addressing various aspects of the TSP and a variety of approaches to electronic surveillance of terrorists and those affiliated with them. This bill was designed to enhance flexibility in electronic surveillance to acquire foreign intelligence information, while requiring increased reporting and congressional oversight of these activities. The measure was introduced on July 18, 2006, and passed the House on September 28, 2006. This report summarizes the bill as passed by the House and analyzes the potential impact of its provisions were they to become law. The 110th Congress may wish to contemplate similar or different approaches to these issues, or may choose to forego legislation in light of the new FISC orders and the anticipated termination of the TSP, while continuing congressional oversight. This report will not be updated.

subsections: section_title: Introduction
paragraphs: After the New York Times reported that the National Security Agency (NSA) was conducting a secret Terrorist Surveillance Program (TSP), a national debate emerged about whether the program was subject to the Foreign Intelligence Surveillance Act (FISA), whether the Administration needed additional authority to continue the program, and how and whether Congress should oversee the program. The TSP involved surveillance without a warrant or court order under the FISA of international communications of persons within the United States, where one party to the communication is believed to be a member of al Qaeda, affiliated with al Qaeda, a member of an organization affiliated with al Qaeda, or working in support of al Qaeda. The Bush Administration asserted constitutional and statutory support for its program.
The Foreign Intelligence Surveillance Act, P.L. 95-511 , Title I, October 25, 1978, 92 Stat. 1796, codified at 50 U.S.C. § 1801 et seq. , as amended, provides a statutory framework for the use of electronic surveillance, physical searches, pen registers and trap and trace devices to acquire foreign intelligence information. It also provides statutory authority for the production of tangible things for an investigation to obtain foreign intelligence information not concerning a United States person or to protect against international terrorism or clandestine intelligence activities. While describing electronic surveillance under FISA as a valuable tool in combating terrorism, the Bush Administration argued that it lacked the speed and agility to deal with such terrorists or terrorist groups.
In a January 17, 2007, letter to Chairman Leahy and Senator Specter of the Senate Judiciary Committee, Attorney General Gonzales advised them that, on January 10, 2007, a Foreign Intelligence Surveillance Court (FISC) judge "issued orders authorizing the Government to target for collection international communications into or out of the United States where there is probable cause to believe that one of the communicants is a member or agent of al Qaeda or an associated terrorist organization." The Attorney General stated that, in light of these orders, which "will allow the necessary speed and agility," all surveillance previously occurring under the TSP will now be conducted subject to the approval of the FISC. He indicated further that, under these circumstances, the President has determined not to reauthorize the TSP when the current authorization expires. The Attorney General also noted that the Intelligence Committees had been briefed on the highly classified details of the FISC orders and advised Chairman Leahy and Senator Specter that he had directed the Acting Assistant Attorney General for the Office of Legal Counsel and the Assistant Attorney General for National Security to provide them a classified briefing on the details of the orders.
The NSA program has been challenged on legal and constitutional grounds. On August 17, 2006, in one such lawsuit, American Civil Liberties Union v. National Security Agency , Case No. 06-CV-10204 (E.D. Mich. August 17, 2006), U.S. District Court Judge Anna Diggs Taylor held the program unconstitutional on the ground that it violated the Administrative Procedures Act, the Separation of Powers doctrine, the First and Fourth Amendments of the U.S. Constitution, the Foreign Intelligence Surveillance Act (FISA), and Title III of the Omnibus Crime Control and Safe Streets Act (Title III), and permanently enjoined the Terrorist Surveillance Program. The decision has been appealed to the U.S. Court of Appeals for the Sixth Circuit. On October 4, 2006, the Sixth Circuit stayed Judge Taylor's August 17, 2006, judgment and permanent injunction pending appeal, American Civil Liberties Union v. National Security Agency , Docket Nos. 06-2140 and 06-2095 (6 th Cir. Oct. 4, 2006). The docket sheets for both Docket Nos. 06-2140 and 06-2095 indicate that a letter from the attorneys for the appellants was filed on January 18, 2007, notifying the court "concerning a letter from the Attorney General's Office regarding orders issued by the Foreign Intelligence Surveillance Court."
Several bills were introduced in the 109 th Congress to amend the Foreign Intelligence Surveillance Act and to address concerns raised with respect to the Terrorist Surveillance Program. One of these bills, the Electronic Surveillance Modernization Act, H.R. 5825 , 109 th Congress, was introduced on July 18, 2006, and passed the House on September 28, 2006. The measure was designed to provide increased flexibility in authorizing electronic surveillance to acquire foreign intelligence information, while requiring increased reporting and affording Congress additional oversight over such activities. The 110 th Congress may choose to explore similar or different approaches to the issues related to the TSP, or may choose to forego legislative action in light of the new FISC orders and the anticipated termination of the TSP at the conclusion of its current authorization, while continuing congressional oversight of these issues.
This report summarizes the provisions of H.R. 5825 , as passed by the House of Representatives in the 109 th Congress, and discusses the impact of its provisions, were similar legislation to be enacted, on current law. The sections of the bill are addressed in the order in which they appear in the bill.
section_title: Sec. 2. FISA Definitions
paragraphs: Sec. 2 of the bill amends several of the current definitions in the Foreign Intelligence Surveillance Act (FISA).
subsections: section_title: "Agent of a foreign power"
paragraphs: Sec. 2(a) amends definition of "agent of a foreign power" in subsection 101(b)(1), 50 U.S.C. § 1801(b)(1), to add a new category covering any person, other than a United States person, who "(D) is reasonably expected to possess, control, transmit, or receive foreign intelligence information while such person is in the United States, provided that the official making the certification required by section 104(a)(7) deems such foreign intelligence information to be significant." Unlike the definitions of "agent of a foreign power" in subsections 101(b)(1)(A) and 101(b)(1)(B) of FISA, but like the so-called "lone wolf" provision in subsection 101(b)(1)(C) of FISA, the definition of an "agent of a foreign power" under proposed subsection 101(b)(1)(D) does not require that the non-U.S. person covered by this new definition have any connection with a foreign power. However, it differs from the latter provision in that under proposed subsection 101(b)(1)(D), a reasonable expectation that a non-U.S. person will possess foreign intelligence information, without more, appears sufficient for that person to be categorized as an "agent of a foreign power." In addition, under the proposed new definition, a non-U.S. person who is "reasonably expected to control, transmit, or receive foreign intelligence information while in the United States" would also be considered an "agent of a foreign power." The proposed definition does not appear to require an action or intent to act for the benefit of a foreign power or against the interests of the United States, nor does it require any ill intent. This would seem to significantly broaden the reach of the term so defined.
section_title: "Electronic surveillance"
paragraphs: Sec. 2(b) amends the definition of "electronic surveillance" in subsection 101(f) of FISA, 50 U.S.C. § 1801(f), to mean:
(1) the installation or use of an electronic, mechanical, or other surveillance device [as defined in subsection (2)(d) of the bill, new subsection 101( l ) of FISA, 50 U.S.C. § 1801( l ) ] for acquiring information by intentionally directing surveillance at a particular known person who is reasonably believed to be in the United States, under circumstances in which that person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes; or
(2) the intentional acquisition of the contents of any communication under circumstances in which a person has reasonable expectation of privacy and a warrant would be required for law enforcement purposes, if both the sender and all intended recipients are reasonably believed to be located within the United States.
Although this is a broader, shorter, and more general definition than that contained in current law, there are some similarities in language.
Proposed subsection 101(f)(1) blends some of the elements of current subsections 101(f)(1) and (f)(4) with new elements, while eliminating other aspects of those provisions. Current subsection 101(f)(1) deals with the use of a surveillance device to intercept the contents of wire or radio communications sent by or intended to be received by a particular, known, intentionally targeted U.S. person, who is in the United States, under circumstances in which a person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes. Current subsection 101(f)(4) deals with the installation or use of a surveillance device in the United States "for monitoring to acquire information, other than from a wire or radio communication, under circumstances in which a person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes." However, unlike current subsection 101(f)(1), the new definition does not explicitly distinguish between interception of the communications of U.S. persons and those of non-U.S. persons, nor is it restricted to acquisition of the contents of communications. The current subsection 101(f)(1) requires the person intentionally targeted to be in the United States, while the proposed provision requires a reasonable belief that the person at whom surveillance is intentionally directed be in the United States. Both proposed subsection 101(f)(1) and current subsection 101(f)(4) deal with the installation or use of an electronic, mechanical, or other surveillance device to acquire information, but unlike current subsection 101(f)(4), the proposed definition contains no express requirement that the surveillance device be installed or used in the United States, and no restriction on acquisition of that information from wire or radio communications. The proposed subsection 101(f)(1) explicitly involves intentionally directing surveillance at a particular known person, while current subsection 101(f)(4) does not.
Proposed subsection 101(f)(2) has significant parallels to current subsection 101(f)(3), in that both deal with "intentional acquisition" of the contents of a "communication under circumstances in which a person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes." However, the current provision is limited to intentional acquisition of radio communications by means of "an electronic, mechanical, or other surveillance device." The proposed provision is not so limited, applying to the intentional acquisition of "any communication," without limiting it to radio communications or expressly restricting the means by which the acquisition occurs. The current provision requires that "both the sender and all the intended recipients are located in the United States," while the bill's provision requires that both the sender and all intended recipients be reasonably believed to be located within the United States.
section_title: "Minimization procedures"
paragraphs: Under current law, "minimization procedures" are defined in section 101(h) of FISA, 50 U.S.C. § 1801(h)(1)-(4). Sec. 2(c)(3) of H.R. 5825 amends the definition of "minimization procedures" in section 101(h), 50 U.S.C. § 1801(h), to delete subsection (4). Current subsection 101(h)(4) of FISA, 50 U.S.C. § 1801(h)(4), includes in the definition of "minimization procedures," with respect to any electronic surveillance approved pursuant to 50 U.S.C. § 1802(a), "procedures that require that no contents of any communication to which a United States person is a party shall be disclosed, disseminated, or used for any purpose or retained for longer than 72 hours unless a court order under [section 105 of FISA, 50 U.S.C. § 1805,] is obtained or unless the Attorney General determines that the information indicates a threat of death or serious bodily harm to any person."
section_title: "Wire communication and surveillance device"
paragraphs: Sec. 2(d) of the bill replaces current definition of "wire communication" in section 101( l ) with a definition of "surveillance device," which means "a device that allows surveillance by the Federal Government, but excludes any device that extracts or analyzes information from data that already has been acquired by the Federal Government by lawful means."
section_title: "Contents"
paragraphs: Sec. 2(e) of H.R. 5825 amends subsection 101(n) of FISA, 50 U.S.C. § 1801(n), when used with respect to a communication, to include "any information concerning the substance, purport, or meaning of that communication."
section_title: Sec. 3. Authorization for Electronic Surveillance and Other Acquisitions for Foreign Intelligence Purposes
subsections: section_title: Authorization for Electronic Surveillance for Foreign Intelligence Purposes
paragraphs: Sec. 3 of H.R. 5825 amends section 102 of FISA, 50 U.S.C. § 1802, by striking the current language and replacing it with a new section 102 of FISA, which contains both similarities to and differences from current law. Under Sec. 3(a) of the bill, new subsection 102(a) of FISA provides that the President, acting through the Attorney General, may authorize electronic surveillance without a court order under title I of FISA, to acquire foreign intelligence information for periods of up to one year, if the Attorney General certifies in writing under oath that the electronic surveillance is directed at acquisition of the contents of communications of a "foreign power," as defined in section 101(a)(1), (2), or (3) of FISA, 50 U.S.C. § 1801(a)(1), (2), or (3), or an "agent of a foreign power" as defined in section 101(b)(1)(A) or (B), 50 U.S.C. § 1801(b)(1)(A) or (B); or at the acquisition of technical intelligence, other than the spoken communications of individuals, from property or premises under the open and exclusive control of a foreign power, as defined in section 101(a)(1), (2) or (3) of FISA.
A "foreign power" as defined in section 101(a)(1), (2), or (3) of FISA, 50 U.S.C. § 1801(a)(1), (2), or (3), means a foreign government or any component thereof, whether or not recognized by the United States; a faction of a foreign nation or nations, not substantially composed of United States persons; or an entity that is openly acknowledged by a foreign government or governments to be directed and controlled by such foreign government or governments. As defined in section 101(b)(1)(A) or (B) of FISA, 50 U.S.C. § 1801(b)(1)(A) or (B), a person who is not a U.S. person is an "agent of a foreign power" if he or she:
(A) acts in the United States as an officer or employee of a foreign power, or as a member of a foreign power as defined in subsection (a)(4) of this section;
(B) acts for or on behalf of a foreign power which engages in clandestine intelligence activities in the United States contrary to the interests of the United States, when the circumstances of such person's presence in the United States indicate that such person may engage in such activities in the United States, or when such person knowingly aids or abets any person in the conduct of such activities or knowingly conspires with any person to engage in such activities[.]
Proposed subsection 102(a)(2) requires that the proposed minimization procedures regarding such a surveillance must meet the definition of minimization procedures under section 101(h) (as amended by Sec. 2(c)(3) of H.R. 5825 , discussed above). As under current subsection 102(a) of FISA, 50 U.S.C. § 1802(a), the proposed subsection 102(a) of FISA, as amended by Sec. 3(a) of H.R. 5825 , would require the Attorney General to report such minimization procedures and any changes thereto to the congressional intelligence committees at least 30 days prior to the effective date of those procedures, unless he determines that immediate action is required and notifies those committees immediately of the minimization procedures and the reason for their going into effect immediately.
Under current subsection 102(a)(1)(B) of FISA the Attorney General is required, in authorizing electronic surveillance without a court order under section 102 of FISA, 50 U.S.C. § 1802, to certify that "there is no substantial likelihood that the surveillance will acquire the contents of any communication to which a United States person is a party." Sec. 3(a) of H.R. 5825 contains no such requirement in the new section 102 of FISA.
Both current section 102(a)(2) of FISA, 50 U.S.C. § 1802(a)(2), and the proposed subsection 102(b) of FISA requires electronic surveillance authorized under section 102 to be conducted only in accordance with the Attorney General's certification and minimization procedures. Both provisions also direct the Attorney General to assess compliance with such minimization procedures and to report those assessments to the congressional intelligence committees under the provisions of section 108(a) of FISA, 50 U.S.C. § 1808(a).
Both current section 102(a)(3) of FISA, 50 U.S.C. § 1802(a)(3), and the proposed subsection 102(c) of FISA require the Attorney General to immediately transmit under seal to the Foreign Intelligence Surveillance Court (FISC) a copy of his certification, which shall be maintained under security procedures established by the Chief Justice of the United States with concurrence of the Attorney General, in consultation with the Director of National Intelligence (DNI). The copy of the Attorney General's certification is to remain sealed unless an application for a court order with respect to the surveillance is made under section 104 of FISA, 50 U.S.C. § 1804; or unless the certification is necessary to determine the legality of the surveillance under section 106(f) of FISA, 50 U.S.C. § 1806(f).
section_title: Authorization for Acquisition of Foreign Intelligence Information
paragraphs: Sec. 3(a) of H.R. 5825 also creates a new Sec. 102A, which, notwithstanding any other law, permits the President, acting through the Attorney General, to authorize, for periods of up to one year, acquisition of foreign intelligence information concerning a person reasonably believed to be outside the United States, if the Attorney General certifies in writing under oath that four criteria are met. These include:
(1) the acquisition does not constitute electronic surveillance;
(2) the acquisition involves obtaining the foreign intelligence information from or with the assistance of a wire or electronic communications service provider, custodian, or other person (including any officer, employee, agent, or other specified person of such service provider, custodian, or other person) who has access to wire or electronic communications, either as they are transmitted or while they are stored, or equipment that is being or may be used to transmit or store such communications;
(3) a significant purpose of the acquisition is to obtain foreign intelligence information; and
(4) the proposed minimization procedures with respect to such acquisition activity meet the definition of minimization procedures under section 101(h).
The certification need not identify specific facilities, places, premises, or property at which the acquisition of foreign intelligence information under the proposed section 102A of FISA would be directed.
Although this provision does not address electronic surveillance, like the current and proposed section 102 of FISA, proposed section 102A requires the Attorney General to immediately transmit under seal a copy of his certification to the FISC. The certification would be maintained under security measures established by the Chief Justice and the Attorney General, in consultation with the DNI, and would remain sealed unless the certification is needed to determine the legality of the acquisition under a new section 102B of FISA. The section 102A requirements for conducting such acquisition of foreign intelligence information in accordance with the Attorney General's certification and minimization procedures adopted by him, and for his reporting of assessments of compliance with such minimization procedures to the congressional intelligence committees under section 108(a) of FISA parallel those applicable to the current and proposed section 102 of FISA, discussed above.
section_title: Directives Relating to Electronic Surveillance and Other Acquisitions of Foreign Intelligence Information
paragraphs: Pursuant to current subsection 102(a)(4) of FISA, 50 U.S.C. § 1802(a)(4), with respect to electronic surveillance authorized by subsection 102(a) of FISA, the Attorney General may direct a specified communication carrier to "(A) furnish all information, facilities, or technical assistance necessary to accomplish the electronic surveillance in such a manner as will protect its secrecy and produce a minimum of interference with the services that such carrier is providing its customers;" and "(B) maintain under security procedures approved by the Attorney General and the Director of National Intelligence any records concerning the surveillance or the aid furnished which such carrier wishes to retain." The government is also directed to compensate the communications carrier at the prevailing rate for furnishing such aid.
Sec. 3(a) of H.R. 5825 creates a new section 102B of FISA, concerning directives relating to electronic surveillance and other acquisitions of foreign intelligence information. Under this proposed section, with respect to either an authorization of electronic surveillance under new section 102 or an authorization of acquisition of foreign intelligence information under section 102A, the Attorney General may direct any person to immediately provide the government with all information, facilities, and assistance necessary to accomplish the acquisition of foreign intelligence information in a manner which will protect the secrecy of the electronic surveillance or acquisition and produce a minimum of interference with customer services. The Attorney General may require such person to maintain any records he or she wishes to retain concerning such electronic surveillance or acquisition, or the aid provided, under security procedures approved by the Attorney General and the DNI. In addition, the proposed subsection 102B of FISA would authorize compensation by the government to a person providing such information, facilities, or assistance at the prevailing rate.
Should a person or entity fail to comply with a directive issued under new section 102B(a) of FISA, the Attorney General may petition the FISC to compel compliance. The FISC shall order compliance with the directive if it finds that the directive was issued pursuant to proposed sections 102(a) or 102A(a) and is otherwise lawful. Failure to comply with such a court order may be punished as contempt of court. Related process may be served in any judicial district in which the person or entity is found.
A person receiving a directive under section 102B(a) may challenge its legality by filing a petition under seal before the petition review pool of the FISC established under subsection 103(e)(1) of FISA. Such petitions are assigned to judges of the FISC petition review pool by the presiding judge of the Foreign Intelligence Surveillance Court of Review (Court of Review). An initial review must be conducted by the judge assigned to a petition within 24 hours of assignment. If the petition is deemed frivolous, the judge will deny the petition and affirm the directive or any part thereof that is the subject of the petition. If the petition is not deemed frivolous, the judge has 72 hours within which to make a determination on a petition and to provide a written statement for the record of his or her reasons for that determination. A petition to modify or set aside a directive may only be granted if the judge finds that the directive does not meet the requirements of this section or is otherwise unlawful. Otherwise, the judge must affirm the directive and order the recipient to comply with it. Unless modified or set aside, a directive under this section is to remain in full effect.
The government or any person receiving the petition has seven days to appeal a decision regarding that petition to the Court of Review, which shall provide a written statement for the record of the reasons for its decision. Recourse to the U.S. Supreme Court by certiorari petition may be sought by the government or any person receiving the petition for review of the Court of Review's decision. The record below shall be transmitted to the U.S. Supreme Court under seal.
All petitions under section 102A are to be filed under seal. In any proceedings under this section, upon request of the government, the court shall review ex parte and in camera any submission, or part of a submission, by the government that may contain classified information.
subsections: section_title: Liability
paragraphs: No person providing any information, facilities, or assistance pursuant to such a directive may be subject to suit for such compliance.
section_title: Use of information acquired pursuant to directive under proposed section 102B
paragraphs: Information acquired pursuant to a new section 102B directive concerning a U.S. person may only be used and disclosed by federal officers or employees without that U.S. person's consent in accordance with minimization procedures required by proposed sections 102(a) and 102A(a) of FISA. Otherwise privileged communications obtained in accordance with, or in violation of, proposed sections 102, 102A, or 102B of FISA retain their privileged character. Information from an electronic surveillance pursuant to proposed section 102 of FISA or an acquisition of foreign intelligence information under proposed section 102A of FISA may only be used or disclosed by federal officers or employees for lawful purposes.
section_title: Use of information acquired under proposed section 102B in law enforcement
paragraphs: Information acquired pursuant to proposed section 102B of FISA may only be disclosed for law enforcement purposes if the disclosure is accompanied by a statement that such information, and any derivative information, may only be used in a criminal proceeding with advance authorization of the Attorney General.
section_title: Disclosure by the government in federal proceedings of information acquired under section 102 or 102A
paragraphs: If the federal government intends to enter into evidence or otherwise use or disclose information obtained or derived from an electronic surveillance under proposed section 102 of FISA or an acquisition under proposed section 102A of FISA in any federal trial, hearing or proceeding against an aggrieved person, the government must notify the aggrieved person and the court or other authority in which the information is to be disclosed or used of the government's intention, prior to that trial, hearing or proceeding or at a reasonable time prior to an effort to submit that information in evidence or to use or disclose it.
section_title: Disclosure in state or local proceedings of information obtained or derived under proposed section 102 or 102A
paragraphs: Should a state or political subdivision of a state seek to enter into evidence or otherwise use or disclose against an aggrieved person information obtained or derived from electronic surveillance under proposed section 102 of FISA or from an acquisition of foreign intelligence information under proposed section 102A of FISA, H.R. 5825 requires the state or political subdivision to notify the aggrieved person, the court or other authority involved, and the U.S. Attorney General of its intention.
section_title: Motion to exclude evidence obtained or derived under proposed section 102 or 102A
paragraphs: A person against whom such evidence is to be or has been used or disclosed in any federal, state, or local trial, hearing, or other proceeding may move to suppress the evidence so obtained or derived on the grounds that the information was unlawfully acquired or the electronic surveillance or acquisition of foreign intelligence information was not made in conformity with an authorization under proposed section 102(a) or 102A(a) of FISA. Such a motion must be made before the trial or proceeding, unless there was no opportunity to make such a motion or that person was unaware of the grounds for the motion.
section_title: Review of motions
paragraphs: Proposed subsection 102B(n) provides a mechanism for review if a federal, state or local court or authority is notified under proposed subsections 102B(k) or ( l ) of FISA of intended use or disclosure of information obtained or derived under proposed section 102 or 102A; if a section 102B(m) motion is filed to suppress the evidence or information so obtained or derived; or if a motion or request is filed by an aggrieved person under any other federal or state statute before a federal or state court or authority either to discover or obtain an Attorney General directive or other materials related to an electronic surveillance under proposed section 102 or an acquisition of foreign intelligence information under proposed section 102A, or to discover, obtain, or suppress evidence or information obtained or derived under proposed section 102 or 102A. Notwithstanding any other law, if the Attorney General files an affidavit under oath that disclosure or an adversary hearing would harm U.S. national security, then either the U.S. district court in which the notice, motion or request is filed, or, if made before another authority, the U.S. district court in the same district as that authority will review in camera and ex parte the application, order and such other material pertaining to the electronic surveillance or acquisition of foreign intelligence information at issue to determine whether the electronic surveillance or the acquisition was lawfully authorized and conducted. In making this determination, where necessary to accurately determine the legality of the acquisition, the court may, under appropriate security procedures and protective orders, disclose portions of the directive or other materials relating to that acquisition to the aggrieved person. Under proposed subsection 102B(o) of FISA, if the court finds the acquisition was not lawfully authorized or conducted, then evidence obtained or derived from that acquisition shall be suppressed or the motion of the aggrieved person shall be otherwise granted. If the acquisition is found to be lawfully authorized and conducted, the court shall deny the aggrieved person's motion except to the extent that due process requires disclosure or discovery.
Orders which grant motions or requests under proposed subsection 102B(n), decisions under section 102B that an electronic surveillance or an acquisition is not lawfully authorized or conducted, and U.S. district court orders requiring review or granting disclosure of directives, order, or other material related to an acquisition are final orders, binding on federal and state courts except a U.S. court of appeals and the U.S. Supreme Court.
Proposed subsections 102B(i) through (p) appear similar, but not identical to current subsections 106(c) through (h) of FISA dealing with use of information derived from an electronic surveillance under title I of FISA.
Under proposed subsection 102B(q), federal officers who acquire foreign intelligence information may consult with federal law enforcement officers or state and local law enforcement personnel, including the chief executive officer of that state or political subdivision of the state with authority to appoint or direct the chief law enforcement officer of the state or political subdivision, to coordinate efforts to investigate or protect against three categories of circumstances: actual or potential attack or other grave hostile acts of a foreign power or an agent of a foreign power; sabotage, international terrorism, or the development or proliferation of weapons of mass destruction by a foreign power or an agent of a foreign power; or clandestine intelligence activities by an intelligence service or network of a foreign power or by an agent of a foreign power. Such coordination shall not preclude the Attorney General's certification required under proposed section 102 or 102A of FISA.
Proposed subsection 102B(r) provides that a directive made or an order granted under new section 102B of FISA must be retained for not less than 10 years.
Sec. 3(b) of H.R. 5825 makes conforming amendments to the table of contents of FISA.
section_title: Sec. 4. Jurisdiction of FISA Court
paragraphs: Sec. 4 of H.R. 5825 amends section 103 of FISA, 50 U.S.C. § 1803, to add a new subsection 103(g) providing that applications for an FISC order authorizing electronic surveillance under title 1 of FISA are only authorized if the President, in a written authorization, has empowered the Attorney General to approve such applications. Under the proposed language, notwithstanding any other law, a judge to whom such an application is made may grant an order in conformity with section 105 of FISA, 50 U.S.C. § 1805, approving electronic surveillance of a foreign power or an agent of a foreign power to obtain foreign intelligence information.
section_title: Sec. 5. Applications for Court Orders
paragraphs: Sec. 5 of H.R. 5825 amends some of the requirements for applications for court orders for electronic surveillance under section 104 of FISA, 50 U.S.C. § 1804. As amended by Sec. 5 of H.R. 5825 , such an application must contain, among other requirements: a summary description of the nature of the information sought and the type of communications or activities to be subjected to the electronic surveillance; and a certification or certifications by the Assistant to the President for National Security Affairs or an executive branch official or officials designated by the President to authorize electronic surveillance for foreign intelligence purposes (a) that the certifying official deems the information sought to be foreign intelligence information, (b) that a significant purpose of the surveillance is to obtain foreign intelligence information, (c) that such information cannot reasonably be obtained by normal investigative techniques, and (d) including a statement of the basis for the certification that the information sought is the type of foreign intelligence information designated and that such information cannot reasonably be obtained by normal investigative techniques. As amended by Sec. 5 of the bill, such an application for a FISC order would also include a summary statement of the means by which the surveillance will be effected and a statement whether physical entry is required to effect the surveillance; and a summary statement of the facts concerning all previous applications that have been made to any judge under this subchapter involving any of the persons, facilities, or places specified in the application, and the action taken on each previous application. In addition, Sec. 5 of H.R. 5825 would require the application to contain a statement of the period of time for which the electronic surveillance is required to be maintained, and, if the nature of the intelligence gathering is such that the approval of the use of electronic surveillance under this subchapter should not automatically terminate when the described type of information has first been obtained, a description of facts supporting the belief that additional information of the same type will be obtained thereafter.
Current subsections 104(c) through (e) would be redesignated subsections 104(b) through (d) by Sec. 5(3) of H.R. 5825 . Current subsection 104(e), redesignated subsection 104(d) by Sec. 5(3) of H.R. 5825 , directs the Attorney General, upon request of the Director of the Federal Bureau of Investigation, the Secretary of Defense, the Secretary of State, or the Director of National Intelligence, to personally review applications for a FISC order authorizing electronic surveillance under subsection 104(a) of a target who acts in the United States as an officer or employee of a foreign power, or as a member of a of a foreign power as defined in subsection (a)(4) of this section (that is, a group engaged in international terrorism or activities in preparation therefor). Sec. 5(4) of H.R. 5825 would expand the list of those whose request may trigger such personal review by the Attorney General to include the Director of the Central Intelligence Agency.
section_title: Sec. 6. Issuance of an Order
paragraphs: Sec. 6 of H.R. 5825 amends section 105 of FISA, 50 U.S.C. § 1805, dealing with the requirements for issuance of a FISC order for electronic surveillance.
subsections: section_title: Necessary Findings
paragraphs: Sec. 6(1) addresses provisions which deal with the necessary findings that a FISC judge must make in issuing an ex parte order approving an application for a court order authorizing electronic surveillance under Sec. 105 of FISA, 50 U.S.C. § 1805. Sec. 6(1)(A) of the bill would strike subsection 105(a)(1) of FISA. Under Sec. 6(1)(B) of the bill, subsections 105(a)(2)-(5) of FISA would be redesignated subsections 105(a)(1)-(4) of FISA, respectively.
section_title: Specifications Required
paragraphs: Subsection 105(c)(1) of FISA currently requires that an order approving electronic surveillance under Section 105 of FISA must include certain specifications and sets out those specifications. Sec. 6(2) of the bill would amend subsection 105(c)(1) of FISA to delete subsection 105(c)(1)(F), which currently requires that, whenever more than one electronic, mechanical, or other surveillance device is to be used under the order, an order approving electronic surveillance under this section shall include the authorized coverage of the devices involved and what minimization procedures shall apply to information subject to acquisition by each device. This change is consistent with the deletion by H.R. 5825 , Sec. 5(2) of a parallel requirement from the requirements for an application under section 104 of FISA.
section_title: Striking of Provision Dealing with Exclusion From FISA Electronic Surveillance Orders of Information Regarding Foreign Power Targets
paragraphs: Current subsection 105(d) of FISA, 50 U.S.C. § 1805(d), deals with exclusion of certain information respecting certain categories of foreign power targets from the ex parte order authorizing electronic surveillance under this section. Sec. 6(3) of the bill strikes subsection 105(d) of FISA; and, under Sec. 6(4) of the bill, redesignates current subsections 105(e)-(i) of FISA, 50 U.S.C. §§ 1805(e)-(i), as new subsections 105(d)-(h) of FISA, 50 U.S.C. §§ 1805(d)-(h). This is consistent with the changes made by Sec. 5(2) of the bill to the requirements in section 104 of FISA for an application for a FISC order to authorize electronic surveillance.
section_title: Duration and Extension of Orders for Electronic Surveillance Under FISA
paragraphs: Current section 105(e) of FISA, 50 U.S.C. § 1805(e), which is redesignated by Sec. 6(4) of H.R. 5825 as section 105(d) of FISA, deals with duration of orders for electronic surveillance under FISA and conditions under which extensions to those orders may be granted by the FISC. Under that provision, an order for electronic surveillance generally may be for the duration described in the order or for 90 days, whichever is shorter. Current subsection 105(e)(1) (redesignated subsection 105(d)(1)) provides for two exceptions to this general rule. First, an order under section 105 of FISA shall approve an electronic surveillance targeted against a foreign power, as defined in section 1801(a)(1), (2), or (3) of this title, for the period specified in the application or for one year, whichever is less. Second, an order under FISA for a surveillance targeted against an agent of a foreign power who is not a United States person may be for the period specified in the application or for 120 days, whichever is less. Under current law, extensions are to be obtained in the same manner and upon the same type of findings as the original orders.
If the FISC judge finds probable cause to believe that no communication of any individual United States person will be acquired during the period of the extension, then current law provides for and extension for up to a year of an order under for electronic surveillance under FISA targeted against a foreign power that is a foreign-based political organization not substantially composed of U.S. persons, an entity that is directed and controlled by a foreign government or governments, or a group engaged in international terrorism or activities in preparation therefor that is not a United States person. An extension of an order under FISA authorizing electronic surveillance targeted against an agent of a foreign power who is not a United States person may be for a period not to exceed one year.
Under subsection 6(5) of the bill, current subsection 105(e) of FISA (redesignated as subsection 105(d)(2) by Sec. 6(4) of H.R. 5825 ) would be amended to permit extensions for up to one year of an order issued under FISA to be granted on the same basis as an original order upon an application for an extension and new findings made in the same manner as required for an original order.
section_title: Emergency Electronic Surveillance Prior to FISC Order
paragraphs: Under Sec. 6(6) of the bill, current subsection 105(f) of FISA, 50 U.S.C. § 1805(f) (redesignated by Sec. 6(4) of the bill as subsection 105(e)), is amended to provide authority for the Attorney General to authorize emergency employment of electronic surveillance if specific requirements are met. Under these requirements, the Attorney General must (1) determine that an emergency situation exists with respect to the employment of electronic surveillance to obtain foreign intelligence information before an order authorizing such surveillance can with due diligence be obtained; (2) determine that the factual basis for issuance of an order under this title to approve such surveillance exists; (3) inform a FISC judge at the time of such authorization that the decision has been made to employ emergency electronic surveillance; and (4) make an application in accordance with this title to a FISC judge, as soon as practicable, but not more than 168 hours (seven days) after the official authorizes such surveillance. Under current subsection 105(f) of FISA, the Attorney General's determinations in (1) and (2) above must be "reasonable," and an application for a FISC order authorizing the electronic surveillance must be made within 72 hours after the emergency electronic surveillance is authorized, rather than 168 hours as provided in the amended section under Sec. 6(6) of the bill. Sec. 6(6) also makes some non-substantive structural changes to the section.
As amended by Sec. 6(6) of the bill, redesignated subsection 105(e) of FISA also provides that, if the Attorney General authorizes such emergency employment of electronic surveillance, he must require that the minimization procedures required by this title for the issuance of a judicial order be followed. In the absence of a judicial order approving such electronic surveillance, the surveillance shall terminate when the information sought is obtained, when the application for the order is denied, or after the expiration of 168 hours from the time of authorization by the Attorney General, whichever is earliest. If such application for approval is denied, or in any other case where the electronic surveillance is terminated and no order is issued approving the surveillance, no information obtained or evidence derived from such surveillance shall be received in evidence or otherwise disclosed in any trial, hearing, or other proceeding in or before any court, grand jury, department, office, agency, regulatory body, legislative committee, or other authority of the United States, a State, or political subdivision thereof, and no information concerning any United States person acquired from such surveillance shall subsequently be used or disclosed in any other manner by Federal officers or employees without the consent of such person, except with the approval of the Attorney General if the information indicates a threat of death or serious bodily harm to any person. A denial of the application made under this subsection may be reviewed as provided in section 103 of FISA, 50 U.S.C. § 1803. Under current law, in the absence of a court order approving the electronic surveillance, the surveillance must terminate when the information sought is obtained, when the application for an order is denied, or after the expiration of 72 hours from the time of authorization by the Attorney General, whichever is earlier. The provisions dealing with review of a denial of an application under this subsection and with limitations on use of the information gathered in an emergency electronic surveillance, where the application is denied or the surveillance is terminated and no court order approving the surveillance is issued, parallel those in current law.
section_title: Release From Liability
paragraphs: As amended by Sec. 6(7) of H.R. 5825 , the redesignated subsection 105(h) of FISA (current subsection 105(i), 50 U.S.C. § 1805(i)) bars court action against any provider of an electronic communication service, landlord, custodian, or other person (including any officer, employee, agent or other specified person thereof) that furnishes any information, facilities, or technical assistance in accordance with a court order or request for emergency assistance under FISA for electronic surveillance or physical search; or in response to a certification by the Attorney General or a designee of the Attorney General seeking information, facilities, or technical assistance from such person under section 102B of FISA, 50 U.S.C. § 1802B.
section_title: Authorization of Pen Registers and Trap and Trace Devices Where Electronic Surveillance Involving Communications Authorized Under FISA "
paragraphs: Sec. 6(8) of H.R. 5825 would add a new subsection 105(i) to FISA. Under this new provision, a FISC judge granting an application to conduct electronic surveillance involving communications would also have to authorize installation and use of pen registers and trap and trace devices to acquire dialing, routing, addressing, and signaling information related to such communications. The subsection further provides that such dialing, routing, addressing, and signaling information would not be subject to minimization procedures.
section_title: Sec. 7. Use of Information
paragraphs: Sec. 7 of the bill would amend subsection 106(i) of FISA, 50 U.S.C. § 1806(i), which deals with the destruction of information unintentionally acquired by an electronic, mechanical, or other surveillance device. The current provision covers such unintentional acquisition of the contents of any radio communication, under circumstances in which a person has a reasonable expectation of privacy and an warrant would be required for law enforcement purposes, where the sender and all intended recipients are located within the United States. Under the current provision, the contents must be destroyed upon recognition, unless the Attorney General determines that the contents indicate a threat of death or serious bodily harm to any person.
As amended by the bill, the provision covers such unintentionally acquired information from the contents of any communication, rather than being limited to the contents of radio communications. The new provision would permit retention of such unintentionally acquired information if the Attorney General determines that the contents contain significant foreign intelligence information or indicate a threat of death or serious bodily harm to any person.
section_title: Sec. 8. Congressional Oversight
paragraphs: Sec. 8 of H.R. 5825 makes several amendments to current congressional oversight provisions in section 108 of FISA, 50 U.S.C. § 1808, and in the National Security Act of 1947, as amended, 50 U.S.C. § 401 et seq . Section 108(a)(1) requires the Attorney General, on a semiannual basis, to fully inform the House Permanent Select Committee on Intelligence, the Senate Select Committee on Intelligence, and the Senate Judiciary Committee concerning all electronic surveillance under Title I of FISA. Subsection 108(a)(1) further provides that nothing in Title I of FISA shall be deemed to limit the authority and responsibility of the appropriate committees of each House of Congress to obtain such information as they may need to carry out their respective functions and duties.
Subsection 108(a)(2) of FISA, 50 U.S.C. § 1808(a)(2) sets out specific requirements for the contents of such reports. The amendment in Sec. 8 of the bill would add an additional requirement that the report include the authority under which the electronic surveillance is conducted.
Under current subsection 108(1)(b) of FISA, 50 U.S.C. § 1808(1)(b),
On or before one year after October 25, 1978, and on the same day each year for four years thereafter, the Permanent Select Committee on Intelligence and the Senate Select Committee on Intelligence shall report respectively to the House of Representatives and the Senate, concerning the implementation of this chapter. Said reports shall include but not be limited to an analysis and recommendations concerning whether [FISA] should be (1) amended, (2) repealed, or (3) permitted to continue in effect without amendment.
This subsection would be repealed by the bill and replaced with a new subsection 108(1)(b), which would require the Attorney General, on a semiannual basis, also to "fully inform the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate on electronic surveillance conducted without a court order."
Sec. 8(b)(1) of H.R. 5825 amends the National Security Act of 1947, as amended, 50 U.S.C. § 401 et seq ., to redesignate subsection 501(f), 50 U.S.C. § 413(f), as subsection 501(g) and to add a new subsection 501(f) which would provide that the Chair, in consultation with the respective ranking member, of each of the congressional intelligence committees, may inform, on a bipartisan basis, all members, or any individual members of such committee, and any essential committee staff, of a report submitted under subsection 501(a)(1) or (b), 50 U.S.C. §§ 413(a)(1) or (b), as such Chair considers necessary.
Sec.8(b)(2) of the bill amends section 502 of the National Security Act of 1947, as amended, 50 U.S.C. § 413a, which provides reporting requirements for intelligence activities, other than covert actions, which are the responsibility of, are engaged in by, or are carried out for or on behalf of, any department, agency, or entity of the U.S. government, including any significant anticipated intelligence activity and any significant intelligence failure. Sec. 8(b)(2) of H.R. 5825 would add a new subsection 502(d), which would provide that the Chair, in consultation with the respective ranking member, of each of the congressional intelligence committees, may inform, on a bipartisan basis, all members, or any individual members of such committee, and any essential committee staff, of a report submitted under subsection 502(a), 50 U.S.C. §§ 413a(a), as such Chair considers necessary.
Subsection 8(b)(3) of H.R. 5825 would amend section 503 of the National Security Act of 1947, as amended, 50 U.S.C. § 413b, which deals with presidential approval and reporting of covert actions, to add a new subsection 503(g). The new subsection would provide that the Chair, in consultation with the respective ranking member, of each of the congressional intelligence committees, may inform, on a bipartisan basis, all members, or any individual members of such committee, and any essential committee staff, of a report submitted under subsection 503(b), (c), or (d), as such Chair considers necessary.
section_title: Sec. 9. International Movement of Targets
subsections: section_title: Electronic Surveillance Under FISA
paragraphs: Sec. 9(a) of H.R. 5825 , would amend current section 105(e) of FISA, 50 U.S.C. § 1805(e) (which is redesignated to be section 105(d) of FISA by Sec. 6(4) and amended by Sec. 6(5) of the bill), by adding a new subsection (4). The new subsection would require an order issued under section 105 of FISA, 50 U.S.C. § 1805, to remain in force during the authorized period of surveillance notwithstanding the absence of the target from the United States, unless the government files a motion to extinguish the order and the court grants that motion.
section_title: Physical Searches Under FISA
paragraphs: Sec. 9(b) of H.R. 5825 , would amend section 304(d) of FISA, 50 U.S.C. § 1824(d), to add a new subsection 304(d)(4) of FISA. The new subsection would require an order issued under 304(d) of FISA to remain in force "during the authorized period of surveillance [sic?] notwithstanding the absence of the target from the United States, unless the Government files a motion to extinguish the order and the court grants the motion."
section_title: Sec. 10. Compliance with Court Orders and Antiterrorism Programs
paragraphs: This section of the bill limits liability for a set period of time for those who assist the government between September 11, 2001 and 60 days after enactment of the bill, while acting in compliance with FISC orders or antiterrorism programs. Sec. 10(a) states:
(a) In General- Notwithstanding any other provision of law, and in addition to the immunities, privileges, and defenses provided by any other provision of law, no action, claim, or proceeding shall lie or be maintained in any court, and no penalty, sanction, or other form of remedy or relief shall be imposed by any court or any other body, against any person for an activity arising from or relating to the provision to an element of the intelligence community of any information (including records or other information pertaining to a customer), facilities, or assistance during the period of time beginning on September 11, 2001, and ending on the date that is 60 days after the date of the enactment of this Act, in connection with any alleged communications intelligence program that the Attorney General or a designee of the Attorney General certifies, in a manner consistent with the protection of State secrets, is, was, or would be intended to protect the United States from a terrorist attack. This section shall apply to all actions, claims, or proceedings pending on or after the effective date of this Act.
Subsection 10(b) would make any action, claim, or proceeding described in subsection 10(a) that is brought in a state court removable to federal court under 28 U.S.C. § 1441 as arising under the Constitution and laws of the United States.
section_title: Sec. 11. Report on Minimization Procedures
paragraphs: Sec. 11(a) of the bill requires, within two years of enactment of the measure, and annually thereafter until December 31, 2009, submission of a report to the House Permanent Select Committee on Intelligence and the Senate Select Committee on Intelligence by the Director of the National Security Agency, in consultation with the Director of National Intelligence and the Attorney General, on the effectiveness and use of minimization procedures applied to information concerning United States persons acquired during the course of a communications activity conducted by the National Security Agency. Subsection 11(b) provides that such reports must include a description of the implementation, during the course of communications intelligence activities conducted by the National Security Agency, of procedures established to minimize the acquisition, retention, and dissemination of nonpublicly available information concerning United States persons; the number of significant violations, if any, of such minimization procedures during the 18 months following the effective date of this Act; and summary descriptions of such violations. Under subsection 11(c) of the bill, information concerning United States persons should not be retained solely for the purpose of complying with the reporting requirements of this section.
section_title: Sec. 12. Authorization After an Armed Attack
subsections: section_title: Warrantless Electronic Surveillance for Limited Period Under FISA
paragraphs: Notwithstanding any other provision of law, under current section 111 of FISA, 50 U.S.C. § 1811, the President, through the Attorney General, may authorize electronic surveillance without a court order under FISA to acquire foreign intelligence information for a period not to exceed 15 calendar days following a declaration of war by the Congress.
Subsection 12(a) of H.R. 5825 would amend this section to provide that, notwithstanding any other provision of law, the President, through the Attorney General, may authorize electronic surveillance without a court order under FISA to acquire foreign intelligence information "for a period not to exceed 90 days following an armed attack against the territory of the United States if the President submits to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate notification of the authorization under this section."
section_title: Warrantless Physical Search for Limited Period Under FISA
paragraphs: Notwithstanding any other provision of law, under current section 309 of FISA, 50 U.S.C. § 1829, the President, through the Attorney General, may authorize physical searches without a court order under FISA to acquire foreign intelligence information for a period not to exceed 15 calendar days following a declaration of war by the Congress.
Subsection 12(b) of H.R. 5825 would amend this section to provide that, notwithstanding any other provision of law, the President, through the Attorney General, may authorize physical searches without a court order under FISA to acquire foreign intelligence information "for a period not to exceed 90 days following an armed attack against the territory of the United States if the President submits to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate notification of the authorization under this section."
section_title: Sec. 13. Authorization of Electronic Surveillance After a Terrorist Attack
subsections: section_title: Initial Authorization
paragraphs: Sec. 13 of H.R. 5825 would add a new section 112 to FISA, dealing with authorization of electronic surveillance following a terrorist attack upon the United States, and makes conforming amendments to the FISA table of contents. Under the new subsection 112(a), for a period of up to 90 days following a terrorist attack against the United States, the President, acting through the Attorney General, may authorize electronic surveillance without an FISC order to acquire foreign intelligence information if the President submits a required notification to the congressional intelligence committees and to a judge having jurisdiction under section 103 of FISA. That notification must advise the recipients that the United States has been the subject of a terrorist attack and must identify the terrorist organizations or affiliates of terrorist organizations believed to be responsible for the terrorist attack.
section_title: Subsequent Certifications
paragraphs: Under Sec. 13 of H.R. 5825 , Subsection 112(b) of FISA would give the President the authority to continue electronic surveillance for subsequent 90 day periods upon submission of successive certifications to the congressional intelligence committees and to a judge having jurisdiction under section 103 of FISA that the circumstances of the terrorist attack for which the President submitted a certification under subsection (a) require the President to continue the authorization of electronic surveillance under this section for an additional 90 days.
section_title: Electronic Surveillance of Individuals
paragraphs: Proposed subsection 112(c) of FISA gives particular attention to electronic surveillance of individuals. Under this subsection, the President, or an official designated by the President to authorize electronic surveillance, may only conduct electronic surveillance of a person under this section if the President or such official determines that there is a reasonable belief that such person is communicating with a terrorist organization or an affiliate of a terrorist organization that is reasonably believed to be responsible for the terrorist attack, and that the information obtained from the electronic surveillance may be foreign intelligence information.
section_title: Minimization Procedures
paragraphs: Proposed subsection 112(d) prohibits the President from authorizing electronic surveillance under this section until the Attorney General approves minimization procedures for such electronic surveillance.
section_title: Electronic Surveillance of United States Persons
paragraphs: Under proposed subsection 112(e), notwithstanding subsections 112(a) or (b), the President may not authorize electronic surveillance of a United States person under section 112 of FISA for a period of more than 60 days without an FISC order approving such electronic surveillance under title I of FISA, unless the President, acting through the Attorney General, submits a certification to the congressional intelligence committees that four criteria are met. The President, acting through the Attorney General, must certify that the continued electronic surveillance of the United States person is vital to the national security of the United States. The certification must describe the circumstances that have prevented the Attorney General from obtaining an order under this title for continued surveillance. It must also describe the reasons for believing the United States person is affiliated with or in communication with a terrorist organization or affiliate of a terrorist organization that is reasonably believed to be responsible for the terrorist attack. Finally, it must describe the foreign intelligence information derived from the electronic surveillance conducted under section 112.
section_title: Use of Information
paragraphs: Subsection 112(f) would permit information obtained pursuant to electronic surveillance "under this subsection" [sic?] to be used to obtain an order authorizing subsequent electronic surveillance under Title I of FISA.
section_title: Reporting Requirements
paragraphs: Subsection 112(g) requires the President, within 14 days of submission of a certification under subsection 112(a), and every 30 days thereafter until he ceases to authorize electronic surveillance under subsections 112(a) or (b), to submit to the congressional intelligence committees a report on the electronic surveillance conducted under this section, including a description of each target of electronic surveillance under this section; and the basis for believing that each target is in communication with a terrorist organization or an affiliate of a terrorist organization.
section_title: Sec. 14. Authorization of Electronic Surveillance Due to Imminent Threat
paragraphs: Sec. 14 of H.R. 5825 would add a new section 113 to the end of Title I of FISA providing for authorization of electronic surveillance to acquire foreign intelligence information for up to 90 days without a court order based upon a presidential determination that an imminent threat exists of attack likely to cause death, serious injury, or substantial economic damage to the United States. Notification to the congressional leadership and the congressional intelligence committees and to the FISC would be required. Subsequent extensions for up to 90 days at a time based upon new certifications would be possible. It would also make conforming amendments to the table of contents of FISA.
subsections: section_title: Initial Authorization
paragraphs: Under proposed subsection 113(a) of FISA, notwithstanding any other provision of law, but subject to the provisions of new section 113, the President, through the Attorney General, may authorize electronic surveillance without an FISC order to acquire foreign intelligence information for a period not to exceed 90 days if the President submits to the congressional leadership, the congressional intelligence committees, and the Foreign Intelligence Surveillance Court a written notification that the President has determined that there exists an imminent threat of attack likely to cause death, serious injury, or substantial economic damage to the United States. The notification, which may be in classified form, must be submitted as soon as practicable, but no later than five days after the date on which the President authorizes electronic surveillance under this section. It must specify the entity responsible for the threats and any affiliates of the entity, state the reason to believe that the threat of imminent attack exists, state the reason the President needs broader authority to conduct electronic surveillance in the United States as a result of the threat of imminent attack, and include a description of the foreign intelligence information that will be collected and the means that will be used to collect it.
section_title: Subsequent Authorizations
paragraphs: Under proposed subsection 113(b), at the end of the original 90-day period, and every 90 days thereafter, the President may submit a subsequent written notification to the congressional leadership, the congressional intelligence committees, the other relevant committees, and the FISC that the circumstances of the threat for which the President submitted a written notification under subsection 113(a) require the President to continue the authorization of electronic surveillance under this section for an additional 90 days. After each such notification, the President shall be authorized to conduct electronic surveillance under this section for an additional 90 days.
section_title: Electronic Surveillance of Individuals
paragraphs: New subsection 113(c) of FISA would permit the President, or an official designated by the President, to authorize electronic surveillance, to conduct electronic surveillance of an individual under this section only if specific requirements are satisfied. The President or the designated official must determine that "there is a reasonable belief that such person is communicating with an entity or an affiliate of an entity that is reasonably believed to be responsible for imminent threat of attack;" and "the information obtained from the electronic surveillance may be foreign intelligence information."
section_title: Minimization Procedures
paragraphs: Electronic surveillance under this section may not be authorized by the President unless the Attorney General approves applicable minimization procedures.
section_title: Electronic Surveillance of United States Persons
paragraphs: Notwithstanding subsections 113(a) and (b), the President may not authorize electronic surveillance of a U.S. person under this section without an FISC order under Title I of FISA for a period of more than 60 days, unless the President, acting through the Attorney General, submits a certification to the congressional intelligence committees that meets four criteria. He must certify that the continued electronic surveillance of the United States person is vital to the national security of the United States. The certification must also describe the circumstances that have prevented the Attorney General from obtaining an order under this title for continued surveillance; describe the reasons for believing the United States person is affiliated with or in communication with an entity or an affiliate of an entity that is reasonably believed to be responsible for imminent threat of attack; and describe the foreign intelligence information derived from the electronic surveillance conducted under this section.
section_title: Use of Information Acquired by Electronic Surveillance Under This Section
paragraphs: Information obtained "under this subsection [sic?] may be used to obtain an order authorizing subsequent electronic surveillance" under Title I of FISA.
section_title: Sec. 15. Technical and Conforming Amendments
paragraphs: Sec. 15 makes a number of technical and conforming amendments to FISA, all of which are related to changes discussed earlier. Section 105(a)(4) of FISA, 50 U.S.C. § 1805(a)(4) is amended to replace "104(a)(7)(E)" with "104(a)(7)(D)" and to replace "104(d) with "104(c)," both changes reflecting redesignation of the affected sections under Sec. 6(1)(B) of H.R. 5825 . In section 106(j) of FISA, in the matter preceding paragraph (1), "105(d)" would be replaced with "105(e)," reflecting changes made by Sec. 6(3) of H.R. 5825 . Finally, "105(f)" would be replaced with "105(e)" in section 108(a)(2)(C) of FISA, 50 U.S.C. § 1808(a)(2)(C), to make the latter consistent with redesignation of specific subsections in section 105 of FISA, 50 U.S.C. § 1805, by Sec. 6(3) of the bill.