H.R. 275: Effective Antiterrorism Tools
for Law Enforcement Act of 1997
FILE h275.ih HR 275 IH 105th CONGRESS 1st Session To combat domestic terrorism. IN THE HOUSE OF REPRESENTATIVES January 7, 1997 Mr. SCHUMER (for himself and Mr. CONYERS) introduced the following bill; which was referred to the Committee on the Judiciary A BILL To combat domestic terrorism. [Italic->] Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, [<-Italic] SECTION 1. SHORT TITLE. This Act may be cited as the `Effective Antiterrorism Tools for Law Enforcement Act of 1997'. SEC. 2. PEN REGISTERS AND TRAP AND TRACE DEVICES IN FOREIGN COUNTERINTELLIGENCE AND COUNTERTERRORISM INVESTIGATIONS. (a) IN GENERAL- Chapter 206, title 18, United States Code, is amended-- (1) by redesignating section 3127 as section 3128; and (2) by inserting after section 3126 the following: `Sec. 3127. Pen register or a trap and trace device in foreign counterintelligence and counter- terrorism investigations `(a) Notwithstanding any other law, this chapter shall be applicable to foreign counterintelligence and international terrorism investigations conducted by the Federal Bureau of Investigation. `(b) An application under this section for an order or an extension of an order under section 3123 of this title shall include-- `(1) the identity of the attorney for the Government and the fact that the investigation is being conducted by the Federal Bureau of Investigation; and `(2) a certification by the applicant that the information likely to be obtained is relevant to an ongoing foreign counterintelligence or international terrorism investigation being conducted by the Federal Bureau of Investigation. `(c) All applications and orders under this section shall be maintained by the Federal Bureau of Investigation.'. (b) CLERICAL AMENDMENT- The table of sections at the beginning of chapter 206 is amended-- (1) in the item relating to section 3127 by striking `3127' and inserting `3128'; and (2) by adding after the item relating to section 3126 the following: `3127. Pen register or a trap and trace device in foreign counterintelligence and counterterrorism investigations.'. SEC. 3. ACCESS TO RECORDS OF COMMON CARRIERS, PUBLIC ACCOMMODATION FACILITIES, PHYSICAL STORAGE FACILITIES AND VEHICLE RENTAL FACILITIES IN FOREIGN COUNTERINTELLIGENCE AND COUNTERTERRORISM CASES. Title 18, United States Code, is amended by inserting after chapter 121 the following: `CHAPTER 122--ACCESS TO CERTAIN RECORDS `Sec. 2720. Access to records of common carriers, public accommodation facilities, physical storage facilities and vehicle rental facilities in counterintelligence and counterterrorism cases `(a) Any common carrier, public accommodation facility, physical storage facility or vehicle rental facility shall comply with a request for records in its possession made pursuant to this section by the Federal Bureau of Investigation when the Director or designee (whose rank shall be no lower than Assistant Special Agent in Charge) certifies in writing to the common carrier, public accommodation facility, physical storage facility or vehicle rental facility that such records are sought for foreign counterintelligence purposes and that there are specific and articulable facts giving reason to believe that the person to whom the records sought pertain, is a foreign power or an agent of a foreign power as defined in section 101 of the Foreign Intelligence Surveillance Act (50 U.S.C. 1801). `(b) No common carrier, public accommodation facility, physical storage facility or vehicle rental facility or any officer, employee or agent of such common carrier, public accommodation facility, physical storage facility or vehicle rental facility shall disclose to any person, other than those officers, agents or employees of the common carrier, public accommodation facility, physical storage facility or vehicle rental facility necessary to fulfill the requirement to disclose the information to the Federal Bureau of Investigation under this section, that the Federal Bureau of Investigation has sought or obtained the records requested. `(c) As used in this chapter-- `(1) the term `common carrier' means a locomotive, a rail carrier, a bus carrying passengers, a water common carrier, an air common carrier, or a private commercial interstate carrier for the delivery of packages and other objects; `(2) the term `public accommodation facility' means any inn, hotel, motel or other establishment which provides lodging to transient guests; `(3) the term `physical storage facility' means any business or entity which provides space for the storage of goods or materials, or services related to the storage of goods or materials to the public or any segment thereof; and `(4) the term `vehicle rental facility' means any person or entity which provides vehicles for rent, lease, loan or other similar use, to the public or any segment thereof.'. SEC. 4. INTEGRITY OF WIRE INTERCEPTION PROCESS. Section 2515 of title 18, United States Code, is amended by adding at the end the following: `This section shall not apply to the disclosure by the United States in a criminal trial or hearing or before a grand jury of the contents of a wire or oral communication, or evidence derived therefrom, unless the violation of this chapter was with respect to an interception under section 2518(7) or involved bad faith by law enforcement.'. SEC. 5. AUTHORITY FOR WIRETAPS. Section 2516(1) of title 18, United States Code, is amended-- (1) by inserting `section 842 (relating to explosives violations)' after `section 224 (bribery in sporting contests)'; (2) by striking `and' at the end of paragraph (n); (3) by striking the period at the end of paragraph (o) and inserting `; and'; and (4) by adding at the end the following: `(p) any other felony under the laws of the United States if the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division (or an official acting in any such capacity) certifies to the court under seal that there is reason to believe the felony involves or may involve domestic terrorism or international terrorism (as those terms are defined in 18 U.S.C. 2331).'. SEC. 6. TEMPORARY EMERGENCY WIRETAP AUTHORITY INVOLVING TERRORISTIC CRIMES. (a) EMERGENCY AUTHORITY- Section 2518(7)(a)(iii) of title 18, United States Code, is amended by inserting `or domestic terrorism or international terrorism (as those terms are defined in section 2331 of this title)' after `organized crime'. (b) DEFINITION OF DOMESTIC TERRORISM- Section 2331 of title 18, United States Code, is amended by inserting the following after paragraph (4): `(5) the term `domestic terrorism' means any activities that involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State and which appear to be intended to intimidate or coerce a civilian population or to influence the policy of a government by intimidation or coercion; or to affect the conduct of a government by assassination or kidnapping.' SEC. 7. EXPANDED AUTHORITY FOR MULTI-POINT WIRETAPS. Section 2518(11) of title 18, United States Code, is amended to read as follows: `(11) The requirements of subsections (1)(b)(ii) and (3)(d) of this section relating to the specification of facilities from which or the place where the communication is to be intercepted do not apply if in the case of an application with respect to the interception of wire, oral or electronic communications-- `(a) the application is by a Federal investigative or law enforcement officer, and is approved by the Attorney General, the Deputy Attorney General, the Associate Attorney General, or an Assistant Attorney General (or an official acting in any such capacity); `(b) the application contains a full and complete statement as to why such specification is not practical and identifies the person committing the offense and whose communications are to be intercepted; and `(c) the judge finds that such specification is not practical.'. SEC. 8. PERMISSION TO REQUEST MILITARY ASSISTANCE AND NEW OFFENSE WITH RESPECT TO OFFENSES INVOLVING CHEMICAL AND BIOLOGICAL WEAPONS. (a) BIOLOGICAL WEAPONS- Section 175 of title 18, United States Code, is amended by adding at the end the following: `(c)(1) MILITARY ASSISTANCE- Notwithstanding any other provision of law, the Attorney General may request that the Secretary of Defense provide technical assistance in support of Department of Justice activities relating to the enforcement of this section in situations involving biological weapon emergencies. Department of Defense resources, including civilian personnel and members of the uniformed services, may be used to provide such technical assistance if-- `(A) the Secretary of Defense and the Attorney General determine that an emergency situation involving biological weapons of mass destruction exists; and `(B) the Secretary of Defense determines that the provision of such assistance will not adversely affect the military preparedness of the United States. `(2) As used in this subsection, `emergency situation' means a circumstance-- `(A) that poses a serious threat to the interests of the United States; and `(B) in which-- `(i) enforcement of the law would be seriously impaired if the assistance were not provided; `(ii) military technical assistance and expertise is needed to counter the threat posed by the biological agent involved; and `(iii) civilian law enforcement expertise is not available to provide the required technical assistance. `(3) As used in this subsection, `technical assistance' means the provision of equipment and technical expertise to law enforcement officials in the investigation of violations of this section, such as technical assistance in conducting searches that seek evidence or instrumentalities of violations of this section, technical assistance in taking and collecting evidence related to violations of this section, and technical assistance in disarming and disabling individuals in possession of contraband under this section. It does not include authority to apprehend or arrest. `(4) The Secretary of Defense may require reimbursement as a condition of assistance under this section. `(5) The Attorney General may delegate the Attorney General's function under this subsection only to a Deputy, Associate, or Assistant Attorney General.'. (b) USE OF CHEMICAL WEAPONS- Title 18, United States Code, is amended by inserting after section 2332d the following: `Sec. 2332e. Use of chemical weapons `(a) OFFENSE- A person who without lawful authority uses, or attempts or conspires to use, a chemical weapon-- `(1) against a national of the United States while such national is outside of the United States; `(2) against any person within the United States; or `(3) against any property that is owned, leased or used by the United States or by any department or agency of the United States, whether the property is within or outside of the United States, shall be imprisoned for any term of years or for life, and if death results, shall be punished by death or imprisoned for any term of years or for life. `(b) DEFINITION- For purposes of this section-- `(1) the term `national of the United States' has the meaning given in section 101(a)(22) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(22)); and `(2) the term `chemical weapon' means any weapon that is designed to cause death or serious bodily injury through the release, dissemination, or impact of toxic or poisonous chemicals or their precursors. `(c)(1) MILITARY ASSISTANCE- Notwithstanding any other provision of law, the Attorney General may request that the Secretary of Defense provide technical assistance in support of Department of Justice activities relating to the enforcement of this section in situations involving chemical weapon emergencies. Department of Defense resources, including civilian personnel and members of the uniformed services, may be used to provide such technical assistance if-- `(A) the Secretary of Defense and the Attorney General determine that an emergency situation involving chemical weapons of mass destruction exists; and `(B) the Secretary of Defense determines that the provision of such assistance will not adversely affect the military preparedness of the United States. `(2) As used in this section, `emergency situation' means a circumstance-- `(A) that poses a serious threat to the interests of the United States; and `(B) in which-- `(i) enforcement of the law would be seriously impaired if the assistance were not provided; `(ii) military technical assistance and expertise is needed to counter the threat posed by the chemical agent involved; and `(iii) civilian law enforcement expertise is not available to provide the required technical assistance. `(3) As used in this section, `technical assistance' means the provision of equipment and technical expertise to law enforcement officials in the investigation of violations of this section, such as technical assistance in conducting searches that seek evidence or instrumentalities of violations of this section, technical assistance in taking and collecting evidence related to violations of this section, and technical assistance in disarming and disabling individuals in possession of contraband under this section. It does not include authority to apprehend or arrest. `(4) The Secretary of Defense may require reimbursement as a condition of assistance under this section. `(5) The Attorney General may delegate the Attorney General's function under this subsection only to a Deputy, Associate, or Assistant Attorney General.'. (c) CLERICAL AMENDMENT- The table of chapters at the beginning of chapter 113B of title 18, United States Code, is amended by adding after the item relating to section 2332d the following: `Sec. 2332e. Use of chemical weapons.'. (d) CLARIFICATION OF LAWFUL AUTHORITY DEFENSE- Section 2332a(a) of title 18, United States Code, is amended by striking `A person who' and inserting `Whoever, without lawful authority,'.Bill Summary & Status for the 105th Congress --------------------------------------------------------------------------- PREVIOUS BILL | NEXT BILL PREVIOUS BILL:ALL | NEXT BILL:ALL NEW SEARCH | HOME | HELP --------------------------------------------------------------------------- H.R.275 SPONSOR: Rep Schumer, (introduced 01/07/97) --------------------------------------------------------------------------- TITLE(S): * SHORT TITLE(S) AS INTRODUCED: Effective Antiterrorism Tools for Law Enforcement Act of 1997 * OFFICIAL TITLE AS INTRODUCED: A bill to combat domestic terrorism. --------------------------------------------------------------------------- STATUS: Floor Actions ***NONE*** --------------------------------------------------------------------------- STATUS: Detailed Legislative History House Action(s) Jan 7, 97: Referred to the House Committee on the Judiciary. --------------------------------------------------------------------------- STATUS: Congressional Record Page References ***NONE*** --------------------------------------------------------------------------- COMMITTEE(S): * COMMITTEE(S) OF REFERRAL: House Judiciary --------------------------------------------------------------------------- AMENDMENT(S): ***NONE*** --------------------------------------------------------------------------- SUBJECT(S): --------------------------------------------------------------------------- COSPONSOR: Rep Conyers - 01/07/97 --------------------------------------------------------------------------- DIGEST: (AS INTRODUCED) Effective Antiterrorism Tools for Law Enforcement Act of 1997 - Amends the Federal criminal code to apply provisions regarding pen registers and trap and trace devices to foreign counterintelligence and international terrorism investigations conducted by the Federal Bureau of Investigation (FBI). Requires any common carrier, public accommodation facility, physical storage facility, or vehicle rental facility to comply with a request for records in its possession by the FBI under specified circumstances. Provides that provisions prohibiting the use as evidence of intercepted wire or oral communications in violation of the Federal criminal code shall not apply to the disclosure by the United States in a criminal trial or hearing or before a grand jury of the contents of a wire or oral communication, or evidence derived therefrom, unless the violation involved an interception under provisions covering specified emergency situations or bad faith by law enforcement. Grants: (1) wiretap authority in cases of terrorism-related or explosives felonies; and (2) temporary emergency wiretap authority involving terrorism crimes. Expands authority for multi-point wiretaps . Authorizes the Attorney General to request, and the Secretary of Defense to provide (if specified conditions are met), technical assistance in support of Department of Justice activities in situations involving biological or chemical weapon emergencies. Sets penalties for the use without lawful authority of, or attempts or conspiracy to use, chemical weapons. Modifies Federal prohibitions against the use of weapons of mass destruction to prohibit and penalize only such use without lawful authority. Bill Summary Page
--------------------------------------------------------------------------- THIS SEARCH THIS DOCUMENT GO TO Next Hit Forward New Search Prev Hit Back HomePage Hit List Best Sections Help Doc Contents --------------------------------------------------------------------------- H.R.275 Effective Antiterrorism Tools for Law Enforcement Act of 1997 (Introduced in the House) SEC. 4. INTEGRITY OF WIRE INTERCEPTION PROCESS. Section 2515 of title 18, United States Code, is amended by adding at the end the following: `This section shall not apply to the disclosure by the United States in a criminal trial or hearing or before a grand jury of the contents of a wire or oral communication, or evidence derived therefrom, unless the violation of this chapter was with respect to an interception under section 2518(7) or involved bad faith by law enforcement.'. SEC. 5. AUTHORITY FOR WIRETAPS. Section 2516(1) of title 18, United States Code, is amended-- (1) by inserting `section 842 (relating to explosives violations)' after `section 224 (bribery in sporting contests)'; (2) by striking `and' at the end of paragraph (n); (3) by striking the period at the end of paragraph (o) and inserting `; and'; and (4) by adding at the end the following: `(p) any other felony under the laws of the United States if the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division (or an official acting in any such capacity) certifies to the court under seal that there is reason to believe the felony involves or may involve domestic terrorism or international terrorism (as those terms are defined in 18 U.S.C. 2331).'. SEC. 6. TEMPORARY EMERGENCY WIRETAP AUTHORITY INVOLVING TERRORISTIC CRIMES. (a) EMERGENCY AUTHORITY- Section 2518(7)(a)(iii) of title 18, United States Code, is amended by inserting `or domestic terrorism or international terrorism (as those terms are defined in section 2331 of this title)' after `organized crime'. (b) DEFINITION OF DOMESTIC TERRORISM- Section 2331 of title 18, United States Code, is amended by inserting the following after paragraph (4): `(5) the term `domestic terrorism' means any activities that involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State and which appear to be intended to intimidate or coerce a civilian population or to influence the policy of a government by intimidation or coercion; or to affect the conduct of a government by assassination or kidnapping.' SEC. 7. EXPANDED AUTHORITY FOR MULTI-POINT WIRETAPS. Section 2518(11) of title 18, United States Code, is amended to read as follows: `(11) The requirements of subsections (1)(b)(ii) and (3)(d) of this section relating to the specification of facilities from which or the place where the communication is to be intercepted do not apply if in the case of an application with respect to the interception of wire, oral or electronic communications-- `(a) the application is by a Federal investigative or law enforcement officer, and is approved by the Attorney General, the Deputy Attorney General, the Associate Attorney General, or an Assistant Attorney General (or an official acting in any such capacity); `(b) the application contains a full and complete statement as to why such specification is not practical and identifies the person committing the offense and whose communications are to be intercepted; and `(c) the judge finds that such specification is not practical.'. SEC. 8. PERMISSION TO REQUEST MILITARY ASSISTANCE AND NEW OFFENSE WITH RESPECT TO OFFENSES INVOLVING CHEMICAL AND BIOLOGICAL WEAPONS. (a) BIOLOGICAL WEAPONS- Section 175 of title 18, United States Code, is amended by adding at the end the following: `(c)(1) MILITARY ASSISTANCE- Notwithstanding any other provision of law, the Attorney General may request that the Secretary of Defense provide technical assistance in support of Department of Justice activities relating to the enforcement of this section in situations involving biological weapon emergencies. Department of Defense resources, including civilian personnel and members of the uniformed services, may be used to provide such technical assistance if-- --------------------------------------------------------------------------- THIS SEARCH THIS DOCUMENT GO TO Next Hit Forward New Search Prev Hit Back HomePage Hit List Best Sections Help Doc Contents --------------------------------------------------------------------------- Proposed Wiretap Changes via H.R. 275
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