H.R. 4570House109th Congress (2005-2007)In Committee

National Security Letter Judicial and Congressional Oversight Act

Introduced December 16, 2005

Legislative Activity

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3 earlier actions
HouseCommittee Latest Action

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

February 16, 2006

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HouseIntro Referral

Introduced in House

December 16, 2005

HouseIntro Referral

Referred to the Committee on the Judiciary, and in addition to the Committees on Intelligence (Permanent Select), and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

December 16, 2005

HouseCommittee

Referred to the Subcommittee on Financial Institutions and Consumer Credit.

January 10, 2006

HouseCommittee

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

February 16, 2006

Floor Debate

10 members

What members said about H.R. 4570 on the floor

2 Republicans8 Democrats
F. James Sensenbrenner, Jr.

Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 4659) to amend the USA PATRIOT Act to extend the sunset of certain provisions of such Act. Mr. Speaker, I ask unanimous consent that…

Maxine Waters
Rep. Maxine WatersD-CA-35 · Feb 1, 2006

Mr. Speaker, I rise in opposition not only to the lack of opportunity that a five-week sunset will provide but to the underlying legislation that it extends, the USA PATRIOT Act passed during the…

Robert C. "Bobby" Scott
Rep. Robert C. "Bobby" ScottD-VA-3 · Feb 1, 2006

Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, I intend to support this short extension today. And doing so will give the Members an opportunity to work together to work on the…

Jane Harman
Rep. Jane HarmanD-CA-36 · Feb 1, 2006

Mr. Speaker, I strongly support powerful, flexible, and modern tools to detect the plans and intentions of terrorists who may be operating in our country. For that reason, I voted for the PATRIOT…

Henry J. Hyde
Rep. Henry J. HydeR-IL-6 · Feb 1, 2006

Mr. Speaker, I take the floor to remind my colleagues of two home truths that may have been forgotten in the 4 years and 4 months since September 11, 2001. The first of these is that we are a Nation…

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Jerrold Nadler
Rep. Jerrold NadlerD-NY-8 · Feb 1, 2006

Mr. Speaker, none of us here deny that some of the provisions of the PATRIOT Act are very useful in fighting the war on terrorism. No one wants the PATRIOT Act to be eliminated, but the PATRIOT Act…

Dennis J. Kucinich
Rep. Dennis J. KucinichD-OH-10 · Feb 1, 2006

Mr. Speaker, I rise in strong opposition to this legislation, because it should become crystal clear that the administration is currently and will continue to abuse, attack and outright deny the…

Lynn C. Woolsey
Rep. Lynn C. WoolseyD-CA-6 · Feb 1, 2006

Mr. Speaker, in a difficult week, well, weeks, following September 11th, Congress passed the U.S. PATRIOT Act in an effort to comfort and protect a shocked and grieving Nation. Yet even in the face…

Barbara Lee
Rep. Barbara LeeD-CA-9 · Feb 1, 2006

Mr. Speaker, I rise in total opposition to the extension of this unpatriotic act. The NSA's warrantless domestic spying scandal has shown how this President has a tendency to overstep the rule of…

Sheila Jackson Lee
Rep. Sheila Jackson LeeD-TX-18 · Feb 1, 2006

Mr. Speaker, I do not believe that any of us in the backdrop of 9/11 have changed our attitude about the consistency and the value and the importance and the crucialness of fighting the war on…

Bill Text

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Introduced in HouseIssued December 16, 2005

I

109th CONGRESS

1st Session

H. R. 4570

IN THE HOUSE OF REPRESENTATIVES

December 16, 2005

Ms. Harman (for herself, Mr. Hastings of Florida, Mr. Reyes, Mr. Boswell, Mr. Cramer, Ms. Eshoo, Mr. Holt, Mr. Ruppersberger, Mr. Tierney, and Mr. Berman) introduced the following bill; which was referred to the Committee on the Judiciary, and in addition to the Select Committee on Intelligence (Permanent Select) and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned

A BILL

To require the approval of a Foreign Intelligence Surveillance Court judge or designated United States Magistrate Judge for the issuance of a national security letter, to require the Attorney General to submit semiannual reports on national security letters, and for other purposes.

1.

Short title

This Act may be cited as the National Security Letter Judicial and Congressional Oversight Act.

2.

Foreign Intelligence Surveillance Court judge or United States Magistrate Judge approval of national security letters

(a)

Review of national security letter requests

(1)

In general

No national security letter shall issue unless a Foreign Intelligence Surveillance Court judge or a designated United States Magistrate Judge finds that—

(A)

the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities;

(B)

such an investigation of a United States person is not conducted solely upon the basis of activities protected by the first amendment to the Constitution of the United States; and

(C)

there are specific and articulable facts giving reason to believe that the information sought pertains to a foreign power or an agent of a foreign power (as those terms are defined in section 101 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801)).

(2)

Electronic filing

The court established by section 103(a) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1803) shall establish an electronic system for the submission of documents and other information relating to proceedings under paragraph (1) and for the issuance of orders relating to national security letters under paragraph (1).

(b)

Sense of Congress regarding challenges to nondisclosure requirements of national security letters

It is the sense of Congress that in the case of a challenge to a nondisclosure requirement of a national security letter, a certification by the Attorney General or other appropriate head or deputy head of a department, agency, or instrumentality of the Federal Government that disclosure of such national security letter may endanger the national security of the United States or interfere with diplomatic relations—

(1)

should not be considered conclusive evidence that such disclosure would endanger the national security of the United States or interfere with diplomatic relations; and

(2)

should be considered a rebuttable presumption that such disclosure would endanger the national security of the United States or interfere with diplomatic relations.

(c)

Minimization procedures

The Attorney General shall establish minimization and destruction procedures to ensure that information obtained pursuant to a national security letter regarding persons that are no longer of interest in an authorized investigation is destroyed.

(d)

Report

The Attorney General shall, semiannually, submit to the Permanent Select Committee on Intelligence and the Committee on the Judiciary of the House of Representatives and the Select Committee on Intelligence and the Committee on the Judiciary of the Senate a report containing—

(1)

the total number of national security letters issued during the preceding six months, in unclassified form;

(2)

for each of subparagraphs (A) through (E) of subsection (f)(3), the total number of national security letters issued during the preceding six months under the authority of each such subparagraph;

(3)

for each of subparagraphs (A) through (E) of subsection (f)(3), the total number of national security letters issued during the preceding six months under the authority of each such subparagraph for United States persons;

(4)

for each of subparagraphs (A) through (E) of subsection (f)(3), the total number of national security letters issued during the preceding six months under the authority of each such subparagraph for non-United States persons;

(5)

a description of the minimization procedures adopted by the Attorney General pursuant to subsection (c), including any changes to minimization procedures previously adopted by the Attorney General;

(6)

a summary of the challenges made by recipients of national security letters in court;

(7)

a description of the extent to which information obtained with national security letters has aided investigations and an explanation of how such information has aided such investigations; and

(8)

a description of the extent to which information obtained with national security letters has aided prosecutions and an explanation of how such information has been used in or aided such prosecutions.

(e)

Definitions

In this section:

(1)

Foreign Intelligence Surveillance Court judge

The term Foreign Intelligence Surveillance Court judge means a judge of the court established by section 103(a) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1803 (a)).

(2)

Designated United States Magistrate Judge

The term designated United States Magistrate Judge means, for each district court of the United States, a United States Magistrate Judge under chapter 43 of title 28, United States Code, who is—

(A)

the Chief United States Magistrate Judge of such district court; or

(B)

if a Chief United States Magistrate Judge has not been designated in such district court, another United States Magistrate Judge of such district court that is publicly designated by the Chief Justice of the United States to have the power to hear applications and grant orders for the issuance of national security letters under section 2.

(3)

National security letter

The term national security letter means a request for information under—

(A)

section 2709(b) of title 18, United States Code;

(B)

section 1114(a)(5)(A) of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3414(a)(5)(A));

(C)

subsections (a) or (b) of section 626 of the Fair Credit Reporting Act (15 U.S.C. 1681u(a), 1681u(b));

(D)

section 627(a) of the Fair Credit Reporting Act (15 U.S.C. 1681v(a)); or

(E)

section 802(a) of the National Security Act of 1947 (50 U.S.C. 436(a)).