Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 5304) to amend title 18, United States Code, to provide a penalty for caller ID spoofing, and for other purposes, as amended. Mr.…
Mr. Speaker, I move to suspend the rules and pass the bill (H.R. 5304) to amend title 18, United States Code, to provide a penalty for caller ID spoofing, and for other purposes, as amended.
Mr. Speaker, I think that we have five copies at the desk currently.
Mr. Speaker, we are having a copy directed to Mr. Scott. He has got it.
Mr. Speaker, I ask unanimous consent that all Members have 5 legislative days within which to revise and extend their remarks and include extraneous materials on H.R. 5304, as amended, currently under consideration.
Mr. Speaker, I rise in support of H.R. 5304, the Preventing Harassment through Outbound Number
Enforcement Act, the PHONE Act, which was introduced by Representative Tim Murphy. I thank Mr. Murphy for his leadership and commitment to this issue.
In the last few years, the criminal activity known as ``spoofing'' has been on the rise. Caller ID spoofing occurs when a person deliberately uses an incorrect, fake or fraudulent caller identification to hide their identity in order to facilitate a fraudulent telephone call and to harass, trick or further a fraudulent scheme. The victims of this activity include the legitimate owner of a caller ID or the recipient of a fraudulent telephone call, who, as a result, may divulge legitimate financial or identifying information such as credit card numbers or other financial information. Spoofing is nothing less than criminal fraud.
Spoofing technology has become more accessible to the average person, either through the purchase of Internet telephone equipment or through Web sites specifically set up to spoof. These Web sites promote spoofing as a device to commit fraud, prank phone calls and political attacks, and are used by telemarketers who are attempting to avoid the current ``do not call'' limits.
H.R. 5304 creates a new Federal crime prohibiting the modification of caller ID to harass or commit fraud or use another person's ID without that person's consent. The bill imposes a penalty of a prison term of up to 5 years and/or a fine for any violation. However, the legislation does not affect legally available blocking of caller ID technology or lawfully authorized activities of law enforcement intelligence agencies.
This legislation will help to deter telephone fraud, to protect consumers from harassment, and to increase protection of consumers and their personally identifiable data from fraudulent telephone use.
I urge my colleagues to join together to pass this bipartisan legislation, H.R. 5304.
Mr. Speaker, I reserve the balance of my time.
Mr. Speaker, I yield myself such time as I may consume.
Mr. Speaker, let me point out to the gentleman that this is in fact an ongoing problem where we have crimes being committed and some difficulty in some cases actually having a rationale for prosecuting people that are using this sometimes in very harsh criminal circumstances.
The original bill used the term ``misleading.'' I think we have changed that now to ``defraud or harass.'' There is no legitimate purpose when you are talking about the defrauding or harassing.
So I would encourage my colleagues to support this bill. It is much improved, taking into account the concerns of the gentleman from Virginia, and I believe that it is an appropriate bill, a bill that is well-drafted now, and I would urge its passage.
Mr. Speaker, I yield such time as he may consume to the gentleman from Pennsylvania (Mr. Murphy), the author of the bill.
Mr. Speaker, I yield myself such time as I may consume.
I would like to introduce for the Record a letter dated today, from the Department of Justice, that I think answers some of the questions that the gentleman from Virginia has asked. We will see that a copy of this is delivered to the gentleman.
Department of Justice, Office of Legislative Affairs,
Office of the Assistant Attorney General,
Washington, DC, December 8, 2006.
Hon. F. James Sensenbrenner, Jr.
Chairman, Committee on the Judiciary,
House of Representatives, Washington, DC.
Dear Mr. Chairman: The Department of Justice appreciates
the opportunity to comment on H.R. 5304, the ``Preventing
Harassment through Outbound Number Enforcement Act'' (``PHONE
Act''). As Deputy Assistant Attorney General Barry Sabin
testified before the Subcommittee on Crime, Terrorism, and
Homeland Security last month, we support Congressional action
to give law enforcement better tools to protect our citizens
and our country from identity thieves, stalkers, and other
criminals.
Overall, the bill would support the Department's efforts to
combat the threats caused by the widespread availability of
``caller ID spoofing.'' As noted at the Subcommittee's
hearing on the PHONE Act, these threats include preying on
the elderly, harassment of telephone users, and dangerous
false alarms to public safety personnel. Caller ID spoofing
facilitates a number of serious crimes, including identity
theft, pretexting, and privacy invasions. It can also be used
to hamper important, time sensitive investigations.
The Department was especially pleased to see that the scope
of the bill includes both conventional telephone calling and
many types of voice over Internet protocol (``VOIP'')
services. VOIP is an important new advance in the way
Americans communicate, and our laws need to keep up with such
technological advances if these new innovations are to reach
their full potential.
The drafters also have wisely recognized that, at times, it
may be necessary to modify caller ID information in the
course of authorized law enforcement and intelligence
operations. Accordingly, the bill properly includes an
exception for these legitimate law enforcement and
intelligence activities.
The Department has a number of recommendations (described
below) to clarify the bill and to make it even more
effective.
A. The bill could be made more effective by creating a more
graduated series of offenses.
Proposed Section 1038(a) creates only a single offense, a
felony. A felony is a very serious charge that carries heavy
penalties that may not be proportional to the conduct at
issue in every case. The drafters may wish to consider a more
graduated series of offenses that would allow prosecutors to
charge misdemeanor offenses in appropriate circumstances. For
instance, felony penalties could be reserved for caller ID
spoofing done in furtherance of another crime or tort, while
those playing practical jokes could be charged with a
misdemeanor offense. This could lead to greater use of the
statute and more just results. Such an approach has been
implemented in other federal criminal statutes such as 18
U.S.C. Sec. 1030(c)(2)(B) (part of the Computer Fraud and
Abuse Act) and 18 U.S.C. Sec. 270 I (b) (the criminal
provision in the Electronic Communications Privacy Act).
B. The bill could be made more effective by prohibiting
attempts.
A prosecution should not depend on whether a criminal was
successful in the object of his or her crime. Thus, if a call
placed by a criminal attempting to mislead another does not
go through for some reason, the criminal should be punishable
as if the call had been completed. Such failures may occur
where a service has blocked certain numbers, such as 911, or
even for more mundane technical problems. These failures do
not make the criminal any less culpable for attempting to
mislead others. Thus, we recommend that the bill punish
attempts the same as the substantive offense.
C. The new provision should be numbered 18 U.S.C.
Sec. 1039.
The bill seeks to add a new provision to the end of Chapter
47 of Title 18. Section 1038 in Title 18 already exists,
however, and we understand that there is a good chance that a
bill currently moving through Congress would create a new
section numbered 1039. Thus, this bill should be numbered
either 1039 or 1040 instead.
D. The drafters may wish to include a clear statement of
jurisdiction.
We believe that the bill as written contains a sufficient
nexus to interstate commerce to justify federal jurisdiction
in most cases. Nevertheless, in order to make jurisdiction
even more clear, the Committee may want to consider adding
the phrase ``using any facility or means of interstate or
foreign commerce'' to proposed subsection 1038(a).
Alternatively, it may be helpful to include a specific
finding regarding jurisdiction in the Committee's report.
E. The bill can be made more effective by prohibiting
``generating and transmitting'' misleading caller
identification information in addition to ``modifying'' such
information.
Some of the caller ID spoofing services available today do
not actually modify caller ID information. As a technical
matter, the service creates a new telephone call, thereby
generating or transmitting new caller ID information. To take
into account such situations, we recommend that, in addition
to modifying information, the bill also cover generating
or transmitting caller ID information with an intent to
mislead.
F. The bill can be made more effective by prohibiting
caller ID spoofing with the intent to mislead any other
person.
Caller ID spoofing can be used not only to mislead call
recipients, but also to defraud communications service
providers. In addition to misreporting the information that
eventually is displayed on call recipients' caller ID
displays, the same methods can be and are used to falsify the
telephone numbers that carriers use to determine appropriate
billing for calls that are carried on their networks. The
bill can be strengthened to include this type of fraud by
prohibiting misleading ``any other person'' rather than only
misleading call recipients.
G. The bill can be made more effective by clarifying the
definition of ``caller ID information. ``
As currently drafted, the definition of ``caller ID
information'' is difficult to parse. We would recommend
rewording proposed subsection 1038(c)(1)(A) to say ``The term
`caller ID information' means information regarding the
origination of the telephone call, including the telephone
number of the originating party.''
H. The bill can be made more effective by focusing the
definition of ``telephone call'' on the service used to
receive calls rather than the service used to make calls.
The bill seeks to cover matters involving ``telephone
calls.'' A ``telephone call'' is defined as a ``call made
using a telecommunications service or a VOIP service.'' See
proposed subsection 1038(c)(1)(B) (emphasis added). This
definition focuses on the service being used to make the
call, thereby allowing the person seeking to mislead others
to avoid criminal liability by choosing a service not covered
by the statute. For example, a caller using a service that
allows only outbound calls to the public switched telephone
network (PSTN) would not be covered (without the
modifications suggested in Section I below), even though
ordinary telephone users would be receiving such calls. The
bill's coverage more properly should depend on the type of
service being used to receive the call, since it is call
recipients that the bill seeks to protect from being misled.
We recommend that the definition of ``telephone call'' be
changed to read ``The term `telephone call' means a
communication made using or received on a telecommunications
service or VOIP service.''
I. The bill can be made more effective by expanding the
definition of ``VOIP service.''
We have a number of concerns with the narrow scope of the
definition of ``VOIP service,'' a definition that soon could
be overtaken by advances in technology. It is important to
craft this definition well not only because of the effect it
would have on the scope of this bill, but because of the
effect it could have on the scope of other important
programs, such as the Communications Assistance for Law
Enforcement Act and emergency response services. As Thomas
Navin, Chief of the Wireline Competition Bureau of the
Federal Communications Commission, testified before the
Subcommittee on Telecommunications and the Internet of the
Energy and Commerce Committee, ``a restrictive definition of
VOIP . . . might establish a statutory precedent that would
restrict the Commission's authority to protect life and
property in both the public safety and law enforcement
contexts.'' The Department has expressed similar concerns in
regulatory proceedings and in connection with other bills
introduced this Congress, and we would respectfully raise
those same concerns with this Committee.
1. The bill can be made more effective by eliminating the
requirement that a VOIP service be transmitted ``through
customer premises equipment.''
It is not clear why protection from being misled by caller
ID information should depend on whether VOIP service is
transmitted ``through customer premises equipment,'' as set
forth in proposed subsection 1038(c)(1)(C)(i). We therefore
suggest deleting these words (``through customer premises
equipment'') to broaden the scope of the bill.
2. The bill can be made more effective by eliminating the
requirement that a VOIP service use Transmission Control
Protocol.
The bill should not be limited to services that use the
Transmission Control Protocol (``TCP''), as many current VOIP
services use another protocol (that is not a successor to
TCP) called the User Datagram Protocol (``UDP''). We
therefore recommend that ``Transmission Control Protocol/''
be deleted from proposed subsection 1038(c)(1)(C)(i).
3. The bill can be made more effective by clarifying the
parenthetical in the definition of a ``VOIP service.''
Proposed subsection 1038(c)(1)(C)(i) provides that a VOIP
service is covered even when the Internet protocol conversion
is performed ``without use of circuit switching.'' The
Department believes that this provision is unclear. We
recommend that the parenthetical be clarified.
4. The bill can be made more effective by eliminating the
requirement that a VOIP service be offered ``for a fee.''
The Department believes it would be preferable that the
bill's prohibition not depend on the provider's business
model, that is, not apply only to those VOIP services offered
``for a fee.'' See proposed subsection 1038(c)(1)(C)(i). At
least some VOIP services are offered at no charge and will be
supported by revenue generated from sources other than user
fees, such as advertising revenue. In fact, several VOIP
providers are currently offering free calls to or from the
PSTN. There is no reason why the business model of the
service provider should have an impact on the scope of the
bill's coverage.
5. The bill can be made more effective by eliminating the
requirement that a VOIP service must offer two-way
interconnection to the PSTN.
The bill also limits ``VOIP service'' to a service that
``has the capability to originate traffic to, and terminate
traffic from, the public switched telephone network [PSTN].''
See proposed 18 U.S.C. Sec. 1038(c)(l)(C)(iii) (emphasis
added). This provision is unnecessarily restrictive for two
reasons. First, some VOIP providers offer services that only
allow one of those two capabilities. Under the definition in
the bill, a call to a person's telephone is not a ``telephone
call'' if the caller's service does not also allow that
originator to receive calls from the PSTN. There is no reason
a person should be allowed to mislead call recipients, even
ones using traditional telephone service, simply because he
or she uses a service that restricts incoming calls. Even if
the bill were amended as suggested above to focus on the
service used to receive calls, there is no reason why
subscribers to receive-only services should be less protected
from fraudulent caller ID information simply because their
ability to call out is limited. We recommend that, at a
minimum, the word ``and'' be changed to ``or'' in proposed
subsection 1038(c)(l)(C)(iii).
In addition, the bill only covers services that are capable
of interconnecting with the PSTN. Reference to the PSTN could
be interpreted to limit its applicability to one particular
set of wires, i.e., the traditional telephone network. If, as
some predict, the future of telephone communications shifts
entirely away from that older network, the bill could become
a dead letter. We recommend adding ``or a successor network''
at the end of proposed subsection 1038(c)(1)(C)(iii).
J. The bill can be more effective by including a forfeiture
provision.
In addition, the Department believes the bill would have
more deterrent effect if it also included a forfeiture
provision. Specifically, a court could order the convicted
party to forfeit the proceeds derived from the offense, along
with equipment used to facilitate the offense. The language
for a forfeiture provision could be modeled on the wording
used for the CAN-SPAM Act of 2003. See 18 U.S.C.A.
Sec. 1037(c).
K. The bill can be made more effective by giving
prosecutors tools to combat money laundering of illegal
proceeds of violations of the PHONE Act and the CAN-SPAM Act.
We recommend adding proposed section 1039 and existing
section 1037 to the list of ``specified unlawful activities''
in section 1956(c)(7)(D) of title 18. This amendment would
make certain financial transactions involving the proceeds of
violations of sections 1037 and 1039 money laundering
offenses under 18 U.S.C. Sec. Sec. 1956 and 1957, and it will
provide for the civil forfeiture of such proceeds. See 18
U.S.C. Sec. 981(a)(l)(C) (providing for the civil forfeiture
of proceeds of crimes designated as ``specified unlawful
activity''). Existing law provides that comparable crimes,
e.g., violations of 18 U.S.C. Sec. 1030 (computer fraud and
abuse) constitute specified unlawful activities.
For convenience, we have included recommended edits to the
text of the bill in order to accomplish many of the
recommendations suggested above (attached hereto as Appendix
A). The Department appreciates the Committee's leadership in
ensuring that our country's laws meet this new challenge.
Thank you for the opportunity to comment on the bill and for
your continuing support.
The Office of Management and Budget has advised that there
is no objection to the presentation of these views from the
standpoint of the Administration's program. If we may be of
additional assistance, please do not hesitate to contact this
office.
Sincerely,
James H. Clinger,
Acting Assistant Attorney General.
Mr. Speaker, the Department of Justice supports the bill. We recognize that sometimes in the helter-skelter of closing up Congress, things happen quickly and maybe not perfectly. I think this bill is a good bill. I think this bill does what we need it to do. I think we have answered the major questions here. We may have to revisit it sometime in the future, but I would like to see law enforcement have this tool.
So I urge my colleagues to support the passage of the bill.
Mr. Speaker, I reserve the balance of my time.
Mr. Speaker, I yield myself such time as I may consume.
Mr. Speaker, we have a copy of those comments on the way over to the gentleman from Virginia. I would hope we would never require begging in this institution for access to information, and I apologize for any inconvenience.
While we are delivering the Department of Justice's letter, the first paragraph of which talks about supporting the bill, I would be happy to yield to the gentleman from Pennsylvania such time as he may consume.
Mr. Speaker, has the gentleman from Virginia had the opportunity to review the document and the bill?
Mr. Speaker, if the gentleman would yield, one of the greatest pains in my life is the fact that we have colleagues in this institution who are sometimes troublesome, and so we get that caller ID and I think it is from my office and I end up talking to one of my colleagues I might not have talked to if I wasn't being spoofed by the institution.
My understanding is we had to make a copy of that letter. Apparently it was the only one we had. So we will have a copy coming to you momentarily. It is being delivered currently to your staff.
Mr. Speaker, I yield myself such time as I may consume.
Let me point out to the gentleman that those are not recommendations of things that are needed to improve the bill but suggestions for improvement of the bill, and I would ask my colleagues to support the bill as it stands.
Mr. Speaker, I reserve the balance of my time.
Mr. Speaker, I yield myself such time as I may consume and would like to point out, I am sure the gentleman when he talks about hiding the ball he is not referring to us. We have been working with the Justice Department to get this information.
We got to the gentleman's office this bill by midday today and, again, we apologize for the technical difficulties. I am not sure if the gentleman opposes the bill in substance, but I would again encourage my colleagues to support the bill.
It is my understanding the gentleman is likely to be the chairman of the Crime Subcommittee next year and can bring this up and improve it with all of the comments and the suggestions that the Justice Department has proposed, and therefore I hope that he will join with me in supporting this bill for its passage. I encourage my colleagues to pass it.
Mr. Speaker, I reserve the balance of my time.
Mr. Speaker, I yield myself such time as I may consume.
Mr. Speaker, I appreciate the gentleman's concerns and would point out if he had more time with the bill, if the staff had gotten it to him earlier today, I suspect he would have seen that many of the suggestions he has made here or suggestions he has read from the Department of Justice document have actually been taken into account. Misleading, for instance, is one of the terms that has been adjusted because it is very difficult to deal with.
The question here is are we going to let the perfect be the enemy of the good. This is a bill that is very important to the American people. If you are a divorcee and your husband is harassing you and he is using a fake phone number to do it, you do not want to wait until next session. You want the bill passed now so that your former husband is going to be more careful and not abuse you and your children and maybe not subject you to injury or harm.
I suggest that those people that are using spoofing need to be told today that this is inappropriate, and I urge passage of this bill.
Mr. Speaker, I yield back the balance of my time.