Mr. Speaker, I move to suspend the rules and pass the Senate bill (S. 2271) to clarify that individuals who receive FISA orders can challenge nondisclosure requirements, that individuals who receive…
Mr. Speaker, I move to suspend the rules and pass the Senate bill (S. 2271) to clarify that individuals who receive FISA orders can challenge nondisclosure requirements, that individuals who receive national security letters are not required to disclose the name of their attorney, that libraries are not wire or electronic communication service providers unless they provide specific services, and for other purposes.
Mr. Speaker, I ask unanimous consent that all Members may have 5 legislative days within which to revise and extend their remarks and include extraneous material on S. 2271 currently under consideration.
Mr. Speaker, I yield myself such time as I may consume.
Mr. Speaker, I rise in support of Senate 2271, the USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006. On December 14 of last year, the House passed the conference report on H.R. 3199, the USA PATRIOT Improvement and Reauthorization Act of 2005, by a strong bipartisan vote of 251-174. Last Thursday, the other body followed the bipartisan lead of this House and approved the conference report by an overwhelming vote of 89-10.
When the House Judiciary Committee unanimously reported the PATRIOT Act a month after the 9/11 attacks, I pledged to vigorously examine its implementation to ensure that enhanced law enforcement authority is required to reduce America's vulnerability that terrorism did not erode our constitutional or civil liberties.
As the historical record makes amply clear, it was the House, led by former majority leader Dick Armey and me, that forcefully insisted that much of the PATRIOT Act's expansion of law enforcement authority sunset without affirmative congressional reauthorization.
These sunsets helped complement aggressive Congressional oversight of the implementation of the PATRIOT Act. The conference report now passed by both houses represents the product of comprehensive bipartisan consideration consisting of legislative and oversight hearings, briefings, and inspector general reports and committee correspondence. This extensive record, a chronology of which I will submit for the Record, has demonstrated that the PATRIOT Act has been an effective tool against terrorists and other criminals.
At the same time, intense congressional and public scrutiny has not produced a single substantiated claim that the PATRIOT Act has been misused to violate American civil liberties. However, the conference report contained over 30 important civil liberties amendments and revisions revised to further mitigate the potential for misuse of the PATRIOT Act.
This bill includes three additional clarifications of the conference report to address concerns raised by some Members of the other body.
First, current law does not expressly provide a recipient of a section 215 order or a national security letter the
right to challenge it. The conference report clearly delineated judicial review for such challenges, including the ability of NSL recipients to challenge an accompanying nondisclosure order. S. 2271 would extend the section 215 recipients similar access to judicial review, to challenge and attach the nondisclosure order.
Second, because of national security concerns, the conference report contained language that would allow the government to ask a recipient of one of these national security orders to identify the persons to whom disclosure will be or was made. The Director of National Intelligence expressed concern that without this safeguard, a recipient could disclose the government's investigative efforts to a person with ties to hostile foreign governments or entities.
The conference report permitted the government to determine whether a request is warranted, and if the defendant has made such a request to determine whether the disclosure affected an ongoing investigation. An exception was included for information that might interfere with attorney-client relations, specifically barring the disclosure of the identity of an attorney to whom a recipient planned to disclose. This bill extends the exception to prevent the government from requesting the name of counsels with whom the recipient had already consulted.
Finally, S. 2271 clarifies current law that a library may only be subject to an NSL request if it falls under 18 U.S.C. 2516(15), which defines an electronic communications service provider as any service which provides to users thereof the ability to send or receive wire or electronic communication. This change addresses the potential for misuse alleged by critics of the legislation.
Mr. Speaker, over the last 5 years, the PATRIOT Act has been the focus of virtually unprecedented congressional and public scrutiny. Opponents of this legislation have relied upon exaggeration and hyperbole to distort a demonstrated record of accomplishment and success.
The Justice Department and other agencies have properly used the PATRIOT Act to detect, disrupt and dismantle sales in New York, Virginia and Oregon before they struck. The PATRIOT Act helped tear down the pre-9/11 wall that prevented law enforcement intelligence agencies from sharing critical information necessary to avert terrorist attacks on American soil.
It has become a critical tool of America's law enforcement arsenal and a vital deterrent against terrorist subversion. It upheld our constitutional values, and none of the provisions authorized by the conference report have been held unconstitutional.
Simply stated, the PATRIOT Act has made America safer while safeguarding our civil liberties. The conference report contained provisions to address claims that the PATRIOT Act might be misused to violate civil liberties, and Senate 2271 contains additional provisions to further allay these concerns. I urge my colleagues to support this bill and look forward to the eminent enactment of the USA PATRIOT Improvement and Reauthorization Act of 2005 into law.
The following material is a chronology of the oversight of the PATRIOT Act from October of 2001 to November of 2005 and a listing of additional civil liberties protections contained in the conference report of H.R. 3119:
Oversight of the USA PATRIOT Act From October, 2001, to November, 2005
1. November 9, 2005, Department of Justice classified
briefing for Committee on the Judiciary staff on press
accounts of FBI use of NSLs;
2. October 25, 2005, Department of Justice classified
briefing for House and Senate Committees on the Judiciary and
Committees on Intelligence staff on press accounts of FBI use
of NSLs;
3. October 6, 2005, Department of Justice classified
briefing for Committee on the Judiciary Members and staff on
press accounts of mistakes in FBI applications to the Foreign
Intelligence Surveillance Court under the USA PATRIOT Act;
4. July 12, 2005, letter from Assistant Attorney General
William Moschella to the House Committee on the Judiciary
responding to July 1, 2005, letter regarding use of the USA
PATRIOT Act;
5. July 12, 2005, letter from Assistant Attorney General
William Moschella to the House Committee on the Judiciary
responding to May 19, 2005, letter regarding use of the USA
PATRIOT Act;
6. July 11, 2005, letter from Assistant Attorney General
William Moschella to Rep. Bobby Scott responding to questions
regarding use of the USA PATRIOT Act;
7. July 11, 2005, letter from Assistant Attorney General
William Moschella to the House Committee on the Judiciary
regarding use of the USA PATRIOT Act;
8. July 5, 2005, letter from FBI Director Meuller to Senate
Committee on the Judiciary responding to questions regarding
use of the USA PATRIOT Act;
9. July 1, 2005, letter from Assistant Attorney General
William Moschella to Rep. Bobby Scott responding to questions
regarding use of the USA PATRIOT Act;
10. July 1, 2005, letter from House Committee on the
Judiciary to the Attorney General regarding use of the USA
PATRIOT Act;
11. June 29, 2005, letter from Assistant Attorney General
William Moschella to the Senate Committee on the Judiciary
responding to April 5, 2005, letter regarding use of the USA
PATRIOT Act;
12. June 10, 2005, House Committee on the Judiciary hearing
on reauthorization of the USA PATRIOT Act;
13. June 8, 2005, House Committee on the Judiciary hearing
on reauthorization of the USA PATRIOT Act;
14. May 26, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing on Material Witness Provisions
of the Criminal Code and the Implementation of the USA
PATRIOT Act; Section 505 that Addresses National Security
Letters; and Section 804 that Addresses Jurisdiction over
Crimes Committed at U.S. Facilities Abroad;
15. May 19, 2005, letter from House Committee on the
Judiciary to the Attorney General regarding use of the USA
PATRIOT Act;
16. May 10, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing on the prohibition of Material
Support to Terrorists and Foreign Terrorist Organizations and
on the DOJ Inspector General's Reports on Civil Liberty
Violations under the USA PATRIOT Act;
17. May 10, 2005, Senate Committee on the Judiciary hearing
on continued oversight of the USA PATRIOT Act;
18. May 5, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing on Section 212 of the USA
PATRIOT Act that Allows Emergency Disclosure of Electronic
Communications to Protect Life and Limb;
19. May 3, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing on Sections 201, 202, 213, and
223 of the USA PATRIOT Act and Their Effect on Law
Enforcement Surveillance;
20. April 28, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing: Section 218 of the USA PATRIOT
Act--If It Expires Will the ``Wall'' Return?;
21. April 28, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing: Have Sections 206 and 215
Improved Foreign Intelligence Surveillance Act (FISA)
Investigations?;
22. April 26, 2005, letter from Assistant Attorney General
William Moschella to Senator Dianne Feinstein responding to
April 4, 2005, letter regarding use of the USA PATRIOT Act;
23. April 26, 2005, House Subcommittee on Crime, Terrorism;
and Homeland Security hearing: Have Sections 204, 207, 214,
and 225 of the USA PATRIOT Act, and Sections 6001 and 6002 of
the Intelligence Reform and Terrorism Prevention Act of 2004,
improved FISA Investigations;
24. April 21, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing on Crime, Terrorism, and the
Age of Technology--(Section 209: Seizure of Voice-Mail
Messages Pursuant to Warrants; Section 217: Interception of
Computer Trespasser Communications; and Section 220:
Nationwide Service of Search Warrants for Electronic
Evidence);
25. April 20, 2005, Senate Subcommittee on Terrorism,
Technology, and Homeland Security hearing: A Review of the
Material Support to Terrorism Prohibition;
26. April 19, 2005, House Subcommittee on Crime, Terrorism,
and Homeland Security hearing on Sections 203(b) and (d) of
the USA PATRIOT Act and their Effect on Information Sharing;
27. April 6, 2005, House Committee on the Judiciary hearing
with Attorney General Gonzales;
28. April 5, 2005, Senate Committee on the Judiciary
hearing on Oversight of the USA PATRIOT Act;
29. March 22, 2005, Department of Justice law enforcement
sensitive briefing for Committee on the Judiciary Members and
staff on the use of FISA under the USA PATRIOT Act;
30. September 22, 2004, Senate Committee on the Judiciary
hearing: A Review of Counter-Terrorism Legislation and
Proposals, Including the USA PATRIOT Act and the SAFE Act May
5, 2004, Senate Committee on the Judiciary hearing: Aiding
Terrorists--a Review of the Material Support Statute;
31. May 20, 2004, Senate Committee on the Judiciary hearing
on FBI Oversight: Terrorism;
32. April 14, 2004, Senate Committee on the Judiciary
hearing on Preventing and Responding to Acts of Terrorism: A
Review of Current Law;
33. February 3, 2004, Department of Justice briefing for
House Committee on the Judiciary staff on its views of S.
1709, the ``Security and Freedom Ensured (SAFE) Act of
2003,'' and H.R. 3352, the House companion bill, as both
bills proposed changes to the USA PATRIOT Act;
34. November 20, 2003, request by Chairmen Sensenbrenner
and Hostettler to GAO requesting a study of the
implementation of the USA PATRIOT Act anti-money laundering
provisions. Report was released on June 6, 2005;
35. October 29, 2003, Department of Justice classified
briefing for Committee on the Judiciary Members and staff on
the use of FISA under the USA PATRIOT Act;
36. September 10, 2003, Senate Subcommittee on Terrorism,
Technology, and Homeland Security hearing on Terrorism: Two
Years After 9/11, Connecting the Dots;
37. August 7, 2003, Department of Justice briefing for
House Committee on the Judiciary Members and staff regarding
the long-standing authority for law enforcement to conduct
delayed searches and collect business records and the effect
of the USA PATRIOT Act on those authorities;
38. July 23, 2003, Senate Committee on the Judiciary
hearing on Law Enforcement and Terrorism;
39. June 13, 2003, letter from Assistant Secretary for
Legislative Affairs at the Department of Homeland Security,
Pamela J. Turner, to the House Committee on the Judiciary
responding to questions regarding the USA PATRIOT Act;
40. June 10, 2003, Department of Justice classified
briefing for Committee on the Judiciary Members and staff on
the use of FISA under the USA PATRIOT Act;
41. June 5, 2003, House Committee on the Judiciary hearing
on the U.S. Department of Justice, including its use of the
provisions authorized by the USA PATRIOT Act;
42. May 20, 2003, House Subcommittee on the Constitution
hearing: Anti-Terrorism Investigations and the Fourth
Amendment After September 11th: Where and When Can Government
Go to Prevent Terrorist Attacks;
43. May 13, 2003, letter from Acting Assistant Attorney
General, Jamie Brown to the House Committee on the Judiciary
responding to questions regarding the USA PATRIOT Act;
44. April 1, 2003, letter from the House Committee on the
Judiciary to the Attorney General regarding use of the USA
PATRIOT Act;
45. October 9, 2002, Senate Subcommittee on Terrorism,
Technology, and Homeland Security hearing: Tools Against
Terror: How the Administration is Implementing New Laws in
the Fight to Protect our Homeland;
46. September 20, 2002, letter from Assistant Attorney
General, Daniel Bryant, to the House Committee on the
Judiciary responding to questions regarding the USA PATRIOT
Act;
47. September 10, 2002, Senate Committee on the Judiciary
hearing on the USA PATRIOT Act in Practice: Shedding Light on
the FISA Process;
48. August 26, 2002, letter from Assistant Attorney
General, Daniel Bryant, to the House Committee on the
Judiciary responding to questions regarding the USA PATRIOT
Act;
49. July 26, 2002, letter from Assistant Attorney General,
Daniel Bryant to the House Committee on the Judiciary
responding to questions regarding the USA PATRIOT Act;
50. July 25, 2002, Senate Committee on the Judiciary
hearing on the Department of Justice, including its
implementation of the authorities granted by the USA PATRIOT
Act;
51. June 13, 2002, letter from the House Committee on the
Judiciary to the Attorney General regarding use of the USA
PATRIOT Act;
52. April 17, 2002, Senate Subcommittee on Administrative
Oversight and the Courts hearing: ``Should the Office of
Homeland Security Have More Power? A Case Study in
Information Sharing;''
53. December 6, 2001, Senate Committee on the Judiciary
hearing on DOJ Oversight: Preserving our Freedoms While
Defending Against Terrorism;
54. December 4, 2001, Senate Committee on the Judiciary
hearing on DOJ Oversight: Preserving our Freedoms While
Defending Against Terrorism;
55. November 28, 2001, Senate Committee on the Judiciary
hearing on DOJ Oversight: Preserving our Freedoms While
Defending Against Terrorism; and
56. October 3, 2001, Senate Subcommittee on the
Constitution, Civil Rights, and Property Rights hearing:
Protecting Constitutional Freedoms in the Face of Terrorism.
Additional Civil Liberties Protections Contained in the Conference Report on H.R. 3199, the USA PATRIOT Improvement and Reauthorization
Act of 2005
The conference report contains the following additional
safeguards:
Requires a description of a specific target in both the
application and the court order for ``roving wiretaps,'' and
specific facts in the application that show that the target's
actions may thwart surveillance efforts--if the target's true
identity is unknown.
Requires that the FBI must notify the court within 10 days
after beginning surveillance of any new phone for all
``roving wiretaps.'' The notice must include the total number
of electronic surveillances conducted under the court's
multipoint order.
Includes new reporting requirements to Congress, including
new details about the use of ``roving'' authority.
Requires that for delayed notice search warrants that
notice of the search be given within 30 days of its
execution, unless the facts justify a later date, eliminating
the open-ended period of delay permissible under current law.
Allows for extensions of the delay period in giving notice
of a search, but only upon an updated showing of the need for
further delay. Also, it limits any extension to 90 days or
less, unless the facts of the case justify a longer delay.
Adds new reporting requirements to Congress on the use of
delayed notice search warrants.
Requires for section 215 orders, relating to investigator's
access to business records, a statement of facts showing
reasonable grounds to believe that the records or other
things sought are relevant to an authorized investigation to
protect against international terrorism or espionage. This
provides additional safeguards to the original USA PATRIOT
Act, which required the government only to certify that the
records at issue were sought for an authorized
investigation--without any factual showing.
Requires a three part test for section 215 orders that
ensures the records are sought for: a foreign power or an
agent of a foreign power; the activities of a suspected agent
of a foreign power who is the subject of an authorized
investigation; or an individual in contact with, or known to,
a suspected agent of a foreign power who is the subject of an
authorized investigation. This test combined with the newly
required statement of facts should mitigate concerns of
government ``fishing expeditions,'' while maintaining the
flexibility for legitimate terrorism investigations.
Explicitly guarantees the right for recipients of section
215 orders to consult legal counsel and seek judicial review.
Requires high level approval by either the FBI Director,
Deputy Director, or Executive Assistant Director for requests
for certain records, including library records, medical
records, educational records, and tax return records.
Limits the scope of section 215 orders to materials that
could be obtained via grand jury subpoena or a similar court
order for the production of records.
Limits retention, and prohibits dissemination, of
information concerning U.S. persons.
Requires that the DOJ Inspector General conduct two
separate audits of the FBI's use of section 215 orders that
will examine: any noteworthy facts or circumstances relating
to 215 orders, including any improper or illegal use of the
authority; the manner in which such information is collected,
retained, analyzed, and disseminated by the FBI; and an
assessment of whether the minimization procedures protect the
constitutional rights of United States persons.
Requires enhanced reporting to Congress of section 215
orders, including a breakdown of its use to obtain library
records, medical records, educational records, and other
sensitive types of records.
Requires public reporting of the aggregate use of section
215 orders.
Allows recipients of National Security Letters (NSLs) to
consult with legal counsel.
Creates an explicit right to judicial review of NSL
requests.
Permits a reviewing court to modify or set aside an NSL if
compliance would be unreasonable, oppressive, or otherwise
unlawful--this is the same standard used to modify or quash a
subpoena in a criminal case.
Provides for judicial review of the nondisclosure
requirements.
Adds a ``knowing and willfully'' standard that must be
proven before someone who discloses an NSL can be subject to
a 1-year misdemeanor offense.
Requires the DOJ IG to conduct two comprehensive audits of
the FBI's use of NSLs.
Requires the Attorney General and the Director of National
Intelligence to submit to Congress a report on the
feasibility of applying minimization procedures to NSLs to
ensure the protection of constitutional rights of U.S.
persons.
Adds a new ``sunshine'' provision that requires annual
public reporting on NSLs.
Provides for expanded congressional access to significant
FISA reporting currently provided to the Intelligence
Committees.
Includes a provision requiring the FISA Court to submit its
rules & procedures to Congress.
Creates new reporting requirements for the use of emergency
authorities under FISA.
Requires new reporting on the use of emergency disclosures
of communications information made under section 212 of the
USA PATRIOT Act.
Requires the Department of Justice to submit a report to
Congress on the Department's data-mining activities.
Mr. Speaker, I reserve the balance of my time.
Mr. Speaker, I yield 3 minutes to the gentleman from North Carolina (Mr. Coble), chair of the Subcommittee on Crime.
Madam Speaker, I yield myself 1 minute.
Madam Speaker, the statement we just heard is at variance with what has happened since the PATRIOT Act was enacted.
First, none of the 16 provisions that expanded law enforcement powers has been held unconstitutional by any Federal Court in the country in over 4 years of being tested. Second, the PATRIOT Act requires the Justice Department Inspector General to report to Congress twice a year on civil liberties violations that have been investigated. We have gotten those reports. There haven't been any. Third, there is a provision in the PATRIOT Act that said anybody who thinks their civil liberties are violated can sue the Justice Department and get $10,000 of statutory damages in addition to proven economic damages and attorneys fees. So far, not a dime has been paid out in judgments or settlements under this section.
This is an example of how the PATRIOT Act has been distorted by those who are opposed to it. Let us talk about the PATRIOT Act, because the PATRIOT Act has passed muster, and the facts and the court decisions show it.
Madam Speaker, I yield 3 minutes to the gentleman from California (Mr. Daniel E. Lungren).
Madam Speaker, I yield myself 30 seconds.
Madam Speaker, the national security letters were not one of the additional law enforcement powers that were passed as a part of the PATRIOT Act. They were passed in 1986, 15 years before 9/11 and the PATRIOT Act was passed.
The gentleman is correct in saying that national security letters were held unconstitutional, and what we did in this reauthorization bill is to provide a procedure to challenge them and make them constitutional, even though they weren't in the original PATRIOT Act.
Madam Speaker, reserving the right to object, I have a parliamentary inquiry.
Madam Speaker, is it in order to introduce into the Record in this body debate that has been taken in the other body?
Further reserving the right to object, let the record be clear that as manager of the bill, I do not necessarily agree with the debate that was taken between the two Senators in the other body.
But if the gentleman from Virginia wishes to insert that in the Record for its hortatory nature, I will not object.
Madam Speaker, I withdraw my reservation.
Madam Speaker, I yield 1\1/2\ minutes to the gentleman from Georgia (Mr. Gingrey).
Madam Speaker, I yield 2\1/2\ minutes to the gentleman from Florida (Mr. Stearns).
Madam Speaker, I yield myself the balance of my time.
Madam Speaker, I can't believe what I have heard from my friends on the other side of the aisle. If they succeed in defeating this bill, it is a case of be sorry for getting what you ask for. This bill actually puts more civil liberties protections into the PATRIOT Act than the conference report which has already been passed by both Houses and is ready to be enrolled and sent to the President for his signature.
So if you have your way and you vote down the bill that was authored by the gentleman from New Hampshire, Senator Sununu, you are not going to have the additional civil liberties protections that are contained in Senate 2271. That is not going to stop the conference report which you opposed in December, as is your right, from going to the President and being signed without these additional civil liberties protections.
If you are for more civil liberties protections in the PATRIOT Act, vote for this bill. If you are against them, vote against this bill. But the fate of this bill has no bearing on the fact that the conference report on the PATRIOT Act reauthorization has been cleared by both Houses and is ready to go to the White House. So think before you vote ``no.'' I am voting ``aye'' because this is a good bill, and we ought to vote on this bill based upon what is in it rather than what is in other legislation.
Madam Speaker, I yield back the balance of my time.
Madam Speaker, on that I demand the yeas and nays.