S. 236Senate110th Congress (2007-2009)In Committee

Federal Agency Data Mining Reporting Act of 2007

Introduced January 10, 2007

Legislative Activity

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6 earlier actions
SenateCalendars Latest Action

Placed on Senate Legislative Calendar under General Orders. Calendar No. 184.

June 4, 2007

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SenateIntro Referral

Introduced in Senate

January 10, 2007

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S359-360)

January 10, 2007

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S361)

January 10, 2007

SenateCommittee

Committee on the Judiciary. Committee consideration and Mark Up Session held.

March 15, 2007

SenateCommittee

Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.

April 12, 2007

SenateCommittee

Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. Without written report.

June 4, 2007

SenateCalendars

Placed on Senate Legislative Calendar under General Orders. Calendar No. 184.

June 4, 2007

Floor Debate

18 members

What members said about S. 236 on the floor

4 Republicans14 Democrats
Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Jan 10, 2007

Mr. President, Senators Craig, Kennedy, Martinez, Boxer, Voinovich and I are once again introducing legislation that will address the chronic labor shortage in our Nation's agricultural industry.…

Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Jan 10, 2007

Mr. President, I am pleased today to introduce the Federal Agency Data Mining Reporting Act of 2007. I want to thank Senator Sununu for once again cosponsoring this bill, which we also introduced in…

Olympia J. Snowe
Sen. Olympia J. SnoweR-ME · Jan 10, 2007

Mr. President, I have long worked to reduce the burden that Federal regulations bear on small businesses. Over the past twenty years, the number and complexity of Federal regulations have multiplied…

Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Jan 10, 2007

Mr. President, I am pleased today to introduce the Federal Agency Data Mining Reporting Act of 2007. I want to thank Senator Sununu for once again cosponsoring this bill, which we also introduced in…

Byron L. Dorgan
Sen. Byron L. DorganD-ND · Jan 10, 2007

Mr. President, I have come to the floor for just a couple of minutes to describe a piece of legislation that I and Senator Olympia Snowe have introduced today with 30 of our colleagues in the Senate…

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Max Baucus
Sen. Max BaucusD-MT · Jan 10, 2007

President, I am pleased to join my Colleague, Senator Snowe, in introducing legislation to improve and permanently extend the Work Opportunity and the Welfare-to-Work tax credits. Last year, I was…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Feb 15, 2007

Mr. President, I ask unanimous consent that the Committee on Armed Services be authorized to meet during the session of the Senate on Thursday, February 15, 2007, at 9:30 a.m., in open and closed…

Edward M. Kennedy
Sen. Edward M. KennedyD-MA · Jan 10, 2007

Mr. President, It's a privilege to join Senator Feinstein and Senator Craig and my other colleagues today as we reintroduce the Agricultural Jobs, Opportunity, Benefits, and Security Act. I commend…

Robert C. Byrd
Sen. Robert C. ByrdD-WV · Mar 29, 2007

Mr. President, I ask unanimous consent that the Committee on Armed Services be authorized to meet during the session of the Senate on Thursday, March 29, 2007, AT 9:30 a.m., to receive testimony on…

John D. Rockefeller IV
Sen. John D. Rockefeller IVD-WV · Apr 12, 2007

Mr. President, I ask unanimous consent that the Committees on Armed Services and Veterans' Affairs be authorized to meet during the session of the Senate on Thursday, April 12, 2007, at 9:30 a.m., in…

Joseph I. Lieberman
Sen. Joseph I. LiebermanD-CT · Mar 8, 2007

Mr. President, I ask unanimous consent that the Committee on Armed Services be authorized to meet during the session of the Senate on March 8, 2007, at 9:30 a.m., in open session to consider the…

Ron Wyden
Sen. Ron WydenD-OR · Jan 10, 2007

Mr. President, today I introduce legislation to authorize the Secretary of the Interior to enter into cooperative agreements to protect National Parks through collaborative efforts on lands inside…

Mary L. Landrieu
Sen. Mary L. LandrieuD-LA · Jan 10, 2007

Mr. President, it gives me great pleasure to introduce the Disaster Loan Fairness Act of 2007. This legislation strikes provisions contained in the Community Disaster Loan Act of 2005 and the…

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Christopher S. Bond
Sen. Christopher S. BondR-MO · Jan 10, 2007

Mr. President, I rise today to introduce legislation designating the new Federal Courthouse in Cape Girardeau, MO. as the Rush Hudson Limbaugh, Sr. United States Courthouse. When people talk about…

Kent Conrad
Sen. Kent ConradD-ND · Mar 22, 2007

Mr. President, I ask unanimous consent that the Committee on Armed Services be authorized to meet during the session of the Senate on Thursday, March 22, 2007, at 9:30 a.m., in open session to…

Joseph I. Lieberman
Sen. Joseph I. LiebermanD-CT · Mar 1, 2007

Mr. President, I ask unanimous consent that the Committee on Armed Services be authorized to meet during the session of the Senate on Thursday, March 1, 2007, at 9:30 a.m., in open session to receive…

Larry E. Craig
Sen. Larry E. CraigR-ID · Jan 10, 2007

Mr. President, I am today introducing, along with Senators Domenici, Bingaman, Enzi, Stevens, Bennett, Murkowski, and Bunning, the National Geologic Maping Reauthorization Act of 2007. This is an act…

Robert C. Byrd
Sen. Robert C. ByrdD-WV · Feb 8, 2007

Mr. President, I ask unanimous consent that the Committee on Banking, Housing, and Urban Affairs be authorized to meet during the session of the Senate on Thursday, February 8, 2007, at 11:30 a.m. to…

Jack Reed
Sen. Jack ReedD-RI · Mar 15, 2007

Mr. President, I ask unanimous consent that the Committee on Armed Services be authorized to meet during the session of the Senate on Thursday, March 15, 2007, at 9:30 a.m., in open session to…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jan 10, 2007

Mr. President, I am pleased today to join with Senators Feingold, Sununu and others to introduce the Federal Agency Data Mining Reporting Act of 2007. This important privacy legislation would begin…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Jan 10, 2007

Mr. President, I am pleased today to join with Senators Feingold, Sununu and others to introduce the Federal Agency Data Mining Reporting Act of 2007. This important privacy legislation would begin…

Pete V. Domenici
Sen. Pete V. DomeniciR-NM · Jan 10, 2007

Mr. President, water is the life's blood for New Mexico. When the water dries up in New Mexico, so will many of its communities. As such, the scarcity of water in New Mexico is a dire situation.…

Harry Reid
Sen. Harry ReidD-NV · Mar 29, 2007

It is my understanding a quorum call is not in progress.

Bill Text

2 versions available

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Latest
Reported to SenateIssued June 4, 2007

II

Calendar No. 184

110th CONGRESS

1st Session

S. 236

IN THE SENATE OF THE UNITED STATES

January 10, 2007

Mr. Feingold (for himself, Mr. Sununu, Mr. Leahy, Mr. Akaka, Mr. Kennedy, Mr. Cardin, Mrs. Feinstein, and Mr. Whitehouse) introduced the following bill; which was read twice and referred to the Committee on the Judiciary

June 4, 2007

Reported by Mr. Leahy, with an amendment

Strike out all after the enacting clause and insert the part printed in italic

A BILL

To require reports to Congress on Federal agency use of data mining.

1.

Short title

This Act may be cited as the Federal Agency Data Mining Reporting Act of 2007.

2.

Definitions

In this Act:

(1)

Data mining

The term data mining means a query, search, or other analysis of 1 or more electronic databases, where—

(A)

a department or agency of the Federal Government, or a non-Federal entity acting on behalf of the Federal Government, is conducting the query, search, or other analysis to discover or locate a predictive pattern or anomaly indicative of terrorist or criminal activity on the part of any individual or individuals; and

(B)

the query, search, or other analysis does not use personal identifiers of a specific individual, or inputs associated with a specific individual or group of individuals, to retrieve information from the database or databases.

(2)

Database

The term database does not include telephone directories, news reporting, information publicly available to any member of the public without payment of a fee, or databases of judicial and administrative opinions.

3.

Reports on data mining activities by Federal agencies

(a)

Requirement for report

The head of each department or agency of the Federal Government that is engaged in any activity to use or develop data mining shall submit a report to Congress on all such activities of the department or agency under the jurisdiction of that official. The report shall be made available to the public, except for a classified annex described in subsection (b)(8).

(b)

Content of report

Each report submitted under subsection (a) shall include, for each activity to use or develop data mining, the following information:

(1)

A thorough description of the data mining activity, its goals, and, where appropriate, the target dates for the deployment of the data mining activity.

(2)

A thorough description of the data mining technology that is being used or will be used, including the basis for determining whether a particular pattern or anomaly is indicative of terrorist or criminal activity.

(3)

A thorough description of the data sources that are being or will be used.

(4)

An assessment of the efficacy or likely efficacy of the data mining activity in providing accurate information consistent with and valuable to the stated goals and plans for the use or development of the data mining activity.

(5)

An assessment of the impact or likely impact of the implementation of the data mining activity on the privacy and civil liberties of individuals, including a thorough description of the actions that are being taken or will be taken with regard to the property, privacy, or other rights or privileges of any individual or individuals as a result of the implementation of the data mining activity.

(6)

A list and analysis of the laws and regulations that govern the information being or to be collected, reviewed, gathered, analyzed, or used with the data mining activity.

(7)

A thorough discussion of the policies, procedures, and guidelines that are in place or that are to be developed and applied in the use of such technology for data mining in order to—

(A)

protect the privacy and due process rights of individuals, such as redress procedures; and

(B)

ensure that only accurate information is collected, reviewed, gathered, analyzed, or used.

(8)

Any necessary classified information in an annex that shall be available, as appropriate, to the Committee on Homeland Security and Governmental Affairs, the Committee on the Judiciary, the Select Committee on Intelligence, and the Committee on Appropriations of the Senate and the Committee on Homeland Security, the Committee on the Judiciary, the Permanent Select Committee on Intelligence, and the Committee on Appropriations of the House of Representatives.

(c)

Time for report

Each report required under subsection (a) shall be—

(1)

submitted not later than 180 days after the date of enactment of this Act; and

(2)

updated not less frequently than annually thereafter, to include any activity to use or develop data mining engaged in after the date of the prior report submitted under subsection (a).

1.

Short title

This Act may be cited as the Federal Agency Data Mining Reporting Act of 2007.

2.

Definitions

In this Act:

(1)

Data mining

The term data mining means a program involving pattern-based queries, searches, or other analyses of 1 or more electronic databases, where—

(A)

a department or agency of the Federal Government, or a non-Federal entity acting on behalf of the Federal Government, is conducting the queries, searches, or other analyses to discover or locate a predictive pattern or anomaly indicative of terrorist or criminal activity on the part of any individual or individuals;

(B)

the queries, searches, or other analyses are not subject-based and do not use personal identifiers of a specific individual, or inputs associated with a specific individual or group of individuals, to retrieve information from the database or databases; and

(C)

the purpose of the queries, searches, or other analyses is not solely—

(i)

the detection of fraud, waste, or abuse in a Government agency or program; or

(ii)

the security of a Government computer system.

(2)

Database

The term database does not include telephone directories, news reporting, information publicly available to any member of the public without payment of a fee, or databases of judicial and administrative opinions or other legal research sources.

3.

Reports on data mining activities by Federal agencies

(a)

Requirement for report

The head of each department or agency of the Federal Government that is engaged in any activity to use or develop data mining shall submit a report to Congress on all such activities of the department or agency under the jurisdiction of that official. The report shall be produced in coordination with the privacy officer of that department or agency, if applicable, and shall be made available to the public, except for an annex described in subsection (c).

(b)

Content of report

Each report submitted under subsection (a) shall include, for each activity to use or develop data mining, the following information:

(1)

A thorough description of the data mining activity, its goals, and, where appropriate, the target dates for the deployment of the data mining activity.

(2)

A thorough description of the data mining technology that is being used or will be used, including the basis for determining whether a particular pattern or anomaly is indicative of terrorist or criminal activity.

(3)

A thorough description of the data sources that are being or will be used.

(4)

An assessment of the efficacy or likely efficacy of the data mining activity in providing accurate information consistent with and valuable to the stated goals and plans for the use or development of the data mining activity.

(5)

An assessment of the impact or likely impact of the implementation of the data mining activity on the privacy and civil liberties of individuals, including a thorough description of the actions that are being taken or will be taken with regard to the property, privacy, or other rights or privileges of any individual or individuals as a result of the implementation of the data mining activity.

(6)

A list and analysis of the laws and regulations that govern the information being or to be collected, reviewed, gathered, analyzed, or used in conjunction with the data mining activity, to the extent applicable in the context of the data mining activity.

(7)

A thorough discussion of the policies, procedures, and guidelines that are in place or that are to be developed and applied in the use of such data mining activity in order to—

(A)

protect the privacy and due process rights of individuals, such as redress procedures; and

(B)

ensure that only accurate and complete information is collected, reviewed, gathered, analyzed, or used, and guard against any harmful consequences of potential inaccuracies.

(c)

Annex

(1)

In general

A report under subsection (a) shall include in an annex any necessary—

(A)

classified information;

(B)

law enforcement sensitive information;

(C)

proprietary business information; or

(D)

trade secrets (as that term is defined in section 1839 of title 18, United States Code).

(2)

Availability

Any annex described in paragraph (1)—

(A)

shall be available, as appropriate, and consistent with the National Security Act of 1947 (50 U.S.C. 401 et seq.), to the Committee on Homeland Security and Governmental Affairs, the Committee on the Judiciary, the Select Committee on Intelligence, the Committee on Appropriations, and the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Homeland Security, the Committee on the Judiciary, the Permanent Select Committee on Intelligence, the Committee on Appropriations, and the Committee on Financial Services of the House of Representatives; and

(B)

shall not be made available to the public.

(d)

Time for report

Each report required under subsection (a) shall be—

(1)

submitted not later than 180 days after the date of enactment of this Act; and

(2)

updated not less frequently than annually thereafter, to include any activity to use or develop data mining engaged in after the date of the prior report submitted under subsection (a).

4.

Protection for classified information contained in an annex to a data mining report

Any disclosure of any classified information contained in an annex made available to Congress pursuant to either section 3(c)(2) of this Act or section 126(a)(7) of Public Law 109–177, may be prosecuted under any applicable statute, including—

(1)

sections 793, 794, 798, or 1924 of title 18, United States Code; and

(2)

section 4 of the Subversive Activities Control Act of 1950 (50 U.S.C. 783).

June 4, 2007

Reported with an amendment