S. 2402Senate110th Congress (2007-2009)In Committee

Foreign Intelligence Surveillance Substitution Act of 2007

Introduced December 3, 2007

Legislative Activity

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2 earlier actions
SenateIntro Referral Latest Action

Read twice and referred to the Committee on the Judiciary.

December 3, 2007

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SenateIntro Referral

Introduced in Senate

December 3, 2007

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S14703-14704)

December 3, 2007

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary.

December 3, 2007

Floor Debate

23 members

What members said about S. 2402 on the floor

9 Republicans14 Democrats
Christopher J. Dodd
Sen. Christopher J. DoddD-CT · Dec 17, 2007

Mr. President, first, let me say to my two good friends, Senators Rockefeller and Bond, I appreciate the job they do serving as chairman and ranking member of the Senate Intelligence Committee. I…

Russell D. Feingold
Sen. Russell D. FeingoldD-WI · Dec 17, 2007

Mr. President, I thank the Senator from Alabama for his courtesy. Mr. President, I oppose cloture on the motion to proceed to S. 2248, as reported by the Senate Intelligence Committee. This bill is…

Orrin G. Hatch
Sen. Orrin G. HatchR-UT · Dec 17, 2007

Mr. President, I have listened very closely to the remarks of my dear friend from Connecticut. I have a lot of respect for him. However, it was an easy thing for 13 members of the Senate Select…

Edward M. Kennedy
Sen. Edward M. KennedyD-MA · Dec 17, 2007

Mr. President, I am troubled by the FISA bill that has come to the Senate floor. Since I introduced the original FISA legislation over 30 years ago, I have worked to amend the FISA law many times,…

Christopher S. Bond
Sen. Christopher S. BondR-MO · Dec 17, 2007

Mr. President, we yielded some time to the distinguished chairman from my side. How much time is remaining on this side? Forty-six. I thank the Chair. Mr. President, first let me begin by thanking…

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Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Dec 17, 2007

Indeed, Madam President, I am taken aback by the generosity of the Senator from Connecticut, and I want him to know I very much appreciate it. I wish to make a few comments on this bill and then…

Jeff Sessions
Sen. Jeff SessionsR-AL · Dec 17, 2007

Mr. President, Senator Feingold may have been next, and I see he has returned. I yield the floor. Mr. President, reserving the right to object, is the Senator's request for 3 additional minutes on…

John D. Rockefeller IV
Sen. John D. Rockefeller IVD-WV · Dec 17, 2007

Mr. President, I am not a part of the order as read by the Chair. I thank the Chair. Today, the Senate begins debate on S. 2248, the FISA Amendments Act of 2007. I am confident in saying without any…

Harry Reid
Sen. Harry ReidD-NV · Dec 17, 2007

Mr. President, I have had a conversation with the distinguished Republican leader. We are now postcloture. No one is intending to use the 30 hours. We know we have to get to the omnibus and other…

Ron Wyden
Sen. Ron WydenD-OR · Dec 17, 2007

Mr. President, as a member of the Senate Intelligence Committee, I am aware that down at the Old Executive Office Building there are large stacks of documents, including the Justice Department legal…

John Cornyn
Sen. John CornynR-TX · Dec 17, 2007

Mr. President, I congratulate the distinguished chairman and vice chairman of the Senate Select Committee on Intelligence for what I think is an outstanding product--a bipartisan product. I can't…

Barbara A. Mikulski
Sen. Barbara A. MikulskiD-MD · Dec 17, 2007

Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I yield back our time. Cloture Motion Mr. President, I would like to speak on the bill and ask…

Barbara Boxer
Sen. Barbara BoxerD-CA · Dec 17, 2007

Mr. President, parliamentary inquiry, if I might. I wonder, is there a unanimous consent request regarding speakers postcloture at this point? I would like to know this, if I may ask a question to…

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Bill Nelson
Sen. Bill NelsonD-FL · Dec 17, 2007

Mr. President, I compliment the Senator from Utah, who has been a member of the Intelligence Committee for years and years, and who brings a lot of good common sense to the committee. I echo his…

Arlen Specter
Sen. Arlen SpecterR-PA · Dec 17, 2007

I thank the Senator from Missouri for yielding me the time, and I wish to begin with the comment made by the Senator from Connecticut raising a question about the grant of retroactivity immunity. I…

Benjamin L. Cardin
Sen. Benjamin L. CardinD-MD · Dec 17, 2007

Madam President, I wish to take this time to talk a little bit about the FISA bill we are considering today. I heard my friend from Alabama talk about the work that is being done at the National…

John Warner
Sen. John WarnerR-VA · Dec 17, 2007

Madam President, the time is such, I understand from the Senator, that I may deliver a few remarks to the Senate; is that correct? Madam President, I rise today because of the timely and critical…

Patrick J. Leahy
Sen. Patrick J. LeahyD-VT · Dec 17, 2007

Mr. President, if the leader will yield, Senator Dodd is prepared---- I thank the Chair. We have a Judiciary Committee bill that was passed out with a majority vote. I, at some point, will modify…

Saxby Chambliss
Sen. Saxby ChamblissR-GA · Dec 17, 2007

I rise in support of the motion to proceed to the Foreign Intelligence Surveillance Act Amendments Act of 2007. It is important to underscore just how critical this legislation is and how the bill…

Sheldon Whitehouse
Sen. Sheldon WhitehouseD-RI · Dec 17, 2007

Madam President, I ask unanimous consent to be recognized for 15 minutes and that the Senator from California, Mrs. Feinstein, be recognized next if no Member of the minority seeks recognition. Madam…

Mitch McConnell
Sen. Mitch McConnellR-KY · Dec 17, 2007

Mr. President, I will proceed on leader time so as not to encroach on the complicated agreement we reached on dividing time. Mr. President, heading into our last work week, Republicans remain focused…

Jon Kyl
Sen. Jon KylR-AZ · Dec 17, 2007

Mr. President, I join my colleague from Georgia in encouraging support for the motion to proceed so we can begin consideration of this important bill. The reason for the FISA bill is very…

Tom Harkin
Sen. Tom HarkinD-IA · Dec 13, 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 December 13, 2007. At 10:30 a.m., in order…

Arlen Specter
Sen. Arlen SpecterR-PA · Dec 3, 2007

Mr. President, I seek recognition to introduce The Foreign Intelligence Surveillance Substitution Act of 2007, to substitute the Federal Government for the telephone companies in litigation…

Bill Text

Latest available legislative text

Reading Mode
Latest
Introduced in SenateIssued December 3, 2007

II

110th CONGRESS

1st Session

S. 2402

IN THE SENATE OF THE UNITED STATES

December 3, 2007

Mr. Specter introduced the following bill; which was read twice and referred to the Committee on the Judiciary

A BILL

To provide for the substitution of the United States in certain civil actions.

1.

Short title

This Act may be cited as the “Foreign Intelligence Surveillance Substitution Act of 2007”.

2.

Definitions

In this Act:

(1)

Assistance

The term assistance means the provision of, or the provision of access to, information (including communication contents, communications records, or other information relating to a customer or communication), facilities, or another form of assistance.

(2)

Contents

The term contents has the meaning given that term in section 101(n) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801(n)).

(3)

Covered civil action

The term covered civil action means a civil action filed in a Federal or State court that—

(A)

alleges that an electronic communication service provider furnished assistance to an element of the intelligence community; and

(B)

seeks monetary or other relief from the electronic communication service provider related to the provision of such assistance.

(4)

Electronic communication service provider

The term electronic communication service provider means—

(A)

a telecommunications carrier, as that term is defined in section 3 of the Communications Act of 1934 (47 U.S.C. 153);

(B)

a provider of an electronic communication service, as that term is defined in section 2510 of title 18, United States Code;

(C)

a provider of a remote computing service, as that term is defined in section 2711 of title 18, United States Code;

(D)

any other communication service provider who has access to wire or electronic communications either as such communications are transmitted or as such communications are stored;

(E)

a parent, subsidiary, affiliate, successor, or assignee of an entity described in subparagraph (A), (B), (C), or (D); or

(F)

an officer, employee, or agent of an entity described in subparagraph (A), (B), (C), (D), or (E).

(5)

Element of the intelligence community

The term element of the intelligence community means an element of the intelligence community specified in or designated under section 3(4) of the National Security Act of 1947 (50 U.S.C. 401a(4)).

3.

Substitution of the United States in certain actions

(a)

In general

(1)

Certification

Notwithstanding any other provision of law, a Federal or State court shall substitute the United States for an electronic communication service provider with respect to any claim in a covered civil action as provided in this subsection, if the Attorney General certifies to that court that—

(A)

with respect to that claim, the assistance alleged to have been provided by the electronic communication service provider was—

(i)

provided in connection with an intelligence activity involving communications that was—

(I)

authorized by the President during the period beginning on September 11, 2001, and ending on January 17, 2007; and

(II)

designed to detect or prevent a terrorist attack, or activities in preparation for a terrorist attack, against the United States; and

(ii)

described in a written request or directive from the Attorney General or the head of an element of the intelligence community (or the deputy of such person) to the electronic communication service provider indicating that the activity was—

(I)

authorized by the President; and

(II)

determined to be lawful; or

(B)

the electronic communication service provider did not provide the alleged assistance.

(2)

Substitution

(A)

In general

Except as provided in subparagraph (B), upon receiving a certification under paragraph (1), a Federal or State court shall—

(i)

substitute the United States for the electronic communication service provider as the defendant as to all claims designated by the Attorney General in that certification; and

(ii)

as to that electronic communication service provider—

(I)

dismiss all claims designated by the Attorney General in that certification; and

(II)

enter a final judgment relating to those claims.

(B)

Continuation of certain claims

If a certification by the Attorney General under paragraph (1) states that not all of the alleged assistance was provided under a written request or directive described in paragraph (1)(A)(ii), the electronic communication service provider shall remain as a defendant.

(3)

Procedures

(A)

Tort claims

Upon a substitution under paragraph (2), for any tort claim—

(i)

the claim shall be deemed to have been filed under section 1346(b) of title 28, United States Code, except that sections 2401(b), 2675, and 2680(a) of title 28, United States Code, shall not apply; and

(ii)

notwithstanding any other provision of law, the claim shall be deemed timely filed against the United States if it was timely filed against the electronic communication service provider.

(B)

Constitutional and statutory claims

Upon a substitution under paragraph (2), for any claim under the Constitution of the United States or any Federal statute—

(i)

the claim shall be deemed to have been filed against the United States under section 1331 of title 28, United States Code;

(ii)

with respect to any claim under a Federal statute that does not provide a cause of action against the United States, the plaintiff shall be permitted to amend such claim to substitute, as appropriate, a cause of action under—

(I)

section 704 of title 5, United States Code (commonly known as the Administrative Procedure Act);

(II)

section 2712 of title 18, United States Code; or

(III)

section 110 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1810);

(iii)

notwithstanding any other provision of law, the statutes of limitation applicable to the causes of action identified in clause (ii) shall not apply to any amended claim under that clause, and any such cause of action shall be deemed timely filed if any Federal statutory cause of action against the electronic communication service provider was timely filed; and

(iv)

notwithstanding any other provisions of law, for any amended claim under clause (ii) the United States shall be deemed a proper defendant under any statutes described in that clause, and any plaintiff that had standing to proceed against the original defendant shall be deemed an aggrieved party for purposes of proceeding under section 2712 of title 18, United States Code, or section 110 of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1810).

(C)

Discovery

(i)

In general

In a covered civil action in which the United States is substituted as party-defendant under paragraph (2), any plaintiff may serve third-party discovery requests to any electronic communications service provider as to which all claims are dismissed.

(ii)

Binding the government

If a plaintiff in a covered civil action serves deposition notices under rule 30(b)(6) of the Federal Rules of Civil Procedure or requests under rule 36 of the Federal Rules of Civil Procedure for admission upon an electronic communications service provider as to which all claims were dismissed, the electronic communications service provider shall be deemed a party-defendant for purposes rule 30(b)(6) or rule 36 and its answers and admissions shall be deemed binding upon the Government.

(b)

Certifications

(1)

In general

For purposes of substitution proceedings under this section—

(A)

a certification under subsection (a) may be provided and reviewed in camera, ex parte, and under seal; and

(B)

for any certification provided and reviewed as described in subparagraph (A), the court shall not disclose or cause the disclosure of its contents.

(2)

Nondelegation

The authority and duties of the Attorney General under this section shall be performed by the Attorney General or a designee in a position not lower than the Deputy Attorney General.

(c)

Limitations

This section, including any Federal statute cited in this section that operates as a waiver of sovereign immunity, constitute the sole waiver of sovereign immunity with respect to any covered civil action.

(d)

Civil actions in State court

For purposes of section 1441 of title 28, United States Code, any covered civil action that is brought in a State court or administrative or regulatory bodies shall be deemed to arise under the Constitution or laws of the United States and shall be removable under that section.

(e)

Rule of construction

Except as expressly provided in this section, nothing in this section may be construed to limit any immunity, privilege, or defense under any other provision of law, including any privilege, immunity, or defense that would otherwise have been available to the United States absent its substitution as party-defendant or had the United States been the named defendant.

(f)

Effective date and application

This section shall apply to any covered civil action pending on or filed after the date of enactment of this Act.