7 October 1998: Link to CDT alert: http://jya.com/fbi-sneak.htm

7 October 1998

Excerpted from Conference Report on H.R. 3694, Intelligence Authorization Act for Fiscal Year 1998: http://jya.com/hr105-780.txt

See related bill S. 2536, International Crime and Anti-Terrorism Amendments of 1998: http://jya.com/s2536.txt


      TITLE VI--FOREIGN INTELLIGENCE AND INTERNATIONAL TERRORISM
                             INVESTIGATIONS

Sec. 601. Pen registers and trap and trace devices in foreign
              intelligence and international terrorism investigations.
Sec. 602. Access to certain business records for foreign intelligence
              and international terrorism investigations.
Sec. 603. Conforming and clerical amendments.
Sec. 604. Wire and electronic communications interception requirements.
Sec. 605. Authority of Attorney General to accept voluntary services.


[Snip]

      TITLE VI--FOREIGN INTELLIGENCE AND INTERNATIONAL TERRORISM
                             INVESTIGATIONS

     SEC. 601. PEN REGISTERS AND TRAP AND TRACE DEVICES IN FOREIGN
                   INTELLIGENCE AND INTERNATIONAL TERRORISM
                   INVESTIGATIONS.

       The Foreign Intelligence Surveillance Act of 1978 (50
     U.S.C. 1801 et seq.) is amended--
       (1) by redesignating title IV as title VI and section 401
     as section 601, respectively; and
       (2) by inserting after title III the following new title:

   ``TITLE IV--PEN REGISTERS AND TRAP AND TRACE DEVICES FOR FOREIGN
                         INTELLIGENCE PURPOSES

                             ``definitions

       ``Sec. 401. As used in this title:
       ``(1) The terms `foreign power', `agent of a foreign
     power', `international terrorism', `foreign intelligence
     information', `Attorney General', `United States person',
     `United States', `person', and `State' shall have the same
     meanings as in section 101 of this Act.
       ``(2) The terms `pen register' and `trap and trace device'
     have the meanings given such terms in section 3127 of title
     18, United States Code.
       ``(3) The term `aggrieved person' means any person--
       ``(A) whose telephone line was subject to the installation
     or use of a pen register or trap and trace device authorized
     by this title; or
       ``(B) whose communication instrument or device was subject
     to the use of a pen register or trap and trace device
     authorized by this title to capture incoming electronic or
     other communications impulses.

``pen registers and trap and trace devices for foreign intelligence and
                 international terrorism investigations

       ``Sec. 402. (a)(1) Notwithstanding any other provision of
     law, the Attorney General or a designated attorney for the
     Government may make an application for an order or an
     extension of an order authorizing or approving the
     installation and use of a pen register or trap and trace
     device for any investigation to gather foreign intelligence
     information or information concerning international terrorism
     which is being conducted by the Federal Bureau of
     Investigation under such guidelines as the Attorney General
     approves pursuant to Executive Order No. 12333, or a
     successor order.
       ``(2) The authority under paragraph (1) is in addition to
     the authority under title I of this Act to conduct the
     electronic surveillance referred to in that paragraph.
       ``(b) Each application under this section shall be in
     writing under oath or affirmation to--
       ``(1) a judge of the court established by section 103(a) of
     this Act; or
       ``(2) a United States Magistrate Judge under chapter 43 of
     title 28, United States Code, who is publicly designated by
     the Chief Justice of the United States to have the power to
     hear applications for and grant orders approving the
     installation and use of a pen register or trap or trace
     device on behalf of a judge of that court.
       ``(c) Each application under this section shall require the
     approval of the Attorney General, or a designated attorney
     for the Government, and shall include--
       ``(1) the identity of the Federal officer seeking to use
     the pen register or trap and trace device covered by the
     application;
       ``(2) a certification by the applicant that the information
     likely to be obtained is relevant to an ongoing foreign
     intelligence or international terrorism investigation being
     conducted by the Federal Bureau of Investigation under
     guidelines approved by the Attorney General; and
       ``(3) information which demonstrates that there is reason
     to believe that the telephone line to which the pen register
     or trap and trace device is to be attached, or the
     communication instrument or device to be covered by the pen
     register or trap and trace device, has been or is about to be
     used in communication with--
       ``(A) an individual who is engaging or has engaged in
     international terrorism or clandestine intelligence
     activities that involve or may involve a violation of the
     criminal laws of the United States; or
       ``(B) a foreign power or agent of a foreign power under
     circumstances giving reason to believe that the communication
     concerns or concerned international terrorism or clandestine
     intelligence activities that involve or may involve a
     violation of the criminal laws of the United States.
       ``(d)(1) Upon an application made pursuant to this section,
     the judge shall enter an ex parte order as requested, or as
     modified, approving the installation and use of a pen
     register or trap and trace device if the judge finds that the
     application satisfies the requirements of this section.
       ``(2) An order issued under this section--
       ``(A) shall specify--
       ``(i) the identity, if known, of the person who is the
     subject of the foreign intelligence or international
     terrorism investigation;
       ``(ii) in the case of an application for the installation
     and use of a pen register or trap and trace device with
     respect to a telephone line--
       ``(I) the identity, if known, of the person to whom is
     leased or in whose name the telephone line is listed; and
       ``(II) the number and, if known, physical location of the
     telephone line; and
       ``(iii) in the case of an application for the use of a pen
     register or trap and trace device with respect to a
     communication instrument or device not covered by clause
     (ii)--
       ``(I) the identity, if known, of the person who owns or
     leases the instrument or device or in whose name the
     instrument or device is listed; and
       ``(II) the number of the instrument or device; and
       ``(B) shall direct that--
       ``(i) upon request of the applicant, the provider of a wire
     or electronic communication service, landlord, custodian, or
     other person shall furnish any information, facilities, or
     technical assistance necessary to accomplish the installation
     and operation of the pen register or trap and trace device in
     such a manner as will protect its secrecy and produce a
     minimum amount of interference with the services that such
     provider, landlord, custodian, or other person is providing
     the person concerned;
       ``(ii) such provider, landlord, custodian, or other
     person--
       ``(I) shall not disclose the existence of the investigation
     or of the pen register or trap and trace device to any person
     unless or until ordered by the court; and
       ``(II) shall maintain, under security procedures approved
     by the Attorney General and the Director of Central
     Intelligence pursuant to section 105(b)(2)(C) of this Act,
     any records concerning the pen register or trap and trace
     device or the aid furnished; and
       ``(iii) the applicant shall compensate such provider,
     landlord, custodian, or other person for reasonable expenses
     incurred by such provider, landlord, custodian, or other
     person in providing such information, facilities, or
     technical assistance.
       ``(e) An order issued under this section shall authorize
     the installation and use of a pen register or trap and trace
     device for a period not to exceed 90 days. Extensions of such
     an order may be granted, but only upon an application for an
     order under this section and upon the judicial finding
     required by subsection (d). The period of extension shall be
     for a period not to exceed 90 days.
       ``(f) No cause of action shall lie in any court against any
     provider of a wire or electronic communication service,
     landlord, custodian, or

[[Page H9526]]

     other person (including any officer, employee, agent, or
     other specified person thereof) that furnishes any
     information, facilities, or technical assistance under
     subsection (d) in accordance with the terms of a court under
     this section.
       ``(g) Unless otherwise ordered by the judge, the results of
     a pen register or trap and trace device shall be furnished at
     reasonable intervals during regular business hours for the
     duration of the order to the authorized Government
     official or officials.

                   ``authorization during emergencies

       ``Sec. 403. (a) Notwithstanding any other provision of this
     title, when the Attorney General makes a determination
     described in subsection (b), the Attorney General may
     authorize the installation and use of a pen register or trap
     and trace device on an emergency basis to gather foreign
     intelligence information or information concerning
     international terrorism if--
       ``(1) a judge referred to in section 402(b) of this Act is
     informed by the Attorney General or his designee at the time
     of such authorization that the decision has been made to
     install and use the pen register or trap and trace device, as
     the case may be, on an emergency basis; and
       ``(2) an application in accordance with section 402 of this
     Act is made to such judge as soon as practicable, but not
     more than 48 hours, after the Attorney General authorizes the
     installation and use of the pen register or trap and trace
     device, as the case may be, under this section.
       ``(b) A determination under this subsection is a reasonable
     determination by the Attorney General that--
       ``(1) an emergency requires the installation and use of a
     pen register or trap and trace device to obtain foreign
     intelligence information or information concerning
     international terrorism before an order authorizing the
     installation and use of the pen register or trap and trace
     device, as the case may be, can with due diligence be
     obtained under section 402 of this Act; and
       ``(2) the factual basis for issuance of an order under such
     section 402 to approve the installation and use of the pen
     register or trap and trace device, as the case may be,
     exists.
       ``(c)(1) In the absence of an order applied for under
     subsection (a)(2) approving the installation and use of a pen
     register or trap and trace device authorized under this
     section, the installation and use of the pen register or trap
     and trace device, as the case may be, shall terminate at the
     earlier of--
       ``(A) when the information sought is obtained;
       ``(B) when the application for the order is denied under
     section 402 of this Act; or
       ``(C) 48 hours after the time of the authorization by the
     Attorney General.
       ``(2) In the event that an application for an order applied
     for under subsection (a)(2) is denied, or in any other case
     where the installation and use of a pen register or trap and
     trace device under this section is terminated and no order
     under section 402 of this Act is issued approving the
     installation and use of the pen register or trap and trace
     device, as the case may be, no information obtained or
     evidence derived from the use of the pen register or trap and
     trace device, as the case may be, shall be received in
     evidence or otherwise disclosed in any trial, hearing, or
     other proceeding in or before any court, grand jury,
     department, office, agency, regulatory body, legislative
     committee, or other authority of the United States, a State,
     or political subdivision thereof, and no information
     concerning any United States person acquired from the use of
     the pen register or trap and trace device, as the case may
     be, shall subsequently be used or disclosed in any other
     manner by Federal officers or employees without the consent
     of such person, except with the approval of the Attorney
     General if the information indicates a threat of death or
     serious bodily harm to any person.

                   ``authorization during time of war

       ``Sec. 404. Notwithstanding any other provision of law, the
     President, through the Attorney General, may authorize the
     use of a pen register or trap and trace device without a
     court order under this title to acquire foreign intelligence
     information for a period not to exceed 15 calendar days
     following a declaration of war by Congress.

                          ``use of information

       ``Sec. 405. (a)(1) Information acquired from the use of a
     pen register or trap and trace device installed pursuant to
     this title concerning any United States person may be used
     and disclosed by Federal officers and employees without the
     consent of the United States person only in accordance with
     the provisions of this section.
       ``(2) No information acquired from a pen register or trap
     and trace device installed and used pursuant to this title
     may be used or disclosed by Federal officers or employees
     except for lawful purposes.
       ``(b) No information acquired pursuant to this title shall
     be disclosed for law enforcement purposes unless such
     disclosure is accompanied by a statement that such
     information, or any information derived therefrom, may only
     be used in a criminal proceeding with the advance
     authorization of the Attorney General.
       ``(c) Whenever the United States intends to enter into
     evidence or otherwise use or disclose in any trial, hearing,
     or other proceeding in or before any court, department,
     officer, agency, regulatory body, or other authority of the
     United States against an aggrieved person any information
     obtained or derived from the use of a pen register or trap
     and trace device pursuant to this title, the United States
     shall, before the trial, hearing, or the other proceeding or
     at a reasonable time before an effort to so disclose or so
     use that information or submit it in evidence, notify the
     aggrieved person and the court or other authority in which
     the information is to be disclosed or used that the United
     States intends to so disclose or so use such information.
       ``(d) Whenever any State or political subdivision thereof
     intends to enter into evidence or otherwise use or disclose
     in any trial, hearing, or other proceeding in or before any
     court, department, officer, agency, regulatory body, or other
     authority of the State or political subdivision thereof
     against an aggrieved person any information obtained or
     derived from the use of a pen register or trap and trace
     device pursuant to this title, the State or political
     subdivision thereof shall notify the aggrieved person, the
     court or other authority in which the information is to be
     disclosed or used, and the Attorney General that the State or
     political subdivision thereof intends to so disclose or so
     use such information.
       ``(e)(1) Any aggrieved person against whom evidence
     obtained or derived from the use of a pen register or trap
     and trace device is to be, or has been, introduced or
     otherwise used or disclosed in any trial, hearing, or other
     proceeding in or before any court, department, officer,
     agency, regulatory body, or other authority of the United
     States, or a State or political subdivision thereof, may move
     to suppress the evidence obtained or derived from the use of
     the pen register or trap and trace device, as the case may
     be, on the grounds that--
       ``(A) the information was unlawfully acquired; or
       ``(B) the use of the pen register or trap and trace device,
     as the case may be, was not made in conformity with an order
     of authorization or approval under this title.
       ``(2) A motion under paragraph (1) shall be made before the
     trial, hearing, or other proceeding unless there was no
     opportunity to make such a motion or the aggrieved person
     concerned was not aware of the grounds of the motion.
       ``(f)(1) Whenever a court or other authority is notified
     pursuant to subsection (c) or (d), whenever a motion is made
     pursuant to subsection (e), or whenever any motion or request
     is made by an aggrieved person pursuant to any other statute
     or rule of the United States or any State before any court or
     other authority of the United States or any State to discover
     or obtain applications or orders or other materials relating
     to the use of a pen register or trap and trace device
     authorized by this title or to discover, obtain, or suppress
     evidence or information obtained or derived from the use of a
     pen register or trap and trace device authorized by this
     title, the United States district court or, where the
     motion is made before another authority, the United States
     district court in the same district as the authority
     shall, notwithstanding any other provision of law and if
     the Attorney General files an affidavit under oath that
     disclosure or any adversary hearing would harm the
     national security of the United States, review in camera
     and ex parte the application, order, and such other
     materials relating to the use of the pen register or trap
     and trace device, as the case may be, as may be necessary
     to determine whether the use of the pen register or trap
     and trace device, as the case may be, was lawfully
     authorized and conducted.
       ``(2) In making a determination under paragraph (1), the
     court may disclose to the aggrieved person, under appropriate
     security procedures and protective orders, portions of the
     application, order, or other materials relating to the use of
     the pen register or trap and trace device, as the case may
     be, or may require the Attorney General to provide to the
     aggrieved person a summary of such materials, only where such
     disclosure is necessary to make an accurate determination of
     the legality of the use of the pen register or trap and trace
     device, as the case may be.
       ``(g)(1) If the United States district court determines
     pursuant to subsection (f) that the use of a pen register or
     trap and trace device was not lawfully authorized or
     conducted, the court may, in accordance with the requirements
     of law, suppress the evidence which was unlawfully obtained
     or derived from the use of the pen register or trap and trace
     device, as the case may be, or otherwise grant the motion of
     the aggrieved person.
       ``(2) If the court determines that the use of the pen
     register or trap and trace device, as the case may be, was
     lawfully authorized or conducted, it may deny the motion of
     the aggrieved person except to the extent that due process
     requires discovery or disclosure.
       ``(h) Orders granting motions or requests under subsection
     (g), decisions under this section that the use of a pen
     register or trap and trace device was not lawfully authorized
     or conducted, and orders of the United States district court
     requiring review or granting disclosure of applications,
     orders, or other materials relating to the installation and
     use of a pen register or trap and trace device shall be final
     orders and binding upon all courts of the United States and
     the several States except a United States Court of Appeals or
     the Supreme Court.

                       ``congressional oversight

       ``Sec. 406. (a) On a semiannual basis, the Attorney General
     shall fully inform the Permanent Select Committee on
     Intelligence of the House of Representatives and the Select
     Committee on Intelligence of the Senate concerning all uses
     of pen registers and trap and trace devices pursuant to this
     title.
       ``(b) On a semiannual basis, the Attorney General shall
     also provide to the committees referred to in subsection (a)
     and to the Committees on the Judiciary of the House of
     Representatives and the Senate a report setting forth with
     respect to the preceding six-month period--
       ``(1) the total number of applications made for orders
     approving the use of pen registers or trap and trace devices
     under this title; and
       ``(2) the total number of such orders either granted,
     modified, or denied.''.

[[Page H9527]]

     SEC. 602. ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN
                   INTELLIGENCE AND INTERNATIONAL TERRORISM
                   INVESTIGATIONS.

       The Foreign Intelligence Surveillance Act of 1978 (50
     U.S.C. 1801 et seq.), as amended by section 601 of this Act,
     is further amended by inserting after title IV, as added by
     such section 601, the following new title:

``TITLE V--ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE
                                PURPOSES

                             ``definitions

       ``Sec. 501. As used in this title:
       ``(1) The terms `foreign power', `agent of a foreign
     power', `foreign intelligence information', `international
     terrorism', and `Attorney General' shall have the same
     meanings as in section 101 of this Act.
       ``(2) The term `common carrier' means any person or entity
     transporting people or property by land, rail, water, or air
     for compensation.
       ``(3) The term `physical storage facility' means any
     business or entity that provides space for the storage of
     goods or materials, or services related to the storage of
     goods or materials, to the public or any segment thereof.
       ``(4) The term `public accommodation facility' means any
     inn, hotel, motel, or other establishment that provides
     lodging to transient guests.
       ``(5) The term `vehicle rental facility' means any person
     or entity that provides vehicles for rent, lease, loan, or
     other similar use to the public or any segment thereof.

   ``access to certain business records for foreign intelligence and
                 international terrorism investigations

       ``Sec. 502. (a) The Director of the Federal Bureau of
     Investigation or a designee of the Director (whose rank shall
     be no lower than Assistant Special Agent in Charge) may make
     an application for an order authorizing a common carrier,
     public accommodation facility, physical storage facility, or
     vehicle rental facility to release records in its possession
     for an investigation to gather foreign intelligence
     information or an investigation concerning international
     terrorism which investigation is being conducted by the
     Federal Bureau of Investigation under such guidelines as the
     Attorney General approves pursuant to Executive Order No.
     12333, or a successor order.
       ``(b) Each application under this section--
       ``(1) shall be made to--
       ``(A) a judge of the court established by section 103(a) of
     this Act; or
       ``(B) a United States Magistrate Judge under chapter 43 of
     title 28, United States Code, who is publicly designated by
     the Chief Justice of the United States to have the power to
     hear applications and grant orders for the release of records
     under this section on behalf of a judge of that court; and
       ``(2) shall specify that--
       ``(A) the records concerned are sought for an investigation
     described in subsection (a); and
       ``(B) there are specific and articulable facts giving
     reason to believe that the person to whom the records pertain
     is a foreign power or an agent of a foreign power.
       ``(c)(1) Upon application made pursuant to this section,
     the judge shall enter an ex parte order as requested, or as
     modified, approving the release of records if the judge finds
     that the application satisfies the requirements of this
     section.
       ``(2) An order under this subsection shall not disclose
     that it is issued for purposes of an investigation described
     in subsection (a).
       ``(d)(1) Any common carrier, public accommodation facility,
     physical storage facility, or vehicle rental facility shall
     comply with an order under subsection (c).
       ``(2) No common carrier, public accommodation facility,
     physical storage facility, or vehicle rental facility, or
     officer, employee, or agent thereof, shall disclose to any
     person (other than those officers, agents, or employees of
     such common carrier, public accommodation facility, physical
     storage facility, or vehicle rental facility necessary to
     fulfill the requirement to disclose information to the
     Federal Bureau of Investigation under this section) that the
     Federal Bureau of Investigation has sought or obtained
     records pursuant to an order under this section.

                       ``congressional oversight

       ``Sec. 503. (a) On a semiannual basis, the Attorney General
     shall fully inform the Permanent Select Committee on
     Intelligence of the House of Representatives and the Select
     Committee on Intelligence of the Senate concerning all
     requests for records under this title.
       ``(b) On a semiannual basis, the Attorney General shall
     provide to the Committees on the Judiciary of the House of
     Representatives and the Senate a report setting forth with
     respect to the preceding six-month period--
       ``(1) the total number of applications made for orders
     approving requests for records under this title; and
       ``(2) the total number of such orders either granted,
     modified, or denied.''.

     SEC. 603. CONFORMING AND CLERICAL AMENDMENTS.

       (a) Conforming Amendment.--Section 601 of the Foreign
     Intelligence Surveillance Act of 1978, as redesignated by
     section 601(1) of this Act, is amended by striking out
     ``other than title III'' and inserting in lieu thereof
     ``other than titles III, IV, and V''.
       (b) Clerical Amendment.--The table of contents at the
     beginning of the Foreign Intelligence Surveillance Act of
     1978 is amended by striking out the items relating to title
     IV and section 401 and inserting in lieu thereof the
     following:

   ``TITLE IV--PEN REGISTERS AND TRAP AND TRACE DEVICES FOR FOREIGN
                         INTELLIGENCE PURPOSES

``401. Definitions.
``402. Pen registers and trap and trace devices for foreign
              intelligence and international terrorism investigations.
``403. Authorization during emergencies.
``404. Authorization during time of war.
``405. Use of information.
``406. Congressional oversight.

``TITLE V--ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE
                                PURPOSES

``501. Definitions.
``502. Access to certain business records for foreign intelligence and
              international terrorism investigations.
``503. Congressional oversight.

                       ``TITLE VI--EFFECTIVE DATE

``601. Effective date.''.

     SEC. 604. WIRE AND ELECTRONIC COMMUNICATIONS INTERCEPTION
                   REQUIREMENTS.

       (a) In General.--Section 2518(11)(b) of title 18, United
     States Code, is amended--
       (1) in clause (ii), by striking ``of a purpose'' and all
     that follows through the end of such clause and inserting
     ``that there is probable cause to believe that the person's
     actions could have the effect of thwarting interception from
     a specified facility;'';
       (2) in clause (iii), by striking ``such purpose'' and all
     that follows through the end of such clause and inserting
     ``such showing has been adequately made; and''; and
       (3) by adding at the end the following clause:
       ``(iv) the order authorizing or approving the interception
     is limited to interception only for such time as it is
     reasonable to presume that the person identified in the
     application is or was reasonably proximate to the instrument
     through which such communication will be or was
     transmitted.''.
       (b) Conforming Amendments.--Section 2518(12) of title 18,
     United States Code, is amended--
       (1) by inserting ``(a)'' after ``by reason of subsection
     (11)'';
       (2) by striking ``the facilities from which, or''; and
       (3) by striking the comma following ``where''.

     SEC. 605. AUTHORITY OF ATTORNEY GENERAL TO ACCEPT VOLUNTARY
                   SERVICES.

       Section 524(d)(1) of title 28, United States Code, is
     amended by inserting ``or services'' after ``property''.

[Snip]

      Title VI--Foreign Intelligence and International Terrorism
                             Investigations

     SEC. 601. PEN REGISTERS AND TRAP AND TRACE DEVICES IN FOREIGN
        INTELLIGENCE AND INTERNATIONAL TERRORISM INVESTIGATIONS

       The Senate amendment contained a similar provision. The
     House bill did not. The House recedes to the Senate position.

 SEC. 602. ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE
               AND INTERNATIONAL TERRORISM INVESTIGATIONS

       The Senate amendment contained a similar provision. The
     House bill did not. The House recedes to the Senate position.

              SEC. 603. CONFORMING AND CLERICAL AMENDMENTS

        The Senate amendment contained a similar provision. The
     House bill did not. The House recedes to the Senate position.

 SEC. 604. WIRE AND ELECTRONIC COMMUNICATIONS INTERCEPTION REQUIREMENTS

        This provision amends section 2518 of title 18, United
     States Code, to allow federal judges to issue an order on the
     conversations of a specific person, rather than on the
     conversations that occur on a specific telephone. This
     provision is identical to H.R. 3753, with a technical
     correction, which was introduced in the House by Mr.
     McCollum, Mr. Hyde, Mr. Conyers, and Mr. Schumer.
       Under current law, judges issue wiretap orders authorizing
     law enforcement officials to place a wiretap on a specific
     telephone number. Criminals, including terrorists and spies,
     know this and often try to avoid wiretaps by using pay
     telephones on the street at random, or by using stolen or
     cloned cell telephones. As law enforcement officials cannot
     know the numbers of these telephones in advance, they are
     unable to obtain a wiretap order on these numbers from a
     judge in time to intercept the conversation, and the criminal
     is able to evade interception of his communication.
       This provision addresses this problem by authorizing judges
     to issue an order authorizing the interception of all
     communications made by a particular person, regardless of
     what telephone he may use. The provision does not change the
     existing law that requires law enforcement officials to show
     that there is probable cause to believe that the suspect has
     committed, or may commit, a crime. With this amendment, law
     enforcement officials will be required to show that there is
     probable cause to believe that the actions of the suspect
     could have the effect of thwarting a wiretap on a specific
     telephone were the court to order the more typical method of
     wiretap, which targets a specific telephone number.

[[Page H9531]]

       With this provision, law enforcement officials will be able
     to follow a criminal suspect and ask the telephone company to
     activate a wiretap on those telephones that the suspect is
     shown to be using, or to have used. To do this, law
     enforcement and telephone company officials would have to
     make prior arrangements so that the location of the
     particular telephone used by the suspect could be relayed to
     the telephone company where employees would stand ready to
     ascertain the telephone number being used (by cross-reference
     from the telephone company's own records) and activate a
     wiretap on it. In the case of cell telephones, law
     enforcement officials would use existing scanner technology
     to intercept the telephone number of the phone a suspect is
     about to use (before or during a call) and then relay that
     number to telephone company employees, who would then
     immediately activate a wiretap on that number.
       In order to ensure that only the conversation of the
     suspect (and with whomever he speaks) is intercepted, the
     bill does not allow law enforcement officials to activate on-
     going wiretaps on all telephones they believe the suspect
     might use. Significantly, law enforcement officials may only
     activate a wiretap on a particular telephone and then only
     when it is reasonable to presume that the suspect is
     ``reasonably proximate'' to that phone. Thus, law enforcement
     officials will have to use undercover agents or informants
     who can actually see the suspect move toward a particular
     telephone, or enter a room where there is only one or a
     limited number of telephones, before they can activate a
     wiretap.
       Neither the House bill, nor the Senate amendment contained
     this provision. The managers agreed, however, to include this
     language as part of the conference report.

  SEC. 605. AUTHORITY OF ATTORNEY GENERAL TO ACCEPT VOLUNTARY SERVICES

       Section 605 will allow the Attorney General to accept
     voluntary services in furtherance of her law enforcement and
     national security missions. This provision will assist the
     Attorney General to find technological solutions to the ever-
     increasing threat of encryption to those missions. The
     managers agreed to include this language to support the
     Department of Justice's and Federal Bureau of Investigation's
     future efforts to address the technological advances that law
     enforcement will face in future criminal and counter-
     intelligence investigations and prosecutions. Neither the
     House bill, nor the Senate amendment contained this or any
     other similar provision.

[snip]

     From the Permanent Select Committee on Intelligence, for
     consideration of the House bill and the Senate amendment, and
     modifications committed to conference:
     Porter Goss,
     Bill Young,
     Jerry Lewis,
     Bud Shuster,
     Bill McCollum,
     Michael N. Castle,
     Sherwood Boehlert,
     Charles F. Bass,
     Jim Gibbons,
     Norman D. Dicks,
     Julian C. Dixon,
     David E. Skaggs,
     Nancy Pelosi,
     Jane Harman,
     Ike Skelton,
     Sanford D. Bishop, Jr.,
     From the Committee on National Security, for consideration of
     the House bill and the Senate amendment, and modifications
     committed to conference;
     Floyd Spence,
     Bob Stump,
     Loretta Sanchez,
                                Managers on the Part of the House.

     Richard Shelby,
     John H. Chafee,
     Dick Lugar,
     Mike DeWine,
     Jon Kyl,
     Jim Inhofe,
     Orrin G. Hatch,
     Pat Roberts,
     Wayne Allard,
     Dan Coats,
     Bob Kerrey,
     John Glenn,
     Richard H. Bryan,
     Bob Graham,
     John F. Kerry,
     Max Baucus,
     Chuck Robb,
     Frank R. Lautenberg,
     Carl Levin,
     From the Committee on Armed Services:
     Strom Thurmond,
     Managers on the Part of the Senate.