6 May 2003 Source: http://www.access.gpo.gov/su_docs/multidb.html This is posted in anticipation of Congressional debate this week on the Foreign Intelligence Surveillance Act, S. 113 (below). See related Domestic Surveillance Oversight Act: http://cryptome.org/s436-fisa.txt ----------------------------------------------------------------------- [DOCID: f:hj2pp.txt] 108th CONGRESS 1st Session H. J. RES. 2 _______________________________________________________________________ IN THE HOUSE OF REPRESENTATIVES January 23, 2003 Ordered to be printed with the amendment of the Senate _______________________________________________________________________ JOINT RESOLUTION Making further continuing appropriations for the fiscal year 2003, and for other purposes. ----------------------------------------------------------------------- DOCID: f:hj2eas.txt] In the Senate of the United States, January 23, 2003. Resolved, That the resolution from the House of Representatives (H.J. Res. 2) entitled ``Joint resolution making further continuing appropriations for fiscal year 2003, and for other purposes.'' do pass with the following AMENDMENT: Strike out all after the resolving clause and insert: [Excerpt] Sec. 111. (a) Limitation on Use of Funds for Research and Development on Total Information Awareness Program.--Notwithstanding any other provision of law, commencing 60 days after the date of the enactment of this Act, no funds appropriated or otherwise made available to the Department of Defense, whether to an element of the Defense Advanced Research Projects Agency or any other element, or to any other department, agency, or element of the Federal Government, may be obligated or expended on research and development on the Total Information Awareness program unless-- (1) the report described in subsection (b) is submitted to Congress not later than 60 days after the date of the enactment of this Act; or (2) the President certifies to Congress in writing, that-- (A) the submittal of the report to Congress within 60 days after the date of the enactment of this Act is not practicable; and (B) the cessation of research and development on the Total Information Awareness program would endanger the national security of the United States. (b) Report.--The report described in this subsection is a report, in writing, of the Secretary of Defense, the Attorney General, and the Director of Central Intelligence, acting jointly, that-- (1) contains-- (A) a detailed explanation of the actual and intended use of funds for each project and activity of the Total Information Awareness program, including an expenditure plan for the use of such funds; (B) the schedule for proposed research and development on each project and activity of the Total Information Awareness program; and (C) target dates for the deployment of each project and activity of the Total Information Awareness program; (2) assesses the likely efficacy of systems such as the Total Information Awareness program in providing practically valuable predictive assessments of the plans, intentions, or capabilities of terrorists or terrorist groups; (3) assesses the likely impact of the implementation of a system such as the Total Information Awareness program on privacy and civil liberties; and (4) sets forth a list of the laws and regulations that govern the information to be collected by the Total Information Awareness program, and a description of any modifications of such laws that will be required to use the information in the manner proposed under such program; (5) includes recommendations, endorsed by the Attorney General, for practices, procedures, regulations, or legislation on the deployment, implementation, or use of the Total Information Awareness program to eliminate or minimize adverse effects of such program on privacy and other civil liberties. (c) Limitation on Deployment of Total Information Awareness Program.--(1) Notwithstanding any other provision of law and except as provided in paragraph (2), if and when research and development on the Total Information Awareness program, or any component of such program, permits the deployment or implementation of such program or component, no department, agency, or element of the Federal Government may deploy or implement such program or component, or transfer such program or component to another department, agency, or element of the Federal Government, until the Secretary of Defense-- (A) notifies Congress of that development, including a specific and detailed description of-- (i) each element of such program or component intended to be deployed or implemented; and (ii) the method and scope of the intended deployment or implementation of such program or component (including the data or information to be accessed or used); and (B) has received specific authorization by law from Congress for the deployment or implementation of such program or component, including-- (i) a specific authorization by law for the deployment or implementation of such program or component; and (ii) a specific appropriation by law of funds for the deployment or implementation of such program or component. (2) The limitation in paragraph (1) shall not apply with respect to the deployment or implementation of the Total Information Awareness program, or a component of such program, in support of the following: (A) Lawful military operations of the United States conducted outside the United States. (B) Lawful foreign intelligence activities conducted wholly overseas, or wholly against non-United States persons. (d) Sense of Congress.--It is the sense of Congress that-- (1) the Total Information Awareness program should not be used to develop technologies for use in conducting intelligence activities or law enforcement activities against United States persons without appropriate consultation with Congress or without clear adherence to principles to protect civil liberties and privacy; and (2) the primary purpose of the Defense Advanced Research Projects Agency is to support the lawful activities of the Department of Defense and the national security programs conducted pursuant to the laws assembled for codification purposes in title 50, United States Code. (e) Definitions.--In this section: (1) Total information awareness program.--The term ``Total Information Awareness program''-- (A) means the computer hardware and software components of the program known as Total Information Awareness, any related information awareness program, or any successor program under the Defense Advanced Research Projects Agency or another element of the Department of Defense; and (B) includes a program referred to in subparagraph (1), or a component of such program, that has been transferred from the Defense Advanced Research Projects Agency or another element of the Department of Defense to any other department, agency, or element of the Federal Government. (2) Non-united states person.--The term ``non-United States person'' means any person other than a United States person. (3) United states person.--The term ``United States person'' has the meaning given that term in section 101(i) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801(i)). ----------------------------------------------------------------------- [DOCID: f:s113rs.txt] Calendar No. 32 108th CONGRESS 1st Session S. 113 To exclude United States persons from the definition of ``foreign power'' under the Foreign Intelligence Surveillance Act of 1978 relating to international terrorism. _______________________________________________________________________ IN THE SENATE OF THE UNITED STATES January 9, 2003 Mr. Kyl (for himself, Mr. Hatch, Mr. DeWine, Mr. Schumer, Mr. Chambliss, and Mr. Sessions) introduced the following bill; which was read twice and referred to the Committee on the Judiciary March 11, 2003 Reported by Mr. Hatch, with an amendment and an amendment to the title [Strike out all after the enacting clause and insert the part printed in italic] _______________________________________________________________________ A BILL To exclude United States persons from the definition of ``foreign power'' under the Foreign Intelligence Surveillance Act of 1978 relating to international terrorism. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. EXCLUSION OF UNITED STATES PERSONS FROM DEFINITION OF FOREIGN POWER IN FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 RELATING TO INTERNATIONAL TERRORISM. Paragraph (4) of section 101(a) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801(a)) is amended to read as follows: ``(4) a person, other than a United States person, or group that is engaged in international terrorism or activities in preparation therefor;''. SECTION 1. TREATMENT AS AGENT OF A FOREIGN POWER UNDER FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 OF NON-UNITED STATES PERSONS WHO ENGAGE IN INTERNATIONAL TERRORISM WITHOUT AFFILIATION WITH INTERNATIONAL TERRORIST GROUPS. (a) In General.--Section 101(b)(1) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801(b)(1)) is amended by adding at the end the following new subparagraph: ``(C) engages in international terrorism or activities in preparation therefor; or''. (b) Sunset.--The amendment made by subsection (a) shall be subject to the sunset provision in section 224 of the USA PATRIOT Act of 2001 (Public Law 107-56; 115 Stat. 295), including the exception provided in subsection (b) of such section 224. Amend the title so as to read: ``A Bill to amend the Foreign Intelligence Surveillance Act of 1978 to cover individuals, other than United States persons, who engage in international terrorism without affiliation with an international terrorist group.''. Calendar No. 32 108th CONGRESS 1st Session S. 113 _______________________________________________________________________ A BILL To exclude United States persons from the definition of ``foreign power'' under the Foreign Intelligence Surveillance Act of 1978 relating to international terrorism. _______________________________________________________________________ March 11, 2003 Reported with an amendment and an amendment to the title ----------------------------------------------------------------------- CONGRESSIONAL PROGRAM AHEAD Week of May 5 through May 10, 2003 Senate Chamber During the balance of the week, Senate may also consider the proposed NATO Expansion bill; S. 15, Project BioShield Act; S. 925, Foreign Relations Authorization Act; S. 113, Foreign Intelligence Surveillance Act, and any other cleared legislative and executive business. -----------------------------------------------------------------------