Congressional Record: September 12, 2005 (Senate)
Page S9939-S9940
STATEMENTS ON INTRODUCED BILLS AND JOINT RESOLUTIONS
By Mr. CORNYN:
S. 1680. A bill to reform the issuance of national security letters;
to the Committee on the Judiciary.
Mr. CORNYN. Mr. President, it has been nearly 4 years since the
terrorist attacks of September 11, 2001. In the days, weeks, and months
since that day, the American people have braced themselves for the
possibility of another terrorist attack on our homeland. After all, we
know all too well that al Qaeda is a stealthy, sophisticated, and
patient enemy, and that its leadership is extremely motivated to launch
another devastating attack on American citizens and American soil.
In fact, outside the United States, al Qaeda and affiliates of al
Qaeda have continued to be remarkably active, responsible for numerous
terrorist attacks over the last few years, spanning the globe from
Pakistan to Bali to Spain to London.
It is precisely because al Qaeda is so aggressive, so motivated, and
so demonstrably hostile to America that I am so grateful that, to date,
al Qaeda still has not successfully launched another terrorist attack
on our soil. There are undoubtedly many reasons for this. First and
foremost, I am profoundly thankful to the brave men and women of our
Armed Forces, who fight the terrorists abroad so that we do not have to
face them at home. I also firmly believe that our efforts to strengthen
anti-terrorism and law enforcement tools right here at home have much
to do with this record of success and peace in our homeland to date.
The war on terrorism must be fought aggressively--but consistent with
the protection of civil rights and civil liberties. Whenever real civil
liberties problems do arise, we must learn about them right away, so
that we can fix them swiftly.
Last year, Federal judge struck down a portion of the Electronic
Communications Privacy Act of 1986. This law balanced the national
interest in protecting electronic communications privacy against the
legitimate needs of national security, by establishing a procedure for
obtaining electronic communications records in certain national
security investigations through the use of so-called ``national
security letters.'' The USA PATRIOT Act amended the law to make clear
that such letters could be issued in terrorism investigations as well.
This provision was passed by the Senate on a voice vote, and shortly
thereafter it passed the House by unanimous consent.
The primary reason the court struck down this provision was that the
right to judicial review was not expressly written into the text of the
law. It is important to note that the ability to scrutinize the
issuance of national security letters was not actually disputed by the
government. To the contrary, the Justice Department agreed that there
should be judicial review. The court simply concluded that the 1986 law
was not drafted with sufficient clarity to authorize such review.
I have previously introduced legislation to remedy the defects noted
by the District Judge. That legislation amended the Electronic
Communications Privacy Act to make explicit the
[[Page S9940]]
availability of judicial review to examine national security letters.
However, national security letters are also available outside the Title
18 context. For instance, Title 15 allows the government to obtain
consumer information maintained by consumer reporting agencies; Title
12 allows the government to obtain the financial records maintained by
financial institutions; and Title 50 allows the government to obtain
records about persons with access to classified information who may
have disclosed classified information to a foreign power.
It is important to make sure that the right to judicial review is
statutorily available in all national security letter contexts. The
bill I am introducing today expressly authorizes a recipient to
challenge any national security letter in court. It also: details the
procedure the government must follow to substantiate its use of a
national security letter; allows the government to present classified
information to the court so that it can properly evaluate the
challenge; and specifies that a recipient of a national security letter
may consult with legal counsel about its obligations.
I hope that this legislation will be enacted in the same bipartisan
spirit that put both the Electronic Communications Privacy Act and the
USA PATRIOT Act on the books.
______
S 1680 IS
109th CONGRESS
1st Session
S . 1680
To reform the issuance of national security letters.
IN THE SENATE OF THE UNITED STATES
September 12, 2005
Mr. CORNYN introduced the following bill; which was read twice and referred to the Committee on the Judiciary
A BILL
To reform the issuance of national security letters.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the `National Security Letter Reform Act of 2005'.
SEC. 2. JUDICIAL REVIEW OF NATIONAL SECURITY LETTERS.
(a) In General- Chapter 223 of title 18, United States Code, is amended by inserting after section 3510 the following:
`Sec. 3511. Judicial review of requests for information
`(a) Petition by Recipient-
`(1) IN GENERAL- The recipient of a request for
records, a report, or other information under section 2709(b) of this
title, section 626(a) or (b) or 627(a) of the Fair Credit Reporting
Act, section 1114(a)(5)(A) of the Right to Financial Privacy Act, or
section 802(a) of the National Security Act of 1947 may, in the United
States district court for the district in which that person or entity
does business or resides, petition for an order modifying or setting
aside the request.
`(2) COURT ACTION- The court may modify or set aside a
request under this section if compliance would be unreasonable or
oppressive.
`(b) Modifications of Nondisclosure Requirement-
`(1) PETITIONS- The recipient of a request for records,
a report, or other information under section 2709(b) of this title,
section 626(a) or (b) or 627(a) of the Fair Credit Reporting Act,
section 1114(a)(5)(A) of the Right to Financial Privacy Act, or section
802(a) of the National Security Act of 1947, may petition any court
described in subsection (a) for an order modifying or setting aside a
nondisclosure requirement imposed in connection with such a request.
`(A) IN GENERAL- If the petition under paragraph
(1) is filed not later than 1 year after the request for records, a
report, or other information under section 2709(b) of this title,
section 626(a) or (b) or 627(a) of the Fair Credit Reporting Act,
section 1114(a)(5)(A) of the Right to Financial Privacy Act, or section
802(a) of the National Security Act of 1947, the court may modify or
set aside such a nondisclosure requirement if it finds that there is no
reason to believe that disclosure may endanger the national security of
the United States, interfere with a criminal, counterterrorism, or
counterintelligence investigation interfere with diplomatic relations,
or endanger the life or physical safety of any person.
`(B) EFFECT OF CERTIFICATION- The certification
made at the time of the request that disclosure may endanger the
national security of the United States or interfere with diplomatic
relations shall be treated as conclusive under this paragraph unless
the court finds that the certification was made in bad faith.
`(A) IN GENERAL- If the petition is filed 1 year or
more after the request for records, a report, or other information
under section 2709(b) of this title, section 626(a) or (b) or 627(a) of
the Fair Credit Reporting Act, section 1114(a)(5)(A) of the Right to
Financial Privacy Act, or section 802(a) of the National Security Act
of 1947, the issuing officer, within 90 days of the filing of the
petition, shall either terminate the nondisclosure requirement or
recertify that disclosure may result in danger to the national security
of the United States, interference with a criminal, counterterrorism,
or counterintelligence investigation, interference with diplomatic
relations, or danger to the life or physical safety of any person.
`(B) RECERTIFICATION- In the event of
recertification under this paragraph, the court may modify or set aside
such a nondisclosure requirement if it finds that there is no reason to
believe that disclosure may endanger the national security of the
United States, interfere with a criminal, counterterrorism, or
counterintelligence investigation, interfere with diplomatic relations,
or endanger the life or physical safety of any person.
`(C) CONCLUSIVE- The recertification that
disclosure may endanger the national security of the United States or
interfere with diplomatic relations under this paragraph shall be
treated as conclusive unless the court finds that the recertification
was made in bad faith.
`(D) EFFECT OF DENIAL- If the court denies a
petition for an order modifying or setting aside a nondisclosure
requirement under this paragraph, the recipient shall be precluded for
a period of 1 year from filing another petition to modify or set aside
such nondisclosure requirement.
`(1) EFFECT OF FAILURE- In the case of a failure to
comply with a request for records, a report, or other information made
to any person or entity under section 2709(b) of this title, section
626(a) or (b) or 627(a) of the Fair Credit Reporting Act, section
1114(a)(5)(A) of the Right to Financial Privacy Act, or section 802(a)
of the National Security Act of 1947, the Attorney General may invoke
the aid of any court of the United States within the jurisdiction in
which the investigation is carried on or the person or entity resides,
carries on business, or may be found, to compel compliance with the
request.
`(2) ORDER- The court under paragraph (1) may issue an order requiring the person or entity to comply with the request.
`(3) CONTEMPT- Any failure to obey the order of the
court under this subsection may be punished by the court as contempt
thereof.
`(d) Process- Any process under this section may be served
in any judicial district in which the person or entity may be found.
`(1) CLOSED HEARING- In all proceedings under this
section, subject to any right to an open hearing in a contempt
proceeding, the court shall close any hearing to the extent necessary
to prevent an unauthorized disclosure of a request for records, a
report, or other information made to any person or entity under section
2709(b) of this title, section 626(a) or (b) or 627(a) of the Fair
Credit Reporting Act, section 1114(a)(5)(A) of the Right to Financial
Privacy Act, or section 802(a) of the National Security Act of 1947.
`(2) UNDER SEAL- Petitions, filings, records, orders,
and subpoenas in proceedings under this section shall be kept under
seal to the extent and as long as necessary to prevent the unauthorized
disclosure of a request for records, a report, or other information
made to any person or entity under section 2709(b) of this title,
section 626(a) or (b) or 627(a) of the Fair Credit Reporting Act,
section 1114(a)(5)(A) of the Right to Financial Privacy Act, or section
802(a) of the National Security Act of 1947.
`(f) Review of Government Submission- In all proceedings
under this section, the court shall, upon the Federal Government's
request, review the submission of the Government, which may include
classified information, ex parte and in camera.'.
(b) Chapter Analysis- The chapter analysis for chapter 223
of title 18, United States Code is amended by inserting at the end the
following:
`3511. Judicial review of request for information.'.
SEC. 3. CONFIDENTIALITY OF NATIONAL SECURITY LETTERS.
(a) Title 18- Section 2709(c) of title 18, United States Code, is amended to read:
`(c) Prohibition of Certain Disclosure-
`(1) IN GENERAL- If the Director of the Federal Bureau
of Investigation, or his designee in a position now lower than Deputy
Assistant Director at Bureau headquarters or a Special Agent in Charge
in a Bureau field office designated by the Director, certifies that
otherwise there may result a danger to the national security of the
United States, interference with a criminal, counterterrorism or
counterintelligence investigation, interference with diplomatic
relations, or danger to the life or physical safety of any person, no
wire or electronic communications service provider, or officer,
employee, or agent thereof, shall disclose to any person (other than
those to whom such disclosure is necessary in order to comply with the
request or an attorney to obtain legal advice with respect to the
request) that the Federal Bureau of Investigation has sought or
obtained access to information or records under this section.
`(2) NOTICE- A request under this section shall notify
the person or entity to whom the request is directed of the
nondisclosure requirement under paragraph (1).
`(3) DISCLOSURE- Any recipient of a request under this
section disclosing to those persons necessary to comply with the
request or to an attorney to obtain legal advice with respect to the
request shall inform such persons of any applicable nondisclosure
requirements. Any person who receives such a disclosure under this
subsection shall be subject to the same prohibitions on disclosure as
under paragraph (1).'.
(b) Confidentiality of Disclosures to FBI- Section 626(d)
of the Fair Credit Reporting Act (15 U.S.C. 1681u(d)), as so designated
by section 214(a)(1) of the Fair and Accurate Credit Transactions Act
of 2003 (Public Law 108-159, 117 Stat. 1980), is amended to read as
follows:
`(1) IN GENERAL- If the Director of the Federal Bureau
of Investigation, or the designee thereof in a position not lower than
Deputy Assistant Director at Bureau headquarters or a Special Agent in
Charge in a Bureau field office designated by the Director, certifies
that otherwise there may result a danger to the national security of
the United States, interference with a criminal, counterterrorism, or
counterintelligence investigation, interference with diplomatic
relations, or danger to the life or physical safety of any person, no
consumer reporting agency, or officer, employee, or agent of a consumer
reporting agency--
`(A) shall disclose to any person (other than those
to whom such disclosure is necessary in order to comply with the
request or an attorney to obtain legal advice with respect to the
request), that the Federal Bureau of Investigation has sought or
obtained the identity of financial institutions or a consumer report
respecting any consumer under subsection (a), (b), or (c); and
`(B) shall include in any consumer report any
information that would indicate that the Federal Bureau of
Investigation has sought or obtained such information on a consumer
report.
`(2) NOTICE- A request under this section shall notify
the person or entity to whom the request is directed of the
nondisclosure requirement under paragraph (1).
`(3) PROHIBITIONS APPLICABLE TO FURTHER DISCLOSURES-
Any recipient of a request under this section disclosing to those
persons necessary to comply with the request or to an attorney to
obtain legal advice with respect to the request shall inform such
persons of any applicable nondisclosure requirements. Any person who
receives such a disclosure under this subsection shall be subject to
the same prohibitions on disclosure as under paragraph (1).'.
(c) Confidentiality of Disclosures to Other Government
Agencies- Section 627(c) of the Fair Credit Reporting Act (15 U.S.C.
1681v(c), as so designated by section 214(a)(1) of the Fair and
Accurate Credit Transactions Act of 2003 (Public Law 108-159, 117 Stat.
1980), is amended to read as follows:
`(1) IN GENERAL- If the head of a government agency
authorized to conduct investigations or intelligence or
counterintelligence activities or analysis related to international
terrorism, or the designee thereof, certifies that otherwise there may
result a danger to the national security of the United States,
interference with a criminal, counterterrorism, or counterintelligence
investigation, interference with diplomatic relations, or danger to the
life or physical safety of any person, no consumer reporting agency, or
officer, employee, or agent of a consumer reporting agency, shall
disclose to any person (other than those to whom such disclosure is
necessary in order to comply with the request or an attorney to obtain
legal advice with respect to the request), or specify in any consumer
report, that a government agency has sought or obtained access to
information under subsection (a).
`(2) NOTICE- A request under this section shall notify
the person or entity to whom the request is directed of the
nondisclosure requirement under paragraph (1).
`(3) PROHIBITIONS APPLICABLE TO FURTHER DISCLOSURES-
Any recipient disclosing to those persons necessary to comply with a
request or to an attorney to obtain legal advice with respect to the
request shall inform such persons of any applicable nondisclosure
requirements. Any person who receives such a disclosure under this
subsection shall be subject to the same prohibitions on disclosure as
under paragraph (1).'.
(d) Right to Financial Privacy Act- Section 1114(a)(5)(D)
of the Right to Financial Privacy Act (12 U.S.C. 3414(a)(5)(D)) is
amended to read as follows:
`(D) PROHIBITION OF CERTAIN DISCLOSURE-
`(i) If the Director of the Federal Bureau of
Investigation, or the designee thereof in a position not lower than
Deputy Assistant Director at Bureau headquarters or a Special Agent in
Charge in a Bureau field office designated by the Director, certifies
that otherwise there may result a danger to the national security of
the United States, interference with a criminal, counterterrorism, or
counterintelligence investigation, interference with diplomatic
relations, or danger to the life or physical safety of any person,
financial institution, or officer, employee, or agent of such
institution, shall disclose to any person (other than those to whom
such disclosure is necessary in order to comply with the request or an
attorney to obtain legal advice with respect to the request) that the
Federal Bureau of Investigation has sought or obtained access to a
customer's or entity's financial records under this paragraph.
`(ii) A request under this subsection shall notify
the person or entity to whom the request is directed of the
nondisclosure requirement under paragraph (1).
`(iii) Any recipient disclosing to those persons
necessary to comply with the request or to an attorney to obtain legal
advice with respect to the request shall inform such persons of any
applicable nondisclosure requirement. Any person who receives such a
disclosure under this subsection shall be subject to the same
prohibitions on disclosure as under clause (i).'.
(e) NSA- Section 802(b) of the National Security Act of 1947 (50 U.S.C. 436(b)) is amended to read as follows:
`(b) Prohibition of Certain Disclosure-
`(1) IN GENERAL- If an authorized investigative agency
described in subsection (a) certifies that otherwise there may result a
danger to the national security of the United States, interference with
a criminal, counterterrorism, or counterintelligence investigation,
interference with diplomatic relations, or danger to the life or
physical safety of any person, no governmental or private entity, or
officer, employee, or agent of such entity, may disclose to any person
(other than those to whom such disclosure is necessary in order to
comply with the request or an attorney to obtain legal advice with
respect to the request) that such entity has received or satisfied a
request made by an authorized investigative agency under this section.
`(2) NOTICE- The request shall notify the person or
entity to whom the request is directed of the nondisclosure requirement
under paragraph (1).
`(3) DISCLOSURE- Any recipient disclosing to those
persons necessary to comply with the request or to an attorney to
obtain legal advice with respect to the request shall inform such
persons of any applicable nondisclosure requirement. Any person who
receives a disclosure under this subsection shall be subject to the
same prohibitions on disclosure under paragraph (1).'.
SEC. 4. VIOLATION OF NONDISCLOSURE PROVISIONS OF NATIONAL SECURITY LETTER.
Section 1510 of title 18, United States Code, is amended by adding at the end the following:
`(e) Penalty- Whoever knowingly violates section 2709(c)(1)
of this title, sections 626(d) or 627(c) of the Fair Credit Reporting
Act (15 U.S.C. 1681u(d) or 1681v(c)), section 1114(a)(3) or
1114(a)(5)(D) of the Right to Financial Privacy Act (U.S.C. 3414(a)(3)
or 3414(a)(5)(D)), or section 802(b), of the National Security Act of
1947 (50 U.S.C. 436(a)(5)(D)), or section 802(b) of the National
Security Act of 1947 (50 U.S.C. 436(b)) shall be imprisoned for not
more than 1 year, and if the violation is committed with the intent to
obstruct an investigation or judicial proceeding, shall be imprisoned
for not more than 5 years.'.