775 lines
33 KiB
Plaintext
775 lines
33 KiB
Plaintext
|
|
(3) with the lawful consent of the originator or an addressee or
|
|
intended recipient of such communication, or the subscriber in
|
|
the case of remote computing service;
|
|
|
|
(4) to a person employed or authorized or whose facilities are
|
|
used to forward such communication to its destination;
|
|
|
|
(5) as may be necessarily incident to the rendition of the
|
|
service or to the protection of the rights or property of the
|
|
provider of that service; or
|
|
|
|
(6) to a law enforcement agency, if such contents--
|
|
|
|
(A) were inadvertently obtained by the service provider; and
|
|
(B) appear to pertain to the commission of a crime.
|
|
|
|
|
|
2703. Requirements for governmental access
|
|
|
|
(a) CONTENTS OF ELECTRONIC COMMUNICATIONS IN ELECTRONIC
|
|
STORAGE.-- A governmental entity may require the disclosure by a
|
|
provider of electronic communication service of the contents of
|
|
an electronic communication, that is in electronic storage in an
|
|
electronic communications system for one hundred and eighty days
|
|
or less, only pursuant to a warrant issued under the Federal
|
|
Rules of Criminal Procedure or equivalent State warrant. A
|
|
governmental entity may require the disclosure by a provider of
|
|
electronic communications services of the contents of an
|
|
electronic communication that has been in electronic storage in
|
|
an electronic communications system for more than one hundred and
|
|
eighty days by the means available under subsection (b) of this
|
|
section.
|
|
|
|
/* The following sections directly relate to BBS systems. */
|
|
|
|
(b) CONTENTS OF ELECTRONIC COMMUNICATIONS IN A REMOTE COMPUTING
|
|
SERVICE.--
|
|
|
|
(1 A governmental entity may require a provider of remote
|
|
computing service to disclose the contents of any electronic
|
|
communication to which this paragraph is made applicable by
|
|
paragraph (2) of this subsection--
|
|
|
|
(A) without required notice to the subscriber or customer, if the
|
|
governmental entity obtains a warrant issued under the Federal
|
|
Rules of Criminal Procedure or equivalent State warrant; or
|
|
|
|
(B) with prior notice from the governmental entity to the
|
|
subscriber or customer if the governmental entity--
|
|
|
|
(i) uses an administrative subpoena authorized by a Federal or
|
|
State statute or a Federal or State grand jury subpoena; or
|
|
|
|
(ii) obtains a court order for such disclosure under subsection
|
|
(d) of this section;
|
|
|
|
except that delayed notice may be given pursuant to section 2705
|
|
of this title.
|
|
|
|
(2) Paragraph (1) is applicable with respect to any electronic
|
|
communication that is held or maintained on that service--
|
|
|
|
(A) on behalf of, and received by means of electronic
|
|
transmission from (or created by means of computer processing of
|
|
communications received by means of electronic transmission
|
|
from), a subscriber or customer of such remote computing service;
|
|
and
|
|
|
|
(B) solely for the purpose of providing storage or computer
|
|
processing services to such subscriber or customer, if the
|
|
provider is not authorized to access the contents of any such
|
|
communications for purposes of providing any services other than
|
|
storage or computer processing.
|
|
|
|
(c) RECORDS CONCERNING ELECTRONIC COMMUNICATION SERVICE OR REMOTE
|
|
COMPUTING SERVICE.--
|
|
|
|
(1) (A) Except as provided in subparagraph (B), a provider of
|
|
electronic communication service or remote computing service may
|
|
disclose a record or other information pertaining to a subscriber
|
|
to or customer of such service (not including the contents of
|
|
communications covered by subsection (a) or (b) of this section)
|
|
to any person other than a governmental entity.
|
|
|
|
(B) A provider of electronic communication service or remote
|
|
computing service shall disclose a record or other information
|
|
pertaining to a subscriber to or customer of such service (not
|
|
including the contents of communications covered by subsection
|
|
(a) or (b) of this section) to a governmental entity only when
|
|
the governmental entity--
|
|
|
|
(i) uses an administrative subpoena authorized by a Federal or
|
|
State statute, or a Federal or State grand jury subpoena;
|
|
|
|
(ii) obtains a warrant issued under the Federal Rules of Criminal
|
|
Procedure or equivalent State warrant;
|
|
|
|
(iii) obtains a court order for such disclosure under subsection
|
|
(d) of this section; or
|
|
|
|
(iv) has the consent of the subscriber or customer to such
|
|
disclosure.
|
|
|
|
(2) A governmental entity receiving records or information under
|
|
this subsection is not required to provide notice to a subscriber
|
|
or customer.
|
|
|
|
(d) REQUIREMENTS FOR COURT ORDER.-- A court order for disclosure
|
|
under subsection (b) or (c) of this section shall issue only if
|
|
the governmental entity shows that there is reason to believe the
|
|
contents of a wire or electronic communication, or the records or
|
|
other information sought, are relevant to a legitimate law
|
|
enforcement inquiry. In the case of a State governmental
|
|
authority, such a court order shall not issue if prohibited by
|
|
the law of such State. A court issuing an order pursuant to this
|
|
section, on a motion made promptly by the service provider, may
|
|
quash or modify such order, if the information or records
|
|
requested are unusually voluminous in nature or compliance with
|
|
such order otherwise would cause an undue burden on such
|
|
provider.
|
|
|
|
(e) NO CAUSE OF ACTION AGAINST A PROVIDER DISCLOSING INFORMATION
|
|
UNDER THIS CHAPTER.-- No cause of action shall lie in any court
|
|
against any provider of wire or electronic communication service,
|
|
its officers, employees, agents, or other specified persons for
|
|
providing information, facilities, or assistance in accordance
|
|
with the terms of a court order, warrant, subpoena, or
|
|
certification under this chapter.
|
|
|
|
|
|
2704. Backup preservation
|
|
|
|
(a) BACKUP PRESERVATION.--
|
|
|
|
(1) A governmental entity acting under section 2703(b)(2) may
|
|
include in its subpoena or court order a requirement that the
|
|
service provider to whom the request is directed create a backup
|
|
copy of the contents of the electronic communications sought in
|
|
order to preserve those communications. Without notifying the
|
|
subscriber or customer of such subpoena or court order, such
|
|
service provider shall create such backup copy as soon as
|
|
practicable consistent with its regular business practices and
|
|
shall confirm to the governmental entity that such backup copy
|
|
has been made. Such backup copy shall be created within two
|
|
business days after receipt by the service provider of the
|
|
subpoena or court order.
|
|
|
|
(2) Notice to the subscriber or customer shall be made by the
|
|
governmental entity within three days after receipt of such
|
|
confirmation, unless such notice is delayed pursuant to section
|
|
2705(a).
|
|
|
|
(3) The service provider shall not destroy such backup copy until
|
|
the later of--
|
|
|
|
(A) the delivery of the information; or
|
|
|
|
(B) the resolution of any proceedings (including appeals of any
|
|
proceeding) concerning the government's subpoena or court order.
|
|
|
|
(4) The service provider shall release such backup copy to the
|
|
requesting governmental entity no sooner than fourteen days after
|
|
the governmental entity's notice to the subscriber or customer if
|
|
such service provider--
|
|
|
|
(A) has not received notice from the subscriber or customer that
|
|
the subscriber or customer has challenged the governmental
|
|
entity's request; and
|
|
|
|
(B) has not initiated proceedings to challenge the request of the
|
|
governmental entity.
|
|
|
|
(5) A governmental entity may seek to require the creation of a
|
|
backup copy under subsection (a)(1) of this section if in its
|
|
sole discretion such entity determines that there is reason to
|
|
believe that notification under section 2703 of this title of the
|
|
existence of the subpoena or court order may result in
|
|
destruction of or tampering with evidence. This determination is
|
|
not subject to challenge by the subscriber or customer or service
|
|
provider.
|
|
|
|
(b) CUSTOMER CHALLENGES.--
|
|
|
|
(1) Within fourteen days after notice by the governmental entity
|
|
to the subscriber or customer under subsection (a)(2) of this
|
|
section, such subscriber or customer may file a motion to quash
|
|
such subpoena or vacate such court order, with copies served upon
|
|
the governmental entity and with written notice of such challenge
|
|
to the service provider. A motion to vacate a court order shall
|
|
be filed in the court which issued such order. A motion to quash
|
|
a subpoena shall be filed in the appropriate Unites States
|
|
district court or State court. Such motion or application shall
|
|
contain an affidavit or sworn statement--
|
|
|
|
(A) stating that the applicant is a customer or subscriber to the
|
|
service from which the contents of electronic communications
|
|
maintained for him have been sought; and
|
|
|
|
(B) stating the applicant's reasons for believing that the
|
|
records sought are not relevant to a legitimate law enforcement
|
|
inquiry or that there has not been substantial compliance with
|
|
the provisions of this chapter in some other respect.
|
|
|
|
(2) Service shall be made under this section upon a governmental
|
|
entity by delivering or mailing by registered or certified mail a
|
|
copy of the papers to the person, office, or department specified
|
|
in the notice which the customer has received pursuant to this
|
|
chapter. For the purposes of this section, the term "delivery"
|
|
has the meaning given that term in the Federal Rules of Civil
|
|
Procedure.
|
|
|
|
(3) If the court finds that the customer has complied with
|
|
paragraphs (1) an (2) of this subsection, the court shall order
|
|
the governmental entity to file a sworn response, which may be
|
|
filed in camera if the governmental entity includes in its
|
|
response the reasons which make in camera review appropriate. If
|
|
the court is unable to determine the motion or application on the
|
|
basis of the parties' initial allegations and response, the court
|
|
may conduct such additional proceedings as it deems appropriate.
|
|
All such proceedings shall be completed and the motion or
|
|
application decided as soon as practicable after the filing of
|
|
the governmental entity's response.
|
|
|
|
(4) If the court finds that the applicant is not the subscriber
|
|
or customer for whom the communications sought by the
|
|
governmental entity are maintained, or that there is a reason to
|
|
believe that the law enforcement inquiry is legitimate and that
|
|
the communications sought are relevant to that inquiry, it shall
|
|
deny the motion or application and order such process enforced.
|
|
If the court finds that the applicant is the subscriber or
|
|
customer for whom the communications sought by the governmental
|
|
entity are maintained, and that there is not a reason to believe
|
|
that the communications sought are relevant to a legitimate law
|
|
enforcement inquiry, or that there has not been substantial
|
|
compliance with the provisions of this chapter, it shall order
|
|
the process quashed.
|
|
|
|
(5) A court order denying a motion or application under this
|
|
section shall not be deemed a final order and no interlocutory
|
|
appeal may be taken therefrom by the customer.
|
|
|
|
|
|
2705. Delayed notice
|
|
|
|
(a) DELAY OF NOTIFICATION.--
|
|
|
|
(1) A governmental entity acting under section 2703(b) of this
|
|
title may--
|
|
|
|
(A) where a court order is sought, include in the application a
|
|
request, which the court shall grant, for an order delaying the
|
|
notification required under section 2703(b) of this title for a
|
|
period not to exceed ninety days, if the court determines that
|
|
there is reason to believe that notification of the existence of
|
|
the court order may have an adverse result described in paragraph
|
|
(2) of this subsection; or
|
|
|
|
(B) where an administrative subpoena authorized by a Federal or
|
|
State statute or a Federal or State grand jury subpoena is
|
|
obtained, delay the notification required under section 2703(b)
|
|
of this title for a period not to exceed ninety days upon the
|
|
execution of a written certification of a supervisory official
|
|
that there is reason to believe that notification of the
|
|
existence of the subpoena may have an adverse result described in
|
|
paragraph (2) of this subsection.
|
|
|
|
(2) An adverse result for the purposes of paragraph (1) of this
|
|
subsection is--
|
|
|
|
(A) endangering the life or physical safety of an individual;
|
|
|
|
(B) flight from prosecution;
|
|
|
|
(C) destruction of or tampering with evidence;
|
|
|
|
(D) intimidation of potential witnesses; or
|
|
|
|
(E) otherwise seriously jeopardizing an investigation or unduly
|
|
delaying a trial.
|
|
|
|
(3) The governmental entity shall maintain a true copy of
|
|
certification under paragraph (1)(B).
|
|
|
|
(4) Extensions of the delay of notification provided in section
|
|
2703 of up to ninety days each may be granted by the court upon
|
|
application, or by certification by a governmental entity, but
|
|
only in accordance with subsection (b) of this section.
|
|
|
|
(5) Upon expiration of the period of delay of notification under
|
|
paragraph (1) or (4) of this subsection, the governmental entity
|
|
shall serve upon, or deliver by registered or first- class mail
|
|
to, the customer or subscriber a copy of the process or request
|
|
together with notice that--
|
|
|
|
(A) states with reasonable specificity the nature of the law
|
|
enforcement inquiry; and
|
|
|
|
(B) informs such customer or subscriber--
|
|
|
|
(i) that information maintained for such customer or subscriber
|
|
by the service provider named in such process or request was
|
|
supplied to or requested by that governmental authority and the
|
|
date on which the supplying or request took place;
|
|
|
|
(ii) that notification of such customer or subscriber was delayed;
|
|
|
|
(iii) what governmental entity or court made the certification or
|
|
determination pursuant to which that delay was made; and
|
|
|
|
(iv) which provision of this chapter allowed such delay.
|
|
|
|
(6) As used in this subsection, the term "supervisory official"
|
|
means the investigative agent in charge or assistant
|
|
investigative agent in charge or an equivalent of an
|
|
investigating agency's headquarters or regional office, or the
|
|
chief prosecuting attorney or the first assistant prosecuting
|
|
attorney or an equivalent of a prosecuting attorney's
|
|
headquarters or regional office.
|
|
|
|
(b) PRECLUSION OF NOTICE TO SUBJECT OF GOVERNMENTAL ACCESS.-- A
|
|
governmental entity acting under section 2703, when it is not
|
|
required to notify the subscriber or customer under section
|
|
2703(b)(1), or to the extent that it may delay such notice
|
|
pursuant to subsection (a) of this section, may apply to a court
|
|
for an order commanding a provider of electronic communications
|
|
service or remote computing service to whom a warrant, subpoena,
|
|
or court order is directed, for such period as the court deems
|
|
appropriate, not to notify any other person of the existence of
|
|
the warrant, subpoena, or court order. The court shall enter
|
|
such an order if it determines that there is reason to believe
|
|
that notification of the existence of the warrant, subpoena, or
|
|
court order will results in--
|
|
|
|
(1) endangering the life or physical safety of an individual;
|
|
|
|
(2) flight from prosecution;
|
|
|
|
(3) destruction of or tampering with evidence;
|
|
|
|
(4) intimidation of potential witnesses; or
|
|
|
|
(5) otherwise seriously jeopardizing an investigation or unduly
|
|
delaying a trial.
|
|
|
|
|
|
2706. Cost reimbursement
|
|
|
|
(a) PAYMENT.-- Except as otherwise provided in subsection (c), a
|
|
governmental entity obtaining the contents of communications,
|
|
records, or other information under section 2702, 2703, or 2704
|
|
of this title shall pay to the person or entity assembling or
|
|
providing such information a fee for reimbursement for such costs
|
|
as are reasonably necessary and which have been directly incurred
|
|
in searching for, assembling, reproducing, or otherwise providing
|
|
such information. Such reimbursable costs shall include any
|
|
costs due to necessary disruption of normal operations of any
|
|
electronic communication service or remote computing service in
|
|
which such information may be stored.
|
|
|
|
(b) AMOUNT.-- The amount of the fee provided by subsection (a)
|
|
shall be as mutually agreed by the governmental entity and the
|
|
person or entity providing the information, or, in the absence of
|
|
agreement, shall be as determined by the court which issued the
|
|
order for production of such information (or the court before
|
|
which a criminal prosecution relating to such information would
|
|
be brought, if no court order was issued for production of the
|
|
information).
|
|
|
|
(c) The requirement of subsection (a) of this section does not
|
|
apply with respect to records or other information maintained by
|
|
a communications common carrier that relate to telephone toll
|
|
records and telephone listings obtained under section 2703 of
|
|
this title. The court may, however, order a payment as described
|
|
in subsection (a) if the court determines the information
|
|
required is unusually voluminous in nature or otherwise caused an
|
|
undue burden on the provider.
|
|
|
|
|
|
2707. Civil action
|
|
|
|
(a) CAUSE OF ACTION.-- Except as provided in section 2703(e), any
|
|
provider of electronic communication service, subscriber, or
|
|
customer aggrieved by any violation of this chapter in which the
|
|
conduct constituting the violation is engaged in with a knowing
|
|
or intentional state of mind may, in a civil action, recover from
|
|
the person or entity which engaged in that violation such relief
|
|
as may be appropriate.
|
|
|
|
(b) RELIEF.-- In a civil action under this section, appropriate
|
|
relief includes--
|
|
|
|
(1) such preliminary and other equitable or declaratory relief as
|
|
may be appropriate;
|
|
|
|
(2) damages under subsection (c); and
|
|
|
|
(3) a reasonable attorney's fee and other litigation costs
|
|
reasonably incurred.
|
|
|
|
(c) DAMAGES.-- The court may assess as damages in a civil action
|
|
under this section the sum of the actual damages suffered by the
|
|
plaintiff and any profits made by the violator as a result of the
|
|
violation, but in no case shall a person entitled to recover
|
|
receive less than the sum of $1,000.
|
|
|
|
(d) DEFENSE.-- A good faith reliance on--
|
|
|
|
(1) a court warrant or order, a grand jury subpoena, a
|
|
legislative authorization, or a statutory authorization;
|
|
|
|
(2) a request of an investigative or law enforcement officer
|
|
under section 2518(7) of this title; or
|
|
|
|
(3) a good faith determination that section 2511(3) of this title
|
|
permitted the conduct complained of;
|
|
|
|
is a complete defense to any civil or criminal action brought
|
|
under this chapter or any other law.
|
|
|
|
(e) LIMITATION -- A civil action under this section may not be
|
|
commenced later than two years after the date upon which the
|
|
claimant first discovered or had a reasonable opportunity to
|
|
discover the violation.
|
|
|
|
|
|
2708. Exclusivity of remedies
|
|
|
|
The remedies and sanctions described in this chapter are the only
|
|
judicial remedies and sanctions for nonconstitutional violations
|
|
of this chapter.
|
|
|
|
|
|
2709. Counterintelligence access to telephone toll and
|
|
transactional records
|
|
|
|
(a) DUTY TO PROVIDE.-- A wire or electronic communication service
|
|
provider shall comply with a request for subscriber information
|
|
and toll billing records information, or electronic communication
|
|
transactional records in its custody or possession made by the
|
|
Director of the Federal Bureau of Investigation under subsection
|
|
(b) of this section.
|
|
|
|
(b) REQUIRED CERTIFICATION.-- The Director of the Federal Bureau
|
|
of Investigation (or an individual within the Federal Bureau of
|
|
Investigation designated for this purpose by the Director) may
|
|
request any such information and records if the Director (or the
|
|
Director's designee) certifies in writing to the wire or
|
|
electronic communication service provider to which the request is
|
|
made that--
|
|
|
|
(1) the information sought is relevant to an authorized foreign
|
|
counterintelligence investigation; and
|
|
|
|
(2) there are specific and articulable facts giving reason to
|
|
believe that the person or entity to whom the information sought
|
|
pertains is a foreign power or an agent of a foreign power as
|
|
defined in section 101 of the Foreign Intelligence Surveillance
|
|
Act of 1978 (50 U.S.C. 1801).
|
|
|
|
(c) PROHIBITION OF CERTAIN DISCLOSURE.-- No wire or electronic
|
|
communication service provider, or officer, employee, or agent
|
|
thereof, shall disclose to any person that the Federal Bureau of
|
|
Investigation has sought or obtained access to information or
|
|
records under this section.
|
|
|
|
(d) DISSEMINATION BY BUREAU.-- The Federal Bureau of
|
|
Investigation may disseminate information and records obtained
|
|
under this section only as provided in guidelines approved by the
|
|
Attorney General for foreign intelligence collection and foreign
|
|
counterintelligence investigations conducted by the Federal
|
|
Bureau of Investigation, and, with respect to dissemination to an
|
|
agency of the United States, only if such information is clearly
|
|
relevant to the authorized responsibilities of such agency.
|
|
|
|
(e) REQUIREMENT THAT CERTAIN CONGRESSIONAL BODIES BE INFORMED.--
|
|
On a semiannual basis the Director of the Federal Bureau of
|
|
Investigation 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
|
|
made under subsection (b) of this section.
|
|
|
|
|
|
2710. Definitions for chapter
|
|
|
|
As used in this chapter -
|
|
|
|
(1) the terms defined in section 2510 of this title have,
|
|
respectively, the definitions given such terms in that section;
|
|
and
|
|
|
|
(2) the term "remote computing service" means the provision to
|
|
the public of computer storage or processing services by means of
|
|
an electronic communications system.
|
|
|
|
|
|
CHAPTER 205-SEARCHES AND SEIZURES
|
|
|
|
Sec. 3101. Effect of rules of court--Rules
|
|
|
|
3117. Mobile tracking devices.
|
|
|
|
|
|
3117. Mobile tracking devices
|
|
|
|
(a). IN GENERAL.--If a court is empowered to issue a warrant or
|
|
other order for the installation of a mobile tracking device,
|
|
such order may authorize the use of that device within the
|
|
jurisdiction of the court, and outside that jurisdiction if the
|
|
device is installed in that jurisdiction.
|
|
|
|
(b). DEFINITION.--As used in this section, the term "tracking
|
|
device" means an electronic or mechanical device which permits
|
|
the tracking of the movement of a person or object.
|
|
|
|
|
|
CHAPTER 206-PEN REGISTERS AND TRAP TRACE DEVICES
|
|
|
|
Sec.
|
|
|
|
3121. General prohibition on pen register on trap and trace
|
|
device use; exception.
|
|
|
|
3122. Application for an order for a pen register or a trap and
|
|
trace device.
|
|
|
|
3123. Issuance of an order for a pen register or a trap or trace
|
|
device.
|
|
|
|
3124. Assistance in installation and use of a pen register or a
|
|
trap and trace device.
|
|
|
|
3125. Reports concerning pen registers and trap and trace
|
|
devices.
|
|
|
|
3126. Definitions for chapter.
|
|
|
|
|
|
3121. General prohibition on pen register and trap and trace
|
|
device use; exception
|
|
|
|
(a) In General.-Except as provided in this section, no person may
|
|
install or use a pen register or a trap and trace device without
|
|
first obtaining a court order under section 3123 of this title or
|
|
under the Foreign Intelligence Surveillance Act of 1978 (50
|
|
U.S.C. 1801 et seq.).
|
|
|
|
(b) Exception.-The prohibition of subsection (a) does not apply
|
|
with respect to the use of a pen register or a trap and trace
|
|
device by a provider of electronic or wire communication service-
|
|
|
|
(1) relating to the operation, maintenance, and testing of a wire
|
|
or electronic communication service or to the protection of the
|
|
rights or property of such provider, or to the protection of
|
|
users of that service from abuse of service or unlawful use of
|
|
service; or
|
|
|
|
(2) to record the fact that a wire or electronic communication
|
|
was initiated or completed in order to protect such provider,
|
|
another provider furnishing service toward the completion of the
|
|
wire communication, or a user of that service, from fraudulent,
|
|
unlawful or abusive use of service; or with the consent of the
|
|
user of that service.
|
|
|
|
(c) Penalty.-Whoever knowingly violates subsection (a) shall be
|
|
fined under this title or imprisoned not more than one year, or
|
|
both.
|
|
|
|
|
|
3122. Application for an order for a pen register or a trap and
|
|
trace device
|
|
|
|
(a) Application.-
|
|
|
|
(1) An attorney for the Government may make application for an
|
|
order or an extension of an order under section 3123 of this
|
|
title authorizing or approving the installation and use of a pen
|
|
register or a trap and trace device under this chapter, in
|
|
writing under oath or equivalent affirmation, to a court of
|
|
competent jurisdiction.
|
|
|
|
(2) Unless prohibited by State law, a State investigative law
|
|
enforcement officer may make application for an order or an
|
|
extension of an order under section 3123 of this title
|
|
authorizing or approving the installation and use of a pen
|
|
register or a trap and trace device under this chapter, in
|
|
writing under oath or equivalent affirmation, to a court of
|
|
competent jurisdiction of such State.
|
|
|
|
(b) Contents Of Application. - An application under subsection
|
|
(a) of this section shall include-
|
|
|
|
(1) the identity of the attorney for the Government or the State
|
|
law enforcement or investigative officer making the application
|
|
and the identity of the law enforcement agency conducting the
|
|
investigation; and
|
|
|
|
(2) a certification by the applicant that the information likely
|
|
to be obtained is relevant to an ongoing criminal investigation
|
|
being conducted by that agency.
|
|
|
|
|
|
3123. Issuance of an order for a pen register or a trap and
|
|
trace device
|
|
|
|
(a) In General.-Upon an application made under section 3122 of
|
|
this title, the court shall enter an ex parte order authorizing
|
|
the installation and use of a pen register or a trap and trace
|
|
device within the jurisdiction of the court if the court finds
|
|
that the attorney for the Government or the State law enforcement
|
|
or investigative officer has certified to the court that the
|
|
information likely to be obtained by such installation and use is
|
|
relevant to an ongoing criminal investigation.
|
|
|
|
(b) Contents Of Order.-An order issued under this section-
|
|
|
|
(1) shall specify-
|
|
|
|
(A) the identity, if known, of the person to whom is leased or in
|
|
whose name is listed the telephone line to which the pen register
|
|
or trap and trace device is to be attached;
|
|
|
|
(B) the identity, if known, of the person who is the subject of
|
|
the criminal investigation;
|
|
|
|
(C) the number and, if known, physical location of the telephone
|
|
line to which the pen register or trap and trace device is to be
|
|
attached and, in the case of a trap and trace device, the
|
|
geographic limits of the trap and trace order; and
|
|
|
|
(D) a statement of the offense to which the information likely to
|
|
be obtained by the pen register or trap and trace device relates;
|
|
and
|
|
|
|
(2) shall direct, upon the request of the applicant, the
|
|
furnishing of information, facilities, and technical assistance
|
|
necessary to accomplish the installation of the pen register or
|
|
trap and trace device under section 3124 of this title.
|
|
|
|
(c) Time Period And Extensions.-
|
|
|
|
(1) An order issued under this section shall authorize the
|
|
installation and use of a pen register or a trap and trace device
|
|
for a period not to exceed sixty days.
|
|
|
|
(2) Extensions of such an order may be granted, but only upon an
|
|
application for an order under section 3122 of this title and
|
|
upon the judicial finding required by subsection (a) of this
|
|
section. The period of extension shall be for a period not to
|
|
exceed sixty days.
|
|
|
|
(d) Nondisclosure Of Existence Of Pen Register Or A Trap And
|
|
Trace Device.-An order authorizing or approving the installation
|
|
and use of a pen register or a trap and trace device shall direct
|
|
that-
|
|
|
|
(1) the order be sealed until otherwise ordered by the court; and
|
|
|
|
(2) the person owning or leasing the line to which the pen
|
|
register or a trap and trace device is attached, or who has been
|
|
ordered by the court to provide assistance to the applicant, not
|
|
disclose the existence of the pen register or trap and trace
|
|
device or the existence of the investigation to the listed
|
|
subscriber, or to any other person, unless or until otherwise
|
|
ordered by the court.
|
|
|
|
|
|
3124. Assistance in installation and use of a pen register or a
|
|
trap and trace device
|
|
|
|
(a) Pen Registers.-Upon the request of an attorney for the
|
|
Government or an officer of a law enforcement agency authorized
|
|
to install and use a pen register under this chapter, a provider
|
|
of wire or electronic communication service, landlord, custodian,
|
|
or other person shall furnish such investigative or law
|
|
enforcement officer forthwith all information, facilities, and
|
|
technical assistance necessary to accomplish the installation of
|
|
the pen register unobtrusively and with a minimum of interference
|
|
with the services that the person so ordered by the court accords
|
|
the party with respect to whom the installation and use is to
|
|
take place, if such assistance is directed by a court order as
|
|
provided in section 3123(b)(2) of this title.
|
|
|
|
(b) Trap And Trace Device.-Upon the request of an attorney for
|
|
the Government or an officer of a law enforcement agency
|
|
authorized to receive the results of a trap and trace device
|
|
under this chapter, a provider of a wire or electronic
|
|
communication service, landlord, custodian, or other person shall
|
|
install such device forthwith on the appropriate line and shall
|
|
furnish such investigative or law enforcement officer all
|
|
additional information, facilities and technical assistance
|
|
including installation and operation of the device unobtrusively
|
|
and with a minimum of interference with the services that the
|
|
person so ordered by the court accords the party with respect to
|
|
whom the installation and use is to take place, if such
|
|
installation and assistance is directed by a court order as
|
|
provided in section 3123(b)(2) of this title. Unless otherwise
|
|
ordered by the court, the results of the trap and trace device
|
|
shall be furnished to the officer of a law enforcement agency,
|
|
designated in the court, at reasonable intervals during regular
|
|
business hours for the duration of the order.
|
|
|
|
(c) Compensation.-A provider of a wire or electronic
|
|
communication service, landlord, custodian, or other person who
|
|
furnishes facilities or technical assistance pursuant to this
|
|
section shall be reasonably compensated for such reasonable
|
|
expenses incurred in providing such facilities and assistance.
|
|
|
|
(d) No Cause Of Action Against A Provider Disclosing Information
|
|
Under This Chapter.-No cause of action shall lie in any court
|
|
against any provider of a wire or electronic communication
|
|
service, its officers, employees, agents, or other specified
|
|
persons for providing information, facilities, or assistance in
|
|
accordance with the terms of a court order under this chapter.
|
|
|
|
(e) Defense.-A good faith reliance on a court order, a
|
|
legislative authorization, or a statutory authorization is a
|
|
complete defense against any civil or criminal action brought
|
|
under this chapter or any other law.
|
|
|
|
|
|
3125. Reports concerning pen registers and trap and trace
|
|
devices
|
|
|
|
The Attorney General shall annually report to Congress on the
|
|
number of pen register orders and orders for trap and trace
|
|
devices applied for by law enforcement agencies of the Department
|
|
of Justice.
|
|
|
|
|
|
3126. Definitions for chapter
|
|
|
|
As used in this chapter-
|
|
|
|
(1) the terms "wire communication", "electronic communication",
|
|
and "electronic communication service" have the meanings set
|
|
forth for such terms in section 2510 of this title;
|
|
|
|
(2) the term "court of competent jurisdiction" means-
|
|
|
|
(A) a district court of the United States (including a magistrate
|
|
of such a court) or a United States Court of Appeals; or
|
|
|
|
(B) a court of general criminal jurisdiction of a State
|
|
authorized by the law of that State to enter orders authorizing
|
|
the use of a pen register or a trap and trace device;
|
|
|
|
(3) the term "pen register" means a device which records or
|
|
decodes electronic or other impulses which identify the numbers
|
|
dialed or otherwise transmitted on the telephone line to which
|
|
such device is attached, but such term does not include any
|
|
device used by a provider or customer of a wire or electronic
|
|
communication service for billing, or recording as an incident to
|
|
billing, for communications services provided by such provider or
|
|
any device used by a provider or customer of a wire communication
|
|
service for cost accounting or other like purposes in the
|
|
ordinary course of its business;
|
|
|
|
(4) the term "trap and trace" device means a device which
|
|
captures the incoming electronic or other impulses which identify
|
|
the originating number of an instrument or device from which a
|
|
wire or electronic communication was transmitted;
|
|
|
|
(5) the term "attorney for the Government" has the meaning given
|
|
such term for the purposes of the Federal Rules of Criminal
|
|
Procedure; and
|
|
|
|
(6) the term "State" means a State, the District of Columbia,
|
|
Puerto Rico, and any other possession or territory of the United
|
|
States.
|
|
|
|
Downloaded From P-80 International Information Systems 304-744-2253
|
|
|
|
Downloaded From P-80 International Information Systems 304-744-2253
|