,i #aacth ,,congress #b;d ,session ,h4 ,r4 #chge ,,in ,,the ,,house ,,of ,,representatives ,january #ad1 #bjad,mr4 ,schiff introduced the following bill2 which was referred to the ,committee on the ,judiciary1 and in addition to the ,select ,committee on ,intelligence 7,permanent ,select71 for a period to be subsequently determined by the ,speaker1 in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned ,a ,,bill ,to amend the ,foreign ,intelligence ,surveillance ,act of #aigh to reform the telephone metadata program4 #a4 ,short title ,this ,act may be cited as the ,telephone ,metadata ,reform ,act4 #b4 ,searches of bulk caller data 7a7 ,in general ,title ,v of the ,foreign ,intelligence ,surveillance ,act of #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 is amended-- 7#a7 in section #eja-- 7,a7 in subsection 7a77#a71 by striking other items and inserting other items1 but not including call data records2 and 7,b7 in subsection 7e71 by inserting or section #ejb after this section2 7#b7 by redesignating section #ejb as section #ejc2 7#c7 by inserting after section #eja the following new section3 #ejb4 ,access to certain call data records for foreign intelligence and international terrorism investigations 7a7 ,in general 7#a7 ,application ,the ,director of the ,federal ,bureau of ,investigation or a designee of the ,director 7whose rank shall be no lower than ,assistant ,special ,agent in ,charge7 may make an application for an order directing a telecommunications carrier to search the call data records of such telecommunication carrier using a call data record as the basis of such search and to produce the results of such search in a format specified by the ,director or such designee to the ,director or such designee not later than #ab hours after being directed to do so4 ,each application under this paragraph shall-- 7,a7 be made to a judge described in section #eja7;b77#a72 7,b7 specify each telecommunications carrier that the applicant requests be directed to search call data records and produce the results of such search2 and 7,c7 include a statement of facts showing that there is a reasonable suspicion1 based on specific and articulable facts1 that the call data record to be used as the basis for the search is associated with a specific foreign terrorist organization1 a specific clandestine intelligence activity1 or specific foreign intelligence not concerning a ,united ,states person4 7#b7 ,order 7,a7 ,review of application ,upon an application made pursuant to paragraph 7#a71 if the judge finds that the application meets the requirements of such paragraph1 the judge shall enter an ex parte order as requested1 or as modified1 approving the application4 7,b7 ,presumption ,in reviewing an application under subparagraph 7,a71 a judge shall consider a call data record presumptively associated with a specific foreign terrorist organization1 a specific clandestine intelligence activity1 or specific foreign intelligence not concerning a ,united ,states person if the applicant shows in the statement of the facts that such call data record pertains to-- 7i7 a foreign power or an agent of a foreign power2 7ii7 the activities of a suspected agent of a foreign power who is the subject of such authorized investigation2 or 7iii7 an individual in contact with1 or known to1 a suspected agent of a foreign power who is the subject of such authorized investigation4 7b7 ,exigent circumstances 7#a7 ,emergency directive ,the ,director of the ,federal ,bureau of ,investigation or a designee of the ,director 7whose rank shall be no lower than ,assistant ,special ,agent in ,charge7 may direct a telecommunications carrier to search the call data records of such telecommunication carrier using a call data record as the basis of such search and to produce the results of such search in a format specified by the ,director or such designee to the ,director or such designee not later than #f hours after being directed to do so if-- 7,a7 the ,director or such designee determines that the records sought are required due to exigent circumstances and that obtaining an order in accordance with subsection 7a7 would substantially delay an investigation2 7,b7 the ,director or such designee notifies a judge described in section #eja7;b77#a7 not later than #bd hours after the ,director or such designee exercises the authority under this subsection that the ,director or such designee exercised such authority2 and 7,c7 an application for an order under subsection 7a7 with respect to the search and production of call data records conducted under such directive is made to such judge as soon as practicable1 but not more than #e days after the date on which the ,director or such designee exercises the authority under this subsection4 7#b7 ,use of information ,if an application for an order requiring the search and production of the call data records acquired under an emergency directive issued under paragraph 7#a7 is denied1 or in any other case where the search and production of call data records pursuant to a directive issued under paragraph 7#a7 is terminated and no order under this section is issued approving the search and production of such call data records-- 7,a7 such call data records shall be destroyed2 7,b7 any call data records acquired pursuant to a subsequent search under subsection 7c7 based on the call data records obtained under such directive shall be destroyed2 7,c7 no information obtained or evidence derived from the search and production of call data records under such directive or from such subsequent search shall be received in evidence or otherwise disclosed in any trial1 hearing1 or other proceeding in or before any court1 grand jury1 department1 office1 agency1 regulatory body1 legislative committee1 or other authority of the ,united ,states1 a ,state1 or political subdivision thereof2 and 7,d7 no information concerning any ,united ,states person acquired from such search and production of call records shall subsequently be used or disclosed in any other manner by ,federal officers or employees without the consent of such person4 7#c7 ,enforcement 7,a7 ,order to compel ,if a telecommunications carrier fails to comply with a directive issued pursuant to paragraph 7#a71 the ,attorney ,general may file a petition for an order to compel the telecommunications carrier to comply with the directive with a judge described in section #eja7;b77#a74 7,b7 ,review ,if a judge considering a petition submitted under subparagraph 7,a7 finds that the directive meets the requirements of this section and is otherwise lawful1 the judge shall issue an order requiring the telecommunications carrier to comply with such directive4 7,c7 ,contempt of court ,failure to obey an order issued under this paragraph may be punished by the judge as contempt of court4 7,d7 ,process ,any process under this paragraph may be served in any judicial district in which the telecommunications carrier may be found4 7c7 ,subsequent search using results of initial search ,the ,director of the ,federal ,bureau of ,investigation or a designee of the ,director 7whose rank shall be no lower than ,assistant ,special ,agent in ,charge7 may require a telecommunications carrier to conduct a search of the call data records of that telecommunications carrier using the results of a search conducted pursuant to an order under subsection 7a7 or a directive under subsection 7b7 as the basis for the search under this paragraph and to produce the results of such search under this paragraph in a format specified by the ,director of such designee to the ,director or such designee not later than #ab hours after being directed to do so4 7d7 ,nondisclosure 7#a7 ,in general ,no person shall disclose to any other person that the ,federal ,bureau of ,investigation has sought or obtained call data records pursuant to an order or directive under this section other than to-- 7,a7 those persons to whom disclosure is necessary to comply with such order or such directive2 7,b7 an attorney to obtain legal advice or assistance with respect to the search and production of call data records in response to such order or such directive2 or 7,c7 other persons as permitted by the ,director of the ,federal ,bureau of ,investigation or the designee of the ,director4 7#b7 ,persons to whom an order is disclosed 7,a7 ,applicability of nondisclosure requirement ,a person to whom disclosure is made pursuant to paragraph 7#a7 shall be subject to the nondisclosure requirements applicable to a person to whom an order is directed under this section in the same manner as such person4 7,b7 ,sharing of information on nondisclosure requirement ,any person who discloses to a person described in subparagraph 7,a71 7,b71 or 7,c7 of paragraph 7#a7 that the ,federal ,bureau of ,investigation has sought or obtained call data records pursuant to an order under this section shall notify such person of the nondisclosure requirements of this paragraph4 7e7 ,limitation on retention of information related to ,united ,states persons ,the ,federal ,government may not retain call data records obtained pursuant to an order under subsection 7a71 a directive under subsection 7b71 or a subsequent search under subsection 7c7 for a period of more than #e years if such records contain call data records pertaining to1 or reasonably believed to pertain to1 a ,united ,states person-- 7#a7 unless upon application to a judge described in section #eja7;b77#a7 showing probable cause that such records are evidence of a crime which has been1 is being1 or is about to be committed and that is to be retained or disseminated for law enforcement purposes and such judge finds such probable cause exists2 or 7#b7 except to the extent any portion of such records is lawfully used as part of a finished intelligence product4 7f7 ,compensation ,the ,government shall compensate1 at the prevailing rate1 a telecommunications carrier for providing call data records under this section4 7g7 ,technical assistance ,the ,government may provide appropriate technical assistance to a telecommunications carrier to allow such telecommunications carrier to comply expeditiously with an order or directive under this section4 7h7 ,report ,the ,director of the ,federal ,bureau of ,investigation shall annually submit to ,congress and make publicly available a report relating to searches conducted pursuant to this section during the immediately preceding year4 ,such report shall include-- 7#a7 the total number of searches conducted during such year2 7#b7 the number of searches of ,united ,states telephone numbers 7or telephone numbers reasonably believed to belong to a ,united ,states person7 conducted during such year2 7#c7 the total number of phone numbers that resulted from searches conducted during such year2 7#d7 the number of ,united ,states telephone numbers1 or telephone numbers reasonably believed to belong to a ,united ,states person1 that resulted from such searches2 7#e7 the number of times the ,director or a designee of the ,director exercised the authority under subsection 7b7 to issue a directive due to exigent circumstances2 and 7#f7 the number of times a court rejected an application made in accordance with subsection 7b77#a77;,c7 and required the destruction of call data records produced pursuant to subsection 7b77#a74 7i7 ,definitions ,in this section3 7#a7 ,covered authorized investigation ,the term covered authorized investigation-- 7,a7 means an authorized investigation 7other than a threat assessment7 conducted to obtain foreign intelligence information not concerning a ,united ,states person or to protect against international terrorism or clandestine intelligence activities1 provided that such investigation2 and 7,b7 does not include an investigation of a ,united ,states person conducted solely upon the basis of activities protected by the first amendment to the ,constitution4 7#b7 ,telecommunications carrier ,the term telecommunications carrier has the meaning given the term in section #ajb of the ,communications ,assistance for ,law ,enforcement ,act 7#dg ,u4,s4,c4 #ajja74 2 and 7#d7 by adding at the end the following new section3 #ejd4 ,definitions ,in this title3 7#a7 ,agent of a foreign power2 foreign intelligence information2 foreign power2 international terrorism ,the terms agent of a foreign power1 foreign intelligence information1 foreign power1 and international terrorism have the meanings given such terms in section #aja4 7#b7 ,call data record ,the term call data record means communications routing information1 including an original or terminating telephone number1 an ,international ,mobile ,subscriber ,identity1 an ,international ,mobile ,station ,equipment ,identity1 a trunk identifier1 a telephone calling card number1 the time or duration of a call1 or original or terminating text-message numerical information4 4 7b7 ,table of contents amendment ,the table of contents in the first section of the ,foreign ,intelligence ,surveillance ,act of #aigh 7#ej ,u4,s4,c4 #ahja note7 is amended by striking the item relating to section #ejb and inserting the following new items3 ,sec4 #ejb4 ,access to certain call data records for foreign intelligence and international terrorism investigations4,sec4 #ejc4 ,congressional oversight4,sec4 #ejd4 ,definitions4 4 7c7 ,effective date of limitation on acquisition of telephone metadata under existing law ,subparagraph 7,a7 of subsection 7a77#a7 shall take effect on the date that is #ahj days after the date of the enactment of this ,act4 7d7 ,limitation on searches of telephone metadata acquired under existing law 7#a7 ,in general ,subject to paragraphs 7#b7 and 7#c71 no person may conduct a search of call data records acquired pursuant to an order under section #eja of the ,foreign ,intelligence ,surveillance ,act of #aigh 7#ej ,u4,s4,c4 #ahfa71 as in effect on the day before the effective date described in subsection 7c74 7#b7 ,exception 7,a7 ,application ,the ,director of the ,federal ,bureau of ,investigation may make an application to a judge of the court established by section #ajc7;a7 7#ej ,u4,s4,c4 #ahjc7;a77 of such ,act to conduct a search of call data records described in paragraph 7#a74 ,such application shall include a statement of facts showing that there is a reasonable suspicion1 based on specific and articulable facts1 that the call data record to be used as the basis for the search is associated with a specific foreign terrorist organization1 a specific clandestine intelligence activity1 or specific foreign intelligence not concerning a ,united ,states person4 7,b7 ,review of application ,upon an application made pursuant to subparagraph 7,a71 if the judge finds that the application meets the requirements of such subparagraph1 the judge shall enter an ex parte order as requested1 or as modified1 approving the application4 7,c7 ,presumption ,in reviewing an application under subparagraph 7,b71 a judge shall consider a call data record presumptively associated with a specific foreign terrorist organization1 a specific clandestine intelligence activity1 or specific foreign intelligence not concerning a ,united ,states person if the applicant shows in the statement of the facts that such call data record pertains to-- 7i7 a foreign power or an agent of a foreign power2 7ii7 the activities of a suspected agent of a foreign power who is the subject of such authorized investigation2 or 7iii7 an individual in contact with1 or known to1 a suspected agent of a foreign power who is the subject of such authorized investigation4 7#c7 ,expiration of exception ,paragraph 7#b7 shall not apply after the effective date described in subsection 7c74 7#d7 ,call data record defined ,in this subsection1 the term call data record has the meaning given the term in section #ejd of the ,foreign ,intelligence ,surveillance ,act of #aigh1 as added by subsection 7a7 of this section4 7e7 ,rule of construction ,nothing in this ,act or the amendments made by this ,act shall be construed to-- 7#a7 require a telecommunications carrier 7as defined in section #ejb7;f7 of the ,foreign ,intelligence ,surveillance ,act of #aigh1 as added by subsection 7a77 to maintain call data records 7as defined in section #ejd of such ,act1 as added by subsection 7a77 for any specific period of time2 or 7#b7 authorize the collection or retention of the content of any telephone call4