,i #aac? ,,congress #b;d ,session ,h4 ,r4 #chge ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #ad1 #bjad,mr4 ,s*iff introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,select ,committee on ,intellig5ce 7,p]man5t ,select71 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to am5d ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh to re=m ! telephone metadata program4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,telephone ,metadata ,re=m ,act4 #b4 ,se>*es ( bulk call] data 7a7 ,9 g5]al ,title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 is am5d$-- 7#a7 9 section #eja-- 7,a7 9 subsection 7a77#a71 by /rik+ o!r items & ins]t+ o!r items1 b n includ+ call data records2 & 7,b7 9 subsection 7e71 by ins]t+ or section #ejb aft] ?is section2 7#b7 by r$esignat+ section #ejb z section #ejc2 7#c7 by ins]t+ aft] section #eja ! foll[+ new section3 #ejb4 ,access to c]ta9 call data records = =eign intellig5ce & int]national t]rorism inve/igations 7a7 ,9 g5]al 7#a7 ,application ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation or a designee ( ! ,director 7^: rank %all be no l[] ?an ,assi/ant ,special ,ag5t 9 ,*>ge7 may make an application = an ord] direct+ a telecommunications c>ri] to se>* ! call data records ( su* telecommunication c>ri] us+ a call data record z ! basis ( su* se>* & to produce ! results ( su* se>* 9 a =mat specifi$ by ! ,director or su* designee to ! ,director or su* designee n lat] ?an #ab h\rs aft] be+ direct$ to d s4 ,ea* application "u ?is p>agraph %all-- 7,a7 be made to a judge describ$ 9 section #eja7;b77#a72 7,b7 specify ea* telecommunications c>ri] t ! applicant reque/s be direct$ to se>* call data records & produce ! results ( su* se>*2 & 7,c7 include a /atem5t ( facts %[+ t !re is a reasonable suspicion1 bas$ on specific & articulable facts1 t ! call data record to be us$ z ! basis = ! se>* is associat$ ) a specific =eign t]rori/ organization1 a specific cl&e/9e intellig5ce activity1 or specific =eign intellig5ce n conc]n+ a ,unit$ ,/ates p]son4 7#b7 ,ord] 7,a7 ,review ( application ,^u an application made pursuant to p>agraph 7#a71 if ! judge f9ds t ! application meets ! requirem5ts ( su* p>agraph1 ! judge %all ent] an ex p>te ord] z reque/$1 or z modifi$1 approv+ ! application4 7,b7 ,presumption ,9 review+ an application "u subp>agraph 7,a71 a judge %all consid] a call data record presumptively associat$ ) a specific =eign t]rori/ organization1 a specific cl&e/9e intellig5ce activity1 or specific =eign intellig5ce n conc]n+ a ,unit$ ,/ates p]son if ! applicant %[s 9 ! /atem5t ( ! facts t su* call data record p]ta9s to-- 7i7 a =eign p[] or an ag5t ( a =eign p[]2 7ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation4 7b7 ,exig5t circum/ances 7#a7 ,em]g5cy directive ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation or a designee ( ! ,director 7^: rank %all be no l[] ?an ,assi/ant ,special ,ag5t 9 ,*>ge7 may direct a telecommunications c>ri] to se>* ! call data records ( su* telecommunication c>ri] us+ a call data record z ! basis ( su* se>* & to produce ! results ( su* se>* 9 a =mat specifi$ by ! ,director or su* designee to ! ,director or su* designee n lat] ?an #f h\rs aft] be+ direct$ to d s if-- 7,a7 ! ,director or su* designee det]m9es t ! records s\ght are requir$ due to exig5t circum/ances & t obta9+ an ord] 9 accordance ) subsection 7a7 w\ld sub/antially delay an inve/igation2 7,b7 ! ,director or su* designee notifies a judge describ$ 9 section #eja7;b77#a7 n lat] ?an #bd h\rs aft] ! ,director or su* designee ex]cises ! au?ority "u ?is subsection t ! ,director or su* designee ex]cis$ su* au?ority2 & 7,c7 an application = an ord] "u subsection 7a7 ) respect to ! se>* & production ( call data records conduct$ "u su* directive is made to su* judge z soon z practicable1 b n m ?an #e days aft] ! date on :i* ! ,director or su* designee ex]cises ! au?ority "u ?is subsection4 7#b7 ,use ( in=mation ,if an application = an ord] requir+ ! se>* & production ( ! call data records acquir$ "u an em]g5cy directive issu$ "u p>agraph 7#a7 is d5i$1 or 9 any o!r case :]e ! se>* & production ( call data records pursuant to a directive issu$ "u p>agraph 7#a7 is t]m9at$ & no ord] "u ?is section is issu$ approv+ ! se>* & production ( su* call data records-- 7,a7 su* call data records %all be de/roy$2 7,b7 any call data records acquir$ pursuant to a subsequ5t se>* "u subsection 7c7 bas$ on ! call data records obta9$ "u su* directive %all be de/roy$2 7,c7 no in=mation obta9$ or evid5ce d]iv$ f ! se>* & production ( call data records "u su* directive or f su* subsequ5t se>* %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(2 & 7,d7 no in=mation conc]n+ any ,unit$ ,/ates p]son acquir$ f su* se>* & production ( call records %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( su* p]son4 7#c7 ,en=cem5t 7,a7 ,ord] to compel ,if a telecommunications c>ri] fails to comply ) a directive issu$ pursuant to p>agraph 7#a71 ! ,attorney ,g5]al may file a petition = an ord] to compel ! telecommunications c>ri] to comply ) ! directive ) a judge describ$ 9 section #eja7;b77#a74 7,b7 ,review ,if a judge consid]+ a petition submitt$ "u subp>agraph 7,a7 f9ds t ! directive meets ! requirem5ts ( ?is section & is o!rwise lawful1 ! judge %all issue an ord] requir+ ! telecommunications c>ri] to comply ) su* directive4 7,c7 ,contempt ( c\rt ,failure to obey an ord] issu$ "u ?is p>agraph may be puni%$ by ! judge z contempt ( c\rt4 7,d7 ,process ,any process "u ?is p>agraph may be s]v$ 9 any judicial di/rict 9 :i* ! telecommunications c>ri] may be f\nd4 7c7 ,subsequ5t se>* us+ results ( initial se>* ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation or a designee ( ! ,director 7^: rank %all be no l[] ?an ,assi/ant ,special ,ag5t 9 ,*>ge7 may require a telecommunications c>ri] to conduct a se>* ( ! call data records ( t telecommunications c>ri] us+ ! results ( a se>* conduct$ pursuant to an ord] "u subsection 7a7 or a directive "u subsection 7b7 z ! basis = ! se>* "u ?is p>agraph & to produce ! results ( su* se>* "u ?is p>agraph 9 a =mat specifi$ by ! ,director ( su* designee to ! ,director or su* designee n lat] ?an #ab h\rs aft] be+ direct$ to d s4 7d7 ,nondisclosure 7#a7 ,9 g5]al ,no p]son %all disclose to any o!r p]son t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ call data records pursuant to an ord] or directive "u ?is section o!r ?an to-- 7,a7 ^? p]sons to :om disclosure is necess>y to comply ) su* ord] or su* directive2 7,b7 an attorney to obta9 legal advice or assi/ance ) respect to ! se>* & production ( call data records 9 response to su* ord] or su* directive2 or 7,c7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7#b7 ,p]sons to :om an ord] is disclos$ 7,a7 ,applicability ( nondisclosure requirem5t ,a p]son to :om disclosure is made pursuant to p>agraph 7#a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om an ord] is direct$ "u ?is section 9 ! same mann] z su* p]son4 7,b7 ,%>+ ( in=mation on nondisclosure requirem5t ,any p]son :o discloses to a p]son describ$ 9 subp>agraph 7,a71 7,b71 or 7,c7 ( p>agraph 7#a7 t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ call data records pursuant to an ord] "u ?is section %all notify su* p]son ( ! nondisclosure requirem5ts ( ?is p>agraph4 7e7 ,limitation on ret5tion ( in=mation relat$ to ,unit$ ,/ates p]sons ,! ,f$]al ,gov]nm5t may n reta9 call data records obta9$ pursuant to an ord] "u subsection 7a71 a directive "u subsection 7b71 or a subsequ5t se>* "u subsection 7c7 = a p]iod ( m ?an #e ye>s if su* records conta9 call data records p]ta9+ to1 or reasonably believ$ to p]ta9 to1 a ,unit$ ,/ates p]son-- 7#a7 unless ^u application to a judge describ$ 9 section #eja7;b77#a7 %[+ probable cause t su* records are evid5ce ( a crime :i* has be51 is be+1 or is ab\t to be committ$ & t is to be reta9$ or dissem9at$ = law en=cem5t purposes & su* judge f9ds su* probable cause exi/s2 or 7#b7 except to ! ext5t any portion ( su* records is lawfully us$ z "p ( a f9i%$ intellig5ce product4 7f7 ,comp5sation ,! ,gov]nm5t %all comp5sate1 at ! prevail+ rate1 a telecommunications c>ri] = provid+ call data records "u ?is section4 7g7 ,te*nical assi/ance ,! ,gov]nm5t may provide appropriate te*nical assi/ance to a telecommunications c>ri] to all[ su* telecommunications c>ri] to comply exp$iti\sly ) an ord] or directive "u ?is section4 7h7 ,report ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all annually submit to ,congress & make publicly available a report relat+ to se>*es conduct$ pursuant to ?is section dur+ ! imm$iately prec$+ ye>4 ,su* report %all include-- 7#a7 ! total numb] ( se>*es conduct$ dur+ su* ye>2 7#b7 ! numb] ( se>*es ( ,unit$ ,/ates telephone numb]s 7or telephone numb]s reasonably believ$ to belong to a ,unit$ ,/ates p]son7 conduct$ dur+ su* ye>2 7#c7 ! total numb] ( phone numb]s t result$ f se>*es conduct$ dur+ su* ye>2 7#d7 ! numb] ( ,unit$ ,/ates telephone numb]s1 or telephone numb]s reasonably believ$ to belong to a ,unit$ ,/ates p]son1 t result$ f su* se>*es2 7#e7 ! numb] ( times ! ,director or a designee ( ! ,director ex]cis$ ! au?ority "u subsection 7b7 to issue a directive due to exig5t circum/ances2 & 7#f7 ! numb] ( times a c\rt reject$ an application made 9 accordance ) subsection 7b77#a77;,c7 & requir$ ! de/ruction ( call data records produc$ pursuant to subsection 7b77#a74 7i7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ au?oriz$ inve/igation ,! t]m cov]$ au?oriz$ inve/igation-- 7,a7 means an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities1 provid$ t su* inve/igation2 & 7,b7 does n include an inve/igation ( a ,unit$ ,/ates p]son conduct$ solely ^u ! basis ( activities protect$ by ! fir/ am5dm5t to ! ,con/itution4 7#b7 ,telecommunications c>ri] ,! t]m telecommunications c>ri] has ! mean+ giv5 ! t]m 9 section #ajb ( ! ,communications ,assi/ance = ,law ,en=cem5t ,act 7#dg ,u4,s4,c4 #ajja74 2 & 7#d7 by add+ at ! end ! foll[+ new section3 #ejd4 ,def9itions ,9 ?is title3 7#a7 ,ag5t ( a =eign p[]2 =eign intellig5ce in=mation2 =eign p[]2 int]national t]rorism ,! t]ms ag5t ( a =eign p[]1 =eign intellig5ce in=mation1 =eign p[]1 & int]national t]rorism h ! mean+s giv5 su* t]ms 9 section #aja4 7#b7 ,call data record ,! t]m call data record means communications r\t+ in=mation1 includ+ an orig9al or t]m9at+ telephone numb]1 an ,int]national ,mobile ,subscrib] ,id5tity1 an ,int]national ,mobile ,/ation ,equipm5t ,id5tity1 a trunk id5tifi]1 a telephone call+ c>d numb]1 ! "t or duration ( a call1 or orig9al or t]m9at+ text-message num]ical in=mation4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja note7 is am5d$ by /rik+ ! item relat+ to section #ejb & ins]t+ ! foll[+ new items3 ,sec4 #ejb4 ,access to c]ta9 call data records = =eign intellig5ce & int]national t]rorism inve/igations4,sec4 #ejc4 ,congressional ov]sight4,sec4 #ejd4 ,def9itions4 4 7c7 ,effective date ( limitation on acquisition ( telephone metadata "u exi/+ law ,subp>agraph 7,a7 ( subsection 7a77#a7 %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7d7 ,limitation on se>*es ( telephone metadata acquir$ "u exi/+ law 7#a7 ,9 g5]al ,subject to p>agraphs 7#b7 & 7#c71 no p]son may conduct a se>* ( call data records acquir$ pursuant to an ord] "u section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa71 z 9 effect on ! day be=e ! effective date describ$ 9 subsection 7c74 7#b7 ,exception 7,a7 ,application ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation may make an application to a judge ( ! c\rt e/abli%$ by section #ajc7;a7 7#ej ,u4,s4,c4 #ahjc7;a77 ( su* ,act to conduct a se>* ( call data records describ$ 9 p>agraph 7#a74 ,su* application %all include a /atem5t ( facts %[+ t !re is a reasonable suspicion1 bas$ on specific & articulable facts1 t ! call data record to be us$ z ! basis = ! se>* is associat$ ) a specific =eign t]rori/ organization1 a specific cl&e/9e intellig5ce activity1 or specific =eign intellig5ce n conc]n+ a ,unit$ ,/ates p]son4 7,b7 ,review ( application ,^u an application made pursuant to subp>agraph 7,a71 if ! judge f9ds t ! application meets ! requirem5ts ( su* subp>agraph1 ! judge %all ent] an ex p>te ord] z reque/$1 or z modifi$1 approv+ ! application4 7,c7 ,presumption ,9 review+ an application "u subp>agraph 7,b71 a judge %all consid] a call data record presumptively associat$ ) a specific =eign t]rori/ organization1 a specific cl&e/9e intellig5ce activity1 or specific =eign intellig5ce n conc]n+ a ,unit$ ,/ates p]son if ! applicant %[s 9 ! /atem5t ( ! facts t su* call data record p]ta9s to-- 7i7 a =eign p[] or an ag5t ( a =eign p[]2 7ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation4 7#c7 ,expiration ( exception ,p>agraph 7#b7 %all n apply aft] ! effective date describ$ 9 subsection 7c74 7#d7 ,call data record def9$ ,9 ?is subsection1 ! t]m call data record has ! mean+ giv5 ! t]m 9 section #ejd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a7 ( ?is section4 7e7 ,rule ( con/ruction ,no?+ 9 ?is ,act or ! am5dm5ts made by ?is ,act %all be con/ru$ to-- 7#a7 require a telecommunications c>ri] 7z def9$ 9 section #ejb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a77 to ma9ta9 call data records 7z def9$ 9 section #ejd ( su* ,act1 z add$ by subsection 7a77 = any specific p]iod ( "t2 or 7#b7 au?orize ! collection or ret5tion ( ! cont5t ( any telephone call4