50 USC 1881b - Certain acquisitions inside the United States targeting United States persons outside the United States

U.S Code last checked for updates: Nov 22, 2024

§ 1881b.

Certain acquisitions inside the United States targeting United States persons outside the United States

(a)

Jurisdiction of the Foreign Intelligence Surveillance Court

(1)

In general

(2)

Limitation

(b)

Application

(1)

In general

Each application for an order under this section shall be made by a Federal officer in writing upon oath or affirmation to a judge having jurisdiction under subsection (a)(1). Each application shall require the approval of the Attorney General based upon the Attorney General’s finding that it satisfies the criteria and requirements of such application, as set forth in this section, and shall include—

(A)

the identity of the Federal officer making the application;

(B)

the identity, if known, or a description of the United States person who is the target of the acquisition;

(C)

a sworn statement of the facts and circumstances relied upon to justify the applicant’s belief that the United States person who is the target of the acquisition is—

(i)

a person reasonably believed to be located outside the United States; and

(ii)

a foreign power, an agent of a foreign power, or an officer or employee of a foreign power;

(D)

a statement of proposed minimization procedures that meet the definition of minimization procedures under section 1801(h) or 1821(4) of this title, as appropriate;

(E)

a description of the nature of the information sought and the type of communications or activities to be subjected to acquisition;

(F)

a certification made by the Attorney General or an official specified in section 1804(a)(6) of this title that—

(i)

the certifying official deems the information sought to be foreign intelligence information;

(ii)

a significant purpose of the acquisition is to obtain foreign intelligence information;

(iii)

such information cannot reasonably be obtained by normal investigative techniques;

(iv)

designates the type of foreign intelligence information being sought according to the categories described in section 1801(e) of this title; and

(v)

includes a statement of the basis for the certification that—

(I)

the information sought is the type of foreign intelligence information designated; and

(II)

such information cannot reasonably be obtained by normal investigative techniques;

(G)

a summary statement of the means by which the acquisition will be conducted and whether physical entry is required to effect the acquisition;

(H)

the identity of any electronic communication service provider necessary to effect the acquisition, provided that the application is not required to identify the specific facilities, places, premises, or property at which the acquisition authorized under this section will be directed or conducted;

(I)

a statement of the facts concerning any previous applications that have been made to any judge of the Foreign Intelligence Surveillance Court involving the United States person specified in the application and the action taken on each previous application;

(J)

a statement of the period of time for which the acquisition is required to be maintained, provided that such period of time shall not exceed 90 days per application;

(K)

a certification by the applicant that, to the best knowledge of the applicant, the Attorney General or a designated attorney for the Government has been apprised of all information that might reasonably—

(i)

call into question the accuracy of the application or the reasonableness of any assessment in the application conducted by the department or agency on whose behalf the application is made; or

(ii)

otherwise raise doubts with respect to the findings required under subsection (c); and

(L)

non-cumulative information known to the applicant or declarant that is potentially exculpatory regarding the requested legal findings or any assessment in the application.

(2)

Other requirements of the Attorney General

(3)

Other requirements of the judge

(c)

Order

(1)

Findings

Upon an application made pursuant to subsection (b), the Foreign Intelligence Surveillance Court shall enter an ex parte order as requested or as modified by the Court approving the acquisition if the Court finds that—

(A)

the application has been made by a Federal officer and approved by the Attorney General;

(B)

on the basis of the facts submitted by the applicant, for the United States person who is the target of the acquisition, there is probable cause to believe that the target is—

(i)

a person reasonably believed to be located outside the United States; and

(ii)

a foreign power, an agent of a foreign power, or an officer or employee of a foreign power;

(C)

the proposed minimization procedures meet the definition of minimization procedures under section 1801(h) or 1821(4) of this title, as appropriate; and

(D)

the application that has been filed contains all statements and certifications required by subsection (b) and the certification or certifications are not clearly erroneous on the basis of the statement made under subsection (b)(1)(F)(v) and any other information furnished under subsection (b)(3).

(2)

Probable cause

(3)

Review

(A)

Limitation on review

(B)

Review of probable cause

(C)

Review of minimization procedures

(D)

Review of certification

(4)

Specifications

An order approving an acquisition under this subsection shall specify—

(A)

the identity, if known, or a description of the United States person who is the target of the acquisition identified or described in the application pursuant to subsection (b)(1)(B);

(B)

if provided in the application pursuant to subsection (b)(1)(H), the nature and location of each of the facilities or places at which the acquisition will be directed;

(C)

the nature of the information sought to be acquired and the type of communications or activities to be subjected to acquisition;

(D)

a summary of the means by which the acquisition will be conducted and whether physical entry is required to effect the acquisition; and

(E)

the period of time during which the acquisition is approved.

(5)

Directives

An order approving an acquisition under this subsection shall direct—

(A)

that the minimization procedures referred to in paragraph (1)(C), as approved or modified by the Court, be followed;

(B)

if applicable, an electronic communication service provider to provide to the Government forthwith all information, facilities, or assistance necessary to accomplish the acquisition authorized under such order in a manner that will protect the secrecy of the acquisition and produce a minimum of interference with the services that such electronic communication service provider is providing to the target of the acquisition;

(C)

if applicable, an electronic communication service provider to maintain under security procedures approved by the Attorney General any records concerning the acquisition or the aid furnished that such electronic communication service provider wishes to maintain; and

(D)

if applicable, that the Government compensate, at the prevailing rate, such electronic communication service provider for providing such information, facilities, or assistance.

(6)

Duration

(7)

Compliance

(d)

Emergency authorization

(1)

Authority for emergency authorization

Notwithstanding any other provision of this chapter, if the Attorney General reasonably determines that—

(A)

an emergency situation exists with respect to the acquisition of foreign intelligence information for which an order may be obtained under subsection (c) before an order authorizing such acquisition can with due diligence be obtained, and

(B)

the factual basis for issuance of an order under this subsection to approve such acquisition exists,

the Attorney General may authorize such acquisition if a judge having jurisdiction under subsection (a)(1) is informed by the Attorney General, or a designee of the Attorney General, at the time of such authorization that the decision has been made to conduct such acquisition and if an application in accordance with this section is made to a judge of the Foreign Intelligence Surveillance Court as soon as practicable, but not more than 7 days after the Attorney General authorizes such acquisition.

(2)

Minimization procedures

(3)

Termination of emergency authorization

(4)

Use of information

(e)

Release from liability

(f)

Appeal

(1)

Appeal to the Foreign Intelligence Surveillance Court of Review

(2)

Certiorari to the Supreme Court

(g)

Construction

(Pub. L. 95–511, title VII, § 703, as added Pub. L. 110–261, title I, § 101(a)(2), July 10, 2008, 122 Stat. 2448; amended Pub. L. 118–49, §§ 6(a)(3), 10(a)(5)(A), (b)(5)(A), Apr. 20, 2024, 138 Stat. 870, 876, 878.)

cite as: 50 USC 1881b