HR 2975 IH

107th CONGRESS

1st Session

H. R. 2975

To combat terrorism, and for other purposes.

IN THE HOUSE OF REPRESENTATIVES

October 2, 2001

Mr. SENSENBRENNER (for himself, Mr. CONYERS, Mr. HYDE, Mr. COBLE, Mr. GOODLATTE, Mr. JENKINS, Ms. JACKSON-LEE of Texas, Mr. CANNON, Mr. MEEHAN, Mr. GRAHAM, Mr. BACHUS, Mr. WEXLER, Mr. HOSTETTLER, Mr. KELLER, Mr. ISSA, Ms. HART, Mr. FLAKE, Mr. SCHIFF, Mr. THOMAS, Mr. GOSS, Mr. RANGEL, Mr. BERMAN, and Ms. LOFGREN) introduced the following bill; which was referred to the Committee on the Judiciary, and in addition to the Committees on Intelligence (Permanent Select), International Relations, Resources, and Ways and Means, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned


A BILL

To combat terrorism, and for other purposes.

SECTION 1. SHORT TITLE.

SEC. 2. TABLE OF CONTENTS.

TITLE I--INTELLIGENCE GATHERING

Subtitle A--Electronic Surveillance

Subtitle B--Foreign Intelligence Surveillance and Other Information

TITLE II--ALIENS ENGAGING IN TERRORIST ACTIVITY

Subtitle A--Detention and Removal of Aliens Engaging in Terrorist Activity

Subtitle B--Preservation of Immigration Benefits for Victims of Terrorism

TITLE III--CRIMINAL JUSTICE

Subtitle A--Substantive Criminal Law

Subtitle B--Criminal Procedure

TITLE IV--FINANCIAL INFRASTRUCTURE

TITLE V--EMERGENCY AUTHORIZATIONS

TITLE VI--DAM SECURITY

TITLE VII--MISCELLANEOUS

SEC. 3. CONSTRUCTION; SEVERABILITY.

TITLE I--INTELLIGENCE GATHERING

Subtitle A--Electronic Surveillance

SEC. 101. MODIFICATION OF AUTHORITIES RELATING TO USE OF PEN REGISTERS AND TRAP AND TRACE DEVICES.

SEC. 102. SEIZURE OF VOICE-MAIL MESSAGES PURSUANT TO WARRANTS.

SEC. 103. AUTHORIZED DISCLOSURE.

SEC. 104. SAVINGS PROVISION.

SEC. 105. INTERCEPTION OF COMPUTER TRESPASSER COMMUNICATIONS.

SEC. 106. TECHNICAL AMENDMENT.

SEC. 107. SCOPE OF SUBPOENAS FOR RECORDS OF ELECTRONIC COMMUNICATIONS.

SEC. 108. NATIONWIDE SERVICE OF SEARCH WARRANTS FOR ELECTRONIC EVIDENCE.

SEC. 109. CLARIFICATION OF SCOPE.

SEC. 110. EMERGENCY DISCLOSURE OF ELECTRONIC COMMUNICATIONS TO PROTECT LIFE AND LIMB.

`Sec. 2702. Voluntary disclosure of customer communications or records' ;

`Sec. 2703. Required disclosure of customer communications or records';

SEC. 111. USE AS EVIDENCE.

SEC. 112. REPORTS CONCERNING THE DISCLOSURE OF THE CONTENTS OF ELECTRONIC COMMUNICATIONS.

Subtitle B--Foreign Intelligence Surveillance and Other Information

SEC. 151. PERIOD OF ORDERS OF ELECTRONIC SURVEILLANCE OF NON-UNITED STATES PERSONS UNDER FOREIGN INTELLIGENCE SURVEILLANCE.

SEC. 152. MULTI-POINT AUTHORITY.

SEC. 153. FOREIGN INTELLIGENCE INFORMATION.

SEC. 154. FOREIGN INTELLIGENCE INFORMATION SHARING.

SEC. 155. PEN REGISTER AND TRAP AND TRACE AUTHORITY.

SEC. 156. BUSINESS RECORDS.

`ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE AND INTERNATIONAL TERRORISM INVESTIGATIONS

`TITLE V--ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE PURPOSES

SEC. 157. MISCELLANEOUS NATIONAL-SECURITY AUTHORITIES.

SEC. 158. PROPOSED LEGISLATION.

SEC. 159. PRESIDENTIAL AUTHORITY.

SEC. 160. SUNSET.

TITLE II--ALIENS ENGAGING IN TERRORIST ACTIVITY

Subtitle A--Detention and Removal of Aliens Engaging in Terrorist Activity

SEC. 201. CHANGES IN CLASSES OF ALIENS WHO ARE INELIGIBLE FOR ADMISSION AND DEPORTABLE DUE TO TERRORIST ACTIVITY.

`(a) a foreign terrorist organization, as designated by the Secretary of State under section 219; or

`(b) a political, social, or other similar group whose public endorsement of terrorist activity the Secretary of State has determined undermines the efforts of the United States to reduce or eliminate terrorist activities;';

`(a) a terrorist activity;

`(b) an organization designated as a foreign terrorist organization under section 219; or

`(c) a terrorist organization described in clause (v)(II), but only if the solicitor knows, or reasonably should know, that the solicitation would further a terrorist activity;

`(a) to engage in conduct otherwise described in this clause;

`(b) for membership in a terrorist government;

`(c) for membership in an organization designated as a foreign terrorist organization under section 219; or

`(d) for membership in a terrorist organization described in clause (v)(II), but only if the solicitor knows, or reasonably should know, that the solicitation would further a terrorist activity; or

`(a) for the commission of a terrorist activity;

`(b) to any individual who the actor knows, or reasonably should know, has committed or plans to commit a terrorist activity;

`(c) to an organization designated as a foreign terrorist organization under section 219; or

`(d) to a terrorist organization described in clause (v)(II), but only if the actor knows, or reasonably should know, that the act would further a terrorist activity.'; and

`(a) is intended and likely to incite or produce imminent lawless action; and

`(b) has been determined by the Secretary of State to undermine the efforts of the United States to reduce or eliminate terrorist activities; or

SEC. 202. CHANGES IN DESIGNATION OF FOREIGN TERRORIST ORGANIZATIONS.

SEC. 203. MANDATORY DETENTION OF SUSPECTED TERRORISTS; HABEAS CORPUS; JUDICIAL REVIEW.

`MANDATORY DETENTION OF SUSPECTED TERRORISTS; HABEAS CORPUS; JUDICIAL REVIEW

SEC. 204. MULTILATERAL COOPERATION AGAINST TERRORISTS.

SEC. 205. CHANGES IN CONDITIONS FOR GRANTING ASYLUM AND ASYLUM PROCEDURES.

SEC. 206. PROTECTION OF NORTHERN BORDER.

SEC. 207. REQUIRING SHARING BY THE FEDERAL BUREAU OF INVESTIGATION OF CERTAIN CRIMINAL RECORD EXTRACTS WITH OTHER FEDERAL AGENCIES IN ORDER TO ENHANCE BORDER SECURITY.

Subtitle B--Preservation of Immigration Benefits for Victims of Terrorism

SEC. 211. SPECIAL IMMIGRANT STATUS.

SEC. 212. EXTENSION OF FILING OR REENTRY DEADLINES.

SEC. 213. HUMANITARIAN RELIEF FOR CERTAIN SURVIVING SPOUSES AND CHILDREN.

SEC. 214. `AGE-OUT' PROTECTION FOR CHILDREN.

SEC. 215. TEMPORARY ADMINISTRATIVE RELIEF.

SEC. 216. EVIDENCE OF DEATH, DISABILITY, OR LOSS OF EMPLOYMENT.

SEC. 217. NO BENEFITS TO TERRORISTS OR FAMILY MEMBERS OF TERRORISTS.

SEC. 218. DEFINITIONS.

TITLE III--CRIMINAL JUSTICE

Subtitle A--Substantive Criminal Law

SEC. 301. STATUTE OF LIMITATION FOR PROSECUTING TERRORISM OFFENSES.

`Sec. 3286. Terrorism offenses

SEC. 302. ALTERNATIVE MAXIMUM PENALTIES FOR TERRORISM CRIMES.

SEC. 303. PENALTIES FOR TERRORIST CONSPIRACIES.

`Sec. 2332c. Attempts and conspiracies

SEC. 304. TERRORISM CRIMES AS RICO PREDICATES.

SEC. 305. BIOLOGICAL WEAPONS.

`Sec. 175b. Possession by restricted persons

SEC. 306. SUPPORT OF TERRORISM THROUGH EXPERT ADVICE OR ASSISTANCE.

SEC. 307. PROHIBITION AGAINST HARBORING.

`Sec. 791. Prohibition against harboring

SEC. 308. POST-RELEASE SUPERVISION OF TERRORISTS.

SEC. 309. DEFINITION.

`Sec. 25. Federal terrorism offense defined

SEC. 310. CIVIL DAMAGES.

Subtitle B--Criminal Procedure

SEC. 351. SINGLE-JURISDICTION SEARCH WARRANTS FOR TERRORISM.

SEC. 352. DNA IDENTIFICATION OF TERRORISTS.

SEC. 353. GRAND JURY MATTERS.

SEC. 354. EXTRATERRITORIALITY.

SEC. 355. JURISDICTION OVER CRIMES COMMITTED AT UNITED STATES FACILITIES ABROAD.

SEC. 356. SPECIAL AGENT AUTHORITIES.

TITLE IV--FINANCIAL INFRASTRUCTURE

SEC. 401. LAUNDERING THE PROCEEDS OF TERRORISM.

SEC. 402. MATERIAL SUPPORT FOR TERRORISM.

SEC. 403. ASSETS OF TERRORIST ORGANIZATIONS.

SEC. 404. TECHNICAL CLARIFICATION RELATING TO PROVISION OF MATERIAL SUPPORT TO TERRORISM.

SEC. 405. DISCLOSURE OF TAX INFORMATION IN TERRORISM AND NATIONAL SECURITY INVESTIGATIONS.

SEC. 406. EXTRATERRITORIAL JURISDICTION.

TITLE V--EMERGENCY AUTHORIZATIONS

SEC. 501. OFFICE OF JUSTICE PROGRAMS.

SEC. 502. ATTORNEY GENERAL'S AUTHORITY TO PAY REWARDS.

`Sec. 3059. Rewards and appropriation therefor

SEC. 503. LIMITED AUTHORITY TO PAY OVERTIME.

SEC. 504. DEPARTMENT OF STATE REWARD AUTHORITY.

TITLE VI--DAM SECURITY

SEC. 601. SECURITY OF RECLAMATION DAMS, FACILITIES, AND RESOURCES.

TITLE VII--MISCELLANEOUS

SEC. 701. EMPLOYMENT OF TRANSLATORS BY THE FEDERAL BUREAU OF INVESTIGATION.

SEC. 702. REVIEW OF THE DEPARTMENT OF JUSTICE.

END