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Table 1. Comparison of the Senate amendment to H.R. 3773
and the House amendment to the Senate amendment to H.R. 3773
H.R. 3773 (S. 2248) as passed by H.R. 3773--House Amendment to the
the Senate Senate Amendment
Short Title--"Foreign Intelligence Short Title--"Foreign Intelligence
Surveillance Act of 1978 Surveillance Act of 1978
Amendments Act of 2008" or the Amendments Act of 2008" or the
"FISA Amendments Act of 2008" "FISA Amendments Act of 2008"
Limitation on Definition of
Electronic Surveillance
Subsection 101(a) of the bill Similar provision. Subsection
strikes the existing title VII 101(a) of the bill.
of FISA and replaces it with a
new title VII.
Limitation on Definition of No similar provision.
Electronic Surveillance: Under
new section 701 of a new title
VII of FISA, nothing in the
definition of "electronic
surveillance" under subsection
101(f) of FISA, 50 U.S.C.
[section] 1801(f), shall be
construed to encompass
surveillance that is targeted
in accordance with proposed
title VII of the Foreign
Intelligence Surveillance
Act (FISA) at a person
reasonably believed to be
located outside the United
States. Subsection 101(a)(2)
of the bill.
Definitions
New section 702 of FISA: New section 701 of FISA:
Definitions. See also new Definitions. Uses existing
section 801 of FISA on definitions from section 101
definitions. Uses existing of FISA of the terms "agent
definitions from section of a foreign power", "Attorney
101 of FISA of the terms General", "contents",
"agent of a foreign power", "electronic surveillance",
"Attorney General", "foreign intelligence
"contents", "electronic information", "foreign power",
surveillance", "foreign "minimization procedures",
intelligence information", "person", "United States",
"foreign power", and "United States person",
"minimization procedures", except as specifically provided
"person", "United States", in the new title VIII of FISA.
and "United States person", Provides new definitions of
except as specifically "congressional intelligence
provided in the new title committees", "Foreign
VII of FISA. Provides new Intelligence Surveillance
definitions of "congressional Court" and "Court",
intelligence committees", "Foreign Intelligence
"Foreign Intelligence Surveillance Court of Review"
Surveillance Court" and and "Court of Review", "electronic
"Court", "Foreign Intelligence communication service provider",
Surveillance Court of Review" and "intelligence community".
and "Court of Review",
"electronic communication
service provider", and "element
of the intelligence community".
Targeting of Persons Other Than U.S. Persons Reasonably
Believed to be Outside the United States to Acquire Foreign
Intelligence Information
Subsection 101(a)(2) of the bill, Subsection 101(a)(2) of the bill,
new section 703 of FISA: Permits new section 702 of FISA: Permits
Attorney General (AG) and the the AG and DNI, pursuant to a
Director of National Intelligence FISC order approving the AG/DNI
(DNI) to jointly authorize, for certification, applicable
up to 1 year, targeting of persons targeting procedures and
reasonably believed to be outside minimization procedures under
United States other than U.S. new subsection 702(i)(3) or an
persons to acquire foreign emergency determination under
intelligence information (see subsection 702(g)(1)(B), to
glossary for definition of jointly authorize for up to 1
Attorney General, subsection year targeting of non-U.S.
101(g) of FISA, and of United persons reasonably believed to
States person, subsection 101(i) be located outside the United
of FISA). Such an acquisition: States to acquire foreign
intelligence information.
[Emphasis added.] Such an
acquisition:
--may not intentionally target --may not intentionally target
any person known at the time of any person known at the time of
the acquisition to be located acquisition to be located in the
in the United States United States;
--may not intentionally target a --may not intentionally target a
person reasonably believed to be person reasonably believed to be
located outside the United States located outside the United States
if the purpose of the acquisition in order to target a particular,
is to target a particular, known known person reasonably believed
person reasonably believed to be to be in the United States;
in the United States, except in
accordance with title I (dealing
with electronic surveillance) or
title III (dealing with pen
registers and trap and trace
devices) of FISA.
--may not intentionally target a --may not intentionally target
U.S. person reasonably believed a U.S. person reasonably believed
to be located outside the U.S., to be located outside the United
except in accordance with new States;
sections 704, 705, or 706 of FISA;
--shall not intentionally acquire --may not intentionally acquire
any communication as to which the any communication as to which the
sender and all intended sender and all intended
recipients are known at the time recipients are known at the time
of the acquisition to be located of the acquisition to be located
in the U.S. all intended in the United States; and
recipients are known at the time
of the acquisition to be located
in the U.S.
--must be conducted in a manner --shall be conducted in a manner
consistent with the fourth consistent with the fourth
amendment to the U.S. amendment to the Constitution of
Constitution. New subsection the United States. New subsection
703(a), (b). 702(a), (b).
Conduct of acquisition: Such an Conduct of acquisition: Such an
acquisition may be conducted only acquisition may only be conducted
in accordance with an AG/DNI in accordance with an AG/DNI
certification; targeting certification under new
procedures; and minimization subsection 702(g) or an emergency
procedures. New subsection 703(c). determination under new
subsection 702(g)(1)(B),
targeting procedures, minimization
procedures, and guidelines for
compliance with the above
limitations and with requirements
for filing an application under
section 104 for electronic
surveillance or 303 for physical
searches where required. New
subsections 702(c), (f).
Adoption of Targeting Procedures, Minimization Procedures,
Certifications, and Guidelines
Adoption of targeting procedures: Similar provision, new subsection
Under new subsection 703(d), the 702(d).
AG, in consultation with the DNI,
shall adopt targeting procedures
that are reasonably designed to
ensure that any acquisition
authorized under subsection
703(a) is limited to targeting
persons reasonably believed to
be located outside the United
States and does not result in
the intentional acquisition of
any communication as to which
the sender and all intended
recipients are known at the time
of the acquisition to be located
in the United States.
Adoption of minimization Similar provision, new subsection
procedures: Under new subsection 702(e).
703(e), the AG, in consultation
with the DNI, shall adopt
minimization procedures that meed
the definition of minimization
procedures under subsection
101(h) or subsection 301(4) of
FISA for acquisitions authorized
under new subsection 703(a).
Requirements for AG/DNI Requirements for AG/DNI
certification as prerequisite certification, new subsection
to an acquisition, new subsection 702(g): Subject to subparagraph
703(f) of FISA: Subject to (B), if the AG and the DNI seek
subparagraph (B), before to authorize an acquisition under
initiation of an acquisition, this section, the AG and the DNI
the AG and the DNI shall provide, shall provide, under oath, a
under oath, a written written certification, attesting
certification attesting that: that:
--there are reasonable procedures --there are reasonable procedures
in place for determining that the in place for determining that the
acquisition authorized is acquisition authorized is
targeted at persons reasonably targeted at persons reasonably
believed to be located outside believed to be located outside
the United States and that such the United States and such
procedures have been approved by, procedures have been submitted to
or will be submitted within 5 the FISC; and
days for approval by, the FISC;
--there are reasonable procedures --there are reasonable procedures
in place for determining that the in place for determining that the
acquisition authorized under acquisition does not result in
subsection 703(a) does not result the intentional acquisition of
in the intentional acquisition of any communication as to which the
any communication as to which the sender and all intended
sender and all intended recipients are known at the time
recipients are known at the time of the acquisition to be located
of the acquisition to be located in the United States, and such
in the United States, and that procedures have been submitted to
such procedures have been the FISC;
approved by, or will be submitted
within 5 days for approval by,
the FISC;
No similar provision. --guidelines have been adopted in
accordance with subsection (f) to
ensure compliance with the …