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Home > USA PATRIOT Act


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The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act, H.R. 3162, S. 1510, Public Law 107-56) is a United States legislative law, enacted in response to the September 11, 2001 Terrorist Attacks. The bill passed 98-1 in the United States Senate, and 356-66 in the United States House of Representatives; Senator Russ Feingold ( Democrat, Wisconsin) cast the Senate's lone dissenting vote. President George W. Bush signed the bill into law on October 26, 20012001 is a common year starting on Monday (see link for calendar), and also: The International Year of the Volunteer The United Nations Year of Dialogue Among Civilizations Events January January 1 A black monolith measuring approximately nine feet tall ap. Assistant attorney general Viet D. DinhDinh (born February 22, 1968) was the Assistant Attorney General of the United States from 2000 to 2004, under the presidency of George W. He was the chief architect of the USA PATRIOT Act. He received his B. A from American University. Born in Saigon, So was the chief architect of the act. As of November 16November 16 is the 320th day of the year (321st in leap years) in the Gregorian Calendar, with 45 days remaining. Events 534 A second and final revision of the Codex Justinianus is published. 1384 Hedwig is crowned King of Poland, although she is a woman., 20042004 is a leap year starting on Thursday (the link is to a full 2004 calendar), and has also been designated the: International Year of Rice International Year to Commemorate the Struggle against Slavery and its Abolition Elections are to be held in 73 co, the PATRIOT Act has been used to charge 372 suspected terrorists and convict 194 of them.


1 Domestic vs foreign law enforcement and surveillance

Domestic Law Enforcement Foreign Intelligence Surveillance
1. Intercept Orders.

Title III (named after the relevant section of the original legislation, the Omnibus Crime Control and Safe Streets Act of 1968Events Undated Booker Prize for Fiction is established by Booker plc. 1968 is known as the year of the Prague Spring and also the year of the Paris riots. The ASCII character code is standardized as ANSI Standard X3. Nauru adopt his national anthem of the) surveillance is a traditional wiretap that allows the police to bug rooms, listen to telephone conversations, or get content of electronic communications in real time.

  • Obtained after law enforcement makes a showing to a court that there is "probable cause" to believe that the target of the surveillance committed one of a special list of severe crimes.
  • Law enforcement must report back to the court what it discovers.
  • Up to 30 days; must go back to court for 30-day extensions

(Courts do not treat unopened e-mail at ISPAn Internet Service Provider (an ISP is a provider of Internet services. Most telecommunications operators are ISPs. They provide services like internet transit, domain name registration and hosting, dial-up access, leased line access and colocation.s as real-time communications.)

1. FISAThe Foreign Intelligence Surveillance Act of 1978 prescribes procedures for requesting judicial authorization for electronic surveillance and physical search of persons engaged in espionage or international terrorism against the United States on behalf of Intercept Orders.
  • Secret Court. No public information about what surveillance requested or what surveillance actually occurs, except for a raw annual report of number of requests made and number granted (the secret court has refused a total of one request).
  • Previous standard was certification by Attorney General that "the purpose" of an order is a suspicion that the target is a foreign power or an agent of a foreign power.
  • Attorney General is not required to report to the court what it does.
  • Up to 90 days, or 1 year (if foreign power)
2. Pen/Trap.

Pen/Trap surveillance was based upon the physical wiring of the telephone system. It allowed law enforcement to obtain the telephone numbers of all calls made to or from a specific phone.

  • Allowed upon a "certification" to the court that the information is relevant to an ongoing criminal investigation.
  • Court must grant if proper application made.
  • Does not require that the target be a suspect in that investigation and law enforcement is not required to report back to the court.

Prior to PATRIOT there had been debate about how this authority is to be applied in the Internet context.

2. FISA Pen/Trap.

Previous FISA pen/trap law required not only showing of relevance but also showing that the communications device had been used to contact an "agent of a foreign power."

While this exceeds the showing under the ordinary pen/trap statute, such a showing had the function of protecting U.S. persons against FISA pen/trap surveillance.

3. Physical search warrants

Judicial finding of probable cause of criminality; return on warrant.

Previously, agents were required at the time of the search or soon thereafter to notify person whose premises were searched that search occurred, usually by leaving copy of warrant.

PATRIOT makes it easier to obtain surreptitious or "sneak-and-peek" warrants under which notice can be delayed.

3. FISA Physical search warrants

See FISA 50 USC §1822. PATRIOT extends duration of physical searches.

Under previous FISA, Attorney General (without court order) could authorize physical searches for up to one year of premises used exclusively by a foreign power if unlikely that U.S. person will be searched; minimization required. A.G. could authorize such searches up to 45 days after judicial finding of probable cause that U.S. target is or is an agent of a foreign power; minimization required, and investigation may not be based solely on First Amendment-protected activities.

4. Subpoenas for stored information.

Many statutes authorize subpoenas; grand juries may issue subpoenas as well. EFF's main concern here has been for stored electronic information, including e-mail communications and subscriber or transactional records held by ISPs. Subpoenas in this area are governed by the Electronic Communications Privacy Act (ECPA).

4. FISA subpoenas

Previously, FISA authorized collection of business records in very limited situations, mainly records relating to common carriers, vehicles or travel, and only via court order.

PATRIOT permits any "tangible things," including business records, to be obtained via a subpoena.



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