<?xml version="1.0"?>
<?xml-stylesheet type="text/xsl" href="billres.xsl"?>
<!DOCTYPE bill PUBLIC "-//US Congress//DTDs/bill.dtd//EN" "bill.dtd">
<bill bill-stage="Reported-in-Senate" dms-id="A1" public-private="public">
	<form>
		<distribution-code display="yes">II</distribution-code>
		<calendar>Calendar No. 434</calendar>
		<congress>110th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>S. 2035</legis-num>
		<current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber>
		<action>
			<action-date date="20070910">September 10, 2007</action-date>
			<action-desc><sponsor name-id="S161">Mr. Specter</sponsor> (for
			 himself, <cosponsor name-id="S105">Mr. Lugar</cosponsor>,
			 <cosponsor name-id="S270">Mr. Schumer</cosponsor>, <cosponsor name-id="S293">Mr. Graham</cosponsor>, <cosponsor name-id="S150">Mr.
			 Dodd</cosponsor>, and <cosponsor name-id="S057">Mr. Leahy</cosponsor>)
			 introduced the following bill; which was read twice and referred to the
			 <committee-name added-display-style="italic" committee-id="SSJU00" deleted-display-style="strikethrough">Committee on the
			 Judiciary</committee-name></action-desc>
		</action>
		<action stage="Reported-in-Senate">
			<action-date>October 22, 2007</action-date>
			<action-desc>Reported by <sponsor name-id="S057">Mr. Leahy</sponsor>,
			 with amendments</action-desc>
			<action-instruction>Omit the part struck through and insert the part
			 printed in italic</action-instruction>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To maintain the free flow of information to the public by
		  providing conditions for the federally compelled disclosure of information by
		  certain persons connected with the news media.</official-title>
	</form>
	<legis-body changed="not-changed">
		<section id="S1" section-type="section-one"><enum>1.</enum><header>Short
			 title</header><text display-inline="no-display-inline">This Act may be cited as
			 the <quote><short-title>Free Flow of Information Act of
			 2007</short-title></quote>.</text>
		</section><section id="ID843f6ad823874a9c9a25efb6d97ffc21"><enum>2.</enum><header>Compelled
			 disclosure from covered persons</header>
			<subsection id="ID6399b352cd834203bf0be3d301d461fb"><enum>(a)</enum><header>Conditions for
			 compelled disclosure</header><text>In any proceeding or in connection with any
			 issue arising under Federal law, a Federal entity may not compel a covered
			 person to provide testimony, or produce any document, relating to protected
			 information, unless a Federal court determines by a preponderance of the
			 evidence, after providing notice and an opportunity to be heard to such covered
			 person—</text>
				<paragraph id="IDec2080e71f6d4356bbe4d6e31c2c69d9"><enum>(1)</enum><text>that the party
			 seeking to compel production of such testimony or document has exhausted all
			 reasonable alternative sources (other than a covered person) of the testimony
			 or document;</text>
				</paragraph><paragraph id="ID77ca4dee176843289b8a98d12b43617f"><enum>(2)</enum><text>that—</text>
					<subparagraph id="IDc2b9167b83b24146805c7b9ce9f14518"><enum>(A)</enum><text>in a criminal
			 investigation or prosecution, based on information obtained from a
			 <deleted-phrase reported-display-style="strikethrough">person</deleted-phrase><added-phrase reported-display-style="italic">source</added-phrase> other than the covered
			 person—</text>
						<clause id="ID0207c81aa1994e92a4a007533be8439a"><enum>(i)</enum><text>there are
			 reasonable grounds to believe that a crime has occurred;</text>
						</clause><clause id="ID8c88e134fd524df5a6e322f600b216c1"><enum>(ii)</enum><text>the testimony or
			 document sought is essential to the investigation or prosecution or to the
			 defense against the prosecution; and</text>
						</clause><clause id="IDfdfaad06a07c40dc89de59d01a49bf1f"><enum>(iii)</enum><text>in a criminal
			 investigation or prosecution of an unauthorized disclosure of properly
			 classified information by a person with authorized access to such information,
			 such unauthorized disclosure has caused
			 <added-phrase reported-display-style="italic">or will cause</added-phrase>
			 significant<deleted-phrase reported-display-style="strikethrough">,
			 clear,</deleted-phrase> and articulable harm to the national security;
			 or</text>
						</clause></subparagraph><subparagraph id="ID6ef93103399e4768b808d93c1ef2b222"><enum>(B)</enum><text>in a matter other
			 than a criminal investigation or prosecution, based on information obtained
			 from a <deleted-phrase reported-display-style="strikethrough">person</deleted-phrase><added-phrase reported-display-style="italic">source</added-phrase> other than the covered
			 person, the testimony or document sought is essential to the resolution of the
			 matter; and</text>
					</subparagraph></paragraph><paragraph id="ID06b63137c71c4a77a761c452944d9b78"><enum>(3)</enum><text>that
			 nondisclosure of the information would be contrary to the public interest,
			 taking into account both the public interest in compelling disclosure and the
			 public interest in gathering news and maintaining the free flow of
			 information.</text>
				</paragraph></subsection><subsection id="ID248bc7a812004db3b01c40768b1f407f"><enum>(b)</enum><header>Limitations on
			 content of information</header><text>The content of any testimony or document
			 that is compelled under subsection (a) shall, to the extent possible—</text>
				<paragraph id="ID101c72249bb245e0938c88443d7cd512"><enum>(1)</enum><text>be limited to the
			 purpose of verifying published information or describing any surrounding
			 circumstances relevant to the accuracy of such published information;
			 and</text>
				</paragraph><paragraph id="IDe994de1f4749429ead8c49b697981b56"><enum>(2)</enum><text>be narrowly
			 tailored in subject matter and period of time covered so as to avoid compelling
			 production of peripheral, nonessential, or speculative information.</text>
				</paragraph></subsection></section><section id="IDf2e28e6db2fc42b4aacee2bfbc435e78"><enum>3.</enum><header>Exception
			 relating to criminal or tortious conduct</header>
			<subsection id="idDDB9B0A2B0FF469596A3C91884C4C777"><enum>(a)</enum><header>In
			 general</header><text>Section 2 shall not apply to any information, record,
			 document, or item obtained as the result of the eyewitness observations of
			 <added-phrase reported-display-style="italic">alleged</added-phrase> criminal
			 conduct or commitment of <added-phrase reported-display-style="italic">alleged</added-phrase> criminal or tortious
			 conduct by the covered person, including any physical evidence or visual or
			 audio recording of the observed conduct<added-phrase reported-display-style="italic">.</added-phrase><deleted-phrase reported-display-style="strikethrough">, if a Federal court determines that the
			 party seeking to compel disclosure under this section has exhausted reasonable
			 efforts to obtain the information from alternative
			 sources.</deleted-phrase></text>
			</subsection><subsection changed="not-changed" id="idA75A61479C3B477F9F5B885F65475B1E"><enum>(b)</enum><header>Exception</header><text display-inline="yes-display-inline">This section shall not apply<added-phrase committee-id="SSJU00" reported-display-style="italic">, and section 2 shall
			 apply,</added-phrase> if the alleged criminal or tortious conduct is the act of
			 communicating the documents or information at issue.</text>
			</subsection></section><section id="ID0fa0683032ef43c6af2a2e938dd8e2c1"><enum>4.</enum><header>Exception to
			 prevent death, kidnapping, or substantial bodily injury</header><text display-inline="no-display-inline">Section 2 shall not apply to any protected
			 information that is reasonably necessary to stop, prevent, or mitigate a
			 specific case of—</text>
			<paragraph id="ID28ef45b9dca44c388c414376ca262b43"><enum>(1)</enum><text>death;</text>
			</paragraph><paragraph id="IDf3c5b90ebe24403f9136465441e4a9b0"><enum>(2)</enum><text>kidnapping;
			 or</text>
			</paragraph><paragraph id="ID6410cad881864d43929846b5fc3bd1e7"><enum>(3)</enum><text>substantial
			 bodily harm.</text>
			</paragraph></section><section id="ID8da56a49ab264f01b89a0ab00cd91836"><enum>5.</enum><header>Exception to
			 prevent terrorist activity or harm to the national security</header><text display-inline="no-display-inline">Section 2 shall not apply to any protected
			 information that a Federal court has found by a preponderance of the evidence
			 would assist in preventing<deleted-phrase reported-display-style="strikethrough"> a specific case
			 of</deleted-phrase>—</text>
			<paragraph id="idA9B2DED2761D4C7BA4C915B286D2A196"><enum>(1)</enum><text display-inline="yes-display-inline"><deleted-phrase reported-display-style="strikethrough">terrorism against the United
			 States</deleted-phrase><added-phrase reported-display-style="italic">an act of
			 terrorism</added-phrase>; or</text>
			</paragraph><paragraph id="ID7a7c44084bce4a579d18fa0704316433"><enum>(2)</enum><text><deleted-phrase reported-display-style="strikethrough">significant
			 harm</deleted-phrase><added-phrase reported-display-style="italic">other
			 significant and articulable harm</added-phrase> to national security that would
			 outweigh the public interest in newsgathering and maintaining a free flow of
			 information to citizens.</text>
			</paragraph></section><section id="ID5343efc95ca14546ab94308082f62a7d"><enum>6.</enum><header>Compelled
			 disclosure from communications service providers</header>
			<subsection id="ID30b969f7494c493bb1989563c6062553"><enum>(a)</enum><header>Conditions for
			 compelled disclosure</header><text><deleted-phrase reported-display-style="strikethrough">With respect to testimony or any
			 document consisting of any record, information, or other communication that
			 relates to a business transaction between a communications service provider and
			 a covered person, section 2 shall apply</deleted-phrase><added-phrase reported-display-style="italic">With respect to testimony that relates to a
			 communication to which a covered person is a party or any document that
			 consists of any record or other information relating to a communication to
			 which a covered person is a party, or that contains the contents of a
			 communication to which a covered person is a party, section 2 shall
			 apply</added-phrase> to such testimony or document if sought from
			 <deleted-phrase reported-display-style="strikethrough">the</deleted-phrase><added-phrase reported-display-style="italic">a</added-phrase> communications service
			 provider in the same manner that such section applies to any testimony or
			 document sought from a covered person.</text>
			</subsection><subsection id="IDf6c826cda7794fbab6c8182fde86c288"><enum>(b)</enum><header>Notice and
			 opportunity provided to covered persons</header><text>A Federal court may
			 compel the testimony or disclosure of a document
			 <deleted-phrase reported-display-style="strikethrough">under</deleted-phrase><added-phrase reported-display-style="italic">described in</added-phrase> this section only
			 after the party seeking <deleted-phrase reported-display-style="strikethrough">such a</deleted-phrase><added-phrase reported-display-style="italic">such testimony or</added-phrase> document
			 provides the covered person who is a party to the
			 <deleted-phrase reported-display-style="strikethrough">business
			 transaction</deleted-phrase><added-phrase reported-display-style="italic">communication</added-phrase> described in
			 subsection (a)—</text>
				<paragraph id="ID129331dbca4043d28cb14588bdac327a"><enum>(1)</enum><text>notice of the
			 subpoena or other compulsory request for such testimony or disclosure from the
			 communications service provider not later than the time at which such subpoena
			 or request is issued to the communications service provider; and</text>
				</paragraph><paragraph id="ID82268ce5b4ff4933b82fa10e5b0975b6"><enum>(2)</enum><text>an opportunity to
			 be heard before the court before compelling testimony or the disclosure of a
			 document.</text>
				</paragraph></subsection><subsection id="ID4ff94889c6f149918a399983745e2554"><enum>(c)</enum><header>Exception to
			 notice requirement</header><text>Notice under subsection (b)(1) may be delayed
			 for not more than 45 days if the court involved determines by clear and
			 convincing evidence that such notice would pose a substantial threat to the
			 integrity of a criminal investigation. This period may be extended by the court
			 for an additional period of not more than 45 days each time the court makes
			 such a determination.</text>
			</subsection></section><section id="ID04ea33d4a79f446b9229053d7277c97e"><enum>7.</enum><header>Sources and work
			 product produced without promise or agreement of confidentiality</header><text display-inline="no-display-inline">Nothing in this Act shall supersede, dilute,
			 or preclude any law or court decision compelling or not compelling disclosure
			 by a covered person or communications service provider of—</text>
			<paragraph id="IDf0a23af3c76e4d44af5fe3fc0c3a682c"><enum>(1)</enum><text>information
			 identifying a source who provided information without a promise or agreement of
			 confidentiality made by the covered person as part of engaging in journalism;
			 or</text>
			</paragraph><paragraph id="IDe8793d783211441e8f1df533fbff4f37"><enum>(2)</enum><text>records,
			 <deleted-phrase reported-display-style="strikethrough">communication data,
			 documents, or information</deleted-phrase><added-phrase committee-id="SSJU00" reported-display-style="italic">other information, or contents of a
			 communication</added-phrase> obtained without a promise or agreement that such
			 records, <deleted-phrase reported-display-style="strikethrough">communication
			 data, documents, or information </deleted-phrase><added-phrase reported-display-style="italic">other information, or contents of a
			 communication</added-phrase> would be confidential.</text>
			</paragraph></section><section id="ID45251ca71dbe4d0191b65e7d16d8ba2a"><enum>8.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text>
			<paragraph id="IDd6d3593cf87c4b99b954c939609c35c9"><enum>(1)</enum><header>Communications
			 service provider</header><text>The term <term>communications service
			 provider</term>—</text>
				<subparagraph id="IDe8c29ab544304ff8860f520ee2ef6f15"><enum>(A)</enum><text>means any person
			 that transmits information of the customer's choosing by electronic means;
			 and</text>
				</subparagraph><subparagraph id="IDb77d631e6db748de960e98425e1fa580"><enum>(B)</enum><text>includes a
			 telecommunications carrier, an information service provider, an interactive
			 computer service provider, and an information content provider (as such terms
			 are defined in section 3 or 230 of the Communications Act of 1934 (47 U.S.C.
			 153 and 230)).</text>
				</subparagraph></paragraph><paragraph changed="deleted" id="IDc5a4b65190fb428da24038e4bbdd198f" reported-display-style="strikethrough"><enum>(2)</enum><header>Covered
			 person</header><text>The term <term>covered person</term> means a person who is
			 engaged in journalism and includes a supervisor, employer, parent, subsidiary,
			 or affiliate of such person.</text>
			</paragraph><paragraph changed="added" id="ID3dcae74765594de4a3a977193329cf1d" reported-display-style="italic"><enum>(2)</enum><header>Covered
			 person</header><text>The term <term>covered person</term>—</text>
				<subparagraph id="id168697FEC8764707AEDF51BF16B48925"><enum>(A)</enum><text>means a person who is
			 engaged in journalism;</text>
				</subparagraph><subparagraph id="idF4FFA84BC16F4D42A799F35A0AD2BA56"><enum>(B)</enum><text>includes a supervisor,
			 employer, parent company, subsidiary, or affiliate of a person described in
			 subparagraph (A); and</text>
				</subparagraph><subparagraph id="id08B521C4C3A841B3A52C04B4BF5342AE"><enum>(C)</enum><text>does not include any
			 person who is—</text>
					<clause id="ID6e85fbedc15f49d89f0fc340e1e93508"><enum>(i)</enum><text>a foreign power or an
			 agent of a foreign power, as those terms are defined in section 101 of the
			 Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801);</text>
					</clause><clause id="ID75e963acfce5464ca55b536e3db0cd10"><enum>(ii)</enum><text>a foreign terrorist
			 organization designated under section 219(a) of the Immigration and Nationality
			 Act (8 U.S.C. 1189(a));</text>
					</clause><clause id="idD5F170FD8EA048A9886B1824AE6F9B0F"><enum>(iii)</enum><text>designated as a
			 Specially Designated Global Terrorist by the Department of the Treasury under
			 Executive Order Number 13224 (50 U.S.C. 1701);</text>
					</clause><clause id="ID60c5ec03876447a7b47f47e17af161e9"><enum>(iv)</enum><text>a specially designated
			 terrorist, as that term is defined in section 595.311 of title 31, Code of
			 Federal Regulations (or any successor thereto); or</text>
					</clause><clause id="IDc71b58ab9d744bb08aaf2b157638670a"><enum>(v)</enum><text>a terrorist organization,
			 as that term is defined in section 212(a)(3)(B)(vi)(II) of the Immigration and
			 Nationality Act (8 U.S.C. 1182(a)(3)(B)(vi)(II)).</text>
					</clause></subparagraph></paragraph><paragraph id="ID90a41bb88cb84f049d3b6651c0bc319c"><enum>(3)</enum><header>Document</header><text>The
			 term <term>document</term> means writings, recordings, and photographs, as
			 those terms are defined by rule 1001 of the Federal Rules of Evidence (28
			 U.S.C. App.).</text>
			</paragraph><paragraph id="IDbad4bf0648044187a8b3480313cac249"><enum>(4)</enum><header>Federal
			 entity</header><text>The term <term>Federal entity</term> means an entity or
			 employee of the judicial or executive branch or an administrative agency of the
			 Federal Government with the power to issue a subpoena or issue other compulsory
			 process.</text>
			</paragraph><paragraph id="IDfdad9165f8a24619acd495e149cd5558"><enum>(5)</enum><header>Journalism</header><text>The
			 term <term>journalism</term> means the regular gathering, preparing,
			 collecting, photographing, recording, writing, editing, reporting, or
			 publishing of news or information that concerns local, national, or
			 international events or other matters of public interest for dissemination to
			 the public.</text>
			</paragraph><paragraph id="ID2e7f693c65154f02a37ccaaec6ef18f0"><enum>(6)</enum><header>Protected
			 information</header><text>The term <term>protected information</term>
			 means—</text>
				<subparagraph id="IDcd0a40f68b1c4dd4948f70b76a4051c0"><enum>(A)</enum><text>information
			 identifying a source who provided information under a promise or agreement of
			 confidentiality made by a covered person as part of engaging in journalism;
			 or</text>
				</subparagraph><subparagraph id="IDa8dded167f8547a8885e361e9546e453"><enum>(B)</enum><text>any records,
			 <deleted-phrase reported-display-style="strikethrough">communications
			 data</deleted-phrase><added-phrase reported-display-style="italic">contents of
			 a communication</added-phrase>, documents, or information that a covered person
			 obtained or created—</text>
					<clause id="id6B2FDA6984B34E7B8E9BD35D4F45D065"><enum>(i)</enum><text>as
			 part of engaging in journalism; and</text>
					</clause><clause commented="no" display-inline="no-display-inline" id="id6409CF48F3D24AABBF24CEA1D1E82B66"><enum>(ii)</enum><text>upon a promise
			 or agreement that such records,
			 <deleted-phrase reported-display-style="strikethrough">communication
			 data</deleted-phrase><added-phrase reported-display-style="italic">contents of
			 a communication</added-phrase>, documents, or information would be
			 confidential.</text>
					</clause></subparagraph></paragraph></section></legis-body>
	<endorsement>
		<action-date>October 22, 2007</action-date>
		<action-desc>Reported with amendments</action-desc>
	</endorsement>
</bill>
