[Congressional Bills 115th Congress]
[From the U.S. Government Publishing Office]
[H.R. 883 Reported in House (RH)]

<DOC>





                                                  Union Calendar No. 90
115th CONGRESS
  1st Session
                                H. R. 883

                          [Report No. 115-141]

   To amend title 18, United States Code, to provide a certification 
  process for the issuance of nondisclosure requirements accompanying 
  certain administrative subpoenas, to provide for judicial review of 
        such nondisclosure requirements, and for other purposes.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                            February 6, 2017

 Mr. DeSantis introduced the following bill; which was referred to the 
                       Committee on the Judiciary

                              May 22, 2017

Additional sponsors: Mr. Ratcliffe, Mr. Marino, Mr. Franks of Arizona, 
Mr. Smith of Texas, Mr. Sensenbrenner, Mr. Messer, Ms. Tenney, and Mr. 
                             Young of Iowa

                              May 22, 2017

Committed to the Committee of the Whole House on the State of the Union 
                       and ordered to be printed


_______________________________________________________________________

                                 A BILL


 
   To amend title 18, United States Code, to provide a certification 
  process for the issuance of nondisclosure requirements accompanying 
  certain administrative subpoenas, to provide for judicial review of 
        such nondisclosure requirements, and for other purposes.


 


    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Targeting Child Predators Act of 
2017''.

SEC. 2. NONDISCLOSURE OF ADMINISTRATIVE SUBPOENAS.

    Section 3486(a) of title 18, United States Code, is amended--
            (1) by striking ``the Secretary of the Treasury'' each 
        place it appears and inserting ``the Secretary of Homeland 
        Security'';
            (2) in paragraph (5), by striking ``ordered by a court''; 
        and
            (3) by striking paragraph (6) and inserting the following:
            ``(6)(A)(i) If a subpoena issued under this section is 
        accompanied by a certification under clause (ii) and notice of 
        the right to judicial review under subparagraph (C), no 
        recipient of a subpoena under this section shall disclose to 
        any person that the Federal official who issued the subpoena 
        has sought or obtained access to information or records under 
        this section, for a period of 180 days.
            ``(ii) The requirements of clause (i) shall apply if the 
        Federal official who issued the subpoena certifies that the 
        absence of a prohibition of disclosure under this subsection 
        may result in--
                    ``(I) endangering the life or physical safety of an 
                individual;
                    ``(II) flight from prosecution;
                    ``(III) destruction of or tampering with evidence;
                    ``(IV) intimidation of potential witnesses; or
                    ``(V) otherwise seriously jeopardizing an 
                investigation or unduly delaying a trial.
            ``(B)(i) A recipient of a subpoena under this section may 
        disclose information otherwise subject to any applicable 
        nondisclosure requirement to--
                    ``(I) those persons to whom disclosure is necessary 
                in order to comply with the request;
                    ``(II) an attorney in order to obtain legal advice 
                or assistance regarding the request; or
                    ``(III) other persons as permitted by the Federal 
                official who issued the subpoena.
            ``(ii) A person to whom disclosure is made under clause (i) 
        shall be subject to the nondisclosure requirements applicable 
        to a person to whom a subpoena is issued under this section in 
        the same manner as the person to whom the subpoena was issued.
            ``(iii) Any recipient that discloses to a person described 
        in clause (i) information otherwise subject to a nondisclosure 
        requirement shall notify the person of the applicable 
        nondisclosure requirement.
            ``(iv) At the request of the Federal official who issued 
        the subpoena, any person making or intending to make a 
        disclosure under subclause (I) or (III) of clause (i) shall 
        identify to the individual making the request under this clause 
        the person to whom such disclosure will be made or to whom such 
        disclosure was made prior to the request.
            ``(C)(i) A nondisclosure requirement imposed under 
        subparagraph (A) shall be subject to judicial review under 
        section 3486A.
            ``(ii) A subpoena issued under this section, in connection 
        with which a nondisclosure requirement under subparagraph (A) 
        is imposed, shall include notice of the availability of 
        judicial review described in clause (i).
            ``(D) A nondisclosure requirement imposed under 
        subparagraph (A) may be extended in accordance with section 
        3486A(a)(4).''.

SEC. 3. JUDICIAL REVIEW OF NONDISCLOSURE REQUIREMENTS.

    (a) In General.--Chapter 223 of title 18, United States Code, is 
amended by inserting after section 3486 the following:
``Sec. 3486A. Judicial review of nondisclosure requirements
    ``(a) Nondisclosure.--
            ``(1) In general.--
                    ``(A) Notice.--If a recipient of a subpoena under 
                section 3486 wishes to have a court review a 
                nondisclosure requirement imposed in connection with 
                the subpoena, the recipient may notify the Government 
                or file a petition for judicial review in any court 
                described in subsection (a)(5) of section 3486.
                    ``(B) Application.--Not later than 30 days after 
                the date of receipt of a notification under 
                subparagraph (A), the Government shall apply for an 
                order prohibiting the disclosure of the existence or 
                contents of the relevant subpoena. An application under 
                this subparagraph may be filed in the district court of 
                the United States for the judicial district in which 
                the recipient of the subpoena is doing business or in 
                the district court of the United States for any 
                judicial district within which the authorized 
                investigation that is the basis for the subpoena is 
                being conducted. The applicable nondisclosure 
                requirement shall remain in effect during the pendency 
                of proceedings relating to the requirement.
                    ``(C) Consideration.--A district court of the 
                United States that receives a petition under 
                subparagraph (A) or an application under subparagraph 
                (B) should rule expeditiously, and shall, subject to 
                paragraph (3), issue a nondisclosure order that 
                includes conditions appropriate to the circumstances.
            ``(2) Application contents.--An application for a 
        nondisclosure order or extension thereof or a response to a 
        petition filed under paragraph (1) shall include a 
        certification from the Federal official who issued the subpoena 
        indicating that the absence of a prohibition of disclosure 
        under this subsection may result in--
                    ``(A) endangering the life or physical safety of an 
                individual;
                    ``(B) flight from prosecution;
                    ``(C) destruction of or tampering with evidence;
                    ``(D) intimidation of potential witnesses; or
                    ``(E) otherwise seriously jeopardizing an 
                investigation or unduly delaying a trial.
            ``(3) Standard.--A district court of the United States 
        shall issue a nondisclosure order or extension thereof under 
        this subsection if the court determines that there is reason to 
        believe that disclosure of the information subject to the 
        nondisclosure requirement during the applicable time period may 
        result in--
                    ``(A) endangering the life or physical safety of an 
                individual;
                    ``(B) flight from prosecution;
                    ``(C) destruction of or tampering with evidence;
                    ``(D) intimidation of potential witnesses; or
                    ``(E) otherwise seriously jeopardizing an 
                investigation or unduly delaying a trial.
            ``(4) Extension.--Upon a showing that the circumstances 
        described in subparagraphs (A) through (E) of paragraph (3) 
        continue to exist, a district court of the United States may 
        issue an ex parte order extending a nondisclosure order imposed 
        under this subsection or under section 3486(a)(6)(A) for 
        additional periods of 180 days, or, if the court determines 
        that the circumstances necessitate a longer period of 
        nondisclosure, for additional periods which are longer than 180 
        days.
    ``(b) Closed Hearings.--In all proceedings under this section, 
subject to any right to an open hearing in a contempt proceeding, the 
court must close any hearing to the extent necessary to prevent an 
unauthorized disclosure of a request for records, a report, or other 
information made to any person or entity under section 3486. Petitions, 
filings, records, orders, certifications, and subpoenas must also be 
kept under seal to the extent and as long as necessary to prevent the 
unauthorized disclosure of a subpoena under section 3486.''.
    (b) Clerical Amendment.--The table of sections at the beginning of 
chapter 223 of title 18, United States Code, is amended by inserting 
after the item relating to section 3486 the following:

``3486A. Judicial review of nondisclosure requirements.''.
                                                  Union Calendar No. 90

115th CONGRESS

  1st Session

                               H. R. 883

                          [Report No. 115-141]

_______________________________________________________________________

                                 A BILL

   To amend title 18, United States Code, to provide a certification 
  process for the issuance of nondisclosure requirements accompanying 
  certain administrative subpoenas, to provide for judicial review of 
        such nondisclosure requirements, and for other purposes.

_______________________________________________________________________

                              May 22, 2017

Committed to the Committee of the Whole House on the State of the Union 
                       and ordered to be printed