[Congressional Record Volume 164, Number 9 (Tuesday, January 16, 2018)]
[Senate]
[Pages S195-S196]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 1877. Mr. LEE (for himself, Mr. Leahy, Mr. Daines, and Mr. 
Blumenthal) submitted an amendment intended to be proposed by him to 
the House Amendment to the bill S. 139, to implement the use of Rapid 
DNA instruments to inform decisions about pretrial release or detention 
and their conditions, to solve and prevent violent crimes and other 
crimes, to exonerate the innocent, to prevent DNA analysis backlogs, 
and for other purposes; which was ordered to lie on the table; as 
follows:

       On page 20, strike line 13 and all that follows through 
     page 27, line 23 and insert the following:

     SEC. 103. LIMITATION ON COLLECTION AND IMPROVEMENTS TO 
                   TARGETING PROCEDURES AND MINIMIZATION 
                   PROCEDURES.

       (a) Targeting Procedures; Limitation on Collection.--
     Section 702(d) (50 U.S.C. 1881a(d)) is amended--
       (1) in paragraph (1), by striking ``The Attorney General'' 
     and inserting ``In accordance with paragraphs (3) and (4), 
     the Attorney General''; and
       (2) by adding at the end the following new paragraphs:
       ``(3) Due diligence.--The procedures adopted in accordance 
     with paragraph (1) shall require due diligence in determining 
     whether a person targeted is a non-United States person 
     reasonably believed to be located outside the United States 
     by--
       ``(A) making the determination based on the totality of the 
     circumstances, including by, to the extent practicable, 
     ensuring that any conflicting information regarding whether 
     the person is reasonably believed to be located outside the 
     United States or is a United States person is resolved before 
     making such determination;
       ``(B) documenting the processes used for determinations 
     described in subparagraph (A); and
       ``(C) documenting the rationale for why targeting such 
     person will result in the acquisition of foreign intelligence 
     information authorized by subsection (a).
       ``(4) Limitation.--
       ``(A) In general.--The procedures adopted in accordance 
     with paragraph (1) shall require that the targeting of a 
     person is limited to communications to or from the targeted 
     person.
       ``(B) Annual report.--On an annual basis, the Attorney 
     General shall submit to the congressional intelligence 
     committees and the Committees on the Judiciary of the House 
     of Representatives and the Senate a report on--
       ``(i) any difficulty relating to the limitation under 
     subparagraph (A); and
       ``(ii) the technical feasibility of ensuring that the 
     handling of communications acquired under subsection (a) with 
     respect to incidentally collected United States person 
     information complies with the minimization procedures adopted 
     under subsection (e).''.
       (b) Minimization Procedures.--Section 702(e) (50 U.S.C. 
     1881a(e)) is amended--
       (1) in paragraph (1), by inserting ``, and the requirements 
     of this subsection'' before the period at the end; and
       (2) by adding at the end the following new paragraph:
       ``(3) Requests to unmask information.--The procedures 
     adopted under paragraph (1) shall include specific procedures 
     adopted by the Attorney General for elements of the 
     intelligence community to submit requests to unmask 
     information in disseminated intelligence reports. Such 
     specific procedures shall--
       ``(A) require the documentation of the requesting 
     individual that such request is for legitimate reasons 
     authorized pursuant to paragraph (1); and
       ``(B) require the retention of the records of each request, 
     including--
       ``(i) a copy of the request;
       ``(ii) the name and position of the individual who is 
     making the request; and

[[Page S196]]

       ``(iii) if the request is approved, the name and position 
     of the individual who approved the request and the date of 
     the approval.''.
       (c) Unmask Defined.--Section 701(b) (50 U.S.C. 1881(b)) is 
     amended by adding at the end the following new paragraph:
       ``(6) Unmask.--The term `unmask' means, with respect to a 
     disseminated intelligence report containing a reference to a 
     United States person that does not identify that person 
     (including by name or title), to disseminate the identity of 
     the United States person, including the name or title of the 
     person.''.
       (d) Consistent Requirements To Retain Records on Requests 
     To Unmask Information.--The Foreign Intelligence Surveillance 
     Act of 1978 (50 U.S.C. 1801 et seq.) is amended as follows:
       (1) In section 101(h) (50 U.S.C. 1801(h))--
       (A) in paragraph (3), by striking ``; and'' and inserting a 
     semicolon;
       (B) in paragraph (4), by striking the period at the end and 
     inserting ``; and''; and
       (C) by adding at the end the following new paragraph:
       ``(5) specific procedures as described in section 
     702(e)(3).''.
       (2) In section 301(4) (50 U.S.C. 1821(4))--
       (A) in subparagraph (C), by striking ``; and'' and 
     inserting a semicolon;
       (B) in subparagraph (D), by striking the period at the end 
     and inserting ``; and''; and
       (C) by adding at the end the following new subparagraph:
       ``(E) specific procedures as described in section 
     702(e)(3).''.
       (3) In section 402(h) (50 U.S.C. 1842(h))--
       (A) by redesignating paragraph (2) as paragraph (3); and
       (B) by inserting after paragraph (1) the following new 
     paragraph (2):
       ``(2) Requests for nonpublicly available information.--The 
     policies and procedures adopted under paragraph (1) shall 
     include specific procedures as described in section 
     702(e)(3).''.
       (4) In section 501(g)(2) (50 U.S.C. 1861(g)(2))--
       (A) in subparagraph (B), by striking ``; and'' and 
     inserting a semicolon;
       (B) in subparagraph (C), by striking the period at the end 
     and inserting ``; and''; and
       (C) by adding at the end the following new subparagraph:
       ``(D) specific procedures as described in section 
     702(e)(3).''.
       (e) Report on Unmasking.--Not later than 90 days after the 
     date of the enactment of this Act, the Director of National 
     Intelligence shall submit to the Permanent Select Committee 
     on Intelligence of the House of Representatives, the Select 
     Committee on Intelligence of the Senate, and the Committees 
     on the Judiciary of the House of Representatives and the 
     Senate a report on the progress made by the Director with 
     respect to--
       (1) ensuring that incidentally collected communications of 
     United States persons (as defined in section 101 of the 
     Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 
     1801)) are properly masked if masking is necessary; and
       (2) implementing procedures for requests to unmask 
     information under section 702(e)(3) of such Act (50 U.S.C. 
     1881a(e)(3)), as added by subsection (c).
                                 ______