http://opencrs.cdt.org/document/RS21441

The USA PATRIOT Act, P.L. 107-56, enacted to help track down and punish
terrorists and to prevent further terrorism, contains no provisions
specifically directed at libraries or their patrons. It has several
provisions, however, that might apply in a library context. The most
frequently mentioned of these is Section 215 that amends the business record
sections of the Foreign Surveillance Intelligence Act (FISA). Before the USA
PATRIOT Act, federal authorities, engaged in gathering foreign intelligence
information or conducting an investigation of international terrorism, could
seek a FISA court order for access to hotel, airline, storage locker, or car
rental business records. The businesses to whom the orders were addressed
were bound to silence. Section 215 amended the procedure so that in a
foreign intelligence or international terrorism investigation federal
authorities may obtain a FISA order for access to any tangible item no
matter who holds it, including by implication library loan records and the
records of library computer use. Although past practices have apparently
made the library community apprehensive, the extent to which the authority
of Section 215 has been used, if at all, is unclear. Media accounts of
federal investigations involving library patrons ordinarily do not
distinguish between simple inquiries, grand jury subpoenas, criminal search
warrants, FISA physical search orders, and FISA tangible item orders.
Moreover, the Justice Department has indicated that as of March 30, 2005 the
authority under Section 215 had been exercised on 35 occasions, but had not
been used in any instance to secure library, bookstore, gun sale or medical
records. Related legislation has been introduced. The House-passed Commerce,
State, Justice appropriations bill for FY2006 contains an amendment that
bars the expenditure funds to use Section 215 in order to acquire library or
book store records; the amendment does not appear in the Senate
committee-reported version of the bill. At the same time, the Senate Select
Committee on Intelligence reported legislation that would rework Section
215, which is scheduled to expire on December 31, 2005, and make it
permanent.



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