Sec. 2510. Definitions
As used in this chapter -
(1) ''wire communication'' means any aural transfer made in
whole or in part through the use of facilities for the
transmission of communications by the aid of wire, cable, or
other like connection between the point of origin and the point
of reception (including the use of such connection in a switching
station) furnished or operated by any person engaged in providing
or operating such facilities for the transmission of interstate
or foreign communications or communications affecting interstate
or foreign commerce;
(2) ''oral communication'' means any oral communication uttered
by a person exhibiting an expectation that such communication is
not subject to interception under circumstances justifying such
expectation, but such term does not include any electronic
communication;
(3) ''State'' means any State of the United States, the
District of Columbia, the Commonwealth of Puerto Rico, and any
territory or possession of the United States;
(4) ''intercept'' means the aural or other acquisition of the
contents of any wire, electronic, or oral communication through
the use of any electronic, mechanical, or other device.
(5) ''electronic, mechanical, or other device'' means any
device or apparatus which can be used to intercept a wire, oral,
or electronic communication other than -
(a) any telephone or telegraph instrument, equipment or
facility, or any component thereof, (i) furnished to the
subscriber or user by a provider of wire or electronic
communication service in the ordinary course of its business
and being used by the subscriber or user in the ordinary course
of its business or furnished by such subscriber or user for
connection to the facilities of such service and used in the
ordinary course of its business; or (ii) being used by a
provider of wire or electronic communication service in the
ordinary course of its business, or by an investigative or law
enforcement officer in the ordinary course of his duties;
(b) a hearing aid or similar device being used to correct
subnormal hearing to not better than normal;
(6) ''person'' means any employee, or agent of the United
States or any State or political subdivision thereof, and any
individual, partnership, association, joint stock company, trust,
or corporation;
(7) ''Investigative or law enforcement officer'' means any
officer of the United States or of a State or political
subdivision thereof, who is empowered by law to conduct
investigations of or to make arrests for offenses enumerated in
this chapter, and any attorney authorized by law to prosecute or
participate in the prosecution of such offenses;
(8) ''contents'', when used with respect to any wire, oral, or
electronic communication, includes any information concerning the
substance, purport, or meaning of that communication;
(9) ''Judge of competent jurisdiction'' means -
(a) a judge of a United States district court or a United
States court of appeals; and
(b) a judge of any court of general criminal jurisdiction of
a State who is authorized by a statute of that State to enter
orders authorizing interceptions of wire, oral, or electronic
communications;
(10) ''communication common carrier'' shall have the same
meaning which is given the term ''common carrier'' by section
153(h) of title 47 of the United States Code;
(11) ''aggrieved person'' means a person who was a party to any
intercepted wire, oral, or electronic communication or a person
against whom the interception was directed;
(12) ''electronic communication'' means any transfer of signs,
signals, writing, images, sounds, data, or intelligence of any
nature transmitted in whole or in part by a wire, radio,
electromagnetic, photoelectronic or photooptical system that
affects interstate or foreign commerce, but does not include -
(A) any wire or oral communication;
(B) any communication made through a tone-only paging device;
(C) any communication from a tracking device (as defined in
section 3117 of this title); or
(D) electronic funds transfer information stored by a
financial institution in a communications system used for the
electronic storage and transfer of funds;
(13) ''user'' means any person or entity who -
(A) uses an electronic communication service; and
(B) is duly authorized by the provider of such service to
engage in such use;
(14) ''electronic communications system'' means any wire,
radio, electromagnetic, photooptical or photoelectronic
facilities for the transmission of wire or electronic
communications, and any computer facilities or related electronic
equipment for the electronic storage of such communications;
(15) ''electronic communication service'' means any service
which provides to users thereof the ability to send or receive
wire or electronic communications;
(16) ''readily accessible to the general public'' means, with
respect to a radio communication, that such communication is not -
(A) scrambled or encrypted;
(B) transmitted using modulation techniques whose essential
parameters have been withheld from the public with the
intention of preserving the privacy of such communication;
(C) carried on a subcarrier or other signal subsidiary to a
radio transmission;
(D) transmitted over a communication system provided by a
common carrier, unless the communication is a tone only paging
system communication; or
(E) transmitted on frequencies allocated under part 25, subpart D, E, or F of part 74, or part 94 of the Rules of the
Federal Communications Commission, unless, in the case of a
communication transmitted on a frequency allocated under part
74 that is not exclusively allocated to broadcast auxiliary
services, the communication is a two-way voice communication by
radio;
(17) ''electronic storage'' means -
(A) any temporary, intermediate storage of a wire or
electronic communication incidental to the electronic
transmission thereof; and
(B) any storage of such communication by an electronic
communication service for purposes of backup protection of such
communication;
(18) ''aural transfer'' means a transfer containing the human
voice at any point between and including the point of origin and
the point of reception;
(19) ''foreign intelligence information'', for purposes of
section 2517(6) of this title, means -
(A) information, whether or not concerning a United States
person, that relates to the ability of the United States to
protect against -
(i) actual or potential attack or other grave hostile acts
of a foreign power or an agent of a foreign power;
(ii) sabotage or international terrorism by a foreign power
or an agent of a foreign power; or
(iii) clandestine intelligence activities by an
intelligence service or network of a foreign power or by an
agent of a foreign power; or
(B) information, whether or not concerning a United States
person, with respect to a foreign power or foreign territory
that relates to -
(i) the national defense or the security of the United
States; or
(ii) the conduct of the foreign affairs of the United
States;
(20) ''protected computer'' has the meaning set forth in
section 1030; and
(21) ''computer trespasser'' -
(A) means a person who accesses a protected computer without
authorization and thus has no reasonable expectation of privacy
in any communication transmitted to, through, or from the
protected computer; and
(B) does not include a person known by the owner or operator
of the protected computer to have an existing contractual
relationship with the owner or operator of the protected
computer for access to all or part of the protected computer.
Sec. 2511. Interception and disclosure of wire, oral, or electronic
communications prohibited
(1) Except as otherwise specifically provided in this chapter any
person who -
(a) intentionally intercepts, endeavors to intercept, or
procures any other person to intercept or endeavor to intercept,
any wire, oral, or electronic communication;
(b) intentionally uses, endeavors to use, or procures any other
person to use or endeavor to use any electronic, mechanical, or
other device to intercept any oral communication when -
(i) such device is affixed to, or otherwise transmits a
signal through, a wire, cable, or other like connection used in
wire communication; or
(ii) such device transmits communications by radio, or
interferes with the transmission of such communication; or
(iii) such person knows, or has reason to know, that such
device or any component thereof has been sent through the mail
or transported in interstate or foreign commerce; or
(iv) such use or endeavor to use
(A) takes place on the
premises of any business or other commercial establishment the
operations of which affect interstate or foreign commerce; or
(B) obtains or is for the purpose of obtaining information
relating to the operations of any business or other commercial
establishment the operations of which affect interstate or
foreign commerce; or
(v) such person acts in the District of Columbia, the
Commonwealth of Puerto Rico, or any territory or possession of
the United States;
(c) intentionally discloses, or endeavors to disclose, to any
other person the contents of any wire, oral, or electronic
communication, knowing or having reason to know that the
information was obtained through the interception of a wire,
oral, or electronic communication in violation of this
subsection;
(d) intentionally uses, or endeavors to use, the contents of
any wire, oral, or electronic communication, knowing or having
reason to know that the information was obtained through the
interception of a wire, oral, or electronic communication in
violation of this subsection; or
(e)(i) intentionally discloses, or endeavors to disclose, to
any other person the contents of any wire, oral, or electronic
communication, intercepted by means authorized by sections
2511(2)(a)(ii), 2511(2)(b)-(c), 2511(2)(e), 2516, and 2518 of
this chapter,
(ii) knowing or having reason to know that the
information was obtained through the interception of such a
communication in connection with a criminal investigation, (iii)
having obtained or received the information in connection with a
criminal investigation, and (iv) with intent to improperly
obstruct, impede, or interfere with a duly authorized criminal
investigation, shall be punished as provided in subsection (4) or shall be subject
to suit as provided in subsection (5).
(2)(a)(i) It shall not be unlawful under this chapter for an
operator of a switchboard, or an officer, employee, or agent of a
provider of wire or electronic communication service, whose
facilities are used in the transmission of a wire or electronic
communication, to intercept, disclose, or use that communication in
the normal course of his employment while engaged in any activity
which is a necessary incident to the rendition of his service or to
the protection of the rights or property of the provider of that
service, except that a provider of wire communication service to
the public shall not utilize service observing or random monitoring
except for mechanical or service quality control checks.
(ii) Notwithstanding any other law, providers of wire or
electronic communication service, their officers, employees, and
agents, landlords, custodians, or other persons, are authorized to
provide information, facilities, or technical assistance to persons
authorized by law to intercept wire, oral, or electronic
communications or to conduct electronic surveillance, as defined in
section 101 of the Foreign Intelligence Surveillance Act of 1978,
if such provider, its officers, employees, or agents, landlord,
custodian, or other specified person, has been provided with -
(A) a court order directing such assistance signed by the
authorizing judge, or
(B) a certification in writing by a person specified in section
2518(7) of this title or the Attorney General of the United
States that no warrant or court order is required by law, that
all statutory requirements have been met, and that the specified
assistance is required,
setting forth the period of time during which the provision of the
information, facilities, or technical assistance is authorized and
specifying the information, facilities, or technical assistance
required. No provider of wire or electronic communication service,
officer, employee, or agent thereof, or landlord, custodian, or
other specified person shall disclose the existence of any
interception or surveillance or the device used to accomplish the
interception or surveillance with respect to which the person has
been furnished a court order or certification under this chapter,
except as may otherwise be required by legal process and then only
after prior notification to the Attorney General or to the
principal prosecuting attorney of a State or any political
subdivision of a State, as may be appropriate. Any such
disclosure, shall render such person liable for the civil damages
provided for in section 2520. No cause of action shall lie in any
court against any provider of wire or electronic communication
service, its officers, employees, or agents, landlord, custodian,
or other specified person for providing information, facilities, or
assistance in accordance with the terms of a court order or
certification under this chapter.
(b) It shall not be unlawful under this chapter for an officer,
employee, or agent of the Federal Communications Commission, in the
normal course of his employment and in discharge of the monitoring
responsibilities exercised by the Commission in the enforcement of
chapter 5 of title 47 of the United States Code, to intercept a
wire or electronic communication, or oral communication transmitted
by radio, or to disclose or use the information thereby obtained.
(c) It shall not be unlawful under this chapter for a person
acting under color of law to intercept a wire, oral, or electronic
communication, where such person is a party to the communication or
one of the parties to the communication has given prior consent to
such interception.
(d) It shall not be unlawful under this chapter for a person not
acting under color of law to intercept a wire, oral, or electronic
communication where such person is a party to the communication or
where one of the parties to the communication has given prior
consent to such interception unless such communication is
intercepted for the purpose of committing any criminal or tortious
act in violation of the Constitution or laws of the United States
or of any State.
(e) Notwithstanding any other provision of this title or section
705 or 706 of the Communications Act of 1934, it shall not be
unlawful for an officer, employee, or agent of the United States in
the normal course of his official duty to conduct electronic
surveillance, as defined in section 101 of the Foreign Intelligence
Surveillance Act of 1978, as authorized by that Act.
(f) Nothing contained in this chapter or chapter 121 or 206 of
this title, or section 705 of the Communications Act of 1934, shall
be deemed to affect the acquisition by the United States Government
of foreign intelligence information from international or foreign
communications, or foreign intelligence activities conducted in
accordance with otherwise applicable Federal law involving a
foreign electronic communications system, utilizing a means other
than electronic surveillance as defined in section 101 of the
Foreign Intelligence Surveillance Act of 1978, and procedures in
this chapter or chapter 121 and the Foreign Intelligence
Surveillance Act of 1978 shall be the exclusive means by which
electronic surveillance, as defined in section 101 of such Act, and
the interception of domestic wire, oral, and electronic
communications may be conducted.
(g) It shall not be unlawful under this chapter or chapter 121 of
this title for any person -
(i) to intercept or access an electronic communication made
through an electronic communication system that is configured so
that such electronic communication is readily accessible to the
general public;
(ii) to intercept any radio communication which is transmitted -
(I) by any station for the use of the general public, or that
relates to ships, aircraft, vehicles, or persons in distress;
(II) by any governmental, law enforcement, civil defense,
private land mobile, or public safety communications system,
including police and fire, readily accessible to the general
public;
(III) by a station operating on an authorized frequency
within the bands allocated to the amateur, citizens band, or
general mobile radio services; or
(IV) by any marine or aeronautical communications system;
(iii) to engage in any conduct which -
(I) is prohibited by section 633 of the Communications Act of
1934; or
(II) is excepted from the application of section 705(a) of
the Communications Act of 1934 by section 705(b) of that Act;
(iv) to intercept any wire or electronic communication the
transmission of which is causing harmful interference to any
lawfully operating station or consumer electronic equipment, to
the extent necessary to identify the source of such interference; or
(v) for other users of the same frequency to intercept any
radio communication made through a system that utilizes
frequencies monitored by individuals engaged in the provision or
the use of such system, if such communication is not scrambled or
encrypted.
(h) It shall not be unlawful under this chapter -
(i) to use a pen register or a trap and trace device (as those
terms are defined for the purposes of chapter 206 (relating to
pen registers and trap and trace devices) of this title); or
(ii) for a provider of electronic communication service to
record the fact that a wire or electronic communication was
initiated or completed in order to protect such provider, another
provider furnishing service toward the completion of the wire or
electronic communication, or a user of that service, from
fraudulent, unlawful or abusive use of such service.
(i) It shall not be unlawful under this chapter for a person
acting under color of law to intercept the wire or electronic
communications of a computer trespasser transmitted to, through, or
from the protected computer, if -
(I) the owner or operator of the protected computer authorizes
the interception of the computer trespasser's communications on
the protected computer;
(II) the person acting under color of law is lawfully engaged
in an investigation;
(III) the person acting under color of law has reasonable
grounds to believe that the contents of the computer trespasser's
communications will be relevant to the investigation; and
(IV) such interception does not acquire communications other
than those transmitted to or from the computer trespasser.
(3)(a) Except as provided in paragraph (b) of this subsection, a
person or entity providing an electronic communication service to
the public shall not intentionally divulge the contents of any
communication (other than one to such person or entity, or an agent
thereof) while in transmission on that service to any person or
entity other than an addressee or intended recipient of such
communication or an agent of such addressee or intended recipient.
(b) A person or entity providing electronic communication service
to the public may divulge the contents of any such communication -
(i) as otherwise authorized in section 2511(2)(a) or 2517 of
this title;
(ii) with the lawful consent of the originator or any addressee
or intended recipient of such communication;
(iii) to a person employed or authorized, or whose facilities
are used, to forward such communication to its destination; or
(iv) which were inadvertently obtained by the service provider
and which appear to pertain to the commission of a crime, if such
divulgence is made to a law enforcement agency.
(4)(a) Except as provided in paragraph (b) of this subsection or
in subsection (5), whoever violates subsection (1) of this section
shall be fined under this title or imprisoned not more than five
years, or both.
(b) If the offense is a first offense under paragraph (a) of this
subsection and is not for a tortious or illegal purpose or for
purposes of direct or indirect commercial advantage or private
commercial gain, and the wire or electronic communication with
respect to which the offense under paragraph (a) is a radio
communication that is not scrambled, encrypted, or transmitted
using modulation techniques the essential parameters of which have
been withheld from the public with the intention of preserving the
privacy of such communication, then -
(i) if the communication is not the radio portion of a cellular
telephone communication, a cordless telephone communication that
is transmitted between the cordless telephone handset and the
base unit, a public land mobile radio service communication or a
paging service communication, and the conduct is not that
described in subsection (5), the offender shall be fined under
this title or imprisoned not more than one year, or both; and
(ii) if the communication is the radio portion of a cellular
telephone communication, a cordless telephone communication that
is transmitted between the cordless telephone handset and the
base unit, a public land mobile radio service communication or a
paging service communication, the offender shall be fined under
this title.
(c) Conduct otherwise an offense under this subsection that
consists of or relates to the interception of a satellite
transmission that is not encrypted or scrambled and that is
transmitted -
(i) to a broadcasting station for purposes of retransmission to
the general public; or
(ii) as an audio subcarrier intended for redistribution to
facilities open to the public, but not including data
transmissions or telephone calls,
is not an offense under this subsection unless the conduct is for
the purposes of direct or indirect commercial advantage or private
financial gain.
(5)(a)(i) If the communication is -
(A) a private satellite video communication that is not
scrambled or encrypted and the conduct in violation of this
chapter is the private viewing of that communication and is not
for a tortious or illegal purpose or for purposes of direct or
indirect commercial advantage or private commercial gain; or
(B) a radio communication that is transmitted on frequencies
allocated under subpart D of part 74 of the rules of the Federal
Communications Commission that is not scrambled or encrypted and
the conduct in violation of this chapter is not for a tortious or
illegal purpose or for purposes of direct or indirect commercial
advantage or private commercial gain,
then the person who engages in such conduct shall be subject to
suit by the Federal Government in a court of competent
jurisdiction.
(ii) In an action under this subsection -
(A) if the violation of this chapter is a first offense for the
person under paragraph (a) of subsection (4) and such person has
not been found liable in a civil action under section 2520 of
this title, the Federal Government shall be entitled to
appropriate injunctive relief; and
(B) if the violation of this chapter is a second or subsequent
offense under paragraph (a) of subsection (4) or such person has
been found liable in any prior civil action under section 2520,
the person shall be subject to a mandatory $500 civil fine.
(b) The court may use any means within its authority to enforce
an injunction issued under paragraph (ii)(A), and shall impose a
civil fine of not less than $500 for each violation of such an
injunction.
Sec. 2512. Manufacture, distribution, possession, and advertising
of wire, oral, or electronic communication intercepting devices
prohibited
(1) Except as otherwise specifically provided in this chapter,
any person who intentionally -
(a) sends through the mail, or sends or carries in interstate
or foreign commerce, any electronic, mechanical, or other device,
knowing or having reason to know that the design of such device
renders it primarily useful for the purpose of the surreptitious
interception of wire, oral, or electronic communications;
(b) manufactures, assembles, possesses, or sells any
electronic, mechanical, or other device, knowing or having reason
to know that the design of such device renders it primarily
useful for the purpose of the surreptitious interception of wire,
oral, or electronic communications, and that such device or any
component thereof has been or will be sent through the mail or
transported in interstate or foreign commerce; or
(c) places in any newspaper, magazine, handbill, or other
publication any advertisement of -
(i) any electronic, mechanical, or other device knowing or
having reason to know that the design of such device renders it
primarily useful for the purpose of the surreptitious
interception of wire, oral, or electronic communications; or
(ii) any other electronic, mechanical, or other device, where
such advertisement promotes the use of such device for the
purpose of the surreptitious interception of wire, oral, or
electronic communications, knowing or having reason to know that such advertisement will be
sent through the mail or transported in interstate or foreign
commerce, shall be fined under this title or imprisoned not more than five
years, or both.
(2) It shall not be unlawful under this section for -
(a) a provider of wire or electronic communication service or
an officer, agent, or employee of, or a person under contract
with, such a provider, in the normal course of the business of
providing that wire or electronic communication service, or
(b) an officer, agent, or employee of, or a person under
contract with, the United States, a State, or a political
subdivision thereof, in the normal course of the activities of
the United States, a State, or a political subdivision thereof,
to send through the mail, send or carry in interstate or foreign
commerce, or manufacture, assemble, possess, or sell any
electronic, mechanical, or other device knowing or having reason to
know that the design of such device renders it primarily useful for
the purpose of the surreptitious interception of wire, oral, or
electronic communications.
(3) It shall not be unlawful under this section to advertise for
sale a device described in subsection (1) of this section if the
advertisement is mailed, sent, or carried in interstate or foreign
commerce solely to a domestic provider of wire or electronic
communication service or to an agency of the United States, a
State, or a political subdivision thereof which is duly authorized
to use such device.
Sec. 2513. Confiscation of wire, oral, or electronic communication
intercepting devices
Any electronic, mechanical, or other device used, sent, carried,
manufactured, assembled, possessed, sold, or advertised in
violation of section 2511 or section 2512 of this chapter may be
seized and forfeited to the United States. All provisions of law
relating to (1) the seizure, summary and judicial forfeiture, and
condemnation of vessels, vehicles, merchandise, and baggage for
violations of the customs laws contained in title 19 of the United
States Code, (2) the disposition of such vessels, vehicles,
merchandise, and baggage or the proceeds from the sale thereof, (3)
the remission or mitigation of such forfeiture, (4) the compromise
of claims, and (5) the award of compensation to informers in
respect of such forfeitures, shall apply to seizures and
forfeitures incurred, or alleged to have been incurred, under the
provisions of this section, insofar as applicable and not
inconsistent with the provisions of this section; except that such
duties as are imposed upon the collector of customs or any other
person with respect to the seizure and forfeiture of vessels,
vehicles, merchandise, and baggage under the provisions of the
customs laws contained in title 19 of the United States Code shall
be performed with respect to seizure and forfeiture of electronic,
mechanical, or other intercepting devices under this section by
such officers, agents, or other persons as may be authorized or
designated for that purpose by the Attorney General.
Sec. 2515. Prohibition of use as evidence of intercepted wire or
oral communications
Whenever any wire or oral communication has been intercepted, no
part of the contents of such communication and no evidence derived
therefrom may be received in evidence in any trial, hearing, or
other proceeding in or before any court, grand jury, department,
officer, agency, regulatory body, legislative committee, or other
authority of the United States, a State, or a political subdivision
thereof if the disclosure of that information would be in violation
of this chapter.
Sec. 2516. Authorization for interception of wire, oral, or
electronic communications
(1) The Attorney General, Deputy Attorney General, Associate
Attorney General, or any Assistant Attorney General,
any acting Assistant Attorney General, or any Deputy Assistant
Attorney General or acting Deputy Assistant Attorney General in the
Criminal Division specially designated by the Attorney General, may
authorize an application to a Federal judge of competent
jurisdiction for, and such judge may grant in conformity with
section 2518 of this chapter an order authorizing or approving the
interception of wire or oral communications by the Federal Bureau
of Investigation, or a Federal agency having responsibility for the
investigation of the offense as to which the application is made,
when such interception may provide or has provided evidence of -
(a) any offense punishable by death or by imprisonment for more
than one year under sections 2274 through 2277 of title 42 of the
United States Code (relating to the enforcement of the Atomic
Energy Act of 1954), section 2284 of title 42 of the United
States Code (relating to sabotage of nuclear facilities or fuel),
or under the following chapters of this title: chapter 37
(relating to espionage), chapter 90 (relating to protection of
trade secrets), chapter 105 (relating to sabotage), chapter 115
(relating to treason), chapter 102 (relating to riots), chapter
65 (relating to malicious mischief), chapter 111 (relating to
destruction of vessels), or chapter 81 (relating to piracy);
(b) a violation of section 186 or section 501(c) of title 29,
United States Code (dealing with restrictions on payments and
loans to labor organizations), or any offense which involves
murder, kidnapping, robbery, or extortion, and which is
punishable under this title;
(c) any offense which is punishable under the following
sections of this title: section 201 (bribery of public officials
and witnesses), section 215 (relating to bribery of bank
officials), section 224 (bribery in sporting contests),
subsection (d), (e), (f), (g), (h), or (i) of section 844
(unlawful use of explosives), section 1032 (relating to
concealment of assets), section 1084 (transmission of wagering
information), section 751 (relating to escape), section 1014
(relating to loans and credit applications generally; renewals
and discounts), sections 1503, 1512, and 1513 (influencing or
injuring an officer, juror, or witness generally), section 1510
(obstruction of criminal investigations), section 1511
(obstruction of State or local law enforcement), section 1751
(Presidential and Presidential staff assassination, kidnapping,
and assault), section 1951 (interference with commerce by threats
or violence), section 1952 (interstate and foreign travel or
transportation in aid of racketeering enterprises), section 1958
(relating to use of interstate commerce facilities in the
commission of murder for hire), section 1959 (relating to violent
crimes in aid of racketeering activity), section 1954 (offer,
acceptance, or solicitation to influence operations of employee
benefit plan), section 1955 (prohibition of business enterprises
of gambling), section 1956 (laundering of monetary instruments),
section 1957 (relating to engaging in monetary transactions in
property derived from specified unlawful activity), section 659
(theft from interstate shipment), section 664 (embezzlement from
pension and welfare funds), section 1343 (fraud by wire, radio,
or television), section 1344 (relating to bank fraud), sections
2251 and 2252 (sexual exploitation of children), sections 2312,
2313, 2314, and 2315 (interstate transportation of stolen
property), section 2321 (relating to trafficking in certain motor
vehicles or motor vehicle parts), section 1203 (relating to
hostage taking), section 1029 (relating to fraud and related
activity in connection with access devices), section 3146
(relating to penalty for failure to appear), section 3521(b)(3)
(relating to witness relocation and assistance), section 32
(relating to destruction of aircraft or aircraft facilities),
section 38 (relating to aircraft parts fraud), section 1963
(violations with respect to racketeer influenced and corrupt
organizations), section 115 (relating to threatening or
retaliating against a Federal official), section 1341 (relating
to mail fraud), a felony violation of section 1030 (relating to
computer fraud and abuse), section 351 (violations with respect
to congressional, Cabinet, or Supreme Court assassinations,
kidnapping, and assault), section 831 (relating to prohibited
transactions involving nuclear materials), section 33 (relating
to destruction of motor vehicles or motor vehicle facilities),
section 175 (relating to biological weapons), section 1992
(relating to wrecking trains), a felony violation of section 1028
(relating to production of false identification documentation),
section 1425 (relating to the procurement of citizenship or
nationalization unlawfully), section 1426 (relating to the
reproduction of naturalization or citizenship papers), section
1427 (relating to the sale of naturalization or citizenship
papers), section 1541 (relating to passport issuance without
authority), section 1542 (relating to false statements in
passport applications), section 1543 (relating to forgery or
false use of passports), section 1544 (relating to misuse of
passports), or section 1546 (relating to fraud and misuse of
visas, permits, and other documents);
(d) any offense involving counterfeiting punishable under
section 471, 472, or 473 of this title;
(e) any offense involving fraud connected with a case under
title 11 or the manufacture, importation, receiving, concealment,
buying, selling, or otherwise dealing in narcotic drugs,
marihuana, or other dangerous drugs, punishable under any law of
the United States;
(f) any offense including extortionate credit transactions
under sections 892, 893, or 894 of this title;
(g) a violation of section 5322 of title 31, United States Code
(dealing with the reporting of currency transactions);
(h) any felony violation of sections 2511 and 2512 (relating to
interception and disclosure of certain communications and to
certain intercepting devices) of this title;
(i) any felony violation of chapter 71 (relating to obscenity)
of this title;
(j) any violation of section 60123(b) (relating to destruction
of a natural gas pipeline) or section 46502 (relating to aircraft
piracy) of title 49;
(k) any criminal violation of section 2778 of title 22
(relating to the Arms Export Control Act);
(l) the location of any fugitive from justice from an offense
described in this section;
(m) a violation of section 274, 277, or 278 of the Immigration
and Nationality Act (8 U.S.C. 1324, 1327, or 1328) (relating to
the smuggling of aliens);
(n) any felony violation of sections 922 and 924 of title 18,
United States Code (relating to firearms);
(o) any violation of section 5861 of the Internal Revenue Code
of 1986 (relating to firearms);
(p) a felony violation of section 1028 (relating to production
of false identification documents), section 1542 (relating to
false statements in passport applications), section 1546
(relating to fraud and misuse of visas, permits, and other
documents) of this title or a violation of section 274, 277, or
278 of the Immigration and Nationality Act (relating to the
smuggling of aliens);
(q) any criminal violation of section 229 (relating to chemical
weapons); or sections 2332, 2332a, 2332b, 2332d, 2339A, or 2339B of this title (relating to terrorism); or
(r) any conspiracy to commit any offense described in any
subparagraph of this paragraph.
(2) The principal prosecuting attorney of any State, or the
principal prosecuting attorney of any political subdivision
thereof, if such attorney is authorized by a statute of that State
to make application to a State court judge of competent
jurisdiction for an order authorizing or approving the interception
of wire, oral, or electronic communications, may apply to such
judge for, and such judge may grant in conformity with section 2518
of this chapter and with the applicable State statute an order
authorizing, or approving the interception of wire, oral, or
electronic communications by investigative or law enforcement
officers having responsibility for the investigation of the offense
as to which the application is made, when such interception may
provide or has provided evidence of the commission of the offense
of murder, kidnapping, gambling, robbery, bribery, extortion, or
dealing in narcotic drugs, marihuana or other dangerous drugs, or
other crime dangerous to life, limb, or property, and punishable by
imprisonment for more than one year, designated in any applicable
State statute authorizing such interception, or any conspiracy to
commit any of the foregoing offenses.
(3) Any attorney for the Government (as such term is defined for
the purposes of the Federal Rules of Criminal Procedure) may
authorize an application to a Federal judge of competent
jurisdiction for, and such judge may grant, in conformity with
section 2518 of this title, an order authorizing or approving the
interception of electronic communications by an investigative or
law enforcement officer having responsibility for the investigation
of the offense as to which the application is made, when such
interception may provide or has provided evidence of any Federal
felony.
Sec. 2517. Authorization for disclosure and use of intercepted
wire, oral, or electronic communications
(1) Any investigative or law enforcement officer who, by any
means authorized by this chapter, has obtained knowledge of the
contents of any wire, oral, or electronic communication, or
evidence derived therefrom, may disclose such contents to another
investigative or law enforcement officer to the extent that such
disclosure is appropriate to the proper performance of the official
duties of the officer making or receiving the disclosure.
(2) Any investigative or law enforcement officer who, by any
means authorized by this chapter, has obtained knowledge of the
contents of any wire, oral, or electronic communication or evidence
derived therefrom may use such contents to the extent such use is
appropriate to the proper performance of his official duties.
(3) Any person who has received, by any means authorized by this
chapter, any information concerning a wire, oral, or electronic
communication, or evidence derived therefrom intercepted in
accordance with the provisions of this chapter may disclose the
contents of that communication or such derivative evidence while
giving testimony under oath or affirmation in any proceeding held
under the authority of the United States or of any State or
political subdivision thereof.
(4) No otherwise privileged wire, oral, or electronic
communication intercepted in accordance with, or in violation of,
the provisions of this chapter shall lose its privileged character.
(5) When an investigative or law enforcement officer, while
engaged in intercepting wire, oral, or electronic communications in
the manner authorized herein, intercepts wire, oral, or electronic
communications relating to offenses other than those specified in
the order of authorization or approval, the contents thereof, and
evidence derived therefrom, may be disclosed or used as provided in
subsections (1) and (2) of this section. Such contents and any
evidence derived therefrom may be used under subsection (3) of this
section when authorized or approved by a judge of competent
jurisdiction where such judge finds on subsequent application that
the contents were otherwise intercepted in accordance with the
provisions of this chapter. Such application shall be made as soon
as practicable.
(6) Any investigative or law enforcement officer, or attorney for
the Government, who by any means authorized by this chapter, has
obtained knowledge of the contents of any wire, oral, or electronic
communication, or evidence derived therefrom, may disclose such
contents to any other Federal law enforcement, intelligence,
protective, immigration, national defense, or national security
official to the extent that such contents include foreign
intelligence or counterintelligence (as defined in section 3 of the
National Security Act of 1947 (50 U.S.C. 401a)), or foreign
intelligence information (as defined in subsection (19) of section
2510 of this title), to assist the official who is to receive that
information in the performance of his official duties. Any Federal
official who receives information pursuant to this provision may
use that information only as necessary in the conduct of that
person's official duties subject to any limitations on the
unauthorized disclosure of such information.
Sec. 2518. Procedure for interception of wire, oral, or electronic
communications
(1) Each application for an order authorizing or approving the
interception of a wire, oral, or electronic communication under
this chapter shall be made in writing upon oath or affirmation to a
judge of competent jurisdiction and shall state the applicant's
authority to make such application. Each application shall include
the following information:
(a) the identity of the investigative or law enforcement
officer making the application, and the officer authorizing the application;
(b) a full and complete statement of the facts and
circumstances relied upon by the applicant, to justify his belief
that an order should be issued, including (i) details as to the
particular offense that has been, is being, or is about to be
committed, (ii) except as provided in subsection (11), a
particular description of the nature and location of the
facilities from which or the place where the communication is to
be intercepted, (iii) a particular description of the type of
communications sought to be intercepted, (iv) the identity of the
person, if known, committing the offense and whose communications
are to be intercepted;
(c) a full and complete statement as to whether or not other
investigative procedures have been tried and failed or why they
reasonably appear to be unlikely to succeed if tried or to be too
dangerous;
(d) a statement of the period of time for which the interception is required to be maintained. If the nature of the
investigation is such that the authorization for interception
should not automatically terminate when the described type of
communication has been first obtained, a particular description
of facts establishing probable cause to believe that additional
communications of the same type will occur thereafter;
(e) a full and complete statement of the facts concerning all
previous applications known to the individual authorizing and
making the application, made to any judge for authorization to
intercept, or for approval of interceptions of, wire, oral, or
electronic communications involving any of the same persons,
facilities or places specified in the application, and the action
taken by the judge on each such application; and
(f) where the application is for the extension of an order, a
statement setting forth the results thus far obtained from the
interception, or a reasonable explanation of the failure to
obtain such results.
(2) The judge may require the applicant to furnish additional
testimony or documentary evidence in support of the application.
(3) Upon such application the judge may enter an ex parte order,
as requested or as modified, authorizing or approving interception
of wire, oral, or electronic communications within the territorial
jurisdiction of the court in which the judge is sitting (and
outside that jurisdiction but within the United States in the case
of a mobile interception device authorized by a Federal court
within such jurisdiction), if the judge determines on the basis of
the facts submitted by the applicant that -
(a) there is probable cause for belief that an individual is
committing, has committed, or is about to commit a particular
offense enumerated in section 2516 of this chapter;
(b) there is probable cause for belief that particular
communications concerning that offense will be obtained through
such interception;
(c) normal investigative procedures have been tried and have
failed or reasonably appear to be unlikely to succeed if tried or
to be too dangerous;
(d) except as provided in subsection (11), there is probable
cause for belief that the facilities from which, or the place
where, the wire, oral, or electronic communications are to be
intercepted are being used, or are about to be used, in
connection with the commission of such offense, or are leased to,
listed in the name of, or commonly used by such person.
(4) Each order authorizing or approving the interception of any
wire, oral, or electronic communication under this chapter shall
specify -
(a) the identity of the person, if known, whose communications
are to be intercepted;
(b) the nature and location of the communications facilities as
to which, or the place where, authority to intercept is granted;
(c) a particular description of the type of communication
sought to be intercepted, and a statement of the particular
offense to which it relates;
(d) the identity of the agency authorized to intercept the
communications, and of the person authorizing the application; and
(e) the period of time during which such interception is
authorized, including a statement as to whether or not the interception shall automatically terminate when the described
communication has been first obtained. An order authorizing the interception of a wire, oral, or
electronic communication under this chapter shall, upon request of
the applicant, direct that a provider of wire or electronic
communication service, landlord, custodian or other person shall
furnish the applicant forthwith all information, facilities, and
technical assistance necessary to accomplish the interception
unobtrusively and with a minimum of interference with the services
that such service provider, landlord, custodian, or person is
according the person whose communications are to be intercepted.
Any provider of wire or electronic communication service, landlord,
custodian or other person furnishing such facilities or technical
assistance shall be compensated therefor by the applicant for
reasonable expenses incurred in providing such facilities or
assistance. Pursuant to section 2522 of this chapter, an order may
also be issued to enforce the assistance capability and capacity
requirements under the Communications Assistance for Law
Enforcement Act.
(5) No order entered under this section may authorize or approve
the interception of any wire, oral, or electronic communication for
any period longer than is necessary to achieve the objective of the
authorization, nor in any event longer than thirty days. Such
thirty-day period begins on the earlier of the day on which the
investigative or law enforcement officer first begins to conduct an
interception under the order or ten days after the order is
entered. Extensions of an order may be granted, but only upon
application for an extension made in accordance with subsection (1)
of this section and the court making the findings required by
subsection (3) of this section. The period of extension shall be
no longer than the authorizing judge deems necessary to achieve the
purposes for which it was granted and in no event for longer than
thirty days. Every order and extension thereof shall contain a
provision that the authorization to intercept shall be executed as
soon as practicable, shall be conducted in such a way as to
minimize the interception of communications not otherwise subject
to interception under this chapter, and must terminate upon
attainment of the authorized objective, or in any event in thirty
days. In the event the intercepted communication is in a code or
foreign language, and an expert in that foreign language or code is
not reasonably available during the interception period,
minimization may be accomplished as soon as practicable after such
interception. An interception under this chapter may be conducted
in whole or in part by Government personnel, or by an individual
operating under a contract with the Government, acting under the
supervision of an investigative or law enforcement officer
authorized to conduct the interception.
(6) Whenever an order authorizing interception is entered
pursuant to this chapter, the order may require reports to be made
to the judge who issued the order showing what progress has been
made toward achievement of the authorized objective and the need
for continued interception. Such reports shall be made at such
intervals as the judge may require.
(7) Notwithstanding any other provision of this chapter, any
investigative or law enforcement officer, specially designated by
the Attorney General, the Deputy Attorney General, the Associate
Attorney General, or by the principal prosecuting attorney of any
State or subdivision thereof acting pursuant to a statute of that
State, who reasonably determines that -
(a) an emergency situation exists that involves -
(i) immediate danger of death or serious physical injury to
any person,
(ii) conspiratorial activities threatening the national
security interest, or
(iii) conspiratorial activities characteristic of organized
crime, that requires a wire, oral, or electronic communication to be intercepted before an order authorizing such interception can,
with due diligence, be obtained, and
(b) there are grounds upon which an order could be entered
under this chapter to authorize such interception, may intercept such wire, oral, or electronic communication if an
application for an order approving the interception is made in accordance with this section within forty-eight hours after the
interception has occurred, or begins to occur. In the absence of
an order, such interception shall immediately terminate when the
communication sought is obtained or when the application for the
order is denied, whichever is earlier. In the event such
application for approval is denied, or in any other case where the
interception is terminated without an order having been issued, the
contents of any wire, oral, or electronic communication intercepted
shall be treated as having been obtained in violation of this
chapter, and an inventory shall be served as provided for in
subsection (d) of this section on the person named in the application.
(8)(a) The contents of any wire, oral, or electronic
communication intercepted by any means authorized by this chapter
shall, if possible, be recorded on tape or wire or other comparable
device. The recording of the contents of any wire, oral, or
electronic communication under this subsection shall be done in
such a way as will protect the recording from editing or other
alterations. Immediately upon the expiration of the period of the
order, or extensions thereof, such recordings shall be made
available to the judge issuing such order and sealed under his
directions. Custody of the recordings shall be wherever the judge
orders. They shall not be destroyed except upon an order of the
issuing or denying judge and in any event shall be kept for ten
years. Duplicate recordings may be made for use or disclosure
pursuant to the provisions of subsections (1) and (2) of section
2517 of this chapter for investigations. The presence of the seal
provided for by this subsection, or a satisfactory explanation for
the absence thereof, shall be a prerequisite for the use or
disclosure of the contents of any wire, oral, or electronic
communication or evidence derived therefrom under subsection (3) of
section 2517.
(b) Applications made and orders granted under this chapter shall
be sealed by the judge. Custody of the applications and orders
shall be wherever the judge directs. Such applications and orders
shall be disclosed only upon a showing of good cause before a judge
of competent jurisdiction and shall not be destroyed except on
order of the issuing or denying judge, and in any event shall be
kept for ten years.
(c) Any violation of the provisions of this subsection may be
punished as contempt of the issuing or denying judge.
(d) Within a reasonable time but not later than ninety days after
the filing of an application for an order of approval under section
2518(7)(b) which is denied or the termination of the period of an
order or extensions thereof, the issuing or denying judge shall
cause to be served, on the persons named in the order or the
application, and such other parties to intercepted communications
as the judge may determine in his discretion that is in the
interest of justice, an inventory which shall include notice of -
(1) the fact of the entry of the order or the application;
(2) the date of the entry and the period of authorized,
approved or disapproved interception, or the denial of the
application; and
(3) the fact that during the period wire, oral, or electronic
communications were or were not intercepted. The judge, upon the filing of a motion, may in his discretion make
available to such person or his counsel for inspection such
portions of the intercepted communications, applications and orders
as the judge determines to be in the interest of justice. On an ex
parte showing of good cause to a judge of competent jurisdiction
the serving of the inventory required by this subsection may be
postponed.
(9) The contents of any wire, oral, or electronic communication
intercepted pursuant to this chapter or evidence derived therefrom
shall not be received in evidence or otherwise disclosed in any
trial, hearing, or other proceeding in a Federal or State court
unless each party, not less than ten days before the trial,
hearing, or proceeding, has been furnished with a copy of the court
order, and accompanying application, under which the interception
was authorized or approved. This ten-day period may be waived by
the judge if he finds that it was not possible to furnish the party
with the above information ten days before the trial, hearing, or
proceeding and that the party will not be prejudiced by the delay
in receiving such information.
(10)(a) Any aggrieved person in any trial, hearing, or proceeding
in or before any court, department, officer, agency, regulatory
body, or other authority of the United States, a State, or a
political subdivision thereof, may move to suppress the contents of
any wire or oral communication intercepted pursuant to this
chapter, or evidence derived therefrom, on the grounds that -
(i) the communication was unlawfully intercepted;
(ii) the order of authorization or approval under which it was
intercepted is insufficient on its face; or
(iii) the interception was not made in conformity with the
order of authorization or approval. Such motion shall be made before the trial, hearing, or proceeding
unless there was no opportunity to make such motion or the person
was not aware of the grounds of the motion. If the motion is
granted, the contents of the intercepted wire or oral
communication, or evidence derived therefrom, shall be treated as
having been obtained in violation of this chapter. The judge, upon
the filing of such motion by the aggrieved person, may in his
discretion make available to the aggrieved person or his counsel
for inspection such portions of the intercepted communication or
evidence derived therefrom as the judge determines to be in the
interests of justice.
(b) In addition to any other right to appeal, the United States
shall have the right to appeal from an order granting a motion to
suppress made under paragraph (a) of this subsection, or the denial
of an application for an order of approval, if the United States
attorney shall certify to the judge or other official granting such
motion or denying such application that the appeal is not taken for
purposes of delay. Such appeal shall be taken within thirty days
after the date the order was entered and shall be diligently
prosecuted.
(c) The remedies and sanctions described in this chapter with
respect to the interception of electronic communications are the
only judicial remedies and sanctions for nonconstitutional
violations of this chapter involving such communications.
(11) The requirements of subsections (1)(b)(ii) and (3)(d) of
this section relating to the specification of the facilities from
which, or the place where, the communication is to be intercepted
do not apply if -
(a) in the case of an application with respect to the
interception of an oral communication -
(i) the application is by a Federal investigative or law
enforcement officer and is approved by the Attorney General,
the Deputy Attorney General, the Associate Attorney General, an
Assistant Attorney General, or an acting Assistant Attorney
General;
(ii) the application contains a full and complete statement
as to why such specification is not practical and identifies
the person committing the offense and whose communications are
to be intercepted; and
(iii) the judge finds that such specification is not
practical; and
(b) in the case of an application with respect to a wire or
electronic communication -
(i) the application is by a Federal investigative or law
enforcement officer and is approved by the Attorney General,
the Deputy Attorney General, the Associate Attorney General, an
Assistant Attorney General, or an acting Assistant Attorney General;
(ii) the application identifies the person believed to be
committing the offense and whose communications are to be
intercepted and the applicant makes a showing that there is
probable cause to believe that the person's actions could have
the effect of thwarting interception from a specified facility;
(iii) the judge finds that such showing has been adequately
made; and
(iv) the order authorizing or approving the interception is
limited to interception only for such time as it is reasonable
to presume that the person identified in the application is or
was reasonably proximate to the instrument through which such
communication will be or was transmitted.
(12) An interception of a communication under an order with
respect to which the requirements of subsections (1)(b)(ii) and
(3)(d) of this section do not apply by reason of subsection (11)(a)
shall not begin until the place where the communication is to be
intercepted is ascertained by the person implementing the
interception order. A provider of wire or electronic
communications service that has received an order as provided for
in subsection (11)(b) may move the court to modify or quash the
order on the ground that its assistance with respect to the
interception cannot be performed in a timely or reasonable
fashion. The court, upon notice to the government, shall decide
such a motion expeditiously.
Sec. 2519. Reports concerning intercepted wire, oral, or electronic
communications
(1) Within thirty days after the expiration of an order (or each
extension thereof) entered under section 2518, or the denial of an
order approving an interception, the issuing or denying judge shall
report to the Administrative Office of the United States Courts -
(a) the fact that an order or extension was applied for;
(b) the kind of order or extension applied for (including
whether or not the order was an order with respect to which the
requirements of sections 2518(1)(b)(ii) and 2518(3)(d) of this
title did not apply by reason of section 2518(11) of this title);
(c) the fact that the order or extension was granted as applied
for, was modified, or was denied;
(d) the period of interceptions authorized by the order, and
the number and duration of any extensions of the order;
(e) the offense specified in the order or application, or
extension of an order;
(f) the identity of the applying investigative or law
enforcement officer and agency making the application and the
person authorizing the application; and
(g) the nature of the facilities from which or the place where
communications were to be intercepted.
(2) In January of each year the Attorney General, an Assistant
Attorney General specially designated by the Attorney General, or
the principal prosecuting attorney of a State, or the principal
prosecuting attorney for any political subdivision of a State,
shall report to the Administrative Office of the United States Courts -
(a) the information required by paragraphs (a) through (g) of
subsection (1) of this section with respect to each application
for an order or extension made during the preceding calendar year;
(b) a general description of the interceptions made under such
order or extension, including (i) the approximate nature and
frequency of incriminating communications intercepted, (ii) the
approximate nature and frequency of other communications
intercepted, (iii) the approximate number of persons whose
communications were intercepted, (iv) the number of orders in
which encryption was encountered and whether such encryption
prevented law enforcement from obtaining the plain text of
communications intercepted pursuant to such order, and (v) the
approximate nature, amount, and cost of the manpower and other
resources used in the interceptions;
(c) the number of arrests resulting from interceptions made
under such order or extension, and the offenses for which arrests were made;
(d) the number of trials resulting from such interceptions;
(e) the number of motions to suppress made with respect to such
interceptions, and the number granted or denied;
(f) the number of convictions resulting from such interceptions
and the offenses for which the convictions were obtained and a
general assessment of the importance of the interceptions; and
(g) the information required by paragraphs (b) through (f) of
this subsection with respect to orders or extensions obtained in
a preceding calendar year.
(3) In April of each year the Director of the Administrative
Office of the United States Courts shall transmit to the Congress a
full and complete report concerning the number of applications for
orders authorizing or approving the interception of wire, oral, or
electronic communications pursuant to this chapter and the number
of orders and extensions granted or denied pursuant to this chapter
during the preceding calendar year. Such report shall include a
summary and analysis of the data required to be filed with the
Administrative Office by subsections (1) and (2) of this section.
The Director of the Administrative Office of the United States
Courts is authorized to issue binding regulations dealing with the
content and form of the reports required to be filed by subsections
(1) and (2) of this section.
Sec. 2520. Recovery of civil damages authorized
(a) In General. - Except as provided in section 2511(2)(a)(ii),
any person whose wire, oral, or electronic communication is
intercepted, disclosed, or intentionally used in violation of this
chapter may in a civil action recover from the person or entity,
other than the United States, which engaged in that violation such
relief as may be appropriate.
(b) Relief. - In an action under this section, appropriate relief
includes -
(1) such preliminary and other equitable or declaratory relief
as may be appropriate;
(2) damages under subsection (c) and punitive damages in
appropriate cases; and
(3) a reasonable attorney's fee and other litigation costs
reasonably incurred.
(c) Computation of Damages. -
(1) In an action under this
section, if the conduct in violation of this chapter is the private
viewing of a private satellite video communication that is not
scrambled or encrypted or if the communication is a radio
communication that is transmitted on frequencies allocated under
subpart D of part 74 of the rules of the Federal Communications
Commission that is not scrambled or encrypted and the conduct is
not for a tortious or illegal purpose or for purposes of direct or
indirect commercial advantage or private commercial gain, then the
court shall assess damages as follows:
(A) If the person who engaged in that conduct has not
previously been enjoined under section 2511(5) and has not been
found liable in a prior civil action under this section, the
court shall assess the greater of the sum of actual damages
suffered by the plaintiff, or statutory damages of not less than
$50 and not more than $500.
(B) If, on one prior occasion, the person who engaged in that
conduct has been enjoined under section 2511(5) or has been found
liable in a civil action under this section, the court shall
assess the greater of the sum of actual damages suffered by the
plaintiff, or statutory damages of not less than $100 and not
more than $1000.
(2) In any other action under this section, the court may assess
as damages whichever is the greater of -
(A) the sum of the actual damages suffered by the plaintiff and
any profits made by the violator as a result of the violation; or
(B) statutory damages of whichever is the greater of $100 a day
for each day of violation or $10,000.
(d) Defense. - A good faith reliance on -
(1) a court warrant or order, a grand jury subpoena, a
legislative authorization, or a statutory authorization;
(2) a request of an investigative or law enforcement officer
under section 2518(7) of this title; or
(3) a good faith determination that section 2511(3) of this
title permitted the conduct complained of;
is a complete defense against any civil or criminal action brought
under this chapter or any other law.
(e) Limitation. - A civil action under this section may not be
commenced later than two years after the date upon which the
claimant first has a reasonable opportunity to discover the
violation.
(f) Administrative Discipline. - If a court or appropriate
department or agency determines that the United States or any of
its departments or agencies has violated any provision of this
chapter, and the court or appropriate department or agency finds
that the circumstances surrounding the violation raise serious
questions about whether or not an officer or employee of the United
States acted willfully or intentionally with respect to the
violation, the department or agency shall, upon receipt of a true
and correct copy of the decision and findings of the court or
appropriate department or agency promptly initiate a proceeding to
determine whether disciplinary action against the officer or
employee is warranted. If the head of the department or agency
involved determines that disciplinary action is not warranted, he
or she shall notify the Inspector General with jurisdiction over
the department or agency concerned and shall provide the Inspector
General with the reasons for such determination.
(g) Improper Disclosure Is Violation. - Any willful disclosure or
use by an investigative or law enforcement officer or governmental
entity of information beyond the extent permitted by section 2517
is a violation of this chapter for purposes of section 2520(a).