| Senate Leaders Introduce
                  Anti Terrorism Bill | 
               
              
                10/4. Senate leaders introduced S 1510
                  [243 page in PDF], the USA Act, the Senate version of the anti
                  terrorism bill. This bill, like it House counterpart, contains
                  a wide array of provisions intended to increase the ability of
                  law enforcement, intelligence, and other government agencies
                  to combat terrorism. In particular, both bills increases
                  authority to conduct electronic surveillance of phone and
                  Internet communications.
                   
                  USA is an acronym for Uniting and Strengthening America. Its
                  counterpart is HR 2975, the PATRIOT Act, which is an acronym
                  for the Provide Appropriate Tools Required to Intercept and
                  Obstruct Terrorism. The House Judiciary
                  Committee approved  the PATRIOT Act on October 3 by a
                  vote of 36 to 0. See, October 2 draft
                  [124 pages in PDF] of the PATRIOT Act, which does not
                  incorporate amendments adopted at the October 3 mark up
                  meeting.
                   
                  The USA Act is sponsored by Sen. Tom Daschle (D-SD),
                  the Senate Majority Leader, Sen.
                  Trent Lott (R-MS), the Senate Minority Leader, Sen. Patrick Leahy (D-VT),
                  the Chairman of the Senate Judiciary
                  Committee (SJC), Sen.
                  Orrin Hatch (R-UT), the ranking Republican on the SJC, Sen. Paul Sarbanes
                  (D-MD), the Chairman of the Senate Banking
                  Committee (SBC), Sen.
                  Phil Gramm (R-TX), ranking Republican on the SBC, and Sen. Richard Shelby
                  (R-AL), the ranking Republican on Senate Intelligence
                  Committee.
                   
                  The USA Act is a large and broad bill designed to give
                  government agencies increased powers to combat terrorism. It
                  provides for increased electronic surveillance powers,
                  increased authority under the Foreign Intelligence
                  Surveillance Act (FISA), and increased anti money laundering
                  and anti terrorism financing powers. It also contains relief
                  for victims of terrorism, increased Canadian border
                  protection, and other provisions.
                   
                  Pen Registers and Trap and Trace Devices. Both the USA
                  and PATRIOT Acts expand pen register and trap and trace
                  authority to include Internet communications. (See, § 101
                  of the PATRIOT Act, and § 216 of the USA Act.) Pen
                  register and trap and trace orders currently apply to
                  acquisition by law enforcement agencies (LEAs) of outgoing and
                  incoming phone numbers. Both bills would extend pen register
                  and trap and trace authority to "routing" and
                  "addressing" information in an "electronic
                  communication". Both bills also currently contain
                  language stating that "content" cannot be obtained
                  with a pen register or trap and trace order. However, neither
                  bill goes into detail regarding what constitutes content, and
                  what constitutes routing and addressing information.
                   
                  Computer Trespassers. Both bills would allow LEAs to
                  intercept wire and electronic communications of computer
                  trespassers when asked by the owner or operator of a computer
                  under attack. This section is designed to facilitate defense
                  against such things as distribute denial of service attacks.
                  (See, § 217 of the USA Act, and § 105 of PATRIOT
                  Act.)
                   
                  No Technology Mandates. The House and Senate bills now
                  both contain language stating that the bills impose no
                  technology mandates. However, the language of the two bills
                  differs. § 222 of the USA Act includes the following:
                  "Nothing in this Act shall impose any additional
                  technical obligation or requirement on a provider of wire or
                  electronic communication service or other person to furnish
                  facilities or technical assistance. A provider of a wire or
                  electronic communication service, landlord, custodian, or
                  other person who furnishes facilities or technical assistance
                  pursuant to section 216 shall be reasonably compensated for
                  such reasonable expenditures incurred in providing such
                  facilities or assistance." The House Judiciary Committee
                  approved an amendment on October 3 which provides:
                  "Nothing in this Act shall impose any additional
                  technical obligation or requirement on a provider of wire or
                  electronic communication service or other person to furnish
                  facilities, services or technical assistance." Thus, the
                  Senate bill adds a second sentence. | 
               
             
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                | Terrorism and CALEA | 
               
              
                10/5. The House
                  Government Reform Committee's Subcommittee on Governmental
                  Efficiency, Financial Management and Intergovernmental
                  Relations held a hearing titled "A Silent War: Are
                  Federal, State, and Local Governments Prepared for Biological
                  and Chemical Attacks." Almost all of the testimony and
                  questions focused on the nature and delivery of biological and
                  chemical attacks, and emergency public health and safety
                  preparations. However, one witness, Edward Norris,
                  Commissioner of the Baltimore
                  City Police Department, also argued that further CALEA
                  requirements are necessary "to prevent recurrences of
                  terrorism".
                   
                  Congress passed the Communications
                  Assistance for Law Enforcement Act (CALEA) in 1994 to
                  enable law enforcement authorities to maintain their existing
                  wiretap capabilities in new telecommunications devices. It
                  provides that wireline, cellular, and broadband PCS carriers
                  must make their equipment capable of certain surveillance
                  functions. The FBI has since sought an implementation of CALEA
                  that expands surveillance capabilities beyond those provided
                  in the statute. The FCC, which has
                  written implementing rules, has largely backed the FBI. This
                  has imposed considerable burdens and costs upon service
                  providers, and their customers. The wireless service providers
                  and privacy groups have battled with government agencies for
                  years over CALEA implementation.
                   
                  Specifically, Commissioner Norris stated that "The
                  Communications Assistance for Law Enforcement Act (CALEA),
                  which was passed in 1994 but has never been fully implemented,
                  must be enforced. CALEA requires telephone companies to ensure
                  that their systems and networks can accommodate federal,
                  state, and local wiretaps in the face of changing telephone
                  technology. Right now we can't intercept certain digital phone
                  technologies, and that is keeping all of us dangerously in the
                  dark."
                   
                  The hearing was chaired by Rep. Steve Horn (R-CA).
                  No member of the Subcommittee questioned Norris about CALEA. | 
               
             
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                | FBI Computers | 
               
              
                | 10/4. Sen. Richard
                  Durbin (D-IL) spoke in the Senate about modernizing the
                  FBI's computer systems. He stated that "no successful
                  business in America could operate with the computers we have
                  given to the premier law enforcement agency in America".
                  He said that he is preparing legislation "that will allow
                  an exception to our procurement laws in areas of national need
                  and national emergency". See, Congressional Record,
                  October 4, at page S10268. | 
               
             
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                | NIPC Issues Advisory | 
               
              
                | 10/5. The FBI's National
                  Infrastructure Protection Center (NIPC) issued an advisory
                  in which it stated that it "continues to observe hacking
                  activity targeting the e-commerce or e-finance/ banking
                  industry." It continued that "hackers have increased
                  their targeting of several third party service providers that
                  employ weak security practices". | 
               
             
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                | Trade Promotion Authority | 
               
              
                | 10/4. Rep. Charles
                  Rangel (D-NY) and others introduced HR 3019, a bill
                  pertaining to trade promotion authority (also know as
                  "fast track"). On October 3 Rep. Bill Thomas
                  (R-CA), Chairman of the House Ways and Means
                  Committee, introduced HR 3005
                  [57 pages in PDF], the "Bipartisan Trade Promotion
                  Authority Act of 2001". Rep. Rangel is the ranking
                  Democrat on the Committee. | 
               
             
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                | Bush Nominates Two for
                  Appeals Courts | 
               
              
                | 10/5. President Bush announced his intent to nominate Julia
                  Gibbons to be a United States Circuit Judge for the Sixth Circuit, and to
                  nominate William Steele to be a United States Circuit
                  Judge for the Eleventh
                  Circuit. See, White
                  House release. | 
               
             
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                | NTIA Announces New 3G Plan | 
               
              
                10/5. The National
                  Telecommunications and Information Administration (NTIA)
                  released a statement
                  regarding locating and reallocating spectrum for use by Third
                  Generation (3G) wireless services. 3G services are intended to
                  bring broadband Internet access to mobile devices, among other
                  things. The NTIA, which is a part of the Department of
                  Commerce, stated that the NTIA, FCC,
                  and Department of Defense (DOD) have "a new plan for the
                  assessment of spectrum" which will be completed by
                  "Spring 2000".
                   
                  The NTIA stated that "the current assessment examines the
                  potential use of the 1710-1770 and 2110-2170 MHz bands for
                  commercial advanced wireless services."
                   
                  The NTIA also stated that "the 1770 to 1850 MHz band is
                  not part of this assessment" and that "the Federal
                  government incumbents in the 1710-1770 MHz band will be
                  assessing their future spectrum needs in light of new national
                  security demands." This spectrum is currently used
                  primarily by the DOD.
                   
                  The FCC, which has responsibility for allocation of spectrum
                  used by the private sector, will assess the 2110-2170 MHz
                  band. The NTIA, has responsibility for spectrum used by
                  government entities, including the 1710-1850 MHz band.
                   
                  Tom Wheeler, P/CEO of Cellular
                  Telecommunications Industry Association (CTIA) praised the
                  announcement. He stated that "Everyone, under the
                  leadership of the White House, Secretary of Commerce Evans,
                  FCC Chairman Powell and NTIA, has come together to address the
                  immediate needs of the wireless industry while simultaneously
                  ensuring national security. This band plan will enable the
                  wireless industry to receive spectrum sooner rather than
                  later, focusing on the deliverable, while not closing the door
                  to future spectrum reallocation." See, CTIA
                  release. | 
               
             
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                | E-911 Deployment Delayed | 
               
              
                10/5. The FCC announced, but did not release, orders
                  allowing five major wireless carriers, and a public safety
                  agency, more time to comply with the GPS mandates of the FCC's
                  E-911 rules. Carriers had faced an October 1, 2001 deadline
                  for enabling 911 calls from mobile phones to provide public
                  safety authorities with location information. The FCC issued a
                  release
                  and a sheet
                  [PDF] describing its orders. All four Commissioners issued
                  statements. See, statements by Powell,
                  Abernathy,
                  Copps,
                  and Martin.
                   
                  Commissioner Kevin Martin
                  wrote that "the current failure to meet the Commission's
                  Phase II E911 deadlines is shameful. Nonetheless, we are told
                  by manufacturers and suppliers that meeting today's deadlines
                  is a practical impossibility. Let me be clear, however, these
                  delays must come to an end."
                   
                  Rep. Anna Eshoo
                  (D-CA), a leading advocate of E-911 technology in the House,
                  also commented. She said that "September 11, 2001 upped
                  the ante on the importance of location detection technology in
                  crisis situations.  Cellular phones were front and center
                  in nearly every story related to the terrorist attacks ...
                  These revised deadlines will be monitored and scrutinized by
                  myself and my colleagues so that full implementation is
                  brought to the American people sooner rather than later in the
                  revised schedule the FCC has now set and approved."
                   
                  See also, CTIA
                  release. | 
               
             
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                | Sen. Rockefeller Introduces
                  NET COP Act | 
               
              
                | 10/4. Sen. Jay
                  Rockefeller (D-WV) introduced S 1509, the Networking
                  Electronically To Connect Our Police Act of 2001, or the NET
                  COP Act. This bill would establish a grant program to fund
                  Internet access for rural police departments. Sen. Rockefeller
                  stated in the Senate that this bill would create "a grant
                  program, administered by the United States Department of
                  Justice, to enable rural police departments without Internet
                  access to purchase appropriate computer hardware and software,
                  or to pay for Internet access, so that they can join the many
                  thousands of federal, State, and local agencies already
                  sharing information and cooperating to track down and arrest
                  criminals via such Internet based services as DOJ's Regional
                  Information Sharing Systems, RISS, and the FBI's Law
                  Enforcement On-Line, LEO, program." | 
               
             
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                | Senators Introduce Bill to
                  Briefly Extend Net Tax Moratorium | 
               
              
                | 10/4. Sen. Byron Dorgan
                  (D-ND) and Sen. John
                  Breaux (D-LA) introduced S 1504, a bill to extend the
                  moratorium on new and discriminatory Internet taxes through
                  June 30, 2002. The current moratorium, enacted by the Internet
                  Tax Freedom Act in 1998, expires on October 20. This bill was
                  referred to the Senate
                  Commerce Committee, of which both Dorgan and Rockefeller
                  are members. On October 2, Sen.
                  Patrick Leahy (D-VT), Sen.
                  Ron Wyden (D-OR), and Sen.
                  John McCain (R-AZ) introduced S 1481, a bill to
                  provide a two year extension. | 
               
             
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                | AAI Proposes Court
                  Management of Microsoft | 
               
              
                10/5. The American
                  Antitrust Institute (AAI) released a paper
                  advocating remedies in the Microsoft antitrust case at a press
                  briefing at the National Press
                  Club in Washington DC. The AAI expressed its
                  disappointment that the Department
                  of Justice (DOJ) will not seek a break up of Microsoft. It
                  then proposed ten mandates, to be enforced by the Court with
                  the assistance of "Special Masters" and
                  "technical experts". The proposals, if adopted,
                  would result in Court supervised management of Microsoft in
                  the manner of commission based regulation of publicly owned
                  utilities. The AAI proposals are as following:
                   
                  (1) "Require Microsoft to give computer manufacturers
                  (OEMs) the virtually unrestricted right to control the initial
                  bootup sequence of their products ..."
                   
                  (2) "Microsoft must license the source code for its DOS
                  based operating systems, including all versions and all
                  components of MS-DOS, Windows 3, Windows 95, Windows 98 and
                  Windows Me."
                   
                  (3) "Require Microsoft to include Sun's JAVA
                  "virtual machine" as a mandatory component of
                  Microsoft's operating system."
                   
                  (4) "Prohibit Microsoft from adding any proprietary
                  extensions ... to any product, standard or feature currently
                  available in the public domain or pursuant to open source
                  license, such as kerebos or xml."
                   
                  (5) "Require Microsoft to include the middleware products
                  of its competitors in the operating system including, but not
                  limited to, Netscape's web browser, RealPlayer's and Apple's
                  multimedia and streaming software."
                   
                  (6) "Require Microsoft to "open source" its
                  middleware products, including Internet Explorer."
                   
                  (7) "Require Microsoft to develop and market, in good
                  faith, current and future versions of its applications for
                  competing operating systems. The applications would include
                  Microsoft Office as well as middleware products such as
                  Internet Explorer and Windows Media Player. Competing
                  operating systems would include Linux, versions of UNIX, BeOS
                  and Amiga ... and any operating system ..."
                   
                  (8) "Require Microsoft to ... license its software to all
                  OEMs on the same terms."
                   
                  (9) "Require Microsoft to give independent software
                  developers the same access to the source code, plans,
                  training, APIs, technical information and communications
                  interfaces for all of Microsoft's operating systems that
                  Microsoft gives its own developers."
                   
                  (10) "The Court should appoint, at Microsoft's expense,
                  one or more Special Masters with the authority to hire
                  technical experts to take evidence and evaluate information in
                  order to advise the Court in a timely manner regarding
                  Microsoft's compliance and to assist the court in interpreting
                  the relief provisions." | 
               
             
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                | Fed Circuit Rules in Xerox
                  v. 3Com | 
               
              
                10/5. The U.S.
                  Court of Appeals (FedCir) issued its opinion in Xerox
                  v. 3Com, a patent infringement case
                  involving graffiti software for hand held computers.
                   
                  Xerox is the assignee of U.S.
                  Patent No. 5,596,656, which is titled "Unistrokes for
                  Computerized Interpretation of Handwriting." Xerox filed
                  a complaint in U.S. District Court (WDNY) against 3Com
                  Corporation, U.S. Robotics Corporation, U.S. Robotics Access
                  Corporation, and Palm
                  Computing, Inc. claiming that the Graffiti software in its
                  PalmPilot line of hand held computers infringed its unistrokes
                  patent. Defendants asserted the affirmative defenses of
                  invalidity, unenforceability, and non-infringement.
                   
                  The District Court granted summary judgment of
                  non-infringement to Defendants. The Appeals Court affirmed in
                  part, reversed in part, and remanded. | 
               
             
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                | Monday, Oct 8 | 
               
              
                Columbus Day. The House is in recess until Tuesday. The
                  Senate is in recess until 9:30 AM on Tuesday. The FCC is
                  closed.
                   
                  Day one of a two day seminar offered by the Federal Communications Bar
                  Association (FCBA) on communications law. See, agenda [PDF].
                  Location: Georgetown University Law Center, 600 New Jersey
                  Avenue, NW, Washington DC. | 
              
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                | Tuesday, Oct 9 | 
               
              
                2:30 PM. The Senate
                  Commerce Committee will hold a hearing on the nomination
                  of John Marburger to be Director of the Office of
                  Science and Technology Policy, and the nomination of Phillip
                  Bond to be Under Secretary of Commerce for Technology.
                  Location: Room 253, Russell Senate Office Building.
                   
                  5:00 PM. The House
                  Ways and Means Committee will meet to mark up HR
                  3005 [PDF], the "Bipartisan Trade Promotion Authority
                  Act of 2001." Location: Room 1100, Longworth Building.
                   
                  Day two of a two day seminar offered by the Federal Communications Bar
                  Association (FCBA) on communications law. See, agenda [PDF].
                  Location: Georgetown
                  University Law Center, 600 New Jersey Avenue, NW,
                  Washington DC.
                   
                  Deadline to file reply comments with the FCC in its
                  third inquiry into whether advanced telecommunications
                  capability is being deployed to all Americans in a reasonable
                  and timely fashion, pursuant to Section
                  706 of the Telecom Act of 1996. This notice of inquiry was
                  adopted by the FCC at its August 9, 2001, meeting. See, Aug.
                  9 FCC release. See also, notice
                  in Federal Register, August 24, 2001, Vol. 66, No. 165, at
                  Page 44636. (CC Docket No. 98-146.) | 
              
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                | Wednesday, Oct 10 | 
               
              
                POSTPONED. 9:00
                  AM - 3:30 PM. The Federal
                  Communications Commission (FCC) will hold a Public Forum
                  and Technology Expo on telecommunications relay services (TRS).
                  TRS, which is required by Title IV of the Americans with
                  Disabilities Act (Section 225 of the Communications Act of
                  1934), pertains to services for hearing impaired persons.
                  Location: Commission Meeting Room, Room TW-C305 and adjacent
                  rooms, 445 12th St., SW, Washington DC. See, FCC
                  notice and agenda [MS Word]. See also, notice
                  in Federal Register, August 28, 2001, Vol. 66, No. 167, at
                  Pages 45310 - 45312.
                   
                  10 AM. The Senate
                  Judiciary Committee's Subcommittee on Administrative
                  Oversight and the Courts will hold a hearing to examine new
                  priorities and challenges for the FBI. Sen. Charles Schumer
                  (D-NY) will preside. Location: Room 226, Dirksen Building.
                   
                  10:00 AM - 12:00 NOON. The House Science Committee
                  will hold a hearing titled "Cyber Security – How Can We
                  Protect American Computer Networks From Attack?"
                  Location: 2318 Rayburn Building.
                   
                  The Supreme Court of
                  the United States will hear oral argument in Verizon v.
                  FCC (00-511), WorldCom v. Verizon (00-555), FCC v. Iowa
                  Utilities Board (00-587), AT&T v. Iowa Utilities Board
                  (00-590), and General Communications v. Iowa Utilities Board
                  (00-602), consolidates. There will be 90 minutes for argument.
                   
                  12:00 NOON - 1:30 PM. The Federal
                  Communications Bar Association's (FCBA) International
                  Practice Committee will host a brown bag lunch titled
                  "Survey of Issues Facing the International Bureau."
                  The speaker will be Donald Abelson, Chief of the FCC's
                  International Bureau. No RSVP necessary.
                   
                  2:00 PM. FCC Chairman Michael Powell will hold an informal
                  press conference with reporters who cover the FCC. Location:
                  FCC Meeting Room, 12th Street Level, 445 12th Street SW,
                  Washington DC. | 
               
             
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                | Privacy News | 
               
              
                10/5. House
                  Financial Services Committee Chairman Mike Oxley (R-OH)
                  praised FTC Chairman Timothy
                  Muris' October 4 speech
                  on privacy. Rep. Oxley released a statement
                  in which he said that "Privacy provisions included in the
                  Gramm Leach Bliley financial modernization law are the
                  strongest financial consumer privacy protections ever passed
                  by Congress. The FTC's new agenda will focus, among other
                  things, on not only enforcing these provisions, but working
                  with industry, trade associations, agencies and consumers to
                  ensure that the GLB provisions are being implemented as
                  intended -- to truly benefit and protect consumers. The realm
                  of financial privacy is constantly changing and, at times,
                  confusing for consumers. ... The FTC's balance of enforcement,
                  education and outreach is an excellent approach to this
                  complex issue." Muris stated that the FTC would increase
                  resources devoted to protecting privacy by 50 percent. He also
                  said that he opposes new privacy legislation at this time. He
                  was silent on pending spam bills.
                   
                  10/5. Rep. Darlene
                  Hooley (D-OR) introduced HR 3053, a bill to prevent
                  identity theft. It was referred to the House Financial
                  Services Committee.
                   
                  The AEI Brookings Joint Center for Regulator Studies published
                  a paper
                  [PDF] titled "Constitutional Issues in Information
                  Privacy." The authors are Fred Cate and Robert Litan. The
                  two argue that "the First Amendment restrains the power
                  of the government to enact and enforce privacy laws that
                  curtail expression." | 
               
             
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                | Bush Appoints Barksdale to
                  Foreign Intelligence Advisory Board | 
               
              
                10/5. President Bush announced his intent to appoint Jim
                  Barksdale to the President's
                  Foreign Intelligence Advisory Board (PFIAB) for a term of
                  two years. The PFIAB provides advice to the President about
                  the quality and adequacy of intelligence collection, of
                  analysis and estimates, of counterintelligence, and of other
                  intelligence activities.
                   
                  In addition, he appointed Brent Scowcroft to be the Chairman.
                  His other selections are Cresencio Arcos, Robert Day, Stephen
                  Friedman, Alfred Lerner, Ray Hunt, Rita Hauser, David
                  Jeremiah, Arnold Kanter, James Langdon, Marie Cornell, John
                  Streicker, Pete Wilson, and Phillip Zelikow. See, White
                  House release. | 
               
             
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                | About Tech Law Journal | 
               
                Tech Law Journal is a free access web site and e-mail alert
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