Contents of Wire or Electronic Communications in Electronic Storage .—
Contents of Wire or Electronic Communications in a Remote Computing Service .—
Records Concerning Electronic Communication Service or Remote Computing Service .—
Requirements for Court Order .—
No Cause of Action Against a Provider Disclosing Information Under This Chapter .—
Requirement To Preserve Evidence.—
In general .—
Period of retention .—
Presence of Officer Not Required .—
Comity Analysis and Disclosure of Information Regarding Legal Process Seeking Contents of Wire or Electronic Communication.—
Definitions .—
Motions to quash or modify .—
Such a motion shall be filed not later than 14 days after the date on which the provider was served with the legal process, absent agreement with the government or permission from the court to extend the deadline based on an application made within the 14 days. The right to move to quash is without prejudice to any other grounds to move to quash or defenses thereto, but it shall be the sole basis for moving to quash on the grounds of a conflict of law related to a qualifying foreign government.
that the required disclosure would create a material risk that the provider would violate the laws of a qualifying foreign government.Comity analysis .—
Disclosure obligations during pendency of challenge .—
Disclosure to qualifying foreign government .—
Pub. L. 99–508, title II, § 201[(a)]100 Stat. 1861Pub. L. 100–690, title VII102 Stat. 4399Pub. L. 103–322, title XXXIII, § 330003(b)108 Stat. 2140Pub. L. 103–414, title II, § 207(a)108 Stat. 4292Pub. L. 104–132, title VIII, § 804110 Stat. 1305Pub. L. 104–293, title VI, § 601(b)110 Stat. 3469Pub. L. 104–294, title VI, § 605(f)110 Stat. 3510Pub. L. 105–184, § 8112 Stat. 522Pub. L. 107–56, title II115 Stat. 283Pub. L. 107–273, div. B, title IV, § 4005(a)(2)116 Stat. 1812Pub. L. 107–296, title XXII, § 2207(h)(1)116 Stat. 2158Pub. L. 115–278, § 2(g)(2)(I)132 Stat. 4178Pub. L. 109–162, title XI, § 1171(a)(1)119 Stat. 3123Pub. L. 111–79, § 2(1)123 Stat. 2086Pub. L. 114–328, div. E, title LVII, § 5228(b)(1)130 Stat. 2912Pub. L. 115–141, div. V, § 103(b)132 Stat. 1214(Added , , ; amended , §§ 7038, 7039, , ; , , ; , , ; , , ; , , ; , , ; , , ; , §§ 209(2), 210, 212(b)(1), 220(a)(1), (b), , , 285, 291, 292; , div. C, title I, § 11010, , , 1822; , formerly title II, § 225(h)(1), , , renumbered § 2207(h)(1), , , ; , , ; , , ; , , ; , , .)
Editorial Notes
References in Text
The Federal Rules of Criminal Procedure, referred to in subsecs. (a), (b)(1)(A), and (c)(1)(B)(i), are set out in the Appendix to this title.
Amendments
Pub. L. 115–1412018—Subsec. (h). added subsec. (h).
Pub. L. 114–3282016—Subsecs. (a), (b)(1)(A), (c)(1)(A). inserted “and, in the case of a court-martial or other proceeding under chapter 47 of title 10 (the Uniform Code of Military Justice), issued under section 846 of that title, in accordance with regulations prescribed by the President” after “warrant procedures”.
Pub. L. 111–792009—Subsecs. (a), (b)(1)(A), (c)(1)(A). , which directed substitution of “(or, in the case of a State court, issued using State warrant procedures) by a court of competent jurisdiction” for “by a court with jurisdiction over the offense under investigation or an equivalent State warrant”, was executed by making the substitution for “by a court with jurisdiction over the offense under investigation or equivalent State warrant” to reflect the probable intent of Congress.
Pub. L. 109–1622006—Subsec. (c)(1)(C). struck out “or” at end.
Pub. L. 107–273, § 4005(a)(2)2002—Subsec. (c)(1)(E). , realigned margins.
Pub. L. 107–296Subsec. (e). inserted “, statutory authorization” after “subpoena”.
Pub. L. 107–273, § 11010Subsec. (g). , added subsec. (g).
Pub. L. 107–56, § 212(b)(1)(A)2001—, substituted “Required disclosure of customer communications or records” for “Requirements for governmental access” in section catchline.
Pub. L. 107–56Subsec. (a). , §§ 209(2)(A), (B), 220(a)(1), substituted “Contents of Wire or Electronic” for “Contents of Electronic” in heading and “contents of a wire or electronic” for “contents of an electronic” in two places and “using the procedures described in the Federal Rules of Criminal Procedure by a court with jurisdiction over the offense under investigation” for “under the Federal Rules of Criminal Procedure” in text.
Pub. L. 107–56, § 209(2)(A)Subsec. (b). , substituted “Contents of Wire or Electronic” for “Contents of Electronic” in heading.
Pub. L. 107–56Subsec. (b)(1). , §§ 209(2)(C), 220(a)(1), substituted “any wire or electronic communication” for “any electronic communication” in introductory provisions and “using the procedures described in the Federal Rules of Criminal Procedure by a court with jurisdiction over the offense under investigation” for “under the Federal Rules of Criminal Procedure” in subpar. (A).
Pub. L. 107–56, § 209(2)(C)Subsec. (b)(2). , substituted “any wire or electronic communication” for “any electronic communication” in introductory provisions.
Pub. L. 107–56Subsec. (c)(1). , §§ 212(b)(1)(C), 220(a)(1), designated subpar. (A) and introductory provisions of subpar. (B) as par. (1), substituted “A governmental entity may require a provider of electronic communication service or remote computing service to” for “(A) Except as provided in subparagraph (B), a provider of electronic communication service or remote computing service may” and a closing parenthesis for provisions which began with “covered by subsection (a) or (b) of this section) to any person other than a governmental entity.” in former subpar. (A) and ended with “(B) A provider of electronic communication service or remote computing service shall disclose a record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications covered by subsection (a) or (b) of this section) to a governmental entity”, redesignated clauses (i) to (iv) of former subpar. (B) as subpars. (A) to (D), respectively, substituted “using the procedures described in the Federal Rules of Criminal Procedure by a court with jurisdiction over the offense under investigation” for “under the Federal Rules of Criminal Procedure” in subpar. (A) and “; or” for period at end of subpar. (D), added subpar. (E), and redesignated former subpar. (C) as par. (2).
Pub. L. 107–56, § 210section 212 of Pub. L. 107–56Subsec. (c)(2). , amended par. (2), as redesignated by , by substituting “entity the—” for “entity the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber” in introductory provisions, inserting subpars. (A) to (F), striking out “and the types of services the subscriber or customer utilized,” before “when the governmental entity uses an administrative subpoena”, inserting “of a subscriber” at beginning of concluding provisions and designating “to or customer of such service when the governmental entity uses an administrative subpoena authorized by a Federal or State statute or a Federal or State grand jury or trial subpoena or any means available under paragraph (1).” as remainder of concluding provisions.
Pub. L. 107–56, § 212(b)(1)(C)(iii), (D), redesignated subpar. (C) of par. (1) as par. (2) and temporarily substituted “paragraph (1)” for “subparagraph (B)”.
Pub. L. 107–56, § 212(b)(1)(B), redesignated par. (2) as (3).
Pub. L. 107–56, § 212(b)(1)(B)Subsec. (c)(3). , redesignated par. (2) as (3).
Pub. L. 107–56, § 220(b)Subsec. (d). , struck out “described in section 3127(2)(A)” after “court of competent jurisdiction”.
Pub. L. 105–1841998—Subsec. (c)(1)(B)(iv). added cl. (iv).
Pub. L. 104–2931996—Subsec. (c)(1)(C). inserted “local and long distance” after “address,”.
Pub. L. 104–294Subsec. (d). substituted “in section 3127(2)(A)” for “in section 3126(2)(A)”.
Pub. L. 104–132Subsec. (f). added subsec. (f).
Pub. L. 103–414, § 207(a)(1)(A)1994—Subsec. (c)(1)(B). , redesignated cls. (ii) to (iv) as (i) to (iii), respectively, and struck out former cl. (i) which read as follows: “uses an administrative subpoena authorized by a Federal or State statute, or a Federal or State grand jury or trial subpoena;”.
Pub. L. 103–414, § 207(a)(1)(B)Subsec. (c)(1)(C). , added subpar. (C).
Pub. L. 103–414, § 207(a)(2)section 3127(2)(A) of this titleSubsec. (d). , amended first sentence generally. Prior to amendment, first sentence read as follows: “A court order for disclosure under subsection (b) or (c) of this section may be issued by any court that is a court of competent jurisdiction set forth in and shall issue only if the governmental entity shows that there is reason to believe the contents of a wire or electronic communication, or the records or other information sought, are relevant to a legitimate law enforcement inquiry.”
Pub. L. 103–322 substituted “section 3127(2)(A)” for “section 3126(2)(A)”.
Pub. L. 100–690, § 70381988—Subsecs. (b)(1)(B)(i), (c)(1)(B)(i). , inserted “or trial” after “grand jury”.
Pub. L. 100–690, § 7039section 3126(2)(A) of this titleSubsec. (d). , inserted “may be issued by any court that is a court of competent jurisdiction set forth in and” before “shall issue”.
Statutory Notes and Related Subsidiaries
Effective Date of 2016 Amendment
Pub. L. 114–328section 801 of Title 10section 5542 of Pub. L. 114–328section 801 of Title 10Amendment by effective on the date designated by the President [, with certain conditions and exceptions, see Ex. Ord. No. 13825, set out as a note under , Armed Forces], not later than the first day of the first calendar month beginning two years after , with implementing regulations prescribed by the President not later than one year after , and with provisions relating to applicability to various situations, see , set out as a note under , Armed Forces.
Effective Date of 2002 Amendment
Pub. L. 107–296section 4 of Pub. L. 107–296section 101 of Title 6Amendment by effective 60 days after , see , set out as an Effective Date note under , Domestic Security.
Effective Date
section 202 of Pub. L. 99–508section 2701 of this titleSection effective 90 days after , and, in the case of conduct pursuant to a court order or extension, applicable only with respect to court orders or extensions made after such effective date, see , set out as a note under .
Rule of Construction
Pub. L. 115–141, div. V, § 103(c)132 Stat. 1216