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47 U.S.C. § 1002 — Assistance capability requirements

submitted 32 years ago by Pub. L. 103-414 to r/title-47-TELECOMMUNICATIONS · 780 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section requires telecommunications carriers to make certain communications and call-identifying information available to the government when authorized by a court order or other lawful authorization. It limits what law enforcement may require, addresses encryption and emergencies, and adds rules for certain mobile-service transfers.

(a) Capability requirements

Except as provided in subsections (b), (c), and (d) of this section and sections 1007(a) and 1008(b) and (d) of this title, a telecommunications carrier must ensure that its equipment, facilities, or services that let a customer or subscriber start, end, or direct communications are capable of all of the following:

(1) The carrier must be able to quickly isolate communications and enable the government, under a court order or other lawful authorization, to intercept all wire and electronic communications carried by the carrier within a service area to or from the equipment, facilities, or services of one of the carrier’s subscribers. The interception must exclude every other communication. It must happen at the same time the communications are transmitted to or from the subscriber’s equipment, facility, or service, or at a later time acceptable to the government. The section does not define “service area,” “wire communication,” “electronic communication,” “subscriber,” “intercept,” “court order,” “lawful authorization,” “equipment,” “facility,” “transmission,” or “government.”

(2) The carrier must be able to quickly isolate and enable the government, under a court order or other lawful authorization, to access call-identifying information that is reasonably available to the carrier:

(A) before, during, or immediately after a wire or electronic communication is transmitted, or at a later time acceptable to the government; and

(B) in a way that allows the information to be connected with the communication it concerns.

However, when information is obtained only under the authority for pen registers and trap-and-trace devices, as defined in section 3127 of title 18, “call-identifying information” may not include information that could reveal the subscriber’s physical location. This does not prevent including information to the extent the location can be determined from the telephone number. The section does not define “call-identifying information,” “pen register,” “trap-and-trace device,” “physical location,” or “telephone number.”

(3) Under a court order or other lawful authorization, the carrier must deliver intercepted communications and call-identifying information to the government in a format that allows the government to transmit them using equipment, facilities, or services it obtains. The transmission must be possible to a location away from the carrier’s premises. The section does not define “format,” “procure,” or “premises.”

(4) The carrier must make authorized interceptions and access to call-identifying information possible without drawing attention and with as little interference as possible with any subscriber’s telecommunications service. It must do so in a way that protects:

(A) the privacy and security of communications and call-identifying information that the government is not authorized to intercept; and

(B) information about the government’s interception of communications and access to call-identifying information.

The section does not define “authorized,” “unobtrusively,” “interference,” “privacy,” “security,” or “telecommunications service.”

(b) Limitations

(1) Design of features and system configurations

This subchapter does not authorize a law-enforcement agency or officer to do either of the following:

(A) Require a provider of a wire or electronic communication service, a manufacturer of telecommunications equipment, or a provider of telecommunications support services to adopt a specific design for equipment, facilities, services, features, or system configurations; or

(B) prohibit any provider of a wire or electronic communication service, any manufacturer of telecommunications equipment, or any provider of telecommunications support services from adopting any equipment, facility, service, or feature.

The section does not define “subchapter,” “law-enforcement agency,” “officer,” “provider,” “manufacturer,” “telecommunications equipment,” “telecommunications support services,” “design,” “system configuration,” or “adopt.”

(2) Information services; private networks and interconnection services and facilities

The requirements in subsection (a) do not apply to:

(A) information services; or

(B) equipment, facilities, or services that support transporting or switching communications for private networks or solely for connecting telecommunications carriers to one another.

The section does not define “information services,” “private networks,” “transport,” “switching,” “interconnecting,” or “telecommunications carriers.”

(3) Encryption

A telecommunications carrier is not responsible for decrypting a communication encrypted by a subscriber or customer, and is not responsible for ensuring that the government can decrypt it, unless the carrier provided the encryption and has the information needed to decrypt the communication. The section does not define “encryption,” “decrypting,” or “information necessary.”

(c) Emergency or exigent circumstances

In an emergency or exigent circumstance, including one described in sections 2518(7) or (11)(b) and 3125 of title 18 or section 1805(e) of title 50, a carrier may, at its discretion, comply with subsection (a)(3) by allowing monitoring at the carrier’s premises if that is the only way to carry out the interception or access. The section does not define “emergency,” “exigent circumstance,” “monitoring,” or “only means.”

(d) Mobile service assistance requirements

A telecommunications carrier that provides commercial mobile service, as defined in section 332(d) of this title, and offers a feature or service that lets subscribers redirect, hand off, or assign their wire or electronic communications to another service area or service provider, or use facilities in another service area or of another service provider, must meet the following requirement.

If the carrier that had been helping with the interception of wire or electronic communications or access to call-identifying information under a court order or lawful authorization no longer has access to the content of those communications or to that call-identifying information within the service area where the interception has been taking place because the subscriber used the feature or service, information must be made available to the government before, during, or immediately after the communications are transferred. That information must identify the provider of a wire or electronic communication service that has obtained access to the communications. The section does not define “commercial mobile service,” “redirect,” “hand off,” “assign,” “content,” “transfer,” or “acquired access.”

the actual law source: uscode.house.gov ↗public domain
(a) Capability requirements

Except as provided in subsections (b), (c), and (d) of this section and sections 1007(a) and 1008(b) and (d) of this title, a telecommunications carrier shall ensure that its equipment, facilities, or services that provide a customer or subscriber with the ability to originate, terminate, or direct communications are capable of—

(1)

expeditiously isolating and enabling the government, pursuant to a court order or other lawful authorization, to intercept, to the exclusion of any other communications, all wire and electronic communications carried by the carrier within a service area to or from equipment, facilities, or services of a subscriber of such carrier concurrently with their transmission to or from the subscriber’s equipment, facility, or service, or at such later time as may be acceptable to the government;

(2)

expeditiously isolating and enabling the government, pursuant to a court order or other lawful authorization, to access call-identifying information that is reasonably available to the carrier—

(A)

before, during, or immediately after the transmission of a wire or electronic communication (or at such later time as may be acceptable to the government); and

(B)

in a manner that allows it to be associated with the communication to which it pertains,

except that, with regard to information acquired solely pursuant to the authority for pen registers and trap and trace devices (as defined in section 3127 of title 18), such call-identifying information shall not include any information that may disclose the physical location of the subscriber (except to the extent that the location may be determined from the telephone number);

(3)

delivering intercepted communications and call-identifying information to the government, pursuant to a court order or other lawful authorization, in a format such that they may be transmitted by means of equipment, facilities, or services procured by the government to a location other than the premises of the carrier; and

(4)

facilitating authorized communications interceptions and access to call-identifying information unobtrusively and with a minimum of interference with any subscriber’s telecommunications service and in a manner that protects—

(A)

the privacy and security of communications and call-identifying information not authorized to be intercepted; and

(B)

information regarding the government’s interception of communications and access to call-identifying information.

(b) Limitations
(1) Design of features and systems configurations

This subchapter does not authorize any law enforcement agency or officer—

(A)

to require any specific design of equipment, facilities, services, features, or system configurations to be adopted by any provider of a wire or electronic communication service, any manufacturer of telecommunications equipment, or any provider of telecommunications support services; or

(B)

to prohibit the adoption of any equipment, facility, service, or feature by any provider of a wire or electronic communication service, any manufacturer of telecommunications equipment, or any provider of telecommunications support services.

(2) Information services; private networks and interconnection services and facilities

The requirements of subsection (a) do not apply to—

(A)

information services; or

(B)

equipment, facilities, or services that support the transport or switching of communications for private networks or for the sole purpose of interconnecting telecommunications carriers.

(3) Encryption

A telecommunications carrier shall not be responsible for decrypting, or ensuring the government’s ability to decrypt, any communication encrypted by a subscriber or customer, unless the encryption was provided by the carrier and the carrier possesses the information necessary to decrypt the communication.

(c) Emergency or exigent circumstances

In emergency or exigent circumstances (including those described in sections 2518(7) or (11)(b) and 3125 of title 18 and section 1805(e) of title 50), a carrier at its discretion may comply with subsection (a)(3) by allowing monitoring at its premises if that is the only means of accomplishing the interception or access.

(d) Mobile service assistance requirements

A telecommunications carrier that is a provider of commercial mobile service (as defined in section 332(d) of this title) offering a feature or service that allows subscribers to redirect, hand off, or assign their wire or electronic communications to another service area or another service provider or to utilize facilities in another service area or of another service provider shall ensure that, when the carrier that had been providing assistance for the interception of wire or electronic communications or access to call-identifying information pursuant to a court order or lawful authorization no longer has access to the content of such communications or call-identifying information within the service area in which interception has been occurring as a result of the subscriber’s use of such a feature or service, information is made available to the government (before, during, or immediately after the transfer of such communications) identifying the provider of a wire or electronic communication service that has acquired access to the communications.

Source credit: (Pub. L. 103–414, title I, § 103, Oct. 25, 1994, 108 Stat. 4280.)

history & why it existsrecord from the source credit
  • 1994Enacted · Pub. L. 103-414 · 108 Stat. 4280

A history note hasn’t been published yet. The record shows enactment by Pub. L. 103-414 on 1994-10-25.

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