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Title 18 — Crimes and Criminal Procedure

Part II · Chapter 206 — Pen Registers and Trap and Trace Devices

§ 3125. Emergency pen register and trap and trace device installation

Statutory text

(a)

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, any Assistant Attorney General, any acting Assistant Attorney General, or any Deputy Assistant 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—

(1)

an emergency situation exists that involves—

(A)

immediate danger of death or serious bodily injury to any person;

(B)

conspiratorial activities characteristic of organized crime;

(C)

an immediate threat to a national security interest; or

(D)

an ongoing attack on a protected computer (as defined in section 1030) that constitutes a crime punishable by a term of imprisonment greater than one year;

that requires the installation and use of a pen register or a trap and trace device before an order authorizing such installation and use can, with due diligence, be obtained, and

(2)

there are grounds upon which an order could be entered under this chapter to authorize such installation and use;

may have installed and use a pen register or trap and trace device if, within forty-eight hours after the installation has occurred, or begins to occur, an order approving the installation or use is issued in accordance with section 3123 of this title.

(b)

In the absence of an authorizing order, such use shall immediately terminate when the information sought is obtained, when the application for the order is denied or when forty-eight hours have lapsed since the installation of the pen register or trap and trace device, whichever is earlier.

(c)

The knowing installation or use by any investigative or law enforcement officer of a pen register or trap and trace device pursuant to subsection (a) without application for the authorizing order within forty-eight hours of the installation shall constitute a violation of this chapter.

(d)

A provider of a wire or electronic service, landlord, custodian, or other person who furnished facilities or technical assistance pursuant to this section shall be reasonably compensated for such reasonable expenses incurred in providing such facilities and assistance.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Minor and Technical Criminal Law Amendments Act of 1988

    Pub. L. 100–690 title VII § 7092(a)(2) · 102 Stat. 4181

    Enacted · 18 U.S.C. § 3125

    Added Pub. L. 100–690, title VII, § 7092(a)(2), Nov. 18, 1988, 102 Stat. 4410

    Source evidence

    Code source credit
    Added Pub. L. 100–690, title VII, § 7092(a)(2), Nov. 18, 1988, 102 Stat. 4410

    Enacted provision · exact public law section
    (2) by adding after section 3124 the following new section: “§ 3125. Emergency pen register and trap and trace device installation. “(a) 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, any Assistant Attorney General, any acting Assistant Attorney General, or any Deputy Assistant 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— “(1) an emergency situation exists that involves— “(A) immediate danger of death or serious bodily injury to any person; or “(B) conspiratorial activities characteristic of organized crime, that requires the installation and use of a pen register or a trap and trace device before an order authorizing such installation and use can, with due diligence, be obtained, and “(2) there are grounds upon which an order could be entered under this chapter to authorize such installation and use ‘may have installed and use a pen register or trap and trace device if, within forty-eight hours after the installation has occurred, or begins to occur, an order approving the installation or use is issued in accordance with section 3123 of this title.” “(b) In the absence of an authorizing order, such use shall immediately terminate when the information sought is obtained, when the application for the order is denied or when forty-eight hours have lapsed since the installation of the pen register or trap and trace device, whichever is earlier. “(c) The knowing installation or use by any investigative or law enforcement officer of a pen register or trap and trace device pursuant to subsection (a) without application for the authorizing order within forty-eight hours of the installation shall constitute a violation of this chapter. “(d) A provider for a wire or electronic service, landlord, custodian, or other person who furnished facilities or technical assistance pursuant to this section shall be reasonably compensated for such reasonable expenses incurred in providing such facilities and assistance.”.

  2. Violent Crime Control and Law Enforcement Act of 1994

    Pub. L. 103–322 § 330008(3)(A) · 108 Stat. 1796

    Substituted · 18 U.S.C. § 3125(a)

    Pub. L. 103–322, § 330008(3)(A), (B), substituted “use;” for “use’ ” in par. (2) and directed that matter beginning with “may have installed” and ending with “section 3123 of this title” be realigned so that it is flush to the left margin, which was executed to text containing a period after “section 3123 of this title”, to reflect the probable intent of Congress

    Source evidence

    Code amendment note
    Subsec. (a). Pub. L. 103–322, § 330008(3)(A), (B), substituted “use;” for “use’ ” in par. (2) and directed that matter beginning with “may have installed” and ending with “section 3123 of this title” be realigned so that it is flush to the left margin, which was executed to text containing a period after “section 3123 of this title”, to reflect the probable intent of Congress.

    Enacted provision · exact public law section
    (A) in subsection (a)(2) by striking “use” and the quotation mark that immediately follows it and inserting “use;”;

  3. Violent Crime Control and Law Enforcement Act of 1994

    Pub. L. 103–322 § 330008(3)(C) · 108 Stat. 1796

    Substituted · 18 U.S.C. § 3125(d)

    Pub. L. 103–322, § 330008(3)(C), substituted “provider of” for “provider for”

    Source evidence

    Code amendment note
    Subsec. (d). Pub. L. 103–322, § 330008(3)(C), substituted “provider of” for “provider for”.

    Enacted provision · exact public law section
    (C) by striking “provider for” and inserting “provider of” in subsection (d);

  4. Economic Espionage Act of 1996

    Pub. L. 104–294 title VI § 601(f)(5) · 110 Stat. 3488

    Struck · 18 U.S.C. § 3125(a)

    Pub. L. 104–294 struck out closing quotation mark at end

    Source evidence

    Code amendment note
    Subsec. (a). Pub. L. 104–294 struck out closing quotation mark at end.

    Enacted provision · exact public law section
    (5) Section 3125(a) of title 18, United States Code, is amended by striking the close quotation mark at the end.

  5. Homeland Security Act of 2002

    Pub. L. 107–296 title XXII § 2207(i) · 116 Stat. 2135

    Added · 18 U.S.C. § 3125(a)(1)(C); 18 U.S.C. § 3125(a)(1)(D)

    Pub. L. 107–296 added subpars. (C) and (D)

    Source evidence

    Code amendment note
    Subsec. (a)(1)(C), (D). Pub. L. 107–296 added subpars. (C) and (D).

    Effective date note
    Amendment by Pub. L. 107–296 effective 60 days after Nov. 25, 2002, see section 4 of Pub. L. 107–296, set out as an Effective Date note under section 101 of Title 6, Domestic Security.

4 of 5 references resolved to an enrolled provision · 1 partial

Editorial Notes

Prior Provisions

A prior section 3125 was renumbered section 3126 of this title.

Amendments1994–2002 · 3 rounds

2002

Subsec. (a)(1)(C), (D). Pub. L. 107–296 added subpars. (C) and (D).

1996

Subsec. (a). Pub. L. 104–294 struck out closing quotation mark at end.

1994

Subsec. (a). Pub. L. 103–322, § 330008(3)(A), (B), substituted “use;” for “use’ ” in par. (2) and directed that matter beginning with “may have installed” and ending with “section 3123 of this title” be realigned so that it is flush to the left margin, which was executed to text containing a period after “section 3123 of this title”, to reflect the probable intent of Congress.

Subsec. (d). Pub. L. 103–322, § 330008(3)(C), substituted “provider of” for “provider for”.

Statutory Notes and Related Subsidiaries

Effective Date of 2002 Amendment

Amendment by Pub. L. 107–296 effective 60 days after , see section 4 of Pub. L. 107–296, set out as an Effective Date note under section 101 of Title 6, Domestic Security.

Effective Date

Section effective 90 days after , and, in case of conduct pursuant to court order or extension, applicable only with respect to court orders and extensions made after such date, with special rule for State authorizations of interceptions, see section 302 of Pub. L. 99–508, set out as a note under section 3121 of this title.

Credits

1988–2002 · 4 acts
  1. 1988Added Pub. L. 100–690, title VII, § 7092(a)(2), , 102 Stat. 4410
  2. 1994amended Pub. L. 103–322, title XXXIII, § 330008(3), , 108 Stat. 2142
  3. 1996Pub. L. 104–294, title VI, § 601(f)(5), , 110 Stat. 3499
  4. 2002Pub. L. 107–296, title XXII, § 2207(i), formerly title II, § 225(i), , 116 Stat. 2158, renumbered § 2207(i), Pub. L. 115–278, § 2(g)(2)(I), , 132 Stat. 4178.
Show as published

(Added Pub. L. 100–690, title VII, § 7092(a)(2), , 102 Stat. 4410; amended Pub. L. 103–322, title XXXIII, § 330008(3), , 108 Stat. 2142; Pub. L. 104–294, title VI, § 601(f)(5), , 110 Stat. 3499; Pub. L. 107–296, title XXII, § 2207(i), formerly title II, § 225(i), , 116 Stat. 2158, renumbered § 2207(i), Pub. L. 115–278, § 2(g)(2)(I), , 132 Stat. 4178.)

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