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Title 8 — Aliens and Nationality

Chapter 15 — Enhanced Border Security and Visa Entry Reform

§ 1721. Interim measures for access to and coordination of law enforcement and other information

Statutory text

(a)

Interim directive

Until the plan required by subsection (c) is implemented, Federal law enforcement agencies and the intelligence community shall, to the maximum extent practicable, share any information with the Department of State and the Immigration and Naturalization Service relevant to the admissibility and deportability of aliens, consistent with the plan described in subsection (c).

(b)

Report identifying law enforcement and intelligence information

(1)

In general

Not later than 120 days after , the President shall submit to the appropriate committees of Congress a report identifying Federal law enforcement and the intelligence community information needed by the Department of State to screen visa applicants, or by the Immigration and Naturalization Service to screen applicants for admission to the United States, and to identify those aliens inadmissible or deportable under the Immigration and Nationality Act [8 U.S.C. 1101 et seq.].

(2)

Omitted

(c)

Coordination plan

(1)

Requirement for plan

Not later than one year after , the President shall develop and implement a plan based on the findings of the report under subsection (b) that requires Federal law enforcement agencies and the intelligence community to provide to the Department of State and the Immigration and Naturalization Service all information identified in that report as expeditiously as practicable.

(2)

Consultation requirement

In the preparation and implementation of the plan under this subsection, the President shall consult with the appropriate committees of Congress.

(3)

Protections regarding information and uses thereof

The plan under this subsection shall establish conditions for using the information described in subsection (b) received by the Department of State and Immigration and Naturalization Service—

(A)

to limit the redissemination of such information;

(B)

to ensure that such information is used solely to determine whether to issue a visa to an alien or to determine the admissibility or deportability of an alien to the United States, except as otherwise authorized under Federal law;

(C)

to ensure the accuracy, security, and confidentiality of such information;

(D)

to protect any privacy rights of individuals who are subjects of such information;

(E)

to provide data integrity through the timely removal and destruction of obsolete or erroneous names and information; and

(F)

in a manner that protects the sources and methods used to acquire intelligence information as required by section 403–3(c)(7) of title 50.1

(4)

Criminal penalties for misuse of information

Any person who obtains information under this subsection without authorization or exceeding authorized access (as defined in section 1030(e) of title 18), and who uses such information in the manner described in any of the paragraphs (1) through (7) of section 1030(a) of such title, or attempts to use such information in such manner, shall be subject to the same penalties as are applicable under section 1030(c) of such title for violation of that paragraph.

Footnotes

  1. 1 See References in Text note below.

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. Enhanced Border Security and Visa Entry Reform Act of 2002

    Pub. L. 107–173 title II § 201 · 116 Stat. 543

    Enacted · 8 U.S.C. § 1721

    Pub. L. 107–173, title II, § 201, May 14, 2002, 116 Stat. 547

    Source evidence

    Code source credit
    Pub. L. 107–173, title II, § 201, May 14, 2002, 116 Stat. 547

    Enacted provision · exact public law section
    SEC. 201. INTERIM MEASURES FOR ACCESS TO AND COORDINATION OF LAW ENFORCEMENT AND OTHER INFORMATION. (a) Interim Directive.— Until the plan required by subsection (c) is implemented, Federal law enforcement agencies and the intelligence community shall, to the maximum extent practicable, share any information with the Department of State and the Immigration and Naturalization Service relevant to the admissibility and deportability of aliens, consistent with the plan described in subsection (c). (b) Report Identifying Law Enforcement and Intelligence Information.— (1) In general.— Not later than 120 days after the date Deadline. of enactment of this Act, the President shall submit to the President. appropriate committees of Congress a report identifying Federal law enforcement and the intelligence community information needed by the Department of State to screen visa applicants, or by the Immigration and Naturalization Service to screen applicants for admission to the United States, and to identify those aliens inadmissible or deportable under the Immigration and Nationality Act. (2) Repeal.— Section 414(d) of the USA PATRIOT Act is 8 USC 1365a note. hereby repealed. (c) Coordination Plan.— (1) Requirement for plan.— Not later than one year after Deadline. the date of enactment of the USA PATRIOT Act, the President President. shall develop and implement a plan based on the findings of the report under subsection (b) that requires Federal law enforcement agencies and the intelligence community to provide to the Department of State and the Immigration and Naturalization Service all information identified in that report as expeditiously as practicable. (2) Consultation requirement.— In the preparation and implementation of the plan under this subsection, the President shall consult with the appropriate committees of Congress. (3) Protections regarding information and uses thereof.— The plan under this subsection shall establish conditions for using the information described in subsection (b) received by the Department of State and Immigration and Naturalization Service— (A) to limit the redissemination of such information; (B) to ensure that such information is used solely to determine whether to issue a visa to an alien or to determine the admissibility or deportability of an alien to the United States, except as otherwise authorized under Federal law; (C) to ensure the accuracy, security, and confidentiality of such information; (D) to protect any privacy rights of individuals who are subjects of such information; (E) to provide data integrity through the timely removal and destruction of obsolete or erroneous names and information; and (F) in a manner that protects the sources and methods used to acquire intelligence information as required by section 103)(6) of the National Security Act of 1947 (50 U.S.C. 403-3(c)(6)). (4) Criminal penalties for misuse of information.— Any person who obtains information under this subsection without authorization or exceeding authorized access (as defined in section 1030(e) of title 18, United States Code), and who uses such information in the manner described in any of the paragraphs (1) through (7) of section 1030(a) of such title, or attempts to use such information in such manner, shall be subject to the same penalties as are applicable under section 1030(c) of such title for violation of that paragraph. (5) Advancing deadlines for a technology standard and report.— Section 403(c) of the USA PATRIOT Act is amended— (A) in paragraph (1), by striking “2 years” and inserting “15 months”; and (B) in paragraph (4), by striking “18 months” and inserting “one year”.

  2. Intelligence Authorization Act for Fiscal Year 2004

    Pub. L. 108–177 title III § 377(f) · 117 Stat. 2599

    Substituted · 8 U.S.C. § 1721(c)(3)(F)

    Pub. L. 108–177 substituted “section 403–3(c)(7) of title 50” for “section 403–3(c)(6) of title 50”

    Source evidence

    Code amendment note
    Subsec. (c)(3)(F). Pub. L. 108–177 substituted “section 403–3(c)(7) of title 50” for “section 403–3(c)(6) of title 50”.

    Enacted provision · exact public law section
    (f) Public Law 107–173.— Section 201(c)(3)(F) of the Enhanced Border Security and Visa Entry Reform Act of 2002 (Public Law 107–173; 116 Stat. 548; 8 U.S.C. 1721(c)(3)(F)) is amended by striking “section 103(c)(6) of the National Security Act of 1947 (50 U.S.C. 403–3(c)(6))” and inserting “section 103(c)(7) of the National Security Act of 1947 (50 U.S.C. 403–3(c)(7))”.

2 of 2 references resolved to an enrolled provision

Editorial Notes

References in Text

The Immigration and Nationality Act, referred to in subsec. (b)(1), is act June 27, 1952, ch. 477, 66 Stat. 163, which is classified principally to chapter 12 (§ 1101 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 1101 of this title and Tables.

Section 403–3 of title 50, referred to in subsec. (c)(3)(F), was repealed and a new section 403–3 was enacted by Pub. L. 108–458, title I, § 1011(a), , 118 Stat. 3643, 3655, and subsequently editorially reclassified to section 3025 of Title 50, War and National Defense; as so enacted, subsec. (c)(7) no longer contains provisions relating to the protection of sources and methods used to acquire intelligence information. See section 3024 of Title 50.

Codification

Section is comprised of section 201 of Pub. L. 107–173. Subsec. (b)(2) of section 201 of Pub. L. 107–173 amended provisions set out as a note under section 1365a of this title. Subsec. (c)(5) of section 201 of Pub. L. 107–173 amended section 1379 of this title.

Amendments

2003—Subsec. (c)(3)(F). Pub. L. 108–177 substituted “section 403–3(c)(7) of title 50” for “section 403–3(c)(6) of title 50”.

Statutory Notes and Related Subsidiaries

Abolition of Immigration and Naturalization Service and Transfer of Functions

For abolition of Immigration and Naturalization Service, transfer of functions, and treatment of related references, see note set out under section 1551 of this title.

Enhancement of Communications Integration and Information Sharing on Border Security

Pub. L. 109–13, div. B, title III, § 303, , 119 Stat. 317, provided that:

“(a)

In General.—

Not later than 180 days after the date of the enactment of this division [], the Secretary of Homeland Security, acting through the Under Secretary of Homeland Security for Border and Transportation Security, in consultation with the Under Secretary of Homeland Security for Science and Technology, the Under Secretary of Homeland Security for Information Analysis and Infrastructure Protection, the Assistant Secretary of Commerce for Communications and Information, and other appropriate Federal, State, local, and tribal agencies, shall develop and implement a plan—

“(1)

to improve the communications systems of the departments and agencies of the Federal Government in order to facilitate the integration of communications among the departments and agencies of the Federal Government and State, local government agencies, and Indian tribal agencies on matters relating to border security; and

“(2)

to enhance information sharing among the departments and agencies of the Federal Government, State and local government agencies, and Indian tribal agencies on such matters.

“(b)

Report.—

Not later than 1 year after implementing the plan under subsection (a), the Secretary shall submit a copy of the plan and a report on the plan, including any recommendations the Secretary finds appropriate, to the Senate Committee on Commerce, Science, and Transportation, the House of Representatives Committee on Science [now Committee on Science, Space, and Technology], the House of Representatives Committee on Homeland Security, and the House of Representatives Committee on the Judiciary.”

Credits

2002–2003 · 2 acts
  1. 2002Pub. L. 107–173, title II, § 201, , 116 Stat. 547
  2. 2003Pub. L. 108–177, title III, § 377(f), , 117 Stat. 2631.
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(Pub. L. 107–173, title II, § 201, , 116 Stat. 547; Pub. L. 108–177, title III, § 377(f), , 117 Stat. 2631.)

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