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47 U.S.C. § 1002 — Assistance capability requirements
Federal law — U.S. Code and appendices · legal_authorities
**(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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3127&num=0&edition=prelim)), 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
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Source file: Laws/federal/codes/united-states-code/title-47/section-1002-assistance-capability-requirements--9241a2e4d9.md
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Source location: Title 47, Chapter 9, § 1002; chapter-009-interception-of-digital-and-other-communications.md
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**(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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3127&num=0&edition=prelim)), 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1805/e&num=0&edition=prelim)), 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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section332/d&num=0&edition=prelim)) 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.
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Federal law — U.S. Code and appendices · legal_authorities
For purposes of this subchapter—
(1) The terms defined in [section 2510 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2510&num=0&edition=prelim) have, respectively, the meanings stated in that section.
(2) The term “call-identifying information” means dialing or signaling information that identifies the origin, direction, destination, or termination of each communication generated or received by a subscriber by means of any equipment, facility, or service of a telecommunications carrier.
(3) The term “Commission” means the Federal Communications Commission.
(4) The term “electronic messaging services” means software-based services that enable the sharing of data, images, sound, writing, or other information among computing devices controlled by the senders or recipients of the messages.
(5) The term “government” means the government of the United States and any agency or instrumentality thereof, the District of Columbia, any commonwealth, territory, or possession of the United States, and any State or political subdivision thereof authorized by law to conduct electronic surveillance.
(6) The term “information services”—
(A) means the offering of a capability for generating, acquiring, storing, transforming, processing, retrieving, utilizing, or making available information via telecommunications; and
(B) includes—
(i) a service that permits a customer to retrieve stored information from, or file information for storage in, information storage facilities;
(ii) electronic publishing; and
(iii) electronic messaging services; but
(C) does not include any capability for a telecommunications carrier’s internal management, control, or operation of its telecommunications network.
(7) The term “telecommuni
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1001
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Federal law — U.S. Code and appendices · legal_authorities
As used in this chapter—
(1) the terms “wire communication”, “electronic communication”, “electronic communication service”, and “contents” have the meanings set forth for such terms in [section 2510 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2510&num=0&edition=prelim);
(2) the term “court of competent jurisdiction” means—
(A) any district court of the United States (including a magistrate judge of such a court) or any United States court of appeals that—
(i) has jurisdiction over the offense being investigated;
(ii) is in or for a district in which the provider of a wire or electronic communication service is located;
(iii) is in or for a district in which a landlord, custodian, or other person subject to subsections (a) or (b) of [section 3124 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3124&num=0&edition=prelim) is located; or
(iv) is acting on a request for foreign assistance pursuant to [section 3512 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3512&num=0&edition=prelim); or
(B) a court of general criminal jurisdiction of a State authorized by the law of that State to enter orders authorizing the use of a pen register or a trap and trace device;
(3) the term “pen register” means a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted, provided, however, that such information shall not include the contents of any communication, but such term does not include any device or process used by a provider or customer of a wire or electronic communication service
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 3127
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Consultation** A telecommunications carrier shall consult, as necessary, in a timely fashion with manufacturers of its telecommunications transmission and switching equipment and its providers of telecommunications support services for the purpose of ensuring that current and planned equipment, facilities, and services comply with the capability requirements of [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim) and the capacity requirements identified by the Attorney General under [section 1003 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1003&num=0&edition=prelim).
**(b) Cooperation** Subject to sections 1003(e), 1007(a), and 1008(b) and (d) of this title, a manufacturer of telecommunications transmission or switching equipment and a provider of telecommunications support services shall, on a reasonably timely basis and at a reasonable charge, make available to the telecommunications carriers using its equipment, facilities, or services such features or modifications as are necessary to permit such carriers to comply with the capability requirements of [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim) and the capacity requirements identified by the Attorney General under [section 1003 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1003&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1005
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Safe harbor**
(1) **Consultation** — To ensure the efficient and industry-wide implementation of the assistance capability requirements under [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim), the Attorney General, in coordination with other Federal, State, and local law enforcement agencies, shall consult with appropriate associations and standard-setting organizations of the telecommunications industry, with representatives of users of telecommunications equipment, facilities, and services, and with State utility commissions.
(2) **Compliance under accepted standards** — A telecommunications carrier shall be found to be in compliance with the assistance capability requirements under [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim), and a manufacturer of telecommunications transmission or switching equipment or a provider of telecommunications support services shall be found to be in compliance with [section 1005 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1005&num=0&edition=prelim), if the carrier, manufacturer, or support service provider is in compliance with publicly available technical requirements or standards adopted by an industry association or standard-setting organization, or by the Commission under subsection (b), to meet the requirements of [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim).
(3) **Absence of standards** — The absence of technical requirements or standards for implementing the assistance capability requirements of [section 1002 of this title](h
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1006
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Grounds for issuance** A court shall issue an order enforcing this subchapter under [section 2522 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2522&num=0&edition=prelim) only if the court finds that—
(1) alternative technologies or capabilities or the facilities of another carrier are not reasonably available to law enforcement for implementing the interception of communications or access to call-identifying information; and
(2) compliance with the requirements of this subchapter is reasonably achievable through the application of available technology to the equipment, facility, or service at issue or would have been reasonably achievable if timely action had been taken.
**(b) Time for compliance** Upon issuing an order enforcing this subchapter, the court shall specify a reasonable time and conditions for complying with its order, considering the good faith efforts to comply in a timely manner, any effect on the carrier’s, manufacturer’s, or service provider’s ability to continue to do business, the degree of culpability or delay in undertaking efforts to comply, and such other matters as justice may require.
**(c) Limitations** An order enforcing this subchapter may not—
(1) require a telecommunications carrier to meet the Government’s 11 So in original. Probably should not be capitalized. demand for interception of communications and acquisition of call-identifying information to any extent in excess of the capacity for which the Attorney General has agreed to reimburse such carrier;
(2) require any telecommunications carrier to comply with assistance capability requirement 22 So in original. Probably should be “requirements”. of [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1007
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Equipment, facilities, and services deployed on or before January 1, 1995** The Attorney General may, subject to the availability of appropriations, agree to pay telecommunications carriers for all reasonable costs directly associated with the modifications performed by carriers in connection with equipment, facilities, and services installed or deployed on or before January 1, 1995, to establish the capabilities necessary to comply with [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim).
**(b) Equipment, facilities, and services deployed after January 1, 1995**
(1) **Determinations of reasonably achievable** — The Commission, on petition from a telecommunications carrier or any other interested person, and after notice to the Attorney General, shall determine whether compliance with the assistance capability requirements of [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1002&num=0&edition=prelim) is reasonably achievable with respect to any equipment, facility, or service installed or deployed after January 1, 1995. The Commission shall make such determination within 1 year after the date such petition is filed. In making such determination, the Commission shall determine whether compliance would impose significant difficulty or expense on the carrier or on the users of the carrier’s systems and shall consider the following factors:
(A) The effect on public safety and national security.
(B) The effect on rates for basic residential telephone service.
(C) The need to protect the privacy and security of communications not authorized to be intercepted.
(D) The need to achieve the capability assistance requirements o
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1008
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Reports by Attorney General**
(1) **In general** — On or before November 30, 1995, and on or before November 30 of each year thereafter, the Attorney General shall submit to Congress and make available to the public a report on the amounts paid during the preceding fiscal year to telecommunications carriers under sections 1003(e) and 1008 of this title.
(2) **Contents** — A report under paragraph (1) shall include—
(A) a detailed accounting of the amounts paid to each carrier and the equipment, facility, or service for which the amounts were paid; and
(B) projections of the amounts expected to be paid in the current fiscal year, the carriers to which payment is expected to be made, and the equipment, facilities, or services for which payment is expected to be made.
**(b) Reports by Comptroller General and Inspector General**
(1) On or before April 1, 1996, the Comptroller General of the United States, and every two years thereafter, the Inspector General of the Department of Justice, shall submit to the Congress a report, after consultation with the Attorney General and the telecommunications industry—
(A) describing the type of equipment, facilities, and services that have been brought into compliance under this subchapter; and
(B) reflecting its analysis of the reasonableness and cost-effectiveness of the payments made by the Attorney General to telecommunications carriers for modifications necessary to ensure compliance with this subchapter.
(2) **Compliance cost estimates.—** — A report under paragraph (1) shall include findings and conclusions on the costs to be incurred by telecommunications carriers to comply with the assistance capability requirements of [section 1002 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-pre
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 1010
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Commission shall prescribe such rules as are necessary to implement the requirements of the Communications Assistance for Law Enforcement Act [[47 U.S.C. 1001](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1001&num=0&edition=prelim) et seq.].
**(b) Systems security and integrity** The rules prescribed pursuant to subsection (a) shall include rules to implement section 105 of the Communications Assistance for Law Enforcement Act [[47 U.S.C. 1004](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title47-section1004&num=0&edition=prelim)] that require common carriers—
(1) to establish appropriate policies and procedures for the supervision and control of its officers and employees—
(A) to require appropriate authorization to activate interception of communications or access to call-identifying information; and
(B) to prevent any such interception or access without such authorization;
(2) to maintain secure and accurate records of any interception or access with or without such authorization; and
(3) to submit to the Commission the policies and procedures adopted to comply with the requirements established under paragraphs (1) and (2).
**(c) Commission review of compliance** The Commission shall review the policies and procedures submitted under subsection (b)(3) and shall order a common carrier to modify any such policy or procedure that the Commission determines does not comply with Commission regulations. The Commission shall conduct such investigations as may be necessary to insure compliance by common carriers with the requirements of the regulations prescribed under this section.
**(d) Penalties** For purposes of this chapter, a violation by an officer or employee of any policy or procedure a
Source: Supplied U.S. Code snapshot — release unconfirmed · 47 U.S.C. § 229
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Federal law — U.S. Code and appendices · legal_authorities
Page 404
TITLE 47—TELECOMMUNICATIONS
§ 1002
(ii) any class or category of tele-
communications carriers that the Com-
mission exempts by rule after consultation
with the Attorney General.
(Pub. L. 103–414, title I, § 102, Oct. 25, 1994, 108
Stat. 4279.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Pub. L. 103–414, title I, § 111, Oct. 25, 1994, 108 Stat.
4288, provided that:
‘‘(a) IN GENERAL.—Except as provided in subsection
(b), this title [enacting this subchapter and provisions
set out below] shall take effect on the date of enact-
ment of this Act [Oct. 25, 1994].
‘‘(b) ASSISTANCE CAPABILITY AND SYSTEMS SECURITY
AND INTEGRITY REQUIREMENTS.—Sections 103 and 105 of
this title [enacting sections 1002 and 1004 of this title]
shall take effect on the date that is 4 years after the
date of enactment of this Act.’’
SHORT TITLE
Pub. L. 103–414, title I, § 101, Oct. 25, 1994, 108 Stat.
4279, provided that: ‘‘This title [enacting this sub-
chapter and provisions set out as a note above] may be
cited as the ‘Communications Assistance for Law En-
forcement Act’.’’
§ 1002. Assistance capability requirements
(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 car-
rier shall ensure that its equipment, facilities,
or services that provide a customer or sub-
scriber 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, f
Source: Supplied 2024 U.S. Code historical extraction · 47 U.S.C. § 1002
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.