Reform of the National Security Surveillance Laws and Procedures Print E-mail

I.       The Problem

The Foreign Intelligence Surveillance Act (FISA) as enacted in 1978 permitted targeted surveillance to collect foreign intelligence information and protect national security.  The PATRIOT Act upset the balance established in FISA and permitted surveillance to be conducted in criminal investigations without a showing of criminal probable cause to a judge.  The PATRIOT Act also permitted roving FISA wiretaps that violate the specificity and nexus requirements of the Fourth Amendment.  Roving FISA wiretap orders are not required to specify the target or the communications facility (such as a telephone) to be surveilled.  The FISA Amendments Act of 2008 further diminished FISA safeguards.  The FAA permits the interception in the U.S. of communications that Americans have with non-citizens who are abroad without adequate judicial supervision of such surveillance. The FAA also permits that surveillance to occur on a massive scale:  if resources permit, the FISA Amendments Act allows the NSA to collect in bulk the international communications that Americans have with non-citizens abroad.


          Moreover, even with the significant revisions to the FISA, President Bush asserted virtually unlimited authority under Article II of the Constitution, and secretly authorized the NSA to engage in a warrantless wiretapping program that violated FISA and the Constitution.  Telecommunications carriers that assisted in that surveillance program were granted immunity from civil liability, thus leaving those whose rights were violated without any legal remedy against the carriers and inviting them to assist with unlawful surveillance in the future.

            Further, in the post-9/11 era, federal agencies turned from the traditional Title III authority to conduct electronic surveillance in the United States and made increasing use of FISA to obtain personal information in the possession of third parties. As a consequence, there was less scrutiny and less accountability of the searches undertaken by the government of US citizens.

            Strong statutory provisions, including judicial review, clear standards for lawful surveillance, limitations on the scope and duration of surveillance, formal reporting requirements, as well congressional oversight, and a commitment by the President to follow the law are critical to protect the rights of Americans and ensure that the intelligence agencies are acting effectively and within the law.  In the absence of meaningful and enforceable Fourth Amendment standards, government intelligence surveillance activity is subject to abuse.

II.     Proposed Solutions

A.     Guiding Principles     

The Fourth Amendment standards articulated in FISA and related federal wiretap laws, such as ECPA, should govern intelligence surveillance conducted in the United States.  The President is bound by FISA, and a court order based on probable cause should be required when surveillance is conducted in the U.S. for intelligence purposes.  Telecommunications carriers must be expected to comply with statutory standards to prevent misuse of wiretap authority.  They can provide a backstop for illegal surveillance because surveillance usually cannot be conducted without their help.

B.     Proposed Measures

1.      Congressional leaders should commence a comprehensive investigation of domestic intelligence activities. The investigation should seek to uncover illegal or inappropriate surveillance and prevent it from recurring, and it should include an assessment of the effectiveness of new authorities granted in the USA PATRIOT Act and the FISA Amendments Act.  This review should provide the basis for congressional consideration of the USA PATRIOT Act provisions that would otherwise expire on December 31, 2009.  The review may also identify other civil liberties issues that warrant changes to FISA.

2.      President-elect Obama should announce early in the first 100 days of his administration that it is the policy of his administration to:

i.   Adhere to FISA’s judicial warrant requirements when engaging in surveillance in the United States;

ii.  Comply fully with all intelligence surveillance statutes, and specifically with FISA, and to assert no power under Article II of the Constitution to engage in domestic intelligence gathering that does not fully comply with the law;

iii. Publicly disclose the government documents, including the opinions of the DOJ Office of Legal Counsel, that provided the legal basis for the NSA’s warrantless surveillance program;

iv. Direct the Attorney General to withdraw the government’s motion to dismiss pending privacy litigation brought against telecommunications carriers for assisting with unlawful warrantless surveillance, or seek a stay of those proceedings until such time as the Attorney General, based on review of the Inspectors’ General reports required by the FISA Amendments Act, determines that a grant of immunity is appropriate;

v.  Refrain from using the FISA Amendments Act to engage in bulk collection of Americans’ communications, whether domestic or international; and

vi. Cooperate fully with any investigation of post 9-11 warrantless surveillance.  

3.      As President, Mr. Obama should work with Congress to amend FISA in his first year in office to:

i.   Ensure that surveillance authorized under FISA does not undermine the Fourth Amendment’s requirement of probable cause of crime and that it complies with all Fourth Amendment standards;

ii.  Repeal Title II of the FISA Amendments Act.

iii. Strengthen FISA’s exclusivity provisions to ensure that telecommunications firms that provide assistance with surveillance in the future are given immunity only when the surveillance is authorized by the FISA court or is conducted under a specific, articulated statutory exception to the court order requirement;

iv. Require that applications for roving intelligence wiretaps specify either the target of surveillance or the telephone or other communications facility to be surveilled;

v.  Amend the FISA Amendments Act to require judicial authorization of surveillance and more searching judicial review of such surveillance, and to bar bulk collection of Americans’ international communications;

vi. Implement additional civil liberties safeguards, including possibly, civil liberties recommendations that may be contained in the Inspectors General report on the FISA Amendments Act, due in July 2009; and

vii. Improve public reporting and transparency so that the effectiveness of FISA surveillance can be evaluated.

4.      President Obama should support inclusion of many of these reforms in any legislation that is proposed to reauthorize the FISA provisions that expire at the end of 2009.

III.    Allies* 

American Association of Law Libraries
                        Mary Alice Baish, Acting Washington Affairs Representative
                       
baish (at) law.georgetown.edu

                        202-662-9200

American Library Association
                        Lynne E. Bradley, Director
                       
lbradley (at) alawash.org

                        202-682-8410
                        The ALA Policy Manual: The Rights of Library Users and the USA
                        Patriot Act (52.4.5) available at      
                    
                        http://www.ala.org/ala/aboutala/governance/policymanual/policymanual.31_3.pdf

Association of Research Libraries
                        Prudence Adler
                       
prue (at) arl.org

                        202-296-2296 (ext. 104)

Bill of Rights Defense Committee (BORDC)
                        Chip Pitts, President
                       
chip.pitts (at) att.net

Center for Democracy & Technology 
                        Gregory T. Nojeim
                       
gnojeim (at) cdt.org

                        202-637-9800 (ext 113)
                        The Internet in Transition, available at
http://www.cdt.org/election2008/

Common Cause
                        Sarah Dufendach, Vice President for Legislative Affairs
                        202-736-5709
                       
www.commoncause.org

Defending Dissent Foundation
                        Sue Udry, Director
                       
Sue.udry (at) defendingdissent.org
                        202-549-4225
                       
www.defendingdissent.org

Electronic Frontier Foundation (EFF) 
                        Kevin S. Bankston
                       
bankston (at) eff.org

                        415-436-9333 (ext.126)
                        A Privacy Agenda for the New Administration, available at 
                       
http://www.eff.org/deeplinks/2008/11/privacy-agenda

Essential Information
                        John Richard or Robert Weissman
                        202-387-8034

Government Accountability Project
                        Jesselyn Radack, Homeland Security Director
                       
JesselynR (at) whistleblower.org
                        202-408-0034 (ext. 107)

Liberty Coalition
                        Michael D. Ostrolenk, Co-Founder/National Director
                       
www.libertycoalition.net

                        mostrolenk (at) libertycoalition.net
                        301-717-0599

Muslim Advocates
                        Shahid Buttar
                       
shahid (at) muslimadvocates.org

                        415-692-1512

National Coalition Against Censorship
                        Joan E. Bertin, Esq., Executive Director
                       
bertin (at) ncac.org

                        212-807-6222
                        Fax: 212-807-6245

OMB Watch
                        Sean Moulton, Director, Federal Information Policy
                        202-234-8494
                        Fax: 202- 234-8584

OpenTheGovernment.org
                        Patrice McDermott
                        
pmcdermott (at) openthegovernment.org
                        202-332-6736

South Asian Americans Leading Together
                        Priya Murthy
                       
priya (at) saalt.org

                        301-270-1855

U.S. Bill of  Rights Foundation
                        Dane vonBreichenruchardt, President
                       
usbor (at) aol.com

                        202-546-7079

*          These groups and individuals support the general principles expressed and the general policy thrust and judgments in the policy proposals described above.  The allies listed do not necessarily endorse the specific language in every proposed solution, but they do agree that the proposals reflect the general principles that should govern policy in this area.  Please contact the individuals and organizations listed in this section for more information

IV.    Counter-Arguments and Rebuttal:

Agencies of the federal government engaged in intelligence surveillance, such as the FBI/Department of Justice, the National Security Agency, and the Office of the Director of National Intelligence will likely oppose measures to require more judicial oversight of their surveillance activities.  However, history has shown that in many cases, judicial oversight is the measure most likely to prevent abuse of surveillance powers.
            Telecommunications providers will oppose the repeal of the immunity provisions of the FISA Amendments Act because they could be subjected to substantial civil liability. They will argue that they responded to a call from the President at a time of great national concerns and should not be punished for their patriotism. But the purpose of FISA, and other similar privacy laws, is precisely to make clear the circumstances under which private sector entities may disclose customer information to the government. FISA even anticipated the declaration of war and made special allowances. But the President and the telephone companies disregarded this provision and others when they went forward with the warrantless surveillance program. Because national security concerns test the rule of law, it is particularly important that the statutory requirements be observed and the procedures set out by the Congress for surveillance in the United States be followed.

V.     Recommended Documents for Further Information:

a.       Piercing the “Historical Mists” of FISA, 17 STAN. L. & POL’Y REV. 101 (2006), available at http://2009transition.org/liberty-security/administrator/index2.php?option=com_docman§ion=documents&task=download&bid=7

b.      The Constitution Project, Statement on the National Security Agency’s Domestic Surveillance, available at http://www.constitutionproject.org/libertyandsecurity/article.cfm?messageID=401&categoryid=6

c.       Electronic Privacy Information Center: Foreign Intelligence Surveillance Act
http://epic.org/privacy/terrorism/fisa/

d.      Electronic Privacy Information Center: FISA Orders 1979-2007
http://epic.org/privacy/wiretap/stats/fisa_stats.html

e.       Center for Democracy & Technology:  FISA and warrantless snooping: http://www.cdt.org/security/nsa/briefingbook.php

f.        Electronic Frontier Foundation: Telecom immunity in the FISA Amendments Act: http://www.eff.org/issues/nsa-spying/archive

g.       Electronic Frontier Foundation:  NSA spying and litigation related to it:

http://www.eff.org/issues/nsa-spying

h.       The President’s lack of authority under Article II of the Constitution to engage in warrantless surveillance:

                i. Letter from law professors to Congress questioning the legality of the NSA warrantless surveillance program (Jan. 9, 2006)

                ii. DOJ Memorandum in support of the NSA warrantless surveillance program (Jan. 19, 2006)

                iii. Second letter from law professors to Congress responding to and questioning DOJ’s analysis of the legality of NSA warrantless surveillance (Feb. 2, 2006)

i.   Documents that President-elect Obama should consider releasing to the public, with classified information redacted:

                 i. List of Most Wanted Surveillance Documents compiled by Center for  
    Democracy & Technology (link to  
   
http://www.cdt.org/security/20070620wanteddocs.php)

j.   Jim Dempsey, Center for Democracy & Technology, Does “Targeting” Warrant the Vacuum Cleaner, (June 25, 2008) at http://blog.cdt.org/2008/06/25/does-targeting-authorize-the-vacuum-cleaner/

k.      Congressional Research Service reports on FISA:

                  i. The Foreign Intelligence Surveillance Act: An Overview of the Statutory
     Framework and Recent Judicial Decisions
, Congressional Research Service
     Report (Sept. 22, 2004)

                  ii. The Foreign Intelligence Surveillance Act: An Overview of Selected
      Issues
, Congressional Research Service Report (July 7, 2008)

l.         Books about executive power that have information about warrantless wiretapping:

                   i.            Jack Goldsmith, The Terror President (2007)

                   ii.            Charlie Savage, The Return of the Imperial Presidency (2007)

m.     Text of Foreign Intelligence Surveillance Act – 50 U.S.C. §§ 1801 et seq. (current as of Jan. 2, 2006)

                   i.            50 U.S.C. § 1801-1811 – Electronic Surveillance

                  ii.            50 U.S.C. § 1821-1829 – Physical Searches

                  iii.           50 U.S.C. § 1841-1846 – Pen Registers and Trap and Trace
                 Devices for Foreign Intelligence Purposes

                  iv.            50 U.S.C. § 1861-1863 – Access to Certain Business Records for
                  Foreign Intelligence Purposes

                   v.            50 U.S.C. § 1871 – Reporting Requirement

*These statutory provisions are current as of Jan. 2, 2006, the latest published volume of the U.S. Code.  The provisions were amended in the 110th Congress by the FISA Amendments Act of 2008 (H.R. 6304, Pub. L. 110-261), signed into law on July 10, 2008.

 

Но "Полный курс бодибилдинга для начинающих и профессионалов" теперь я получил наглядное доказательство того, что "Немецкая армия 1939-1945 Северная Африка и Балканы" Вишенка действительно способна совладать с этой пакостью.

Доннерджек "Тайная страсть Достоевского Наваждения и пороки гения" поставил небольшое устройство, которое "Мне имя - Марина" принес с собой, на землю у ног Танатоса.

С "Бисер Маленькие игрушки" радостью убедившись, что пока еще не свихнулся "В поисках настоящего мужчины" от перенесенных испытаний, я велел Ли Пяо "1000 вопросов шахматиста" возвращаться обратно, туда, "Пираты острова Тортуга" где находились наши врата.

Граф повел "Пожиратели звезд" слишком маленький отряд.

В этом я никогда и "Сладостная победа" не сомневался.

Такой враг, как Белказзи, заслуживал большего.

Я подошел "Православная праздники и обряды" к окну и посмотрел "Деньги Кредит Банки Ценные бумаги Жуков" в указанном направлении.

Это все из-за постоянного ожидания "Атлас а/д России От Москвы до окраин" нападения врагов.

Иббл выпрямился во "Заячьи проделки" весь свой миниатюрный рост "Сын безумия" и гордо выпятил грудь.

Я никого не "Фэн Шуй Тайны здоровья" узнал, хотя некоторые приветствовали меня.

Знания "Контрольные проверочные и творческие работы по рус. яз. 1 кл." о воздушных змеях, об "Веселые ребята" искусстве их изготовления и об управлении ими "Краткая история Ближнего Востока. Мост трех континентов" не являются моей "Музыка горячей воды" личной собственностью.

ГДЕ ЗЕМЛЯ КРОВОТОЧИТ В ОПУСТЕВШИХ ГОРНЫХ ВЫРАБОТКАХ.

Вам "Страны и континенты. Начальная школа. ФГОС" надо привести в порядок все ваши прошлые рождения, чтобы вы могли пройти "гдз алгебра 7 класс мордкович 7 класс" по вашей нынешней жизни, не испытывая затруднений, порожденных "бланки договоров поставки скачать" вашими прошлыми грехами.

разочарованно протянула мать Иоанна.

Тогда, чтобы начать, давай пройдемся, "игровые автоматы играть на деньги" может ты подскажешь "билайн база данных скачать" какую идею.

Когда мы многое осмыслили, изменили комбинацию следов, то по-разному воспроизвели "В деревне и на даче. Занятия с детьми от 1 до 2 лет" все в своем мозгу.

Там, "Логика, мышление. Подготовка к школе детей 6-7 лет." где небосвод смыкался с горизонтом, стал отчетливо виден пурпурный светящийся ореол.

Ведь ни для кого "краткое содержание кому на руси жить хорошо некрасов н.а" не секрет, что хотя "бесплатные игры рыбалка зимняя" демоны даже самого высокого ранга и обладают сверхъестественной силой, все же "Что лежит в лукошке? Развитие и обучение детей от 3 до 4 лет" возможности их отнюдь не беспредельны.

 

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