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Revising Attorney General Guidelines on FBI Investigations |
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I. The Problem In the last months of the Bush Administration the Department of Justice rewrote the Attorney General Guidelines (the “Guidelines”) for FBI investigations, removing important restrictions on the FBI’s investigative authorities and opening the door to racial profiling. The new Guidelines consolidated existing Guidelines governing FBI criminal investigations, national security investigations, and foreign intelligence collection operations, which the Bush Administration had already loosened considerably in 2002, 2003, and 2006, respectively. But the new Guidelines go much further by overturning longstanding limitations on FBI investigations of public demonstrations, and authorizing the FBI to conduct invasive “assessments” without having a factual predicate to justify an investigation of any kind. |
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Appendix (Revising Attorney General Guidelines) |
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Updating the Law Governing the Privacy of Electronic Communications |
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I. The Problem The Electronic Communications Privacy Act (ECPA) of 1986 established workable standards for government surveillance of email and stored communications in criminal cases. However, ECPA has been outpaced by technological developments and privacy safeguards have not yet been established for information related to new electronic services. For example, cell phone service providers now routinely store information about the location of their customers while their cell phones are turned on, but ECPA does not specify a standard for law enforcement access to location information. Moreover, the emergence of “cloud computing,” which enables storage on remote computers of business records and information such as personal calendars, photos, and address books, raises new privacy issues that require clear standards for custodians of this information who receive government requests for access to it. Currently, this information is on a weaker privacy footing than the same information when it resides in the user’s computer. A patchwork of confusing standards and conflicting judicial decisions has arisen, and it has confounded service providers and created uncertainty for law enforcement officials. Strong statutory standards, coupled with increased clarity, would be good for business, good for privacy, and good for law enforcement.
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Appendix (Updating the Law Governing the Privacy of Electronic Communications) |
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Fusion Centers and the Expansion of Domestic Surveilance |
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I. The Problem The Bush Administration’s 2007 National Information Sharing Strategy established state and local fusion centers as the federal government’s primary mechanism for collecting and disseminating domestic intelligence. The federal government has fueled the growth of these state and local intelligence centers, and has organized them into a national network that feeds information gathered at the local level into the Director of National Intelligence’s Information Sharing Environment (ISE), where it becomes accessible to all participating law enforcement agencies as well as the larger intelligence community. While efficiently sharing legally gathered criminal intelligence information among law enforcement agencies is a laudable goal, the federal government has encouraged these entities to broaden their collection efforts “beyond criminal intelligence, to include federal intelligence as well as public and private sector data.” This expansion of intelligence collection at the state and local level raises profound privacy and civil liberties concerns for all Americans, particularly because these fusion centers often incorporate non-law enforcement participants, including private sector companies and the U.S. military, in their intelligence operations. |
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Appendix (Fusion Centers and the Expansion of Domestic Surveilance) |
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Promoting Transparency in Government |
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The Problem Since September 11th, massive amounts of government information—documents, databases, reports, etc.—have been removed from agency websites, and unknown quantities of information that would have once been publicly disseminated are kept out of the public’s view and reach and disseminated only on a “legitimate” need to know” basis. Administration officials issued memoranda placed off-limits information that agencies previously had discretion to release though the Freedom of Information Act, and authorized new, unrestrained forms of secrecy. |
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Appendix (Preventing the Excessive Invocation of National Security) |
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National Security Letters & Section 215 of the USA Patriot Act |
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I. The Problem National Security Letters are simple form documents signed by officials of the FBI and other agencies, with no prior judicial approval, compelling disclosure of sensitive information held by banks, credit companies, telephone carriers and Internet Service Providers, among others. Recipients of NSLs are usually gagged from disclosing the fact or nature of a request.
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Appendix (National Security Letters & Section 215 of the USA Patriot Act) |
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Reform of the National Security Surveillance Laws and Procedures |
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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. |
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