National Security Agency (NSA) Eavesdropping

LATEST DEVELOPMENTS:  The Center recently testified before the House Permanent Select Committee on Intelligence on the dramatic changes to the rights of Americans pushed through Congress by the administration in August.  CNSS Deputy Director, Lisa Graves, notes that:

 

Although the administration initially said it was having difficulty obtaining access to terrorists’ foreign-to-foreign communications that transit the US, the PAA authorizes warrantless acquisition of vastly more communications than simply those among foreign terrorists or even other foreign nationals abroad…. The breadth of the statute’s exemptions from FISA’s warrant requirements is, in a word, breathtaking.  If not repealed, the PAA will undoubtedly sweep in increasing numbers of American communications, with no independent protections for their rights.  Moreover, history has demonstrated that political leaders will—especially in times of fear such as this period following the tragic attacks of 9/11—unilaterally and secretly read even narrow authorizations broadly.

 

And globalization has meant an exponential increase in international communications of Americans with friends, family and businesses—over 40 million Americans travel out of the country each year, for vacations, jobs, missionary work, health care or adoptions; almost half a million Americans serve in the military or work overseas for the government; a couple million more live overseas; and about a quarter-million Americans study abroad every year.  In addition, more Americans work for or deal with foreign-owned companies than ever before in history, from J.C. Penney’s to Dr. Pepper. . .  This globalization calls for increased protections for the privacy of Americans’ communications, not making them the same as those who do not have the Constitution’s protection.

 

Please read the full statement of Kate Martin and Lisa Graves:  The Foreign Intelligence Surveillance Act and Effectively Protecting the Liberty and Security of Americans.”

 

 

President Bush Authorized Unlawful Domestic Spying After 9/11

On December 16, 2005, the New York Times reported that the President authorized the National Security Agency (NSA) to eavesdrop on individuals within the United States without obtaining a court order as required by the Foreign Intelligence Surveillance Act of 1978 .  The President later acknowledged that he had authorized warrantless surveillance within the United States. White House press briefing. Expert analysis on the NSA controversy is available at www.cdt.org/security/nsa/briefingbook.php.

The NSA’s surveillance program violates the Foreign Intelligence Surveillance Act (FISA) and the Constitution.  As the Director of CNSS explained, “This is as shocking a revelation as we have ever seen from the Bush administration. It is, I believe, the first time a President has authorized government agencies to violate a specific criminal prohibition and eavesdrop on Americans.” The Washington Post, 12/16/05. Martin stated that “The President apparently believed that he could order government officials to commit a crime, and if that’s the case then it is an astounding and frightening incident of lawlessness.” Kate Martin quoted in The Guardian, 12/17/05. In the days immediately following the Center wrote a memorandum on why the “President’s authorization of domestic spying violates specific criminal prohibition,” December 20, 2005. On January 20, 2006, CNSS Director Kate Martin testified before members of the House Judiciary Committee and others of the House of Representatives that the surveillance program is illegal.

 

HISTORICAL AND LEGAL DOCUMENTS ON DOMESTIC SURVEILLANCE BY THE NSA

Church Committee:

The current legal framework for NSA surveillance was created, in part, in response to revelations of widespread abuses by the intelligence community in the 1960’s and 1970’s. The abuses were the subject of an extensive investigation by the Select Committee to Study Governmental Relations (Church Committee) in the 1970’s. Details on the investigation are contained in the following documents:

·         Book II: Intelligence Activities and the Rights of Americans, Final Report of the Church Committee, S. Rep. 94-755 (1976).

·         National Security Agency Surveillance Affecting Americans, Book III: Supplementary Detailed Staff Reports on Intelligence Activities and the Rights of Americans (1976).

·         Volume 5: The National Security Agency and Fourth Amendment Rights:  Hearings Before the Select Committee to Study Governmental Operations with Respect to Intelligence Activities, 94th Cong. (Oct. 29 and Nov. 6, 1975).  Available at http://www.aarclibrary.org/publib/church/reports/vol5/contents.htm.

CNSS report on NSA abuses:

Morton H. Halperin, “NSA: More Abuses,” First Principles,  (November 1975): 15-16.

The NSA on its Legal Authorities and Surveillance of Americans

In February 2000, the NSA issued a report required by Intelligence Authorization of 2000: Legal Standards for the Intelligence Community in Conducting Electronic Surveillance. Available at http://www.fas.org/irp/nsa/standards.html.

In April 2000, NSA Director Lt. Gen. Michael V. Hayden USAF, testified before the House Permanent Select Comm. on Intelligence.

Legal Standards Governing the NSA

 

The National Security Act of 1947, 50 U.S.C. 401 et seq.  This established the CIA and the general framework for the intelligence activities.

 

The Foreign Intelligence Surveillance Act of 1978, (FISA) 50 U.S.C. 1801 et seq.  For the full legislative history, visit the FISA page.

 

Executive Order No. 12333 of United States Intelligence Activities (Dec. 4, 1981)  President Reagan issued this executive order governing all intelligence activities.

 

Department of Defense Directive 5240.1 R, “Activities of DoD Intelligence Components that Affect U.S. Persons,” (1982).

 

Department of Defense Directive 5240.1, (Apr. 25, 1988) (authorizing publication of 5240.1 R).  These directives were issued pursuant to Executive Order 12333.

 

United States Signals Intelligence Directive 18. Available at http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB24/index.htm#doc11.  The NSA issued this directive to implement the FISA, E.O. 12333 and DoD regulations.

 

NSA/CSS, U.S. Identities in SIGINT (March 1994). Available at http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB24/index.htm#doc11.  The NSA’s manual on disseminating information that identifies U.S. citizens.

 

NSA/CSS 1-23,  Procedures Governing NSA/CSS Activities Affecting U.S. Persons.  This document was released in response to a FOIA request by John L. Young and is available at http://cryptome.org/nsa-fisa.htm.

See also CNSS’ FISA PAGE

 

 

Developments in 2006:

In February, 2006, the special court created to issue secret electronic surveillance orders, the FISA court, called on the Department of Justice to brief the court on the warrantless surveillance program.  On February, 28, 2006, CNSS, in collaboration with the Constitution Project, filed a memorandum with the FISA court arguing that warrantless surveillance within the United States violates the FISA and the Constitution.

On May 11, 2006, USA Today reported that the NSA has been secretly collecting the phone records of millions of Americans. The President held a news briefing in which he carefully failed to deny that the program exists.  Such surveillance, if not authorized by the FISA court, is illegal. Depending on how it was conducted, it may have also have been a crime. For more information, read Kate Martin’s Statement at http://www.acsblog.org/bill-of-rights-guest-blogger-nsa-again-violates-the-law.html.

Since the story of illegal NSA surveillance broke, over twenty lawsuits have been filed in federal district courts.  Many challenge the legality of the government’s actions.  Others challenge the legality of private telecommunications companies’ participation in the program without proper legal authorization from the government.  The government has moved to have many of the cases dismissed on the grounds that judicial review of the allegations of illegal surveillance would reveal “state secrets” and thereby endanger national security.

 

On June 16, 2006, the Center filed an amicus brief challenging the government’s invocation of the state secrets privilege in a case alleging that AT&T had permitted the NSA to eavesdrop on its customers without a warrant.  The U.S. District Court for the Northern District of California subsequently denied the government’s motion to dismiss on state secrets grounds.  See Hepting v. AT&T, documents available at http://www.eff.org/legal/cases/att/. Many of the other cases challenging the illegal surveillance program were later transferred to the U.S. District Court for the Northern District of California.

Senate Judiciary Committee Chairman Arlen Specter (R-Pa.) introduced legislation that would give congressional sanction to the unconstitutional surveillance program.  On August, 3, 2006, more than 30 groups from across the political spectrum sent a letter to Senator Specter urging him to abandon a proposal that would authorize unchecked, warrantless surveillance of Americans in the United States.  Ostensibly intended to bring the White House’s warrantless surveillance programs under some sort of judicial review, the proposed legislative “compromise” would make court review of electronic surveillance in the United States optional.  The bill also provides broad new surveillance powers to this and future administrations.  The groups made it clear that even maintaining the status quo would be preferable to passing the Specter-Cheney compromise.  For more information on the Specter Bill, see Kate Martin’s Blog “Specter’s ‘compromise’ limits judicial review and opens a Pandora’s Box,” August 23, 2006.

The Chairmen of the House Committee on the Judiciary and the Permanent Select Committee on Intelligence have also introduced legislation that would permit the government to eavesdrop on the international calls of persons in the United States without a warrant, in violation of the Constitution. On July 19, 2006, CNSS submitted a statement for the record on the Modernization of the Foreign Intelligence Surveillance Act to House Permanent Select Committee on Intelligence.  The statement outlines the constitutional requirements that must be met in any legislation on domestic electronic surveillance, including the requirement that the government must have a warrant based upon individual suspicion before listening in on the calls of persons in the United States.

A prominent group of former national security officials have issued a statement opposing legislation radically amending the Foreign Intelligence Surveillance Act (FISA).  The former officials, including two former FBI directors and a former NSA general counsel, strongly oppose legislation that makes the FISA optional rather than mandatory.   Bipartisan group of former national security officials who oppose administration backed FISA legislation.

 

Developments in 2007:

The Chief Judge of the Foreign Intelligence Surveillance Court informed Congress that the court has no objection to sharing with the Senate Judiciary Committee the orders authorizing wiretapping of people in the US who have been subject to warrantless wiretapping by the administration.  Attorney General Gonzales, however, refused to agree to sharing that information with the Committee during his hearing on Tuesday, saying he needs to consult with his “principal,” President Bush.  For more on these developments please visit our NSA page. For more information please follow the links below and listen to Center Director Kate Martin’s analysis on the NewsHour with Jim Lehrer. On January 31, 2007, Attorney General Gonzales announced that he would share the orders and applications with Senator Patrick Leahy and Senator Arlen Specter, but these documents have not been shared with other members of the Senate Judiciary Committee or other interested Members of Congress.  The Center has filed a Freedom of Information Act request for the legal reasoning behind such order, given the administration statements that the orders were “creative” and “pushed the envelope” and that it took time for the administration to get a judge “comfortable” with the administration’s arguments.

Letter from Senator Leahy and Senator Specter to Chief Judge of the Foreign Intelligence Court, Judge Kollar-Kotelly, January 17, 2007.

Response from Judge Kollar-Kotelly to Senator Leahy and Senator Specter, January 17, 2007.

Letter from Attorney General Gonzales to Senator Leahy and Specter, January 17, 2007.

Attorney General Gonzales’ response to questions concerning the Terrorist Surveillance Program, January 18, 2007.

            Congressional Press Releases

·         Statement of Senator Russ Feingold

·         Statement of Speaker of the House Rep. Nancy Pelosi

·         Statement of Rep. Sylvester Reyes

·         Statement of Senator Patrick Leahy

·         Statement of Senator Specter

Articles

·         Newsday, “Wiretap Policy Reversal,” Tom Brune, January 18, 2007.   Featuring comments by CNSS Director, Kate Martin.

·         The New York Times, “Court to Oversee U.S. Wiretapping in Terror Cases,” Eric Lichtblau and David Johnston, January 18, 2007.

·         The Washington Post, “Court Will Oversee Wiretap Program,” Dan Eggen, January 18, 2007.

·         Congressional Quarterly, “Bush Change on NSA Surveillance Might Undercut Congressional Oversight,” By Keith Perine and Seth Stern, January 18, 2007.