Greg Nojeim

  • October 9, 2009
    Guest Post

    By Greg Nojeim; Senior Counsel and Director, Project on Freedom, Security & Technology; the Center for Democracy & Technology

    The Senate Judiciary Committee yesterday approved legislation to reauthorize the three expiring provisions of the USA PATRIOT Act and in the process rejected key amendments to restore civil liberties damaged when the Act was first adopted a few weeks after 9-11. The Obama Administration's opposition to civil liberties protections played an important role in this disappointing outcome.

    The Committee failed to adopt any meaningful limits on National Security Letters (NSLs). Under the Patriot Act, FBI agents can use NSLs, without the approval of a judge, to obtain sensitive financial and communications records about anyone, even people suspected of no wrongdoing, solely on the claim of an FBI official that the information is "relevant" to an ongoing investigation. Earlier I wrote about an amendment that would have ensured that NSLs could be used to obtain sensitive personal information only if there was some reason to believe that the information pertained to a foreign terrorist or spy or somebody in contact with or known to such a person. That's not a very exacting requirement - and the amendment under consideration didn't even go so far as to require judicial approval - but still the Committee rejected it yesterday.

    Instead, Senators opted for the more permissive "relevance" standard in current law. After a protracted debate, the Senators adopted a requirement that government agents write down specific facts showing that the information sought was relevant to an investigation. But that addition offers little protection, especially since intelligence investigations can be very broad and no one outside the FBI reviews the claim of relevance anyhow. The better way to focus intelligence resources would have been to ensure that the government was collecting information about potential bad actors and anyone tied to such people. Absent this minimal grounding, abuses and misuses of NSL authority identified by the DOJ's own Inspector General will persist.

    Perhaps most surprising and troubling about the Judiciary Committee action was the role of the Obama Administration, which opposed civil liberties protections that were even weaker than the civil liberties protections Barack Obama favored as a Senator. As but one example, as Senator, Obama signed a letter calling for an amendment that would have said that the related authority in Section 215 of the Patriot Act to obtain a court order for any "tangible things" could have been issued only for records pertaining to a suspected spy or terrorist or someone tied to a suspected spy or terrorist. Senator Obama also co-sponsored a bill with an even stronger standard. Despite Senator Obama's history of favoring strong standards in the Patriot Act, President Obama's Administration persuaded Judiciary Committee members to reject even limited improvements.

  • September 30, 2009
    Guest Post

    By Kevin Bankston, Senior Staff Attorney, Electronic Frontier Foundation

    The surveillance powers authorized by the USA PATRIOT Act endanger civil liberties, but their impact pales in comparison to that of the FISA Amendments Act (FAA) passed by Congress last summer. That law eviscerated Americans’ protections against domestic spying by intelligence agencies and granted immunity to telecommunications companies that illegally assisted in the National Security Agency’s warrantless wiretapping. The PATRIOT renewal debate offers the first, best, and perhaps last meaningful opportunity to reform that law, and the Electronic Frontier Foundation (EFF) urges members of the Senate Judiciary Committee to support any amendments to the FAA offered by Senator Feingold when it considers PATRIOT renewal tomorrow morning.

    Last week, Greg Nojeim of the Center for Democracy & Technology (CDT) ably introduced ACSblog readers to the current state of the USA PATRIOT debate: how three provisions related to PATRIOT are set to expire at the end of the year; how Senators Leahy and Feingold have introduced bills that would renew most or all of the expiring provisions but that also contain critical new privacy protections; how the Senate Judiciary Committee is set to consider those bills tomorrow; and how, in CDT’s opinion, “reform of NSL authority should be at the top of the congressional agenda for the Patriot Act.” EFF wholeheartedly agrees with CDT’s conclusion that the FBI's authority to issue National Security Letters is the PATRIOT power that poses the most clear and present danger to civil liberties. However, the PATRIOT debate is also a critical opportunity—perhaps the only opportunity—to significantly reform the much more worrisome surveillance powers granted by the FAA.

    From a civil liberties perspective, focusing on reforming the PATRIOT Act without also considering FAA reform is like rearranging deck chairs on the Titanic. Although objectionable in the extreme, PATRIOT did not fundamentally change the structure of federal surveillance law; rather, it was a collection of nips and tucks to current law that favored Executive authority over personal privacy, which when taken together constituted a significant new threat to civil liberties. On the other hand, the FAA was a radical facelift to the law, which broadly expanded the government’s warrantless wiretapping authority and reduced Americans’ protections against interception of the content of their phone conversations and emails. Admittedly, NSLs authorized by PATRIOT have been used to obtain the sensitive phone, internet and credit records of hundreds of thousands of Americans. The FAA, however, is being used to intercept and store millions upon millions of private telephone calls and internet communications, including purely domestic communications.

    This assertion is borne out by the investigative reporting of the New York Times, a leader when it comes to covering surveillance issues. The Gray Lady first reported back in April that in its attempts to implement the FAA, the National Security Agency (NSA) had engaged in “significant and systemic” “overcollection”—i.e., illegal interception—of large volumes of domestic email traffic. The Times’ follow-up reporting indicated that the “overcollected” emails likely numbered in the millions, and that those millions of illegally intercepted emails were being kept by the NSA in a database code-named “Pinwale”.

  • September 24, 2009
    Guest Post

    By Greg Nojeim; Senior Counsel and Director, Project on Freedom, Security & Technology; the Center for Democracy & Technology

    Legislation to amend the USA PATRIOT Act, and to reauthorize three expiring provisions of intelligence law that relate to it, was introduced in the Senate in the last few days. Both Senator Leahy's USA Patriot Act Sunset Extension Act, S. 1692 and Senator Feingold's JUSTICE Act, S. 1686, make improvements to protect civil liberties, with the JUSTICE Act taking a much bolder approach. It is easy to get lost in the tall grass of the Patriot Act, but here is what to keep in mind: reform of National Security Letter (NSL) authority should take center stage, even though the provisions do not sunset, because serious NSL abuses of have been documented by the DOJ's own Inspector General.

    Unless Congress acts by December 31, Patriot Act Section 206 (roving intelligence wiretaps), Patriot Act Section 215 (access to business records) and Section 6001 of the Intelligence Reform and Terrorism Prevention Act (wiretapping of "lone wolf" terrorists) will all expire. Both Senate bills address these expiring provisions, and both, appropriately, go beyond the sunsetting provisions by proposing reform of other surveillance authorities, including to NSLs.

    Why is it appropriate for Congress to take up Patriot Act provisions that don't even expire? Because that's where the abuses are taking place. The Patriot Act provisions that expire need some improvements, but they are seldom used, and when they are used, they are used with judicial authorization, so there is at least that crucial check already.