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The Patriot Act Anniversary Week Round-Up So. The Patriot Act turned 10 on Wednesday, October 26, 2011. And all we got were violations of our civil liberties. Well, that and this really awesome infographic, which contains information like this fun fact: Did you know that under the relaxed National Security Letter (NSL) standards in the Patriot Act, between 2003 and 2005, the FBI issued 143,074 NSLs, and reported a big, whopping zero terrorism prosecutions as a result? Zero, zilch, none, nada. So what was the FBI using their shiny, new terrorism-fighting-intelligence-gathering powers for? Well, they did refer 17 criminal money laundering cases, 17 immigration-related cases, and 19 fraud cases. And the other 143,021 NSLs? Well, thanks to the gag order that accompanies them, the innocent people whose personal information was sought from third parties will never know.
Did you catch Wednesday’s Washington Post op-ed by Nicholas Merrill, our heroic plaintiff (seriously) who challenged an NSL he received as the owner of a small internet service provider? Spoiler alert: even though the government dropped the demand for information and allowed Merrill to reveal his identity, he still can’t — under threat of imprisonment — tell the person whose information was sought, nor can he identify precisely what information was demanded. Speaking of secrecy, Sens. Ron Wyden (D-Ore.) and Mark Udall (D-Colo.) have been warning of a secret government interpretation of the Patriot Act. Sen. Wyden has gone so far as to say, “When the American people find out how their government has secretly interpreted the Patriot Act, they will be stunned and they will be angry.” Awesome. Well, we’re trying to find out about this secret interpretation. Last May, we filed a Freedom of Information Act (FOIA) request for information about the government's interpretation and use of this provision, and on Wednesday (a.k.a. "the big anniversary"), we filed a lawsuit to force the government to comply with the request. We’ll keep you posted on what (and when) we learn. In the meantime, the Patriot Act has been extended until 2015, but don’t think the government is done secretly demanding your personal information from third parties. This handy dandy timeline illustrates how the Patriot Act was just the beginning of big brother’s power and information grab. And the next front? Cybersecurity. In the interest of so-called internet security, the administration is floating proposals that would sweep up huge amounts of personal information about innocent Americans, simultaneously violating privacy rights and overwhelming the government's counterterrorism efforts with too much data. And if that’s not scary enough, some are even suggesting that the White House be given the ability to turn off the internet in the case of a “cyber emergency.” Do you know what that is? No? Neither do I. And, neither, it appears, do many of the legislators working on the issue. Now that’s something truly scary, just in time for Halloween. Fortunately, there’s still time to urge your legislators not to let cybersecurity legislation follow in the Patriot Act’s abusive footsteps. Please go to our Action Center and take action today! Learn more about the Patriot Act: Sign up for breaking news alerts, follow us on Twitter, and like us on Facebook. Tags: Decade of Patriot Act, gag order, National Security Letters, nsl, Patriot Act, spying, surveillance
The Patriot Act's "John Doe," Unmasked but Still Gagged In 2007, The Washington Post made an exception to its policy against anonymous op-eds and ran a piece by Nicholas Merrill, who at the time was legally barred from identifying himself as having been served with a National Security Letter under the Patriot Act. Last year, after challenging the statute with the ACLU, Merrill was able to reveal his name. But he is still prohibited from giving information about the investigation that was launched back in 2004. Yesterday, on the 10th anniversary of the law, the Post printed a new op-ed by Merrill that describes his experience with the law that has fundamentally altered all Americans' relationship with the government: In 2004, it wasn’t at all clear whether the FBI would charge me with a crime for telling the ACLU about the letter, or for telling the court clerk about it when I filed my lawsuit as “John Doe.” I was unable to tell my family, friends, colleagues or my company’s clients, and I had to lie about where I was going when I visited my attorneys. During that time my father was battling cancer and, in 2008, he succumbed to his illness. I was never able to tell him what I was going through.Merrill was also interviewed for an NPR report yesterday on how contrary to the law's original intent, the government is using the Patriot Act mainly for investigations that are not related to terrorism. You can listen here. Learn more about the Patriot Act: Sign up for breaking news alerts, follow us on Twitter, and like us on Facebook. Tags: Decade of Patriot Act, FBI, gag order, National Security Letters, Nicholas Merrill, nsl, Patriot Act, surveillance
Secrecy About Secrecy: Making Sure the FBI Is Following the Rules on Surveillance Gag OrdersEvery year, the FBI sends about 50,000 "national security letters" (NSLs) to Internet service providers and others requesting information about their customers. Today we filed a lawsuit aiming to make sure that the government is following the rules when it uses this controversial tool. NSLs allow the FBI to collect information that's extremely sensitive — e.g. the names of websites that a person has visited, or the email addresses with which she has corresponded — and to do so without judicial oversight. Unsurprisingly, government reports have detailed significant abuses. Several years ago, the ACLU challenged one particularly troubling aspect of NSLs: the government's ability to silence recipients of NSLs using gag orders. By imposing these gag orders, the FBI cloaked the use (and abuse) of its NSL authority in near-blanket secrecy. In a landmark ruling, a federal appellate court held in 2008 that the gag order provisions were unconstitutional. The Court held that the government could fix part of the problem, though, if it adopted a "reciprocal notice" policy. Under that policy, the government would still issue gag orders, but it would have to inform NSL recipients that they had a right to challenge the orders in court. If NSL recipients informed the government that they wanted to challenge gag orders, the government would bear the burden of initiating court proceedings. And in the course of those court proceedings, judges would actually consider the necessity for secrecy — rather than simply defer to the FBI's view that secrecy was necessary. Earlier this year, we filed a request under the Freedom of Information Act (FOIA) to find out whether the government has implemented the reciprocal notice policy, and, if so, how. We want to know, among other things, how many gag orders the FBI has issued, how many times those gag orders have been challenged, and how many times the FBI has lifted gag orders voluntarily. We want to see the documents the FBI uses to impose gag orders, and the documents they use to inform NSL recipients that they have the right to challenge those orders in court. But the FBI failed to release documents in response to our request, and so today we filed a lawsuit to force the FBI to comply with the FOIA. In our view, the public has a right to basic information about how the FBI is using its surveillance authority. That would include information about the FBI's use of gag orders to silence those who are asked (or compelled) to facilitate the FBI's surveillance activities. Learn more about national security letters: Sign up for breaking news alerts, follow us on Twitter, and like us on Facebook. Tags: FBI, gag orders, National Security Letters, nsl, Patriot Act
The Government Might Know You're Reading This "If you're not doing anything wrong, you have nothing to worry about." Many Americans have said this, or heard it, when discussing the expanded surveillance capabilities the government has claimed since 9/11. But it turns out you should be concerned. Just ask peace activists in Pittsburgh, anti-death penalty activists in Maryland, Ron Paul supporters in Missouri, an anarchist in Texas, groups on both sides of the abortion debate in Wisconsin, Muslim-Americans and many others who pose no threat to their communities. Some of them were labeled as terrorists in state and federal databases or placed on terror watch-lists, impeding their travel, misleading investigators and putting these innocent Americans at risk.
The Fourth Amendment requirement that you must be suspected of wrongdoing before the government searches your private records risks becoming a quaint notion. Congress weakened the laws designed to protect our privacy, while the executive branch secretly re-interprets or simply ignores the law with no consequence. While your privacy is being sacrificed, there's little evidence the new spying programs are catching terrorists. The question should be, "If you're not doing anything wrong, why is the government snooping on you?" After 9/11, Congress hastily passed the Patriot Act, the first of many changes to surveillance laws making it easier for the government to spy on you without having any evidence, or even suspicion you've done something wrong, often with no meaningful judicial oversight. These loosened surveillance laws provide access to a growing trove of electronic information about your everyday life: who you talk to or email, where you shop, your credit rating, the websites you visit, where you bank, what you read and more; without having to show a judge any evidence you've done anything wrong. With a National Security Letter, the FBI can go directly to a bank or internet service provider and compel them to turn over records on people who are not even suspected of having terrorist ties. Audits of the FBI's use of this tool discovered that 40,000 to 50,000 of these letters are issued every year. If the government wants a to make a really deep grab for information, it can go to a secret intelligence court and obtain an order for "any tangible thing" or a yearlong directive for bulk collection of your communications coming into and out of United States. The FBI has also claimed new powers to investigate you using "assessments," which allow unlimited physical surveillance, using informants, and conducting interviews of neighbors or co-workers, all without having any indication you are engaged in illegal activity or pose a national security threat. The FBI opened more than 82,000 of these assessments from March 2009 to March 2011, only 3,315 of which discovered any information to justify starting an investigation. But the FBI keeps all of the personal information gathered in the 79,000 cases that found no wrongdoing, essentially forever. These are the programs we know about. Secret government surveillance programs, like the National Security Agency's illegal warrantless wiretapping program, rely on secret re-interpretations of the law to justify ignoring the law. Sen. Ron Wyden, a member of the Senate Intelligence Committee, believes most Americans would be shocked to know how broadly the government interprets the Patriot Act. He recently said there is a "gap between what the public thinks the law says and what the American government secretly thinks the law says." There is little evidence these spying programs have thwarted attacks. Inspectors general of key security agencies who reviewed the NSA warrantless wiretapping program found no hard evidence the program made us safer, despite its unprecedented scope. Similarly, though the FBI made close to 150,000 National Security Letter requests from 2003 to 2005, the Department of Justice Inspector General documented only one conviction in a terrorism case using the data during that period, and found no instance in which they helped prevent an actual terrorist plot. Investigating innocent people doesn't help find guilty people. Spying on innocents makes us less safe by diverting security resources from investigations with actual suspicion of wrongdoing. But rather than learn from these results, the government demands more authority. Last year, it asked to get sensitive records about people's internet use without warrants, and this year, it is proposing a broad new cyber-security scheme allowing communication providers to routinely turn over our private information to the Department of Homeland Security. With so many well-documented cases of abuse, it's long past time for Congress to narrow these surveillance authorities and hold the intelligence agencies publicly accountable. On Thursday, September 15 at 4 p.m. EDT, we’ll be hosting a live chat onFacebook. We hope you’ll join us; send your questions to @ACLU with #ACLUchat and #911 hashtags, or leave them in the comments section below. Tags: 9-11 blog series, National Security Letters, nsl, Patriot Act, Ron Wyden, spying, surveillance
Jameel Jaffer and ACLU Client Nick Merrill on National Security LettersOver the weekend, WNYC's On the Media (OTM) featured an interview with ACLU client Nick Merrill, who challenged the National Security Letter he received six years ago in 2004. (See Nick's NSL here.) The ACLU represented Nick in his successful challenge of his NSL; his was the first lawsuit brought against the powers of the then-new Patriot Act. It was only late last year that he was finally able to speak publicly about the case. Nick told OTM's Bob Garfield that you don't need gag people or companies to protect national security: Numerous terrorism plots have been broken up using those types of tools. If we don't have checks and balances, then we're really, I think, going down a dangerous path, and the purpose of having a judge listen to the evidence from law enforcement is to provide a check on their power. Jameel Jaffer, Director of the ACLU's Center for Democracy, represented Nick in his case. Jameel also spoke to OTM, and pointed out that after we won our cases challenging NSLs, "courts [must] now give real, meaningful scrutiny to the FBI's claim that secrecy is necessary." But as OTM notes, 50,000 NSLs and their accompanying gag orders are still being served by the government every year. And last summer, the Obama administration proposed expanding — yes expanding! — the NSL statute to allow the FBI to get even more electronic records without court approval or even suspicion of wrongdoing. While the NSL provisions aren’t scheduled to expire this year, other surveillance provisions of the Patriot Act are. Tell Congress: Now is the time to amend the National Security Letter statute and reform the Patriot Act!
Signed, Unsealed and Stay TunedOver the weekend, the Internet was buzzing with the revelation that the government had obtained a court order requiring Twitter to provide information about some of its subscribers who are associated with WikiLeaks. The court order was made public only after Twitter successfully took action to unseal it and notified its clients whose records were at stake. As the New York Times' Noam Cohen points out, this isn't noteworthy because the request was unusual — in fact, these secret government requests are far more common than the few you've heard of. It's unusual because the request became public. In 2004, for example, the ACLU filed a lawsuit challenging the FBI's authority to demand records through National Security Letters (NSLs) and to gag NSL recipients from discussing record demands. The suit — the first of its kind — was brought on behalf of a "John Doe" Internet Service Provider that had been served with an NSL and had been prohibited from disclosing — to anyone — that the FBI had demanded the records relating to his clients. Even though the government eventually dropped the request, John Doe remained gagged from telling anyone that he had even received it. The challenge was highly successful – it resulted in numerous court rulings finding parts of the NSL gag statute unconstitutional. As a result of a settlement agreement, "John Doe," a.k.a. Nicholas Merrill, is finally able to publicly identify himself and to state that he did indeed receive the records requests from the government. Merrill brought the first challenge to an NSL gag order, and a few more followed. But as far as we know there are no current pending challenges to NSLs, despite the fact that the FBI's general counsel says the program has "ticked up" in recent years. Twitter, Nick Merrill and the other brave few who have stepped up to challenge the government's secret requests for their users' private records should be commended. And others should follow suit. As the ACLU's Aden Fine said in our statement on Saturday: Twitter should be commended for moving to unseal the court order, but we are very troubled that the order was filed under seal in the first place. Except in truly extraordinary circumstances, Internet users should receive notice, and an opportunity to go to court to defend their constitutional rights, before their rights are compromised. We'll have more as this story develops.
OMG OIG: 2,000 Emergencies That Weren't ThereThe Department of Justice’s Office of the Inspector General (OIG) released yet another damning report today (PDF) on the FBI’s use of National Security Letters (NSLs). Color us shocked. NSLs allow the FBI to secretly demand sensitive customer information from telephone and internet communications companies, financial institutions and credit agencies without suspicion or prior judicial approval. The statute was broadly rewritten in the Patriot Act. And the kicker: Anyone who receives an NSL is "gagged," so they can't tell anyone they got one. This violation of the First Amendment enshrined into the Patriot Act has made NSLs the FBI's go-to surveillance tool since 9/11. The problem is, they've been abusing this tool. Repeatedly. We've testified about this abuse. We've sent letters to Congress. We've sued over NSLs repeatedly. And yesterday the Washington Post reported in a preview of the OIG report: The FBI illegally collected more than 2,000 U.S. telephone call records between 2002 and 2006 by invoking terrorism emergencies that did not exist or simply persuading phone companies to provide records, according to internal bureau memos and interviews. It should surprise no one that the phone companies are forking over your info with as little as a "pretty please" from the FBI. This is the third report in the last four years that details the bureau’s flagrant and institutionalized abuse of NSLs. The FBI assures us they have this under control. Though we’d love to take the agency at its word, I think we’ll go ahead and push for some outside oversight. After a brief extension that passed last month, Congress is currently weighing how to deal with three expiring provisions of the Patriot Act. Sounds like a golden opportunity to revisit the NSL authority, right? For years, Congress has stood by while OIG report after OIG report has been released. The bureau clearly cannot be trusted to police itself, so it’s time to stand up to the FBI's pick-and-choose approach to the rules. Congress must fulfill its oversight role and ensure that this power is reined in. There are several bills in both the House and Senate that would reform the NSL statute. Tell your representative and senator to reform the Patriot Act.
Rays Of Sunlight in the House Judiciary CommitteeGood news on national security legislation. I know! I can hardly believe it myself! The USA Patriot Amendments Act was marked up this week in an epic House Judiciary Committee meeting that spanned two days. The bill, though a bit watered down, still managed to maintain some of its civil liberties protections including:
There are now a total of seven bills in Congress addressing the Patriot Act since three of the Act’s provisions are set to expire on December 31st. The USA Patriot Amendments Act is the best of the bunch that Congress is actively considering. We’ll be asking you for support on this bill, especially as it faces some stiff competition from a competing bill introduced by House Intelligence Committee Chairman Silvestre Reyes. That bill will likely be heading for its own markup in the next few weeks (though, that mark up will likely be closed to the public). For more great info on Patriot check out the Get FISA Right kids, Julian Sanchez at Cato and, of course, Marcy Wheeler over at Firedoglake. The House Judiciary Committee also managed to mark up the State Secrets Protection Act this week and, thankfully, left the bill largely intact. This bill was introduced early in the year after the Obama administration followed the Bush administration’s lead on claiming state secrets in our lawsuit against Jeppesen DataPlan for their role in “extraordinary rendition.” The government — unfortunately both past and present administrations now — has attempted to block several important lawsuits with an overbroad and improper assertion of “state secrets.” The ACLU considers the State Secrets Protection Act a must-pass bill that will narrow the scope of the state secrets privilege and could open the courthouse doors to people who have suffered real and legitimate harm by the government. The bill will likely see more movement in 2010. Expect to hear from us then. Tags: National Security Letters, nsl, Rendition
Congress is Losing its Chance to Reform the Patriot Act(Originally posted on Huffington Post.) Tomorrow the Senate Judiciary Committee will continue its debate over a bill that reauthorizes three Patriot Act provisions due to expire on December 31. The bill, The USA PATRIOT Act Sunset Extension Act, includes minor tweaks to the Patriot Act but does not go nearly far enough to thoroughly protect the Fourth Amendment rights of Americans. The Patriot Act is a reactionary law. It was passed 45 days after 9/11 with virtually no debate and granted the government sweeping surveillance powers including the ability to conduct secret searches of Americans’ homes without warrants or even the presence of the resident. Easily one of the most dangerous powers handed over in the Patriot Act was the expansion of the National Security Letters (NSL) statute which allows the government to demand a huge variety of our information (medical records, tax records, books we borrow from the library, etc.) from recipients like Internet service providers (ISP), financial institutions, and libraries without any proper judicial oversight. Oh, and it contains a gag order for recipients. The Department of Justice Office of the Inspector General has released two consecutive reports in the last several years detailing the FBI’s flagrant and systemic misuse of the NSL statute. In 2004, the ACLU filed a lawsuit, now called Doe v. Holder, on behalf of an ISP that the FBI served with an NSL. A lower court ruled in 2007 that the gag order provisions were unconstitutional, and the U.S. Court of Appeals for the Second Circuit upheld that ruling in 2008. However, the FBI continues to enforce the gag order on the ISP even though the underlying investigation is more than five years old and even though the FBI abandoned its demand for records from the ISP more than three years ago. By continuing to unconstitutionally enforce its five-year-old gag order on a John Doe NSL recipient and his ACLU attorneys, the FBI is suppressing key information that could help inform the ongoing congressional debate about the need to reform the NSL statute. Back to the Senate Judiciary Committee - the bill being debated is a ‘compromise’ bill offered by Chairman Patrick Leahy (D-VT) and Senator Dianne Feinstein (D-CA) and is not the bill the ACLU was hoping for. We endorsed a bill introduced by Senators Russell Feingold (D-WI) and Richard Durbin (D-IL) called the JUSTICE Act, which would have inserted rigorous civil liberties safeguards into the Patriot Act as well as several other overly broad surveillance laws including the FISA Amendments Act. You can see how the USA PATRIOT Act Sunset Extension Act stacks up against the current law and the JUSTICE Act here. During tomorrow’s continued debate, Senators Feingold and Durbin are seeking to have JUSTICE Act provisions – most importantly NSL provisions – added as amendments to the committee’s base bill. Last week the Senators succeeded in adding language that would shorten the time period on the “sneak and peek” provision, (you can thank Senator Feingold for introducing the amendment by tweeting a message here and Senator Arlen Specter (D-PA) for voting for it by tweeting a message here). As we approach the committee’s vote tomorrow, there’s still time for you to contact your Senators’ offices urging them to vote to add any JUSTICE Act amendments to the bill next markup. It’s crucial that you reach out to these key Senators and urge them to protect the privacy of all Americans by voting for additional amendments that would rein in the NSL authority. Specifically, these Senators voted against modest privacy protections last week and need to hear from you: Senators Patrick Leahy (D-VT), Herb Kohl (D-WI), Dianne Feinstein (D-CA), Charles Schumer (D-NY), Edward Kaufman (D-DE), Amy Klobuchar (D-MN), Al Franken (D-MN) and Sheldon Whitehouse (D-RI). Clearly, these Senators need to hear that we are watching and very interested in protecting our Fourth Amendment rights. Senators Specter and Cardin (D-MD) also deserve a call thanking them for supporting Senator Feingold’s important amendment last Thursday. Urge them to keep supporting the Constitution. Real Patriot Act reform can be realized as long as we all stay engaged, focused and vigilant. Get dialing, America! Tags: National Security Letters, nsl, Patriot Act
Justice for True PatriotsYesterday, Sen. Russell Feingold (D-Wis.) introduced the Justice Act, which would provide much-needed fixes to the three provisions of the Patriot Act that expire at the end of this year. This is good news, because on Tuesday the Department of Justice said in a letter to Senate Judiciary Committee Chairman Sen. Patrick Leahy (D-Vt.) (PDF) that it was open to reforming parts of the Patriot Act. We're going to hold you to that, DOJ! Earlier this year, the ACLU's Washington Legislative Office released a report, called Reclaiming Patriotism (PDF), that details the parts of the Patriot Act that need fixing most. Since the 38-page report isn't exactly light fare, we'll sum up the must-know parts for the upcoming Patriot Act debate: First, the three provisions that will expire at the end of the year:
The ACLU is also concerned about provisions of the Patriot Act that are not expiring, but which would be amended under Sen. Feingold's bill. For example, the National Security Letter statute, which permits the FBI to secretly demand sensitive and private customer records from Internet service providers, banks, and credit companies, without any suspicion or prior judicial approval. To make matters even worse, the statute allows the FBI to put gag orders on NSL recipients, prohibiting them from discussing the record demand. The ACLU have filed three lawsuits on behalf of NSL recipients, and most recently, a federal appeals court upheld a lower court ruling that the NSL statute's gag provisions violated the First Amendment. The Justice Act would also fix the worst parts of the FISA Amendments Act (FAA). You remember the FAA, right? That was the law Congress passed last year that immunized telecoms from lawsuits for wiretapping innocent Americans, in collusion with the National Security Agency. In passing the FAA, Congress — with the help of then-Sen. Obama — basically signed away our Fourth Amendment rights by allowing the government to conduct dragnet surveillance of Americans’ international communications. We hope Congress and the president will take this opportunity to not only right that wrong, but also fix the overbroad sections of the Patriot Act by passing the Justice Act and signing it into law, restoring Americans’ privacy rights. You can watch the debate unfold next week: On Tuesday, the ACLU's Mike German will testify about the Patriot Act before the House Judiciary Subcommittee on the Constitution, Civil Rights, and Civil Liberties. And the Senate Judiciary Committee will hold a hearing on the Patriot Act next Wednesday. (Oh, and in case you were wondering, the "Justice Act" is indeed a crazy acronym, just like the "Patriot Act." It stands for: "Judicious Use of Surveillance Tools in Counterterrorism Efforts." Does Congress have a machine that makes up these things?) Tags: National Security Letters, nsl, Patriot Act |
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