ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom Act
Summary
The USA Freedom Act was enacted in response to public outcry and demands for reform after NSA whistleblower Edward Snowden revealed sweeping government surveillance programs in 2013. Notably, those revelations exposed the long-running abuse of Section 215, which the government used to collect Americans’ call records and financial records in bulk based on secret legal interpretations. A federal appeals court subsequently ruled the NSA’s bulk collection of call records illegal.
Against this backdrop, the USA Freedom Act made a number of changes to U.S. surveillance laws. It prohibited bulk collection under Section 215 and other provisions of the Patriot Act. It mandated the disclosure of certain judicial opinions issued by the Foreign Intelligence Surveillance Court. And it imposed new reporting requirements to aid the public’s understanding of the government’s surveillance activities, among other things.
Even after these reforms, the NSA has conducted surveillance under Section 215 on an immense scale. For example, in 2017, the NSA asserted it had 40 surveillance targets—and collected more than 534 million call records. Additionally, reports of systematic compliance violations have dogged the NSA’s call-records program. Most recently, the NSA reportedly stopped operating the program—but it remains unclear why the program was shut down and whether the NSA will try to restart it. Regardless, the large-scale collection of Americans’ private information continues under other provisions of the Patriot Act, as the government’s own reports show.
The public and Congress must soon decide whether some of these surveillance powers should be renewed. Section 215 and two other provisions of the Patriot Act are scheduled to expire in December 2019. As that debate gets underway, the public needs far more information about how the USA Freedom Act’s reforms have been implemented.
The ACLU’s FOIA suit seeks records concerning the scope of the government’s surveillance activities under Section 215 and other Patriot Act authorities, as well as records that will help the public gauge the effectiveness of reforms intended to protect Americans’ privacy. For example, we seek disclosure of Inspector General reports concerning Section 215 surveillance, secret judicial opinions interpreting key provisions of the USA Freedom Act, and secret filings with the Foreign Intelligence Surveillance Court describing recent compliance violations. All of these materials will help inform the impending public debate.
Legal Documents
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04/19/2023
Stipulation and Order of Settlement and Dismissal -
01/05/2023
Joint Status Report -
12/05/2022
Joint Status Report -
11/09/2022
Memo Endorsement of Joint Status Report -
11/07/2022
Joint Status Report -
10/05/2022
Joint Status Report -
09/07/2022
Memo Endorsement of Joint Status Report -
09/06/2022
Joint Status Report -
08/08/2022
Memo Endorsement of Joint Status Report -
08/05/2022
Joint Status Report -
07/05/2022
Joint Status Report -
06/06/2022
Joint Status Report -
05/05/2022
Joint Status Report -
05/02/2022
Order Granting Letter Motion for Extension of Time -
04/29/2022
Letter Motion for Extension of Time -
04/05/2022
Joint Status Report -
03/07/2022
Joint Status Report -
02/07/2022
Joint Status Report -
01/19/2022
Memo Endorsement of Joint Status Report -
01/18/2022
Joint Status Report -
01/14/2022
Memo Endorsement of Joint Status Report -
01/13/2022
Joint Status Report -
12/27/2021
Memo Endorsement of Joint Status Report -
12/22/2021
Joint Status Report -
12/13/2021
Memo Endorsement of Joint Status Report -
12/10/2021
Joint Status Report -
12/08/2021
Order Granting Government's Letter Motion re Production -
12/07/2021
Government's Letter Motion re Production -
10/08/2021
Order Granting Letter Motion for Extension of Time -
10/06/2021
Letter Motion for Extension of Time -
10/06/2021
Order Granting Motion for Adjournment -
10/05/2021
Letter Motion for Adjournment -
08/06/2021
Memo Endorsement -
08/05/2021
Joint Letter Proposing Schedule -
07/28/2021
Order Granting Motion for Extension of Time -
07/28/2021
Letter Motion for Extension of Time -
04/02/2021
Joint Status Report -
04/05/2021
Memo Endorsement -
03/16/2021
Memo Endorsement -
03/12/2021
Joint Status Report -
01/20/2021
Order Granting Extension of Time -
01/19/2021
Letter Motion for Extension of Time -
12/14/2020
Order Granting Extension of Time -
12/14/2020
Letter Response in Opposition to Motion -
12/11/2020
Letter Motion for Extension of Time -
10/13/2020
Order re Status Update -
10/09/2020
Letter Motion for Extension of Time -
09/24/2020
Memo Endorsement -
09/23/2020
Proposed Order for Withdrawal of Attorney -
09/23/2020
Declaration of Noor Zafar -
09/23/2020
Motion to Withdraw Attorney -
09/02/2020
Order Granting Motion for Extension of Time -
08/03/2020
Joint Status Report -
07/02/2020
Memo Endorsement -
07/01/2020
Joint Status Report -
06/02/2020
Memo Endorsement -
06/01/2020
Letter to Judge Schofield -
04/21/2020
Memo Endorsement -
03/24/2020
Letter to Judge Schofield -
02/13/2020
Joint Status Report -
12/17/2019
Joint Status Report -
10/16/2019
Joint Status Report -
08/16/2019
Joint Status Report -
06/17/2019
Joint Status Report -
04/16/2019
Memo Endorsement -
04/15/2019
Proposed Deadlines for Defendants -
03/27/2019
Answer to Amended Complaint -
01/14/2019
Amended Complaint -
12/21/2018
Complaint
Date Filed: 04/19/2023
Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 07/28/2021
Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 08/03/2020
Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 04/21/2020
Court: District Court (S.D.N.Y.)
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Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 02/13/2020
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 12/17/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 10/16/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 08/16/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 06/17/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 04/16/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 04/15/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 03/27/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 01/14/2019
Court: District Court (S.D.N.Y.)
Download DocumentDate Filed: 12/21/2018
Court: District Court (S.D.N.Y.)
Download Document-
11/21/2018
FOIA Request
Date Filed: 11/21/2018
Court: FOIA Request
Download Document-
07/08/2019
7/8/19 Production -
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07/08/2019
Memo re: FBI Policies on Requesting and Using PR/TT Devices (2005) -
07/08/2019
Accuracy in FISA Packages: Electronic and Data Communications Review -
07/08/2019
FBI Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of FISA (2013) -
07/08/2019
Emails Re Training for New FISA Title V Minimization Procedures -
07/08/2019
Redacted Memo Classified by James Baker, OIPR, DOJ -
07/08/2019
Attorney General Guidelines for FBI National Security Investigations and Foreign Intelligence Collection (2003) -
07/08/2019
Briefing on PPD-28 for Privacy and Civil Liberties Oversight Board -
07/08/2019
Training Presentation on Policies and Procedures for the FBI's Implementation of PPD-28 -
07/08/2019
FBI Standard Minimization Procedures for FISA Electronic Surveillance and Physical Searches (2013) -
07/08/2019
Significant Changes to the FBI's Standard Minimization Procedures -
07/08/2019
FBI Standard Minimization Procedures for Electronic Surveillance and Physical Searches (2016) -
07/08/2019
Attorney General Guidelines for Domestic FBI Operations (2008) -
07/08/2019
FISA and Standard Minimization Procedures Policy Guide (2016) -
07/08/2019
Attorney General Guidelines for Domestic FBI Operations (2016)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsMemo re: FBI Policies on Requesting and Using PR/TT Devices (2005)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAccuracy in FISA Packages: Electronic and Data Communications ReviewDate Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFBI Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of FISA (2013)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsEmails Re Training for New FISA Title V Minimization ProceduresDate Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsRedacted Memo Classified by James Baker, OIPR, DOJDate Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAttorney General Guidelines for FBI National Security Investigations and Foreign Intelligence Collection (2003)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsBriefing on PPD-28 for Privacy and Civil Liberties Oversight BoardDate Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsTraining Presentation on Policies and Procedures for the FBI's Implementation of PPD-28Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFBI Standard Minimization Procedures for FISA Electronic Surveillance and Physical Searches (2013)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSignificant Changes to the FBI's Standard Minimization ProceduresDate Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFBI Standard Minimization Procedures for Electronic Surveillance and Physical Searches (2016)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAttorney General Guidelines for Domestic FBI Operations (2008)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISA and Standard Minimization Procedures Policy Guide (2016)Date Filed: 07/08/2019
Court: FBI FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsAttorney General Guidelines for Domestic FBI Operations (2016)Date Filed: 07/08/2019
Court: FBI FOIA Productions
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07/08/2019
Date Filed: 07/08/2019
Court: FBI FOIA Productions
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06/03/2019
6/3/19 Production -
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06/03/2019
FISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 13-25) -
06/03/2019
FISC Order: In re Production of Tangible Things from [Redacted] (BR 08-13) -
06/03/2019
FISC Opinion: In re Application of FBI for Orders Requiring Production of Call Detail Recordstion of FBI for Orders Requiring Production of Call Detail Records -
06/03/2019
FISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96) -
06/03/2019
FISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96) -
06/03/2019
FISC Opinion: In re Applications of FBI for Orders Requiring Production of Tangible Things (BR 15-77; 15-78) -
06/03/2019
FISC Briefing Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99) -
06/03/2019
Brief of FISC Amicus Curiae Preston Burton: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99) -
06/03/2019
Gov’t Report to the FISC: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99) -
06/03/2019
Gov’t Response to Amicus Brief: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99) -
06/03/2019
Section 702 Notice: US v. Al-Jayab, No. 16-cr-181 (N.D. Ill) -
06/03/2019
Section 702 Notice: US v. Kandic, No. 17-cr-449 (E.D.N.Y) -
06/03/2019
FISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 15-75) -
06/03/2019
FISC Opinion & Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-75 & Misc. 15-01)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 13-25)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Order: In re Production of Tangible Things from [Redacted] (BR 08-13)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Application of FBI for Orders Requiring Production of Call Detail Recordstion of FBI for Orders Requiring Production of Call Detail RecordsDate Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 14-96)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion: In re Applications of FBI for Orders Requiring Production of Tangible Things (BR 15-77; 15-78)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Briefing Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsBrief of FISC Amicus Curiae Preston Burton: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Report to the FISC: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsGov’t Response to Amicus Brief: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-99)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSection 702 Notice: US v. Al-Jayab, No. 16-cr-181 (N.D. Ill)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsSection 702 Notice: US v. Kandic, No. 17-cr-449 (E.D.N.Y)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Primary Order: In re Application of FBI for an Order Requiring Production of Tangible Things from [Redacted] (BR 15-75)Date Filed: 06/03/2019
Court: NSD FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsFISC Opinion & Order: In re Application of FBI for an Order Requiring Production of Tangible Things (BR 15-75 & Misc. 15-01)Date Filed: 06/03/2019
Court: NSD FOIA Productions
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06/03/2019
Date Filed: 06/03/2019
Court: NSD FOIA Productions
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06/17/2019
6/17/19 Production -
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05/01/2018
Report to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2018 -
07/29/2015
Report to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2015 -
02/08/2019
Report to the Intelligence Oversight Board on NSA Activities, Fourth Quarter, CY 2018 -
08/07/2019
Report to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2018
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2018Date Filed: 05/01/2018
Court: NSA FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2015Date Filed: 07/29/2015
Court: NSA FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, Fourth Quarter, CY 2018Date Filed: 02/08/2019
Court: NSA FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, Second Quarter, CY 2018Date Filed: 08/07/2019
Court: NSA FOIA Productions
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05/01/2018
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07/08/2019
7/8/19 Production -
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05/06/2019
Report to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2019 -
03/22/2019
NSA Inspector General Report Reviewing NSA/CSS Deletion of Certain USA FREEDOM Act Data (ST-18-0008)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsReport to the Intelligence Oversight Board on NSA Activities, First Quarter, CY 2019Date Filed: 05/06/2019
Court: NSA FOIA Productions
Download DocumentACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsNSA Inspector General Report Reviewing NSA/CSS Deletion of Certain USA FREEDOM Act Data (ST-18-0008)Date Filed: 03/22/2019
Court: NSA FOIA Productions
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05/06/2019
Date Filed: 06/17/2019
Court: NSA FOIA Productions
Download DocumentDate Filed: 07/08/2019
Court: NSA FOIA Productions
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06/20/2019
6/20/19 Production -
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11/28/2016
Unclassified Summary: Intelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsUnclassified Summary: Intelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)Date Filed: 11/28/2016
Court: ODNI FOIA Productions
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11/28/2016
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08/08/2019
8/28/19 Production -
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11/28/2016
Intelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)
ACLU v. ODNI – FOIA Lawsuit Seeking Records About Government Surveillance Under the USA Freedom ActLegal DocumentsIntelligence Community OIG Assessment of Intelligence Community FISA Title V Information (INS-2016-003)Date Filed: 11/28/2016
Court: ODNI FOIA Productions
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11/28/2016
Date Filed: 06/20/2019
Court: ODNI FOIA Productions
Download DocumentDate Filed: 08/08/2019
Court: ODNI FOIA Productions
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