FBI Still Inventing New Ways to Surveil People with No Oversight

Marisa Taylor has an important update on the OLC exigent letter opinion. Last year, DOJ’s now-retired Inspector General Glenn Fine released a report revealing how the FBI had used exigent letters to get call data information from telecoms with no oversight. Ryan Singel noted a reference to an OLC opinion that basically melted away the problems created by use of these exigent letters (see pages 264-266 of the report).

On January 8, 2010, the OLC issued its opinion, concluding that the ECPA “would not forbid electronic communications service providers [three lines redacted]281 In short, the OLC agreed with the FBI that under certain circumstances [~2 words redacted] allows the FBI to ask for and obtain these records on a voluntary basis from the providers, without legal process or a qualifying emergency.

Taylor FOIAed the opinion.

And while DOJ refused to release the opinion, they did apparently reveal enough in their letter explaining their refusal to make it clear that the FBI maintains that it does not need any kind of court review to get telephone records of calls made from the US to other countries.

The Obama administration’s Justice Department has asserted that the FBI can obtain telephone records of international calls made from the U.S. without any formal legal process or court oversight, according to a document obtained by McClatchy.

[snip]

The Obama administration’s Justice Department has asserted that the FBI can obtain telephone records of international calls made from the U.S. without any formal legal process or court oversight, according to a document obtained by McClatchy.

EFF’s Kevin Bankston provides some context.

“This is the answer to a mystery that has puzzled us for more than a year now,” said Kevin Bankston, a senior staff attorney and expert on electronic surveillance and national security laws for the nonprofit Electronic Frontier Foundation.

“Now, 30 years later, the FBI has looked at this provision again and decided that it is an enormous loophole that allows them to ask for, and the phone companies to hand over, records related to international or foreign communications,” he said. “Apparently, they’ve decided that this provision means that your international communications are a privacy-free zone and that they can get records of those communications without any legal process.”

Now, I’m trying to get some clarification as to precisely what language DOJ used (see update below). But the revelation is interesting for two reasons.

As I argued last year, the opinion probably serves to clean up a lot of the illegal stuff done under the Bush Administration. I think it likely that this includes Cheney’s illegal wiretap program. If I’m right, then this claim would be particularly interesting not least because of all the discussions about US to international calls during the debate around FISA Amendments Act.

Then of course there’s the even bigger worry. When Fine released his report, the FBI assured him that it wouldn’t actually use this opinion. “No, Dad, I have no intention of taking the Porsche out for a spin, so don’t worry about leaving the keys here.”

But the fact that DOJ seems to be doubling down on this claim sort of suggests they are relying on the opinion.

Also, I can’t help but note about the timing of this FOIA response: Conveniently for DOJ, they didn’t respond to McClatchy until after Russ Feingold and Glenn Fine, the two people most likely to throw a fit about this, were out of the way.

Update: Via email, Kevin Bankston told me this is the clause the government is using to find its loophole: 18 USC 2511(2)(f).

(f) Nothing contained in this chapter or chapter 121 or 206 of this title, or section 705 of the Communications Act of 1934, shall be deemed to affect the acquisition by the United States Government of foreign intelligence information from international or foreign communications, or foreign intelligence activities conducted in accordance with otherwise applicable Federal law involving a foreign electronic communications system, utilizing a means other than electronic surveillance as defined in section 101 of the Foreign Intelligence Surveillance Act of 1978, and procedures in this chapter or chapter 121 and the Foreign Intelligence Surveillance Act of 1978 shall be the exclusive means by which electronic surveillance, as defined in section 101 of such Act, and the interception of domestic wire, oral, and electronic communications may be conducted.

What State Wanted Withheld from WikiLeaks Publication

There are now four versions of the cooperation between WikiLeaks and its journalistic “partners:” Vanity Fair, NYT, Guardian, and Spiegel. A comparison of them is more instructive than reading any in isolation.

For example, compare how the NYT and Spiegel describe the three things the State Department asked journalistic partners not to publish during the lead-up to publication of the diplomatic cables. The NYT says State asked them not to publish individual sources, “sensitive American programs,” and candid comments about foreign leaders.

The administration’s concerns generally fell into three categories. First was the importance of protecting individuals who had spoken candidly to American diplomats in oppressive countries. We almost always agreed on those and were grateful to the government for pointing out some we overlooked.

“We were all aware of dire stakes for some of the people named in the cables if we failed to obscure their identities,” Shane wrote to me later, recalling the nature of the meetings. Like many of us, Shane has worked in countries where dissent can mean prison or worse. “That sometimes meant not just removing the name but also references to institutions that might give a clue to an identity and sometimes even the dates of conversations, which might be compared with surveillance tapes of an American Embassy to reveal who was visiting the diplomats that day.”

The second category included sensitive American programs, usually related to intelligence. We agreed to withhold some of this information, like a cable describing an intelligence-sharing program that took years to arrange and might be lost if exposed. In other cases, we went away convinced that publication would cause some embarrassment but no real harm.

The third category consisted of cables that disclosed candid comments by and about foreign officials, including heads of state. The State Department feared publication would strain relations with those countries. We were mostly unconvinced.

Spiegel describes those three things slightly differently. It says State asked them to withhold government sources, cables with security implications, and “cables relating to counterterrorism.”

At first, less than a week before the upcoming publication of the leaked documents, Clinton’s diplomats wanted three things from the participating media organizations. First, they wanted the names of US government sources to be protected if leaks posed a danger to life and limb. This was a policy that all five media organizations involved already pursued. Second, they asked the journalists to exercise restraint when it came to cables with security implications. Third, they asked them to be aware that cables relating to counterterrorism are extremely sensitive.

Now the discrepancy may mean nothing. Both agree State had three categories of information they wanted withheld. Both agree State asked the newspapers to withhold both the names of sources and details on intelligence programs. But since the NYT notes the journalistic partners didn’t take the third category–candid comments–very seriously, perhaps Spiegel just misremembered what that third category was, or just remembered a particular focus on counterterrorism. Presumably, after all, the counterterrorism programs would be included in category two.

But whatever the cause of the discrepancy, I am intrigued that Spiegel emphasizes counterterrorism programs rather than candid comments about foreign officials, not least because the Spiegel article describes working with US Ambassador to Germany Philip Murphy directly. Consider the two most sensitive revelations pertaining to Germany and counterterrorism. First, there was the news of Philip Murphy personally bad-mouthing the Free Democratic Party’s opposition to US vacuuming up European data, particularly as it relates to the SWIFT database. Then there are negotiations about whether Germany would prosecute Americans involved in the rendition of Khalid El-Masri. As I showed, it appears that Condi was telling German Foreign Minister Frank-Walter Steinmeier one thing about a subpoena for those Americans, followed quickly by the American Deputy Chief of Mission “correcting” the US position on it.

That is, on both major disclosures about US counterterrorism cooperation with the Germans, the US has reason to be embarrassed about its two-faced dealing with German officials.

In other words, there may be no discrepancy. It is possible that the third category of information State wanted suppressed has to do not with the substance of our counterterrorism program (after all, both the details of SWIFT and of our rendition program have been widely publicized), but with the degree to which our private diplomacy belies all the public claims we make about counterterrorism.

David Kris Resigns from DOJ

The U.S. Department of Justice just announced that Assistant Attorney General David Kris just resigned, effective March 4.

“David Kris led the National Security Division (NSD) with great distinction through a period when the department confronted a number of threats to the nation’s security, and there is no doubt that his tireless work helped keep the American people safe,” said Attorney General Eric Holder. “I will miss his leadership.”

“I am grateful for my two years of service as Assistant Attorney General for National Security,” Kris said. “I started my legal career at the Department of Justice, and it has been a tremendous privilege to work with the department’s leadership and the dedicated professionals in the National Security Division.”

As Assistant Attorney General for National Security, Kris helped lead the department’s response to a number of serious threats to the nation, including the attempted bombing of Times Square, the al-Qaeda plot to bomb the New York subway system, the attempted detonation of a bomb onboard an airliner on Christmas Day 2009, and the arrest and prosecution of Mumbai plotter David Headley.

Under Kris’ leadership, the National Security Division also played a pivotal role in the investigation, arrest and swap of Russian illegal agents during the summer of 2010, and prosecuted a number of other significant espionage cases, including Kendall and Gwendolyn Myers, who were caught and prosecuted after decades of spying for the government of Cuba. The division also continued and expanded its enforcement in the areas of export control and counter-proliferation.

During Kris’ tenure, the National Security Division also strengthened its partnerships with the intelligence community and other national security elements, including the Department of Defense and the National Security Council, and advanced significantly in establishing the processes, policies, and procedures necessary to make NSD a highly effective and fully functioning division.

No reason for his departure was given, though Kris did mention his two year tenure; that might explain the March departure, two years after he was confirmed.

DOJ didn’t list it among Kris’ accomplishments, but two other things he is noted for are:

  • Making it clear that the Bush Admin justification for illegal wiretapping — which Holder’s DOJ has never withdrawn — didn’t make any sense
  • Testifying that we probably couldn’t charge material support for terrorism in military commissions

That is, he was willing to admit, on occasion, when DOJ was pushing the limits of its legal authority. Which means he will be missed.

Colombia Refuses to “Look Forward”

In Colombia, apparently, you get arrested when you oversee illegal domestic wiretapping.

Colombia’s Prosecutor General ordered the arrest of Jorge Noguera, a former director of Colombia’s state intelligence agency DAS, for the his alleged involvement in the illegal spying on government opponents.

Noguera, who was director of the DAS between 2002 and 2006, is suspected of having set up the illegal activities of the DAS that included wiretapping supreme court magistrates, journalists, human rights organizations and opposition politicians.

Imagine if Michael Hayden (who oversaw the NSA when Cheney set up his illegal wiretap program) or John Brennan (who was in charge of the departments that chose whom to target with the system) got arrested for their role in the program?

Hell, imagine if Cheney himself were arrested (President Alvaro Uribe’s Chief of Staff is reportedly one target of this investigation)?

Pretty crazy, isn’t it, imagining what it would be like to live in a country with a functioning rule of law … like Colombia?

What the Government Might Be After with Its Twitter Subpoena

After a member of Iceland’s Parliament and former Wikileaks volunteer, Birgitta Jónsdóttir, revealed on Twitter yesterday that Twitter has been subpoenaed for details on her Twitter account, Glenn got a copy of the subpoena. The subpoena was first submitted to Twitter on December 14, and asked for account information for six people as well as any account associated with Wikileaks, going back to November 1, 2009. Of particular note, they ask for:

records of user activity for any connections made to or from the Account, including the date, time, length, and method of connections, data transfer volume, user name, and source and destination Internet Protocol address(es).

non-content information associated with the contents of any communication or file stored by or for the account(s), such as the source and destination email addresses and IP addresses.

By getting the IP addresses, they might be able to tie a location to the Wikileaks activity (though I would imagine some of the subpoenaed people shield that kind of information).

Here’s what they might be after.

There’s a passage in the chat logs in which Manning describes how he confirmed he was communicating directly with Julian Assange. This passage comes on May 22, allegedly before Adrian Lamo was cooperating with investigators (but there are reasons to question that).

(2:05:58 PM) Manning: it took me four months to confirm that the person i was communicating was in fact assange

(2:10:01 PM) Lamo: how’d you do that?

(2:12:45 PM) Manning: I gathered more info when i questioned him whenever he was being tailed in Sweden by State Department officials… i was trying to figure out who was following him… and why… and he was telling me stories of other times he’s been followed… and they matched up with the ones he’s said publicly

(2:14:28 PM) Lamo: did that bear out? the surveillance?

(2:14:46 PM) Manning: based on the description he gave me, I assessed it was the Northern Europe Diplomatic Security Team… trying to figure out how he got the Reykjavik cable…

While Manning doesn’t say that these conversations took place on Twitter (I’ll come back to this), we know that Wikileaks, at least, was revealing details of the government’s surveillance of it on Twitter. A series of Tweets from late March describe heavy State Department surveillance. Several of the tweets reference the production of the Collateral Murder video. Now mind you, this was a month or more after Manning would have leaked the video itself. But this tweet makes me wonder whether Manning didn’t continue monitoring surveillance and response.

We know our possession of the decrypted airstrike video is now being discussed at the highest levels of US command.

In other words, this may be evidence on Twitter of the Wikileaks team learning information that Manning might have provided them.

As Glenn points out, three of the people covered by the subpoena were involved in the production of the video.

the three named producers of the “Collateral Murder” video — depicting and commenting on the U.S. Apache helicopter attack on journalists and civilians in Baghdad — were Assange, Jónsdóttir, and Gonggrijp (whose name is misspelled in the DOJ’s documents).  Since Gonggrijp has had no connection to WikiLeaks for several months and Jónsdóttir’s association has diminished substantially over time, it seems clear that they were selected due to their involvement in the release of that film.

One of the things the government may be trying to do is to pinpoint what IP was involved in the tweets revealing the surveillance, to try to tie any conversation about that surveillance to conversations with Manning, and in turn tie those conversations to their theory that the Wikileaks team conspired to leak this information.

Manning says he tracked this kind of surveillance to confirm that he was contacting Assange directly. The government may be trying to retrace his tracks in confirming Assange’s identity, too.

[This post was updated after it was first posted.]

A Day After Reading Constitution, Republicans Abolish Civil Liberties, Civil Liberties Bits of It

I sort of expected the Republicans to abolish labor–or at least its named inclusion among the business of Congressional committees. After all, the GOP really doesn’t like tough things like physical work or the people who do it.

But it wasn’t so long ago that the Republican Party–not to mention its newest activist branch, the Tea Party–claimed to give a damn about civil liberties. Hell, Louie Gohmert, who reassured me yesterday the Fourth Amendment is still on the books, is even a member of the Judiciary Committee.

But like labor, the Republicans have also apparently done away with civil liberties and civil rights.

From a Jerry Nadler press release:

Today, Congressman Jerrold Nadler (D-NY), who has served as the Chairman of the Subcommittee on the Constitution, Civil Rights, and Civil Liberties since 2007, responded to news that the Republican-led Judiciary Committee will change the name of the Subcommittee to the “Constitution Subcommittee.”  He issued the following statement:

Once again, the new Republican majority has shown that it isn’t quite as committed to the Constitution as its recent lofty rhetoric would indicate.  Today, it has yet again shown its contempt for key portions of the document – the areas of civil rights and civil liberties – by banishing those words from the title of the Constitution Subcommittee.  In 1995, when Newt Gingrich became Speaker, one of the Republicans’ first acts was to change the name of that Subcommittee.  For anyone who thought the change was merely for rhetorical purposes, our experience over 12 years of Republican rule showed just how hostile they are to individual rights and liberties.  With this move, we can only assume that they are intent on more of the same.  It is going to be a long and difficult struggle to protect these cherished rights and liberties from assaults by the Republican majority.

Republicans have made a great deal of noise in recent days about standing up for the Constitution.  But, in less than 48 hours, they have already revealed their true intentions.  In addition to reading selectively from the Constitution on the House floor in a much-exalted ceremony on Thursday, Republicans also blatantly violated the Constitution by allowing two of their Members to vote without having been sworn-in, and introduced unconstitutional legislation aimed at bypassing the 14th Amendment’s citizenship clause.  And, with the Subcommittee name change, they are again telling Americans that only some parts of the Constitution matter.  Fundamental rights and liberties appear to have been dropped from the Constitution by far-right ideologues.

Did John Brennan Have a Role in DOJ’s Decision to Prosecute Jeffrey Sterling?

John Brennan apparently plays an interesting role in the events surrounding Jeffrey Sterling, whom DOJ indicted for allegedly leaking details of the MERLIN program to James Risen.

James Risen first wrote about Sterling–profiling his employment discrimination suit–in March 2002. In it, Risen quotes then CIA Deputy Executive Director John Brennan, denying that Sterling was dismissed because he is black.

John Brennan, the deputy executive director of the agency who met Mr. Sterling several times about his case, said there was no evidence that racial discrimination had caused his problems.

”It was an unfortunate situation,” Mr. Brennan said, ”because Jeffrey was a talented officer and had a lot of the skills we are looking for, and we wanted him to succeed.

”We were quite pleased with Jeffrey’s performance in a number of areas. Unfortunately, there were some areas of his work and development that needed some improvement.”

Now Brennan’s role in negotiating with Sterling on the discrimination claims already provides one reason why Brennan might have a personal interest in seeing DOJ renew its pursuit of Sterling.

But there’s another: to go after Risen personally.

After all, whatever role Brennan had in Sterling’s discrimination suit, there’s no reason to believe it put Brennan at legal risk.

But Risen’s other big scoop in State of War did.

As I have shown, for at least a year, John Brennan was in charge of the process that picked who Dick Cheney would wiretap in his illegal domestic surveillance program.

Brennan appears to have overseen the units that conducted the threat assessments that were a key part of the illegal program from May 2003 at least until August 2004, and possibly up until he left ODNI in December 2005, just days before the NYT broke this story.For at least a year and possibly two, John Brennan appears to have been the guy inventing “reasonable cause” to wiretap people in the United States. John Brennan was also likely the guy who put together the list of groups considered al Qaeda affiliates (including al-Haramain) that could be wiretapped.

Of particular note, Brennan was in charge of this process when, after March 11, 2004, it operated without DOJ sanction, the time when it had the least legal cover (and the time period for which al-Haramain has proof they were illegally wiretapped). John Brennan is an accessory (at least) to violating FISA and other laws prohibiting domestic surveillance (including the part of 2004’s DOD appropriation bill that prohibited data mining of Americans).

And Risen’s reporting is what has ultimately led to the (very limited) exposure of Brennan’s role in the illegal wiretapping of Americans.

Mind you, the Deputy National Security Advisor probably shouldn’t be telling DOJ whom to investigate or not–particularly not if he’s trying to retaliate for the exposure of his own illegal actions. But he seems to have been right in the mix on the White House’s involvement in DOJ’s decisions on torture.

So did DOJ pursue this case so intently–as opposed to, say, torture and illegal wiretapping–at the direction of the White House?

Obama/Bush DOJ Update to OLC Christmas Carol

Earlier I linked to and posted the oh so hilarious (if you appreciate the humor in the supposed creme de la creme of government attorneys laughing about breaking the law and violating citizens’ rights) Christmas carol drafted by the DOJ’s Office of Legal Counsel (OLC) all the way back during the Carter Administration. It seems to be making a comeback through a post at Volokh Conspiracy.

Well, through what can only be described as a Christmas miracle, our very own Mary has “discovered” the new version, as updated by the Obama/Bush OLC:

You’d better watch out,
look up in the sky,
You’d better not doubt;
Better say your good bye.
Santa Claus is droning
Your home.

He’s paying out bounties,
For kids he pays five,
He’s razoring genitals
And burying alive.
Santa Claus is beating
the prone

He hears you in your cages,
Videotapes your screams and moans,
After sharing with Senate pages,
Then he’ll freeze you all alone

So–you mustn’t believe
In Justice tonight.
On Christmas Eve
She’s lost more than her sight
The OLC will help with hiding
Your bones.

As Mary noted, “Those jokers at OLC. At least they enjoy their work”. Indeed. With “wise men” like John Yoo, Jay Bybee and Steve Bradbury, what could go wrong?

State Secrets Santa and SCOTUS

Amid all the holiday hustle, bustle and, on at least some of the lame duck session accomplishments, success of Barack Obama, it is good to keep in mind what a lump of coal his administration has been on civil liberties and privacy. Nothing has been more emblematic of the cancer they have been in this regard than the posture they have relentlessly fought for on unfettered and unilateral ability of the Executive Branch to impose the state secrets doctrine to shield the government from litigation, even when it is concealing blatant and wholesale government criminality.

Just three days ago, the final judgment in al-Haramain was entered by Judge Vaughn Walker, and it was a good one. But, lest it be forgotten, the government basically refused to defend in that case, belligerently asserting that they were entitled to dismissal on the states secrets doctrine. That will be the government’s hard nosed basis for appeal to the 9th Circuit and, eventually, presumably the Supreme Court. Recently in the 9th Circuit the horrid en banc decision in Mohamed v. Jeppesen was entered granting nearly unfettered state secrets powers to the Executive and which the ACLU filed a petition for certiorari earlier this month. Both of these cases will likely hit the Supreme Court in 2011, with Jeppesen obviously further ahead in the process.

So, 2011 is going to be a busy and critical year for state secrets litigation in the Supreme Court, but those are just the two cases you likely know about; there is another case, actually two related cases combined, already racked and ready in the queue when the Supremes return to work in January. The cases are General Dynamics v. US and Boeing Company v. US, and they are not classic state secrets cases, but may well be used as a back door by the government to advance their unrestrained use of the Read more

Vaughn Walker Issues Final al-Haramain Opinion on Damages and Attorney Fees

As you may recall, Chief Judge Vaughn Walker of the Northern District of California (NDCA), who has handled two of the most critical and transcendent litigations of the last decade, Perry v. Schwarzenegger and al-Haramain v. Bush/Obama, is retiring. Today, he has issued his last big opinion left on his table pre-retirement, the ruling on damages to be awarded Plaintiff in al-Haramain, assignment of attorney fees to Plaintiffs, and whether or not to impose punitive damages against the government for their offending illegal conduct.

The government, in its brief objecting to the Plaintiffs’ proposed form of judgment, basically poked the court in the eye with a stick by continuing their obstreperous refusal to accept the court’s jurisdiction over their assertion of state secrets, continued to argue there were no facts competently of record despite Walker’s crystal clear determinations to the contrary, and denied that Plaintiffs were entitled to attorney fees or punitive damages. They just say NO. The Plaintiffs went on to properly lodge their calculation of damages, detailed request for attorney fees and affidavit in support thereof. Plaintiffs al-Haramain, separately, filed a very compelling brief on why the court should award them punitive damages against the government. The government, of course, objected some more.

As lead Plaintiffs counsel Jon Eisenberg stated in the punitive damages brief:

Defendants abused the extraordinary power of the Executive Branch by committing unlawful electronic surveillance of the plaintiffs with full knowledge of, and in flagrant disregard for, determinations by top officials in the Department of Justice (DOJ) that the surveillance lacked constitutional or other legal support. Defendants sought to put themselves above the law, in the manner of a monarch. That is a profound abuse of America’s trust. It calls for strong medicine.

And thus it all comes down to today’s decision by Judge Walker, and here is the full text of his 47 page order.

In short, Walker has ordered that Plaintiffs Wendell Belew and Asim Ghafoor (a-Haramain’s attorneys wrongfully surveilled) receive $20,400.00 each in liquidated damages. Walker denied damages to al-Haramain itself. In regards to punitive damages, Judge Walker has denied in full Plaintiffs’ request. As to attorney fees, the court grants the motion as to Plaintiffs Ghafoor and Belew only (again, not as to al-Haramain itself, and awards attorney fees and expenses in the amount of $2,537,399.45.

There is a lot to chew on in this order, and both Marcy and I will be coming back to do just that after chewing and digesting it further. But so far, it is clear that the court sided completely with the plaintiffs on compensatory/liquidated damages, giving Belew and Ghafoor every penny they asked for and finding the government’s opposition meritless. This passage by the court is telling: Read more

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