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20 December 2005 |
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http://www.slate.com/id/2132810/?nav=navoa |
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The storm of controversy notwithstanding, Friday's revelation that President Bush authorized the National Security Agency to conduct warrantless eavesdropping in the United States should come as no surprise. The press tends to shy away from covering America's largest and most secretive intelligence agency, fearing precisely the kind of scolding President Bush delivered to the New York Times. But the truth is that the NSA—which has an estimated $6 billion annual budget bigger than those of the CIA and the FBI combined—has a decidedly checkered history when it comes to playing by the rules. Both before and after Sept. 11, 2001, the secrecy surrounding the eavesdropping agency has obscured a dangerous institutional tendency to overreach. In 1978, congressional investigations revealed that the NSA had spied on civilian anti-war protesters during Vietnam. The response was the Foreign Intelligence Surveillance Act. To prevent future abuses, the act drew a line between foreign intelligence and domestic law enforcement. The NSA was free to spy abroad, but when its agents wanted to wiretap in the United States, they had to ask a secret FISA court for a warrant. It was easy enough to get the warrants: Officials had to show probable cause that the person they were after was an agent of a foreign power. And the court, comprised of a rotating panel of federal judges chosen by the chief justice of the Supreme Court, almost never rejected an application. Governed by FISA, the supposedly rehabilitated NSA quietly went back to work. On the rare occasions over the last three decades when NSA directors have spoken publicly, it has been to offer assurances that the agency does not spy on U.S. citizens. The problem was that with FISA under its belt, Congress effectively let the TV be the babysitter. Legislators relied on the new law to do the work, and oversight of electronic intelligence-gathering fell into serious decline. The justifiable secrecy surrounding eavesdropping became a bureaucratic carte blanche, and the NSA refused to produce hard information to back up its generic assurances that it was not abusing its powers. In the Reagan years, Rep. Norman Mineta, D-Calif., who served on the House intelligence committee, neatly summarized the relationship between the spies and the committee: "We are like mushrooms. They keep us in the dark and feed us a lot of manure." Two years before Sept. 11, members of the House intelligence committee asked the NSA's general counsel for the internal legal guidelines that governed eavesdropping on the conversations of U.S. citizens. The agency stonewalled—not a good sign. The NSA's flimsy excuse was a Procrustean extension of attorney-client privilege, whereby any document that happened to be sitting on the desk of an NSA lawyer did not have to be handed over to Congress. The aftermath of Sept. 11 might have prompted greater oversight of electronic intelligence-gathering. After all, one of the major conclusions of both the bicameral congressional investigation and the 9/11 Commission was that Congress had been lax in that oversight. But after decades of keeping Congress at arm's length, the 9/11 Commission members were a piece of cake for the NSA. Despite its manifest size and resources, and its failure to hear so much as a whisper about al-Qaida's 9/11 operation, the agency merited only a few fleeting references in the commission's 500-page report. After 9/11, the first sign that the NSA was overreaching on eavesdropping came when the famously circumspect FISA court took the unprecedented step of publishing a 7-0 decision in May 2002. The court, which approved about 10,000 warrant applications between the passage of FISA and Sept. 11, 2001, rebuked the Justice Department and the FBI for giving it wrong information in 75 post-9/11 applications for search warrants and wiretaps. The FISA judges called for stricter policing of FISA's delineation between domestic law enforcement and foreign intelligence operations to "protect the privacy of Americans in these highly intrusive surveillance searches." Then-Attorney General John Ashcroft appealed, and it emerged that in the years since FISA was passed in 1978, a second secret judicial body—the FISA court of appeals—had been lurking in the wings. The Washington Post called this three-judge panel "a kind of ghost within the American judiciary"—one that had the peculiar distinction of never having had occasion to convene. Why not? Because it was established "to review the denial of any application" to the FISA court. And the court didn't deny applications. The following year, as Washington began its full-court press for an invasion of Iraq, the NSA launched a surge of eavesdropping on delegates to the U.N. Security Council in New York. The operation was revealed when an English eavesdropper leaked an NSA e-mail requesting British assistance in the effort. It was a front-page story in Europe and around the world, but the American press didn't run with it, showing a level of deference to NSA secrecy matched only by Congress. Nevermind that the eavesdropping took place in Manhattan and violated the General Convention on the Privileges and Immunities of the United Nations, the Headquarters Agreement for the United Nations, and the Vienna Convention on Diplomatic Relations, all of which the United States has signed. More dramatic—and also largely overlooked—was the disclosure last spring during John Bolton's confirmation hearings that the NSA was giving policy-makers and other intelligence agencies information about U.S. citizens. Since 1978, the NSA has insisted that when it intercepts a communication between a targeted foreigner and a nontargeted American it will redact the name of the American from the resulting intelligence report. The redactions are made to protect the privacy of the individual who was not the target, and to satisfy the Constitution's prohibition of warrantless searches. Yet at his hearings, Bolton admitted that on several occasions while he was an undersecretary of state he had asked the NSA to reveal the names of Americans in agency intercepts. The NSA obliged without any showing of cause or process of review. Newsweek investigated and learned that during one 18-month period in 2004 and 2005, the NSA supplied the names of 10,000 U.S. citizens to interested bureaucrats and spies. That violation is arguably more egregious than the new revelations of warrantless eavesdropping. It involved vastly more people. (Bush's warrantless eavesdropping reportedly targeted between 500 and 1,000 people a year.) And it was an informal practice, without even the thin legitimacy of a secret executive order. To be sure, the Times story is a bombshell. And if President Bush and Alberto Gonzales continue to argue that warrantless eavesdropping was justified under the authority granted by Congress after Sept. 11, this story will be an important chapter in the narrative of the Bush administration's promotion of executive power. But the shock—shock—professed in Congress and on editorial pages that a U.S. intelligence agency would exceed its mandate and play fast and loose with statutory and constitutional curbs? That seems at best naive and at worst a too-little-too-late gesture by the very people who should have seen this coming. Bush's executive order authorizing the NSA wiretaps is just the latest iteration (and not even the latest: See today's story about the FBI's surveillance of an Indianapolis Vegan Community Project) in a consistent pattern of inadequate oversight of legally questionable eavesdropping operations. In 2002, then-director of the NSA Michael Hayden took the unusual step of asking for more debate about what his agency should and should not be able to do. "What I really need you to do," he told Congress, "is to talk to your constituents and find out where the American people want the line between security and liberty to be." That debate did not occur, and to judge by events and revelations in the intervening years, the agency—and the White House—interpreted the absence of protest as a vote of confidence and erred on the side of security. Now the talking heads are talking and a congressional inquiry is planned for January. Four years later, Michael Hayden may get his answer. Related in Slate Who's afraid of the FISA court? In 2002, Dahlia Lithwick detailed why we all should be. In 2001, Stewart Baker and Eugene Volokh discussed the fate of civil liberties in wartime. In 2004, Fred Kaplan addressed what transpires when allies spy on allies. In April, Daniel Engber explained how to tell apart the various post-9/11 commissions investigating intelligence failures. Patrick Radden Keefe is the author of Chatter: Dispatches from the Secret World of Global Eavesdropping. |
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27 December 2005 |
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http://nytimes.com/2005/12/28/politics/28legal.html |
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Defense lawyers in some of the country's biggest terrorism cases say they plan to bring legal challenges to determine whether the National Security Agency used illegal wiretaps against several dozen Muslim men tied to Al Qaeda. The lawyers said in interviews that they wanted to learn whether the men were monitored by the agency and, if so, whether the government withheld critical information or misled judges and defense lawyers about how and why the men were singled out. The expected legal challenges, in cases from Florida, Ohio, Oregon and Virginia, add another dimension to the growing controversy over the agency's domestic surveillance program and could jeopardize some of the Bush administration's most important courtroom victories in terror cases, legal analysts say. The question of whether the N.S.A. program was used in criminal prosecutions and whether it improperly influenced them raises "fascinating and difficult questions," said Carl W. Tobias, a law professor at the University of Richmond who has studied terrorism prosecutions. "It seems to me that it would be relevant to a person's case," Professor Tobias said. "I would expect the government to say that it is highly sensitive material, but we have legal mechanisms to balance the national security needs with the rights of defendants. I think judges are very conscientious about trying to sort out these issues and balance civil liberties and national security." While some civil rights advocates, legal experts and members of Congress have said President Bush did not have authority to order eavesdropping by the security agency without warrants, the White House and the Justice Department continued on Tuesday to defend the legality and propriety of the program. Trent Duffy, a spokesman for the White House, declined to comment in Crawford, Tex., when asked about a report in The New York Times that the security agency had tapped into some of the country's main telephone arteries to conduct broader data-mining operations in the search for terrorists. But Mr. Duffy said: "This is a limited program. This is not about monitoring phone calls designed to arrange Little League practice or what to bring to a potluck dinner. These are designed to monitor calls from very bad people to very bad people who have a history of blowing up commuter trains, weddings and churches." He added: "The president believes that he has the authority - and he does - under the Constitution to do this limited program. The Congress has been briefed. It is fully in line with the Constitution and also protecting American civil liberties." Disclosure of the N.S.A. program has already caused ripples in the legal system, with a judge resigning in protest from the Foreign Intelligence Surveillance Court last week. The surveillance court, established by Congress in 1978 to grant warrants in terrorism and espionage cases, wants a briefing from the Bush administration on why it bypassed the court and ordered eavesdropping without warrants. At the same time, defense lawyers in terrorism cases around the country say they are preparing letters and legal briefs to challenge the N.S.A. program on behalf of their clients, many of them American citizens, and to find out more about how it might have been used. They acknowledge legal hurdles, including the fact that many defendants waived some rights to appeal as part of their plea deals. Government officials, in defending the value of the security agency's surveillance program, have said in interviews that it played a critical part in at least two cases that led to the convictions of Qaeda associates, Iyman Faris of Ohio, who admitted taking part in a failed plot to bring down the Brooklyn Bridge, and Mohammed Junaid Babar of Queens, who was implicated in a failed plot to bomb British targets. David B. Smith, a lawyer for Mr. Faris, said he planned to file a motion in part to determine whether information about the surveillance program should have been turned over. Lawyers said they were also considering a civil case against the president, saying that Mr. Faris was the target of an illegal wiretap ordered by Mr. Bush. A lawyer for Mr. Babar declined to comment. Government officials with knowledge of the program have not ruled out the possibility that it was used in other criminal cases, and a number of defense lawyers said in interviews that circumstantial evidence had led them to question whether the security agency identified their clients through wiretaps. The first challenge is likely to come in Florida, where lawyers for two men charged with Jose Padilla, who is jailed as an enemy combatant, plan to file a motion as early as next week to determine if the N.S.A. program was used to gain incriminating information on their clients and their suspected ties to Al Qaeda. Kenneth Swartz, one of the lawyers in the case, said, "I think they absolutely have an obligation to tell us" whether the agency was wiretapping the defendants. In a Virginia case, Edward B. MacMahon Jr., a lawyer for Ali al-Timimi, a Muslim scholar in Alexandria who is serving a life sentence for inciting his young followers to wage war against the United States overseas, said the government's explanation of how it came to suspect Mr. Timimi of terrorism ties never added up in his view. F.B.I. agents were at Mr. Timimi's door days after the Sept. 11 attacks to question him about possible links to terrorism, Mr. MacMahon said, yet the government did not obtain a warrant through the foreign intelligence court to eavesdrop on his conversations until many months later. Mr. MacMahon said he was so skeptical about the timing of the investigation that he questioned the Justice Department about whether some sort of unknown wiretap operation had been conducted on the scholar or his young followers, who were tied to what prosecutors described as a "Virginia jihad" cell. "They told me there was no other surveillance," Mr. MacMahon said. "But the fact is that the case against a lot of these guys just came out of nowhere because they were really nobodies, and it makes you wonder whether they were being tapped." John Zwerling, a lawyer for one of Mr. Timimi's followers, Seifullah Chapman, who is serving a 65-year sentence in federal prison in the case, said he and lawyers for two of the other defendants in the case planned to send a letter to the Justice Department to find out if N.S.A. wiretaps were used against their clients. If the Justice Department declines to give an answer, Mr. Zwerling said, they plan to file a motion in court demanding access to the information. "We want to know, Did this N.S.A. program make its way into our case, and how was it used?" Mr. Zwerling said. "It may be a difficult trail for us in court, but we're going to go down it as far as we can." Defense lawyers in several other high-profile terrorism prosecutions, including the so-called Portland Seven and Lackawanna Six cases, said they were also planning to file legal challenges or were reviewing their options. "Given what information has come out, with the president admitting that they had avoided the courts, then the question becomes, do you try to learn whether something like that happened in this case?" said Patrick Brown, a Buffalo lawyer in the Lackawanna case. "I would have to talk to my client about whether that's a road we want to go down." Gerry Spence, who is the lead counsel representing Brandon Mayfield, a Portland lawyer who was arrested in error last year in connection with the Madrid bombings and is now suing the government, said of the security agency program: "We are going to look into that. The calmest word I can use to describe how I feel about this is that I am aghast." Because the program was so highly classified, government officials say, prosecutors who handled terrorism cases apparently did not know of the program's existence. Any information they received, the officials say, was probably carefully shielded to protect the true source. But defense lawyers say they are eager to find out whether prosecutors - intentionally or not - misled the courts about the origins of their investigations and whether the government may have held on to N.S.A. wiretaps that could point to their clients' innocence. Stanley Cohen, a New York lawyer who represented Patrice Lumumba Ford in the Portland Seven case, said many defendants would face significant obstacles in mounting legal challenges to force the government to reveal whether material obtained through the security agency's program was used in their cases. "You really could have standing problems" for many of the defendants, Mr. Cohen said. But some Justice Department prosecutors, speaking on condition of anonymity because the program remains classified, said they were concerned that the agency's wiretaps without warrants could create problems for the department in terrorism prosecutions both past and future. "If I'm a defense attorney," one prosecutor said, "the first thing I'm going to say in court is, 'This was an illegal wiretap.' "
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