NSA Spying on Americans Is Illegal (12/29/2005)
What if it emerged that
the President of the United States was flagrantly violating the Constitution
and a law passed by the Congress to protect Americans against abuses by a
super-secret spy agency? What if, instead of apologizing, he said, in essence, "I
have the power to do that, because I say I can." That frightening scenario
is exactly what we are now witnessing in the case of the warrantless NSA
spying ordered by President Bush that was reported December 16, 2005 by the New
York Times.
According to the Times,
Bush signed a presidential order in 2002 allowing the National Security Agency
to monitor without a warrant the international (and sometimes domestic) telephone
calls and e-mail messages of hundreds or thousands of citizens and legal
residents inside the United States. The program eventually came to include
some purely internal controls - but no requirement that warrants be obtained
from the Foreign Intelligence Surveillance Court as the 4th Amendment to
the Constitution and the foreign intelligence surveillance laws require.
In other words, no independent
review or judicial oversight.
That kind of surveillance
is illegal. Period.
The day after this shocking
abuse of power became public, President Bush admitted that he had authorized
it, but argued that he had the authority to do so. But the law governing
government eavesdropping on American citizens is well-established and crystal
clear. President Bush's claim that he is not bound by that law is simply
astounding. It is a Presidential power grab that poses a challenge in the
deepest sense to the integrity of the American system of government - the
separation of powers between the legislative and executive branches, the
concept of checks and balances on executive power, the notion that the president
is subject to the law like everyone else, and the general respect for the "rule
of law" on which our democratic system depends.
Flouting a long
history
The tensions between the need for intelligence agencies to protect the nation
and the danger that they would become a domestic spy agency have been explicitly
and repeatedly fought out in American history. The National Security Act of
1947 contained a specific ban on intelligence operatives from operating domestically.
In the 1970s, America learned about the extensive domestic political spying
carried out by the FBI, the military, the CIA, and the NSA, and Congress passed
new laws to prevent a repeat of those abuses. Surveillance laws were debated
and modified under presidents Ford, Carter, Reagan, Bush Sr. and Clinton.
But, President Bush would
sweep aside this entire body of democratically debated and painstakingly
crafted restrictions on domestic surveillance by the executive branch with
his extraordinary assertion that he can simply ignore this law because he
is the Commander-in-Chief. In a December 17 radio address, for example, Bush
asserted that the spying was "fully consistent with my constitutional
responsibilities and authorities." But his constitutional duty is to "take
care that the laws be faithfully executed" (Article II, Section 3);
the law here clearly establishes well-defined procedures for eavesdropping
on U.S. persons, and the fact is, Bush ordered that those procedures not
be followed.
Government eavesdropping
on Americans is an extremely serious matter; the ability to intrude on the
private realm is a tremendous power that can be used to monitor, embarass,
control, disgrace, or ruin an individual. Because it is so invasive, the
technology of wiretapping has been subject to carefully crafted statutory
controls almost since it was invented. Ignoring those controls and wiretapping
without a court order is a crime that carries a significant prison sentence
(in fact, criminal violations of the wiretap statute were among the articles
of impeachment that were drafted against President Nixon shortly before his
resignation).
Clearly Illegal
Unfortunately, although the law in this matter is crystal clear, many Americans,
faced with President Bush's bold assertions of "inherent" authority
for these actions, will not know what to believe. There are only 5 points
they need to understand:
Point #1: Electronic
surveillance by the Government is strictly limited by the Constitution
and Federal Law
The law on surveillance
begins with the Fourth Amendment to the Constitution, which states clearly
that Americans' privacy may not be invaded without a warrant based on probable
cause.
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United States
Constitution
Fourth Amendment
The right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and
seizures, shall not be violated, and no warrants shall
issue, but upon probable cause, supported by oath or affirmation,
and particularly describing the place to be searched, and the persons
or things to be seized. (emphasis added) |
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The US Supreme Court
(US v. Katz 389 US 347) has made it clear that this core privacy protection
does cover government eavesdropping. As a result, all electronic surveillance
by the government in the United States is illegal, unless it falls under
one of a small number of precise exceptions specifically carved out in
the law.
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United States
Code Title 50, Chapter 36, Subchapter 1
Section
1809. Criminal sanctions
(a) Prohibited
activities
A person is guilty of an offense if he intentionally-
(1) engages
in electronic surveillance under color of law except as authorized
by statute
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In other words, the NSA
can only spy where it is explicitly granted permission to do so by statute.
Citizens concerned about surveillance do not have to answer the question, "what
law restricts the NSA's spying?" Rather, the government is required
to supply an answer to the question "what law permits the NSA to spy?"
Point #2: There
are only three laws that permit the government to spy
There are only three laws that authorize any exceptions to the ban on electronic
eavesdropping by the government. Congress has explicitly stated that these
three laws are the exclusive means by which domestic electronic surveillance
can be carried out (18 USC, Section 2511(2)(f)). They are:
- Title III
and ECPA. Title III and the Electronic Commnunications Privacy
Act make up the statutes that govern criminal wiretaps in the United
States.
- FISA. The
Foreign Intelligence Surveillance Act is the law that governs eavesdropping
on agents of "foreign powers" within the United States, including
suspected foreign terrorists.
Point #3: The
Bush-NSA spying was not authorized by any of these laws
Title III and ECPA govern domestic criminal wiretaps and are not relevant
to the NSA's spying. FISA is the law under which the NSA should have operated.
It authorizes the government to conduct surveillance in certain situations
without meeting all of the requirements of the Fourth Amendment that apply
under criminal law, but requires that an independent Foreign Intelligence
Surveillance Court oversee that surveillance to make sure that Americans
who have no ties to foreign terrorist organizations or other "foreign
powers" are not spied upon.
FISA was significantly
loosened by the Patriot Act (which, for example, allowed it to be used
for some criminal investigations), and parts of it now stand in clear violation
of the Constitution's Fourth Amendment in the view of the ACLU and many
others. However, even the post-Patriot Act version of FISA does not authorize
the president to conduct warrantless eavesdropping on U.S. citizens or
permanent legal residents in the U.S. without an order from the FISA Court.
Yet it is that very court order requirement - imposed to protect innocent
Americans - that the President has ignored.
In fact, one member of
the FISA Court, Judge James Roberston, has apparently resigned from the
court in protest of President Bush's secret authorization of this program.
And the New York Times reported that the court's chief judge complained
about the program when she was (belatedly) notified of it, and refused
to allow information gathered under the program to be used as the basis
for FISA wiretap orders.
Point #4: Congress's
post-9/11 use-of-force resolution does not legitimize the Bush-NSA spying
Congress after 9/11 approved an Authorization to Use Military Force against
those responsible for the attacks in order to authorize the president to
conduct foreign military operations such as the invasion of Afghanistan.
But that resolution contains
no language changing, overriding or repealing any laws passed by Congress.
Congress does not repeal legislation through hints and innuendos, and the
Authorization to Use Military Force does not authorize the president to
violate the law against surveillance without a warrant any more than it
authorizes him to carry out an armed robbery or seize control of Citibank
in order to pay for operations against terrorists. In fact, when President
Truman tried to seize control of steel mills that were gripped by strikes
in 1952, the Supreme Court decisively rejected his authority to make such
a seizure, even in the face of arguments that the strike would interfere
with the supply of weapons and ammunition to American troops then under
fire on the battlefields of the Korean War.
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U.S. Supreme
Court
YOUNGSTOWN CO. v. SAWYER, 343 U.S. 579 (1952)
"The order
cannot properly be sustained as an exercise of the President's
military power as Commander in Chief of the Armed Forces. . .
.
"Nor can
the seizure order be sustained because of the several constitutional
provisions that grant executive power to the President. . . .
The Constitution limits his functions in the lawmaking process
to the recommending of laws he thinks wise and the vetoing of
laws he thinks bad. And the Constitution is neither silent nor
equivocal about who shall make laws which the President is to
execute. . . .
"The Founders
of this Nation entrusted the lawmaking power to the Congress
alone in both good and bad times." |
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The Supreme Court also
rejected similar assertions of inherent executive power by Richard Nixon.
In fact, FISA contains
explicit language describing the president's powers "during time of
war" and provides that "the President, through the Attorney General,
may authorize electronic surveillance without a court order under this
title to acquire foreign intelligence information for a period not
to exceed fifteen days following a declaration of war by the Congress." 50
U.S.C. § 1811 (emphasis added). So even if we accept the argument
that the use-of-force resolution places us on a war footing, warrantless
surveillance would have been legal for only 15 days after the resolution
was passed on September 18, 2001.
Point #5: The
need for quick action does not justify an end-run around the courts
The FISA law takes account of the need for emergency surveillance, and the
need for quick action cannot be used as a rationale for going outside the
law. FISA allows wiretapping without a court order in an emergency; the court
must simply be notified within 72 hours. The government is aware of this
emergency power and has used it repeatedly. In addition, the Foreign Intelligence
court is physically located in the Justice Department building, and the FISA
law requires that at least two of the FISA judges reside in the Washington,
DC area, for precisely the reason that rapid action is sometimes needed.
If President Bush still
for some reason finds these provisions to be inadequate, he must take his
case to Congress and ask for the law to be changed, not simply ignore it.
The president is
bound by the rule of law
President Bush's claim that he has "inherent authority" as Commander-in-Chief
to use our spy agencies to eavesdrop on Americans is astonishing, and such
spying is clearly illegal. It must be halted immediately, and its origins must
be thoroughly investigated by Congress and by a special counsel. (See letter
from the ACLU to Attorney General Gonzales calling for a special counsel).
Given the extensive (indeed,
excessive) surveillance powers that the government already possesses, the
Administration's blatantly illegal use of warrantless surveillance raises
an important question: why? One possibility, raised by the New York Times
in a Dec. 24, 2005 story ("Spy
Agency Mined Vast Data Trove, Officials Report"), is that the NSA
is relying on assistance from several unnamed telecommunications companies
to "trace and analyze large volumes of communications" and is "much
larger than the White House has acknowledged."
This, as security expert
Bruce Schneier has noted, suggests the Bush Administration has developed
a "a whole new surveillance paradigm" - exploiting the NSA's well
known capabilities to spy on individuals not one at a time, as FISA permits,
but to run communications en masse through computers in the search for suspicious
individuals or patterns. This "new paradigm" may well be connected
to the NSA program sometimes known as "Echelon," which carries
out just that kind of mass collection of communications (see www.nsawatch.org).
This "wholesale" surveillance, as Schneier calls it, would constitute
an illegal invasion of Americans' privacy on a scale that has never before
been seen. (See Schneier, "NSA
and Bush's Illegal Eavesdropping," Salon.com)
According to the Times,
several telecommunications companies provided the NSA with direct access
to streams of communications over their networks. In other words, the NSA
appears to have direct access to a large volume of Americans' communications
- with not simply the assent, but the cooperation of the companies handling
those communications.
We do not know from the
report which companies are involved or precisely how or what the NSA can
access. But this revelation raises questions about both the legal authority
of the NSA to request and receive this data, and whether these companies
may have violated either the Federal laws protecting these communications
or their own stated privacy polices (which may, for example, provide that
they will only turn over their customers' data with their consent or in response
to a proper order).
Regardless of the scale
of this spying, we are facing a historic moment: the President of the United
States has claimed a sweeping wartime power to brush aside the clear limits
on his power set by our Constitution and laws - a chilling assertion of presidential
power that has not been seen since Richard Nixon.
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