Obama Addresses the NSA Scandal

This past Friday, President Obama finally directly addressed an issue that has been raging since the Edward Snowden leaks back in June; the NSA surveillance scandal (a full transcript of the speech can be found here, courtesy of The New York Times). Countless politicians and public figures have addressed the issue in the media, but this was one of the first times the President discussed it openly and at length with the press. As one could imagine, reactions to the speech ranged from “usefully balanced” to “skeptical.” Although the topic needed to be addressed by President Obama, the public should not expect much to change in the immediate aftermath of this speech. Continue reading

FISC Reopens NSA Phone Surveillance Program

Despite the public’s hopes that the NSA’s telephone surveillance program would be deemed unconstitutional, the Federal Intelligence Surveillance Court (FISC) recently gave the Agency the go-ahead to continue collecting and analyzing millions of Americans’ private phone records. However, the extension may only be temporary as the FISC only granted the NSA three more months of surveillance. Continue reading

Congress Battling Over NSA Reform

As the debate over the NSA surveillance scandal rages on, two Congressional committees are now in the midst of a battle that will determine who gets the first crack at reforming the NSA’s intelligence gathering policies.  The battle between the House Intelligence Committee and House Judiciary Committee will largely determine the extent to which the Foreign Intelligence Surveillance Act (FISA) will be modified in the post-Snowden era.  While much is still unclear, a historical comparison to the Pike and Church Committees from the Cold War era may well demonstrate which stance the government should take on NSA reforms. Continue reading

This Message is UNCLASSIFIED: FISA Explained

The Foreign Intelligence Surveillance Court was created by Congress in
1978 to review applications for warrants related to national security
investigations.  According to the Federal Judicial Center website, initially the court
was created in part as a response to allegations that the executive
branch was abusing its authority in conducting domestic electronic
surveillance in the interest of national security. (Sounds familiar,
doesn’t it?) Presumably the goals of the court have been to preserve
an air of fairness in relation to what are otherwise sensitive issues of
national security dominated by the executive branch.

But, it’s fairly disconcerting to have a court creating a body of law
that is essentially kept a secret from the public. So in February,
Senator Diane Feinstein sent a letter to presiding judge of FISA,
requesting that “important rulings of law” be declassified by FISA
to inform the public about FISA.

In 2010, the Office of the Director of National Intelligence and the
Department of Justice established a process to declassify opinions that
are “assessed to contain a significant interpretation of law,” but the
policy never really took hold. The court’s presiding judge Reggie
Walton, wrote in response to Feinstein’s letter that, “While
classification determinations are made by the Executive Branch in the
first instance, the facts presented in applications to [FISA] always
or almost always involve classified intelligence activities, the
disclosure of which could be harmful to the nation’s security.”

So it seems that while FISA was originally formed as a response to
the Executive branch’s abuse of authority, it really just serves as a
mechanism by which that same branch can maintain an authoritative
stranglehold on national security practices through the language of
“classification.” As a result, the power of FISA is as great as the
executive branch’s power to classify, which is always growing.

Perhaps there are highly sensitive issues that FISA is protecting,
but a judicial policy to protect information “classified” by the
government is especially problematic when the government is known to
over-classify. The real question is, are the the “classified intelligence activities” that
Reggie Walton claims FISA’s secrecy protects truly of a sensitive
and detrimental nature to our nation’s security, or just more instances of the
government classifying information to protect itself from public scrutiny?

Alison Frimmel, Research Fellow
Center for Policy and Research

NSA Received Help from FISA for Surveillance Authorization

Just as many predicted from the beginning, it looks like the NSA surveillance scandal has reached beyond the NSA to other branches of government.  On Saturday the New York Times reported that over the past few years, the Foreign Intelligence Surveillance Court, or FISA, has basically created an entire new category of law pertaining to surveillance for the NSA and CIA.  FISA has reportedly handed down over a dozen classified rulings on everything from espionage to nuclear proliferation to cyber attacks.  It appears that FISA has quietly taken over the Supreme Court’s role in all matters pertaining to surveillance.

Most notably, the court used a particular case to expand a little-known doctrine called the “special needs” doctrine that allows authorities to sidestep the Fourth Amendment by performing search and seizure operations without the need for a warrant.  The government claims that this expansion of the special needs doctrine is only applicable in terrorism-related cases.  The exception is typically used only for things like airport screenings and DUI checkpoints.  Professor William C. Banks of Syracuse University stated that the use of this doctrine is just “another way of tipping the scales toward the government in its access to all this data.”

So how can FISA justify the expansion of this doctrine, essentially abandoning the use of the Fourth Amendment’s protection from arbitrary searches and seizures?  It looks like it came down to the interpretation of one word:  Relevant.  Instead of interpreting the word in the narrow sense used in most criminal cases, the court elected to broaden its scope, allowing the NSA to collect any records that could possibly be relevant to national security concerns.  This interpretation has drawn sharp criticism in the past few days.  A senior partner at Perkins Cole LLP, the Justice Department’s go-to firm on federal surveillance law, claims that FISA has destroyed the meaning of “relevant” altogether, essentially changing it to mean “everything.”  He also mentioned that a typical federal or state court would laugh the prosecution out of the courtroom if it tried to argue for this new interpretation.

But what does this mean for the average American?  Probably not much.  As I’ve said before, I don’t think the NSA has the time or resources to rifle though billions of pages of records that they know are not “relevant” to national security.  I have a hard time believing that our government is reading all our “LOL’s” and “IDK’s” when there is so much at stake.  In fact, it’s come out that even though the NSA has the power to collect the records, they still needed a warrant to actually access them.  Sure, the government still has plenty of egg on its face and has sufficiently embarrassed itself on a global scale.  But now, roughly a month after Edward Snowden first released information on this scandal, we still have yet to hear of any connection between the NSA’s programs and any non-terrorism-related arrests.

With that said, it’s hard not to be concerned when courts hand down secret rulings that essentially throw away our Constitutional protections.  At least for now the traditional law requiring warrants for searches and seizures still applies to normal cases, but that won’t make to many people feel better about the fact that we have a highly secretive court handing down classified decisions that have the potential wipe out our most basic freedoms.  I’m usually willing to give the government a pass when it comes to protecting our national security, but this has to stop somewhere.  I think it’s safe to say that the American government has officially pole-vaulted over that fine line between protecting our freedom and trampling on it.

Chris Whitten, Research Fellow
Center for Policy and Research

A FISC for Drones?

With the confirmation hearings of John Brennan as Director of Central Intelligence, news related to the U.S. drone program is coming fast. This time it was made by Senator Diane Feinstein (D-CA), chairwoman of the Senate Intelligence Committee.

Both during the hearing and in comments to the press afterward, Sen. Feinstein suggested that she and other Democrats would be working to create a new court that would review the administration’s decisions on who may be targeted in lethal counter-terrorism operations. (I assume at that such a court would be given jurisdiction over all targeted killings, not just those conducted by drones, despite the common conflation of the two.)

The concept of a court or tribunal of some sort to review or provide oversight for targeted killing decisions, whether restricted to those targeting U.S. citizens or with a broader mandate, is not new (see, e.g., our previous post). However, this is the highest profile such suggestion that has yet been made.

In Sen. Feinstein’s conception, the court would be modeled after the Foreign Intelligence Surveillance Court (FISC), with the aim of increasing transparency and to correct public misconceptions about civilian casualties.

Such a court could also help to alleviate concerns that the administration is overly-permissive in its decisions to use targeted killing instead of other alternatives. For example, the editorial board of the New York Times writes, “Mr. Brennan’s assertions that the government only resorts to lethal force when ‘there is no other alternative’ is at odds with reports of vastly increased drone strikes.” An independent body which reviews such determinations would go a long way in ensuring that such concerns are addressed.

As an interesting aside, it seems that not everyone is concerned that President Obama is sliding into a Bush Doctrine approach. John Yoo wrote in the Wall Street Journal that “[t]he real story revealed by the [white paper released Monday] is that the Obama administration is trying to dilute the normal practice of war with law-enforcement methods.” However, this appears to be a minority view.

Ex Ante or Ex Post?

If the FISC forms the model for this targeted killing court, then the assumption would be that it would that the court would review the targeting decisions ex ante. That is, before the administration could act, it would have to produce for the court the evidence or intelligence gathered to support the targeting decision. The court would then review the evidence for some level of sufficiency before allowing the operation to move forward.

However, many of the suggestions for a tribunal to review these killings call instead for ex post review. This is the model required in Israel. The basic idea of this is generally that waiting until the operation is complete keeps the court out of the way of military or para-military operations, but still maintains some oversight.

Robert Chesney of Lawfare provided some very interesting points to consider about such a court, including whether the review should be ex ante or ex post. He falls on the side of ex ante, but some of his commentary actually seems to point in the other direction. First, he points out the all of the serious propositions would subject the nomination process to judicial review, not the “trigger pull.”  This temporally removes the judicial authorization from the final decision to kill, and in Chesney’s view eliminates the concern that the process will interfere with the execution of the operation.

I’m not sure that it does. Names may be placed on the list at any time, conceivably as the result of a time sensitive push within the intelligence community. While I am not an expert in the process of targeting decisions, I think that the executive may need to be able to act quickly on new information that indicates that a subject is targetable. Ex ante review would place an additional hurdle between the decisive intelligence and the operation. Chesney seems to realize this by admitting the need for an “exigent circumstances exemption.” But this exception would itself mean defaulting back to an ex post review.

Additionally, Chesney notes that “Some judges want absolutely nothing to do with this … due to hostility to the idea of judicial involvement in death warrants.  (And that’s without considering the possibility of warrant-issuing judges finding themselves the object of suit or prosecution abroad.)”

Judges would likely be much more comfortable with ex post review. Ex post review would free them from any implication that they are issuing a “death warrant” and would place them in a position that they are much more comfortable with: reviewing executive uses of force after the fact. While there are clearly parallels that could be drawn between the ex ante review proposed here and the search and seizure warrants that judges routinely deal with, there are also important differences. First and foremost is that this implicates not the executive’s law enforcement responsibility but its war-making and foreign relations responsibilities, with which courts are loath to interfere, but are sometimes willing to review for abuse.

Additionally, in search and seizure warranting, there an ex post review will eventually be available. That will likely not be the case in drone strikes and other targeted killings unless such a process is specifically created. There are simply too many hurdles to judicial review (including state secrets, political questions, discovery problems, etc) for the courts to create such an opportunity without congressional action.

Chesney also noted that executive officials involved in the nomination process would prefer an ex ante review to shield them from unexpected civil liability by the victims or their families. I’m sure that it is true that administration officials would like to have “certainty ex ante that they would not face a lawsuit.” However, this is not a guarantee that the courts can provide to the executive. As noted above, as with search and seizure  warrants, there are issues to consider after the approval of the executive action. Ex ante review does not allow for inquiry into important ancillary issues, such as the balancing of risk to civilian bystanders. Also, it provides no assurances that new, exculpatory intelligence forces a reassessment of the targeting decision. Only ex post review would achieve this.

There is also the problem that typified the FISC: permissiveness. Of the tens of thousands of FISA warrant requests, only a handful have been rejected. When allowing for modification of the requests, it is not clear whether any have been finally rejected. There is little reason to believe that the proposed “drone court” will be much different. It is far too likely that a court will hesitate to impede an operation that the executive believes is required to protect out national security. Once the operation is complete, however, the court will not be inclined to hold back its criticism on all manner of aspects of the operation, from the initial targeting decision to the final execution.

Lastly, as Chesney himself points out:

Of course, there is also the question whether creating any such system is constitutional in the first place, especially if the system is framed to encompass more than just US persons…

This may true for ex ante review, but one of the courts’ fundamental mandates reviewing the executive’s activities for abuse of its power. This is even true in cases involving military or foreign affairs, where the executive is given the widest latitude and enjoys the greatest autonomy.

I do share Chesney’s suspicion that a tort-based process in which victims seek damages is not the appropriate means of reviewing targeted killing decisions. However, I am certain that regardless of whether an ex ante review is used, some ex post review must be available. There are simply too many variables between the initial nomination and the final execution of the mission that should be subject to some independent review. Indeed, as a veteran, I know the value of lessons learned in after action reviews, but I also know how often these reviews are shortchanged or skipped altogether. An ex post judicial review will ensure that this does not happen here.

Paul Taylor, Senior Research Fellow

Center for Policy & Research