In March 2002, the Attorney General (
John Ashcroft) submitted a
memorandum to the FISC, requesting approval of newly created information sharing (minimization procedures) and other proposals, to be implemented upon approval at the Department of Justice. The Attorney General's proposed minimization procedures significantly curtailed the information screening walls. In a May 17
opinion (liked above), the FISC granted some of the Administration's newly requested powers, but refused to grant the Justice Department heightened information sharing powers proposed by the Attorney General.
According to the court, "in approving minimization procedures the Court is to ensure that the intrusiveness of foreign intelligence surveillances and searches on the privacy of U.S. persons is 'consistent' with the need of the United States to collect foreign intelligence information from foreign powers and their agents." The opinion states that the Justice Department and FBI supplied erroneous information to the FISC in more than 75 applications for search warrants and wiretaps, including one signed by then-FBI director Louis Freeh. Authorities also improperly shared intelligence information with investigators and prosecutors handling criminal cases on at least four occasions. These abuses were discovered by the Justice Department and reported to the FISC in 2000. In one case, the FISC was so angered by inaccuracies in affidavits submitted to the court that the judges barred the agent responsible from ever appearing again before the FISC. In rejecting the new minimization procedures, the FISC stated that "[i]n virtually every instance, the government's misstatements and omissions in FISA applications and violations of the Court's orders involved information sharing and unauthorized disseminations to criminal investigators and prosecutors."
Because of the Administration's history of misuse of FISA authority, the FISC decided that the new procedures proposed by Ashcroft in March would give prosecutors too much control over intelligence investigations, and would allow the government to "end-run" the more stringent Title III wiretap requirements by obtaining information for criminal investigations under the lower FISA standards. "The 2002 procedures appear to be designed to amend the law and substitute the FISA for Title III electronic surveillance and Rule 41 searches." The opinion further illustrates the FISC's perturbation with the lack of response from the Justice Department, which has yet to explain how the misrepresentations and abuses occurred. The Department is still conducting an internal investigation.
Under the operative standards, the Justice Department must seek explicit FISC approval before sharing information obtained in a FISA investigation with a criminal investigator or prosecutor. The March memorandum proposed that criminal prosecutors be given routine access to such information, and that they be allowed to direct intelligence investigations when appropriate.
Ashcroft filed a formal appeal to the FISC's opinion on August 22, which constitutes the first formal challenge to the FISC in its 23-year history. Until this incident, the FISC has approved all but one FISA application sought by the government since the court's inception. The Court of Review heard the Justice Department's oral argument on September 9.
(info from
http://www.epic.org/privacy/terrorism/fisa/)
Frankly it's all moot.
Bush was doing this before 9/11, so the 2002 precedent is irrelevent, in addition to being suspect.
George Bush decided to skip seeking warrants for international wiretaps because the court was challenging him at an unprecedented rate.
This is my favorite, though:
Quote:
CNN: Numerous Convicted Terrorists Plan to Challenge Wiretaps Obtained Without A Court Order. CNN's Homeland Security Correspondent Jeanne Meserve reported that, "Truck driver Iyman Faris is serving 20 years in a maximum security prison after pleading guilty to plotting to bring down the Brooklyn Bridge as an al Qaeda agent. His attorney says he also will be asking a federal court to force the Justice Department to tell him how the NSA program was used in his case. Government officials familiar with the program have confirmed that NSA eavesdropping helped authorities move against Faris. A civil suit against President Bush for illegal wiretapping could be in the works. ... The first of the challenges could come within the next few weeks when a lawyer for one man charged along with Jose Padilla is expected to file a motion in Florida. Padilla, of course, the enemy combatant charged with terrorism last month. But that is likely to be just the beginning..." [CNN, Lou Dobbs Tonight, 12/28/05]
|