With over a week passed since the #ReleaseTheMemo controversy finally came to a head, it’s time to reflect more deeply on how we got here, and how domestic surveillance under FISA should and should not be conducted.
To recap: The memo in #ReleaseTheMemo refers to the memo written by the office of surveillance hawk Rep. Devin Nunes, Chair of the House Intelligence Committee. It alleges that the FBI obtained a FISA warrant to surveil a Trump advisor based on questionable, politically motivated sources.
The controversy relates to the efforts of the FBI to determine whether Carter Page, an adviser to the Trump campaign, was a paid agent of the Russian government. Page came under FBI scrutiny from 2013 onwards. The FBI submitted an application for a FISA surveillance order in October 2016, just before the presidential election. The evidentiary basis for this order was in part based on the “Steele dossier”, a document developed by a former British intelligence operative, as part of a contract with Fusion GPS. The work was part of Fusion GPS’ contract with the Democratic National Committee and the Clinton campaign to fund `opposition research’ into Trump. The FBI noted in the application that the Steele dossier materials were politically motivated, but, following the usual `masking procedures’ in such applications, did not identify that the people ultimately paying for the Steele dossier research were Clinton and the DNC.
Rep. Nunes’s staff then developed a classified memo setting out the deficiencies they observed in the FISA application, arguing that even if the FBI had found Steele reliable as a source in the past, to rely in part on the Steele dossier materials was inappropriate given that it was funded by the Clinton campaign; and also arguing that Steele had shown himself by October 2016 to be an unreliable source by speaking to the press about the contents of the dossier. Rep. Nunes then had the House Intelligence Committee vote, on partisan lines, to release that memo, and with the White House’s consent, it was released. A competing classified memo from the Democratic minority, which took issue with the Nunes memo’s characterization of the FISA order application, was passed for release by the Committee on Feb. 5, but was then blocked by the President on the grounds that it contains classified information. Now, Democrats may seek a vote of the full House to approve the Democratic memo for release.
The Nunes memo controversy has made strange bedfellows
People on the left, such as billionaire Tom Steyer, are arguing that, in order to oppose Trump, we should side with the FBI – the same FBI that continues to actively suppress peaceful movements on the left for social justice, and that pays confidential informants to manipulate poor and mentally ill people into taking steps to carry out acts of violence that are planned and funded by the FBI itself.
People on the right, such as multi-millionaire Sean Hannity, are arguing that the memo is not a partisan hack piece, but is “worse than Watergate,” proving that the Obama administration illegally surveilled the Trump campaign.
The truth, for the rest of us, is both more subtle and more worrying; but to understand it, we need a little history that TV talking heads aren’t equipped to provide. It’s been a long, slow boil that has spanned a little over four decades, and, to help with it, we’ve provided a character list and glossary of abbreviations.
Post-Watergate and Pre-9/11
FISA was the main reaction of Congress to President Nixon’s illegal surveillance of the Democratic National Committee, and of political dissidents more broadly, uncovered as part of the Watergate scandal. Steering between the intelligence community, who wanted no court oversight of their spying on Americans, and the civil liberties community, who wanted real court oversight, it set up the controversial “Foreign Intelligence Surveillance Court”, or “FISC.” The FISC was a secret court, composed of a rotating set of appellate judges appointed by the Chief Justice of the Supreme Court that would hear only from the intelligence community, not from the person being surveilled or from anyone representing their interests. Its orders would generally be secret. FISC-approved surveillance was of individual US persons who might be agents of foreign powers. Being such an agent was not in itself a crime, so FISC orders fell short of the Fourth Amendment’s requirements for warrants. However, in terms of the supporting documentation required, the requirements for applications for FISC orders appear to generally be more onerous than the affidavits that support findings of probable cause in ordinary criminal cases. The result was that, through to 2001, there were relatively few individualized applications for FISC surveillance orders on US persons.
The PATRIOT Act
9/11 enabled the Bush administration to push a set of expansions to intelligence collection that had been floating around Capitol Hill since they were originally proposed by Joe Biden in 1995, before the Oklahoma City bombing. This included changes to FISA, such that it was now possible to submit an application for a FISA surveillance order to the FISC even where the primary purpose of the warrant application was no longer to gather foreign intelligence. The result was an expansion in FISA orders, especially relating to the activities of Muslims in the United States.
However, this didn’t go nearly far enough for the Bush administration. They wanted to conduct mass, warrantless domestic surveillance, but FISA, being limited to surveillance of individuals, would obviously not allow that. Instead, they knowingly implemented an illegal program under executive authority alone, called STELLAR WIND. STELLAR WIND involved mining a large database of the communications of American citizens, including e-mail communications, telephone conversations, financial transactions, and Internet activity. President Bush originally authorized the collection of telephone and e-mail metadata only if one end of the communications was foreign or when there was a link to terrorism, but NSA went beyond their remit and also collected the metadata of purely domestic communications. Retroactively, Bush declared that they were allowed to do so, but that analysts were only allowed to look at metadata related to terrorism.
The FISA Amendments Act and the Institutionalization of Mass Surveillance
STELLAR WIND was revealed, reluctantly, by the New York Times in late 2005, and several lawsuits were brought against telecommunications companies for participating in a manifestly illegal program. Congress’s reaction was the FISA Amendments Act of 2008, which gave the telecommunications companies immunity, and retroactively legalized the President’s illegal surveillance of the American people. The FISA Court of Review (FISC-R), a circuit-level court that meets extremely rarely to consider appeals of FISC decisions, also in 2008 became the first Court to rule that there was a “foreign intelligence exception” to the Fourth Amendment.
Now, FISA was no longer entirely about surveillance of individuals; despite the Fourth Amendment’s `particularity’ requirements, there were now so-called `programmatic warrants,’ where the FISC authorized surveillance on thousands or tens of thousands of `targets’ at a time. The `targets’ were all non-US persons; but the people they communicated with were often US persons. The number of US persons whose communications are `incidentally’ collected in this way is unknown, but probably numbers in the millions; NSA and FBI have tried strenuously for six years to avoid giving even an estimate of how many.
“About” surveillance relates to surveillance that is “about”, but not to or from, a foreign target. It is particularly likely to intercept US domestic communications. NSA has currently voluntarily suspended about collection, in order to get the FISC to sign off on continued collection under Section 702 of the FISA Amendments Act, which covers the mass collection programs. However, Congress’s reauthorization has directed that if NSA gets permission to restart about collection, and Congress does not act to prohibit it within 30 days, NSA can restart and even expand it.
“FBI backdoor searches” are warrantless FBI searches of NSA’s foreign intelligence database, to find information relating to domestic crimes. Such information can form the basis of criminal prosecutions, but is almost never in itself introduced in court, because if it is, defendants can challenge the method of its collection. Instead, using a practice known as `parallel construction,’ the law enforcement agency reconstructs a plausible chain of evidence and inferences that can be introduced and challenged in court, that conceals the origin of the criminal case in a tip provided by the 702 database.
In January of 2018, these surveillance powers, including “Section 702”, were reauthorized by Congress for a second time, in the teeth of growing opposition from around 40% of Congressmembers and Senators.
Indications of Ongoing Individualized Political Surveillance
As we can see from this history, the mere fact that individualized, politically motivated domestic surveillance is illegal is not enough to stop the NSA from doing it if it wants to, and the fact that FISA is the only statutorily approved method of doing it doesn’t mean that it is in fact the only method.
The most recent evidence of such non-FISA surveillance is the whistleblower testimony of Russell Tice, who left the NSA in 2006. He depicts a highly compartmentalized program within NSA (meaning that that only a small number of people with the agency have access to it), which targeted presidential candidates Barack Obama and Hillary Clinton, House and Senate Intelligence Committee members, Supreme Court Justices, and others with significant influence over NSA’s budget and activities. There is no evidence that this program has ended since then, or that it has ever been monitored by the FISC.
Returning to Carter Page, what happened to him was almost certainly legal under FISA as originally passed. From the competing memos now being released, the FBI was not fully clear with the FISC as to the fact that Steele’s firm was being paid by Fusion GPS, which in turn was being paid by the DNC. The Grassley memo suggests that the FBI represented Steele as being a reliable source past the point where they should have re-evaluated his credibility in light of his desperate efforts to share the contents of his dossier with the press. But the FBI did not appear to need the Steele dossier in order to demonstrate a sufficient basis under current law for the FISC to approve a surveillance order.
However, that doesn’t, of itself, make it OK. Even in ordinary criminal prosecutions, requiring probable cause, officers are often slack in making sure that evidence for every assertion in a warrant affidavit is soundly based. They know that, because so few cases actually go to trial, it will be rare for their lack of thoroughness to be punished, investigated, or even suspected. This case, being high-profile, is now being deconstructed in the public eye, revealing procedural failings that are common, and commonly go unpunished and unnoticed by the courts. In the context of targeting a presidential campaign adviser for surveillance, the FBI should have meticulously ensured that every t was crossed and i dotted, and they did not. They should have assessed, in particular, whether Steele’s credibility had been compromised. They should also have requested to have the source of funding for the Steele dossier unmasked as part of the FISA application process. The White House should have been especially careful to avoid even the perception of political interference with an ongoing investigation, and in both the cases of the Carter Page investigation and the Hillary Clinton investigation, it appears that they were not careful enough.
FISC is a forty-year experiment in allowing the intelligence agencies to derogate down from probable cause requirements, in the hope that allowing them some latitude would encourage them to refrain from broader abuses. That experiment has failed. The history shows that allowing the intelligence community and the FBI to subvert constitutional norms only encourages them to push further; every compromise solution is taken as permission to stretch its language to the limit, and to collect and investigate as much as possible. Politicians enable this process because they are afraid that they will be blamed after a terrorist attack if they do not give the maximum latitude possible to the intelligence agencies and law enforcement.
There is no substitute for the full requirements of the Fourth Amendment, or for scrutiny of government surveillance requests in an adversarial court process. As FISA originally intended, individuals against whom a FISA order request is granted should be able to obtain copies of the FISA application and supporting documents, just as they are already in theory able to see their FBI files.
More broadly, given how deeply the FISC has been corrupted, and the kinds of abuses it has happily acquiesced in, it may well be that its time, and the time of the Watergate compromise, have passed. We are renewing our call for a new congressional Church Committee, where Congress frankly and openly discusses what changes are needed to intelligence collection, without, as happened in the recent 702 debate, being held hostage by leaders of both parties content with the status quo. As part of that public debate, members should be especially conscious of the risks posed by political surveillance, and should codify an especially high standard for NSA and any intelligence-collecting agency when conducting surveillance of people seeking or holding political office.
Beyond this, there must be meaningful accountability for NSA agents who lie to their overseers about the surveillance that is being conducted. Congress winks at being lied to about this, and should not.
Last, elected officials will not feel obliged to honor the Constitution unless there is a serious prospect of their losing office for not doing so. Watch this space as we develop strategies to address this problem.
Cast and Glossary
- Richard Nixon – 37th President of the United States, from 1969-1974
- Resigned in the face of impending impeachment after illegally surveilling the Democratic National Committee
- Russell Tice – Former intelligence analyst for the United States Air Force, Office of Naval Intelligence, Defense Intelligence Agency (DIA), and National Security Agency (NSA)
- Revealed in 2005 that the NSA and DIA were engaged in unlawful and unconstitutional wiretaps on presidential candidates and the Intelligence Committees
- Carter Page – Former campaign advisor to the Trump campaign
- Has been a focus of the FBI’s investigation into alleged Russian collusion by the Trump campaign
- Christopher Steele – Former British intelligence officer
- Authored a dossier that claims Russia maintained a file of compromising information on Donald Trump
- Devin Nunes – Republican chair of the House Intelligence Committee
- His staff authored a memo alleging evidence of political motivation in the acquisition of a FISA surveillance warrant that targeted a Trump advisor
- Chuck Grassley – Republican chair of the Senate Judiciary Committee
- Penned a letter in January that was released this week that made similar critiques of the same FISA warrant
- FISA – Foreign Intelligence Surveillance Act of 1978
- Established procedures for the physical and electronic surveillance and collection of foreign intelligence information
- FISC – The Foreign Intelligence Surveillance Court
- Oversees requests for surveillance warrants by federal law enforcement and intelligence agencies
- USA PATRIOT Act – `Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001’
- Granted new executive powers regarding ‘enemy combatants’ and gave the government broad powers to obtain ‘business records’ from companies related to someone potentially involved in terrorism
- STELLAR WIND – An illegal surveillance program begun by the Bush administration
- Allowed the NSA to mine large databases of the communications of American citizens
- FISA Amendments Act of 2008 – A bill retroactively legalizing STELLAR WIND
- Gave telecommunications companies immunity for providing access to communications data
- Section 702 – A section of the FISA Amendments Act
- Used as legal authority for the PRISM and UPSTREAM mass surveillance programs revealed by Edward Snowden
- NSA – National Security Administration
- Responsible for global monitoring, collection, and processing of information and data for foreign intelligence and counterintelligence purposes
- FBI – The domestic intelligence and security service of the United States, and its principal federal law enforcement agency
- Has jurisdiction over violations of more than 200 categories of federal crimes
- “About surveillance” – Any surveillance that is “about”, but not to or from, a foreign target
- Can often very easily include communications of American citizens
- “Backdoor searches” – Warrantless FBI searches of NSA’s foreign intelligence database
- Performed to find information relating to domestic crimes having no relation to terrorism
You’ve probably seen the buzz around #ReleaseTheMemo on social and other media. But perhaps you found it hard to follow from a privacy advocate’s point of view.
The House Intelligence Committee in Congress agreed to share a document that allegedly described abuses of FISA surveillance, pending the president’s approval.
Now that it’s finally been released, let’s take a look if it lived up to the hype…
- It would describe political surveillance, conducted with the knowledge of President Obama, of people involved in the Trump campaign
- It would show the bias inherent in the Mueller investigation of President Trump
- It would vastly misrepresent the underlying intelligence reports
- It would be unprecedented to release to the public reports of such a highly classified nature, potentially compromising national security
- It would provide substantial evidence for the need of greater oversight of FISA surveillance
- President Nixon used his access to the federal intelligence apparatus to engage in political surveillance, leading to his impeachment
- Testimony from former US Air Force analyst Russell Tice suggests that the NSA has engaged in political surveillance before
- Classified information is often classified simply because it is embarrassing or reveals unconstitutional activity by an agency
- Its main point is that the FBI failed to disclose bias by former British intelligence officer Christopher Steele against Trump as part of its application for a FISA warrant; But it was already well-known that Steele’s firm received payment from Democrats, that he was vehemently opposed to Trump’s election, and that his dossier constituted opposition research
- It doesn’t lessen any suspicion of collaboration between the Trump campaign and Russian operatives, because that has been shown from other sources than the Steele dossier
- Perhaps the FBI should have caveated better on the FISA application as to Steele’s motivations.
- However, the memo doesn’t seem to substantively reveal improper political surveillance by the FBI motivated by political animus against Trump
- From our standpoint, the memo seems to have been released as a parry in the knife fight of partisan struggles; it doesn’t reveal material relevant to Restore the Fourth’s mission
- Suggestions of the memo compromising national security seem to be overblown; the memo could easily have been part of a public discussion prior to this, and the fact that it wasn’t suggests that our system vastly overclassifies information, and is reluctant to let the public know about things we’re in fact fully capable of understanding.
October 5, 2017 – USA Liberty Act Allows FBI’s End-Run Around The Constitution To Continue
On Thursday, the House Judiciary Committee will be filing the so-called “USA
Liberty Act”, an attempt to deal with the fact that the main statutory authority for the
government’s mass surveillance programs is due to expire December 31.
The product of lengthy negotiations between ranking minority member Rep. John Conyers (DMI),
committee chair Bob Goodlatte (R-VA) and others, it unfortunately showcases that a
bipartisan solution is not always a good one.
“The least the bill could have done,” says Restore The Fourth National Chair Alex Marthews, “would have been to fix the backdoor searches problem.”1
An unknown, but probably very large, number of Americans’ communications are being collected by the NSA’s systems without a warrant ‘for foreign intelligence purposes’, and then exploited by domestic agencies like the FBI for use in ordinary criminal investigations of all kinds. It’s common for the FBI to claim a connection of an investigation to foreign intelligence or counterterrorism, even when the `connection’ is nothing more than `the suspect read something on the Internet or traveled abroad.’2
The USA Liberty Act would still allow the FBI to warrantlessly search the NSA’s stored communications based on such a claim. It says a warrant is needed if the FBI already has a domestic crime it’s investigating, and wants to find more evidence among the content of Americans’ communications held by the NSA; but (a) it requires no warrant for metadata hits anyway, and (b) those aren’t the really worrying situations.
Instead, we’re worried about the stage where the FBI doesn’t really have a crime in mind yet, but is trying to find dirt on people. It has been historically very easy for them to claim a “foreign intelligence” connection in the case of any immigrant, or a “counterterrorism” connection in the case of any Muslim; effectively, if this is codified into law, the Fourth Amendment might as well be a dead letter for such people’s online communications. Under the practice of “parallel construction”, the FBI actually starts with a person of interest, uses NSA data to find the initial evidence of a crime, and then “backfills” a plausible chain of non-NSA evidence so that their use of intelligence-derived information is not challengeable in court.3 This bill won’t fix that. Most
Americans brought up on charges based on NSA-derived information are never told where that evidence came from. We don’t even know in aggregate or in general an estimate of how many Americans NSA’s “PRISM” and “UPSTREAM” programs, governed by Section 702, have had their data warrantlessly seized; Congressmembers have been asking for six years for an estimate, and the intelligence community has stolidly refused to give one.4
This bill does some good things. For example, it extends whistleblower protections to
intelligence community contractors. It codifies a ban on so-called “about collection.” But given all we have learned as a nation about mass surveillance on us since December 2012, when this law last came up for renewal, it should at the very least require a warrant for all domestic agencies’ searches of intelligence databases.
1 For more on Restore The Fourth, see www.restorethe4th.com.
2 See, among many others, the case of Tarek Mehanna of Sudbury, MA
3 See a fuller explanation at https://en.wikipedia.org/wiki/Parallel_construction.
4 This sorry history is detailed at https://www.emptywheel.net/2017/03/17/ron-wydens-history-of-bogus-excuses-for-not-counting-702-us-person-collection.
National Chair, Restore the Fourth
Restore the Fourth
FBI’s Interactive ‘Anti-Extremism’ Website Stigmatizes Youth of Color and Deters Expression of First Amendment Protected Views
By Danielle Kerem
Restore the Fourth has joined a coalition of civil rights organizations in calling on the FBI to dismantle the agency’s “Don’t Be a Puppet” website and more broadly re-evaluate the FBI’s strategy for countering violent extremism. In a letter addressed to FBI director James Comey, Restore the Fourth – in conjunction with the Arab-American Anti-Discrimination Committee, American Civil Liberties Union, Bill of Rights Defense Committee, and ten other advocacy groups – expressed opposition to the “Don’t Be a Puppet” program’s promotion of ethnic, religious, and ideological profiling.
“Don’t Be a Puppet” is an interactive website that, according the FBI, aims to “open the eyes of teens to the devastating reality and deceptive messaging of violent extremism and to help strengthen their resistance to radicalization and possible recruitment. However, instead of effectively preventing extremist violence, the website “perpetuates profiling and negative stereotypes that Arabs, Sikhs, South Asians, Muslims and those perceived to be Muslim are prone to engage in extremist violence and encourages the policing of thoughts, ideas, and beliefs.”
The video game advises students to report acquaintances or friends who may be “traveling to places that sound suspicious.” As our letter notes, “this warning is extremely troublesome because of the subjective and vague concept of a ‘place that sounds suspicious’…there should be nothing inherently suspicious about traveling either to Saudi Arabia or Iraq, where some Muslim holy sites are located, bias could lead individuals to report innocent, constitutionally protected activity to law enforcement.” The website employs similarly ambiguous language in warning online visitors that the use of “code words or unusual language” may be a warning sign of someone planning to commit violent extremism.
Moreover, by deputizing teachers to look for “warning signs” in the classroom, the program risks undermining trust between students and instructors as well as hinders the “free exchange of speech, ideas, and debate on controversial topics because students are afraid of being labeled suspect and being reported to the police.” As Georgetown University Law Professor Arjun S. Sethi explains:
Teachers in classrooms should not become an extension of law enforcement. The program is based on flawed theories of radicalization, namely that individuals radicalize in the exact same way and it’s entirely discernible. But it’s not, and the FBI is basically asking teachers and students to suss these things out.
The website’s messaging is particularly troublesome given the chilling rise of Islamophobia in American schools. According to a California State University analysis, “hate crimes against Muslim Americans and mosques across the United States have tripled in the wake of the terrorist attacks in Paris and San Bernardino.” Sadly, children and adolescents have not been untouched by this spike in anti-Muslim bigotry. Last November, “a sixth-grade girl in the Bronx was reportedly attacked by three boys who tried to take off the hijab she was wearing, punched her and called her ‘ISIS’.”
In light of this intensifying climate of fear and suspicion, Restore the Fourth asks that Federal law enforcement not exacerbate religious and ethnic discrimination by perpetuating negative stereotypes of Arab and Muslim Americans. In addition to taking down the “Don’t Be a Puppet” website, Restore the Fourth urges the FBI to take into consideration the recommendations of a May 2015 9/11 Review Commission report that found that the FBI’s Countering Violent Extremism Office’s “current limited budget and fundamental law enforcement and intelligence responsibilities do not make it an appropriate vehicle for the social and prevention role in the CVE mission…such initiatives are best undertaken by other government agencies.” Accordingly, Restore the Fourth asks that the FBI instead invest in evidence-based investigations that protect public safety and don’t unjustly stigmatize communities of color.
The Wall Street Journal, not having the benefit of a near-pathological obsession with all things surveillance-related, has done some goldfish reporting on how shocked, shocked they are that the NSA may have “inadvertently” and “incidentally” gathered up some communications of US elected representatives, during the course of closely scrutinizing the communications of Binyamin Netanyahu.
It’s goldfish reporting because it exhibits no long-term memory of the history of political surveillance; and more particularly, of recent domestic political surveillance stories.
In 2009, liberal Congresswoman Jane Harman was caught in an almost identical scandal, having likewise been a vehement defender of the NSA, and reacted in the same way, denouncing mass surveillance only when it was turned her way.
From 2009 to 2012, the CIA spied on staffers for Senator Dianne Feinstein and other Democratic Intelligence Committee senators, in order to monitor, and to attempt to discredit, their efforts to hold the CIA accountable for horrific and repeated acts of torture; leading Senator Rand Paul to describe the CIA as “drunk with power” and to talk about the “real fear in Senators’ eyes”.
After the Snowden revelations, speculation ran rampant that Supreme Court Justice John Roberts’s last-minute and unexpected change of his key vote on the constitutionality of Obamacare, had been influenced by the NSA’s possession of information on him derived from its mass surveillance systems.
In April 2015, Congressman Jason Chaffetz had personal information from his past leaked by the Secret Service in order to discredit his efforts to investigate the Secret Service for a series of scandals involving drunk driving, hiring sex workers, and failing to protect the White House from trespassers.
The testimony of NSA whistleblower Russell Tice suggests that these are not just isolated cases that happen to have come to light. Instead, they are likely to be the visible portions of an active practice of surveillance of elected officials and jurists with decision-making authority over the budgets and activities of the surveillance state. It’s not an accident that Congress keeps voting in favor of substantive NSA reforms in public, that then mysteriously get stripped in committee. Surveillance power is blackmail power; it’s been used before in the US, is being used now, and will be used in the future, until we stop it.
Saying this is not paranoia; it’s only to be expected. Set up a mass surveillance system, and it will inevitably be turned against its own overseers. That’s a major reason to adhere to the Fourth Amendment and refuse to set one up.
Of course the NSA will spy on their alleged political overseers. Who the hell would stop them? The FISC? Congress itself, which just gleefully expanded surveillance because somebody said “ISIS, ISIS, ISIS, Boo!”? The President?
I think not.