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
SB21, a California state ordinance that will mandate extensive oversight of police surveillance technology, is just two votes from being penned into law.
Restore the Fourth is urging all Californians, on behalf of Oakland Privacy, to contact state representatives by Friday to urge them to bring the bill out of suspense for Gov. Brown to sign.
You can contact the governor and your state representative here. But more importantly, we urge you to reach out to the following representatives by phone or on Twitter – especially ones marked with an asterisk(*).
PLEASE CALL OR TWEET and tell them to vote FOR SB 21.</span?
*Lorena Gonzalez-Fletcher (chair) – Tel: (916) 319-2080
Frank Bigelow (vice chair) – Tel: (916) 319-2005
*Richard Bloom – Tel: (916) 319-2050
*Raul Bocanegra – Tel: (916) 319-2039
*Rob Bonta – Tel: (916) 319-2018
William Brough – Tel: (916) 319-2073
Ian Calderon – Tel: (916) 319-2057
Ed Chau – Tel: (916) 319-2049
*Susan Talamantes Eggman – Tel: (916) 319-2013
Vince Fong – Tel: (916) 319-2034
*Laura Friedman – Tel: (916) 319-2043
James Gallagher – Tel: (916) 319-2003
*Eduardo Garcia -Tel: (916) 319-2056
*Adam Gray – Tel: (916) 319-2021
Reginald Jones-Sawyer – Tel: (916) 319-2059
Jay Olbernolte – Tel: (916) 319-2033
Eloise Gomez Reyes – Tel: (916) 319-2047
(Tweets to cut and paste):
Please release #SB21 from suspense to end secret mass police #surveillance in CA @LorenaAD80 @JonesSawyer59 @AsmRichardBloom @AsmBocanegra
Please release #SB21 from suspense to end secret mass police #surveillance in CA @RobBonta @IanCalderon @AsmEdChau @AsmSusanEggman
Please release #SB21 from suspense to end secret mass police #surveillance in CA @AsmEGarciaAD56 @AdamGrayCA @reyes4assembly
Please release #SB21 from suspense to end secret mass police #surveillance in CA @laurafriedman43 @FrankBigelowCA @vfong @J_GallagherAD3
Please release #SB21 from suspense to end secret mass police #surveillance in CA @JayObernolte @BillBroughCA
Tuesday, August 8th, 2017 – Restore the Fourth has filed an amicus curiae in the case of Timothy Ivory Carpenter v. United States of America. In this case, cell-site location information (CSLI) was obtained by subpoena from a cellphone carrier pertaining to the suspect’s cellphone.
In submitting this brief, we seek to urge the court on the following points:
- From the nature of CSLI, it can be derived that privacy is relational: That is, that even when people disclose their information to third parties, that should not mean that they do not have a reasonable expectation of privacy.
- CSLI will become more revealing over time: This is due to the increasing density of tower locations, and the increased power of computers to algorithmically parse a given set of information on people’s locations to predict where they will be in the future.
- Police use of CSLI comes with a high risk of abuse: Such as, usage for LOVEINT (ie. officials with access to government surveillance and data collections utilizing it to spy on lovers, exes, etc.), police concealment of stingray use, and precedents for CLSI used to harass political dissidents abroad.
For these reasons, we urge that the Court should adopt a warrant standard for governmental searches and seizures of CSLI. We hope that the Court will see Carpenter v. USA as an opportunity to make a much-needed reexamination of the ‘third-party doctrine.’
Restore the Fourth would like to thank our counsel, Mahesha Subbaraman, of Subbaraman PLLC, for contributing this brief.
UPDATE: (5/31/17) SB21 passed the California State Senate 21-15, and now will move on to the Assembly.
SB 21 was filed in December by state Sen. Jerry Hill (D-San Mateo), proposing that all new law enforcement surveillance equipment to be first approved by local government. The approval process would require agencies to submit a Surveillance Use Policy at a meeting open to the public. They would have to specify the type of technology to be use, data to be collected, who would have data access, storage duration, and the steps taken to ensure security and privacy. The bill had initially been approved by the Judiciary Committee.
- Separate use policies for each kind of equipment
- Affirmative legislative approval required for use policies and impact reports or use ceases
- Ongoing usage reporting no less than every two years
- Amendments required due to requesting funds for acquiring, using, or accessing information from any new technology
- Private right of action for those harmed by violation of the policy
- Limitations on exigent use
- Inclusion of district attorneys
The bill, in its latest incarnation, has now passed through the Budget Committee (aka. Appropriations), and can now move on to the State Senate and Assembly.
Restore the Fourth had a strong showing from around the country at this year’s HOPE XI conference. Brian Hofer and aestetix of RT4 San Francisco hosted the talk ‘Spy Hard with a Vengeance: How One City Stood Up to the Department of Homeland Security‘ regarding their fight against a DHS Domain Awareness Center in Oakland, CA. RT4 Chairman Alex Marthews spoke on the chilling effects of government surveillance on citizens’ online activity in his talk ‘Surveillance Gives Me Chills‘. RT4 ally and ACLU lawyer Matt Cagle appeared on panel for ‘Only You Can Stop Police Surveillance‘. And RT4 launched ‘Episode Zero’ of the forthcoming RT4 podcast ‘Privacy Patriots‘ on Radio Statler, with host Fongaboo, Zaki Manian and Alex Marthews.
Spy Hard with a Vengeance: How One City Stood Up to the Department of Homeland Security
Brian Hofer & aestetix, RT SF
Surveillance Gives Me Chills
Alex Marthews, RT4 National Chair
Only You Can Stop Police Surveillance
Matt Cagle, Mariko Hirose, Jared Friend
— Privacy Patriots (@PrivacyPats) July 27, 2016
Archive is forthcoming at http://radio.hope.net/archive.html
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.