"If the government carried out an illegal and unconstitutional
program," he said, "then we think it's very important that the public
know about that."
"The complaint states that the government used the intercepted
information against the charity, resulting in the designation of the
charity and al-Buthe in September 2004 as terrorists."

DOJ admitted in responses to Congress that doctor-patient & attorney
-client communications could be monitored. Can't use data in court.

David Bier

http://www.usnews.com/usnews/news/articles/060324/24oregon.htm

Judge refuses to give FBI custody of classified document

By Chitra Ragavan and Liz Halloran

Posted 3/24/06

A federal judge in Oregon has refused to hand over for safekeeping to
the FBI a classified document that may show that the NSA conducted
warrantless electronic surveillance on an Ashland, Ore., charity that
the government alleges had ties to Osama bin Laden. U.S. District
Judge Garr King sided with charity attorney Steven Goldberg, who
argued that the FBI is a defendant in the case and therefore not a
neutral party that can be entrusted with the document. The judge
instead has temporarily placed the document with federal prosecutors
in Seattle until he can make a decision as to how the material should
be handled.

Thomas Nelson, who also represents the charity, al-Haramain Islamic
Foundation Inc., gave the document to the judge in February as part of
a lawsuit he has filed against the Bush administration alleging that
the NSA conducted illegal eavesdropping on conversations between
charity codirector Suliman al-Buthe and his American attorneys,
Wendell Belew and Asim Ghafoor. The intelligence was later used to
target the charity, Nelson's complaint alleges.

According to the Washington Post and other sources, Treasury
Department officialsâ€"who were investigating the foundation for
terrorist tiesâ€"inadvertently gave a copy of the classified document,
marked "top secret" and dated May 24, 2004, to an al-Haramain
attorney, as part of a routine disclosure of documents the government
was citing to designate the charity as a terrorist organization. In
May 2004, the attorney gave the document to Belew and Ghafoor, who
also represented the charity. Belew in turn gave a copy of the
document to a Post reporter. In November 2004, FBI agents took the
document back from Belew and the Post reporter saying it contained
highly sensitive national security information, according to the Post.

Nelson won't say how he obtained a copy of the document except to say
he did so legally. He asked King to review it under seal, "out of an
overabundance of caution," which didn't prove misplaced. Last week,
during a conference call with al-Haramain attorneys and Justice
Department lawyers from Oregon and Washington, D.C., King noted that a
government security specialist had examined the document's
classification level and concluded that it had to be placed in a
secure compartmented information facility (SCIF). Since his court
didn't have such a facility, King offered to send it either to the
FBI's SCIF in Portland or to the U.S. attorney's SCIF in Seattle.

Al-Haramain attorney Goldberg objected to the document "being left
with the FBI," noting that the FBI "is a defendant in this lawsuit."
And, Goldberg added, "we're dealing with a document that may involve
criminal behavior by that defendant."

Justice Department lawyer Anthony Coppolino tried to convince the
judge that handing the document to the FBI for safekeeping would in no
way compromise it, but the judge was unmoved.

"What if I say I will not deliver it to the FBI, Mr. Coppolino?" asked
King.

"Well, your honor," Coppolino responded, "we obviously don't want to
have any kind of confrontation with you; we want to work this out, but
it has to be secured in a proper fashion." After some more to-ing and
fro-ing, King ruled that the document be placed in the U.S. attorney's
SCIF in Seattle for a couple of weeks until he can decide how to deal
with it.

The document in the al-Haramain case is significant because it's the
only material so far that may provide details of the administration's
secret NSA warrantless eavesdropping program. The company that
publishes the Oregonian newspaper last week filed a motion in U.S.
District Court in Oregon to unseal the document.

Lawyers for the Oregonian Publishing Co. argued that it is in the
public interest to know the contents of the document that could prove
the existence of the potentially illegal domestic spying program.

The Justice Department told lawyers involved in the case that it will
oppose any attempts to unseal documents and will ask the court to bar
the company from intervening in the case.

In March 2000, charity codirector al-Buthe left the country with
$130,000 in travelers checks that was donated for Chechen refugees. In
February 2004, the feds froze the foundation's assets. The NSA, Nelson
says, intercepted calls between al-Buthe and his lawyers between
February and April 2004.

The complaint states that the government used the intercepted
information against the charity, resulting in the designation of the
charity and al-Buthe in September 2004 as terrorists. Then in February
2005, both were indicted for illegally taking the money out of the
country. A federal judge last September dropped the case against the
charity but preserved the government's right to bring criminal charges
against the organization in the future. Nelson points out that there
has been no terrorism indictment against the charity or al-Buthe, who
remains a fugitive.

The document, wrote Charles F. Hinkle, the publisher's lawyer, "may
contain evidence of arguably unlawful conduct on the part of the U.S.
government against U.S. citizens."

There is a "broad and legitimate public interest" in the contents of
the document, Hinkle wrote, asserting the right of the press and
public to have access to them. Hinkle further argues that because
Nelson did not indicate that the document is classified, they are not
protected by laws shielding classified information from disclosure in
criminal cases.

Nelson says that he is agnostic about the Oregonian's motion. "We are
neutral whether it's unsealed or not," Nelson says. "To the extent
there are any attorney-client communications in the sealed documents,
we want them redacted."

As reported in U.S. News, Nelson and his family and colleagues believe
that on numerous occasions, the government may have searched his
premises without a proper warrant, though the U.S. attorney in Oregon
has assured the lawyer that the FBI would not conduct a search without
consent or a court order. The NSA has declined to provide Nelson any
information.

Hinkle says the Oregonian and the public deserve full disclosure.

"If the government carried out an illegal and unconstitutional
program," he said, "then we think it's very important that the public
know about that. "


----

Posted by David Bier, CADRE Intel Mgr
http://groups.google.com/group/publicintel

“Most men would rather believe than know” (Ben Franklin)

Cargo Security:
http://msnbcmedia.msn.com/j/msnbc/Sections/Newsweek/Components/Photos/Mag/060306_Issue/060225_perspcartoon_wide.hlarge.jpg





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