"...the Justice Department on February 10 conceded in federal court
that it could begin releasing as early as March 3 the internal legal
memos relied on by the Bush administration in setting up the
controversial National Security Agency warrantless wiretapping program."

http://www.gwu.edu/~nsarchiv/news/20060213/index.htm

Department of Justice concedes it can begin to release
internal warrantless surveillance records on March 3

For more information contact: Thomas Blanton or Meredith Fuchs
202/994-7000

Washington, D.C., February 13, 2006 - Under pressure from a Freedom of
Information Act lawsuit, the Justice Department on February 10
conceded in federal court that it could begin releasing as early as
March 3 the internal legal memos relied on by the Bush administration
in setting up the controversial National Security Agency warrantless
wiretapping program.

The National Security Archive, along with the American Civil Liberties
Union ("ACLU"), this week joined the Electronic Privacy Information
Center in a Freedom of Information Act lawsuit against the Department
of Justice seeking to compel the immediate disclosure of the internal
legal justifications for the surveillance program. The filing this
week (http://www.gwu.edu/~nsarchiv/news/20060213/Complaint.pdf) by the
Archive and the ACLU was consolidated 
(http://www.gwu.edu/~nsarchiv/news/20060213/Motion.Consolidate.pdf)
with a suit filed on January 19, 2006, by the Electronic Privacy
Information Center ("EPIC") 
(http://www.gwu.edu/~nsarchiv/news/20060213/EPIC_complaint_doj.pdf)
that requested the federal court in Washington to issue a preliminary
(http://www.gwu.edu/~nsarchiv/news/20060213/EPIC_pi_motion_doj.pdf)
injunction requiring the release of relevant documents within 20
days-which Judge Henry H. Kennedy, Jr. considered at a formal hearing
today.

The response of the news media to the revelation that the National
Security Agency ("NSA") has engaged in warrantless domestic
surveillance was immediate and dramatic, as was the response of
Congress which just this week held the first hearing examining the
legality of the program. News reporting and Administration statements
over the last six weeks have disclosed that NSA began warrantless
eavesdropping prior to receiving formal approval from President Bush;
that the operation involves cooperation from American
telecommunication companies, which allowed the agency to tap "directly
into some of the American telecommunication system's main arteries";
that the information gathered was turned over to other agencies,
including the Defense Intelligence Agency; and that some purely
domestic communications (which both originated and terminated in the
United States) were accidentally intercepted.

The Archive's General Counsel Meredith Fuchs commented, "There are
real secrets and convenient secrets. It may be convenient for the NSA
to run this program in secret, but that policy debate, and
consideration of the legality of the program, should be open."

The Archive submitted the FOIA request to the Department of Justice on
December 22, 2005. The Department of Justice agreed with the Archive's
contention that the request merits speedy processing, but has failed
to meet FOIA's statutory 20-day deadline for responses.

The Archive has published an extensive chronicle of the key historic 
(http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB178/index.htm) documents
about domestic intelligence policy, including many brought to light by
the Church Committee investigations of intelligence abuses, and a
series of National Security Agency documents from the 1990s released
under the Freedom of Information Act that describe the limits imposed
by FISA and the Fourth Amendment on surveilling U.S. persons.

----


Background:

    * FISA Was Passed in 1978 to Prescribe Procedures for Physical and
Electronic Surveillance.
          o The Foreign Intelligence Surveillance Act ( FISA) of 1978
prescribes procedures for the physical and electronic surveillance and
collection of "foreign intelligence information" between or among
"foreign powers."
(http://www.law.cornell.edu/uscode/html/uscode50/usc_sup_01_50_10_36.html)
          o The highly classified FISA court was set up in the 1970s
to authorize secret surveillance of espionage and terrorism suspects
within the United States. Under the law setting up the court, the
Justice Department must show probable cause that its targets are
foreign governments or their agents. The FISA law does include
emergency provisions that allow warrant-less eavesdropping for up to
72 hours if the attorney general certifies there is no other way to
get the information. ("Judges on Surveillance Court To Be Briefed on
Spy Program," Washington Post, 12/22/05)

    * According to the New York Times, Bush Authorized a Secret Spying
Program Outside the FISA Systems.
          o "Months after the Sept. 11 attacks, President Bush
secretly authorized the National Security Agency to eavesdrop on
Americans and others without the court-approved warrants required for
domestic spying, according to government officials. . . Under a
presidential order signed in 2002, the intelligence agency has
monitored the international telephone calls and international e-mail
messages of hundreds, perhaps thousands, of people inside the United
States without warrants over the past three years." ("Bush Lets U.S.
Spy on Callers Without Courts," New York Times, 12/16/05)

    * In January, the Non-Partisan Congressional Research Service
Reported that Bush Broke Law
          o "A Congressional Research Service [CRS] report concludes
that: `the Bush administration's limited briefings for Congress on the
National Security Agency's domestic eavesdropping without warrants are
`inconsistent with the law.''" ("Report Questions Legality of
Briefings on Surveillance," New York Times, 1/19/06)

    * Legal Experts Repudiated President Bush's Claim that He has
Inherent Power for Wiretaps as Commander-in-Chief. Congress has the
authority to regulate electronic surveillance in the United States.
Under FISA the President must seek court approval for electronic
surveillance.
          o A letter to Congress from a group of legal experts
including Lawrence Tribe, David Cole, Ronald Dworkin, and others
concluded: "But even conceding that the President in his role as
Commander in Chief may generally collect "signals intelligence" on the
enemy abroad, Congress indisputably has authority to regulate
electronic surveillance within the United States, as it has done in
FISA. Where Congress has so regulated, the President can act in
contravention of statute only if his authority is exclusive, that is,
not subject to the check of statutory regulation." ("On NSA Spying: A
Letter to Congress," The New York Review of Books, 2/9/06)

    * The Non-Partisan Congressional Research Service Repudiated
President Bush's Claim that the NSA Program was Authorized after
September 11th.
          o A Congressional Research Service [CRS] report concludes,
"that Bush's assertion that Congress authorized such eavesdropping to
detect and fight terrorists does not appear to be supported by the
special resolution that Congress approved after the Sept. 11, 2001,
terrorist attacks, which focused on authorizing the president to use
military force. " ("Report Rebuts Bush on Spying; Domestic Action's
Legality Challenged," Washington Post, 1/7/06)

    * Contrary to Administration Claims, Congress Was Not Informed of
Wiretapping Program. 
          o White House Counselor Dan Bartlett claimed: "We went to
Congress. We talked to the chairman and the ranking member of the
intelligence committee. We talked to the leadership, both Republican
and Democrat, House and Senate. These very discussions happened three
to four years ago… The fact of the matter is, everybody came to the
same conclusion, that what the president was doing was legal and was
necessary." (CNN American Morning, 1/23/06,
http://transcripts.cnn.com/TRANSCRIPTS/0601/23/ltm.08.html)
          o But Senator Jay Rockefeller released a sealed 7/03 letter
that warned of "profound oversight issues" with warrant-less spying
program: "For the last few days, I have witnessed the President, the
Vice President, the Secretary of State, and the Attorney General
repeatedly misrepresents the facts. The record needs to be set clear
that the Administration never afforded members briefed on the program
an opportunity to either approve or disapprove the NSA program. The
limited members who were told of the program were prohibited by the
Administration from sharing any information about it with our
colleagues, including other members of the Intelligence Committees." (
http://thinkprogress.org/wp-images/upload/Intell.pdf)
          o And in a separate report from the one described above, the
Congressional Research Office concluded that "the Bush
administration's limited briefings for Congress on the National
Security Agency's domestic eavesdropping without warrants are
`inconsistent with the law.'" ("Report Questions Legality of Briefings
on Surveillance," New York Times, 1/19/06)

    * Contrary to Administration Claims, NSA Spying Uncovered "No
Imminent Plots . . . Inside the United States."
          o "The law enforcement and counterterrorism officials said
the program had uncovered no active Qaeda networks inside the United
States planning attacks. `There were no imminent plots - not inside
the United States,' the former F.B.I. official said." ("Spy Agency
Data after 9/11 Let F.B.I. to Dead Ends," New York Times, 1/17/06)
          o Contrary to Administration Claims, NSA Spying Program was
Broad and Unfocused. o "In the anxious months after the Sept. 11
attacks, the National Security Agency began sending a steady stream of
telephone numbers, e-mail addresses and names to the F.B.I. in search
of terrorists. The stream soon became a flood, requiring hundreds of
agents to check out thousands of tips a month. […] `We'd chase a
number, find it's a schoolteacher with no indication they've ever been
involved in international terrorism - case closed,' said one former
F.B.I. official…After you get a thousand numbers and not one is
turning up anything, you get some frustration.'" ("Spy Agency Data
after 9/11 Led F.B.I. to Dead Ends," New York Times, 1/17/06)

    * Numerous Legal Scholars and Republican Leaders say President
Bush Broke the Law.
          o CONSTITUTIONAL LAW SCHOLARS AND FORMER GOV. OFFICIALS:
"Although the program's secrecy prevents us from being privy to all of
its details the Justice Department's defense of what it concedes was
secret and warrantless electronic surveillance of persons within the
United States fails to identify any plausible legal authority for such
surveillance. Accordingly the program appears on its face to violate
existing law." ("On NSA Spying: A Letter to Congress," The New York
Review of Books, 2/9/06)
          o SENATOR LINDSEY GRAHAM: "If he has the authority to go
around the FISA court, which is a court to accommodate the law of the
war of terror, the FISA Act was–created a court set up by the chief
justice of the United States to allow a rapid response to requests for
surveillance activity in the war on terror. I don't know of any legal
basis to go around that . There may be some, but I'm not aware of it."
(http://thinkprogress.org/2005/12/18/no-legal-basis/)
          o SENATOR ARLEN SPECTER: "`There is no doubt that this is
inappropriate,' said Sen. Arlen Specter (R-Pa.), who favored the
Patriot Act renewal but said the NSA issue provided valuable
ammunition for its opponents."("On Hill, Anger and Calls for Hearings
Greet News of Stateside Surveillance," Washington Post, 12/17/05)
          o GROVER NORQUIST: "Referring to what some see as a conflict
between fighting vicious terrorists and upholding all civil liberties,
Norquist said: `It's not either/or. If the president thinks he needs
different tools, pass a law to get them. Don't break the existing laws
.' " ("Political opposites aligned against Bush wiretaps," San
Francisco Chronicle, 1/26/06)
          o JOHN MCCAIN : "Wallace: But you do not believe that
currently he has the legal authority to engage in these warrant-less
wiretaps. McCain: You know, I don't think so, but why not come to
Congress?" (Fox News Sunday, 12/22/05)
          o CHUCK HAGEL : "Chuck Hagel said he is looking forward to
congressional hearings on the legal justification for the secretive
National Security Agency program. He remains unconvinced that Bush
could allow the program without fully consulting with the courts or
Congress." ("Hagel Urges Bush to Explain Spy Program," Associated
Press, 1/29/06) "If he needs more authority, he just can't
unilaterally decide that that 1978 law is out of date and he will be
the guardian of America and he will violate that law." (This Week,
1/29/06)
          o CONGRESSMAN BOB BARR: "It's bad to be spying on Americans
apparently in violation of federal laws against doing it without court
order. So it's bad all around, and we need to get to the bottom of
this. . . And if we're going to say, well, simply because some people
think that this is a new threat, we're going to throw the constitution
and specific laws out the window and let a president rule by the seat
of his pants, is extremely dangerous, and it's uncalled for. The
president had full authority to have done this under the law. He
apparently chose not to, and we need to find out why? . . . Well, I am
because the law provides very vast authority, and for the president,
or Frank Gaffney to justify the president saying even though I have
the authority under the law to do it, I have to take certain steps,
I'm just going to ignore that, puts us in a situation where we've seen
in decades past, with Mr. Nixon, with President Lincoln and others,
President Truman, when they overstep their bounds, they need to be
held accountable.


    * NIXON: In 1969, during my Administration, warrant less
wiretapping, even by the government, was unlawful, but if undertaken
because of a presidential determination that it was in the interest of
national security was lawful.

Senate Select Committee on Government Operations to Study Intelligence
Operations, Feb 2, 1976


    * FROST: These meetings produced a plan, the Huston Plan, which
advocated the systematic use of wiretappings, burglaries, or so-called
black bag jobs, mail openings and infiltration against antiwar groups
and others. Some of these activities, as Huston emphasized to Nixon,
were clearly illegal. Nevertheless, the president approved the plan.

    * FROST: So what in a sense, you're saying is that there are
certain situations, and the Huston Plan or that part of it was one of
them, where the president can decide that it's in the best interests
of the nation or something, and do something illegal.

      NIXON: Well, when the president does it that means that it is
not illegal.

      FROST: By definition.

    * NIXON: Exactly. Exactly. If the president, for example, approves
something because of the national security, or in this case because of
a threat to internal peace and order of significant magnitude, then
the president's decision in that instance is one that enables those
who carry it out, to carry it out without violating a law. Otherwise
they're in an impossible position.

The Third Nixon-Frost Interview, May 20, 1977


When the President does it, that means that it is not illegal.

    * NIXON : Well, when the president does it that means that it is
not illegal.

The Third Nixon-Frost Interview, May 20, 1997


    * The highly classified FISA court was set up in the 1970s to
authorize secret surveillance of espionage and terrorism suspects
within the United States. Under the law setting up the court, the
Justice Department must show probable cause that its targets are
foreign governments or their agents. The FISA law does include
emergency provisions that allow warrantless eavesdropping for up to 72
hours if the attorney general certifies there is no other way to get
the information.

Washington Post, Dec 22, 2005


    * Government officials are able to get an emergency warrant from
the secret court within hours, sometimes minutes, if they can show an
imminent threat.

New York Times, Dec 19, 2005


    * Congress made clear back in 1978 that there are two, and only
two, statutes that authorize wiretaps within the United States. One is
"Title III," which gives the rules for wiretaps for law enforcement.
The other is the Foreign Intelligence Surveillance Act, which gives
the rules for wiretaps for foreign intelligence purposes.
    * Since 1978, 18 U.S.C. Sec. 2511(2)(f) has said that Title III
and FISA "shall be the exclusive means by which electronic
surveillance ... and the interception of domestic wire and oral
communications may be conducted."

18 U.S.C. Sec. 2511(2)(f)





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