milicorn

ruminations on international financing and whatever

Thursday, January 15, 2009


A new ruling is expected to have broad implications for federal wiretapping law. Barack Obama, when a United States senator, was highly critical of the presidential wiretapping power claimed by Mr. Bush, and threatened to filibuster the final bill. But he ultimately voted for the Protect America Act. A federal appeals court has now for the first time has ruled on the constitutional question of the president’s wiretapping power.


The Foreign Intelligence Surveillance Court of Review, in a decision released January 15 '09, has found that the Protect America Act did not violate the Constitution because the Fourth Amendment, which prohibits unreasonable searches and seizures, contained an exception for the collection of foreign intelligence information.

The opinion is not expected to directly rule on the legality of the once-secret operation authorized by President Bush between October 2001 and early 2007, which allowed the National Security Agency to eavesdrop on the international communications of Americans suspected of ties to terrorists. The disclosure of the program’s existence in The New York Times in December 2005 set off a national debate on wiretapping, privacy and the limits of presidential power. Critics charged that Mr. Bush had violated a 1978 law requiring that the government obtain a court order to listen in on Americans’ communications.

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Thursday, December 13, 2007


The legal siege against the Bush administration’s counterterrorism programs goes far beyond the C.I.A., including lawsuits brought on behalf of hundreds of detainees held at Guantánamo Bay, Cuba, and more than 40 challenges in court to the National Security Agency’s warrantless surveillance program.

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Friday, August 31, 2007


SWIFT Orwellian example of government overreaching
Two American banking customers have sued Swift on invasion-of-privacy grounds. Legal and financial analysts had expected that the suit would have been thrown out because American banking privacy laws are considered much laxer than those in much of Europe.

But the chief judge in Federal District Court in Chicago,[Northern District] James F. Holderman, ruled in June that he would allow the suit to proceed, partly on grounds of claims of a Fourth Amendment violation and his finding that Swift’s arguments on that point were “unpersuasive.” here

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Tuesday, August 28, 2007

Attorney General resigns
The departure of Attorney General Alberto Gonzales could unlock the Bush administration's legal closet, bringing new details tumbling into the open about issues including the treatment of terrorism suspects, warrantless surveillance of Americans, and the administration's definition of official secrets.

here

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Tuesday, April 10, 2007

documents withheld
Four senators suspect that the Justice Department have failed to turn over all relevant documents related to the dismissals of eight United States attorneys.
Justice said they turned over all relevant materials, but held back sensitive personnel information about most prosecutors other than those who were removed.

The signers of the letter were one Republican, Arlen Specter of Pennsylvania, and three Democrats, Patrick J. Leahy of Vermont, the Judiciary Committee chairman; Dianne Feinstein of California; and Charles E. Schumer of New York.

Among the missing documents the senators mentioned was a chart cited in a Feb. 12, 2007, e-mail message from Monica Goodling, a former aide to Mr. Gonzales, to other department officials.

The senators suggested that other documents had been withheld, like biographies of each of the 93 prosecutors in briefing books provided for Mr. Gonzales in December in preparation for a meeting of United States attorneys. here
A top aide to Attorney General Alberto R. Gonzales resigned, in the aftermath of last year’s dismissals of eight United States attorneys. The aide, Monica Goodling, had said that she would invoke her constitutional right not to testify because she did not expect fair treatment in the current climate of political hostility. here

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Monday, March 19, 2007

Document deadline missed
On March 16, the administration missed a deadline to turn over new documents in a congressional investigation into whether the firings were part of a larger effort to politicize the department. The Justice Department said it would turn over on Mar. 19 the remaining documents that Congress requested. But the White House offered no such assurance. here

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Saturday, March 17, 2007

warrantless domestic eavesdropping program
Shortly before Attorney General Alberto Gonzales advised President Bush last year on whether to shut down a Justice Department inquiry regarding the administration's warrantless domestic eavesdropping program, Gonzales learned that his own conduct would likely be a focus of the investigation, according to government records and interviews.

Bush personally intervened to sideline the Justice Department probe in April 2006 by taking the unusual step of denying investigators the security clearances necessary for their work. here

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Friday, March 09, 2007

a profoundly disturbing breach of public trust

The FBI in 2005 reported to Congress that its agents had delivered a total of 9,254 national security letters seeking e-mail, telephone or financial information on 3,501 U.S. citizens and legal residents over the previous two years. Justice Department Inspector General Glenn A. Fine's report says the number of letters was underreported by 20 percent, according to the officials.
Sen. Charles Schumer, a member of the Senate Judiciary Committee that oversees the FBI, called the reported findings "a profoundly disturbing breach of public trust." here

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Thursday, January 18, 2007

“It’s not academic when the president violates the law,” Mr. Romero said.


"An exorbitant and extreme theory of executive power that ended up weakening the presidency,” Harold Hongju Koh, the dean of Yale Law School and a critic of the administration’s legal theories, said the president’s strategy to wiretap without court approval, now reversed, might have provoked so strong a judicial and Congressional rebuff that it would ultimately accomplish the opposite of his goal. “I think historians will see it as an exorbitant and extreme theory of executive power that ended up weakening the presidency,” Mr. Koh said. here

A Justice Department official said the department would file a motion with the Court of Appeals for the Sixth Circuit in Cincinnati, arguing that the court’s review of the issue in a lawsuit brought by the American Civil Liberties Union “is now moot” in light of this week’s developments.

The officials said the new approach was based on evolving legal interpretations of the foreign surveillance law by the Justice Department, changes in the foreign surveillance statute in recent years and precedents set by the FISA court in approving specific requests to conduct electronic monitoring.

Anthony D. Romero, executive director of the A.C.L.U., said the appellate court should still examine the legality of the program and whether the it had violated intelligence law for the last five years.

The Justice Department said it had worked out an “innovative” arrangement with the Foreign Intelligence Surveillance Court that provided the “necessary speed and agility” to provide court approval to monitor international communications of people inside the United States without jeopardizing national security.

The decision capped 13 months of bruising national debate over the reach of the president’s wartime authorities and his claims of executive power, and it came as the administration faced legal and political hurdles in its effort to continue the surveillance program. here

In August, U.S. District Judge Anna Diggs Taylor in Detroit ruled that the program was unconstitutional and should be halted. The 6th U.S. Circuit Court of Appeals allowed the program to continue temporarily. here

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Sunday, January 14, 2007


Rumsfeld directed military to get financial records
After the Sept. 11 attacks, Defense Secretary Donald Rumsfeld directed military lawyers and intelligence officials to examine their legal authorities to collect intelligence both inside the United States and abroad. They concluded that the Pentagon had “way more” legal tools than it had been using, a senior Defense Department official said. But it was not previously known, even to some senior counterterrorism officials, that the Pentagon and the Central Intelligence Agency have been using their own “noncompulsory” versions of the letters. Congress has rejected several attempts by the two agencies since 2001 for authority to issue mandatory letters, in part because of concerns about the dangers of expanding their role in domestic spying. Military intelligence officers have sent letters in up to 500 investigations over the last five years, two officials estimated. The number of letters is likely to be well into the thousands, the officials said, because a single case often generates letters to multiple financial institutions. For its part, the C.I.A. issues a handful of national security letters each year, agency officials said. Military officials say the Right to Financial Privacy Act of 1978, which establishes procedures for government access to sensitive banking data, first authorized them to issue national security letters. The Counterintelligence Field Activity office, created in 2002 to better coordinate the military’s efforts to combat foreign intelligence services, has drawn criticism for some domestic intelligence activities.

The agency houses an antiterrorist database of intelligence tips and threat reports, known as Talon, which had been collecting information on antiwar planning meetings at churches, libraries and other locations. here

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