Tuli Can't Stop Talking

These are just my thoughts on contemporary issues and an attempt to open up a dialogue.

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A citizen who cares deeply about the United States Constitution and the Rule of Law.

Sunday, September 16, 2007

Victor Marrero a Judicial Hero!

Judge Marrero judged the Patriot Act and its abuses and we thank him. Now if only the Congress would make the changes necessary to restore Civil Rights in the United States of America.

The WAPO reports:

Judge Invalidates Patriot Act Provisions
FBI Is Told to Halt Warrantless Tactic

By Dan Eggen
Washington Post Staff Writer
Friday, September 7, 2007; A01

A federal judge struck down controversial portions of the USA Patriot Act in a ruling that declared them unconstitutional yesterday, ordering the FBI to stop its wide use of a warrantless tactic for obtaining e-mail and telephone data from private companies for counterterrorism investigations.

The ruling by U.S. District Judge Victor Marrero in New York said the FBI's use of secret "national security letters" to demand such data violates the First Amendment and constitutional provisions on the separation of powers, because the FBI can impose indefinite gag orders on the companies and the courts have little opportunity to review the letters.

The secrecy provisions are "the legislative equivalent of breaking and entering, with an ominous free pass to the hijacking of constitutional values," Marrero wrote. His strongly worded 103-page opinion amounted to a rebuke of both the administration and Congress, which had revised the act in 2005 to take into account an earlier ruling by the judge on the same topic.

Although a government appeal is likely, the decision could eliminate or sharply curtail the FBI's issuance of tens of thousands of national security letters (NSLs) each year to telephone companies, Internet providers and other communications firms. The FBI says it typically orders that such letters be kept confidential to make sure that suspects do not learn they are being investigated, as well as to protect "sources and methods" used in terrorism and counterintelligence probes.

The ruling follows reports this year by Justice Department and FBI auditors that the FBI potentially violated privacy laws or bureau rules more than a thousand times while issuing NSLs in recent years -- violations that did not come to light quickly, partly because of the Patriot Act's secrecy rules.

"The risk of investing the FBI with unchecked discretion to restrict such speech is that government agents, based on their own self-certification, may limit speech that does not pose a significant threat to national security or other compelling government interest," Marrero said.

The Justice Department declined to comment on the ruling. "We are reviewing the decision and considering our options," said spokesman Dean Boyd.

But Anthony D. Romero, executive director of the American Civil Liberties Union, which filed the lawsuit in the case, said the ruling "is yet another setback in the Bush administration's strategy in the war on terror and demonstrates the far-reaching efforts of this administration to use powers that are clearly unconstitutional."

Marrero's decision would bar the use of NSLs to demand data from electronic communications companies, a procedure that was the focus of the lawsuit. But the ruling appears to leave untouched the FBI's ability to demand bank records, credit reports and other financial data related to counterterrorism and other probes, because those authorities are covered by other statutes, according to legal experts. Marrero delayed enforcement of his order for 90 days to give the government a chance to appeal.

Although the FBI has had the ability to issue NSLs for many years, the Patriot Act, enacted in October 2001, significantly relaxed the rules for using them while increasing the secrecy requirements. The result has been a surge in NSL requests, from fewer than 9,000 in 2000 to nearly 50,000 in 2005, according to Justice Department records.

Yesterday's ruling marks the second time that Marrero has struck down the Patriot Act's NSL provisions. In 2004, after the ACLU filed suit on behalf of the same plaintiff -- an Internet service provider identified as John Doe -- he ruled similarly that the NSL provisions were unconstitutional because they silenced recipients and gave them no recourse through the courts.

While a government appeal was pending, Congress passed legislation in 2005 aimed at solving the problems identified by Marrero. But the judge ruled yesterday that the revisions were not adequate and that under the new law, "several aspects . . . violate the First Amendment and the principle of separation of powers."

The new legislation essentially required the courts to go along with the gag orders as long as the FBI certified that the secrecy was justified. Marrero suggested in his decision that Congress could solve the problems by more sharply limiting the FBI's ability to silence recipients while allowing more oversight from the courts.

Marrero, who was appointed by President Bill Clinton in 1999, warned of "far-reaching invasions of liberty" when the courts refuse to set limits on government power. He pointed specifically to Supreme Court rulings that sanctioned the internment of Japanese Americans in World War II and upheld racial segregation in schools and other public accommodations.

Most lawmakers were quiet about yesterday's ruling. Sen. Russell Feingold (D-Wis.), the only senator to vote against the original Patriot Act in 2001, said in a statement, "Congress needs to fix the mess it created when it gave the government overly-broad powers to obtain sensitive information about Americans."

Gregory Nojeim, senior counsel at the Center for Democracy and Technology, a privacy group, said the ruling, if it stands, should provoke Congress to enact new legislation. "Congress will need to amend the NSL statute to put in place a system of prior judicial review. . . . That's something it should have done six years ago in the original Patriot Act."

The issue of national security letters poses a dilemma for telecommunications carriers, which want to comply with government efforts to fight terrorism but also want to be seen as respecting customers' privacy, said Herbert Fenster, a director of the U.S. Chamber of Commerce's National Chamber Litigation Center who has represented major carriers.

"There is a natural tension between good citizenship on the one hand and sound business judgment on the other," he said. "When complying necessitates that they partner with the government, and when it all comes out [in public], it's bad for business."

Fenster said there have been cases in which carriers questioned NSLs and in a few cases, the NSLs were withdrawn. Sometimes, there was a compromise. In some cases, the demand letter was eventually made public.

Justice Department and FBI officials have strongly defended their use of NSLs and say they have implemented numerous reforms to lower the number of privacy violations. Administration officials have also characterized the letters as a crucial method of quickly obtaining information in the early stages of an investigation.

Kenneth Wainstein, head of the Justice Department's National Security Division, told the House intelligence committee earlier this year that NSLs are "important building blocks in national security investigations, and we must continue [to] use them if we are to be successful at heading off the threat of international terrorism in the United States."

And the New York Times Editorial pretty much agrees:

The Wrong Balance on Civil Liberties

Following the dastardly attacks of 9/11, it was evident that the nation had to do some careful thinking about the proper balance between national security and civil liberties. Instead of care and balance, sadly, the Bush administration immediately lunged to claim extraordinary, and largely unnecessary, new powers. Aided by a compliant Congress, the administration repeatedly tried to shield the resulting intrusions on people’s rights from meaningful scrutiny, even by the courts.

Recently, however, a federal district judge in New York declared unconstitutional one notorious outgrowth of the Bush team’s approach: the Federal Bureau of Investigation’s overreliance on informal demands for information, called national security letters, to obtain private records from telephone and Internet companies, banks and other businesses without a court warrant.

The decision by Judge Victor Marrero struck down 2006 revisions to the Patriot Act that expanded the bureau’s power to use national security letters, and a 1986 law that first authorized such letters. The recent provisions not only compelled companies to turn over customers’ records without a warrant, but forbade them to tell anyone what they had done, including the customers involved. The authority of the courts to review challenges to the gag rule was extremely limited.

Judge Marrero took proper umbrage at the attempt to tightly confine the courts’ authority and to silence recipients of national security letters without meaningful judicial review. He declared that the measure violated both the First Amendment and the principle of separation of powers. The deference that the law required courts to give to the executive branch, he stated, could amount to “the hijacking of constitutional values.”

This was not the first time the courts had tried to curtail this new power. Judge Marrero enjoined an earlier version of the law in 2004, and a federal judge in Connecticut did the same in 2005. But Congress, which was still under Republican control, responded with changes that only created additional constitutional flaws.

In the absence of oversight, the number of surveillance letters has mushroomed, and so have the abuses. A report issued last March by the Justice Department’s inspector general found that between 2003 and 2005, the F.B.I. issued an astonishing 143,000 requests using the letters, often in violation of the bureau’s own regulations, and sometimes in violation of the law. Three days after Judge Marrero’s ruling, Eric Lichtblau reported in The Times that the F.B.I. used the secret letters to obtain information not only on individuals it viewed as targets but also on people who came in contact with the targets.

Lawmakers in both parties have voiced disapproval of the F.B.I.’s abuse of national security letters. But they have not made a sustained push to fix the law that created this mess. Judge Marrero’s ruling should change that.

So Dems, get it together and restore our rights!

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