DOJ Defends NSA Surveillance Program:
DOJ's Office of Legislative Affairs has sent a letter to Capitol Hill (5-page .pdf) defending the legality of the NSA surveillance program. It's heavy on the AUMF for the statutory issue and makes a generalized "special needs" exception argument for the Fourth Amendment.
We couldn't ask Congress to legalize what we did, because THEN THE BAD GUYS WOULD KNOW! ... Because of course, the idea that their phone calls might be tapped never occurs to the Bad Guys.
And to think that some lawyers go to work in the public sector out of "idealism."
It depends, I suppose. When I was at DOJ, there was often a significant gap between the strong legal arguments and the legal arguments that the bigwigs felt comfortable making in public. So if you want to know whether the program was legal, I think you need to go beyond what the bigwigs are saying. On the other hand, if you want to know whether the public arguments are legally persuasive, then of course you can focus on those arguments. It all depends on which question you're interested in, I think.
Congress, specifically those in Congress delegated responsible to their fellows for intelligence matters, is already aware of the the surveillance methods. It is their (Congressional Intelligence Committee) call whether to suggest changes to any law, not the President's. They have not done so.
Partisanship hate is ugly. Partisanship that could reduce national security is dangerous, and needs to be rooted out like any other deliberate attempt to reduce national security.
So, should Sensenbrenner, Luttig, the Republican Senators who helped Filibuster the Patriot Act and the FISA court members requesting an accounting from Bush be "rooted out" as well?
Here is the un-twisted wording:Shall I get you carbons for your written apology, subpatre?
Congress was not aware of this program. Four or so members were told of it &ordered to keep quiet. Thus, the body which enacted FISA was not apprised of what was being done, or given the opportunity to approve or reject the program.
Too much partisanship? Close thy NATIONAL REVIEW; open thy FEDERALIST PAPERS. We have had too *little* partisanship, or else (for ex.) Sen. Rockefeller would've taken his concerns to the full Senate, not handwritten a letter and kept it locked up for CYA purposes.
A vigorous Democratic opposition, and a really "partisan" media, would help keep the Republican-controlled government on its toes. We are just starting to see a bit of that, after 3+ years of being sadly lacking in partisanship.
(Leaving aside the revoltingly partisan nature of this Administration, as too obvious to anyone with eyes.)
If you can provide a quote where Sensenbrenner, Luttig, et al call the Executive's briefing to them "a sad little tissue of lies and half-truths", then perhaps I'll change my opinion.
You should look at the posting on this site regarding Luttig's opinion yesterday in the Padilla case. In so many words, he called the Bush government a bunch of liars. Remember, too, this was the guy on Bush's short list of Supreme Court candidates.
dk - Luttig's opinion was part --read the remainder of the opinion-- of an attempt to make the US a better place. Anderson's was not. Luttig may have used strong wording, but I failed to notice "a sad little tissue of lies and half-truths"
Luttig's opinion is a superb example: He disagrees strongly with the administration, yet somehow manages to stick to relevant facts. Anyone posting here would do well to study it.
See "invective" and "personal insults, and the like" below. Anderson would have been out-of-line addressing it to another poster; it's out-of-line addressing a DOJ executive opinion on national security.
Moving right along, you said: The members were told of the surveillance. They were not "ordered to keep quiet", nor can they be. The suggestion is ridiculous.... and contrived.
Here's Sen. Rockefeller on his letter to Cheney:So, we're not supposed to be "partisan," but a Democratic Senator's report that he was told to keep quiet is "ridiculous ... and contrived."
Apparently I am not trying to make the U.S. a better place by calling b.s. where I see it? I guess we have different concepts of the Good, subpatre ... it's like a paragraph out of Isaiah Berlin or something.
When you think about it, the "Republicans In Name Only" are those who want to sacrifice the Bill of Rights on the altar of National Security. That's how every dictatorship in the book justifies its tyrannies ... "national security." Conservatives, back when they existed, understood this. But power corrupts, etc.
For starters, they've tied their authority directly to the wording of the AUMF. Big mistake. First, this would clearly prohibit listening in on non-Al Qaeda terrorists. Putting aside just how proper an organization Al Qaeda is and whether it's really possible to identify its members, there are clearly lots of terrorist organizations that have nothing to do with Al-Qaeda. I doubt they've been observing this distinction.
Secondly, assuming their justification is correct, a plain reading would allow them to monitor Al Qaeda operatives but not to monitor people to determine whether they are Al Qaeda operatives. Since they've apparently monitored hundreds and perhaps thousands of different people, monitoring them to discover if they are involved in Al Qaeds is exactly what they are doing.
I'd also observe that the Fourth Amendment "reasonableness" justification is a bit of a throw away. If the AUMF isn't "other statutory authorization," then the monitoring still an illegal violation of FISA even if it isn't unconstitutional.
*Especially because it leads to the "if you suggest we're not being 100% truthful about what we're not telling you then you're sending the wrong message to the troops" card.
Well, I am hesitant to dismiss Prof. Kerr's DOJ experience, but this case may be the exception. I suspect that any "secret" arguments are cribbed from
Carl SchmittJohn Yoo.The "secret argument" notion reminds me of the classic British scam, "an undertaking of great advantage, but no-one to know what it is." As Jojo notes, we have been asked to trust this White House too many times, with our trust ill repaid.
1. Every President in the powtwar era has asserted a right of warrantless electronic surveilance for foreign intelligence purposes.
2. No court has ever ruled (that they don't have that authority, despite plenty of opportunity to do so.
In fact the Courts have gone out of their way to make sure that the Presidents inherent authority to counter external threats has stayed intact.
I've heard a lot of blathering here about why AUMF doesn't do what the President claims, why FISA trumps the constitution. There has been an awful lot of construing of statutes, but the one thing I haven't heard from anyone (Orin included) is a single decision from any court that says the President needs a warrant for foreign intelligence gathering, or for that matter contradicts anything in the DOJ memo. On the other hand there have been quite a few citations from both SCOTUS and FISA court of review that say pretty much the same thing as the DOJ memo.
Educate me here.
1. Every President in the powtwar era has asserted a right of warrantless electronic surveilance for foreign intelligence purposes.
Sure, but until 1978, there was no statute to interfere. And please name the post-1978 presidents who asserted what's really at issue here: warrantless electronic surveillance OF U.S. CITIZENS IN THE U.S. for foreign intelligence purposes?
2. No court has ever ruled (that they don't have that authority, despite plenty of opportunity to do so.
Please name the decisions in which the courts were presented with the question? The real question, re: U.S. citizens, as posed above? Post-FISA, please. You've got Silberman's dicta and that's it. Don't bet the house note.
Educated? Or is this just "blathering"?
Second, the fourth amendment argument is facially skeletal, and I think for a simple reason: administration critics are not arguing that FISA is unconstitutional, nor are they arguing that electronic communications that at involve, in part, communications from or to a foreign country are somehow inherently protected-- absent FISA-- from warrantless searches, at least as far as I have seen. (I take it that readers of this blog are sophisticated enough to know that warrantless searches are unconstitutional only if they are unreasonable.) In other words, the critics have not made a Constitutional argument that is deserving of more of a response. If FISA can be construed together with the AUMF to provide a colorable basis for the administrations position, why debate the 4th Amendment? Just assume that both FISA and the AUMF are constitutional, that they can be construed in harmony, and move on.
Third, the practical point that the letter rests on, authorization to use military force implies a power (expectation?) to gather intelligence, seems rather unremarkable. Again, that seems like something that should be uncontroversial, unless it is because Bush did it.
What is emerging is not a classic wiretap program, but some kind of signals gathering and analysis program that surveys a massive number of circuits and isolates a relative few for further analysis. That point of analysis, as I have been given to understand some of these techniques, is likely the first time a human being ever hears the communication or sees the email, and it might be well after the 72 hour period provided by FISA. Hardly grounds for the fear of grandiose claims of immunity from Congressional or judicial oversight that the critics have used to keep the pot boiling, and claims that the adminstration is in fact not making. Calm down.
But what I see in many of these posts are people whose opinions are so molded by partisanship that they are almost useless to help illuminate or understand the issues. "Gotcha" is not the right game to play.
In that regard, I deeply respect Rep. Harmon of California the ranking democrat on the Permanent House Intelligence Subcommittee who had the guts to say ."I believe the program is essential to U.S. national security,and that disclosure has damaged critical intelligence capabilities"
I have the same respect for any Republican who instead of joining the "circle the wagons" bunch instead takes a serious look at how we can best balance security and liberty.
Perhaps we could all follow their examples.
Since you deeply respect Harmon, would you please explain how "critical intelligence capabilities" have been damaged by the story's going public?
Are we supposed to believe that terrorists and their supporters are unaware that phones may be bugged (not mined, but actually bugged) and that they should use word codes, etc.?
It's not about "partisanship"---it's about whether the law's been broken or not. (Which answers Daniel Lee's comment.) I sort of thought that readers of a law blog might find that an important issue. I guess respecting the rule of law is now "partisan," in which case I proudly bear the label.
How to draft a statute that allows reasonable data-mining is a great question, and Daniel Lee's comment above implies some restrictions that might bring such a program within reasonable bounds. Surely it's doable, and not without judicial oversight either.
But the point is that the White House didn't think that to be such a great question. In fact, they deliberately refused to worry about that, if the DOJ letter is to be believed.
And in the Clinton Administration:
And Reagan:
Both are cited here.
Not to mentions the Op-ed from Clinton's Associate Attorney General John Schmidt:
Whether or not the subject of the warrentless surveillence is a U.S. citizen is irrelevent if they are agents of, or associated with a foreign power. No where in these previous presidential assertions (one of which involved Aldrich Ames) was there any caveat about no US citizens being involved.
And you may not like the "Silberman Dicta" (or Keith, or others) but you have yet to quote a single decision supporting your own position.
If it is proper, as the DOJ letter says, to harmonize FISA and the AUMF, then no law has been broken. They rely on plain vanilla statutory construction arguments which, I learned in law school, are not necessarily determinative. However, until someone takes the trouble to use the same sort of analytic tools to rebut the DOJ arguments-- not jsut throw invective at them-- they win by default. And, as I am sure the lawyers who read this blog know, every legal axiom has a companion axiom that can be used in rebuttal. That's why we make the big bucks.
As for your other point, why ask Congress for new legislation if you can make a colorable argument that you don't need it? Why worry about it? Did Bush look the least bit worried during his news conference the other day?
Who would have standing to assert such a theory? Given the President's obligation to faithfully uphold the laws, it's hard to believe that the DOJ could legitimately take that position.
Any help from the cognoscenti? May the DOJ argue that a statute is unconstitutional? Who's to stop it if it does?
The only intelligence you insult by such deliberate evasion is your own.
Of course, one also has to include 18 USC 2511 in the "harmonizing" project, and the way that the letter proposes "harmonizing" 18 USC 2511 makes no sense in light of the plain language of that statute and 50 USC 1809. Additionally, even considering just FISA, it is difficult to harmonize the letter's proposed reading of the 2001 AUMF with the emergency and declaration of war provisions in FISA (as opposed to just 1809). Finally, it is difficult to harmonize the letter's proposed reading of the 2001 AUMF with the USA-PATRIOT Act, which amended FISA for the purposes of dealing with the precise problems the Administration is citing.
But there is another easy way to "harmonize" all of the 2001 AUMF, 18 USC 2511, and FISA as amended by the USA-PATRIOT Act. That would be to simply interpret the "necessary and appropriate" clause in the 2001 AUMF as being consistent with the statutory structure laid out in 18 USC 2511 and FISA as amended.
Of course, there is one notable problem with this obvious way of harmonizing all these statutes: apparently it would mean the President was ordering people to do something illegal.
But, I suppose DOJ could get around this provision by saying that it only refers to a "formal" declaration of war that actually says "we declare war."
I suppose the DOJ letter does present a credible argument regarding compliance with 2511(2)(f), which says that FISA and two other provisions are the "exclusive means" of electronic surveillance. DOJ says that the AUMF is effectively incorporated into FISA by FISA's statement that surveillance can be done "as authorized by statute." I think DOJ could get this point across a bit better if they used the word "incorporated" in their explanation.
Anyway, now that I'm convinced that DOJ has a decent argument, I suppose it's not necessary to argue (as I did previously) about the last sentence of the AUMF. That last sentence does indicate that Congress only meant to save the requirements of the War Powers Act rather than saving requirements generally.
The problem is that 1809 does not by its plain language incorporate anything. It doesn't even say that "surveillance can be done as authorized by statute". Rather, it merely provides that surveillance authorized by some other statute is not a crime under FISA.
Going from FISA not making something a crime to saying that any procedures FISA does not make criminal are actually FISA procedures is really a legal non sequitur.
Anderson now: "....it's about whether the law's been broken or not." Suuure; that's why the definitive statement above.
Anderson now, cont'd: "Since you deeply respect Harmon, would you please explain how "critical intelligence capabilities" have been damaged by the story's going public?"
Anderson, dk35, unenumerated, The Original TS, Jojo, and Al Qaeda all truly believe(d) that certain* communications cannot be surveilled --indeed it's illegal to do so-- without a FISA warrant.
Although the rest may be ignorant, Al Qaeda knew it takes a minimum of [72 hours] to get an order, so used these modes of communication for [71 hours] maximum. Al Qaeda's changed their op manual and moved on; the rest are arguing to restore the status quo.
*Citizens of the United States, aliens lawfully admitted for permanent residence, unincorporated associations a substantial number of members of which are citizens of the United States or aliens lawfully admitted for permanent residence, or a corporation which is incorporated in the United States.
"(a) Prohibited activities
A person is guilty of an offense if he intentionally—
(1) engages in electronic surveillance under color of law except as authorized by statute."
I note that 18 USC 2511 distinguishes between procedures in FISA and procedures in Title 18:
"and procedures in this chapter or chapter 121 and the Foreign Intelligence Surveillance Act of 1978 shall be the exclusive means by which electronic surveillance, as defined in section 101 of such Act, and the interception of domestic wire, oral, and electronic communications may be conducted."
I guess whoever drafted this language somehow overlooked that the procedures in Title 18 were already procedures in FISA because of 1809.
I'm not sure I even understand that claim. A statute can authorize something without providing any procedures someone needs to follow. Alternatively, a statute can authorize nothing on its own but provide procedures someone needs to follow in order to exercise powers authorized by other statutes.
In any event, that claim is irrelevant because 1809 does not "authorize" anything.
1) "electronic surveillance as authorized by this statute and by chapter 119 or 121 of Title 18" or
2) "electronic surveillance as authorized by any statute."
It seems like you’re saying #1, and DOJ is saying #2. Am I misunderstanding? Also, #2 seems like a more natural reading.
No, I am not saying #1. What I am saying is that 1809 does not "authorize" anything. Rather, 1809 defines a crime: conducting electronic surveillance without statutory authorization. But 1809 does not itself authorize electronic surveillance. Indeed, as far as 1809 is concerned, at any given time there could be no statutes authorizing electronic surveillance, or hundreds of such statutes, or anything in between.
and I actually think this point is completely obvious. Indeed, the plain language of 1809 assumes that authorization must occur elsewhere, and that 1809 itself does not provide authorization.
I think you've got this exactly backwards. The Executive can wiretap a subject for 72 hours without getting a warrant. In other words, the Executive can start surveilance and get its warrant after the fact.
The NSA warrantless surveilance isn't about whether The FISA is flexible enough to allow wiretapping terrorists in fluid situations. It's about The White House's philosophical insistence that the ordinary Constitutional strictures do not bind it in the war against terrorism.
However the Clinton and Reagan quotes still stand, and remember during the Clinton era they were specifically talking about warrantless searches of Aldrich Ames, an American Citizen.
I suppose there is an Article II argument that FISA is unconstitutional, though it seems weak under Youngstown. But even the Administration is not making that currently. And do you have any evidence that is textual or drawn from original intent to support the Article II argument?
"procedures INDICATED ALLOWABLE BY this chapter or chapter 121 and the Foreign Intelligence Surveillance Act of 1978 shall be the exclusive means by which electronic surveillance, as defined in section 101 of such Act, and the interception of domestic wire, oral, and electronic communications may be conducted."
And, when FISA says that electronic surveillance authorized by other statutes is not prohibited and is not an offense, isn't that the same as saying that electronic surveillance authorized by other statutes is indicated by FISA to be allowable?
Incidentally, the exclusivity requirement in 2511 seems essentially to be a requirement that electronic surveillance must be indicated allowable by statute, instead of by executive order or the like.
What is interesting, and which no one discusses, is what the Fourth Circuit itself said about warrantless surveillance for foriegn info. (By the way the Supreme Court in Keith held that the President does not have the inherent authority to conduct warrantless surveillance for purposes of domesitic info. — given that the NYT has reported that some of the intercepts by the NSA were purely domestic in nature this raises the spectre that there may have been a violation of the Supreme Court's holding in Keith in how this program was conducted; I take no sides on that question because it would require determining when something that begins as a search for foreign info turns into one for domestic info).
Back to the Fourth Circuit opinion. First that opinion did hold that the President does not have the inherent power to conduct warrantless surveillance once the purpose for that surveillance is to build a criminal case against the individual but does so with respect to simply collecting foriegn info.. This raises the question of whether the info collected under the President's program was used in criminal proceedings. If so, then he exceeded his constutional powers per the Fourth Circuit. (The Sealed Case, rightfully I believe, found this distinction between the purpose for the collection to be untenable thus in effect rejecting the Fourth Circuit's constitutional analysis concerning what limits, if any, do exist againt the executive branch's warrantless surveillance of Americans for the purpose of collecting foreign info.).
Here's the kicker, in the course of making this finding the Fourth Circuit questioned even its own holding in light of the recent passage of FISA. It noted that FISA's ability to impose a warrant-requirement of sorts on the collection of foreign info. vitated its own belief that no such warrant could be imposed because of the complexity of the matters and the judiciary's inexperience in dealing with them. Here is the money quote:
"The elaborate structure of the statute demonstrates that the political branches need great flexibility to reach the compromises and formulate the standards which will govern foreign intelligence surveillance. Thus, the Act teaches that it would be unwise for the judiciary . . . to attempt to enunciate an equally elaborate structure for core foreign intelligence surveillance under the guise of a constitutional decision."
This strongly suggests to me that the Fourth Circuit felt that the extent of Presidential powers in the collection of foreign information was co-terminous with the limits placed in FISA. That is, if you violate FISA you also exceed the scope of your powers.
First, no, it isn't plausible to interpret 2511 that way, because that changes the meaning. 2511 actually says "procedures IN this chapter or chapter 121 and the Foreign Intelligence Surveillance Act of 1978." So, you must look IN those statutes for the procedures. Changing "in" to "indicated allowable by" changes the meaning. And incidentally, it changes the meaning in an absurd way. As I noted, it would be redundant to reference chapters 119 and 121 if FISA incorporated all other statutes, because then FISA would have incorporated 119 and 121 already. Indeed, it would be pointless to incorporate all other statutes into 2511(2)(f) via FISA 1809--you might as well just directly say in 2511 that electronic surveillance can be conducted by any procedures under any statute.
Which is apparently what you are interpreting 2511 to say (that as long as there is some statutory authorization, that is enough). But again, they easily could have just said that in 2511. Instead, they specifically reference the procedures in three places in the US Code, and say those are the exclusive means. Which very clearly indicates that 2511 was intended to do more than require just some statutory authorization--it was intended to limit where such authorization could occur.
Second, no, the fact that FISA only makes unauthorized surveillance a crime does not mean it is "indicating" that such other surveillance is "allowable". Indeed, it is explicitly this OTHER statute that makes the surveillance "allowable", not the criminal provision.
I really can't express strongly enough what tortured reasoning is required for the letter's conclusion. The obvious reading is that when 2511 refers to procedures in FISA, it means procedures actually in FISA. And when 1809 says it is a crime to conduct surveillance except as authorized by statute, it is defining a crime, not incorporating other statutes into FISA.
Why would you presume the NSA would deliberately violate the FISA by intercepting calls inside the US, when they could just as easily do it outside the country, and stay legal? By the way, Powerline blog has an excellent analysis of the legality of the NSA program that you would find interesting.
Why would you presume the NSA would deliberately violate the FISA by intercepting calls inside the US, when they could just as easily do it outside the country, and stay legal? By the way, Powerline blog has an excellent analysis of the legality of the NSA program that you would find interesting.
But Powerline does not know the details of the program. The Administration does, and they are NOT arguing that all the surveillance complied with FISA.
However, I still sincerely believe that the last five words of the AUMF should not be treated as surplusage, and that Congress plainly was trying to protect ONLY the War Powers Act in that sentence, rather than protecting all other requirements (e.g. those of FISA). Moreover, I really do believe that Congress did not intend to make it impossible to use "all necessary and appropriate force" by barring the President from ever deviating from the requirements of FISA. While the AUMF did not repeal any part of FISA, I do believe that it superceded FISA as applied to situations where FISA prevents "all necessary and appropriate force."
Philamark, the administartion would probably have simply denied that it is engaging in any unwarranted electronic surveillance within the meaning of FISA, if that was the case. My guess is that there are technical reasons why intercepting some calls can more effectively be accomplished using an acquisition device in the U.S. that intercepts a wire line.
No, they tied it to past FISC decisions, the Prize Cases, the precedents referenced in the preamble of the AUMF, Hamdi's interpretation of AUMF, and the realities of how the War on Terror is waged. It is erroneous to state that DOJ has sketched a mere textual argument.
Ah, but this is the silly kind of literalist argument divorced from reality that courts regularly eschew. In war, culling intel is a necessary incident to using force, and so it can be included in a reasonable interpretation of the legal consequences of those words.
I'm not sure you answered this question in the other thread--you were heading off as I recall--but I wanted to get your thoughts (or you can redirect me if you did answer this already).
Hypothetically, suppose a court was trying to interpret the "necessary and appropriate" clause in the 2001 AUMF with respect to surveillance (for the sake of argument, I'm assuming surveillance is force). Where do you think the court should look for a definition of what surveillance is necessary and appropriate within the meaning of the 2001 AUMF?
I think not, I think you can't read [variables]. Just for you, I'll re-write:
Anderson wrote: "Since you deeply respect Harmon, would you please explain how "critical intelligence capabilities" have been damaged by the story's going public?"
Anderson, dk35, unenumerated, The Original TS, Jojo, many others and Al Qaeda all truly believed that certain* communications cannot be surveilled --indeed it's illegal to do so-- without a FISA warrant.
Although the rest may be ignorant, Al Qaeda knew it takes a minimum of [some amount of time] to get a warrant, so used these modes of communication for [some amount of time, minus an hour] maximum. Since the Times story broke, Al Qaeda's changed their op manual and moved on; the rest are arguing to restore the status quo.
Petty street hoods all know what conditions police can search without warrants, when warrants are required, amd how long it takes the local judge/magistrate to issue one. They adjust their behavior accordingly; and it's simple enough to scale the model to Al Qaeda.
One of Al Qaeda's MOs was leveraging our characteristics against us. It's improbable that an organization with it's own coherent philosophy, religion, analysis of western law and culture would not take advantage of warrant requirements. If so, and the warrant requirement was illusory, then it was (past tense) a great advantage for the US.
*Citizens of the United States, aliens lawfully admitted for permanent residence, unincorporated associations a substantial number of members of which are citizens of the United States or aliens lawfully admitted for permanent residence, or a corporation which is incorporated in the United States.
Just to avoid bickering down the line, this is a matter of statutory construction. Now, were this a case of statutory construction, and these statutory provisions were being read in isolation, then perhaps what you say would make great sense. But that is not how legal reasonaing works. I can point to many a statutory provision that was obviously intended to be read one way but was misinterpreted by the courts and now means something else. Often that happens in light of a decision interpreting a different statute that for some reason is adjudged, perhaps improperly, to be similar. Securities regulation is rife with these kinds of problems. It happens not only under statutory authority, but also with doctrine under the Contracts Clause and doctrine under the Eleventh Amendment. So simply reading the text of the statutes and construing them in a plausible way consistent with their plain meaning won't get you very far.
That said, the DOJ letter does a good job of dealing with the countervailing arguments that, taken together, outweigh your plain reading of the statutes.
Not really. Lawyers do this all the time. Courts sometimes agree with them, sometimes they don't. It's a worthwhile tactic.
I'm not sure I understand. What AQ would know is that we could conduct surveillance without a warrant for 72 hours, and then continue to conduct surveillance if we got a warrant within 72 hours.
How would using a method of communication for less than 72 hours avoid such surveillance?
I agree that sometimes courts have misinterpreted statutes, and it is always possible they will do it again in any given case. But I wouldn't want to rely on that possibility.
The AG can start a wiretap as soon as it is desired. They then have 72 hours to get a warrant from FISC, so there is no [some amount of time] delay.
DOJ's argument is that the scope of AUMF was already decided in Hamdi. The relevant "mis"-interpretation already took place. In Hamdi, the scope of AUMF was determined to be large enough to fairly encompass the present circumstances. DOJ is simply asking that Hamdi, which is good precedent, be properly applied.
One making your argument is in the position of asking the court to trim back its ruling in Hamdi. So, why should we overrule Hamdi?
Other than that, I'd think a court would try to respect the President's own determination about what unwarranted surveillance is required in order to achieve the goal of using "all necessary and appropriate force." However, if a court determines that the President very clearly could have achieved that goal by following all of the FISA procedures, then a court would be obliged to say that the President has violated the statutory scheme set up by FISA as modified by the AUMF. Then the only remaining issue would be whether that scheme is constitutional (i.e. whether it infringes on the President's inherent powers). I think it would be held constitutional.
Actually, my argument does not require overruling Hamdi. Hamdi. Rather, for numerous reasons, Hamdi is easily distinguishable.
To review, Hamdi interpreted the 2001 AUMF in light of 18 USC 4001(a), which provides, "[n]o citizen shall be imprisoned or otherwise detained by the United States except pursuant to an Act of Congress." The holding of Hamdi is that the 2001 AUMF was the necessary Act of Congress for the purposes of the 18 USC 4001(a).
Even with just 1809 to work with, Hamdi is potentially distinguishable. For one thing, 1809 uses different language than 4001(a). Rather than referring to an "Act of Congress", 1809 provides, "A person is guilty of an offense if he intentionally . . . engages in electronic surveillance under color of law except as authorized by statute." As MMK points out, the language "as authorized by statute" is often interpreted in criminal law as referring to the particular statute in which the criminal offense is defined. Indeed, the DOJ letter implicitly acknowledges this argument. So, this difference in language ("pursuant to an Act of Congress" versus "as authorized by statute") could lead to a different result.
Another obvious distinction is that Hamdi dealt with detention, and this case would involve surveillance. It is at least open to question whether surveillance counts as a use of "force" within the meaning of the 2001 AUMF, even if detention was an example of the use of force.
But neither of these potential distinctions is actually relevant to my particular plain text argument (although both might be sound arguments). Rather, my argument is based not on 1809, but rather on 18 USC 2511, which provides that Title 18 and FISA are the exclusive means by which such surveillance may be conducted.
And there is simply nothing like 18 USC 2511 in Hamdi. So, Hamdi is easily distinguishable on that ground alone.
No, that argument is entirely non-responsive. DOJ's argument, as I said above, is that Hamdi determined the scope of AUMF to be large enough to encompass both 4001 and 2511. You, again, are trying to trim Hamdi down and narrow it to only statutes substantially similar to 4001. Why should the court do that?
Thank you--that was an interesting answer. I certainly think you could be right as a predictive matter--it would depend, I think, on how the court categorized the case under the Youngstown-concurrence framework.
Initially, it may be useful for us to define some terms. You are right that the DOJ wants Hamdi to control this case, and I think it could be distinguished. In that sense, I am suggesting a more limited scope for the holding of Hamdi than the DOJ. But that does not mean I am saying Hamdi should be "overruled".
As for why a court might do that--well, the obvious answer is just that 18 USC 4001(a) and 18 USC 2511(2)(f) say very different things. Again, 4001(a) is open-ended: it refers to any Act of Congress. In contrast, 18 USC 2511(2)(f) is closed--it says that Title 18 and FISA are the "exclusive means".
So, since the statutes are different, the outcome could be different. And I guess I don't see why that is a "non-responsive" point.
On "force"--I'm actually not sure what a court might say on this subject. Detaining people captured on a battlefield is certainly an easier case than conducting surveillance far from the battlefield. But, you may be right that force is still broad enough to encompass surveillance.
As to Jack John's comment that dicta is "used by lawyers all the time," this is a far different view of the Sealed Case than that given by the commentators over on the Power Line blog who somehow read the case as standing for the proposition that warrantless surveillance for foreign information is consistent with presidental powers. As I made clear the Sealed Case never made such a holding on this point one way or the other. Moreover, this is not even dicta because even then there is some reasoning given by the court for the non-holding albeit on a issue that is not determinative of the case before it, here the court simply "assumed" (which most commentators have coveniently forgotten to include) this to be the case. Any lawyer who would give this case as authority, even so-called persuasive authority, would face a strong rebuke from the court he made it to. "Let me understand you counselor, I should agree with your position because some court assumed this to be true but never gave any reasoning in support of this assumption?"
1. Not if AUMF is broad enough to encompass both statutes. I'm asking you why AUMF isn't broad enough to encompass both statutes, even though they have some textual differences. Rulings, on the day they are handed down, have application greater than simply to the facts of the case before the court. They also reach all similar cases pending or on direct review and affect any new cases brought before the court. You are arguing, years after Hamdi was handed down, that the ruling should now be narrowed to its facts. You are in fact arguing that Hamdi's scope should retroactively be narrowed, which would require overruling it, or as I put it, trimming it.
2. That 4001 dealt with detention makes DOJ's interpretation of Hamdi's breadth more plausible than yours. The civil liberty at issue in the case of detention has more constitutional grounding and historical pedigree than the civil liberty at issue in the case of electronic surveillance. We know for a fact that the word 'liberty' was intended to apply to physical restraint; by contrast, protection from data-mining requires a higher level of generality. If Hamdi encompasses 4001, which deals with detention, it necessarily encompasses 2511, which deals with electronic surveillance, because the civil liberty interest is of less weight. This tracks with Andrew's argument.) Mere textual differences are insufficient, so pointing them out is non-responsive.
No, that's not how it would go down. Your hypothetical court, like that court, would simply assume it true if it could avoid deciding the issue, but if the issue were squarely presented it would cull together all the assumptions and say, every court that has looked at it has presumed the President had this power, so we explicitly hold that he has it. Rebuttable presumptions often lurk around as presumptions and then become law later on. It happens all the time. I have never heard of it happening the way you say, though: do you have an example?
That is from an op-ed by ex-con Tom Daschle. So we're supposed to believe ex-con Tom Daschle? Why is he the paragon of credibility? And does ex-con Tom Daschle's opinion beat the Hamdi ruling?
But suppose 4001(a) had said that a detention must be "pursuant to certain acts of Congress that do not include the AUMF." In that case, the holding of Hamdi would have made no sense. And that is the kind of case Medis argued is present with the NSA controversy.
Another definitional point: I would only say I have "limited a case to its facts" if I claimed it only applies to the facts of that case, and NO other facts. But if I merely distinguish a later case, I am not claiming that NO other cases might be controlled by the first case.
So, the precise issue is why I think one can distinguish 2511(2)(f) from 4001(a).
Your point, I believe, is that the subject matter of the statutes (surveillance versus detention) is not a valid ground for distinguishing them. As I expressed before, I'm actually not sure how that would play out--I could see it going either way.
However, I did not distinguish the statutes on the basis of subject matter. Rather, I distinguished them on the basis of the language--in particular, 2511(2)(f) provides for Title 18 and FISA being the exclusive means for surveillance, whereas 4001(a) allows authorization by any Act of Congress.
Again, I'm not sure why this distinction is unclear. But maybe a hypo would help. Suppose 18 USC XXX provided that "the procedures in 50 USC YYY are the exclusive means by which the government may detain battlefield prisoners." In that case, the Court might have held in Hamdi that the President had to follow the procedures in 50 USC YYY, even though it held that he was authorized to detain battlefield prisoners by the 2001 AUMF.
Of course, there is no 18 USC XXX and 50 USC YYY. But there is an 18 USC 2511 and FISA. Which might make all the difference in this case, as opposed to Hamdi.
I guess I'm at a loss here:
On one side there's slews of comments claiming this (NYT revelation) warrantless surveillance of US persons is awful, illegal, impeachable, sign of the Apocalypse, dictatorship, etc. etc. Medis has been one of the loudest.
Now you're saying this warrantless surveillance of US persons is fine and dandy if it's called an "emergency". Are you suggesting there's a loophole in FISA?
That is well and nice, but that is a textual difference that SCOTUS can feel free to disregard. I would advise reading the last paragraph of Scalia's concurrence in Lockhart v. United States.
That a ruling would have "made no sense" is also a non-responsive argument, as I addressed above. Often statutes are misread by courts; the decisions bind anyway. The Court can very easily read-out the textual differences as it did in Lockhart just this term and hold Hamdi to apply because the civil liberty implicated in in Hamdi was of greater weight than the civil liberty implicated in a 2511 case, the textual differences in the statutes notwithstanding. In other words, AUMF is broad enough to encompass both statutes, pursuant to Hamdi.
None of your arguments to the contrary, frankly, is convincing.
So is construing an explicit statute contrary to its plain meaning. It happens all the time. It happened just this term. See Lockhart v. United States, or our Contracts Clause jurisprudence, or our Eleventh Amendment jurisprudence, etc.
No, I have been quite clear. Dsitinguishing gets you nowhere. I accept that the statutes are textually different. The argument is that Hamdi encompassed them both, anyway, at the time Hamdi was decided. Trying to narrow that holding is an implicit overruling.
You might want to read up a little higher in Scalia's concurrence in Lockhart (for what he has to say about implied repeals).
Only if you presume that Hamdi did not encompass 2511 as well as 4001. Why would a court presume that when DOJ is arguing to the contrary? That would not be impartial adjudication.
That part is irrelevant to our discussion.
I don't think the semantics matter. But for what it is worth, this is from the law.com legal dictionary:
"distinguish
v. to argue that the rule in one appeals court decision does not apply to a particular case although there is an apparent similarity (i.e. it is 'distinguished')."
Anyway, a court would not need to "presume" that 2511 and 4001 were different. Rather, they could read the statutes and conclude they were different.
Of course that part is relevant. Given the language of 18 USC 2511, the 2001 AUMF would have to implicitly repeal 18 USC 2511. So the rules for implied repeal are highly relevant.
Anyway, I did take a look at Lockhart. The statutory provision Scalia was talking about said: "No other provision of law, enacted ... after April 20, 1983, may be construed to limit, supersede, or otherwise modify the provisions of this section except to the extent that it does so by express reference to this section." In other words, Congress was attempting to thwart the will of future congresses, and Scalia was simply pointing out that such a provision is invalid. Scalia was correct; such a provision is no more valid than a provision saying that a statute may never be amended. But I don't see anything comparable happening with Hamdi or FISA.
I think Scalia's concurrence is relevant, Jack, but it cuts against Medis. 2511 is the prior statute with an express "exclusive means" provision. AUMF is the subsequent statute with an unambiguous import (at least after Hamdi). Therefore, AMUF cuts off 2511 after Hamdi.
The implicit repeals at issue are legislative.
Okay, you're right, if one takes the reasoning at that level of generality. It sounds fine to me.
Andrew,
Kyle is right at that level of generality, you're right at yours (though I would argue that is too narrow a reading). My point in citing to it was that Scalia made a realist point about the futility of Congressional means to limit legislation as if it operates within a legal vaccuum at the end of his concurrence (which is not law, anyhow): "I think it does no favor to the Members of Congress, and to those who assist in drafting their legislation, to keep secret the fact that such express-reference provisions are ineffective." In other words, we'll just disregard those textual differences.
So, the question for Scalia at least would be whether the "provisions in [the] two statutes are in irreconcilable conflict, or . . . the latter Act is clearly intended as a substitute."
Personally, I don't think either of those conditions are met. 2511 and FISA can be reconciled with the 2001 AUMF simply by holding that FISA defines what the Congress believes is necessary and appropriate. And there is nothing in the 2001 AUMF that indicates it was intended to susbtitute for 2511 and FISA, nor to my knowledge anything in the legislative history. To the contrary, the subsequent amendment of FISA in the USA-PATRIOT Act suggests the exact opposite.
But there is Hamdi.
But the rule for implied repeal is clearly established CONGRESSIONAL intention.
Look, terrorist attacks do not endanger national security, in the sense that they will cause the overthrow of our government and the installation of Islamic rule. Thus, the letter's recitation that security is the most important thing is misleading. Liberty is more precious than security, else why do men walk into a hail of bullets that may cause their death, to secure liberty? The American Revolution certainly endangered the security of the colonies, yet they sorely endangered it to achieve more liberty.
The fact that there will be another terrorist attack sometime, somewhere, that also will not bring this great country down, does not justify a perpetual state of emergency which in turn is alleged to justify any measures the executive wants.
Eventually, in cycles like these, the scared American public relaxes and wants its liberty back. It may be necessary to beef up the statutes or even pass an amendment to deal with terrorism and our own government's tendency to overreact to same; but such will be impossible with the current President and Congressional lineups. That doesn't mean stringent objections should not be made. One that can be registered without a veto-proof majority is refusing to make some or all of the Big Brother Act permanent until we can get a government that is not run by a fear and smear campaign.
This argument is self-refuting and destroys its author's credibility.
Medis, if the bureacratic hurdles of FISA actually prevent a level of force sufficient for the President to kill Osama Bin Laden, why do you believe that Congress would consider that level of force to be "necessary and appropriate"?
Medis, why is it not possible that AUMF could --- instead of substituting for 2511 and FISA --- only supercede them "as applied" in situations where 2511 and/or FISA would preclude "all necessary and appropriate force"? After all, there would then be nothing inconsistent about amending FISA in the USA-PATRIOT Act.
I've acknowledged some of your good points. Let's have some reciprocation. :-)
I do not believe that relying on the Commander-in-Chief Clause as a limiting principle leads to dictatorship. I quote here from a Wasington Post article:
But the president's plan goes well beyond FISA's 15 day limit. So if Congress sought to protect this limit through passage of AUMF, this does not held the administration's cause as the program in question clearly exceeded this limit.
As a final adieu, I believe a paraphrased quote from Ben Franklin is appropriate: Those who are willing to sacrifice essential liberty for temporary safety are neither deserving of liberty or safety.
But most ridiculous argument I've heard is that Congress one week after 19 embedded moles launched a foreign conceived and directed attack against the US from within the US, had no intention of conferring intelligence gathering authority on the President when they declared war:
Some in Congress may well regret this re-affirmation of the Presidents Article II powers, but they haven't used their reference to the War Powers act to revoke them either.
My point was only that it depends on who is in office to exercise the Commander-in-Chief power. If you don't want a dictator in office, don't elect Hillary.
The last sentence of the AUMF is: "Nothing in this resolution supercedes any requirement of the War Powers Resolution." The last five words are not suplusage, and they considerably narrow the meaning of the sentence. Congress obviously wanted to avoid the implication that the AUMF would supercede nothing.
(1) Because the AUMF dealt with the same subject matter as the War Powers Resolution, and therefore Congress apparently felt (perhaps reasonably) that it needed to clarify that the AUMF did not waive any requirements of the War Powers Resolution. In contrast, if they did not think there was any danger of the AUMF being interpreted as repealing 2511 and FISA, nor any of the other statutes that deal with the military (such as the UCMJ), then they might not see a need to mention them.
(2) This is a slightly odd question. You are stating a hypothetical state of affairs (FISA would stop the President from killing Osama), and then asking why Congress would believe that FISA was still a good definition of necessary and appropriate surveillance. Given that state of affairs, and given that Congress was aware of that state of affairs, I have no doubt Congress would hold no such belief. But the relevant question is what Congress actually believed when they passed the 2001 AUMF, and I think the overwhelming evidence is that they saw at least FISA as amended by the USA-PATRIOT Act as a good definition of necessary and appropriate surveillance. So, I guess they didn't believe FISA as amended would prevent the President from killing Bin Laden.
(3) I think they could have done this. The question is whether they actually did it. And the problem with that reading is that FISA on its own terms deals with the need to conduct surveillance in order to prevent actual attacks, sabotage, terrorist acts, and so on. So, I don't think it makes sense to see FISA as amended as providing a rule that did not apply in the situation as described in the 2001 AUMF. Rather, FISA as amended was explicitly intended to deal with that situation as well.
In general ... I suppose I am coming across as stubborn, but I really do think there is a very obvious and very uncomplicated way to explain why in quick succession the Congress both passed the 2001 AUMF and the USA-PATRIOT Act (amending FISA). And that would be to say that Congress saw them as compatible, not in conflict.
So, I really see this attempt to rely on the 2001 AUMF as authority to avoid FISA as a complete non-starter. In other words, I am extremely skeptical of the view that Congress had any such intention when it passed the 2001 AUMF.
The obvious distinction, of course, is that the veto is an explicitly named power, whereas the "power to conduct warrantless searches," if such a thing exists, is at best the implied correlate of a more general shared warmaking power. As for removing cabinet officers, a plausible original-meaning argument could be made that the Constitution doesn't determine anything about it one way or the other. I don't think this argument is right (i.e. I think Myers was rightly decided), but it's not silly or incoherent.
The most obvious reason why the Congress would not see a need to grant the President intelligence gathering powers in the 2001 AUMF is that he already had them (under FISA). And insofar as the Congress thought the old FISA system was inadequate, they addressed that problem in the USA-PATRIOT Act.
Moreover, I never suggested that FISA as amended provides "a rule that did not apply in the situation as described in the 2001 AUMF." I believe that FISA as amended does provide a rule that generally applies in the situation as described in the 2001 AUMF, except in particular, exceptional real-world instances where such application would prevent the President from using "all necessary and appropriate force" to defeat Al Qaeda.
And finally, the last sentence of the AUMF is: "Nothing in this resolution supercedes any requirement of the War Powers Resolution." If Congress believed that the AUMF superceded no requirement at all (as you apparently believe), then there was no reason to qualify the sentence by adding the last five words.
Well, I guess we'll just agree to disagree. Thanks again for the conversation.