The Volokh Conspiracy

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.
Anderson (mail) (www):
What a sad little tissue of lies and half-truths.

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."
12.22.2005 4:06pm
AF:
Thanks for all your work on this Orin. Notice that the DOJ does not even intimate that the surveillance program is consistent with FISA (except by virtue of the AUMF argument). I know you think they might have national-security reasons for not doing so, but don't you think the debate should focus on the arguments the administration is making, rather than assuming they might have other arguments they are not making?
12.22.2005 4:12pm
OrinKerr:
AF,

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.
12.22.2005 4:18pm
subpatre (mail):
Anderson twists the DOJ letter's wording to say "We couldn't ask Congress to legalize what we did...."

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.
12.22.2005 4:31pm
dk35 (mail):
Subpatre,

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?
12.22.2005 4:36pm
Anderson (mail) (www):
subpatre: Anderson twists the DOJ letter's wording to say "We couldn't ask Congress to legalize what we did...."

Here is the un-twisted wording:
In addition, any legislative change, other than the AUMF, that the President might have sought specifically to create such an early warning system would have been public and would have tipped off our enemies concerning our intelligence
limitations and capabilities.
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.)
12.22.2005 4:39pm
subpatre (mail):
dk - Not in my book. They appear (like most of the filabustering Democrats and remainder of Republicans) to be honestly concerned about the state of the nation's security.

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.
12.22.2005 4:43pm
Anderson (mail) (www):
Okay, just *one* little example of "revoltingly partisan nature", from yesterday's White House briefing:
Q You suggested that those who are seeking an extension are putting politics above security. That now includes eight Republicans. Are you including them in that accusation?

MR. McCLELLAN: No, it's the Senate Democrats.
Oh. That explains it all.
12.22.2005 4:44pm
dk35 (mail):
Subpatre,

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.
12.22.2005 4:50pm
Anderson (mail) (www):
Alas, dk35, not in so many words, though to those of us used to reading appellate opinions, that certainly came through loud &clear.
12.22.2005 4:54pm
subpatre (mail):
Anderson - All intelligence briefs are to members of Congress selected by their fellows to represent the body. The members were told of the surveillance. They were not "ordered to keep quiet", nor can they be. The suggestion is ridiculous.... and contrived.


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.
12.22.2005 5:16pm
Anderson (mail) (www):
Back to "invective," subpatre; you falsely accused me of "twisting" the DOJ letter.

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:
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.
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.
12.22.2005 5:31pm
unenumerated (mail) (www):
Flying in the face of the Constitution, the DOJ has been defending the accumulation of unchecked power by the executive for years, often leaving DOJ procedures as the only "check" on executive agencies' exercises of power. In this process the DOJ has been buttressed by the Supreme Court which gives far too much weight to DOJ briefs which serve its interests but erode constitutional protections against arbitrary power. What the Constitution actually says is quite different.
12.22.2005 5:33pm
Anderson (mail) (www):
Right on, Unenumerated.

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.
12.22.2005 5:41pm
The Original TS (mail):
Back to the legal analysis, this is pretty weak.

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.
12.22.2005 5:47pm
Jojo:
Sorry, Orin, I don't buy it. This administration loves playing the "We wish we could tell you why this is so vital, but we can't so just trust us" card.* Luttig's anger notwithstanding, they'd play it if they had it.

*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.
12.22.2005 6:41pm
Anderson (mail) (www):
Jojo: Sorry, Orin, I don't buy it. This administration loves playing the "We wish we could tell you why this is so vital, but we can't so just trust us" 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 Schmitt John 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.
12.22.2005 6:47pm
Kazinski:
Facts are stubborn things, and there are two facts that have not been refuted:

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.
12.22.2005 7:26pm
Anderson (mail) (www):
Kaz, why refute the irrelevant?

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"?
12.22.2005 7:36pm
Daniellee (mail):
First, the DOJ letter certainly does not strike me as weak, but rather a fairly normal way to read statutes. Certainly, no one on this thread has attempted to differ with the axioms of statutory construction applied in the letter.

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.
12.22.2005 7:41pm
John Lederer (mail):
A good discussion about this is both intellectually and practically interesting because these are serious issues of government that are likely to increase in importance over time.

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.
12.22.2005 7:41pm
John Lederer (mail):
How would one draft a statute that provides oversight to an ongoing "fast and agile" surveillance operation that involves automatic filtering of a huge volume of non-suspect communications looking for those of interest?
12.22.2005 7:46pm
Anderson (mail) (www):
Lederer: 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"

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.
12.22.2005 8:00pm
Kazinski:
Anderson, I don't know about blathering but assuredly uneducated. Here is Jimmy Carter in 1979 (post FISA) asserting a right to Warrantless surveillence:


1-101. Pursuant to Section 102(a)(1) of the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1802(a)), the Attorney General is authorized to approve electronic surveillance to acquire foreign intelligence information without a court order, but only if the Attorney General makes the certifications required by that Section.


And in the Clinton Administration:

The Department of Justice believes, and the case law supports, that the president has inherent authority to conduct warrantless physical searches for foreign intelligence purposes," Deputy Attorney General Jamie Gorelick testified before the Senate Intelligence Committee on July 14, 1994, "and that the President may, as has been done, delegate this authority to the Attorney General."


And Reagan:

Executive Order 12333, signed by Ronald Reagan in 1981, provides for such warrantless searches directed against "a foreign power or an agent of a foreign power."


Both are cited here.


Not to mentions the Op-ed from Clinton's Associate Attorney General John Schmidt:


President Bush's post- Sept. 11, 2001, authorization to the National Security Agency to carry out electronic surveillance into private phone calls and e-mails is consistent with court decisions and with the positions of the Justice Department under prior presidents.


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.
12.22.2005 8:15pm
Daniellee (mail):
Anderson,

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?
12.22.2005 8:16pm
Francis:
One defense of the President I've read argues that FISA is an unconstitutional interference with the President's Art. II powers.

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?
12.22.2005 8:24pm
Apodaca:
Kazinski mis-cites:
Anderson, I don't know about blathering but assuredly uneducated. Here is Jimmy Carter in 1979 (post FISA) asserting a right to Warrantless surveillence [sic]
Except that the warrantless surveillance provisions of FISA are by their own terms inapplicable to the targeted "warrantless electronic surveillance OF U.S. CITIZENS IN THE U.S. for foreign intelligence purposes," which is what Anderson inquired about.

The only intelligence you insult by such deliberate evasion is your own.
12.22.2005 8:47pm
Medis:
Daniellee,

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.
12.22.2005 8:47pm
Andrew Hyman (mail) (www):
The DOJ letter doesn't mention section 1811, which states:

Notwithstanding any other law, the President, through the Attorney General, may authorize electronic surveillance without a court order under this subchapter to acquire foreign intelligence information for a period not to exceed fifteen calendar days following a declaration of war by the Congress.


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.
12.22.2005 8:54pm
Medis:
Andrew,

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.
12.22.2005 9:08pm
subpatre (mail):
Anderson then: "What a sad little tissue of lies and half-truths."
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.
12.22.2005 9:12pm
Medis:
Just for everyone's information, this is the clause the letter is claiming turns any procedure authorized by law into a FISA procedure:

"(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.
12.22.2005 9:14pm
Andrew Hyman (mail) (www):
Engaging in electronic surveillance as authorized by statute is a procedure.
12.22.2005 9:19pm
Medis:
Andrew,

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.
12.22.2005 9:27pm
Andrew Hyman (mail) (www):
Medis, FISA talks about "electronic surveillance ... as authorized by statute." This could mean on of the following two things:

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.
12.22.2005 9:40pm
Medis:
Andrew,

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.
12.22.2005 9:52pm
The Original TS (mail):
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.

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.
12.22.2005 9:55pm
PhilaMark (mail):
Can someone explain to me how the NSA's surveillance program fits the definition of "electronic surveillance" in Section 1801(f) of FISA? As I read it, even in peacetime, to fall within the FISA, the commuication must be acquired in the United States and/or under circumstances in which a warrant would be required for law enforcement purposes. The Supreme Court has ruled that warrantless searches are constitutional in the context of border crossings, and it doesn't seem implausable to me to treat international telephone calls or e-mails as a type of border crossing. So, intercepting international calls outside of the US doesn't constitute "electronic sureillance," even if a US citizen is on one end of the line. In short, regardless of whether we are at war, the NSA program has always been legal. How am I wrong?
12.22.2005 10:12pm
Kaz (mail):
Apodaca, I stand corrected and I withdraw the Carter citation. I wasn't very comfortable referencing Carter favorably anyway. He was the last Democrat I ever voted for for a federal office. I suppose he deserves some credit for that.

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.
12.22.2005 10:15pm
frankcross (mail):
Kaz, the warrantless search of Ames was legal under FISA. Only later was the statute amended to extend to such physical searches.

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?
12.22.2005 10:24pm
Andrew Hyman (mail) (www):
Medis, it seems plausible to interpret 2511 as saying:

"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.
12.22.2005 10:28pm
MMK (mail):
To begin with the Sealed case never once held that the President has the inherent authority to conduct warrantless surveillance. It merely, to use its phrase, "assumed" this to be the case and did so by relying on a Fourth Circuit opinion that addressed the topic pre-FISA. Dicta, which is what assuming something to be the case is, is neither a holding nor binding on any court, even the FISA Court of Review. Thus, to extrapolate from an assumption to a binding holding from a court is completly mistaken.

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.
12.22.2005 10:38pm
Medis:
Andrew,

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.
12.22.2005 10:53pm
Andrew Hyman (mail) (www):
Philamark, I assume that some international calls were intercepted inside the U.S. and therefore that qualifies as "electronic surveillance."
12.22.2005 11:01pm
PhilaMark (mail):
Andrew:

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.
12.22.2005 11:05pm
PhilaMark (mail):
Andrew:

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.
12.22.2005 11:06pm
Medis:
Philamark,

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.
12.22.2005 11:10pm
MMK (mail):
I have read the DOJ's letter and I have to agree with Medis that is legally bogus. As I read the letter, the Congressional resolution authorizing force passed in the days after 9/11 authorizes warrantless surveillance of US citizens even though the resolution itself simply allowed the President to use all necessary "force." Far be for me to quibble with such esteemed lawyers, but surveillance is not force just look up the word's meaning in the dictionary. But the letter then goes on to opine that FISA -- in setting forth the elements of a crime -- somehow also makes an exception to its requirements "except as authorized by statute" the statute in our case being the Congressional resolution. As any lawyer knows the use of the phrase "except as authorized by statute" is commonly used in criminal statute to incorporate the particular statute's provisions into defining the elements of the crime. That is to say when FISA "except as authorized by statute" what it was saying is that it is a crime to engage in surveillance not allowed by the procedures contained in FISA. That's it.
12.22.2005 11:17pm
Andrew Hyman (mail) (www):
Well, I've got to say, Medis has me convinced that the DOJ letter is a load of c$@p. I tried to run with it, but it really is "tortured" as Medis argues. Also, Medis convinced me in another thread not to apply the doctrine of expressio unius to the last sentence of the AUMF.

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.
12.22.2005 11:18pm
Kyle Henderson (mail):
For starters, they've tied their authority directly to the wording of the AUMF.

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.
12.22.2005 11:20pm
Kyle Henderson (mail):
surveillance is not force

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.
12.22.2005 11:24pm
Medis:
Andrew,

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?
12.22.2005 11:24pm
subpatre (mail):
The Original TS wrote: "I think you've got this exactly backwards"
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.
12.22.2005 11:27pm
Jack John (mail):
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.

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.
12.22.2005 11:31pm
Jack John (mail):
Thus, to extrapolate from an assumption to a binding holding from a court is completly mistaken.

Not really. Lawyers do this all the time. Courts sometimes agree with them, sometimes they don't. It's a worthwhile tactic.
12.22.2005 11:35pm
Medis:
subpatre,

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?
12.22.2005 11:35pm
Medis:
Jack John,

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.
12.22.2005 11:38pm
NJR:
subpatre:


Although the rest may be ignorant, Al Qaeda knew it takes a minimum of [some amount of time] to get a warrant


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.

§ 1805. Issuance of order
(f) Emergency orders

Notwithstanding any other provision of this subchapter, when the Attorney General reasonably determines that—
(1) an emergency situation exists with respect to the employment of electronic surveillance to obtain foreign intelligence information before an order authorizing such surveillance can with due diligence be obtained; and
(2) the factual basis for issuance of an order under this subchapter to approve such surveillance exists;
he may authorize the emergency employment of electronic surveillance if a judge having jurisdiction under section 1803 of this title is informed by the Attorney General or his designee at the time of such authorization that the decision has been made to employ emergency electronic surveillance and if an application in accordance with this subchapter is made to that judge as soon as practicable, but not more than 72 hours after the Attorney General authorizes such surveillance.
12.22.2005 11:40pm
Jack John (mail):
This is a frame of the legal issue does not reflect the actual position of one making your argument:


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.

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?
12.22.2005 11:44pm
Andrew Hyman (mail) (www):
Medis, you inquire where a court should look for a definition of what unwarranted surveillance is "necessary and appropriate" within the meaning of the 2001 AUMF. Well, the first place is the Fourth Amendment. If the reasonableness standard of that Amendment is violated, then unwarranted surveillance is not "necessary and appropriate."

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.
12.22.2005 11:51pm
Medis:
Jack John,

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.
12.23.2005 12:00am
Jack John (mail):
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?
12.23.2005 12:03am
Medis:
Andrew,

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.
12.23.2005 12:04am
Jack John (mail):
And, Kyle dealt with the "surveillance-does-not-equal-force" argument above.
12.23.2005 12:05am
Medis:
Jack John,

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.
12.23.2005 12:11am
Medis:
Jack John,

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.
12.23.2005 12:14am
MMK (mail):
As to the word force, if it had the permutations Kyle believes it does then it would be odd that just moments before the resolution was scheduled for a vote the administration would seek to make edits to the resolution's vebiage to "necessary force in the United States and in other nations." Seems my overly "literal" view, which I gauge to mean that I take words for their natural meaning, was the one even the administration knew courts would subscribe to.

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?"
12.23.2005 12:17am
Jack John (mail):

So, since the statutes are different, the outcome could be different.



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.
12.23.2005 12:23am
Jack John (mail):
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?

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?
12.23.2005 12:27am
Jack John (mail):

if it had the permutations Kyle believes it does then it would be odd that just moments before the resolution was scheduled for a vote the administration would seek to make edits



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?
12.23.2005 12:30am
Jack John (mail):
I meant ex-congressman.
12.23.2005 12:31am
Andrew Hyman (mail) (www):
Jack John, here's an excerpt from Hamdi:

[W]e conclude that the .... AUMF satisfied §4001(a)'s requirement that a detention be "pursuant to an Act of Congress..."


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.
12.23.2005 12:31am
MMK (mail):
The problem with the use of the Hamdi case is the statutory language in that case is light years away from the one the DOJ is seeking to tether to in the letter referenced above. In Hamdi the relevant language was "“[n]o citizen shall be imprisoned or otherwise detained by the United States except pursuant to an Act of Congress." This statute sought to place affirmative limits on government power. FISA's supposed corrollary statutory provision seeks to define what is and is not a crime, not what is and what is not within the power of the government. It is one thing to argue that AUMF expanded the category of people who could be detained, it is quite another to argue that it produced a wholesale repudiation of criminal statutes (perhaps even other criminal statutes are lifted as well?).
12.23.2005 12:33am
Medis:
Jack John,

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.
12.23.2005 12:38am
subpatre (mail):
NJR: Are you suggesting the Attorney General routinely claim an "emergency" to sidestep the regular warrant procedure?

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?
12.23.2005 12:39am
MMK (mail):
an assumption is not a holding as it was not necessary to the case. to cull together assumptions strikes me as a bizzare method of legal reasoning. perhaps a better phrase would be to cull together dicta from prior cases, but again as I explained above the Sealed Case did not even provide dicta but merely assumed. Moreover, you also forget that in the same passage where that court assumed this to be the case it also effectively undercut the very reasoning of a case that it relied upon for making that assumption.
12.23.2005 12:40am
Jack John (mail):

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.



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.
12.23.2005 12:42am
Jack John (mail):

to cull together assumptions strikes me as a bizzare method of legal reasoning.



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.
12.23.2005 12:44am
MMK (mail):
This is not a matter of arguing that Hamdi would make no sense, it is that the DOJ's reading of FISA makes no sense as the stautory interpretation of a different statute in Hamdi (which no one disagrees with was correct) has no application in construing FISA. This has less to do with how to read AUMF than with how to read FISA.
12.23.2005 12:46am
Jack John (mail):

the precise issue is why I think one can distinguish



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.
12.23.2005 12:47am
Medis:
Jack John,

You might want to read up a little higher in Scalia's concurrence in Lockhart (for what he has to say about implied repeals).
12.23.2005 12:48am
Jack John (mail):

This has less to do with how to read AUMF than with how to read FISA.



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.
12.23.2005 12:49am
Jack John (mail):

You might want to read up a little higher



That part is irrelevant to our discussion.
12.23.2005 12:50am
MMK (mail):
We are not talking about how the Supreme Court interpreted or misinterpreted the Contracts Clause we are talking about how to construe FISA. It does seem bizarre that as a method of construing a statute we should take into consideration that courts regularly misinterpret statute and then proceed to use this "method" to interpret (or perhaps misinterpret) another one whose meaning is clear on its face.
12.23.2005 12:50am
Medis:
Jack John,

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.
12.23.2005 12:52am
Medis:
Jack John,

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.
12.23.2005 12:53am
MMK (mail):
It did not encompass FISA because the Supreme Court was not presented with whether Hamdi's "detention" was somehow also in conflict with FISA's "suveillance" provisions. I do not know how to make this more clear than that. Hamdi does not control because it was construing a different statute in connection with the AUMF. Simply put, how one statute interplays (or doesn't) with AUMF says nothing on how a completely different statute (see Medis comments on why FISA is different statutory animal) interplays (or doesn't) with the AUMF.
12.23.2005 12:54am
Andrew Hyman (mail) (www):
Jack John, I'm on your side regarding the bottom line, and I'm also on the side of DOJ's bottom line. I just think that you and they get there via an incorrect path.

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.
12.23.2005 12:55am
Kyle Henderson (mail):
Scalia: We have made clear in other cases as well, that an ex-press-reference or express-statement provision cannot nullify the unambiguous import of a subsequent statute.

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.
12.23.2005 12:55am
Jack John (mail):
Kyle,
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.
12.23.2005 1:00am
MMK (mail):
Implict repeal. So if the criminal provisions of FISA have been implictly repealed, what limits are left on what other prior criminal statutes are now gone by the wayside for the administration to transgress? Where is your limiting principle? Without one no court will take your argument. From Kyle and jack's reading of "force" it looks like any limiting principle would be toothless indeed.
12.23.2005 1:00am
Andrew Hyman (mail) (www):
My apologies, I see your point now, Jack John, regarding Lockhart, thanks to Kyle's comment. Maybe we're on the same page after all. The AUMF superceded FISA despite 2511. Yes, that's what I've been saying.
12.23.2005 1:00am
Medis:
Again, Kyle, I think you also need to look at the discussion above (of implied repeals).

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.
12.23.2005 1:02am
Jack John (mail):
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.

But there is Hamdi.
12.23.2005 1:04am
MMK (mail):
Hamdi itself spoke of "incidents of war." One could read that as rummaging through people's home because you suspect but can't even get a FISA warrant (which is predicated on an even watered down probable cause standard) that someone is a terrorist or has "links" to them (whatever "links" means - I suppose we would just leave that to the executive to decide what is a "link" and what is a "terrorist"). You start going down this parth, which is were your arguments go, and a time of war starts looking like a time of dictatorship.
12.23.2005 1:05am
Medis:
Incidentally, although I don't actually think this is an express-reference case, I might note that we are just talking about a concurrence in Lockhart (O'Connor wrote for the other 8 Justices).
12.23.2005 1:05am
Medis:
Jack John,

But the rule for implied repeal is clearly established CONGRESSIONAL intention.
12.23.2005 1:07am
Jack John (mail):
Yes, and Congress passed AUMF, which was interpreted in Hamdi to include incidents of war.
12.23.2005 1:08am
MMK (mail):
Exactly my point Jack but you have not addressed my query
12.23.2005 1:09am
Wintermute (www):
First, the letter pads its arguments with quotations from concurrences. These statements are not statements of law; they're just the opinions of the individual justices who join in the concurrence, serving at most as tipoffs of how those justices would frame the opinion of the Court if they had five votes for those statements in that case.

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.
12.23.2005 1:10am
Jack John (mail):
Oh, I think this was addressed before. The limiting principle is the Commander-in-Chief Clause of the Constitution.
12.23.2005 1:11am
Jack John (mail):

terrorist attacks do not endanger national security



This argument is self-refuting and destroys its author's credibility.
12.23.2005 1:12am
Andrew Hyman (mail) (www):
Medis, why do you think that the AUMF only sought to protect the War Powers Resolution from being superceded, without seeking to protect FISA (including FISA's 15-day wartime limit on unwarranted surveillance)?

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. :-)
12.23.2005 1:12am
MMK (mail):
The Commader-in-Chief clause. so how would this clause operate in real terms to limit the abuse i have described. If by commander-in-chief you mean only in times of war, there are a number of problems with this limitation. The most notable being who decides when a war is over? I would assume it is the commander-in-chief, the one who has all this unfettered power you are willing to give to him. Do you honestly believe a dictator will give up his powers. I do not have much faith that there are many, if any, Cinncinatus out there.
12.23.2005 1:16am
Jack John (mail):

You start going down this parth, which is were your arguments go, and a time of war starts looking like a time of dictatorship.



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:


To a Washington Post reporter who asked about "unchecked" power, Bush retorted: "To say 'unchecked power' basically is ascribing some kind of dictatorial position to the president, which I strongly reject."
12.23.2005 1:19am
MMK (mail):
Medis, why do you think that the AUMF only sought to protect the War Powers Resolution from being superceded, without seeking to protect FISA (including FISA's 15-day wartime limit on unwarranted surveillance)?

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.
12.23.2005 1:19am
MMK (mail):
Wait, wait Jack if you are going to critize my use of Daschle's quotes (and I believe your phrase was how can you trust his word), then I must beg to differ with your invokation of President Bush's words as to whether or not he has dictorial aspirations (even if for beneficial purposes).

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.
12.23.2005 1:22am
Kazinski:
There are many here that would have you believe that FISA could trump the Presidents power under Article II to conduct warrantless searches, but that is quite a stretch. That would be like saying that Congress could pass a law requiring Senate approval to fire a Cabinet officer. Or modify the conditions of the President's veto. The Courts have always been very skeptical of legislative attempts to enhance the Constitution, such as the line item veto, term limits, the religious freedom restoration act.

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:


[R]ender it both necessary and appropriate that the United States exercise its rights to self-defense and to protect United States citizens both at home and abroad



That the President is authorized to use all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons.


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.
12.23.2005 1:24am
Jack John (mail):

I must beg to differ with your invokation of President Bush's words as to whether or not he has dictorial aspirations



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.
12.23.2005 1:26am
Andrew Hyman (mail) (www):
MMK, I asked Medis why the language of the AUMF failed "to protect FISA" and I did not (as you suggest) ask Medis why the language of the AUMF failed "to protect the 15-day wartime limit of FISA."

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.
12.23.2005 1:31am
Medis:
Andrew,

(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.
12.23.2005 1:35am
Evelyn Blaine:


There are many here that would have you believe that FISA could trump the Presidents power under Article II to conduct warrantless searches, but that is quite a stretch. That would be like saying that Congress could pass a law requiring Senate approval to fire a Cabinet officer. Or modify the conditions of the President's veto.


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.
12.23.2005 1:41am
Medis:
Kaz,

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.
12.23.2005 1:46am
Andrew Hyman (mail) (www):
Medis, Congress obviously believed that the AUMF was necessary and appropriate, or they wouldn't have passed it. The purpose of the words "necessary and appropriate" in the AUMF was to delegate discretion to the President (and also possibly to the courts).

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.
12.23.2005 1:53am
JamesB:
Take a look at this article Tom Daschle wrote for the Washington Post. The telling quote is this.


Just before the Senate acted on this compromise resolution, the White House sought one last change. Literally minutes before the Senate cast its vote, the administration sought to add the words "in the United States and" after "appropriate force" in the agreed-upon text. This last-minute change would have given the president broad authority to exercise expansive powers not just overseas -- where we all understood he wanted authority to act -- but right here in the United States, potentially against American citizens. I could see no justification for Congress to accede to this extraordinary request for additional authority. I refused.
12.23.2005 5:46am
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