[IP] More on Hayden on NSA program

David Farber dave at farber.net
Tue Jan 24 07:12:55 PST 2006



-----Original Message-----
From: Daniel Weitzner [mailto:djweitzner at csail.mit.edu]
Sent: Tuesday, January 24, 2006 9:37 AM
To: dave at farber.net
Cc: Ip; Tim Finin
Subject: (for IP) Re: [IP] More on Hayden on NSA program

Hi Dave and Tim,

Applying 4th Amendment principles is generally a puzzle. This
situation is even more complex because the Administration seems to be
arguing that most of the statutory rules that usually apply (FISA,
Wiretap Act) just don't. So there are really two questions:
-can the Administration program avoid FISA?
-if so, is it permissible under the 4th Amendment?

Most of the arguments from the Administration have focused on the
first part of this question -- do the statutes apply? By going to the
substance of the 4th Amedment, Hayden re-opens a lot of settled
questions about wiretapping. In particular, if it's the case that the
surveillance was conducted in order to discover patterns of activity,
rather than get at communications of people already under sufficient
suspicion to justify a probably cause warrant or a FISA order, then
we have to get in the question of the 4th amendment status of pattern
detection. Some people characterize this a fishing expedition. I
think that there are interesting parallels with suspicionless
searches such as roadblocks. A recent case on this subject,
Indianapolis v. Edmonds, 531 U.S. 32 (2000) illuminates some of the
issues Tim raises:

"The Fourth Amendment requires that searches and seizures be
reasonable.  A search or seizure is ordinarily unreasonable in the
absence of individualized suspicion of wrongdoing.... While such
suspicion is not an "irreducible" component of reasonableness,  we
have recognized only limited circumstances in which the usual rule
does not apply."

The court in Edmonds struck down an Indianapolis policy department
practice of erecting roadblock that randomly stop drivers to check
for illegal drugs. Though random checks to stop immediate driving-
related hazards such as drunk driving had previously been approved,
the Court here rejected the illegal drug roadblock because the Fourth
Amendment does not allow "suspicionless searches" except in "special
circumstances." Ordinary crime control is not a special circumstance,
but the Supreme Court went on to say:

"...the Fourth Amendment would almost certainly permit an
appropriately tailored roadblock set up to ***thwart an imminent
terrorist attack*** or to catch a dangerous criminal who is likely to
flee by way of a particular route.  See 183 F. 3d, at 662-663.  The
exigencies created by these scenarios are far removed from the
circumstances under which authorities might simply stop cars as a
matter of course to see if there just happens to be a felon leaving
the jurisdiction.  While we do not limit the purposes that may
justify a checkpoint program to any rigid set of categories, we
decline to approve a program whose primary purpose is ultimately
indistinguishable from the general interest in crime
control." (emphasis added)

How does this rule on physical searches of cars (which have largely
lost their 4th Amendment protection) apply to electronic
surveillance? I'm sure we hear a lot about this from all sides.

Danny



On Jan 23, 2006, at 9:32 PM, David Farber wrote:

>
>
> -----Original Message-----
> From: Tim Finin [mailto:finin at cs.umbc.edu]
> Sent: Monday, January 23, 2006 9:13 PM
> To: dave at farber.net
> Subject: More on Hayden on NSA program
>
> I was puzzled when I heard this exchange on the radio.
> General Hayden was clearly denying that "probable cause" was
> the standard for what is allowed in the fourth amendment.
> But the Constitution seems to say otherwise. It turns out that
> there's a trick involved, so pay close attention.
>
> Here's the exchange:
>
>    Q: Jonathan Landay with Knight Ridder. I'd like to stay on
>    the same issue, and that had to do with the standard by
>    which you use to target your wiretaps. I'm no lawyer, but my
>    understanding is that the Fourth Amendment of the
>    Constitution specifies that you must have probable cause to
>    be able to do a search that does not violate an American's
>    right against unlawful searches and seizures. Do you use --
>
>    HAYDEN: No, actually -- the Fourth Amendment actually
>    protects all of us against unreasonable search and
>    seizure. That's what it says.
>
>    Q: But the measure is probable cause, I believe.
>
>    HAYDEN: The amendment says unreasonable search and seizure.
>
>    Q: But does it not say probable ...
>
>    HAYDEN: No. The amendment says unreasonable search and
>    seizure...  Just to be very clear -- and believe me, if
>    there's any amendment to the Constitution that employees of
>    the National Security Agency are familiar with, it's the
>    Fourth. And it is a reasonableness standard in the Fourth
>    Amendment. And so what you've raised to me -- and I'm not a
>    lawyer, and don't want to become one -- what you've raised
>    to me is, in terms of quoting the Fourth Amendment, is an
>    issue of the Constitution. The constitutional standard is
>    "reasonable."  And we believe -- I am convinced that we are
>    lawful because what it is we're doing is reasonable."
>
> And here is the fourth amendment:
>
>    The right of the people to be secure in their persons,
>    houses, papers, and effects, against unreasonable searches
>    and seizures, shall not be violated, and no Warrants shall
>    issue, but upon probable cause, supported by Oath or
>    affirmation, and particularly describing the place to be
>    searched, and the persons or things to be seized.
>
> The trick is this -- "probable cause" is only needed to get
> a warrant for a search, so if you forgo asking for a
> warrant to be issued, you are home free.  Slam dunk. This
> Law stuff is pretty neat.
>
>
>
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