Despite the post-Snowden spotlight on mass surveillance, the intelligence community’s easiest end-run around the Fourth Amendment since 2001 has been something called a National Security Letter.
FBI agents can demand that an Internet service provider, telephone company or financial institution turn over its records on any number of people — without any judicial review whatsoever — simply by writing a letter that says the information is needed for national security purposes. The FBI at one point was cranking out over 50,000 such letters a year; by the latest count, it still issues about 60 a day.
The letters look like this:
Recipients are legally required to comply — but it doesn’t stop there. They also aren’t allowed to mention the order to anyone, least of all the person whose data is being searched. Ever. That’s because National Security Letters almost always come with eternal gag orders. Here’s that part:
That means the NSL process utterly disregards the First Amendment as well.
More than a year ago, President Obama announced that he was ordering the Justice Department to terminate gag orders “within a fixed time unless the government demonstrates a real need for further secrecy.”
And on Feb. 3, when the Office of the Director of National Intelligence announced a handful of baby steps resulting from its “comprehensive effort to examine and enhance [its] privacy and civil liberty protections” one of the most concrete was — finally — to cap the gag orders:
In response to the President’s new direction, the FBI will now presumptively terminate National Security Letter nondisclosure orders at the earlier of three years after the opening of a fully predicated investigation or the investigation’s close.
Continued nondisclosures orders beyond this period are permitted only if a Special Agent in Charge or a Deputy Assistant Director determines that the statutory standards for nondisclosure continue to be satisfied and that the case agent has justified, in writing, why continued nondisclosure is appropriate.
Despite the use of the word “now” in that first sentence, however, the FBI has yet to do any such thing. It has not announced any such change, nor explained how it will implement it, or when.
Tag: Gag order
Magistrate Judge Shoots Down Government’s Attempt To Gag Yahoo Indefinitely Over Grand Jury Subpoenas
California judge Paul Grewal continues to hold up his end of the “Magistrates’ Revolt.” Grewal was the magistrate who shot down the government’s open-ended request to grab every email in a person’s Gmail account and sort through them at its leisure. He was actually the second magistrate to shoot down this request. The government went “judge shopping” after Judge John Facciola told it the scope of the request needed to be narrowed considerably before he would even think about granting it. The government decided it still wanted all the email and traveled across the country to see Judge Grewal… who told them to GTFO without even giving the feds the option to rewrite the request.
Grewal is once again siding with the public and acting as a check against government overreach.
Law enforcement cannot indefinitely forbid Yahoo Inc from revealing a grand jury subpoena that seeks subscriber account information, a U.S. judge ruled, because doing so would violate the company’s free speech rights.
U.S. Magistrate Judge Paul Grewal in San Jose, California on Thursday wrote that the government’s request would prohibit Yahoo from disclosing the subpoena, even years after the grand jury concluded its probe. The court order does not disclose the target of the federal investigation.
“In an era of increasing public demand for transparency about the extent of government demands for data from providers like Yahoo!, this cannot stand,” Grewal wrote.