'''
American Civil Liberties Union et al., v.
National Security Agency / Central et al.''', is a case decided July 6, 2007, in which the
United States Court of Appeals for the Sixth Circuit held that the plaintiffs in the case did not have
standing to bring the suit against the NSA, because they could not present evidence that they were the targets of the so-called "
Terrorist Surveillance Program" (TSP).
On
January 17,
2006, the
American Civil Liberties Union (ACLU) on its own behalf, and on the behalf of three other organizations and five individuals, sued the
National Security Agency (NSA) in the
United States District Court for the
Eastern District of Michigan, seeking
declaratory judgment and
injunctive relief arguing the TSP was unconstitutional and a violation of federal law. The government argued that the lawsuit should be dismissed or alternatively be granted
summary judgment based on the
State Secrets Privilege and the Plaintiffs' lack of
standing.
On August 17, 2006, District Court Judge
Anna Diggs Taylor granted summary judgement for the plaintiffs, ruling that the TSP specifically involving "international telephone and internet communications of numerous persons and organizations" within the United States of America, was unconstitutional and illegal, and ordered that it be halted immediately
[1]. She stayed her order pending appeal. She did not rule on the alleged NSA database of domestic
call detail records, citing the States Secrets Privilege.
Background
After
September 11, 2001 (or perhaps earlier
[2]), the NSA began a
classified foreign intelligence program, since named the Terrorist Surveillance Program, to intercept the international telephone and internet communications of numerous persons and organizations within the United States, without obtaining
warrants and therefore outside the parameters of the
Foreign Intelligence Surveillance Act of 1978.
The
plaintiffs include the ACLU, the
Council on American-Islamic Relations, the
National Association of Criminal Defense Lawyers, and
Greenpeace along with five individuals who are authors and journalists
Christopher Hitchens,
James Bamford,
Tara McKelvey,
democracy scholar
Larry Diamond of
Stanford University and the
Hoover Institution, and
Afghanistan scholar
Barnett Rubin of
New York University. They stated in their complaint that they all have a history of communicating with people in or from the
Middle East and on that basis they had a "well founded belief" of having been targeted by the TSP, based on the available public information regarding the program.
''ACLU v. NSA'', along with a separate lawsuit simultaneously filed by the
Center for Constitutional Rights, are the first lawsuits to challenge the TSP.
[3]
District Court opinion
Judge Taylor wrote a 44 page, 11 part opinion in which she examined the defendant's claim over state secrets, standing, and the President's war time claim. Judge Taylor found that the NSA surveillance Program violated
statutory law in regard to the
FISA. Furthermore, she concluded that the NSA program violated the constitution in regard to the
First Amendment,
Fourth Amendment, and
Separation of powers Doctrine. Judge Taylor stayed her own opinion, preventing it from taking effect, pending a September 7 hearing.
Here are some excerpts from her opinion:
[1]
Reaction
The
White House issued a statement saying:
ACLU Executive Director
Anthony Romero stated:
According to
The New York Times, several legal experts, including some who agreed with its conclusion, said the decision "overlooked important precedents, failed to engage the government’s major arguments, used circular reasoning, substituted passion for analysis and did not even offer the best reasons for its own conclusions."
[5]
Some legal analysts, such as
Glenn Greenwald argued that critics of Taylor's reasoning were mistaken:
Still others, such as
Laurence Tribe, took an intermediate position:
Sixth Circuit Court of Appeals
On October 4, 2006, a unanimous three-judge panel of the Sixth Circuit stayed the District Court's ruling while the government's appeal is considered by the Court of Appeals. In the three-paragraph ruling, judges said that they balanced the likelihood an appeal would succeed, the potential damage to both sides and the public interest.
[6]
The Cincinnati-based 6th U.S. Circuit Court of Appeals heard oral arguments on the government's appeal on January 31, 2007.
[7].
In its July 6, 2007 decision, the Circuit Court overturned Judge Taylor's ruling in a 2-1 vote. The majority declined to rule on the legality of the program, finding that the plaintiffs lacked standing to bring the suit.
Here are some excerpts of the Court's decision:
[8]
See also
★
United States v. U.S. District Court, 1972, U.S. Supreme Court unanimous decision that established the requirement for warrants in cases involving the domestic use of electronic surveillance on
Fourth Amendment grounds.
★
Foreign Intelligence Surveillance Act of 1978, the principal law (as amended by the
USA Patriot Act of 2001) that regulates the domestic electronic surveillance, in particular requiring that a warrant be obtained either before or shortly after domestic eavesdropping.
External links
Court documents
★ 'Complaint': , filed by the ACLU
★ 'Complaint': (HTML)
ACLU Complaint (Initial Filing) against the NSA Central Security Serice and Lieutenant General Keith B. Alexander via thewall.civiblog.org
★ 'Ruling - ACLU v. NSA':
★ 'Ruling - United States v. U.S. District Court':
Supreme Court opinion (HTML) (Ruling courtesy of FindLaw.com)
Other links
★
"ACLU Sues to Stop Illegal Spying on Americans, Saying President Is Not Above the Law", ACLU press release
★
"NSA Lawsuit - Stop Illegal Surveillance", ACLU reference site
★
"Statement - Christopher Hitchens, NSA Lawsuit Client"
★
"Summary of Top Ten Myths About the Illegal NSA Spying on Americans" html, pdf, ACLU summary of their full report in pdf
★
"Two Groups Planning to Sue Over Federal Eavesdropping",
New York Times, Jan. 17, 2006
★
"Judge Finds Wiretap Actions Violate the Law",
New York Times, Aug. 18, 2006
★
"ACLU Washington Legislative Director Caroline Fredrickson Statement 20 January 2006 on Illegal Domestic Surveillance" - ACLU's House Judiciary Democratic Congressional Briefing via thewall.civiblog.org
★
"CCR Files Suit over NSA Domestic Spying Program", CCR synopsis
★
White House statement on district court ruling
References
1. Find Law (PDF)
2. Spy Agency Sought U.S. Call Records Before 9/11, Lawyers Say
3. Hibbits, Bernard (2006-05-28). "DOJ wants NSA wiretapping suits dismissed on state secrets basis", ''JURIST''. Retrieved on September 8, 2006.
4. Find Law (PDF)
5. Experts Fault Reasoning in Surveillance Decision
6. Court Allows Warrantless Wiretapping During Appeal Associated Press
7. Oral Argument Calendar U.S. Court of Appeals for the Sixth Circuit
8. http://fl1.findlaw.com/news.findlaw.com/nytimes/docs/nsa/aclunsa70607opn.pdf 6th Circuit Court of Appeals Decision