USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006
Legislative Activity
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Became Public Law No: 109-178.
March 9, 2006
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Introduced in Senate
February 10, 2006
Introduced in the Senate. Read the first time. Placed on Senate Legislative Calendar under Read the First Time.
February 10, 2006
Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 360.
February 13, 2006
Motion to proceed to consideration of measure made in Senate. (consideration: CR S1169-1170)
February 14, 2006
Cloture motion on the motion to proceed presented in Senate. (consideration: CR S1169; text: CR S1169)
February 14, 2006
Motion to proceed to measure considered in Senate. (consideration: CR S1325-1344)
February 15, 2006
Motion to proceed to measure considered in Senate. (consideration: CR S1377-1379)
February 16, 2006
Cloture on the motion to proceed invoked in Senate by Yea-Nay Vote. 96 - 3. Record Vote Number: 22. (consideration: CR S1379; text: CR S1379)
February 16, 2006
Measure laid before Senate by motion. (consideration: CR S1379-1380)
February 16, 2006
Cloture motion on the measure presented in Senate. (consideration: CR S1379; text: CR S1379)
February 16, 2006
Considered by Senate. (consideration: CR S1495-1498; text of measure as introduced: CR S1496)
February 27, 2006
Considered by Senate. (consideration: CR S1515-1521, S1522-1528)
February 28, 2006
Cloture on the measure invoked in Senate by Yea-Nay Vote. 69 - 30. Record Vote Number: 23. (consideration: CR S1522-1523; text: CR S1522)
February 28, 2006
Considered by Senate. (consideration: CR S1557-1561)
March 1, 2006
Passed Senate with an amendment by Yea-Nay. 95 - 4. Record Vote Number: 25. (text: CR S1559-1560)
March 1, 2006
Received in the House.
March 1, 2006 • 1:37 PM
Message on Senate action sent to the House.
March 1, 2006
Referred to the Committee on the Judiciary, and in addition to the Committees on Intelligence (Permanent Select), and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
March 1, 2006
Mr. Sensenbrenner moved to suspend the rules and pass the bill.
March 7, 2006 • 2:43 PM
Considered under suspension of the rules. (consideration: CR H581-593)
March 7, 2006 • 2:43 PM
DEBATE - The House proceeded with forty minutes of debate on S. 2271.
March 7, 2006 • 2:44 PM
At the conclusion of debate, the Yeas and Nays were demanded and ordered. Pursuant to the provisions of clause 8, rule XX, the Chair announced that further proceedings on the motion would be postponed.
March 7, 2006 • 3:30 PM
Considered as unfinished business. (consideration: CR H599)
March 7, 2006 • 6:54 PM
Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 280 - 138 (Roll no. 20).(text: CR H581-582)
March 7, 2006 • 7:13 PM
On motion to suspend the rules and pass the bill Agreed to by the Yeas and Nays: (2/3 required): 280 - 138 (Roll no. 20). (text: CR H581-582)
March 7, 2006 • 7:13 PM
Motion to reconsider laid on the table Agreed to without objection.
March 7, 2006 • 7:14 PM
Message on Senate action sent to the House.
March 7, 2006
Cleared for White House.
March 7, 2006
Presented to President.
March 8, 2006
Signed by President.
March 9, 2006
Became Public Law No: 109-178.
March 9, 2006
Voting History
4 votes recorded • Roll call available
HOUSE
Roll Call AvailableMarch 7, 2006 at 7:16 PM
On Motion to Suspend the Rules and Pass
Majority required: 2/3 (66.7%)
280 - 138
SENATE
Roll Call AvailableMarch 1, 2006 at 12:02 PM
On Passage of the Bill S. 2271
Majority required: 1/2 (50%)
95 - 4
SENATE
Roll Call AvailableFebruary 28, 2006 at 2:33 PM
On the Cloture Motion S. 2271
Majority required: 3/5 (60%)
69 - 30
Floor Debate
17 membersWhat members said about S. 2271 on the floor
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Floor Debate
17 membersWhat members said about S. 2271 on the floor
Mr. President, I suggest the absence of a quorum. Mr. President, reserving the right to object. Mr. President, I object to raising the quorum call. Mr. President, I ask unanimous--I suggest the…
Mr. President, I suggest the absence of a quorum.
Mr. President, reserving the right to object.
Mr. President, I object to raising the quorum call.
Mr. President, I ask unanimous--I suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, I ask unanimous consent that I be recognized to speak at 11 a.m. on the motion to proceed.
Mr. President, it will come as no surprise that I would like to talk about the PATRIOT Act today, and certainly I listened to the remarks of the Senator from New Hampshire and have greatly enjoyed the experience of working with him on this issue for the last couple of years.
I, of course, come to a very different conclusion about the matters before us. I strongly oppose proceeding to the consideration of S. 2271, which is legislation introduced by some of my friends and colleagues to implement the deal on the PATRIOT Act that was struck by the White House last week.
Some may argue that there is no harm in passing a bill that could charitably be described as trivial. But protecting the rights of law- abiding Americans is not trivial, and passage of S. 2271 is the first step toward passage of the flawed PATRIOT Act conference report.
I will oppose both measures, and I am prepared to discuss at length my reasons for doing so. I do greatly respect the Senators who negotiated this deal, but I am gravely disappointed in the outcome. The White House would agree to only a few very minor changes to the same PATRIOT Act conference report that could not get through the Senate just back in this past December. These changes do not address the major problems with the PATRIOT Act that the bipartisan coalition has been trying to fix for the past several years.
In fact, the Senator from New Hampshire described the issues that brought us together, the points that brought us together. This agreement doesn't relate, in any significant way, to the provisions that we were concerned about that brought us together in a bipartisan way.
What came out of this agreement is, quite frankly, a figleaf to allow those who were fighting hard to improve the act to step down, claim victory, and move on. What a hollow victory that would be and what a complete reversal of the strong, bipartisan consensus that we saw in this body a couple months ago.
What we are seeing, I regret to say, is quite simply a capitulation on the intransigent and misleading rhetoric of the White House that sees any effort to protect civil liberties as a sign of weakness. Protecting American values is not weakness. Standing on principle is not weakness. Committing to fight terrorism aggressively without compromising the rights and freedoms this country was founded upon is not weakness either.
We have come too far and fought too hard to agree to reauthorize the PATRIOT Act without fixing any of the major problems with the act. A few insignificant face-saving changes don't cut it. So I cannot support this deal. I strongly oppose proceeding to legislation that would implement it.
I understand the pressure my colleagues have been under on this issue, and I again want to say I appreciate all the hard work they have done on the PATRIOT Act. It has been very gratifying to work on a bipartisan basis on this issue. It is unfortunate the White House is so obviously trying to make this into a partisan issue because it sees some political advantage in doing so. But whether the White House likes it, this will continue to be an issue where both Democrats and Republicans have concerns, and we will continue to work together for changes in the law. I am sure of that. But I will also continue to strongly oppose any reauthorization of the PATRIOT Act that doesn't protect the rights and freedoms of law-abiding Americans who have absolutely no connection whatsoever to terrorism.
This deal does not meet that standard. Frankly, Mr. President, it doesn't even come close. I urge my colleagues to oppose it and I, therefore, ask that they oppose even proceeding to this legislation.
I wanted to take some time to lay out the background and context for this ongoing debate over the PATRIOT Act, a debate that will not end with the reauthorization of the 16 provisions that are now set to expire March 10. And I want to discuss my concerns about this reauthorization deal with some specificity.
Mr. President, because I was the only Senator to vote against the PATRIOT Act in 2001, I want to be very clear from the start. I am not opposed to reauthorization of the PATRIOT Act. I supported the bipartisan compromise, the reauthorization bill the Senate passed last July without a single Senator objecting. I believe that bill should become law.
The Senate reauthorization bill is not a perfect bill, but it is actually a good bill. If that were the bill we considered back in December or the bill we were considering today, I would be speaking in support of it. In fact, we could have completed the process of reauthorizing the PATRIOT Act months ago if the House had taken up the bill that the Senate approved without any objection from any Senator on either side of the aisle.
I also want to respond to those who argue that any people who are continuing to call for a better reauthorization package want to let the PATRIOT Act expire. That is nonsense. Not a single Member of this body is calling for any provision--not only that the bill should not be reauthorized, but no Senator is calling for even one provision at all to actually expire. There are any number of ways we can reauthorize the act, while amending its most problematic provisions, and I am not prepared to support reauthorization without adequate reform.
Let me also be clear about how this process fell apart at the end of last year and how we ended up having to extend the PATRIOT Act temporarily past the end of 2005. In December, this body, in one of its prouder moments in recent years, refused to let through a badly flawed conference report. A bipartisan group of Senators stood together and demanded further changes. We made very clear what we were asking for. We laid out five issues that needed to be addressed to get our support.
Let me quickly read excerpts from a letter that we sent out explaining our concerns:
The draft conference report would allow the Government to
obtain sensitive personal information on a mere showing of
relevance. This would allow Government fishing expeditions.
As business groups like the U.S. Chamber of Commerce have
argued, the Government should be required to convince a judge
that the records they are seeking have some connection to a
suspected terrorist or spy.
The draft conference report does not permit the recipient
of a section 215 order to challenge its automatic, permanent
gag order. Courts have held that similar restrictions violate
the First Amendment. The recipient of a section 215 order is
entitled to meaningful judicial review of the gag order.
The draft conference report doesn't provide meaningful
judicial review of a national security letter's gag order. It
requires the court to accept as conclusive the Government's
assertion that a gag order should not be lifted, unless the
court determines the
Government is acting in bad faith. The recipients of NSLs are
entitled to meaningful judicial review of a gag order.
The draft conference report does not sunset the NSL
authority. In light of recent revelations about possible
abuses of NSLs, the NSL provision should sunset in no more
than four years so that Congress will have an opportunity to
review the use of this power.
The draft conference report requires the Government to
notify the target of a ``sneak and peek'' search no earlier
than 30 days after the search, rather than within seven days,
as the Senate bill provides and as pre-PATRIOT Act judicial
decisions required. The conference report should include a
presumption that notice will be provided within a
significantly shorter period in order to better protect
Fourth Amendment rights. The availability of additional 90-
day extensions means that a shorter initial timeframe should
not be a hardship on the Government.
Those are the key parts of the letter that we sent late last year. Now, you might ask, in this newly announced deal on the PATRIOT Act, have any of these problems been solved? Have any of the five problems identified by the SAFE Act authors been solved?
The answer is simple, Mr. President. The answer is: No, not a single one. Only one of these issues has been even partially addressed by this deal. The White House applied immense pressure and pulled out its usual scare tactics and succeeded in somehow convincing people to accept a deal that makes only a tiny substantive improvement to a bill that was actually rejected in December. This is simply not acceptable.
I want to explain in detail my biggest concerns with the conference report, as modified by S. 2271, the legislation that the majority leader is seeking to take up. First, I want to clear up one frequent misconception. I have never advocated repeal of any portion of the PATRIOT Act. In fact, as I have said repeatedly over the past 4 years, I supported most of that bill. There were many good provisions in that bill. As my colleagues know, the PATRIOT Act did a lot more than expand our surveillance laws. Among other things, it set up a national network to prevent and detect electronic crimes, such as the sabotage of the Nation's financial sector; it established a counterterrorism fund to allow the Justice Department offices, disabled in terrorist attacks, to keep operating; and it changed the money laundering laws to make them more useful in disrupting the financing of terrorist organizations. One section even condemned discrimination against Arab and Muslim Americans.
Even some of the act's surveillance sections were reasonable. One provision authorized the FBI to expedite the hiring of translators. Another added terrorism and computer crimes to the list of crimes for which criminal wiretap orders could be sought. And some provisions helped to bring down what has been called frequently ``the wall''--the wall that had been built up between intelligence and law enforcement agencies.
Whenever we start debating the PATRIOT Act, we hear a lot of people saying we must reauthorize the PATRIOT Act in order to ensure that the wall doesn't go back up. So let me make it clear. I supported the information-sharing provisions of the PATRIOT Act. One of the key lessons we learned in the wake of September 11 was that our intelligence and law enforcement agencies were not sharing information with each other, even where the statutes permitted it.
Unfortunately, the wall was not so much a legal problem as it was a problem of culture. That is not just my conclusion. The report of the 9/11 Commission made that very clear. I am sorry to report we have not made as much progress as we should have in bringing down those very significant cultural barriers to information sharing among our agencies. The 9/11 Commission report card that was issued toward the end of last year gave the Government a ``D'' for information sharing because our agencies' cultures have not changed enough. A statement issued by Chairman Kean and Vice Chairman Hamilton explained, ``You can change the law, you can change the technology, but you still need to change the culture. You still need to motivate institutions and individuals to share information.'' And so far, apparently, our Government has not met that challenge.
Talking about the importance of information sharing, as administration officials and other supporters of the conference report have done repeatedly, is part of a pattern that started several years ago on this issue of renewing or revising the PATRIOT Act. Rather than engage in a true debate on the controversial parts of the PATRIOT Act, as some in this body have done--to their credit--during this reauthorization process, many proponents of the PATRIOT Act point to the noncontroversial provisions of the act and talk about how important they are. They say this bill must be passed because it reauthorizes those noncontroversial provisions. But, that doesn't advance the debate; it muddies the waters because we all agree that those provisions should be continued.
The point is we don't have to accept bad provisions to make sure the good provisions become law, or continue to be law.
I hope I actually advance the debate. I want to spend some time explaining my specific concerns with the conference report and the deal that was struck to make a few minor changes to it. It is unfortunate the whole Congress could not come together, as the Senate did around the Senate's bipartisan compromise reauthorization bill. In July, the Senate Judiciary Committee voted unanimously in favor of a reauthorization bill that made meaningful changes to the most controversial provisions of the PATRIOT Act to protect the rights and freedoms of innocent Americans.
Shortly thereafter, that bill passed the full Senate by unanimous consent. It was not entirely easy for me to support the Senate bill, which fell short of the improvements contained in the bipartisan SAFE Act. But at the end of the day, the Senate bill actually contained meaningful changes to some of the most problematic provisions in the PATRIOT Act--provisions I have been trying to fix since October 2001-- so I decided to support it. I made it very clear at the time, however, that I viewed the bill as the end point of negotiations, not the beginning. In fact, I specifically warned my colleagues ``that the conference process must not be allowed to dilute the safeguards in this bill.'' Obviously, I meant it, but it appears that people either were not listening or weren't taking me seriously. This conference report, as slightly modified by this deal, unfortunately does not contain many important reforms to the PATRIOT Act we passed in the Senate, so I cannot support it. And I will fight.
I wish to remind my colleagues of the serious problems with the PATRIOT Act which we have been discussing for several years now. Let me start with section 215, the so-called library provision, which has received probably the most public attention of any one of the controversial provisions. I remember when the former Attorney General of the United States called the librarians who were expressing disagreement with this provision ``hysterical.'' What a revelation it was when the Chairman of the Judiciary Committee, the Senator from Pennsylvania, opened his questioning of the current Attorney General during his confirmation hearing by expressing concerns about this provision of the PATRIOT Act, section 215. He got the Attorney General to concede that, yes, in fact, this provision probably went a bit too far and could be improved and clarified. And that was really an extraordinary moment. It was a moment that was very slow in coming, and it was long overdue.
I give credit to the Senator from Pennsylvania because it allowed us to start having a real debate on the PATRIOT Act. Credit also has to go to the American people, who stood up, despite the dismissive and derisive comments of Government officials, and said, with loud voices: The PATRIOT Act needs to be changed.
My colleagues know as well as I do that these voices came from the left and the right, from big cities and small towns across America. So far, more than 400 State and local governmental bodies have passed resolutions calling for revisions to the PATRIOT Act. I plan to read some of those resolutions on the floor during this debate, and there are a lot of them. Nearly every one mentions section 215.
Section 215 is at the center of this debate over the PATRIOT Act. It is also one of the provisions that I tried unsuccessfully to amend here on the floor in October of 2001. So it makes sense to start my discussion of the specific problems I have with the conference report with the infamous ``library'' provision.
Section 215 of the PATRIOT Act allows the Government to obtain secret court orders in domestic intelligence investigations to get all kinds of business records about people, including not just library records but also medical records and various other types of business records. The PATRIOT Act allowed the Government to obtain these records as long as they were ``sought for'' a terrorism investigation. That is all they had to say. That is a very low standard. It didn't require that the records concern someone who was suspected of being a terrorist or spy or even suspected of being connected to a terrorist or a spy. It didn't require any demonstration of how the records would be useful in the investigation. Under section 215, if the Government simply said it wanted records for a terrorism investigation, the secret FISA Court was required to issue the order--no discretion required to issue the order, period. To make matters worse, recipients of these orders are also subject to an automatic gag order. They cannot tell anyone that they have been asked for records.
Some in the administration and even in this body took the position that people shouldn't be able to criticize these provisions until they could come up with a specific example of ``abuse.'' The Attorney General has repeatedly made that same argument, and he did so again in December in an op-ed in the Washington Post when he dismissed concerns about the PATRIOT Act by saying that ``there have been no verified civil liberty abuses in the 4 years of the Act's existence.''
First of all, that has always struck me as a strange argument since 215 orders are issued by a secret court and people who receive them are prohibited by law from discussing them. In other words, the law is designed--it is actually designed--so that it is almost impossible for you to know if abuses have occurred. But even more importantly, the claim about lack of abuse just isn't credible anymore, given what we now know about how this administration views the surveillance laws that this body, this Congress, writes. We now know that for the past 4-plus years, the Government has been wiretapping the international communications of Americans inside the United States without obtaining the wiretap orders required by statute.
If we want to talk about abuses, I can't imagine a more shocking example of an abuse of power than to violate the law by eavesdropping on American citizens without first getting a court order based on some evidence, some evidence that they are possibly criminals or terrorists or spies. So I don't want to hear again from the Attorney General or anyone on this floor that this Government has shown it can be trusted to use the power we give it with restraint and care.
The Government should not have those kinds of broad, intrusive powers in section 215--not this Government, not any government. The American people shouldn't have to live with a poorly drafted provision which clearly allows for the records of innocent Americans to be searched and just hope that the Government uses it with restraint. A government of laws doesn't require its citizens to rely on the good will and good faith of those who have these powers, especially when adequate safeguards could easily be written into the law--easily be written into the law--without compromising their usefulness as a law enforcement or antiterrorist tool.
After lengthy and difficult negotiations, the Judiciary Committee came up with language that achieved that goal. It would require the Government to convince a judge that a person has some connection to terrorism or espionage before obtaining their sensitive records. When I say ``some connection,'' that is what I mean. The Senate bill's standard is the following: No. 1, that the records pertain to a terrorist or spy; No. 2, that the records pertain to an individual in contact with or known to a suspected terrorist or spy; or No. 3, that the records are relevant to the activities of a suspected terrorist or spy. That is the three-prong test in the Senate bill, and I believe it is more than adequate to give law enforcement the power it needs to conduct investigations while also sufficiently protecting the rights of innocent Americans. It would not limit the types of records the Government could obtain, and it does not go as far to protect law- abiding Americans as I would prefer, but it would make sure the Government cannot go on fishing expeditions into the records of completely innocent people.
The Senate bill would also give recipients of the 215 order an explicit, meaningful right to challenge those orders and the accompanying gag orders in court. These provisions passed the Senate Judiciary Committee unanimously after tough negotiations late into the night, and as anyone familiar with the Judiciary Committee knows, including the Chair, that is no mean feat, to get that done in the Judiciary Committee on any issue.
The conference report did away with this delicate provision. First and most importantly, it does not contain the critical modifications to the standard for section 215 orders. The Senate permits the Government to obtain business records only if it can satisfy one or more of the prongs of the three-prong test I just described. This is a broad standard, and it has a lot of flexibility. But it retains the core protection--the core protection--that the Government cannot go after someone who has no connection whatsoever to a terrorist or spy or their activities.
The conference replaces the three-prong test with a simple relevance standard. It then provides a presumption of relevance that the Government meets one of the three prongs. It is silly to argue that this is adequate protection against a fishing expedition. The only actual requirement in the conference report is that the Government show that those records are just relevant to an authorized intelligence investigation--that is all--just relevant to an authorized intelligence investigation. Relevance is a very broad standard that could arguably justify the collection of all kinds of information about all kinds of law-abiding Americans. The three prongs are just examples of how the Government can satisfy the relevance standard. That is not simply a loophole or an exception that swallows the rule; the exception is the rule. The exception basically destroys the meaning of the carefully considered three-prong test we all supported in the Senate.
I will try to make this as straightforward as I can. The Senate bill requires the Government to satisfy one of three tests. Each test requires some connection between the records and a suspected terrorist or spy. But the conference report says that the Government only is required to satisfy a new fourth test, and that test is only relevance and which does not require a connection between the records and a suspect. So the other three tests no longer provide any protections at all.
This issue was perhaps the most significant reason I and others objected to the conference report. So, naturally, the question today is, How was this issue addressed by the White House deal to get the support of some Senators? The answer is, It wasn't. Not one change was made on the standard for obtaining section 215 orders, and that is a grave disappointment. The White House refused to make any changes at all. Not only would it not accept the Senate version of section 215, which no Member of this body objected to back in July, it wouldn't make any change in the conference report on this issue at all.
Another significant problem with the conference report that was rejected back in December is that it does not authorize judicial review of the gag order that comes with a section 215 order. While some have argued that the review by the FISA Court of a Government application for a section 215 order is equivalent to judicial review of the accompanying gag order, that is simply inaccurate. The statute does not give the FISA Court any latitude to make an individualized decision about whether to impose a gag order when it issues a section 215 order. It is required by statute to include a gag order in every section 215 order. That means the gag order is automatic and permanent in every case.
This is a serious deficiency and one which very likely violates the First Amendment. In litigation challenging a similar, permanent, automatic gag rule in a national security letter statute, two courts have found first amendment violations because there is no individualized evaluation of the need for secrecy. I have those decisions here,
and perhaps I will have a chance to read them during this debate.
This question of judicial review of the section 215 gag order is one issue that is actually addressed in some way by the White House deal-- addressed but not solved. Far from it. Under the deal, there is judicial review of section 215 gag orders, but it can only take place after a year has passed, and it can only be successful if the recipient of the section 215 order proves that the Government has acted in bad faith. As many of us have argued in the context of national security letters, that is a virtually impossible standard to meet. What we need is meaningful judicial review of these gag orders, not just the illusion of it.
I do acknowledge one change made by the White House deal that I do think is an improvement over the conference report. The conference report clarifies that the recipients of both section 215 orders and national security letters, which I will discuss in detail in a moment, can consult an attorney, but it also includes a provision that requires the recipients of these letters to notify the FBI if they consult with the attorney and to identify the attorney to the FBI. Obviously, this could have a significant chilling effect on the right to counsel. The deal struck with the White House makes clear that recipients of section 215 orders in national security letters would not have to tell the FBI if they consult with an attorney. That is an improvement over the conference report but, unfortunately, it is only one relatively minor change.
Let me now turn to a very closely related provision that has finally been getting the attention it deserves: national security letters, or NSLs--an authority that was expanded by section 358 and 505 of the PATRIOT Act. This NSL issue has flown under the radar for years, even though many of us have been trying to bring more public attention to it. I am gratified that we are finally talking about NSLs, in large part due to a lengthy Washington Post story published last year on the use of these authorities.
What are NSLs, and why are they such a concern? Let me spend a little time on this because it is quite important. National security letters are issued by the FBI to businesses to obtain certain types of records. So they are similar to section 215 orders, but with one very critical difference: the Government does not need to get any court approval whatsoever to issue them. It doesn't have to go to the FISA Court and make even the most minimal showing. It simply issues the order signed by the special agent in charge of a field office or some other FBI headquarters official.
NSLs can only be used to obtain certain categories of business records, in fairness, while section 215 orders can be used to obtain ``any tangible thing.''
But even the categories reachable by an NSL are quite broad. NSLs can be used to obtain three types of business records: subscriber and transactional information related to Internet and phone usage; credit reports; and financial records, a category that has been expanded to include records from all kinds of everyday businesses like jewelers, car dealers, travel agents and even casinos.
Just as with section 215, the PATRIOT Act expanded the NSL authorities to allow the Government to use them to obtain records of people who are not suspected of being, or even of being connected to, terrorists or spies. The Government need only certify that the documents are either sought for or relevant to an authorized intelligence investigation, a far-reaching standard that could be used to obtain all kinds of records about innocent Americans. And just as with section 215, the recipient is subject to an automatic, permanent gag rule.
The conference report does little to fix the problems with the national security letter authorities. In fact, it could be argued that it makes the law worse. Let me explain why.
First, the conference report does nothing to fix the standard for issuing an NSL. It leaves in place the breathtakingly broad relevance standard. Now, some have analogized NSLs to grand jury subpoenas, which are issued by grand juries in criminal investigations to obtain records that are relevant to the crime they are investigating. So, the argument goes, what is the big deal if NSLs are also issued under a relevance standard for intelligence investigations?
Two critical differences make that analogy break down very quickly. First of all, the key question is: Relevant to what? In criminal cases, grand juries are investigating specific crimes, the scope of which is explicitly defined in the criminal code. Although the grand jury is quite powerful, the scope of its investigation is limited by the particular crime it is investigating. In sharp contrast, intelligence investigations are, by definition, extremely broad. When you are gathering information in an intelligence investigation, anything could potentially be relevant. Suppose the Government believes a suspected terrorist visited Los Angeles in the last year or so. It might then want to obtain and keep the records of everyone who has stayed in every hotel in L.A., or booked a trip to L.A. through a travel agent, over the past couple years, and it could argue strongly that that information is relevant to a terrorism investigation because it would be useful to run all those names through the terrorist watch list.
I don't have any reason to believe that such broad use of NSLs is happening. But the point is that when you are talking about intelligence investigations, ``relevance'' is a very different concept than in criminal investigations. It is certainly conceivable that NSLs could be used for that kind of broad dragnet in an intelligence investigation. Nothing in current law prevents it. The nature of criminal investigations and intelligence investigations is different, and let's not forget that.
Second, the recipients of grand jury subpoenas are not subject to the automatic secrecy that NSL recipients are. We should not underestimate the power of allowing public disclosure when the Government overreaches. In 2004, Federal officials withdrew a grand jury subpoena issued to Drake University for a list of participants in an antiwar protest because of public revelations about the demand. That could not have happened if the request had been under section 215 or for records available via the NSL authorities.
Unfortunately, there are many other reasons why the conference report does so little good on NSLs. Let's talk next about judicial review. The conference report creates the illusion of judicial review for NSLs, both for the letters themselves and for the accompanying gag rule, but, if you look at the details, it is drafted in a way that makes that review virtually meaningless. With regard to the NSLs themselves, the conference report permits recipients to consult their lawyer and seek judicial review, but it also allows the Government to keep all of its submissions secret and not share them with the challenger, regardless of whether there are national security interests at stake. So you can challenge the order, but you have no way of knowing what the Government is telling the court in response to your challenge. The parties could be arguing about something as garden variety as attorney-client privilege, with no national security issues, and the Government would have the ability to keep its submission secret. That is a serious departure from our usual adversarial process, and it is very disturbing.
The other significant problem with the judicial review provisions is the standard for getting the gag rule overturned. In order to prevail, the recipient has to prove that any certification by the Government that disclosure would harm national security or impair diplomatic relations was made in bad faith. Again, this is a standard of review that is virtually impossible to meet. So what we have is the illusion of judicial review. When you look behind the words in the statute, you realize it's just a mirage.
Does the White House deal address these problems? It does not. In fact, as I have already discussed, it expands that same very troubling standard of review to judicial review section 215 gag orders.
The modifications to the conference report agreed to by the White House do contain one other purported change to one of the NSL statutes. This modification states that the FBI cannot issue an NSL for transactional and subscriber information about telephone and Internet usage to a library unless
the library is offering ``electronic communication services'' as defined in the statute. But that just restates the existing requirements of the NSL statute, which currently applies only to entities--libraries or otherwise--that provide ``electronic communication services.'' So that provision has no real legal effect whatsoever. Perhaps that explains why the American Library Association issued a statement calling this provision a ``figleaf'' and expressing disappointment that so many Senators have agreed to this deal.
I also want to take a moment to address, again, an argument that has been made about the NSL provisions of the conference report. It has been argued that many of the complaints I have about the NSL provisions of the conference report apply equally to the NSL provisions of the Senate bill and therefore, because I supported the Senate bill, by some convoluted theory my complaints are therefore invalid and I should support the conference report.
That just makes no sense. The NSL section of the Senate bill was one of the worst sections of the bill. I didn't like it then, and I don't like it now. But in the context of the larger package of reforms that were in the Senate bill, including the important changes to section 215 that I talked about earlier and the new time limit on ``sneak and peek'' search warrants that I will talk about in a moment, I was able to accept that NSL section even though I would have preferred additional reforms.
The argument has been made that after supporting a compromise package for its good parts, I guess the idea is I am supposed to accept a conference report that has only the bad parts of the package even though the good parts have been stripped out. That is just nonsense, and every Member of this chamber who has ever agreed to a compromise-- and I must assume that includes every single one of us--knows it.
The other point I want to emphasize here is that the Senate bill was passed before the Post reported about the use of NSLs and the difficulties that the gag rule poses for businesses that feel they are being unfairly burdened by them. At the very least, I would think that a sunset of the NSL authorities would be justified to ensure that Congress has the opportunity to take a close look at such a broad power. But the conferees and the White House refused to make that change. Nor would they budge at all on the absurdly difficult standard of review, the so-called conclusive presumption; in fact, the White House insisted on repeating it in the context of judicial review of section 215 gag orders.
This points out a real problem I have with the White House deal. In our letter in December, my colleagues and I, Democratic and Republican, complained about the unfair standard for judicial review of the gag order in connection to NSLs. So how can the supporters of this deal argue that applying that same standard to challenges to the gag rule for section 215 orders is an improvement? A standard that was unacceptable in December has somehow miraculously been transformed into a meaningful concession. That is just spin. It doesn't pass the laugh test.
I suspect that the NSL power is something that the administration is zealously guarding because it is one area where there is almost no judicial involvement or oversight. It is the last refuge for those who want virtually unlimited Governmental power in intelligence investigations. And that is why the Congress should be very concerned and very insistent on making the reasonable changes we have suggested.
I next want to address ``sneak and peek'' searches. This is another area where the conference report departs from the Senate's compromise language, another area where the White House deal makes no changes whatsoever, and another reason that I must oppose the conference report.
When we debated the PATRIOT Act in December, the senior Senator from Pennsylvania made what seems on the surface to be an appealing argument. He said that the Senate bill requires notice of a sneak and peek search within 7 days of the search, and the House said 180 days. The conference compromised on 30 days. ``That's a good result,'' he says. ``They came down 150 days, we went up only 23. What's wrong with that?''
Let me take a little time to put this issue in context and explain why this isn't just a numbers game--an important constitutional right is at stake.
One of the most fundamental protections in the Bill of Rights is the fourth amendment's guarantee that all citizens have the right to ``be secure in their persons, houses, papers, and effects'' against ``unreasonable searches and seizures.'' The idea that the Government cannot enter our homes improperly is a bedrock principle for Americans, and rightly so. The fourth amendment has a rich history and includes in its ambit some very important requirements for searches. One is the requirement that a search be conducted pursuant to a warrant. The Constitution specifically requires that a warrant for a search be issued only where there is probable cause and that the warrant specifically describe the place to be searched and the persons or things to be seized.
Why does the Constitution require that particular description? For one thing, that description becomes a limit on what can be searched or what can be seized. If the magistrate approves a warrant to search someone's home and the police show up at the person's business, that search is not valid. If the warrant authorizes a search at a particular address, and the police take it next door, they have no right to enter that house. But of course, there is no opportunity to point out that the warrant is inadequate unless that warrant is handed to someone at the premises. If there is no one present to receive the warrant, and the search must be carried out immediately, most warrants require that they be left behind at the premises that were searched. Notice of the search is part of the standard Fourth Amendment protection. It's what gives meaning, or maybe we should say ``teeth,'' to the Constitution's requirement of a warrant and a particular description of the place to be searched and the persons or items to be seized.
Over the years, the courts have had to deal with Government claims that the circumstances of a particular investigation require a search without notifying the target prior to carrying out the search. In some cases, giving notice would compromise the success of the search by leading to the flight of the suspect or the destruction of evidence. The two leading cases on so-called surreptitious entry, or what have come to be known as ``sneak and peek'' searches, came to very similar conclusions. Notice of criminal search warrants could be delayed but not omitted entirely. Both the Second Circuit in U.S. v. Villegas and the Ninth Circuit in U.S. v. Freitas held that a sneak and peek warrant must provide that notice of the search will be given within 7 days, unless extended by the court. Listen to what the Freitas court said about such searches:
We take this position because surreptitious searches and
seizures of intangibles strike at the very heart of the
interests protected by the Fourth Amendment. The mere thought
of strangers walking through and visually examining the
center of our privacy interest, our home, arouses our passion
for freedom as does nothing else. That passion, the true
source of the Fourth Amendment, demands that surreptitious
entries be closely circumscribed.
So when defenders of the PATRIOT Act say that sneak and peek searches were commonly approved by courts prior to the PATRIOT Act, they are partially correct. Some courts permitted secret searches in very limited circumstances, but they also recognized the need for prompt notice after the search unless a reason to continue to delay notice was demonstrated. And they specifically said that notice had to occur within 7 en days.
Section 213 of the PATRIOT Act didn't get this part of the balance right. It allowed notice to be delayed for any reasonable length of time. Information provided by the administration about the use of this provision indicates that delays of months at a time are now becoming commonplace. Those are hardly the kind of delays that the courts had been allowing prior to the PATRIOT Act.
The sneak and peek power in the PATRIOT Act caused concern right from the start. And not just because of the lack of a time-limited notice requirement. The PATRIOT Act also broadened the justifications that the Government could give in order to obtain a sneak and peek warrant. It included
what came to be known as the ``catch- all'' provision, which allows the Government to avoid giving notice of a search if it would ``seriously jeopardize an investigation.'' Some think that that justification in some ways swallows the requirement of notice since most investigators would prefer not to give notice of a search and can easily argue that giving notice will hurt the investigation.
That is why it sounds to many like a catch-all provision.
Critics of the sneak and peek provision worked to fix both of the problems when they introduced the SAFE Act. First, in that bill, we tightened the standard for justifying a sneak and peek search to a limited set of circumstances--when advance notice would endanger life or property, or result in flight from prosecution, the intimidation of witnesses, or the destruction of evidence. Second, we required notice within 7 days, with an unlimited number of 21-day extensions if approved by the court.
The Senate bill, as we all know, was a compromise. It kept the catch- all provision as a justification for obtaining a sneak and peek warrant. Those of us who were concerned about that provision agreed to accept it in return for getting the 7-day notice requirement. And we accepted unlimited extensions of up to 90 days at a time. The key thing was prompt notice after the fact, or a court order that continuing to delay notice was justified.
That is the background to the numbers game that the Senator from Pennsylvania and other supporters of the conference report point to. They want credit for walking the House back from its outrageous position of 180 days, but they refuse to recognize that the sneak and peek provision still has the catch-all justification and unlimited 90- day extensions.
Here is the crucial question that they refuse to answer. What possible rationale is there for not requiring the Government to go back to a court within 7 days and demonstrate a need for continued secrecy? Why insist that the Government get 30 days free without getting an extension? Could it be that they think that the courts usually won't agree that continued secrecy is needed after the search is conducted, so they won't get the 90-day extension? If they have to go back to a court at some point, why not go back after 7 days rather than 30? From the point of view of the Government, I don't see the big deal. But from the point of view of someone whose house has been secretly searched, there is a big difference between 1 week and a month with regard to the time you are notified that some one came into your house and you had absolutely no idea about it.
Suppose, for example, that the Government actually searched the wrong house. As I mentioned, that's one of the reasons that notice is a fourth amendment requirement. The innocent owner of the place that had been searched might suspect that someone had broken in, might be living in fear that someone has a key or some other way to enter. Should we make that person wait a month to get an explanation rather than a week? Presumably, if the search revealed nothing, and especially if the Government realized the mistake and does not intend to apply for an extension, it will be no hardship, other than embarrassment, for notice to be given within 7 days.
That is why I'm not persuaded by the numbers game. The Senate bill was already a compromise on this very controversial provision. And there is no good reason not to adopt the Senate's provision. I have pointed this out repeatedly, and no one has ever come forward and explained why the Government can't come back to the court within 7 days of executing the search. Instead, they let the House get away with a negotiating tactic--by starting with 180 days, they can argue that 30 days is a big concession. But it certainly wasn't.
Let me put it to you this way: If the House had passed a provision that allowed for notice to be delayed for 1,000 days, would anyone be boasting about a compromise that requires notice within 100 days, more than 3 months? Would that be a persuasive argument? I don't think so. The House provision of 180 days was arguably worse than current law, which required notice ``within a reasonable time,'' because it creates a presumption that delaying notice for 180 days, 6 months, is reasonable. It was a bargaining ploy. The Senate version was what the courts had required prior to the PATRIOT Act. And it was itself a compromise because it leaves in place the catch-all provision for justifying the warrant in the first place. That is why I believe the conference report on the sneak and peek provision is inadequate and must be opposed. And the fact that this so-called deal with the White House does not address this issue is yet another reason why I see no reason why I, or anyone, should change their position on this.
Let me make one final point about sneak and peek warrants. Don't be fooled for a minute into believing that this power is needed to investigate terrorism or espionage. It's not. Section 213 is a criminal provision that applies in whatever kinds of criminal investigations the Government has undertaken. In fact, most sneak and peek warrants are issued for drug investigations. So why do I say that they aren't needed in terrorism investigations? Because FISA also can apply to those investigations. And FISA search warrants are always executed in secret, and never require notice. If you really don't want to give notice of a search in a terrorism investigation, you can get a FISA warrant. So any argument that limiting the sneak and peek power as we have proposed will interfere with sensitive terrorism investigations is a red herring.
I have spoken at some length about the provisions of this conference report that trouble me, and the ways in which the deal struck with the White House does not address those problems with the conference report. But to be fair, I should mention one aspect of the conference report that was better than a draft that circulated prior to the final signing of that report. The conference report includes 4-year sunsets on three of the most controversial provisions: roving wiretaps, the so-called ``library'' provision, and the ``lone wolf' provision of the Foreign Intelligence Surveillance Act. Previously, the sunsets on these provisions were at 7 years, and it is certainly an improvement to have reduced that number so that Congress can take another look at those provisions sooner.
I also want to acknowledge that the conference report creates new reporting requirements for some PATRIOT Act powers, including new reporting on roving wiretaps, section 215, ``sneak and peek'' search warrants, and national security letters. There are also new requirements that the Inspector General of the Department of Justice conduct audits of the Government's use of national security letters and section 215. In addition, the conference report includes some other useful oversight provisions relating to FISA. It requires that Congress be informed about the FISA Court's rules and procedures and about the use of emergency authorities under FISA, and gives the Senate Judiciary Committee access to certain FISA reporting that currently only goes to the Intelligence Committee. I am also glad to see that it requires the Department of Justice to report to us on its data mining activities.
But adding sunsets and new reporting and oversight requirements only gets you so far. The conference report, as it would be modified by S. 2271, remains deeply flawed. I appreciate sunsets and reporting, and I know that the senior Senator from Pennsylvania worked hard to ensure they were included, but these improvements are not enough. Sunsetting bad law in another 4 years is not good enough. Simply requiring reporting on the Government's use of these overly expansive tools does not ensure that they will not be abused. We must make substantive changes to the law, not just improve oversight. This is our chance, and we cannot let it pass by.
Trust of Government cannot be cannot be demanded or asserted or assumed; it must be earned. And this administration has not earned our trust. It has fought reasonable safeguards for constitutional freedoms every step of the way. It has resisted congressional oversight and often misled the public about its use of the PATRIOT Act. We know now that it has even authorized illegal wiretaps and is making misleading legal arguments to try to justify them. We sunsetted 16 provisions of the original PATRIOT Act precisely so we could revisit them and make necessary changes--to make improvements based on the experience of 4
years with the Act, and with the careful deliberation and debate that, quite frankly, was missing 4 years ago. This process of reauthorization has certainly generated debate, but if we pass the conference report, even with the few White House modifications, in some ways we will have wasted a lot of time and missed our opportunity to finally get it right.
The American people will not be happy with us for missing that chance. They will not accept our explanation that we decided to wait another 4 years before really addressing their concerns. It appears that is now an inevitable outcome. But I am prepared to keep fighting for as long as it takes to get this right. For now, I urge my colleagues to oppose the motion to proceed to this legislation to implement the White House deal. We can do better than these minor cosmetic changes.
I yield the floor.
I suggest the absence of a quorum.
Mr. President, I appreciate the Senator from Alabama joining the debate about the PATRIOT Act. I am going to respond very briefly to his remarks because I know there are other Senators on the floor who wish to speak about other issues, and I will defer to them in a moment.
But the Senator complained that the Senate is enduring another filibuster on this issue. I suppose that is one way to characterize it. What I would characterize it as is those of us who have concerns about this bill are enduring again speech after speech that has absolutely nothing to do with the issues at hand. That is irrelevant to the concerns we have raised about the PATRIOT Act.
Throughout his speech, the Senator from Alabama talked about issues that are not about the concerns we have raised. In fact, again, we are subjected to this idea that somehow those of us who raise these concerns are not concerned about what happened to this Nation on 9/11, that we do not feel exactly as much as the Senator from Alabama the pain and the tragedy of the loss of those 3,000 lives.
Not a single concern I have raised about this bill would have anything to do with this Government's ability to crack down on people who are trying to attack this country. In fact, that is the whole point. All of the changes we seek are to try to make sure we distinguish those who are completely innocent and unrelated to the terrorists from those who, in fact, are involved in espionage or terrorism.
The Senator talks about academic issues. But these are not academic issues. The fact is, when he brings up anything specific, he is changing the subject. He is bringing up noncontroversial issues. He talks about this wall. I talked about this in my speech before: the wall between the CIA and FBI. No Member of this body disputes that wall needed to be taken down. The wall has been taken down. I do not want it to be put back up. That is not in controversy.
And virtually the entire speech by the Senator from Alabama was about specific issues--the Midhar case and the Moussaoui case. All of that part of his speech was about something that is not in controversy. If he wants to offer that as a bill right now to simply continue that provision, he can put me down as a cosponsor. So it is completely irrelevant to what we are discussing and what my concerns are at this point.
The Senator says that somehow people are running around saying that the FBI is kicking down people's doors without a warrant. Nobody ever said that. I understand how the sneak-and-peek provisions work. We have been on this issue for a while. We know that in sneak and peek there has to be a warrant.
The question there is not whether there are warrantless searches of people's homes. The question is, when somebody is allowed, through a judicial order and a warrant, to come into somebody's house when they do not get notice of it, how long somebody should have to endure the possibility that their home has been searched and they
do not get notice after the fact that somebody came into their house when they were not there. So again, the argument is entirely unrelated to the concern.
The concerns we have raised are important, but they are limited. I am going to insist in this debate that we debate the concerns that we have put forward.
Finally, Mr. President, I am amused by the Senator talking about how we passed a bill in the Judiciary Committee by a unanimous vote. You bet we did. The Senator from Alabama voted for it and I voted for it. The whole Senate did not oppose the bill. Now every single thing I have advocated to change in the PATRIOT Act, in terms of the product of this body, is what I am advocating today. The Senator is acting as if those are dangerous provisions. Well, he voted for them. He voted for the stronger standard on 215. He voted for 7 days on the sneak-and-peek provisions. So how can they be dangerous if the Senator from Alabama actually voted for those provisions with me in the Judiciary Committee?
These are not dangerous changes. These are not irresponsible changes. These are not changes that have anything to do with legitimate efforts to try to stop the terrorists.
I so thank the Senator. I always enjoy debating him. He is the one Senator who has come down here and engaged on this today. I appreciate that. But I wish the debate could be about the questions that have arisen having to do with notice issues in sneak and peek, whether there is going to be a stronger provision on national security letters, whether there is going to be a provision on library business records to make sure it is tied to terrorists. The only reason I am doing this has to do with those kinds of provisions, not the issues the Senator from Alabama raised on which I happen to, in large part, agree.
Mr. President, if the Senator is asking me a question, I am happy to respond.
I spoke at some length this morning about this issue which I call the numbers game on the sneak and peek. Of course, the sneak-and-peek provision is not my only concern. There are four or five areas. But I am very concerned about the length of time that somebody does not get notice that the FBI has come into their home without their being aware of it and the idea that somehow, after very careful court decisions said there will be exceptions to the requirements of the fourth amendment for perhaps 7 days--that was the standard in the court decisions upon which these unusual sneak-and-peek provisions were based--then to somehow have it become reasonable to have a whole month, a 30-day period, strikes me as extreme.
The 7-day standard was not picked out of the air. The 7-day standard was based on those court decisions which made the unusual law, in terms of our history as a country in the prohibition against unreasonable searches and seizures--the 7 days was based on those court decisions. So, yes, 30 days, four times more, is unreasonable.
After the Government has come into somebody's home and they have had 7 days, why is it that they should not have to come back and get permission to do that for a longer period of time? What is the need for the Government to have 30 days to not tell somebody to do that, when you remember that the Senate version you and I both voted for had the 7-day period?
Mr. President, I could say: Gee, it went from 180 to 30. I could tell my constituents in Spooner, WI: Look, the Government is going to come into your home under a special circumstance when you are not around, and it might not have even been the right house, and we are making this exception for 7 days because of emergencies in important situations. You and I both agree in certain circumstances that might occur. But the idea that for a whole month, that for 30 days the Government of the United States of America can come into your home without telling you they have been there, even if they have made a mistake, and they have no responsibility to tell a completely innocent person they made a mistake, to me is serious business.
If the Senator could make a credible argument as to why it is important for the Government to have a whole month after this 7-day period or 3 more weeks after the 7-day period, it would be one thing. But nobody has even made the argument that it is important for the Government to have 30 days to conduct this search. It is essentially an unreasonable period of time. I think it is important. The erring here should be on the side of people's liberty. It should be on the side of people protecting their homes from unreasonable searches and seizures. It should not be: What is the problem here? The Senator should be happy he got something better than the House version. I don't accept that, as somebody who believes the fourth amendment still has meaning.
I yield to the Senator from West Virginia.
Absolutely.
I yield my time.
Certainly, I had no objection to that.
Mr. President, reserving the right to object, I ask to be recognized at the completion of the Senator's speech.
Mr. President, I ask unanimous consent to be recognized at the conclusion of the remarks of the Senator from Virginia and the Senator from Arkansas.
I understand an agreement has been reached to have the cloture vote on the motion to proceed tomorrow morning and then a cloture vote on the bill on that Tuesday after we return from the recess.
I point out the agreement essentially implements the schedule that would have been followed had I required the Senate to go through all the procedural hoops necessary to reach a vote on the White House deal. It, of course, maintains the 60-vote threshold for passing this legislation.
I thank the two leaders for working with me. I have no desire to inconvenience my colleagues or force votes in the middle of the night, as I understand the majority leader was threatening.
I have been trying all day to get an agreement to allow debate and votes on a small number of amendments to this bill. I do not understand what the majority leader is afraid of or concerned about in rejecting this reasonable request. So while I do not object to the agreement that will be propounded in a few minutes, I hope once we are on the bill tomorrow, I will be able to offer amendments and have them voted on.
I suggest the absence of a quorum.
Mr. President, I am sorry we are now facing another filibuster and delay of efforts to reauthorize the PATRIOT Act. We have taken 3 days this week to deal with legislation Senator Sununu introduced…
Mr. President, I am sorry we are now facing another filibuster and delay of efforts to reauthorize the PATRIOT Act. We have taken 3 days this week to deal with legislation Senator Sununu introduced to assuage concerns he and others had about the bill. Senator Sununu's proposed bill guaranteed that at least four more Members of the Senate were on board to completely support a cloture vote on and final passage of the Conference Report. It certainly brought on board all the Republicans who expressed concern over the bill. But we are still going through the process of grinding down certain provisions to get an up-or-down vote on reauthorizing the PATRIOT Act. That is all we are asking for, an up-or-down vote, to determine whether we want to extend the provisions of the PATRIOT Act. That is being held up. We have many other things that are important for us to do for our country, but we have been forced to spend an extraordinary amount of time on this.
If you look around, you will see that people are not engaging the issue. The complaints--Senator Kyl talked about some of them--are insubstantial. They are not the kind of serious concerns people have portrayed them to be. The act itself provides quite a number of provisions that simply allow investigators to use the same tactics to investigate terrorists, people who want to kill us, that they use to investigate wage-and-hour disputes, to investigate your taxes, to investigate drug dealers and pharmacists and drug dispensers and doctors. It is important that investigators continue to have these tools at their disposal.
It is unfortunate we have had this obstruction. We have seen a pattern of it, frankly. The more time we spend on delaying these kinds of provisions, means that at the end of the year there will be a jammed-up calendar. We will have appropriations bills that have to pass, and other bills that need to pass. All the days we had at the beginning of the year have now been frittered away on rearguing things that we have argued and settled before.
I don't mind debate. Senator Feingold has come down and spent a number of hours expressing his concerns. I respect him. He is a most articulate opponent of the act. He has certainly studied the act. We don't agree, but I respect that. But we went through all this in December for days on the floor of the Senate, debating these same issues. With Senator Sununu's compromise and suggestions for improvement that have been accepted, the basis for many of those complaints have gone away. Now we are taking another big, long time to reargue settled issues. I believe the majority leader, Senator Frist, is justified in his frustration that something that has been debated completely and fully and that now has a clear majority of Senators prepared to support it is being held up, delaying all the processes of the Senate.
Let's talk about the merits of the bill and how the law deals with certain issues for which we have heard objections. One of the biggest items and perhaps the biggest issue that Senator Feingold and opponents have raised has been the delayed search warrants. The bill that came out of the Senate was passed by unanimous consent. We moved the PATRIOT Act reauthorization out of the Judiciary Committee by a unanimous vote. We moved it out of the Senate by a unanimous vote. The House passed a bill by an overwhelming majority. The House and the Senate bills went to conference, and they discussed it. We made concessions on each side.
Senator Specter, chairman of the Judiciary Committee, a man who certainly has been respectful to civil liberties, has stated that he believes about 80 percent of the compromise that was reached favored the Senate version, not the House version. The House conceded on more issues than the Senate. They gave more than the Senate did. The bill that came out of conference was very close to the Senate bill. Then we hit the Senate floor, after having a unanimous vote, and now we have a filibuster. It is, indeed, frustrating.
Let me talk about the delayed search warrants. What the PATRIOT Act does is to codify, to make a part of the law of the country, provisions for delayed notice search warrants. Delayed notice search warrants are not, as some have said in the Senate, an unusual procedure. Delayed notice search warrants have been in use for decades, long before we passed the PATRIOT Act. This act did not create any new authority or close any gap because there was no gap to close. The PATRIOT Act simply created a nationally uniform process and standard for obtaining a delayed notice search warrant.
Some have said: The court said 7 days is what you ought to delay notice. That is the maximum time you should delay notice. That is not quite accurate. The Ninth Circuit, the most liberal circuit in the United States, the most reversed circuit in the United States by the Supreme Court, has held in one case that delayed notice search warrants that explicitly provided for notice within a reasonable period of time by the judge issuing the warrant pass constitutional muster under the fourth amendment. They said a delayed notice search warrant does pass constitutional muster. Then they went on to ask, though, what is a reasonable period of time? They defined it as 7 days, absent a strong showing of necessity. That is what the Ninth Circuit said, the most liberal circuit in America. But other courts, such as the Fourth Circuit, have upheld much longer initial delays as constitutional. For example, the Fourth Circuit has determined that a 45 day period for delayed notice is constitutional. The Fourth Circuit did not even suggest that 45 days was the upper limit. They simply concluded it was reasonable in those circumstances. The truth is, there is no standard set under current law by the courts that would mandate a specific period of time for a delayed notice.
When the House of Representatives passed its version of PATRIOT Act reauthorization, it called for 180 day delayed notification period. The vote in the House was 257 to 171, a bipartisan vote of Republicans and Democrats, to approve overwhelmingly a delay of 180 days. The bill we sent to conference had a 7 day delayed notification provision in it. When the conference reported the bill, it tilted much closer to the Senate bill. It came out with 30 days, less than the 45 that the Fourth Circuit had approved, more than the Ninth Circuit had said. And it was a perfectly logical process we went through.
About the importance of delayed search warrants in terrorist investigations, I can't express how strongly I believe that this has the potential to be the most significant provision in our legislation, the PATRIOT Act. Time and time again, Federal investigators, working with State and local investigators, determine that groups are involved in terrorist activities. They don't know all the people who are involved. They don't know the full extent, but they have probable cause to establish that they are violating or planning to attack the United States or are participating in a conspiracy to kill people to further their terrorist goals. So what do you do then?
Under the PATRIOT Act--not the National Security Act or what we have talked about, the national security intercepts you have heard so much about in the paper; those are international and involve the President's inherent authority--under the traditional law of America, what do you do if you have probable cause to believe these groups are meeting, that there is some sort of sleeper cell in existence, you have proof, not just suspicion, proof to the level of probable cause that they are participating in this scheme?
One of the most potentially beneficial things would be to get a search warrant for that house. But if you do it under normal conditions, when you have to conduct a search warrant if the defendant is not there, you provide him notice that you have conducted a search warrant. When you come to the door and before you go in, if no one is there, you have to leave a return on the door showing that you searched the place and any items you seized and who to contact. That is what you normally do in a search warrant.
Police officers do that every day. But first they go to a judge and they swear under oath that they have probable cause, and not only say they have it, they spell it out. And judges, on appeal, can review it. If the judge who approved the search warrant was in error, they can reverse it or the evidence can be excluded from trial. So you go to a judge. We are not in any way changing that great principle that a U.S. Federal judge or a State judge would have to approve a search warrant. You are not changing in any way the principle that they have to have probable cause under oath that evidence exists at the scene of the place searched which would be relevant to an investigation. All of that is the same as it has always been.
But the one critical thing--and this has been legitimated by courts and approved by the U.S. Supreme Court--is that you can, in certain cases, ask that the notice which you would normally give to the owner of the residence or the person who has custody and control of that location be delayed.
Now, this can be absolutely critical in a case of national security. It is so important. Please, I want you to understand that. You may be able to go in that area and find names, phone numbers, records, or bank deposits that would identify a whole group of other people, and you are not ready to arrest them that moment because you don't know where they are located. You need to check this out and follow up on it. If you arrest that bad guy and give notice to the people right there, the whole world will know it, and they will spread the word and they will scatter. That is exactly what will happen. So that is why, in certain instances, law enforcement officers have sought, and courts have approved without the PATRIOT Act, delayed notice search warrants.
So then when do you notify the person? All the PATRIOT Act says is that the police officers can delay notification for 30 days. At the end of that 30 days, if they don't come back to the court and show a legal basis to continue to delay to notify the defendant, they have to notify the defendant on the 30th day. That is all this Conference Report says. That is reasonable. It is not an abuse of the power of the Congress. It is not in any way contradictory to the great traditions of law enforcement in America. It has nothing to do with the President's Executive powers to fight a war. This is under the criminal law aspect of American justice.
I asked for delayed notices on rare occasions when I was a Federal prosecutor. I am telling you, whether investigating a big drug gang or a Mafia group, these are the kinds of things which can make all the difference in the world. And it is even more important in terrorist investigations because these people will scatter and because it is a matter of life and death. That is all I am saying. There is nothing unusual or strange about it.
The Department of Justice wrote a letter which said that a delayed notice warrant differs from an ordinary search warrant only in that the judge authorizes the officer executing the warrant to wait for a limited period before notifying the subject of the search because immediate notice would have an adverse result, as defined by statute, that could undermine the investigation. So this is all this is about. I think few people would dispute it. Yet we have a filibuster because some Senators apparently believe that 30 days destroys the Constitution. They believe that it violates the Constitution to ask the police officer to wait 30 days before they notify the defendant.
The House of Representatives, by an overwhelmingly bipartisan vote of 257 to 174, voted to allow the officers to delay 180 days. So now we have been here 3 days debating this issue this week. This is the No. 1 complaint they have about the bill. I don't know what it is that got us to this point.
The conference report before us today eliminates the possibility of an open-ended delayed notice. It requires notice within 30 days unless the court grants an extension. Current law allows for simply a reasonable delay, which is whatever the judge may decide in a given case. Well, they say, why do you need 30 days? Well, the Fourth Circuit found that 45 days is good enough. I will give this example which the Department of Justice gave: Operation Candy Box. A delayed notice was permitted in a multijurisdictional investigation targeting a Canadian- based ecstasy and marijuana-trafficking organization. The delay allowed for a successful, uninterrupted, month-long investigation that resulted in the arrest of over 130 people. Without delayed notice, agents would have been forced to reveal the existence of the investigation prematurely.
As a Federal prosecutor myself, I want to tell you, one of the biggest decisions in any investigation of any organized criminal group or terrorist group is the decision of when to conduct the takedown. When do you arrest them? Do you run out as soon as you know there is a group and you have
evidence on one of them--do you run out and grab that one? How stupid can you be? If you grab one, the rest will know it and know you are going to come after them; they are going to scatter or they will destroy evidence. They will run and hide, and they may create a sleeper cell in a different city and continue their plans to kill Americans or to sell dope or whatever it is they are doing illegally. So you have to plan the takedown.
When you are dealing with cases involving life and death, you have to be very careful about it. Don't think the agents don't work with prosecutors and staff people and plan out these takedowns to the most minute detail. When do you do it? Do you catch six low-level flunkies and let the big guys get away? No. Someone might say the big guy is coming into town the next day, so we will have a team there and we will have probable cause to arrest him. Then you get a search warrant. When do you execute the warrant? You want to execute it at a time of your choosing so you can wrap up as many of the members of the organization as possible at one time. That is what it is all about.
Sometimes you need to know more about this organization. You don't know all the people who are involved. That is where a delayed notice warrant can allow you to obtain information about other people who are involved and do further investigations and find out, maybe, that two or three dangerous criminals should also be arrested at or about the same time. They will provide you the probable cause to arrest them because you cannot arrest people without probable cause in America. You have to have evidence. You cannot just arrest somebody on suspicion.
So where do you get the evidence? Some people in this Senate forget that police officers are not magicians; they have to gather evidence. How do you get it? One way you find out the evidence is to conduct a lawful search on a warrant approved by a Federal judge or a State judge. If it is a Federal crime, it would be a Federal judge. Then you may execute a delayed notice warrant, and you may find more evidence of other people that can be corroborated and you can build up probable cause. And instead of having probable cause to arrest just 2 defendants, you may have probable cause to arrest 8 of them, and maybe you take down the whole sleeper cell. Maybe there are 8 in this town and 4 more in Boston and some more in San Diego or in Washington, DC. You can arrest all three or four cells at the same time. Would that not be the ideal thing?
I am telling you that this is what law enforcement officers attempt to do every day. They do it according to the laws that we require.
In 2002, the issuance of a delayed notice search warrant helped break a massive multistate methamphetamine ring. The delayed notice allowed investigators to locate illegal drugs, which provided further leads, eventually resulting in the seizure of mass quantities of drugs and the identification of those involved in the criminal organization. More than 100 people were charged with drug-trafficking offenses, and a number of them have been convicted.
In another case, a delayed warrant was issued to search an envelope which was sent to the target of an investigation. An envelope had been sent to the person, and they got a warrant to search the envelope. The search confirmed that the target was operating an illegal money exchange and was funneling money to the Middle East, including to an associate of an Islamic jihad operative. Delayed notice allowed the investigators to conduct a search without compromising an ongoing wiretap they had been carrying on based on probable cause, and with the approval of a U.S. District judge. But they didn't just conduct a wiretap; they were conducting this wiretap and they needed to find out if money or drugs were moving so they could seize that or allow the package to continue and then arrest the person who received it.
That is what we are talking about here. That is why there is nothing extreme in any way about the delayed notice search warrant law.
Well, what about the national security letters? You have heard a lot about that issue. The complaint is that Senators have said this will allow you to obtain information from people not connected to terrorists or spies. The national security letters, which existed long before the PATRIOT Act, can only be in a certain specific and limited number of circumstances.
Now, I will talk about those in a moment, but they are listed in 5 statutes, so it is not an open-ended provision. It only deals with national security issues. The procedures set forth in this act which allow those letters to issue are in no way extreme. They in no way threaten the great liberties all of us share but indeed are essential tools in this age of national security threats to our country, and they can be critical, critical, critical facts for investigators to enable them to identify those cells which may be in this country trying to attack and kill American citizens, as we saw on September 11.
I want to emphasize that national security letters existed long before the PATRIOT Act and can be used in only very limited circumstances for national security issues. In fact, it is a particularly valuable tool that is utilized frequently by investigators. The New York Times said there have been a lot of national security letters issued since 9/11. Well, we are doing a lot more investigation. Every FBI office in America is pursuing every lead that pops up, unlike what we were doing before 9/11, and are verifying and checking out and determining the kinds of things that are necessary to find out, such as if someone may be connected to a terrorist organization and may be planning an attack on the United States. Isn't that what we demanded after 9/11? But the numbers that have been published are clearly exaggerated. They are not accurate, and they have been criticized by the officials who are involved. I add that parenthetically.
The PATRIOT Act originally made very few changes to the national security letter procedure. It merely made relevance the standard for obtaining a national security letter and allowed special agents in charge to issue them. The special agent in charge would be the special agent in charge of the FBI office in New York City, for example, or in Boston or in Birmingham, AL, and those special agents in charge supervise everyone in the office. They are considered to be high- ranking FBI officials responsible for the law enforcement issues relating to their agency in that district. So this was what we originally passed.
However, now under this conference report, the national security letters are to be used only for investigations involving terrorism and espionage, and they must pertain to ``an authorized investigation'' involving ``national security.''
These are national security investigations. National security letters cannot be used to obtain unlimited categories of material. They can only be used to obtain very limited categories of material in the possession of third parties, not the defendant. The great protections against the searching of your home have not been undermined. What we are talking about here are records that are under the dominion and control of a third party. You can say they are your bank records, but they are the bank's records. You can say they are your telephone company records, but they are the telephone company's records.
The law has always made a big distinction between the kind of proof you have to have for someone to come in and search your desk, to search your automobile, to search your home, than the kinds of procedures they have to go through to get the record at the local motel that might have your name on it. It is not your record, it is the motel's record. You have a diminished expectation of privacy. The courts have consistently held this view ever since the issue has been discussed. It is a fundamental part of daily law enforcement in America.
So they can be used only to obtain these kinds of records, not records you have under your control that would require a search warrant approved by a judge on probable cause, as I discussed earlier, as you would in a delayed search warrant case. It is a big deal. I am telling you, in a case such as this, I bet you search warrants would be 30 pages of affidavits to justify what they are searching for. But these are simply subpoenas, basically, for these records.
These records, as I said, belong to companies, and the individuals to
whom they refer have a reduced privacy interest in them. These national security letters cannot be used to obtain ``content information'' that involve any communications you may have made or the words of those communications with the phone company, but simply what the billing record said and the phone numbers you called. But you can't get, through a national security letter, the words of your phone call or intercept or record your phone call in any way, or your e-mails. The content of your e-mails can't be obtained with a national security letter. The national security letter is simply a request by a national security investigator for records.
If the recipient such as the bank, for example, objects, the FBI cannot compel production without going to court. The conference report specifically allows the recipient, however, of a national security letter to move to quash or dismiss or modify the national security letter and to challenge the nondisclosure order that accompanies the national security letter, and to talk to their attorneys about it if they choose, and other people who may be necessary to comply with the national security letter.
Some people say the nondisclosure requirement can keep you from speaking with your attorney. This legislation specifically allows you to talk to your attorney or anybody else who is related to it before you decide to utilize a motion to quash.
Let me share this with you. Imagine, now, you are an investigator, an FBI agent, and you have serious cause to believe that an individual may be connected to a terrorist organization. You want to find out if they have been calling Kabul, Baghdad or Islamabad. It is critically important, at a preliminary stage in an investigation such as this-- critically important, I emphasize--that the people being investigated not know that they are being investigated, that the investigators are on to them. That is why we placed in the law the limitation that the person or entity subpoenaed should not go and tell the people that the Feds are out there asking for your bank records or your telephone records. How can you conduct an investigation? From these records is the way the police officers and FBI agents get the probable cause to conduct a search warrant.
How do you get probable cause to conduct a search warrant? You take lesser steps to obtain information that is available to you, and it builds up until you get enough to have probable cause to go a judge to get a search warrant to search the home and you may even want to delay notice to the people at the home until you can be sure that everybody in this organization is known to you and they can all be arrested before they can get away. So that is what this is all about. It is perfectly logical and part of our law enforcement heritage.
In the conference report that is before us, it also provides an express right to judicial review for all types of national security letters, allowing courts to modify or quash the order if compliance would be unreasonable, oppressive or otherwise unlawful. It also changed the certification requirement. It requires a higher level of certification before you can ask for nondisclosure in the issuance of a national security letter. The nondisclosure requirement is not automatic. Local FBI cannot ask it. The local special agent in charge can't ask for it. Now it has to be invoked by one of the top officials of the DOJ in Washington, an official who must certify that disclosure would ``endanger the national security of the United States.''
I want to say that is too high a standard. We are going to fail to execute requests for mere documents in control of banks and telephone companies and motels and records of that kind because a DOJ official in Washington is going to be nervous about whether he has enough proof to certify that this matter would endanger the security of the United States. That is too high a standard. But it is in this bill because the civil libertarians wanted to put it in here.
Any county district attorney in America this very day can issue a subpoena to a bank or to a telephone company to get your phone records or the records from your doctor. This is not unusual that investigators can obtain documents in the possession of third parties. Please hear me. I know Senator Kyl made the comment that it is easier for an investigator to obtain your business records relating to whether you have paid withholding tax than it is for an investigator, under this case, to get records of whether you are connected to a terrorist organization.
I would add a few other examples. A Federal drug officer, a DEA agent, can walk into any pharmacy in America today and examine the pharmacy records that exist to see if somebody has submitted false documents, is overpurchasing drugs or the pharmacist is failing to keep records. He can examine all the records that are there. He doesn't have to have a warrant or a national security letter.
The IRS agents investigating whether you paid your taxes can subpoena your bank records by an administrative subpoena that does not require a grand jury approval or approval of any prosecutor. He can do it as an part of an administrative subpoena because they are not your records. But if he goes into your house and tries to take your personal documents, that is not so because he has to have a search warrant. A provision requiring this high level of certification is important protection for sure, and the standard imposed on the top FBI official I believe is too high. I believe one day we are going to regret it.
An express right to challenge the nondisclosure requirement is included in the conference report. An express right to disclose the receipt of a subpoena to a attorney is protected. There is the requirement that the Department of Justice Inspector General must audit certain past and future uses of national security letters and provide a public report on the aggregate number of national security letters issued concerning U.S. persons. But IRS agents out there in every community in America are issuing subpoenas for your records by the thousands every week. They don't have to maintain these records.
Senator Feingold and others, I am sure, would be pleased to note that the House passed a 1-year misdemeanor for knowing and willful disclosure of a national security letter with no intent to obstruct the investigation, which the Senate dropped in conference. The House of Representatives' bill said if you violate the requirement that you not disclose, and run out and tell the people whose records have been subpoenaed, you would be subject to a misdemeanor. But, oh, no, they objected to that. So now, apparently, there is no penalty if someone violates the act and tells the terrorists that you are investigating them. That ought to make people happy. We ought to feel a lot better that our liberties are being protected.
Under the conference report, recipients of a national security letter can challenge the nondisclosure requirement after 2 years, a time period where the national security interests involved will be dissipated. The Sununu bill on the floor today, that was designed to complement the conference report and to alleviate some concerns a few Senators had, allows nondisclosure to be challenged after 1 year and each and every year thereafter. Some opponents of the report wish to see sunsets placed on National Security Letters. National security letters have never been subject to sunset. They are currently governed by six permanent statutes in the code already. No abuses of national security letters have surfaced, and a New York Times article that suggests these large numbers have been issued contains many inaccuracies and that is not accurate.
I want to emphasize that. Nondisclosure is absolutely critical in national security cases. Frankly, in reality, bankers and medical doctors and others who may have records subpoenaed or requested by the national security letter, for the most part, do not desire to tell the person if the FBI agent asks them not to. But they go to their lawyers, and we have gotten so lawyerly today, the lawyer may tell them: Well, I think you have an obligation to tell this bad guy that the FBI came by and picked up his records. If you don't tell him, maybe he can sue you.
So this is a protection for the bank, for the phone company, for the doctor who gets these records subpoenaed because then he can rightly tell anybody who complains after the fact: I would have told you, but the Federal Government told me not to.
Section 215, the FISA Court business record production orders, is another matter of importance. Section 215 orders for the production of business records allows the FBI to go to the FISA Court and seek these orders. You have to go to court now and seek a judicial order of the FISA Court for ``the production of tangible things, including books, records, papers, documents and other items'' for an investigation to obtain foreign intelligence information. It doesn't allow the FBI to go out and do it on their own. They have to go to court and present evidence that would justify production--basically, a form of subpoena authority. Section 215 orders must be preapproved by a judge and cannot be used to investigate ordinary crimes or even domestic terrorism, only foreign terrorism.
Orders for the production of business records under the USA PATRIOT Act, section 215, are not and cannot be used for so-called fishing expeditions. The fishing expedition complaint is wrong--wrong--wrong-- for three reasons. First, section 215 orders are court orders that must be authorized by Federal judges prior to issuance. Judicial review will cull out fishing expedition requests. Second, section 215 orders are available only for authorized national security investigations, not your run-of-the-mill investigation, a category that certainly does not include fishing expeditions. And the conference report clarifies that the orders cannot be used for threat assessments. Third, rigorous guidelines issued by the Attorney General govern when the FBI may use a section 215 order.
There has also been uproar over the three-part relevance test. The Senate bill included an unworkable and burdensome three-part relevance test. You recall--relevance plus. I opposed it. It was not good. I steadfastly believe that it was the kind of confusion that blocks legitimate action under this law and would undermine the ability for the investigators to do what we intended to authorize them to do. The test would have compromised the ability of the Government to get section 215 orders. The language of the three-prong test was ambiguous and would inevitably have resulted in major complications in terrorist investigations.
As we saw by the attacks on 9/11, seemingly small or technical barriers can make a critical difference to the success of a terrorism investigation. That is exactly what the three-prong test would have done.
Senator Kyl, who spoke earlier this afternoon, Senator Roberts, who is chairman of the Intelligence Committee, and I sent a letter to Chairman Specter, expressing our strong concerns with the three-prong test and asking him not to include it in the conference report. He did as we suggested. The conference report retains the three-part test only as a way to prove relevance. The conference report lists the three prongs of the Senate test as ways the materials sought are presumed to be relevant.
No. 1, the records pertain to a foreign power or an agent of a foreign power; No. 2, the records are relevant to the activities of a suspected agent of a foreign power who is the subject of such authorized investigation; or, No. 3, the records pertain to an individual in contact with or known to a suspected agent of a foreign power.
As Senator Patrick Leahy explained in 2001, the ranking Democrat on our committee:
The FBI has made a clear case that a relevance standard is
appropriate for counterintelligence and counterterrorism
investigations as well as for criminal investigations.
Let me just say this. Your county attorney in every county in America can issue a subpoena for your bank records, your telephone records, on the basis of relevance to an ongoing investigation.
That is how subpoenas are issued. It has always been a relevance standard. I don't see anything unusual about this at all. We provided additional protection for relevance.
The conference report also requires the application for a 215 order to include a statement of fact which shows ``reasonable grounds to believe that the records are relevant to an authorized national security investigation.'' The original PATRIOT Act simply required a showing that the records ``were sought'' for an authorized investigation. This is a Senate provision which was included in the conference report which certainly made it more difficult to obtain these national security letters, and I assume it made colleagues who have been objecting happy to see this higher burden of proof placed on the investigators. Frankly, I believe that was unnecessary.
Both the conference report and bill we are currently debating-- Senator Sununu's PATRIOT Act Amendments bill--imposed new civil rights safeguards on the use of section 215 orders contained in the PATRIOT Act as it currently exists. So by blocking the PATRIOT Act which presently exists from being reauthorized by the Conference Report, civil rights are being diminished since the report provides enhanced protection.
The conference report clarifies and makes clear that a recipient of a 215 order has an explicit right to disclose or seek an order through an attorney and to challenge the order in court. Senator Sununu's bill which we are debating today and which I am certain will pass goes a bit further. I do not know that it is critical, but I am willing to accept things that are not perfect by my standards because I know we need to reauthorize the PATRIOT Act, and this is a condition of reauthorizing it. Senator Sununu's bill lays out the process by which a person receiving a section 215 production order may challenge the legality of that order. They can file a petition with the FISA Court, and that petition is ``immediately'' assigned to a judge who, in 72 hours after the assignment, ``shall conduct an initial review of the petition.''
The conference report also retains a 4-year sunset on section 215. In other words, this provision will expire in 4 years unless reauthorized. I don't know why that is necessary, but people apparently believed it was, and so we put it in there.
The conferees added a requirement that the Justice Department institute ``minimization procedures'' limiting the retention and dissemination of information obtained through a section 215 order for certain particularly sensitive material. The FBI request for these orders must be approved by one of three top officials at the FBI: the Director, the Deputy Director, or the Executive Assistant Director. One of those three top officials in the FBI has to sign off on it if it includes library records, medical records that would identify a person, library patron lists, book sales records, firearms sales records, tax return records, or educational records. This is a Senate provision that was accepted by the conference.
The IRS agents can walk in any time and get your tax records, for heaven's sake, but we can't get a terrorist's tax records without going through the FISA Court. A DEA agent can go into a pharmacy and examine every record in there to find out how many drugs you may have bought or anybody else may have bought. The IRS can subpoena your bank records by administrative subpoena without even the approval of a Federal prosecutor. This is not any erosion of American liberties, is the only point I am making.
Again, this does not allow them to go into your house, into the desk you own at your office, and search your personal belongings. It does not allow any Federal agent to open the trunk of your automobile, to go in your automobile, open your glove compartment, and seize anything you may have that is in your personal custody and control. You still have to have a search warrant approved by a judge on probable cause. This involves materials held by third parties.
Documents which can be obtained in this fashion are limited to the types of tangible things which could be obtained under grand jury subpoena or other Federal court orders, and the FBI must craft procedures to minimize retention and dissemination of materials gathered under this provision. OK. We will try to destroy them in so many months to minimize the danger that somebody will have a file on you. I am telling you, if you like those shows on television, the real- life cold-case files, you see where the records held for 10, 15 years turn out to be the key documents in convicting some murderer 15 years down the road. I really do not like this idea that a properly obtained document or record kept as part of a confidential investigative file has to be destroyed prematurely. But that is what we have here so people's liberties won't be undermined.
Under the conference report, the Department of Justice must conduct two
audits of the FBI's use of 215 orders, enhanced congressional and public reporting is required, and the inspector general is required to conduct an audit of all section 215 requests since the passage of the PATRIOT Act. The ironic thing is if those who support a filibuster succeed in preventing a vote on the bill, these additional civil liberties safeguards won't become law.
The language about the libraries included in Senator Sununu's bill is also a concern of mine. Opponents of section 215 have tried to create the impression that the FBI is using section 215 to visit libraries nationwide to check the reading records of ordinary Americans. How often have you heard that?
Rebecca Mitchell, director of the Alabama Public Library Service, has a different point of view. She wrote me a letter on August 15 and said:
I want to personally thank you for your strong leadership
to stand on the PATRIOT Act. Our libraries should not be used
as a tool for terrorism. I know you have received negative
comments from the American Library Association on your stand,
but this is not the opinion of most librarians in our State.
Please continue to fight to keep our Nation free.
The point I tried to make was that there is no special protection for a library record which would bar a Federal terrorist investigator from obtaining those records. Your local county attorney can subpoena them the same as any Federal investigator to try to stop a terrorist.
Neither section 215 nor any other provision of the PATRIOT Act specifically mentions libraries or is directed at libraries. Nevertheless, as Director Mitchell points out, it is important that library records remain obtainable as one of the kinds of ``tangible records'' a section 215 order can reach. Intelligence or investigators may have good and legitimate reasons for extending to library/bookstore records.
I would just point out that I prosecuted a number of cases. I prosecuted one guy--they made a television show about it--and we got his records and got a search warrant and seized items he had. He had a book called ``Death Dealers Manual.'' He had a book called ``Deadly Poisons.'' That was relevant evidence to help convict him of a crime.
So we are not going to allow a prosecutor access to this information. A guy may say: I don't know anything about medicine; I have never studied it. If the prosecutor goes down and checks with the library and subpoenas the records and sees that he bought three books on medicine, that may be relevant evidence to an important case. So to say that somehow library records can't be subpoenaed as part of an investigation goes beyond the pale, frankly. But because the Library Association had a fit and they complained, we have put in special protections for libraries, virtually like the spousal privilege or the priest-penitent.
I will conclude my remarks by saying that I do remain frustrated--not at the good intentions of my colleagues. They are well intentioned. Our colleagues really want to improve liberty in America. But the truth is, they have gotten off base. We have let outside groups with agendas confuse people about this legislation--confuse them as to whether historic civil liberties are being undermined when they are not--and as a result, we have had more difficulty passing this bill than we should have.
I see the Senator from Texas is presiding. I appreciate his patience in listening to me. As a former attorney general of Texas and a former member of the Supreme Court of Texas, he is a thorough scholar in these issues. I am proud to say that though he wouldn't agree with everything I have said, but in general he agrees with my view that this act is sound. He has been a steadfast advocate for it and understands the necessity of it and that it does not undermine any of the classical liberties we as Americans take for granted.
I yield the floor.
Mr. President, I ask unanimous consent that the pending amendment be set aside so I may offer an amendment which is at the desk, amendment No. 2892. I yield to the Senator from Nevada. Mr. President,…
Mr. President, I ask unanimous consent that the pending amendment be set aside so I may offer an amendment which is at the desk, amendment No. 2892.
I yield to the Senator from Nevada.
Mr. President, I ask unanimous consent the pending amendment be set aside so I may offer an amendment at the desk, No. 2892.
Mr. President, we can obviously see what is going on here when the majority leader offered those two amendments earlier. He was filling the amendment tree. That means he is trying--in fact, he is going to do everything he can, and he will succeed, if he wishes--to refuse to allow Senators to improve this bill. Those amendments are nothing more than meaningless amendments, the amendments he has offered, that have to do with the effective date of the bill. They are nothing other than an attempt to prevent me or any other Senator from trying to amend this legislation.
Not only was this a take-it-or-leave-it deal from the White House, but now the majority leader and perhaps other Senators are apparently afraid of what happens if the Senate actually does its work on this issue and has open votes on the merits of these issues.
I want everyone to know that is the game that is being played here, on a bill that has major implications for the rights and freedom of the American people. Obviously, when the majority leader talks about how urgent it is that this be passed, he is conveniently ignoring the fact that this current law is in effect until March 10, and there is no risk whatsoever that the bill would not be renewed.
I am going to speak for a few minutes about the various amendments I have filed and that the majority leader is preventing me from offering.
Amendment No. 2892
Amendment No. 2892 is the amendment that would implement the standard for obtaining section 215 orders that was in the Senate bill the Judiciary Committee approved by a vote of 18 to 0 and that was agreed to in the Senate without objection. I hope my colleagues remember that. When the majority leader fills the tree, he is not preventing some type of esoteric amendments nobody has ever seen or heard of. Every member of the Judiciary Committee already voted for that
very provision and no Senator in the entire Senate, including the majority leader, objected to that being in the Senate bill. So this is not some kind of a last-minute deal. This is something the majority leader himself never objected to. It is a reasonable amendment that every Senator in one way or another has basically supported.
Of all the concerns that have been raised about the PATRIOT Act since it was passed in 2001, this is the one that has received the most public attention, and rightly so. This is the one that is often referred to as the ``library provision.'' A reauthorization bill that doesn't fix this provision, in my view, has no credibility.
Section 215 of the PATRIOT Act allows the Government to obtain secret court orders in domestic intelligence investigations to get all kinds of business records about people, including not just library records, but also medical records and various other types of business records. The PATRIOT Act allowed the Government to obtain these records as long as they were ``sought for'' a terrorism investigation. That is a very low standard. It didn't require that the records concern someone who was suspected of being a terrorist or spy, or even suspected of being connected to a terrorist or spy. It didn't require any demonstration of how the records would be useful in the investigation. Under section 215, if the Government simply said it wanted records for a terrorism investigation, the secret FISA court was required to issue the order-- period. To make matters worse, recipients of these orders are also subject to an automatic gag order. They cannot tell anyone that they have been asked for records.
Because of the breadth of this power, section 215 became the focal point of a lot of Americans' concerns about the PATRIOT Act. These voices came from the left and the right, from big cities and small towns all across the country. So far, more than 400 State and local government bodies have passed resolutions calling for revisions to the PATRIOT Act. And nearly every one mentions section 215.
The Government should not have the kind of broad, intrusive powers that section 215 provides--not this Government, not any government. The American people shouldn't have to live with a poorly drafted provision that clearly allows for the records of innocent Americans to be searched, and just hope that Government uses it with restraint. A Government of laws doesn't require its citizens to rely on the good will and good faith of those who have these powers--especially when adequate safeguards can be written into the laws without compromising their usefulness as a law enforcement tool. Not one of the amendments I am offering would threaten the ability of law enforcement to do what is needs to do to investigate and prevent terrorism.
After lengthy and difficult negotiations, the Judiciary Committee came up with language that achieved that goal. It would require the Government to convince a judge that a person has some connection to terrorism or espionage before obtaining their sensitive records. And when I say some connection, that's what I mean. The Senate bill's standard is the following: No. 1, that the records pertain to a terrorist or spy; No. 2, that the records pertain to an individual in contact with or known to a suspected terrorist or spy; or No. 3, that the records are relevant--just relevant--to the activities of a suspected terrorist or spy. That's the three-prong test in the Senate bill and I think it is more than adequate to give law enforcement the power it needs to conduct investigations, while also protecting the rights of innocent Americans. It would not limit the types of records that the Government could obtain, and it does not go as far to protect law-abiding Americans as I might prefer, but it would make sure the Government cannot go on fishing expeditions into the records of innocent people.
The conference report did away with this delicate compromise. It does not contain the critical modification to the standard for section 215 orders. The Senate bill permits the Government to obtain business records only if it can satisfy one or more prongs of the three-prong test. This is a broad standard with a lot of flexibility. But it retains the core protection that the Government cannot go after someone who has no connection whatsoever to a terrorist or spy or their activities.
The conference report replaces the three-prong test with a simple relevance standard. It then provides a presumption of relevance if the government meets one of the three-prongs. It is silly to argue that this is adequate protection against a fishing expedition. The only actual requirement in the conference report is that the Government show that those records are relevant to an authorized intelligence investigation. Relevance is a very broad standard that could arguably justify the collection of all kinds of information about law-abiding Americans. The three-prongs now are just examples of how the Government can satisfy the relevance standard. That is not simply a loophole or an exception that swallows the rule. The exception is the rule, rendering basically meaningless the three-prong test that we worked so hard to create in the Senate version of the bill.
This issue was perhaps the most significant reason that I and others objected to the conference report. So how was this issue addressed by the White House deal to get the support of some Senators? It wasn't. Not one change was made on the standard for obtaining section 215 orders. That is a grave disappointment. The White House refused to make any changes at all. Not only would it not accept the Senate version of section 215, which, no member of this body objected to back in July-- including the majority leader--it wouldn't make any change in the conference report on this issue at all.
So today I offer an amendment to bring back the Senate standard on section 215. It simply replaces the standard in the conference report with the standard from the Senate bill. I urge my colleagues to support this change, which we all consented to 6 months ago, and which was one of the core issues that many of us stood up for in December when we voted against cloture on the conference report.
I know that some will say they must oppose this amendment because it would disrupt a delicate agreement that has been achieved with the White House. I disagree. There is no reason we can't reauthorize the PATRIOT Act and fix section 215--in fact, there is every reason we should do so. This body has expressed its strongly held views on this issue before, and it should do so again. If this issue went to a vote in the House I'm confident we would have strong support because the House has already indicated a willingness to modify section 215 to protect the privacy of innocent Americans. That is the first amendment I wanted to offer. Let me next turn to amendment No. 2893.
Amendment No. 2893
The second one is amendment No. 2893. This amendment would ensure that recipients of business records orders under section 215 of the PATRIOT Act and recipients of national security letters can get meaningful judicial review of the gag orders that they are subject to.
Recipients of both section 215 orders and national security letters are subject to automatic, indefinite gag orders. This means both that a recipient cannot tell anyone what the section 215 order or NSL says, and that the recipient can never even acknowledge that he or she received a section 215 order or NSL. Now I understand there may very well be a need to protect the confidentiality of these business records orders and NSLs in many cases, particularly with regard to the identity of the people whose records they seek. But I do not understand why even the fact of their existence must be a secret, forever, in every case. Even classified information can undergo declassification procedures and ultimately become public, when appropriate.
So I think that meaningful judicial review of these gag orders is critically important. In fact, these automatic, permanent gag rules very likely violate the first amendment. In litigation challenging the gag rule in one of the national security letter statutes, two courts have found first amendment violations because there is no individualized evaluation of the need for secrecy.
So what does the reauthorization package do about this serious problem? Under the conference report, as modified by the Sununu bill, recipients would theoretically have the ability to challenge these gag orders in court, but
the standard for getting the gag orders overturned would be virtually impossible to meet. It is not the meaningful judicial review that the sponsors of the SAFE Act and so many others have been calling for.
Let me start with the NSL provision of the conference report. In order to prevail in challenging the NSL gag order, the recipient would have to prove that any certification by the Government that disclosure would harm national security or impair diplomatic relations was made in bad faith.
There would be what many have called a ``conclusive presumption'' the gag order stands--unless the recipient can prove that the Government acted in bad faith. We all know that is not meaningful judicial review. That is just the illusion of judicial review.
Does the White House deal address this problem? It does not. In fact, it applies that same very troubling standard of review to judicial review of section 215 gag orders.
The conference report that was rejected back in December did not authorize judicial review of the gag order that comes with a section 215 order at all. That was a serious deficiency. But the White House deal does not solve it. Far from it. Under the deal, there is judicial review of section 215 gag orders, but subject to two limitations that are very problematic. First, judicial review can only take place after at least a year has passed. And second, it can only be successful if the recipient of the section 215 order proves that the Government has acted in bad faith, just as I have described with the NSL provision.
My amendment would eliminate the ``bad faith'' showing currently required for overturning both section 215 and NSL gag orders. And it would no longer require recipients of section 215 orders to wait a year before they can challenge the accompanying gag orders.
That is not everything I would want to address with regard to this issue. I am also concerned that the judicial review provisions allow the Government to present its evidence and arguments to the court in secret. But this amendment which I would like to offer is a good solid start. At a time when the Government is asserting extraordinary powers and seeking to exercise them without any oversight by the courts, judicial review of Government assertions that secrecy is necessary more essential than ever.
We cannot face the American people and claim that overreaching by the government under the PATRIOT Act cannot happen because the courts have the power to stop it--and then turn around and prevent the courts from doing their job. The illusion of judicial review is almost worse that no judicial review at all. In America, we cannot sanction kangaroo courts where the deck is stacked against one party before the case is even filed. Obviously, I hope that my colleagues will support this very reasonable amendment, if we are given a chance to vote on it. I think many would find it quite pervasive and particularly some of the people who were part of the White House negotiations.
amendment to add nsl sunset
The third amendment I would like to offer, No. 2891, would add to the conference report one additional 4-year sunset provision. It would sunset the national security letter authorities that were expanded by the PATRIOT Act. It would be simply add that sunset to the already existing 4-year sunsets that are in the conference report with respect to section 206, section 215, and the lone wolf provision.
National Security Letters, or NSLs, are finally starting to get the attention they deserve. This authority was expanded by sections 358 and 505 of the PATRIOT Act. The issue of NSLs has flown under the radar for years, even though many of us have been trying to bring more public attention to it. I am gratified that we are finally talking about NSLs, in large part due to a lengthy Washington Post story published last year about these authorities.
What are NSLs, and why are they such a concern? Let me spend a little time on this because it really is important.
National security letters are issued by the FBI to businesses to obtain certain types of records. So they are similar to section 215 orders, but with one very critical difference. The Government does not need to get any court approval whatsoever to issue them. It doesn't have to go to the FISA court and make even the most minimal showing. It simply issues the order signed by the special agent in charge of a field office or an FBI headquarters official.
NSLs can only be used to obtain certain categories of business records, While section 215 orders can be used to obtain ``any tangible thing.'' But even the categories reachable by an NSL are quite broad. NSLs can be used to obtain three types of business records: subscriber and transactional information related to Internet and phone usage; credit reports; and financial records, a category that has been expanded to include records from all kinds of everyday businesses like jewelers, car dealers, travel agents and even casinos.
Just as with section 215, the PATRIOT Act expanded the NSL authorities to allow the Government to use them to obtain records of people who are not suspected of being, or even of being connected to, terrorists or spies. The Government need only certify that the documents are either sought for or relevant to an authorized intelligence investigation, a far-reaching standard that could be used to obtain all kinds of records about innocent Americans. And just as with section 215, the recipient is subject to an automatic, permanent gag rule.
The conference report does nothing to fix the standard for issuing an NSL. It leaves in place the breathtakingly broad relevance standard. And the White House deal doesn't do anything about this either.
It is true that the Senate bill does not contain a sunset on the NSL provision. But the Senate bill was passed before the Post brought so much attention to this issue by reporting about the use of NSLs and the difficulties that the gag rule poses for businesses that feel they are being unfairly burdened by them. At the very least, I would think that a sunset of the NSL authorities is justified to ensure that Congress has the opportunity to take a close look at such a broad power. And let me emphasize, the sunset in this amendment would only apply to the expansions of NSL authorities contained in the PATRIOT Act, not to pre- existing authorities.
I suspect that the NSL power is something that the administration is zealously guarding because it is one area where there is almost no judicial involvement or oversight. It is the last refuge for those who want virtually unlimited Government power in intelligence investigations. And that is why the Congress should be very concerned, and very insistent on including a sunset of these expanded authorities. A sunset is a reasonable step here. It helps Congress conduct oversight of these authorities, and requires us to revisit them in 4 years. Ideally we could go ahead and actually fix the NSL statutes now, but sunsetting the expanded powers would at least be a step in the right direction.
Adding this sunset does not change the law in any way. I cannot imagine that adopting this amendment would blow up the White House deal. This is a reasonable amendment, and again I want my colleagues to have a chance to vote on it.
sneak and peek amendment
The fourth amendment that I have, No. 2894, concerns so-called ``sneak and peek'' searches, whereby the Government can secretly search people's houses. The Senate bill included compromise language that was acceptable to me and the other proponents of the SAFE Act. The conference report departs from that compromise in one very significant respect, and the White House deal doesn't address this at all. My amendment would restore the key component of the Senate compromise by requiring that subjects of sneak and peek searches be notified of the search within 7 days, unless a judge grants an extension of that time because there is a good reason to still keep the search secret. It makes no other change to the conference report other than changing 30 days to 7 days.
Let me take a little time to put this issue in context and explain why the difference between 30 days and 7 days is necessary to protect an important constitutional right.
One of the most fundamental protections in the Bill of Rights is the fourth amendment's guarantee that all citizens have the right to ``be secure in
their persons, houses, papers, and effects'' against ``unreasonable searches and seizures.'' The idea that the Government cannot enter our homes improperly is a bedrock principle for Americans, and rightly so. The fourth amendment has a rich history and includes in its ambit some very important requirements for searches. One is the requirement that a search be conducted pursuant to a warrant. The Constitution specifically requires that a warrant for a search be issued only where there is probable cause and that the warrant specifically describe the place to be searched and the persons or things to be seized.
Why does the Constitution require that particular description? Well, for one thing, that description becomes a limit on what can be searched or seized. If the magistrate approves a warrant to search someone's home and the police show up at the person's business, that search is not valid. If the warrant authorizes a search at a particular address, and the police take it next door, they have no right to enter that house. But here is the key. There is no opportunity to point out that the warrant is inadequate unless that warrant is handed to someone at the premises. If there is no one present to receive the warrant, and the search must be carried out immediately, most warrants require that they be left behind at the premises that were searched. Notice of the search is part of the standard fourth amendment protection. It's what gives effect to the Constitution's requirement of a warrant and a particular description of the place to be searched and the persons or items to be seized.
Over the years, the courts have faced claims by the Government that the circumstances of a particular investigation require a search without notifying the target prior to carrying out the search. In some cases, giving notice would compromise the success of the search by causing the suspect to flee or destroy evidence. The two leading court decisions on so-called surreptitious entry, or what have come to be known as ``sneak and peek'' searches, came to very similar conclusions. They held that notice of criminal search warrants could be delayed, but not omitted entirely. Both the Second Circuit in U.S. v. Villegas and the Ninth Circuit in U.S. v. Freitas held that a sneak and peek warrant must provide that notice of the search will be given within 7 days, unless extended by the court. Listen to what the Freitas court said about such searches:
We take this position because surreptitious searches and
seizures of intangibles strike at the very heart of the
interests protected by the Fourth Amendment. The mere thought
of strangers walking through and visually examining the
center of our privacy interest, our home, arouses our passion
for freedom as does nothing else. That passion, the true
source of the Fourth Amendment, demands that surreptitious
entries be closely circumscribed.
So when defenders of the PATRIOT Act say that sneak and peek searches were commonly approved by courts prior to the PATRIOT Act, they are partially correct. Some courts permitted secret searches in very limited circumstances, but they also recognized the need for prompt notice after the search unless a reason to continue to delay notice was demonstrated. And they specifically said that notice had to occur within 7 days.
Section 213 of the PATRIOT Act didn't get this balance right. It allowed notice to be delayed for any ``reasonable'' length of time. What is ``reasonable''? Information provided by the administration about the use of this provision since 2001 indicates that delays of months at a time are now becoming commonplace. Those are hardly the kind of delays that the courts had been allowing prior to the PATRIOT Act.
I know that the conference report requirement of notice within 30 days was a compromise between the Senate and House provisions. And so, the Senator from Pennsylvania and others will strongly oppose this amendment, if I ever get to offer it. But let me point out that the House passed the Otter amendment to completely eliminate the sneak and peek provision by a wide bipartisan margin. I hardly think the House will balk at this reasonable amendment that allows these sneak and peek reviews but says that after 7 days you have to go back and get an application for more time, or you have to give notice to the persons whose house is intruded upon.
More importantly, here is the crucial question that no one has been able to answer so far. Listen carefully to the arguments made by the opponents of the amendment and see if they answer it this time, if we ever get a chance to debate it. What possible rationale is there for not requiring the Government to go back to a court within 7 days after a sneak and peek search and demonstrate a need for continued secrecy? What is the problem here? Why insist that the Government get 30 days of secrecy, instead of 7 days, without getting an extension from the court? Could it be that they think that the courts usually won't agree that continued secrecy is needed after the search is conducted, so they won't get the 90-day extension? If they have to go back to a court at some point, why not go back after 7 days rather than 30? From the point of view of the Government, I don't see the big deal.
It amazes me to hear Senators on the floor saying 7 days, 30 days. What is the difference? This is about big government coming into your home without your knowledge and saying it doesn't matter that you are not given notice in 7 days as opposed to 30 days. I tell you that it matters to people in my State, and it would matter to me. Government shouldn't be in your house without notice except for very narrowly identified circumstances that are consistent with the court decisions that allowed the sneak-and-peek provisions in the first place. There is a big difference between 1 week and 1 month when it comes to something like the Government secretly coming into your home.
Suppose, for example, that the Government actually searched the wrong house. As I mentioned, that is one of the reasons that notice is a fourth amendment requirement. The innocent owner of the place that had been searched might suspect that someone had broken in his house, and he might be living in fear that someone has a key or some other way to enter his house. The owner might wonder: When is the intruder going to return? Do the locks have to be changed?
I implore my colleagues to look at this issue from the point of view of an innocent person in their own home somewhere in their own home State. Why would we make that person wait a month to get an explanation rather than a week? Presumably, if the search revealed nothing, and especially if the Government realized the mistake and does not intend to apply for an extension, it will be no hardship other than a little embarrassment for notice to be given within 7 days.
If, on the other hand, the search was successful and revealed illegal activity and notifying the subject would compromise an ongoing investigation, the Government should have no trouble at all getting a 90-day extension of the search warrant. All they have to do is walk into the court and tell the judge: Judge, we found something, and we are now keeping the place under surveillance because there is ongoing criminal activity taking place there, so give us more time before we serve the search warrant.
That is all you have to say. What is so hard about that? We all know the judges will give them that. It is perfectly reasonable.
The Senate bill is already a compromise on this very controversial provision. There is no good reason not to adopt the Senate's position. I have pointed this out repeatedly and no one has ever come to the Senate and come up with any explanation of why the Government cannot come back to the court within 7 days of executing the search. The Senate provision was what the courts required prior to the PATRIOT Act. It worked fine then. It can work now.
Let me make one final point about sneak-and-peek warrants. Do not be fooled for a minute that this power has anything to do with just investigating terrorism or espionage. It does not. Section 213 is a criminal provision that applies in any kind of criminal investigation. In fact, most sneak-and-peek warrants are issued for drug investigations. So why do I say they are not needed in terrorism investigations? Because FISA, the Foreign Intelligence Surveillance Act, can also apply to these investigations. FISA search warrants are always executed in secret and never require notice--not in 7 days, not in 30 days, not in 180 days, not ever. So
if you do not want to give notice of a search in a terrorism investigation, you can get a FISA warrant. So any argument that adopting this amendment will interfere with sensitive terrorism investigations is false. It is false, plain and simple.
I look forward to hearing the response of the opponents on this issue. I am beginning to lose faith I will ever hear from them. But I also urge my colleagues to listen carefully: Will anyone come forward and argue convincingly that 7 days, which the entire Senate approved in July, is too short of a period of time? If not, we should adopt this amendment.
I have had the opportunity the last few minutes to describe the four remaining amendments I have filed. I have tried to explain them clearly. These are provisions that are either consistent with or the same as provisions that we approved in the Senate last year by unanimous vote in the Judiciary Committee and in a unanimous consent agreement in the Senate, which not one single Senator, including the majority leader, objected to. Or they were central to the concerns raised by so many Senators late last year. So these are obviously not extreme ideas. They are very reasonable ideas.
The idea that right after the motion to proceed was approved the majority leader would come and ``fill up the tree,'' which means preventing me from offering these amendments on the Senate floor, is a disservice to the Senate and it is a disservice to the American people. The American people are concerned about this legislation. Whether Members of this Senate want to admit it, there is a lot of concern about this legislation. The goal should be to make sure that the law enforcement in our country has the tools it needs to fight those who are involved in terrorism or spying. But the goal should also be to reassure the American people that we are not somehow trying to take away the rights and freedoms and privacy of perfectly innocent Americans. I would think all of us would want that to be the way this legislation is perceived.
The act of preventing reasonable amendments, under a limited timeframe, on provisions that have already been approved by the Senate or that so many Senators have raised concerns about, is a guarantee of causing anxiety and concern on the part of the American people that something is wrong, that somehow the power grab by this administration is out of control.
I implore my colleagues to join me in imploring the majority leader to allow us to offer these reasonable amendments. That is not only the right thing to do, it is our responsibility, as Members of this Senate.
I yield the floor and suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with. Mr. President, I wish to speak for a moment, first of all, about the process we are going through and then…
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with.
Mr. President, I wish to speak for a moment, first of all, about the process we are going through and then about the substance of a couple of amendments that our colleague from Wisconsin would have liked to have introduced and have a vote on it with respect to the PATRIOT Act.
Our constituents might be wondering why we are on the floor of the Senate on this Thursday afternoon discussing the PATRIOT Act. After all, haven't we passed it? Of course, the answer is, in a sense, we have passed it now several times. But there are colleagues on the other side of the aisle who have decided that rather than let the will of the Senate be carried out with adoption of the PATRIOT Act so this bill can be sent to the President so he can then sign it, thus reauthorizing the act for another 4 years and giving the tools to fight terrorism to our intelligence and law enforcement officials that, rather, they are going to make us comply with all of the procedural technicalities which they can throw in our way which accomplishes absolutely nothing but requires us to take several more days to finish the process.
What can be gained from this? Nothing at all except that we waste more time thus making it more likely that we will not have time to do other business of the Senate, especially as it gets toward adjournment later on in the year.
What we are seeing is taking something very important for the protection of the American people--the PATRIOT Act--and using it for what I believe are improper purposes and simply delay action in the Senate so that we will have less time to act on other items.
There is no basis for delaying the PATRIOT Act. The votes are there to go to the conference and have the House of Representatives approve it, again, as it already has, so it can be sent to the President. There are no amendments that are going to be brought up. We are going to have a final vote on Tuesday--and that is it. But rather than being able to accomplish that result today, we are having to waste all of this time.
What kind of a message does this send to our allies who are, first of all, a little skittish about some of the news leaks about our surveillance programs in which they participate, to some extent. We get good information from our intelligence service, and I suspect they are worried about the lack of control over our intelligence process. They are not sure, I suspect, what to make of this debate about the PATRIOT Act. They thought we had it resolved so they could work with it on the basis of the laws they understood. They are not sure.
I often wonder what Osama bin Laden is thinking. I suspect he is not getting live coverage, but he is probably getting reports somehow or other, and he must be shaking his head: I thought I was pretty clear, I am really making threats against these guys, and they are playing around. They are not taking my threats seriously.
I, for one, am taking his threats very seriously--and so does the Director of the CIA and so does Ambassador Negroponte.
Our intelligence officials and the people we have asked to do this job for us take this threat dead serious. They have asked the Congress to give them the tools they need to fight this terrorist threat. Part of the tool is this PATRIOT Act, which has now been revised and reformed and amended and gone over again, and, finally, there are now three more changes to it--and it is done.
We have the ability now to simply pass it on to the President so he can sign it, and for 4 more years everybody knows exactly what we have to work with here.
Remember the 9/11 Commission following the tragedy of September 11, when we asked this commission to analyze what we could have done better and what went wrong, part of what they said was wrong was that there was confusion in our law enforcement intelligence community about what they could and should do.
In fact, legal interpretations differed so much they felt there was a wall that separated the intelligence agencies and the law enforcement agencies from even talking to each other.
One of the things the PATRIOT Act does is makes clear that there is no such wall; that at least our law enforcement and intelligence folks can talk to each other about these terrorists.
It is most distressing that we can't simply get this bill passed on to the President so that everybody knows we have it reauthorized again for another 4 years.
As I said, if there were any rationale behind this, other than simply delaying so that we can't do other business, you might have something to bite your teeth into and debate on the floor. But in truth, this thing, when it passes, is going to be overwhelming. I doubt that we will have a handful of votes against it. In fact, we may have less than a handful, which would be 5 votes against this when we vote on it. But I thought at least it would be interesting to see what some of the objectives posed by some of the most vociferous critics of the PATRIOT Act are, what those criticisms are, to examine them so we can see exactly what the complaints are about, about what the President has called an essential tool in the war on terrorism.
When you look at the suggested amendments--again, amendments which we are not going to be voting on because we have already been through that process three times and that has thankfully come to an end--I wanted to examine a couple of amendments our colleague from Wisconsin would have offered to illustrate it is not something we should be wasting our time on. One of them has to do with something that has been in existence for 40 years, called national security letters. It is essentially a subpoena for records that is just like a grand jury subpoena.
The county attorney or the district attorney goes to the grand jury and says: I think we need the following documents in order to see whether we can make our case. They write up this piece of paper, it is delivered, say, to a hotel, and it asks for the business records: We want to know everyone who checked in and out of the hotel for the last 3 days because we think maybe this person we are after may have checked into this hotel--that would verify his presence on the night of the murder, or whatever the case--so the hotel gives them the records.
There is no expectation of privacy in the records. When the hotel clerk says: Here, sign in--and he turns it over, you can see exactly everyone else who has signed into the hotel. There is nothing private about it.
These national security letters have been used for many different government agencies. If you are investigated for Medicare fraud, for example, your doctor might get one of these security letters asking for information.
Back when the security letters were authorized, we did not have terrorism. Now we have terrorism in a big way in the last decade or dozen years. Law enforcement authorities say: You know that process we have of getting business records through the security letters is a good process, and we ought to apply that to terrorism, too. Why not? If we can investigate drug dealers or bank fraud criminals or people like that with this kind of a subpoena for records, why shouldn't we be able to do it for terrorists? That is a much bigger deal.
Now for the first time our colleagues are saying maybe we should have a court process to review this. That process exists in a totally different context. If we want a much more formal procedure, there is something called a Section 215 warrant. That is court supervised. This is the sort of light version. If it is contested, of course, you have to go to court. Most of the time the records are easily given because they are not private records.
For the first time in the context of terrorism our colleagues are saying this is an invasion of privacy and we need a court to review this. My point is, it must be very confusing to law enforcement to have Congress debating something like this when there is no rationale for changing the law of 40 years that has been applied in everyday context throughout the country, and all of a sudden where we would want the most streamlined procedure, where we would care most about the cops, where we need speed because we do not know whether an attack is imminent, for example, in the situation that is much more serious, now we are saying we need to throw some roadblocks in the way of the law enforcement tool. It does not make sense.
I thought I would take two of the amendments--we are not going to be debating the amendments, but this is the kind of thing raised as an objection to the PATRIOT Act--the kind of amendments that would be offered. It shows how unnecessary this approach is.
Let me note one other thing. There have been a lot of unnecessary amendments attached to the PATRIOT Act. It is getting to the point where I wonder whether we can really do the job, our law enforcement community can really do the job that our constituents want it to do. For example, by my count, the final bill that we will send to the President requires 12 different reports or audits of our Nation's antiterror investigators. Obviously, oversight is important. Reports to the Congress are important. But it seems to me this is overkill. Our intelligence agencies should be devoting their resources primarily to investigating suspected terrorists, not to investigating each other. All of these reports simply add to the burden they already have.
And we wonder sometimes after the fact, when a September 11 commission reports that they were too burdened to do their job, how that could possibly be. Congress sometimes can be part of the problem as well as part of the solution.
All of the changes have been negotiated and renegotiated, as I said. At some point, we need to complete the bill. There are other amendments I would like to add, but I had my chance and this is not the time to be reopening the process for yet another round of amendments. It seems to me we ought to be moving on.
I will mention this one amendment. It is actually an amendment numbered 2893 that would have been offered by the Senator from Wisconsin. This amendment would strip away the protections for classified information about suspected terrorists and terrorist organizations in the manner I discussed a moment ago. The amendment not only risks revealing our level of knowledge of our data collection methods to those who would do us harm, but it also threatens to undermine our relations with allies who supply us with a lot of information in this war or terror. They do not do that so it can be given out to the public. The purpose of classification is to see that the information remains secret. But this particular amendment would allow classified information to be compromised during the challenge to a nondisclosure order for national security letters or a FISA business records order. FISA is the Foreign Intelligence Surveillance Act. It serves no substantial interest but, as I said, can be very damaging to our national security.
Let me put this in perspective. A section 215 order--which I discussed before, which is a FISA order and is always accompanied by a nondisclosure requirement--already is judicially reviewed, as I said. There has to be a court action on it before it can be issued. And under the amendment that was offered by the Senator from New Hampshire, a third party recipient of a section 215 order also would be able to have the courts review the section 215 order after its issue, which is a second round of review. We have added that in. To my mind this is redundant and unnecessary, but that has been added. That is one of those compromises to enable us to get to this point.
Let me put this issue in perspective. A section 215 order, which provides that second round of review, is much different than a national security letter which, as I said earlier, has been around since the 1970s. They have always been accompanied by a nondisclosure requirement. In other words, when the third party is served with this subpoena that says: Would you please give us these records, you are not supposed to tell the person that a law enforcement entity is seeking the records. Obviously, you do not want to tip them off that you are investigating them. There is a nondisclosure requirement. You cannot tell the person that the Government has come asking for the records. That requirement has always been automatic, and there has never been any provision for any judicial review of that nondisclosure requirement.
The national security letters, like virtually all other subpoenas, are also not judicially reviewed before they are issued. The conference report, for the first time in the history of these national security letters, authorizes judicial review of the need for the nondisclosure of the subpoenas. That was another compromise that was added. You not only have it in the formal section 215 requirement but also in the less formal security letter process. It allows the recipient to challenge the nondisclosure requirement, and it ensures the automatic nature of the nondisclosure requirement.
Now the FBI will have to evaluate each national security letter. The nondisclosure of the NSL and the nondisclosure requirement can only apply if the FBI certifies that the public disclosure of the service of the NSL will harm national security. In other words, before it is issued, the FBI has got to have a certification that the recipient of the letter may not disclose it because to do so would be to harm national security. That certification is based upon a very solemn judgment exercised by the Attorney General.
Critics condemn this provision as giving only the illusion of judicial review. When they say that, it bears mention that what they are condemning is language that is being added to a statute that never provided any kind of judicial review before that. For over a quarter of a century there has been none whatsoever, and yet there is a complaint this judicial review is not good enough. The sponsor of the amendment argues that the standard employed for the review of the security letter and the section 215 nondisclosure requirement is too high and can never be met.
It is high, but it is very high for a reason. If a challenge is made, the FBI needs to reevaluate whether there is a continued need for the disclosure. But if the FBI certifies that disclosure of the NSL would harm national security, that reclassification is conclusive. Now, when you say ``conclusive,'' that is a very high standard.
In this respect, the proponents of the amendment are correct; that is a high standard. But it is the only way the determination can work.
Think about it for a moment. Only the FBI, the people who are investigating the matter, not individual district judges, are in a position to determine when the disclosure of classified information would harm national security. Obviously, that is not something that a Federal district judge has any expertise on. You have to have, literally, a trial to determine whether that proposition were true in each particular case.
The reason nondisclosure might be necessary should be obvious. If a suspected terrorist or his associates, for example, are funneling money through a particular bank in a city, and if that bank were to make public the fact that it had received a security letter requesting records in a terrorism investigation, that disclosure would easily tip off the terrorists and their associates that they are under investigation. You do not want to do that.
It is also important that the FBI make the final determination whether the disclosure would harm national security. And only the agents in charge of these counterterrorism investigations will be able to evaluate how the
disclosure of a particular piece of information could potentially, for example, reveal sources and methods of intelligence and who, therefore, might be tipped off as a result of the disclosure.
We are all aware of this current controversy regarding the briefing of select members of the Intelligence Committee over a particular surveillance activity involving international communications with members of al-Qaida or people suspected of being with al-Qaida. The reason not every member of the Intelligence Committee is briefed is because of what we would call ``sources'' in this case. Methods of surveillance are so secret, so classified, that it has been determined that even some members of the Intelligence Committee should not be fully briefed on exactly how this methodology works.
So you can imagine when the FBI has sources of intelligence to protect or certain methods of intelligence gathering to protect, the last thing you want is for a judge to decide that those should simply be made public.
That is why this conclusive presumption is in the law, why it is so important, and why we cannot have this section amended to open that to public disclosure of that sensitive information. Yet this amendment numbered 2893 would allow every one of the 800 Federal district judges in the country, in fact, to be their own director of national intelligence and decide for themselves whether exposing classified information would inappropriately reveal the sources and methods I discussed, whether that might tip off terrorists to what we already know about them, and whether it would harm relations with our allies who, perhaps, have provided us with the information. Obviously, that cannot be allowed. We cannot expect our allies in the war on terror to cooperate with us if we treat this sensitive information that they provide to us with anything other than the most careful consideration. And we cannot expect our agents to be successful in detecting terrorist plots if every step of the way, every time they gather information through either a security letter or the more formal section 215 process, they can be sued and forced to divulge classified information about whom and where they are looking and what methods they are using.
This amendment would do serious harm to U.S. national security. And to what end? What powerful privacy interest or civil rights interest dictates a third party asked to produce business records in its possession must be allowed to disclose the existence of the investigation or must be given access to other classified information in order to plead that matter before the judge?
When the FBI is investigating organized crime in the United States and grand juries compel testimony or require the production of records, we do not let those witnesses or the parties holding the records publicize the fact that they had been subpoenaed or publicize that there was an ongoing investigation. We recognize that secrecy is important in an organized crime investigation and it outweighs any interest that third parties might have in talking about the investigation.
Why wouldn't we recognize the same realities in a terrorism investigation, an area where the safety and security of the American people are much higher? That is the kind of amendment that would be offered. Thankfully, as I said, we decided to go forward with the process and not have any more amendments and have the vote next week which will enable us to send this bill to the President.
My point in discussing this is to demonstrate there is no reason to have further debate or amendments, and we could have gotten done this afternoon and known we had reauthorized the act for another 4 years.
The only other amendment I want to discuss is amendment No. 2892, blocking these section 215 orders even where relevance is shown. This amendment is highly problematic because it would bar antiterrorism investigators from obtaining some third party business records even where they can persuade a court that those records are relevant to a legitimate antiterrorism investigation. We all know the term ``relevance.'' It is a term that every court uses. It is the term for these kinds of orders that are used in every other situation in the country. Yet the author of the amendment argues that relevance is too low a standard for allowing investigators to subpoena records.
Consider the context. The relevance standard is exactly the standard employed for the issuance of discovery orders in civil litigation, grand jury subpoenas in a criminal investigation, and for each and every one of the 335 different administrative subpoenas currently authorized by the United States Code. These national security letters have existed since the 1970s, and they have always employed a relevance standard.
Why now that we are faced with a terrorism threat, and we decide this same investigative tool should be available to investigate terrorists would we impose a higher standard to get the information? If anything, you would be talking about applying a lower standard because of the importance of the threat and the fact that sometimes speed is of the essence.
As the Department of Justice Office of Legal Policy recently noted in a published report--I want to quote this--``Congress has granted some form of administrative subpoena authority to most Federal agencies, with many agencies holding several such authorities.'' The Justice Department ``identified approximately 335 existing administrative subpoena authorities held by various executive-branch entities under current law.''
As I said, 215 orders already are harder to get than regular subpoenas, even though the subject matter would suggest that perhaps they ought to be easier to get. In the case of these section 215 orders, the law requires that the FBI first seek a determination of relevance from a judge, which makes it harder to get a 215 order than it is to get any other grand jury subpoena or virtually any other kind of administrative subpoena because none of them require preapproval from a judge. Even a grand jury subpoena is not approved or reviewed by a judge or the grand jury before it is issued. It is issued directly by the prosecutor.
It is interesting; there was a recent online article in National Review Online by Ramesh Ponnuru, a very good writer and student of this issue, who made the following comments. This is a quotation. He noted that critics say:
that investigators shouldn't be able to get business records
merely by convincing a judge that the records are
``relevant'' to an ongoing terrorism investigation. Yet that
relevance standard, from Section 215 of the law, is the exact
same standard employed for discovery orders in civil
litigation, for grand-jury subpoenas in criminal
investigation, and for each of the 335 different
administrative subpoenas currently authorized by the U.S.
Code. Getting a 215 order is harder than getting a grand-jury
subpoena or almost any kind of administrative subpoena, since
judges don't have to review the latter [before they are
issued].
Again, this is the current law. So even without an amendment, which would make it even more difficult, the law we are talking about with regard to terrorism investigations makes it more difficult in a terrorism investigation to get a subpoena than in any other situation. Yet the proponents of this amendment would make it even more difficult than that.
Now, let's imagine what this means. Here is a scenario:
Let's imagine that intelligence agents have discovered that
suspected Al Qaida agent Mohammed Atta is in the United
States and that he has hired another individual to work for
him. Under the Patriot Act legislation being considered now,
it will be easier for the federal government to subpoena
records in order to make sure that Atta is paying that
individual the minimum wage than it will be to obtain records
to find out if Atta is using him to engage in international
terrorism.
That is not right. I was going to say something else. I will just say that is not right. This is the existing law. This is before we would make it even more difficult with the amendment I discussed a minute ago.
So without making further arguments on this point, I think you can see that we have girded this PATRIOT Act with levels of civil rights protection and privacy rights protection that we do not have in any other part of the code, even though the need for speed and the need for agility to get after these terrorists is, I would argue, a much more important matter than investigating Medicare fraud or bank fraud or money laundering of whatever it might be.
We have not imposed all of those civil rights or privacy protections in those sections of the code, but here we
are going to add them and make it even more difficult for the FBI and other law enforcement and our intelligence agencies to do the job we want them to do. Then, of course, if something happens, we will haul them before Congress and say: Why couldn't you get your job done? And when they say: Well, the statute was a little tough for us to comply with, we will say: That will be no excuse.
So we need to be very careful what we do in considering further amendments to the law.
Mr. President, let me conclude by saying that the other amendments that would have been offered are in the same vein, making it unnecessarily difficult for our intelligence agents and our law enforcement officers to do the job we have asked them to do.
When my colleagues and I have had before us on the floor of the Senate amendments to add armor to humvees or to have better bulletproof vests or to have other kinds of equipment or tools for them to carry out the missions we ask them to perform when we send them into harm's way, we do not hesitate long to give our military everything they need because we want them to succeed in their mission. We do not want them to be left vulnerable in any way. Why? Because we want to be protected and we want them to be protected.
Yet when it comes to giving our intelligence agencies the tools to fight terrorism, we shirk back and say: Well, we are going to do it, but first we are going to add several layers of additional requirements to make it more difficult for you to do your job.
In the law and in this fight against terrorism, we are generally not fighting with airplanes and ships and the like. This is a different kind of war. This is a war against a very secretive enemy all over the globe. There is really only one way to get to this enemy, and that is with good intelligence to find out who they are, where they are, and what they are up to.
So the equipment we are giving to them, the tools for them to fight terror are these provisions of the PATRIOT Act and FISA and the other activities that have been discussed. This is what enables them to perform their missions. We cannot load these tools up with so many restrictions and legal loopholes that it is impossible for them to do their job. If we expect them to be able to protect us, we have to write these laws in clear, understandable, fair, and effective ways, certainly protecting our civil rights. But I think I have demonstrated we have done that.
If you do not need all these protections if you are investigating bank fraud, then I would say, as the lawyers say: A fortiori. They are less necessary in an investigation of terrorism, where speed may be required, where secrecy is absolutely critical, and therefore where the kind of protections that have been offered are very problematic to these folks doing their job.
So the bottom line is this: We have a good act, the PATRIOT Act. It is going to be reauthorized for another 4 years. We have already added numerous protections of civil liberties to it. It is, therefore, quite appropriate that the time for amendments has come to an end, that we not have any more of these amendments brought before us--I think I have demonstrated the harm those amendments would do--that we get on to the job of getting this legislation reauthorized so we can say to our constituencies we were able to provide the tools to fight terrorism that will protect them and their families.
That is our charge. There is only so much we as legislators can do, but this is something we can do, and we need to get about doing it.
Mr. President, I wish to speak about the USA PATRIOT Act. As you know, the Senate has recently agreed to another temporary extension of this act. We have twice since December been in a position of…
Mr. President, I wish to speak about the USA PATRIOT Act. As you know, the Senate has recently agreed to another temporary extension of this act. We have twice since December been in a position of having to offer, instead of permanent reauthorization, a temporary fix. Yet at a time when so many in this body are continuing to talk about security, this one piece of legislation, in my humble opinion, has been more important in terms of protecting the security of the United States than anything else we have done since September 11.
This critical law, which, of course, provides law enforcement agencies with the vital tools necessary to fight and win the war on terror, should not be allowed to expire. I, frankly, am at a loss to explain why we are spending so much time trying to get to final closure on this legislation when the merits of the legislation seem to be so obvious--primarily by providing tools to law enforcement and intelligence agencies of this country, tools that are already in broad use in other aspects of law enforcement investigations.
Unfortunately, it seems to me that there has been a certain amount of hysteria whipped up over this to cause people to have unreasonable fear and concern about civil liberties, when, in fact, the balance between security and civil liberties has been struck in an entirely appropriate way in this legislation.
We must make it a top priority of the Senate to reauthorize this legislation as soon as possible, as it would be unconscionable to compromise the safety of the American people and undermine the progress we have made since 9/11 and delay critical investigations.
An agreement reached in December between the House and Senate conferees preserved the provisions of this act which have made America safer since 9/11 while increasing congressional and judicial oversight, which should alleviate the concerns of those who believe the law enforcement tools somehow endanger civil liberties. And even recently, the White House and leaders of the House and Senate have made additional concessions in an attempt to reach a final agreement to reauthorize the PATRIOT Act.
Unfortunately, it seems that there are a few who are continuing in their effort to stop reauthorization of the PATRIOT Act, insisting on imposing their will on a bipartisan majority of the Senate, the House, and the President of the United States. The handful of diehards who continue to oppose this legislation are simply unwilling to accept the compromise that has been agreed to by both Houses of Congress, despite efforts from all quarters to try to accommodate reasonable concerns. Most reasonable people would agree
that it is a practical impossibility for each legislator to get every single thing they want out of any particular piece of legislation, but that doesn't mean the American people should be left with nothing and be stripped bare of the protections the PATRIOT Act has been so effective at delivering.
The art of compromise is, at times, a bitter pill, particularly when matters of such profound consequence as our national security and waging the war on terror hang in the balance. I personally supported leaving sections 215, 213, and other provisions of the PATRIOT Act alone. I also wanted to add administrative subpoenas to the PATRIOT Act and to add judicial review for national security letters.
I also feel very strongly about ensuring that the 9/11 Commission's recommendations with regard to risk-based funding for homeland security grant moneys are implemented and personally pushed for such a provision during these negotiations. Senator Specter made it clear to me that he would try to seek consensus but that my demands would not be met in all regards.
While I did not get everything I wanted and while I believe what I wanted was in the best interests of my country, I support this bill. I am simply unwilling to return the American people to the pre-9/11 law enforcement tools which so poorly served our national interests at that time. And while this legislation is not perfect in every regard, it represents what I believe are the best efforts of the Congress to arrive at an acceptable compromise.
The national security has been well served by the PATRIOT Act since its original passage in a way that is both consistent with our national values and the protection of civil liberties. The war on terror must be waged in a manner consistent with American values and American principles.
The hysteria over this legislation is simply hard for me to understand. The fact that people in too many instances have not focused on the hard-fought attempts to balance our security and civil liberty concerns is, I believe, a disservice to the American people. This debate does not concern a typical policy disagreement about taxes or other issues; in fact, the stakes are much higher.
The PATRIOT Act was enacted in 2001 by an overwhelming bipartisan margin--98 to 1 in the Senate and 357 to 66 in the House. At that time, Senators on both sides of the aisle agreed that this legislation struck a wise and careful balance between national security and civil liberties.
The law, to date, has had a successful track record. In addition to helping prevent any terrorist attacks in this country since 9/11 and playing such a critical role in dismantling several terrorist cells within the United States, the Department of Justice inspector general has consistently found no systemic abuses of any of the act's provisions.
I support these recent concessions that have made this bill what it is today--and one in particular. Before these changes, a recipient of a 215 order seemingly could challenge the nondisclosure obligation at any time. The new revisions make clear that a recipient cannot challenge this requirement for 1 year, and it ensures that the conclusive presumption applies to these orders as well--something that was not clear before reaching this compromise agreement.
The remaining changes seemed to me to be quite sensible; that is, recipients of a 215 order or a national security letter do not have to tell the FBI that they have or will consult an attorney or that a library is not an electronic or wire communications provider unless, of course, they happen to be such a provider.
Prior to the PATRIOT Act, we know there were barriers that seriously hindered information sharing among law enforcement agencies and intelligence agencies, and those barriers imperiled our Nation. This was described by Patrick Fitzgerald in his testimony before the Senate Judiciary Committee. I quote:
I was on a prosecution team in New York that began a
criminal investigation of Osama bin Laden in early 1996. The
team--prosecutors and FBI agents assigned to the criminal
case--had access to a number of sources. We could talk to
citizens. We could talk to local police officers. We could
talk to foreign police officers. Even foreign intelligence
personnel. We could talk to foreign citizens. And we did all
of those things as often as we could. We could even talk to
al-Qaida members--and we did. We actually called several
members and associates of al-Qaida to testify before a grand
jury in New York. And we even debriefed al-Qaida members
overseas who agreed to become cooperating witnesses. But
there was one group of people we were not permitted to talk
to. Who? The FBI agents across the street from us in lower
Manhattan assigned to a parallel intelligence investigation
of Osama bin Laden and al-Qaida. We could not learn what
information they had gathered. That was the wall.
I am confident I am not the only one who is astounded at that statement. Consider our progress in the war on terror since the PATRIOT Act's enactment: Information sharing between intelligence and law enforcement personnel has been critical in dismantling terrorist operations, including the Portland Seven in Oregon, as well as a terrorist cell in Lackawanna, NY.
It has helped prosecute several people involved in an al-Qaida drugs- for-weapons scheme in San Diego, two of whom have already pleaded guilty.
Furthermore, nine associates of an al-Qaida-associated Northern Virginia violent extremist group were convicted and sentenced to prison terms ranging from 4 years to life.
Two Yemeni citizens have been charged and convicted for conspiring to provide material support to al-Qaida and Hamas.
An individual has been convicted of perjury and illegally acting as an agent of the former Government of Iraq by a jury in January of 2004.
And the executive director of the Illinois-based Benevolence International Foundation, who has had a longstanding relationship with Osama bin Laden, pleaded guilty to racketeering and furthermore admitted that he diverted thousands of dollars from his charity organization to support Islamic militant groups in Bosnia and Chechnya.
These tools simply must remain available to those on the front lines who continue to wage the war on terror. The very safety of our Nation depends on it.
I would like to share with my colleagues--and perhaps some of them have seen this op-ed piece--a piece written by Debra Burlingame, the sister of Charles F. ``Chic'' Burlingame III, the pilot of American Airlines flight 77 which crashed into the Pentagon on September 11, 2001. This op-ed was originally published in the Wall Street Journal, and I believe it articulates precisely why this legislation must be reauthorized without delay.
I will read an excerpt, and I ask unanimous consent that the complete op-ed be printed in the Record following my remarks.
Mr. President, Ms. Burlingame writes:
A mere four-and-a-half years after victims were forced to
choose between being burned alive and jumping from 90
stories, it is frankly shocking that there is anyone in
Washington who would politicize the Patriot Act. It is an
insult to those who died to tell the American people that the
organization posing the greatest threat to their liberty is
not al Qaeda but the FBI. Hearing any member of Congress
actually crow about ``killing'' or ``playing chicken'' with
this critical legislation is as disturbing today as it would
have been when Ground Zero was still smoldering. Today we
know in far greater detail what not having it cost us.
She continues:
The Senate will soon convene hearings on renewal of the
Patriot Act--
And indeed we had those hearings--
and the NSA terrorist surveillance program. A minority of
Senators want to gamble with American lives and ``fix''
national security laws which they can't show are broken. They
seek to eliminate or weaken anti-terrorism measures which
take into account that the Cold War in its slow-moving,
analog world of landlines and stationary targets is gone. The
threat we face today is a completely new paradigm of global
terrorist networks operating in a high-velocity digital age
using the Web and fiber-optic technology. After four-and-a-
half years without another terrorist attack, these senators
think we're safe enough to cave in to the same civil
liberties lobby that supported that deadly FISA wall in the
first place. What if they, like those lawyers and judges, are
simply wrong?
Why should we allow enemies to annihilate us simply because
we lack the clarity or resolve to strike a reasonable balance
between
a healthy skepticism of government power and the need to take
proactive measures to protect ourselves from such threats?
The mantra of civil-liberties hard-liners is to ``question
authority''--even when it is coming to our rescue--then blame
that same authority when, hamstrung by civil liberties laws,
it fails to save us. . . .More Americans should not die
because the peace-at-any-cost fringe and antigovernment
paranoids still fighting the ghost of Nixon hate George Bush
more than they fear al Qaeda. Ask the American people what
they want. They will say that they want the commander in
chief to use all reasonable means to catch the people who are
trying to rain terror on our cities. Those who cite the
soaring principle of individual liberty do not appear to
appreciate that our enemies are not seeking to destroy
individuals, but rather whole populations.
She concludes:
The public has listened to years of stinging revelations
detailing how the government tied its own hands in stopping
the devastating attacks of September 11. It is an
irresponsible violation of the public trust for members of
Congress to weaken the Patriot Act or jeopardize the NSA
terrorist surveillance program because of the same illusory
theories that cost us so dearly before, or worse, for rank
partisan advantage. If they do, and our country sustains yet
another catastrophic attack that these antiterrorism tools
could have prevented, the phrase ``connect the dots'' will
resonate again--but this time it will refer to the trail of
innocent American blood which leads directly to the Senate
floor.
I urge my colleagues to heed the words of Ms. Burlingame. And today I join my voice with hers and the millions of Americans who are calling for us to do our duty and to do our utmost to protect this country and the American people.
Mr. President, I yield the floor.
Exhibit 1
[From opinionjournal.com, Jan. 30, 2006]
Our Right to Security
(By Debra Burlingame)
One of the most excruciating images of the September 11
attacks is the sight of a man who was trapped in one of the
World Trade Center towers. Stripped of his suit jacket and
tie and hanging on to what appears to be his office curtains,
he is seen trying to lower himself outside a window to the
floor immediately below. Frantically kicking his legs in an
effort to find a purchase, he loses his grip, and falls.
That horrific scene and thousands more were the images that
awakened a sleeping nation on that long, brutal morning.
Instead of overwhelming fear or paralyzing self-doubt, the
attacks were met with defiance, unity and a sense of moral
purpose. Following the heroic example of ordinary citizens
who put their fellow human beings and the public good ahead
of themselves, the country's leaders cast aside politics and
personal ambition and enacted the USA Patriot Act just 45
days later.
A mere four-and-a-half years after victims were forced to
choose between being burned alive and jumping from 90
stories, it is frankly shocking that there is anyone in
Washington who would politicize the Patriot Act. It is an
insult to those who died to tell the American people that the
organization posing the greatest threat to their liberty is
not al Qaeda but the FBI. Hearing any member of Congress
actually crow about ``killing'' or ``playing chicken'' with
this critical legislation is as disturbing today as it would
have been when Ground Zero was still smoldering. Today we
know in far greater detail what not having it cost us.
Critics contend that the Patriot Act was rushed into law in
a moment of panic. The truth is, the policies and guidelines
it corrected had a long, troubled history and everybody who
had to deal with them knew it. The ``wall'' was a tortuous
set of rules promulgated by Justice Department lawyers in
1995 and imagined into law by the Foreign Intelligence
Surveillance Act (FISA) court. Conceived as an added
protection for civil liberties provisions already built into
the statute, it was the wall and its real-world ramifications
that hardened the failure-to-share culture between agencies,
allowing early information about 9/11 hijackers Khalid al-
Mihdhar and Nawaf al-Hazmi to fall through the cracks. More
perversely, even after the significance of these terrorists
and their presence in the country was known by the FBI's
intelligence division, the wall prevented it from talking to
its own criminal division in order to hunt them down.
Furthermore, it was the impenetrable FISA guidelines and
fear of provoking the FISA court's wrath if they were
transgressed that discouraged risk-averse FBI supervisors
from applying for a FISA search warrant in the Zacarias
Moussaoui case. The search, finally conducted on the
afternoon of 9/11, produced names and phone numbers of people
in the thick of the 9/11 plot, so many fertile clues that
investigators believe that at least one airplane, if not all
four, could have been saved.
In 2002, FISA's appellate level Court of Review examined
the entire statutory scheme for issuing warrants in national
security investigations and declared the ``wall'' a
nonsensical piece of legal overkill, based neither on express
statutory language nor reasonable interpretation of the FISA
statute. The lower court's attempt to micromanage the
execution of national security warrants was deemed an
assertion of authority which neither Congress or the
Constitution granted it. In other words, those lawyers and
judges who created, implemented and so assiduously enforced
the FISA guidelines were wrong and the American people paid
dearly for it.
Despite this history, some members of Congress contend that
this process-heavy court is agile enough to rule on quickly
needed National Security Agency (NSA) electronic surveillance
warrants. This is a dubious claim. Getting a FISA warrant
requires a multistep review involving several lawyers at
different offices within the Department of Justice. It can
take days, weeks, even months if there is a legal dispute
between the principals. ``Emergency'' 72-hour intercepts
require sign-offs by NSA lawyers and preapproval by the
attorney general before surveillance can be initiated.
Clearly, this is not conducive to what Gen. Michael Hayden,
principal deputy director of national intelligence, calls
``hot pursuit'' of al Qaeda conversations.
The Senate will soon convene hearings on renewal of the
Patriot Act and the NSA terrorist surveillance program. A
minority of senators want to gamble with American lives and
``fix'' national security laws, which they can't show are
broken. They seek to eliminate or weaken anti-terrorism
measures which take into account that the Cold War and its
slow-moving, analog world of landlines and stationary targets
is gone. The threat we face today is a completely new
paradigm of global terrorist networks operating in a high-
velocity digital age using the Web and fiber-optic
technology. After four-and-a-half years without another
terrorist attack, these senators think we're safe enough to
cave in to the same civil liberties lobby that supported that
deadly FISA wall in the first place. What if they, like those
lawyers and judges, are simply wrong?
Meanwhile, the media, mouthing phrases like ``Article II
authority,'' ``separation of powers'' and ``right to
privacy,'' are presenting the issues as if politics have
nothing to do with what is driving the subject matter and its
coverage. They want us to forget four years of relentless
``connect-the-dots'' reporting about the missed chances that
``could have prevented 9/11.'' They have discounted the
relevance of references to the two 9/11 hijackers who lived
in San Diego. But not too long ago, the media itself reported
that phone records revealed that five or six of the hijackers
made extensive calls overseas.
NBC News aired an ``exclusive'' story in 2004 that
dramatically recounted how al-Hazmi and al-Mihdhar, the San
Diego terrorists who would later hijack American Airlines
flight 77 and fly it into the Pentagon, received more than a
dozen calls from an al Qaeda ``switchboard'' inside Yemen
where al-Mihdhar's brother-in-law lived. The house received
calls from Osama Bin Laden and relayed them to operatives
around the world.
Senior correspondent Lisa Myers told the shocking story of
how, ``The NSA had the actual phone number in the United
States that the switchboard was calling, but didn't deploy
that equipment, fearing it would be accused of domestic
spying.'' Back then, the NBC script didn't describe it as
``spying on Americans.'' Instead, it was called one of the
``missed opportunities that could have saved 3,000 lives.''
Another example of opportunistic coverage concerns the
Patriot Act's ``library provision.'' News reports have given
plenty of ink and airtime to the ACLU's unsupported claims
that the government has abused this important records
provision. But how many Americans know that several of the
hijackers repeatedly accessed computers at public libraries
in New Jersey and Florida, using personal Internet accounts
to carry out the conspiracy? Al-Mihdhar and al-Hazmi logged
on four times at a college library in New Jersey where they
purchased airline tickets for AA 77 and later confirmed their
reservations on Aug. 30. In light of this, it is ridiculous
to suggest that the Justice Department has the time,
resources or interest in ``investigating the reading habits
of law abiding citizens.''
We now have the ability to put remote control cameras on
the surface of Mars. Why should we allow enemies to
annihilate us simply because we lack the clarity or resolve
to strike a reasonable balance between a healthy skepticism
of government power and the need to take proactive measures
to protect ourselves from such threats? The mantra of civil-
liberties hard-liners is to ``question authority''--even when
it is coming to our rescue--then blame that same authority
when, hamstrung by civil liberties laws, it fails to save us.
The old laws that would prevent FBI agents from stopping the
next al-Mihdhar and al-Hazmi were built on the bedrock of a
35-year history of dark, defeating mistrust. More Americans
should not die because the peace-at-any-cost fringe and
antigovernment paranoids still fighting the ghost of Nixon
hate George Bush more than they fear al Qaeda. Ask the
American people what they want. They will say that they want
the commander in chief to use all reasonable means to catch
the people who are trying to rain terror on our cities. Those
who cite the soaring principle of individual liberty do not
appear to appreciate that our enemies are not seeking to
destroy individuals, but whole populations.
Three weeks before 9/11, an FBI agent with the bin Laden
case squad in New York learned that al-Mihdhar and al-Hazmi
were in this country. He pleaded with the national security
gatekeepers in Washington to launch a nationwide manhunt and
was summarily told to stand down. When the FISA
Court of Review tore down the wall in 2002, it included in
its ruling the agent's Aug. 29, 2001, email to FBI
headquarters: ``Whatever has happened to this--someday
someone will die--and wall or not--the public will not
understand why we were not more effective and throwing every
resource we had at certain problems. Let's hope the National
Security Law Unit will stand behind their decisions then,
especially since the biggest threat to us now, [bin Laden],
is getting the most `protection.' ''
The public has listened to years of stinging revelations
detailing how the government tied its own hands in stopping
the devastating attacks of September 11. It is an
irresponsible violation of the public trust for members of
Congress to weaken the Patriot Act or jeopardize the NSA
terrorist surveillance program because of the same illusory
theories that cost us so dearly before, or worse, for rank
partisan advantage. If they do, and our country sustains yet
another catastrophic attack that these antiterrorism tools
could have prevented, the phrase ``connect the dots'' will
resonate again--but this time it will refer to the trail of
innocent American blood which leads directly to the Senate
floor.
Mr. President, I suggest the absence of a quorum.
Show 8 more
Mr. President, I don't want to interfere with the Senator. I see quite a few pages of remarks there. I don't want to interfere with that, but I understood the Senator from Virginia and the Senator…
Mr. President, I don't want to interfere with the Senator. I see quite a few pages of remarks there. I don't want to interfere with that, but I understood the Senator from Virginia and the Senator from Arkansas were going to introduce legislation, to be followed by remarks of mine on the bill before us in my capacity as the ranking member of the Senate Judiciary Committee, which has jurisdiction over this piece of legislation. My remarks will only be 5 or 6 minutes, but I wish to make them now or as soon as the Senators from Virginia and Arkansas have finished.
I would need about 6 minutes. And that is cutting down a half-hour speech to accommodate the Senator from West Virginia, but I have been here for a couple hours ready to give this speech.
I have 5 or 6 pages of large type.
The understanding is that I will be done by 4:15 to accommodate the Senator from West Virginia.
Mr. President, last week, the Judiciary Committee held an important hearing. That hearing should be the beginning of the process of congressional oversight into what has been called ``the President's program.'' This is a domestic spying program into emails and telephone calls of Americans without a judge's approval, apparently conducted by the National Security Agency. Having participated in the hearing and reviewed the transcript of the Attorney General's testimony, I understand the fear that this administration is engaged in an elaborate cover-up of illegality. I urge them to come clean with us and the American people.
Perhaps their recent change of course and briefings with the full Intelligence Committees of the Senate and House will be a start. We need the whole truth not self-serving rationalizations. Since our hearing the Bush administration has had to adjust its course. That is good. They have had to acknowledge that they cannot simply ignore Congress and keep us in the dark about this illegal spying program. The classified briefings of the Intelligence Committees are a first step but cannot be used to cover up the facts through secrecy and arbitrary limitations. That is unacceptable. This domestic spying program has raised serious concern, not only among Democrats and Republicans here in Congress, but also among the Federal judges providing oversight over terrorist surveillance and even high-ranking Justice Department officials.
I commend Chairman Specter for beginning this investigation. He and I have a long history of conducting vigorous bipartisan oversight investigations. If the Senate is to serve its constitutional role as a real check on the Executive, thoroughgoing oversight is essential. Today, Chairman Specter has announced a second Judiciary Committee hearing will be held on February 28. We expect by then to have received answers to the written questions that have already been sent to the Attorney General.
The question facing us is not whether the Government should have all the tools it needs to protect the American people. Of course it should. The terrorist threat to America's security remains very real, and it is vital that we be armed with the tools needed to protect Americans' security. That is why I coauthored the PATRIOT Act 5 years ago. That is why we have amended the Foreign Intelligence Surveillance Act five times since 9/11 to provide more flexibility.
And that is why within days of the despicable attacks we passed the Authorization for the Use of Military Force on September 14, 2001, to send the United States Armed Forces into Afghanistan to get those who planned and carried out the vicious attacks on September 11.
We all agree that we should be wiretapping al-Qaida terrorists. Congress has given the President authority to wiretap legally, with checks to guard against abuses when Americans' conversations and email are being monitored. But instead, the President has chosen to proceed outside the law, without those safeguards. He has done so in a way that is illegal and illogical. It remains confusing that the Attorney General testified last week that the Bush administration has limited ``the President's program'' of illegal wire taps to calls with an international component.
The administration's rationale is not limited to calls and emails with an international component or to know al-Qaida operatives.
It sounded at our hearing as if what the Bush Attorney General and former White House counsel was saying is that this particular ``program'' is limited because they were afraid of public outrage. The Attorney General said as much to Senator Kohl and confirmed to Senator Biden that the Bush administration does not suggest that the President's powers are limited by the Constitution to foreign calls. Their descriptions of the President's program seem to have more to do with public relations than anything else. It was even branded with a new name in the last few days after it has been known for years as simply ``the President's program.''
Senator Feinstein was right to observe after the Attorney General dodged and weaved and would not directly answer her questions: ``I can only believe--and this is my honest view--that this program is much bigger and much broader than you want anyone to know.'' The Attorney General's strenuous efforts to limit the hearing to ``those facts the President has publicly confirmed'' and ``the program that I am here testifying about today'' suggest that all of us must be skeptical about the secret games the Attorney General was playing through controlling the definition of ``the program'' to include only what he understood to exist at the beginning of last week. Senator Feinstein was not fooled. None of us should be. Such limiting definitions are what the Bush Administration used to redefine ``torture'' in order to say that we do not engage in ``torture'' as they redefined it. These are the word games of coverup and deception. It is not al-Qaida surprised that our Government eavesdrops on its telephone calls and emails. Al-Qaida knows that we eavesdrop and wiretap. It is the American people who are surprised and deceived by the President's program of secret surveillance on them without a judge's approval for the last 5 years-- especially, after the Attorney General, the Justice Department, the head of the NSA and the President have all reassured the American people over and over that their rights are being respected--when they are not.
I wish the President had effectively utilized the authority Congress did grant in the Authorization for the Use of Military Force in September 2001 to get Osama bin Laden and those responsible for the terrible attacks on September 11. That resolution was what it said it was, authorization to send troops to Afghanistan to get those responsible for 9/11. President Bush should have gotten Osama bin Laden when Congress authorized him to use our military might against al-Qaida in 2001 in Afghanistan. Instead of pursuing him to the end, he pulled our best forces out of the fight and diverted them to preparing for his invasion of Iraq.
Last week the Attorney General left key questions unanswered and left impressions that are chilling. Under his approach, there is no limit to the power the President could claim for so long as we face a threat of terrorism.
That is a real threat, which we have long faced and will continue to face for years if not decades toe. The Attorney General's testimony only hinted at the full dimensions of the Bush administration's illegality. He would not reassure us that Americans' domestic calls, emails, or first class mail have not been illegally spied upon.
He sought to choose his words carefully to say that he was only willing to speak about the President's ``program'' as it existed that day. That means we do not yet know the full dimensions of the program as it has evolved over time from 2001 to today. That means we do not know what other illegal activities the Bush administration is still endeavoring to hide from us.
Along with other Senators I asked about the lack of any limit to the legal rationale the Bush administration has embraced. Their rationalization for their actions is rationalization for any action. Under their view of the President's power, he can order houses and businesses searched without a warrant. Americans can be detained indefinitely. Detainees can be tortured. Property could be seized. Their rational is a prescription for lawlessness and the opposite of the rule of law.
Regrettably, the Attorney General's testimony last week left much to be desired. He did not provide convincing answers to basic questions, relevant information or the relevant underlying documents. Facts are a dangerous thing in a coverup. They are seeking to rewrite history and the law and control the facts that Congress can know.
The Bush administration refusal to provide the contemporaneous evidence of what the Congress and the Bush administration were indicating to each other regarding what the Authorization for the Use of Military Force was intended to mean, speaks volumes. Does anyone think that if they had any evidence in support of their after-the-fact rationalization they would hesitate to provide it, to trumpet it from the highest media mountain? Of course not.
Their failure to provide the information we asked for is not based on any claim of privilege, nor could it be. It is just a deafening, damning silence. So what is so secret about precisely when they came to this legal view, this rationalization of their conduct? Could it have come after the illegal conduct had been initiated? Could it have come after the President sought to immunize and sanitize the illegal conduct? Could it have come months or years later than the impression Attorney General Gonzales is attempting to create? Is that why the Bush administration is also refusing to provide to us the formal legal opinions of our Government, the binding opinions of the Office of Legal Counsel from 2001 and 2004 that we have also requested? Would review of those opinions show that the after-the-fact legal rationalizations changed over time and in 2001 were not those that the Attorney General has repackaged for public consumption in their current public relations campaign? Now that we know of the existence of the years-old secret domestic spying program that included the warrantless wiretapping of thousands of Americans, the Bush administration says that we should just trust them. That is a blind trust this administration has not earned. We have seen this administration's infamous and short-lived ``Total Information Awareness'' program and know how disastrous the FBI's Carnivore and Trilogy computer programs have been.
I have read recent reports of a secret Pentagon database containing information on a wide cross-section of ordinary Americans, including Quakers meeting in Florida and Vermont, and have gotten no satisfactory explanation of the Defense Department's Counterintelligence Field Activities that spy on law-abiding Americans. I read about a secret Homeland Security database and datamining activities, as well. Today we read about another database with the names of more than 325,000 terrorists but we do not know how many are Americans, how many are listed incorrectly or how the mistakes will be corrected.
There are new and disturbing reports that the Defense Department and the FBI have been monitoring U.S. advocacy groups working on behalf of civil rights or against the continuing occupation of Iraq.
This is all too reminiscent of the dark days when a Republican President compiled enemies lists and eavesdropped on political opponents and broke into doctors offices and used the vast power of the executive branch to violate the constitutional rights of Americans. That President resigned in disgrace after articles of impeachment were reported in the House of Representatives.
I was first elected to the Senate in the aftermath of Watergate and the White House ``plumbers'' and the illegality that led to the impeachment inquiry of President Nixon. The Foreign Intelligence Surveillance Act was passed in 1978 as part of the reform and reaction to those abuses. It was enacted after decades of abuses by the Executive, including the wiretapping of Dr. Martin Luther King, Jr., and other political opponents of earlier Government officials.
It was enacted after the White House ``horrors'' of the Nixon years, during which another President asserted that whatever he did was legal because he was the President. The law has been extensively updated in accordance with the Bush administration's requests in the aftermath of 9/11 and has been modified further in the last 4 years. It is the governing law. The rule of law and freedoms we enjoy as Americans are principles upon which this Nation was founded and what we are defending and fighting for abroad. This type of covert spying on American citizens and targeted groups on American soil betrays those principles and it is unacceptable.
What happens to the rule of law if those in power abuse it and only adhere to it selectively? What happens to our liberties when the government decides it would rather not follow the rules designed to protect our rights? What happens is that the terrorists are allowed to achieve a victory they could never achieve on the battlefield. We must not be intimidated into abandoning our fundamental values and treasured freedoms. We cannot let them scare us into giving up what defines us as Americans.
There can be no accountability unless the Republican Congress begins to do its job and joins with us to demand real oversight and real answers. Senators take an oath of office, too. We swear to support and defend the Constitution of the United States, to bear true faith and allegiance to it, and to faithfully discharge our duties so help us God. Let each Senator fulfill that pledge and the Senate can resume its intended place in our democracy.
Let us protect our national security and the national heritage of liberty for which so many have given so much.
Mr. President, as one of the authors of the original USA PATRIOT Act, as someone who voted to reauthorize an improved version of the act back in July 2005, and as an American concerned with our security, I am glad that we are making progress, but I have some misgivings about the bill being considered today. I will vote to proceed and hope there is an opportunity to improve the bill and the PATRIOT Act reauthorization even further.
I believe that the PATRIOT Act provides important and valuable tools for the protection of Americans from terrorism. These matters should be governed by law and not by whim. Legislative action should be the clear and unambiguous legal footing for Government powers.
I am glad that the sunsets that Congressman Armey and I insisted be included in the 2001 act brought about reconsideration and some refinement of the powers authorized in that measure. Those sunsets contributed to congressional oversight. Without them I expect the Bush administration would have stonewalled our requests for information and for review of the way they were implementing the statute. The sunsets were the reason we have been going through a review and renewal process over the last few months. Now the challenge to Congress is to provide the effective oversight that will be needed in the days ahead and to ensure that there is effective court review of actions that affect the rights of Americans.
Several specific provisions of this bill reflect modest improvement over both the original PATRIOT Act and the reauthorization proposal initially produced by the House-Senate conference. It is with these improvements in mind that I will support Senator Sununu's bill.
These improvements, like those contained in the conference report, were hard won. The Bush administration pursued its usual strategy of demanding sweeping Executive powers and resisting checks and balances. As usual, it was short on bipartisan dialogue and long on partisan rhetoric. And as usual, the Republican majorities in the House and Senate did their utmost to follow the White House's directives and prevent any breakout of bipartisanship. But a ray of bipartisanship did break out, and this reauthorization package is the better for it.
Senator Sununu's bill modifies a provision I objected to that would have required American citizens to tell the FBI before they exercise their right as Americans to seek the advice of counsel. Chairman Specter and I worked together to correct this provision and Senator Sununu has improved it further. I commend his efforts in this regard.
Another important change provided by the Sununu bill builds upon another objection I had and an idea I shared with him to ensure that libraries engaged in their customary and traditional activities not be subject to national security letters as Internet service providers. This is a matter I first raised and feel very strongly about. I commend Senator Sununu for the progress he has been able to make in this regard. The bill is intended to clarify that libraries as they traditionally and currently function are not electronic service providers, and may not be served with NSLs for business records simply because they provide Internet access to their patrons. Under this clarification, a library may be served with an NSL only if it functions as a true Internet service provider, as by providing services to persons located outside the premises of the library, but this is an unlikely scenario. In most if not all cases, if the Government wants to review library records for foreign intelligence purposes, it will need a court order to do so. The language I proposed to Senator Sununu in this regard was less ambiguous than that to which the Bush administration would agree. Still, my intent, Senator Sununu's intent, and the intent of Congress in this regard should be clear. It is to strengthen the meaning and ensure proper implementation of this provision that I will support this bill. As a supporter, I trust my intent will inform those charged with implementing the bill and reviewing its proper implementation.
It is regrettable that the Bush administration would not engage all of us in a bipartisan conversation on ways we could improve the bill. The White House Counsel only spoke to the Republican Senators. In that setting, they negotiated to achieve what they viewed as improvements. It is less than we would have liked. I know that the Republican Senators who worked on this bill were well intentioned and I commend their efforts. Regrettably, I note that one set of changes included in this bill I strongly oppose.
The Bush administration has used the last round of discussions with Republican Senators to make the gag order provisions worse, in my view, by forbidding any challenge for one year. The Bush administration has simply refused to listen to reason on this and insists on this thumb on the scale of justice. In addition, the bill continues and cements into law procedures that, in my view, unfairly determine challenges to gag orders. The bill allows the Government to ensure itself of victory by declaring that, in its view, disclosure ``may'' endanger national security or ``may'' interfere with diplomatic relations. This is the type of provision to which I have never agreed in connection with national security letters or section 215 orders. It will serve to prevent meaningful judicial review of gag orders and, in my view, is wrong.
I will continue to work to improve the PATRIOT Act. I will work to provide better oversight of the use of national security letters and to remove the un-American restraints on meaningful judicial review. I will seek to monitor how sensitive personal information from medical files, gun stores, and libraries are obtained, used, and retained. While we have made some progress, much is left to be done.
In 2001, I fought for time to provide some balance to Attorney General Ashcroft's demands that the Bush administration's antiterrorism bill be enacted in a week. We worked hard for 6 weeks to make that bill better and were able to include the sunset provisions that contributed to reconsideration of several provisions over the last several months. Last year I worked with Chairman Specter and all the members of the Judiciary Committee and the Senate to pass a reauthorization bill in July. As we proceeded into the House-Senate conference on the measure, the Bush administration and congressional Republicans locked Democratic conferees out of their deliberations and wrote the final bill.
That was wrong. In December, working with a bipartisan group of Senators, we were able to urge reconsideration of that final bill. Senators Sununu and Craig were able to use that opportunity to make some improvements. I commend them for what they were able to achieve and hope that my support for their efforts has been helpful. I wish that along the way the Bush administration had shown a similar interest in working together to get to the best law we could for the American people. When the public's security and liberty interests are at stake, it seems especially prudent and compelling to me that every effort should be made to proceed on a bipartisan basis toward constructive solutions. Instead, the White House has chosen once again to try to politicize the situation.
Since the conference was hijacked, I have tried to get this measure back on the right track. We have been able to achieve some improvements, and that is no small feat given the resistance by this White House to bipartisan suggestions. I regret that this bill is not better and that the intransigence of the Bush administration has prevented a better balance and better protections for the American people. I will continue to work to provide the tools that we need to protect the American people. I will continue to work to provide the oversight and checks needed on the use of Government power and will seek to improve this reauthorization of the PATRIOT Act.
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with. Mr. President, we are again enduring another filibuster of the PATRIOT Act. It is frustrating to me in the…
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with.
Mr. President, we are again enduring another filibuster of the PATRIOT Act. It is frustrating to me in the sense that I believe, properly understood, the PATRIOT Act provides tremendous protections to the people of the United States which don't now exist, and that those protections are crafted in a way which is sensitive to and consistent with the great civil liberties which we all cherish.
Two months ago, in December, we had a long debate, and since then, we have had to extend the PATRIOT Act for some time without reauthorizing it. Leaders have met and worked and dealt with some concerns. I know four Republican Senators who had concerns, and their concerns have been met. I think others also have likewise felt their concerns have been met. They are not large changes, but it made the Senators happy and they feel comfortable with voting for the bill today. That is good news. It is time to pass it.
I believe the American people expect that we will be able to have an up-or-down vote on this legislation. That has been blocked. There has been a majority in favor of the legislation for some time.
To get to cloture, we have to use 30 hours of debate, which will probably last throughout the day and into tomorrow. We will get there this time, I am confident. When we do, we will have a fairly strong vote, I believe, in favor of the legislation. We certainly should.
I urge my colleagues to work with us as best they can to move this forward in an expeditious way that allows for the up-or-down vote that is necessary.
I have talked about it a number of times, but I thought today I would focus on the question of why the PATRIOT Act matters, or are these just academic issues? Are they issues of an FBI agent wanting to violate our civil rights and spy on us? Some group in Government out here with black helicopters trying to find out what people are doing and then take away our liberties?
That is a great exaggeration. This is not what is at stake here. This bill is consistent with our great American liberties. It has not been held unconstitutional. Overwhelmingly, the powers given in this act are powers that law enforcement officers have had for years. They have been able to utilize them to catch burglars, murderers, drug dealers, and the like.
The local district attorney can subpoena my library records, medical records, and bank records. The Drug Enforcement Administration Act by administrative subpoena--not even a grand jury subpoena--can subpoena my telephone toll records. That has always been the law. That is the law today. We have provisions that allow our investigators to do that for terrorists. One would think somehow we are ripping the Constitution into shreds, that this is somehow a threat to our fundamental liberties. It is not so.
Let me point out I had the privilege, for over 15 years, to be a Federal prosecutor and work on a daily basis with FBI agents, DEA agents, and customs agents. These are men and women who love their country. They believe in our law. They follow the law. In my remarks, I will demonstrate these agents, unlike what is seen on television, follow what we tell them to do. If they do not follow what we tell them to do, they can be prosecuted, removed from the FBI, the DEA or the Federal agency for which they work. In fact, they know that and they remain disciplined and men and women of integrity who follow the law. Therefore, do not think, when we pass restrictions on how they do their work, that it is not going to be followed; that if it is a really big case, such as on ``Kojak,'' that they will go in and kick in the door without a warrant. That does not happen.
In 2001, we know at least 19 foreign terrorists were able to enter this country and plan and execute the most devastating terrorist attack this Nation has ever seen. The reasons the United States and terror investigators, the people we had out there at the time--FBI, CIA, and others--failed to uncover and stop the September 11 conspiracy have now been explored carefully by a joint inquiry of the House and Senate Intelligence Committees and other congressional committees and commissions, as well as the 9/11 Commission. These very commissions and inquiries have reviewed, in painstaking detail, the various pre- September 11 investigations that were out there--investigations, inquiries, preliminary inquiries--gathering information that raised people's suspicions about terrorism.
These investigations could have but unfortunately did not stop the September 11 plot. We have seen how close the investigators came to discovering or disrupting the conspiracy, only to repeatedly reach dead ends or obstructions to their investigations.
Those are the facts they found. Some of the most important pre- September 11 investigations, we know exactly what stood in the way of a successful investigation. It was the laws Congress wrote, seemingly minor, but, nevertheless, with substantive gaps in our antiterror laws, preventing the FBI from fully exporting the best leads it had on the al-Qaida conspiracy. One pre-September 11 investigation, in particular, came tantalizingly close to substantially disrupting or even stopping the terrorist plot. But this investigation was blocked by a flaw in our antiterror laws that has since been corrected by this PATRIOT Act being filibustered today.
This investigation involved Khalid Al Midhar. Midhar was one of the eventual suicide attackers on the American Airlines flight 77 which was flown into the Pentagon across the river from here, killing 58 passengers on the plane, the crew, and 125 people at the Pentagon. Patriots all.
An account of a pre-September 11 investigation of Midhar is provided in the 9/11 Commission Staff Statement No. 10. The 9/11 Commission looked at what information we did have prior to these events, and this is what the staff statement notes:
During the summer of 2001, a CIA agent asked an FBI
official [a CIA agent responsible for foreign intelligence
talked with an FBI official responsible for the security and
law enforcement international] to review all of the materials
from a Al Qaeda meeting in Kuala Lumpur, Malaysia one more
time. The FBI official began her work on July 24th prior to
September 11, 2001. That day she found the cable reporting
that Khalid Al Mihdhar had a visa to the United States. A
week later she found the cable reporting that Mihdhar's visa
application--what was later discovered to be his first
application--listed New York as his destination . . . The FBI
official grasped the significance of this information.
The FBI official and an FBI analyst working on the case
promptly met with INS representatives at the FBI
Headquarters. On August 22nd, INS told them that Mihdhar had
entered the United States on January 15t, 2000, and again on
July 4, 2001 . . . The FBI agents decided that if Mihdhar was
in the United States, he should be found.
At this point, the investigation of Khalid Al Midhar came up against the infamous legal ``wall'' that separated criminal and intelligence investigations at the time.
The Joint Inquiry Report of the House and Senate Intelligence Committees describes what happens next:
Even in late August 2001 when CIA told FBI, State, INS, and
Customs that Khalid al-Mihdhar, Nawaf al-Yazmi, and two other
``Bin Laden-related individuals'' were in the United States,
FBI Headquarters refused to accede to the New York field
office recommendation that a criminal investigation be
opened, which might allow greater resources to be
dedicated to the search for the future hijackers . . .
The FBI has attorneys. They read our statutes, they read the laws we pass, they tell the agents what they can and cannot do because they are committed to complying with the laws we place upon them.
The FBI attorneys took the position that criminal
investigators CANNOT be involved and that criminal
information discovered in the intelligence case would be
``passed over the wall'' according to procedures. An agent in
the FBI's New York field office responded by an e-mail,
saying--
And I will quote the agent in a second but the scene is this: The FBI field office in New York concluded, after obtaining information from CIA that this individual, one of the hijackers, was a dangerous person and should be found. And the FBI field office--it is a big deal to be a special agent in charge of the New York field office, the biggest one in the country--recommended to FBI headquarters that we act on it. The FBI lawyers read the laws we passed and said ``you cannot.'' This is what the agent in New York responded when he heard this, sent it by e- mail. See if this doesn't chill your spine a bit.
He said:
Whatever has happened to this, someday someone will die
and, wall or not, the public will not understand why we were
not more effective in throwing every resource we had at
certain problems.
That was his reaction. It was a natural reaction.
How did we get this wall? It occurred in a spate of reform legislation after abuses of Watergate and the Frank Church committee hearings. They decided that in foreign intelligence--that is one thing, domestic is another--foreign intelligence does not always follow every rule. We ought to have a clear line between the FBI, which is over here in America, and we ought not give them information that the CIA had because they thought somehow this was going to deny us our civil liberties, which was not very clear thinking, in my view.
But these were good people. They were driven maybe by the politics of the time or what they thought was good at the time. They created this wall we have demolished with the PATRIOT Act--and good riddance it is. There is no sense in this.
The 9/11 Commission has reached the following conclusion about the effect the legal wall between criminal and intelligence investigations had on the pre-September 11 investigation of Khalid Al Midhar. This is what the 9/11 Commission concludes:
Many witnesses have suggested that even if Mihdhar had been
found, there was nothing the agents could have done except
follow him onto the airplane. We believe this is incorrect.
Both Hazmi and Mihdhar could have been held for immigration
violations or as material witnesses in the Cole bombing case.
This was our warship, the USS Cole, that was bombed by al-Qaida, killing a number of American sailors in Yemen; an attack on a warship of the United States by al-Qaida. What does it take to get our attention?
This report continues:
Investigation or interrogation of any of these individuals,
and their travel and financial activities, also may have
yielded evidence of connections to other participants in the
9/11 plot. In any case, the opportunity did not arise.
There was a realistic chance, had these rules not existed, rules that this PATRIOT Act eliminates, we would have been able to move forward with an investigation that had some prospect of actually preventing September 11 from occurring.
Some say, Jeff, you cannot say that for certain; and I am not saying it for certain, but I have been involved in investigations. You never know. You get a bit of information, you follow up on a lead or two, you get a search warrant, you surveil an activity, and all of a sudden you find that bit of evidence that takes you even further into an organization committed to a criminal activity or a terrorist plot you never knew existed. This is reality of law enforcement work today. We ask them every day to do this. And those investigating terrorist cases are giving their very heart and soul to it. They are trying every way possible, consistent with the law, not outside the law, to gather all the information they can to be successful.
So we know the PATRIOT Act was enacted too late to have aided in the pre-September 11 investigations, unfortunately. But it did raise our consciousness of the lack of wisdom on the reform legislation that was passed the year before--all with good intentions.
Let me mention another matter of a similar nature.
Another key pre-September 11 investigation was also blocked by a seemingly minor gap in the law. The case involves Minneapolis FBI agents' summer 2001 investigation of al-Qaida member Zacarias Moussaoui.
Hearings before the 9/11 Commission raised agonizing questions about the FBI's pursuit of Moussaoui. Commissioner Richard Ben-Veniste noted the possibility that the Moussaoui investigation could have allowed the United States to ``possibly disrupt the [9/11] plot.'' Commissioner Bob Kerrey, a former Member of this Senate, even suggested that with better use of the information gleaned from Moussaoui, the ``conspiracy would have been rolled up.''
Moussaoui was arrested by Minneapolis FBI agents several weeks before the 9/11 attacks. Do you remember that? He was arrested early that summer. Instructors at a Minnesota flight school became suspicious when Moussaoui, with little apparent knowledge of flying, asked to be taught how to pilot a 747. The instructors were concerned about it. They were on alert. They did what good citizens would do. Remember, this is before 9/11. But they were concerned about this oddity. They called the FBI in Minneapolis, which immediately suspected that Moussaoui might be a terrorist.
FBI agents opened an investigation of Moussaoui and sought a FISA that is the Foreign Intelligence Surveillance Court--national security warrant to search his belongings. But for 3 long weeks, the FBI agents were denied that FISA warrant. During that 3 weeks--you know the truth--the September 11 attack occurred.
After the attacks--and largely because of them the agents were then able to obtain an ``ordinary'' criminal warrant. So after the attacks, the agents were issued an ``ordinary'' criminal warrant to conduct the search. And when they conducted the search, his belongings then linked Moussaoui to two of the actual 9/11 hijackers and to a high-level organizer of the attacks who was later arrested in Pakistan.
The 9/11 Commissioners were right to ask whether more could have been done to pursue the case. This case was one of our best chances of stopping or disrupting the 9/11 attacks. Could more have been done? The best answer is probably no--based on the law that existed at that time.
The FBI agents were blocked from searching Moussaoui because of an outdated requirement of the 1978 FISA statute. Unfortunately, one of that statute's requirements was that the target of an investigation--if it were to be subject to a search under a FISA warrant, a foreign intelligence warrant--the agent had to have proof that he was not a lone-wolf terrorist, but he
must have been an agent of a foreign power or a known terrorist group. The law did not allow searches of apparent lone wolves, like Zacarias Moussaoui was thought to be at the time. They did not have the evidence to show otherwise.
So according to the FBI Director, the man in charge of the FBI, Robert Mueller--a former prosecutor of many years and a skilled lawyer--the gap in FISA probably would have prevented the FBI from using FISA against any of the September 11 hijackers. As the Director noted in his testimony before the Judiciary Committee:
Prior to September 11, [of] the 19 or 20 hijackers . . . we
had very little information as to any one of the individuals
being associated with . . . a particular terrorist group.
So in other words, their lawyers in the FBI were saying: Well, you can't use the FISA. I know you want to. I know you have suspicions. And I know he looks like a terrorist. And we would like to search his belongings and see if he has any connection with any terrorist organization and maybe find out if they have any bombs or plans there. But you can't do it because we lack one little bit of proof. We can't prove he's connected to a terrorist group or a foreign nation. Sorry. Can't do it.
So the ``lone-wolf'' gap was fixed by the Intell reauthorization, and adopted as part of the PATRIOT Act. We need to reauthorize it and continue it into law.
What the various reports and commissions investigating the 9/11 attacks have shown us thus far is that where our antiterror laws are concerned, even seemingly little things, minor things--it might seem like they were OK at the time--can make a big difference, a life and death difference.
Before September 11, few would have thought that the lack of authority in FISA for the FBI to monitor and search lone-wolf terrorists might be decisive as to our ability to stop a major terrorist attack on U.S. soil. Indeed, that is true. We did not think about it. We did not think clearly about it.
And before September 11, though there was some attention to the problems posed by the legal wall between the intelligence-gathering agencies and the criminal investigative agencies, there was little sense of urgency to fix those matters. We accepted it. The FBI accepted it. It was the way you had to do business. You could not violate the law. I am sorry, you cannot investigate. You cannot participate with the CIA. Even though you may think he is a terrorist instigator, you cannot participate because there is a wall that the Congress created.
So at the time, these all seemed like legal technicalities--not real problems, the kind of problems that could lead to the deaths of almost 3,000 American citizens.
Today, we face the same challenge--recognizing why it is so important to fix small gaps in the law that can lead to large consequences and real-life disasters. Congress must not take the position that enough time has been passed since 9/11. Congress must not allow the information wall to be reconstructed by blocking the passage of the PATRIOT Act, or allow the tools we have given to our terrorism investigators by the PATRIOT Act to be taken away.
We must pass the PATRIOT Act reauthorization conference report. It is that simple. It permanently plugs most of the holes that we know existed in our terrorism laws. The report retains a few sunsets. I do not think they are necessary. I think they were good, sound changes in the law. But people are nervous that they might be abused, so they will automatically sunset if we do not extend them. OK, we will do that. If that will get some people more comfortable so they will pass this bill, we will do that.
And the report has a long list of additional civil liberties protections.
It is a compromise product that came out of our Judiciary Committee, I believe with a unanimous vote, and with a unanimous vote on the floor of the Senate, and went to conference. A few changes were made in conference. But where there were conflicts, overwhelmingly, the conflicts were decided in favor of the Senate product. And it was that product that finally hit the floor of the Senate in December. And we have had this filibuster going ever since. Hopefully, now we are in a position to end it.
I urge my colleagues to examine the nature of the PATRIOT Act as it is now configured. Read it carefully. Ask any questions you have. Make sure you understand what powers police have today in your hometowns all over America. And do not get confused that some of the things provided for might sound if--you listen to critics--as if they are new and far- reaching and utterly dangerous. They are part of everyday law enforcement--overwhelmingly, they are--and I believe are consistent with the highest commitment of American citizens to civil liberties.
I would also mention this. There are almost 3,000 people who are no longer with us today. They have zero civil liberties as a result of the most vicious and hateful attack on 9/11. That is not an academic matter. That is a fact. As that FBI agent said: Someday the American people are not going to understand how we were not able to intercept and investigate these groups.
Mr. President, I thank the Chair and yield the floor.
If the Senator will yield, I have talked about the details of this bill and individual complaints the Senator has about this or that provision in some detail. I will do so again. At this point, what we are facing is a filibuster of the motion to proceed that impacts the entire legislation.
I would ask the Senator if the Senator remembers that when the bill came out of the Senate, it said there would be a 7-day notice if there were a sneak-and-peek search warrant. The House bill had 180 days before notice would be given. The conferees moved far to the side of the Senate and made it a 30-day notice. Is that the basis of the Senator's desire to filibuster this entire bill, the difference between 7 and 30 days, recognizing in this body we seldom get anything exactly as we want it?
Well, we all don't get exactly what we want, I say to the Senator, No. 1.
No. 2, under current law, the so-called sneak-and-peek search by which you can, if you are investigating a major criminal enterprise or a terrorist group, actually conduct a search without actually telling the person the day you conducted it, the courts allow you as much time as they choose to allow you, for the most part. Some courts may have said 7 days. I am not aware at all that is the law in this country. It is what the judge says. This sets the standard. It says 30 days, and then they have to be repeated after that.
We have a bill on the floor that is a matter of life and death. I would ask my colleague to be somewhat more amenable to the fact that he won a pretty good victory in conference but just didn't get everything he wanted in conference by going from the House version of 180 down to 30.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, later today we will have a cloture vote on S. 2271. We should not end debate on this bill, and…
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, later today we will have a cloture vote on S. 2271. We should not end debate on this bill, and we should not pass this bill. Doing so will only help implement the deeply flawed deal that was struck with the White House to reauthorize the PATRIOT Act without enacting the core civil liberties protections for which so many of us have fought. So I urge my colleagues to vote no on cloture.
Everybody in this body wants to reauthorize the PATRIOT Act. Many of the expiring provisions are entirely noncontroversial. But we also need to fix the provisions that went too far, that do not contain the checks and balances necessary to protect our rights and freedoms. This reauthorization process is our chance to get it right, and moving forward with this bill takes us one step closer to wasting that chance.
Back in December, 46 Senators voted against cloture on the PATRIOT Act conference report. I think it is clear by now that the deal makes only minor changes to that conference report, which remains as flawed today as it was 2 months ago. The Senator from Pennsylvania, the chairman of the Judiciary Committee and the primary proponent of the conference report in this body, was quoted as saying that the changes that the White House agreed to were ``cosmetic.'' And then he said, according to the AP:
But sometimes cosmetics will make a beauty out of a beast
and provide enough cover for Senators to change their vote.
Since this deal was announced, editorial pages of newspapers also have pointed out how minimal these changes are and have urged Senators not to change their votes. Let me read a few examples.
The editorial board of the Roanoke Times in Virginia had this to say on February 11:
A compromise that is expected to clear the way for the
law's reauthorization is a victory of fear over strength. The
``compromise'' the White House and congressional leaders
reached this week on reauthorization of the USA PATRIOT Act
is a compromise of the basic freedoms that define this
Nation. The Bush administration has made a few minor
concessions, enough to give the handful of defiant Senate
Republicans and some of their Democratic allies cover to
extend the broad antiterrorism bill and claim they have done
what they could to protect the civil liberties of innocent
Americans. They have not.
That same day from the New York Times we heard this:
The PATRIOT Act has been one of the few issues on which
Congress has shown backbone lately. Last year, it refused to
renew expiring parts of the act until greater civil liberties
protections were added. But key members of the Senate have
now caved, agreeing to renew these provisions in exchange for
only minimal improvements. At a time when the public is
growing increasingly concerned about the lawlessness of the
Bush administration's domestic spying, the Senate should
insist that any reauthorization agreement do more to protect
Americans against improper secret searches.
From my own home State, this is from the Wisconsin State Journal on February 18:
In recent weeks, Senators have worked with the White House
to produce a compromise. However, the compromise remains far
short of what is required to protect Americans' civil
liberties. Regrettably, the Senate has backed down from its
earlier stand and is poised to pass the inadequate bill.
These editorial boards and millions of Americans across the country recognize what everybody in this body already knows: that this deal makes only minor--yes, cosmetic--changes to the conference report that was blocked in December. The deal is woefully inadequate, and let me explain why.
I start by reminding my colleagues of the context for this deal. Back in November and December, when so many of us were fighting for improvements to the conference report, we made very clear what we were asking for. We laid out five issues that needed to be addressed to get our support, and I am going to read quickly excerpts from a letter we sent explaining our concerns because I think it will help demonstrate why this deal is so bad and so inadequate. Here are the problems we identified and the changes we asked for several months ago.
On section 215, we said:
The draft conference report would allow the Government to
obtain sensitive personal information on a mere showing of
relevance. This would allow Government fishing expeditions.
As business groups like the U.S. Chamber of Commerce have
argued, the Government should be required to convince a judge
that the records they are seeking have some connection to a
suspected terrorist or spy.
Next, we discussed gag orders, both for section 215 orders and national security letters:
The draft conference report does not permit the recipient
of a section 215 order to challenge its automatic, permanent
gag order. Courts have held that similar restrictions violate
the First Amendment. The recipient of a section 215 order is
entitled to meaningful judicial review of the gag order.
The draft conference report does not provide meaningful
judicial review of an NSL's gag order. It requires the court
to accept as conclusive the Government's assertion that a gag
order should not be lifted, unless the court determines the
Government is acting in bad faith. The recipients of NSLs are
entitled to meaningful judicial review of a gag order.
We then moved on to national security letters more generally. The draft conference report does not sunset the NSL authority. In light of recent revelations about possible abuses of NSLs, the NSL provision should sunset in no more than 4 years when the Congress will have an opportunity to review the use of this power.
Finally, we addressed sneak-and-peek search warrants. The draft conference report requires the Government to notify the target of a sneak-and-peek search no earlier than 30 days after the search rather than within 7 days as the Senate bill provides and as pre-PATRIOT Act judicial decisions required. The conference report should include a presumption that notice will be provided within a significantly shorter period in order to protect fourth amendment rights. The availability of additional 90-day extensions means that a shorter initial timeframe should not be a hardship on the Government.
Again, these quotes are from a letter we sent late last year. Now, you might ask, in this newly announced deal on the PATRIOT Act, have any of these five problems been solved?
The answer is no, not a single one. Only one of these issues has even been partially addressed by this deal, but it has not been fixed.
This deal only makes a few small changes. First, it would permit judicial review of section 215 gag orders, but under conditions that would make it very difficult for anyone to obtain meaningful judicial review. Under the deal, judicial review can only take place after a year has passed, and it can only be successful if the recipient of the section 215 order proves that the Government has acted in bad faith. As many have argued in the context of the national security letters, now that is a virtually impossible standard to meet. We need meaningful judicial review of these gag orders, not just the illusion of it.
Second, the deal would specifically allow the Government to serve national security letters on libraries if the library comes within the current requirements of the NSL statute. This is a provision that appears to just restate current law. Even the American
Library Association has called it nothing other than a fig leaf.
Third, the deal would clarify that people who receive a national security letter or a section 215 order would not have to tell the FBI if they consult with an attorney. Now, this last change is a positive step, but it is only one relatively minor change. So that is what we are left with: one relatively minor improvement. That is nowhere near enough.
Ordinarily, when we debate a flawed bill such as this one, we at least have the chance to improve it on the Senate floor by offering amendments, and I have been trying to do just that to make sure we don't miss the opportunity to address the core problem with the PATRIOT Act that so many of us have been fighting to fix. Before the recess, I filed four amendments to S. 2271, but I was prevented from calling them up because the majority leader used the procedural tactic of filling the amendment tree in order to prevent Senators from offering and getting votes on amendments. Using procedural maneuvers like this to prevent the Senate from debating and voting on amendments is an insult to the institution, and it is an insult to every one of my colleagues. We are being told that we have no choice but to accept the deal that a few Members cut with the White House, without being allowed to even try to change a single word.
We do have a choice--to oppose cloture on this bill and insist that any deal include meaningful civil liberties protections. I don't know if the majority leader fears that my amendments would actually pass or if he just wants to protect Senators from having to explain why they oppose basic protections for law-abiding Americans, but that should not be how the Senate does its business. Offering, debating, and voting on amendments is what the Senate is supposed to be all about. That is how we are supposed to craft legislation. Trying to ram this deal through without a real amending process is a cynical maneuver that we should all reject, regardless of how we may feel about the merits of the bill.
If my colleagues want to vote against my amendments, that is their right. But no one has the right to turn this body into a rubberstamp.
Let's take a step back and consider the process that got us here today. As we know, conference reports are not amendable. They come to this body as a take-it-or-leave-it proposition. Those are the rules, and we all understand them and play by them. In December, we understood that. In December, we just said no. We said no to the PATRIOT Act conference report.
Now we have a new bill, the product of a side deal with the White House, that is essentially an amendment to the conference report. It is even drafted that way. Each section of the bill amends the underlying law, as amended by the conference report. That is right. The bill we are considering today amends a law that hasn't even been passed by the Senate, much less signed into law. As I understand it, this bill, should both Houses of Congress pass it, will have to sit on the President's desk unsigned until the President signs the conference report bill into law.
The proponents of this deal want to effectively amend the conference report which couldn't pass the Senate in December, even though conference reports are unamendable, and they want to do it by circumventing the regular legislative process with a bill that no one is being allowed to amend, even though the bill did not go through committee, let alone a conference. How is that fair? Why should a handful of members of this body be able to amend an unamendable conference report with a deal struck by the White House, and then prevent the Senate from working its will on that deal?
How can one group of Senators amend the conference report but prevent other Senators from trying to do the same thing? How is that possible?
The answer is that it is not possible unless the Senate lets it happen. And the vote we will have later today is the vote where we will find out if the Senate will let it happen.
I hope even colleagues who may support the deal will oppose such a sham process. It makes no sense to agree to end debate without a guarantee that we will be allowed to actually try to improve the bill, and it is a discourtesy to all Senators, not just me, to try to ram through controversial legislation without the chance to improve it.
My amendments are limited and reasonable. I spoke about them at length before the recess, but let me just take a few minutes to explain again what they would do.
First, amendment No. 2892 would implement the standard for obtaining section 215 orders that was in the Senate bill that the Judiciary Committee approved by a vote of 18 to 0, and that was agreed to in the Senate without objection. This is obviously a very reasonable amendment that every Senator in one way or another has basically supported.
It took hard work, but the Judiciary Committee came up with language on section 215 that protects innocent Americans, while also allowing the Government to do what it needs to do to investigate and prevent terrorism. The Senate standard would require the Government to convince a judge that a person has some connection to terrorism or espionage before obtaining their sensitive records.
The Senate standard is the following: One, that the records pertain to a terrorist or spy; two, that the records pertain to an individual in contact with or known to a suspected terrorist or spy; or--and I emphasize ``or''--three, that the records are relevant to the activities of a suspected terrorist or spy. That is the standard my amendment would impose.
This would not limit the types of records that the Government could obtain, and it does not go as far to protect law-abiding Americans as I might prefer, but it would make sure the Government cannot go on fishing expeditions into the records of innocent people.
The conference report did away with this delicate compromise, replacing the three-prong test with a simple and quite broad relevance standard which could arguably justify the collection of all kinds of information about perfectly law-abiding Americans.
Of all the concerns that have been raised about the PATRIOT Act since it was passed in 2001, section 215 is the one that has received the most public attention, and rightly so. A reauthorization bill that doesn't fix this provision, in my view, has no credibility.
My second amendment is amendment No. 2893, which would ensure the recipients of business records orders under section 215 of the PATRIOT Act and also recipients of national security letters can get meaningful judicial review of the gag orders they are subject to.
Under the conference report, as modified by the Sununu bill, recipients of these documents would theoretically have the ability to challenge the gag orders in court, but the standard for getting the gag orders overturned would be virtually impossible to meet. In order to prevail in challenging the NSL or section 215 gag order, the recipient would have to prove that any certification by the Government that disclosure would harm national security or impair diplomatic relations was made in bad faith. There would be what many have called a conclusive presumption that the gag order stands, unless the recipient can prove that the Government acted in bad faith. Again, I simply don't think that anyone could reasonably call this meaningful judicial review.
My amendment would eliminate the bad faith showing currently required for overturning both section 215 and NSL gag orders. And it would no longer require recipients of section 215 orders to wait a year before they can challenge the accompanying gag orders, which is actually a new requirement in the Sununu bill.
My third amendment, amendment No. 2891, would add to the conference report one additional 4-year sunset provision. It would sunset the national security letter authorities that were expanded by the PATRIOT Act. It would simply add that sunset to the already existing 4-year sunsets that are in the conference report with respect to section 206, section 215, and the so-called lone wolf provision.
National security letters, or NSLs, are finally starting to get the attention they deserve. This authority was expanded by sections 358 and 505 of the PATRIOT Act. The issue of NSLs has flown under the radar for years, even though many of us have been trying to bring more public attention to it.
National security letters are issued by the FBI to businesses to obtain certain kinds of records without any--any--sort of court approval whatsoever. NSLs can be used to obtain three types of business records: subscriber and transactional information related to Internet and phone usage; credit reports; and financial records, a category that has been expanded to include records from all kinds of everyday businesses such as jewelers, car dealers, travel agents, and even casinos. This is a very broad power. I can think of no reason Congress would not want to place a sunset on these authorities to ensure we have the opportunity to take a close look at them.
Finally, my fourth amendment, amendment No. 2894, concerns so-called sneak-and-peek searches, whereby the Government can secretly search people's houses in everyday criminal investigations and not provide notice of the search until afterward. The key issue here is how long the Government should be allowed to wait, at least in most cases, before it notifies individuals that their homes have been searched. The Senate bill said 7 days, 7 days should be the presumption, with the ability to get extensions if necessary, but the conference report does away with that and instead allows a delay of 30 days in most cases.
My amendment would restore the key component in the Senate compromise by requiring that subjects of sneak-and-peek searches be notified of the search within 7 days unless a judge grants an extension of that time because there is good reason to still keep the search secret.
It makes no other change in the conference report other than changing 30 days to 7 days.
Those are my amendments. They are eminently reasonable. They are consistent with provisions that we approved in the Senate last year or they were central to the concerns raised by so many Senators late last year. So these are obviously not extreme ideas, and the Senate should be allowed to vote on these four amendments. All of us have as much right as the Senators who struck a deal with the White House to try to amend the conference report.
I am happy to report that the Senator from Pennsylvania, the chairman of the Judiciary Committee, thinks these are reasonable amendments, too. In fact, he thinks they are so reasonable that late yesterday he announced that he is going to combine them into a single bill and introduce it today and try to move it through the Judiciary Committee. That is right. The chairman of the Judiciary Committee, the chief proponent in this body of the PATRIOT Act reauthorization conference report and of the White House deal the Senate is being asked to ratify, has taken the four amendments I just described and, with a few minor tweaks, he has introduced them as a bill.
I must say, I guess I am flattered and, of course, I will support that bill, but there is an alternative to the lengthy and uncertain legislative process that awaits the chairman's new bill, and that is to simply allow the Senate to vote on my amendments this week. The chairman could offer them with me. We could make a pretty powerful team on this issue, maybe. We have the perfect and logical vehicle for these amendments to the PATRIOT Act before us right now. All we need to do is add the chairman's reasonable proposals to this bill and send it to the House, where it would almost certainly pass if the leadership would simply allow it to be voted on.
These provisions, most of which come right out of the bill that passed the Senate without objection last July, could become law in a matter of weeks rather than a year or more from now, if ever.
My amendments and Senator Specter's bill are simply what the bipartisan group asked for back in December when we blocked the PATRIOT Act reauthorization conference report. Our requests were reasonable then, and they are reasonable now. The only reason we are considering a package that doesn't include them is that the White House played hardball, and the decision was made by some to capitulate.
Mr. President, I oppose the flawed deal we are being asked to ratify, and I oppose the sham process that the Senate is facing here. We still have not fixed some of the most significant problems of the PATRIOT Act, and if we allow the conference report to go through, the chairman's sincere hopes notwithstanding, I fear that we will lose that chance for at least another 4 years. So I must oppose cloture on this bill, which will allow the deal to go forward.
Before I yield the floor, let me ask one more time for unanimous consent to set the pending amendments aside so that I may call up amendment No. 2892, the amendment to modify the standard for section 215 orders.
Mr. President, that objection says it all. I urge my colleagues to vote no on cloture, not only because this deal is flawed but also because of the tactics being used to prevent votes on reasonable, relevant amendments--reasonable, relevant amendments that would improve the flawed bill we are debating.
I yield the floor and I suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I rise to speak about S. 2271, Senator Sununu's bill to amend the PATRIOT Act. I commend Senator…
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, I rise to speak about S. 2271, Senator Sununu's bill to amend the PATRIOT Act. I commend Senator John Sununu of New Hampshire for his extraordinary efforts on this bill.
For over 2 years he has been part of a bipartisan coalition, which I have been happy to join him in, working to reform the PATRIOT Act. We support the PATRIOT Act. We want it to include checks and balances to protect the constitutional rights of Americans. In other words, we want to improve the PATRIOT Act, not abandon it.
We came together across party lines for this effort because our national security and constitutional rights are important to every American. The PATRIOT Act should not be a political football.
When we launched this effort 2 years ago, the administration said changing even one word in the PATRIOT Act was unacceptable. I have said that when it comes to writing laws, with the exception of the Ten Commandments which were handed down on stone tablets, there are no perfect laws; we should always try to improve them.
Now, with Senator Sununu's bill and the PATRIOT Act conference report, we will reauthorize the PATRIOT Act with significant reforms, reforms we proposed as long as 2 years ago.
Let me say up front this outcome is far from perfect. There is still a lot of work to be done.
But the administration was willing to let the PATRIOT Act expire rather than accept some of the reforms we proposed. We will not let that happen. The PATRIOT Act will not expire on our watch.
We are going to reauthorize the PATRIOT Act with new checks and balances that will help protect innocent Americans, but we will not stop our fight for additional necessary reforms.
Let me take a few minutes to review the history of the PATRIOT Act. During a time of national crisis, shortly after September 11, the President came to us, asking Congress for new tools and new authority to fight terrorism. While the ruins of the World Trade Center were still smoldering, Congress responded on a bipartisan basis, with dispatch, to give this administration what they wanted to be able to fight terrorism. We passed the PATRIOT Act with overwhelming bipartisan support.
We understood it was a unique moment in history. We had to act quickly. Even then we were concerned that perhaps the PATRIOT Act went too far. So we included sunsets so we could review this law after four years and reflect on whether we had made the right decision.
There is now a widespread, bipartisan consensus that the PATRIOT Act went too far in several specific areas. The vast majority of the provisions of the PATRIOT Act are not controversial. But in a few specific areas, there is broad agreement that the PATRIOT Act does not include adequate checks and balances to protect the civil liberties of innocent Americans.
As a result, Senator Larry Craig and I introduced the Security and Freedom Enhancement Act, also known as the SAFE Act, to address these specific areas of concern. We were joined by our colleagues Senators Sununu, Feingold, Murkowski, and Salazar.
We crossed a broad and wide political divide to come together. This is really the gathering of political odd fellows, but we all shared the same goal: protecting constitutional freedoms while still protecting the security of America.
The administration threatened to veto the SAFE Act if it ever came before them. They claimed that it would ``eliminate'' some PATRIOT Act powers. In fact, the SAFE Act would not repeal a single provision of the PATRIOT Act. It would retain the expanded powers created by the PATRIOT Act but place important limits on these powers.
The bill attracted an enormous amount of support from across the political spectrum, from the most conservative to the most liberal groups in Washington. I have never seen another bill like our SAFE Act that attracted that kind of support.
It also was supported by the American Library Association because it would prevent the Government from snooping through the library records of innocent Americans.
I thank America's librarians for their efforts and tell them that it paid off.
They were not taking a hysterical position, as some in the administration branded it. They were taking the right position-- standing up for the freedoms we hold dear in this country.
The conference report, as amended by the Sununu bill, includes a number of checks and balances that are based on provisions of the SAFE Act.
Under the PATRIOT Act, the FBI is now permitted to obtain a John Doe roving wiretap, a sweeping authority never before authorized by Congress. A John Doe roving wiretap does not specify the person or phone to be wiretapped. In other words, the FBI can obtain a wiretap without telling a court whom they want to wiretap or where they want to wiretap.
Like the SAFE Act, the PATRIOT Act conference report would continue to allow roving wiretaps, but it places a reasonable limit on these so- called John Doe roving wiretaps. In order to obtain a John Doe roving wiretap, the Government would now be required to describe the specific target of the wiretap to the judge who issues the wiretap order. This will help protect innocent Americans.
Under the PATRIOT Act, the FBI can search your home without telling you until some later date. These sneak-and-peek searches are not limited to terrorism cases.
Like the SAFE Act, the conference report would require the Government to notify a person who is subjected to a sneak-and-peek search within a specific period of time, 30 days, rather than the undefined delay currently permitted by the PATRIOT Act. The court could allow additional delays of notice under compelling circumstances.
Section 215 of the PATRIOT Act is often called the library records provision. This section has been the focus of much of our efforts.
Under section 215, the FBI can obtain your library, medical, financial, or gun records simply by claiming they are seeking the records for a terrorism investigation. If the FBI makes this claim, the court must issue an order. It has no ability to even question the FBI about why they want to look into your sensitive personal information. This type of court approval is nothing more than a rubberstamp.
Defenders of this section often compare to it a subpoena by a grand jury in a criminal case, but it couldn't be more different. A person who receives a grand jury subpoena can challenge it in court. A person who receives a section 215 order cannot go to a judge to challenge the order, even if he believes his rights have been violated.
Courts have held that it is unconstitutional to deny someone the right to go to court to challenge an order like this.
Also, unlike a person who receives a grand jury subpoena, the recipient of a section 215 gag order is subject to an automatic permanent gag order.
And a person who receives a Section 215 order has no right to go to a judge to challenge the gag order. Courts have held that gag orders that cannot be challenged in court violate the first amendment.
Like the SAFE Act, the PATRIOT Act conference report, as amended by Senator Sununu's bill, will place some reasonable checks on section 215.
In order to obtain a section 215 order, the Government will now have to convince a judge that they have reasonable grounds to believe the information they seek is relevant to a terrorism investigation. The court will have the ability to question the FBI before issuing a section 215 order.
This is an improvement, but I'm still concerned that the Government is not required to show a connection to a suspected terrorist in order to obtain section 215 order. I will speak more about this later.
The FBI will also be required to follow so-called minimization procedures. These procedures should help to protect innocent Americans by limiting the retention and dissemination of information obtained with section 215 orders.
The recipient of section 215 order will now have the ability to consult with an attorney.
Judicial oversight will also be enhanced. The recipient of a section 215 order will now have the right to challenge the order in court on the same grounds as he could challenge a grand jury subpoena.
And, if Senator Sununu's bill passes, the recipient of a section 215 order will also have the right to challenge the gag order in court.
The PATRIOT Act expanded the Government's authority to use national security letters which are also known as NSLs.
An NSL is a type of administrative subpoena. It is a document signed by an FBI agent that requires businesses to disclose the sensitive personal records of their customers.
An NSL does not require the approval of a judge or a grand jury. A business that receives an NSL is subject to an automatic, permanent gag order.
As with section 215 orders, a person cannot go to a judge to challenge an NSL or the NSL's gag order, and he can't consult with an attorney.
Like the SAFE Act, the PATRIOT Act conference report, as amended by Senator Sununu's bill, will place some reasonable checks on NSLs.
Most important, the Sununu bill clarifies that the government cannot issue a national security letter to a library that is functioning in its traditional role, which includes providing computer terminals with basic Internet access.
As with section 215 orders, the recipient of an NSL will now have the right to consult with an attorney, and the right to challenge the NSL or the NSL's gag order in court.
Like the SAFE Act, the conference report will also require public reporting on the use of PATRIOT Act authorities, including the number section 215 orders and NSLs issued by the Government.
Finally, the conference report includes a sunset on three provisions of the law, including section 215, so Congress will again have an opportunity to review the PATRIOT Act at the end of 2009.
As I said earlier, the conference report is not perfect. That's the nature of a compromise.
I am especially concerned about the need for additional checks on section 215 and national security letters.
The conference report would allow the Government to use section 215 orders or NSLs to obtain sensitive personal information without showing some connection to a suspected terrorist. I fear that this could lead to Government fishing expeditions that target innocent Americans.
In this country, you have the right to be left alone by the Government unless you have done something to warrant scrutiny.
When the FBI is conducting a terrorism investigation they shouldn't be able to snoop through your library, medical, or gun records unless you have some connection to a suspected terrorist.
I am also very concerned about unnecessary limits on judicial review of section 215 national security letter gag orders. The conference report requires the court to accept the Government's claim that a gag order should not be lifted, unless the court determines the Government is acting in bad faith. This will make it difficult to get meaningful judicial review of a gag order.
As I said earlier, our bipartisan coalition is going to keep working for additional reforms to the PATRIOT Act.
In fact, Senator Craig, Senator Sununu and I plan to introduce an updated version of the SAFE Act to address the problems that still exist with the PATRIOT Act.
Our great country was founded by people who fled a government that repressed their freedom in the name of security. The Founders wanted to ensure that the United States Government would respect its citizens' liberties, even during times of war. That's why there is no wartime exception in the Constitution.
The 9/11 Commission said it best: The choice between security and liberty is a false one. Our bipartisan coalition believes the PATRIOT Act can be revised to better protect civil liberties. We believe it is possible for Republicans and Democrats to come together to protect our fundamental constitutional rights and give the Government the powers it needs to fight terrorism. We believe we can be safe and free.
That's why we're going to reauthorize the PATRIOT Act with new checks and balances. And that's why we'll keep fighting for additional reforms to the PATRIOT Act.
Senators Craig, Sununu, and others have joined me in improving the PATRIOT Act as originally written. There
are still serious problems with the PATRIOT Act, but I think this conference report, as amended by Senator Sununu's bill, is a positive step forward. That is why I am supporting it.
I promise, as they say, eternal vigilance, watching this administration and every administration to make certain they don't go too far. If they overstep, if they step into areas of privacy and constitutional rights, I will speak out and do my best to change the PATRIOT Act and make it a better law.
I yield the floor.
Mr. President, at this moment, I wish to address the bill pending before the Senate, and that is S. 2271.
I commend Senator John Sununu of New Hampshire, who is here in the Chamber. Were it not for his hard work, we would not be here today. For weeks, while many of us were doing other things back home, Senator Sununu was working assiduously with the White House to find a way to address some very vexing and challenging issues when it came to modifying the PATRIOT Act. He has done an excellent job. I commend him and tell him that I have enjoyed working with him
over the last 2 years, where we have crossed party lines and tried to find ways to keep the PATRIOT Act as a tool to make America safe but also at the same time to protect our basic liberties.
Every step of the way, as we considered changes to the PATRIOT Act, we have been supported by our Nation's librarians. These are wonderful men and women--professionals--who are dedicated to the libraries across America, which are such rich resources. I thank the librarians of America, especially for their heroic efforts to amend the PATRIOT Act in a responsible way and, equally as important, to defend our Constitution.
I understand that section 5 of Senator Sununu's bill, S. 2271, will help protect the privacy of Americans' library records. I ask the indulgence of the Chair that I might enter into a colloquy with Senator Sununu relative to section 5. I would like to ask Senator Sununu, through the Chair, if he could explain to me what section 5 will accomplish.
I thank the Senator from New Hampshire. It is my understanding that most public libraries, as he explained, offer Internet access to the public. Because of this, they are concerned that the Government might consider them to be communications service providers similar to the traditional providers, such as AT&T, Verizon, and AOL.
So if I understand it correctly, your bill clarifies that libraries, simply because they provide basic Internet access, are not communications service providers under the law and are not subject to national security letters as a result. I ask the Senator from New Hampshire, through the Chair, is that a correct conclusion?
I thank the Senator from New Hampshire, as well, because that clarification is important. So if a library offers basic Internet access, and within that access a patron can, for example, send and receive e-mail by accessing an Internet-based e-mail service such as Hotmail, for example, that does not mean the library is a communications service provider and, therefore, it does not mean that a library could be subject to these national security letters of investigation.
By way of comparison, a gas station that has a pay phone isn't a telephone company. So a library that has Internet access, where a person can find an Internet e-mail service, is not a communications service provider; therefore, it would not fall under the purview of the NSL provision in 18 U.S.C. 2709. It is a critically important distinction. I thank the Senator from New Hampshire for making that clear and for all of his good work on this bill.
Libraries are fundamental to America. They symbolize our access to education. They are available to everyone, regardless of social or economic status.
When we first introduced the SAFE Act, I went to the Chicago Public Library to make the announcement. The library was established in 1873, and for over 130 years it has given the people of the City of Chicago the ability to read and learn and communicate. Here is what the mission statement says at that public library:
We welcome and support all people and their enjoyment of
reading and pursuit of lifelong learning. We believe in the
freedom to read, to learn, and to discover.
We have to ensure, in the Senate and in Congress, in the bills that we pass, including the PATRIOT Act, that this freedom to read, learn, and discover is preserved for our children and our grandchildren.
Mr. President, I yield the floor and I suggest the absence of a quorum.
Mr. President, I ask unanimous consent the order for the quorum call be rescinded. Mr. President, the National Governors Association meeting will be held in Washington during the week we return from…
Mr. President, I ask unanimous consent the order for the quorum call be rescinded.
Mr. President, the National Governors Association meeting will be held in Washington during the week we return from recess. That brings back some fond memories for me because I remember the 8 years I served as Governor. Each time we came here, and the highlight of it every year, was a dinner in the White House with the Chief Executive of the United States and the chief executive of each of our States.
While the Governors are in town, or as they are coming to town, I want to take the opportunity to wave the lantern of federalism on a few issues under discussion here in the Senate that will affect strong State and local governments. I know the Presiding Officer cares deeply about the same issues because his service as mayor made him
aware of those issues, just as I was as Governor.
During the year after I came to the Senate, when we were debating the Internet tax issue, someone said in exasperation that I had appeared not to have gotten over being a Governor. I hope that can be said on the day I leave here, because most of our politics here in the Senate is about how we resolve conflicts of principles. One of the most important principles upon which our country is founded is the principle of federalism, the idea that we are a big, diverse, complex country and that we need strong States and strong cities and strong counties and strong communities to absorb all of our differences. We are not a small, homogeneous nation and our federalism is absolutely key to our success as a country.
I have not gotten over being Governor. It causes me especially to remember how the Republican majority came to power in 1994, a majority of which I am proud to be a part. There was a Contract with America. I wasn't part of the Congress at that time, but I remember it very well. I remember one of the most important aspects of the Contract With America was: no more unfunded Federal mandates. I remember also that a large number of Republicans, along with Leader Gingrich, stood on the Capitol steps and said: If we break our promise, throw us out.
Since I wish to make sure our majority doesn't get thrown out, I want to remind all of us, including many who serve in the Senate, who voted in 1995 to stop unfunded Federal mandates, this still is an important part of our responsibilities here. I have three examples of that in our discussions.
The Senate recently reaffirmed its commitment to the idea of avoiding unfunded Federal mandates. I suppose I should stop for a moment and explain what I mean by ``unfunded Federal mandate.'' That is a Washington phrase we throw around. Here is the way I understand it. Nothing used to make me madder as Governor--and I daresay it might also be true of the Presiding Officer, who was a mayor--than for some Senator or Congressman to come up with a big idea in Washington, pass it into law, hold a press conference and take credit for it, and send the bill to me to pay at the State capitol. Then the next thing you know, that same politician would be back somewhere in Tennessee making a big speech about local control. That is an unfunded Federal mandate-- when the big idea is here and the law is passed here and then the bill is sent down to the county commissioner or to the mayor or to the legislature or to the Governor and it is said: It was our idea but you pay for it.
Ten years ago when Bob Dole was the majority leader, the first thing the new Republican Congress did--it was called S. 1 at that time--was to pass the Unfunded Mandates Reform Act. It created a new point of order that could be raised against legislation imposing unfunded Federal mandates on State and local governments. Everyone felt pretty good about that because they said this new law will create a so-called penalty flag that can be thrown when some Federal official came up with a good idea, passed it into law, and sent the bill back to us in the States. However, until recently that penalty flag has never been thrown, not in the first 10 years of its existence. However, last year, in our Budget Act, that point of order was given some more teeth. In the budget resolution under which we operate today, an unfunded mandate point of order raised in the Senate requires 60 votes in order to be waived instead of the simple majority required under the Unfunded Mandates Reform Act.
In October of last year, 2005, this 60-vote point of order was raised for the first time in the Senate against two amendments to an appropriations bill that would have raised the minimum wage. That would have been an unfunded Federal mandate. This new provision was put into the Budget Act by Senator Gregg, who had been the Governor of New Hampshire. It had my support as well as that of a number of other Senators. So I would like to call to the attention of my colleagues, and the Governors as they are coming to town, three issues that are currently under discussion here that raise the specter of unfunded Federal mandates.
No. 1 is the taxation of Internet access issue. State and local governments and members of the telecommunications industry, I believe, need to come up with a solution to that question before the current moratorium expires in 2007.
No. 2, the Federal Government needs to fully fund the implementation of the so-called REAL ID Act, which we passed last year and which has to do with border security.
No. 3, the Federal Communications Commission needs to exempt colleges and universities from expensive new requirements that will require colleges to modify their computer networks to facilitate surveillance, which will have the effect of adding about $450 to every tuition bill across this country.
Let's take those one by one. First is the Internet access tax moratorium. My colleagues will remember that after we had a spirited debate that went on for about a year and a half, President Bush signed into law the Internet Tax Nondiscrimination Act. There was a lot of discussion, a lot of compromise, a lot of negotiation. What we were arguing about was, on one hand we wanted to increase the availability of high-speed Internet access to all Americans--that is a national goal--but at the same time we didn't want to do harm to State and local governments by taking away from them, as a part of our act, billions of dollars upon which they relied for paying for schools, paying for colleges, paying for other local services.
The bill we came out with at the end of 2004 was a good compromise for several reasons. First, it was temporary, not permanent. It called for a 4-year extension of the Internet access tax moratorium that was already in place, so this one will expire in a year and a half.
Second, our agreement allowed States already collecting taxes on Internet access to continue to do so. That was a part of the ``do no harm'' theory that many of us championed.
Finally, it made clear that State and local governments could continue to collect taxes on telephone services even if telephone calls are made over the Internet, which they increasingly are.
In January of this year, the General Accounting Office released a report interpreting the Internet Tax Nondiscrimination Act. The GAO interpreted the moratorium in a more limited way than what I, and I am sure many of the other Senators, intended when we were drafting the bill.
While the interpretation may suit me fine because it goes in the direction I was arguing, the GAO interpretation may demonstrate very clearly how important it is to deal with this complex issue in some other way. That is why it needs to be resolved by representatives of industry and by mayors and Governors working together to suggest to us a path for the future. I understand the National Governors Association has convened meetings with representatives of the telecommunications industry and State and local governments. I hope all the parties will take those negotiations seriously, reinvigorate those efforts, and present us with a workable compromise we can then consider and enact.
Let me suggest again the principles that I believe should guide this discussion. No. 1, separate the issue of taxation and legislation. Both are very complex issues that can have serious implications for industry and State and local governments and consumers, but they are not the same effects. The goal should be simplicity. Regulations surely ought to be streamlined to allow new technology to flourish. Voice over Internet protocol or, in plain English, making telephone calls over the Internet, is very different than plain old telephone service, and our regulatory structure needs to recognize that and be welcoming to this change. The goal in taxing the industry should also be simplicity and certainty. For example, a company that operates in almost 11,000 State and local jurisdictions, all of whom might tax telecommunications, might have to file more than 55,000 tax returns a year. No one wants to see that happen and that is far too big a burden for a large company, much less a small startup company. But in searching for a solution, we do not want to do harm to State and local governments.
The Senator from California, the Senator from Delaware, the Senator
from Ohio--many Senators pointed out that State and local governments rely heavily today on telecommunications taxes as a part of their tax base.
In our State of Tennessee, our Governor said it is a matter of $300 million or $400 million in State revenues. That would be as much money as we would raise from instituting an income tax. It is a lot of money. So we should not take an action in Washington, even for a good purpose, that has the effect of undercutting State and local decisionmaking. My point very simply is, deregulate voice over Internet protocol? Yes. We absolutely should do it. But we must find a way to do it that doesn't force States and local governments to provide subsidies to the telephone companies. If the Federal Government wants to provide a subsidy to the telephone companies, the Federal Government ought to pay for it and not create an unfunded Federal mandate.
The second example of the possibility of an unfunded Federal mandate came with the passage of the REAL ID legislation. We are about to enter into a debate about immigration. We hear about it all the time. It is a serious problem. We have 10 million to 15 million people living in our country who are illegally here. That is not right for a country that honors the rule of law, and we have to fix it. One way some have suggested to fix it was the so-called REAL ID law. But the effect of that was basically to turn driver's license examiners in Tennessee and every other State into CIA agents by making State driver's licenses national ID cards, and then forcing the States to pay for it.
I don't want to talk today about whether it is a good idea or a bad idea to turn State driver's license employees into CIA agents, or whether we should have a national ID card. The fact is the law says that is what they are going to do and that is what we are going to have. What I want to talk about today is how do we pay for that.
REAL ID, according to the National Conference of State Legislators, will cost States $500 million over 5 years to implement. That is $100 million a year. This is not technically an unfunded mandate because the law actually gives States a choice, but here is the choice: In Minnesota or Tennessee or any other State, either upgrade your driver's licenses according to the Federal rules, or your residents will not have the ability to collect their Social Security check or board an airplane. So that is not much of a choice.
All across the country, because of the REAL ID law, this is a new responsibility for States and it is going to cost a half billion dollars. Yet in fiscal year 2006, only $38 million was appropriated for States to cover the cost of REAL ID. In fiscal year 2007, the President's budget contains no funding for REAL ID, even though $33.1 billion is to be spent on homeland security.
I intend to work this year to see that REAL ID does not become an unfunded mandate. If the Federal Government wants to create a national ID card and they want to force the States to do it, then the Federal Government ought to pay for it.
My final example: the Federal Communications Commission needs to make sure that compliance with the Communications Assistance for Law Enforcement Act, called CALEA, does not become an unfunded Federal mandate on colleges and universities.
This CALEA law is a law that communications systems have to be engineered in such a way as to make it easy for Federal agents to subject phone calls to surveillance. In August of last year, the Federal Communications Commission, recognizing that more and more telephone calls are being made over the Internet, extended the requirements of this law to colleges and university computer networks.
Implementing this order, according to technology experts, could cost $5 billion to $6 billion, a figure that translates into a $450 increase in annual tuition at most American universities.
The pages here who are listening to this are already looking forward to tuition increases when they go to college that are high enough, and they don't need another $450 on top of it.
Over the last several years, tuition college costs have increased faster than inflation. Public school tuition jumped 10 percent in 1 year--in 2004. Even though Federal funding for colleges and university has gone up, State funding has been fairly flat. So we have seen a big increase in tuition, and this is another $450.
Given these concerns, even though the FCC might have a laudable objective in making it easier to overhear or keep track of phone calls in computer networks on college campuses, if the Federal Government wants to order that, the Federal Government ought to pay for it.
I have written to the FCC urging it to exempt colleges and universities from the requirement of August 2005 in order to allow time for the development of an alternative to this $450 tuition increase.
I ask unanimous consent that my letter to the FCC on this issue be printed in the Record.
Mr. President, these are some of the big ideas in Washington, all of which may be laudable. The idea of freeing high- speed Internet from overregulation and subsidizing it, the idea of national ID cards administered when you get your driver's license so that we can do a better job of protecting our borders, and the idea of reengineering computer systems on college campuses so that it will be easier for us to fight the war against terrorists--all three may be wonderful ideas, but all three amount to unfunded Federal mandates, if they are done the wrong way.
I began my remarks by reminding all my colleagues--and especially our colleagues on this side of the aisle, those in the majority--that the Republican Party came to a majority in 1994 on a platform of no more unfunded mandates. Republican leaders said: If we break our promise, throw us out. I don't want us thrown out any more than I want any more unfunded Federal mandates.
So my purpose today, as the Governors begin to come to town, is to
wave the lantern of federalism a little bit and raise a red flag to remind my colleagues that there is now a 60-vote point of order for any unfunded Federal mandates going through here and that I and others will be watching carefully to make sure that we keep our promise.
This is a body in which we debate principles, and one of the most important principles that we assert is the principle of federalism. It does not always trump every other principle that comes up, but my feeling is it has been too far down. I want to raise it up higher, and I intend to use that 60-vote point of order to assert the principle of federalism when unfunded Federal mandates appear on this floor.
Thank you, Mr. President. I yield the floor. I suggest the absence of a quorum.
I announce that the Senator from Hawaii (Mr. Inouye) necessarily absent. Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with. Mr. President, I ask unanimous…
I announce that the Senator from Hawaii (Mr. Inouye) necessarily absent.
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with.
Mr. President, I ask unanimous consent to speak as if in morning business.
Mr. President, during this President's Day recess, I journeyed to Illinois and made stops in several cities. There were many places to visit, but I chose to visit drugstores. In each one of these towns, large and small, I sought out pharmacists--whether it was Collinsville, IL, or Decatur, IL, or Chicago--to talk about the Medicare prescription Part D plan. I thought the pharmacist was the right person to speak to because these pharmacists are on the front line in health care. Across America, many Americans view the pharmacist as their friend when it comes to their medical conditions and their health. So they have a good, trusting relationship.
Also, of course, Medicare prescription Part D is the first time we are trying to provide prescription drugs to people under Medicare, something we should have done from the beginning, but we are doing now. We are not doing it very well.
What I learned during my visit to Illinois is the fact that there are thousands of people in my home State who are struggling to make the right decision when it comes to their Medicare prescription drug program. They are struggling because there are some choices, and the choices are very difficult to evaluate. In Illinois, there are about 42 different plans from which seniors can choose. If you seek the information on the plan, you are directed to a Web site. A Web site may be of value to many people who are following the Senate proceedings, but to many senior citizens it is terror incognito; it is unknown territory.
Only one in four senior citizens have ever logged onto a computer. They do not have the luxury of going to the appropriate Web site using their mouse to click through the options trying to figure out the best choice. They are lucky, in many cases, to have one of their kids who will sit with them and work through the options.
But, I tell you, some of the professional people I run into, educated people I run into, quickly tell me that this is not an easy thing to navigate. With 42 plans, you had better make the right choice.
Most seniors start with the basic drug they are currently taking and they go to the prescription drug plan to see if that drug is offered by the drug plan. Then they calculate the prices of the drugs to try to determine how much they are going to have to spend to get into the program, or once in the program how they will pay for their drugs. What they come to learn, to their chagrin, is that many of the drugs which are part of the formulary or the drugs that are being offered in a program today are changed tomorrow. The drug you needed, the drug you are looking for may be discontinued tomorrow.
In other words, instead of a discount you may have to pay the full price. It is really a classic bait-and-switch situation.
Second, the price that is quoted to you for this drug may change as well. It is like following the stock market. You have had two different plans. These seniors are trying to choose the right one. The drugs that are covered can change day to day. The prices can change day to day. And seniors have to make their choice and live with it for a year.
It is fundamentally unfair. It is unfair that the drug plans can change right as these seniors have made their choice. And the seniors can't change their drug plan for a year.
I have introduced legislation that would give senior citizens that option, an option that if the price of the drug goes up 10 percent or more, or it is dropped from the formulary, you can change your plan without a penalty. I think that is only reasonable.
I also have to tell you that many of these pharmacists are at their wit's end. They care for these people. They really do. These are customers of a lifetime, and they come to these drugstores--some of them--distraught over what they are going through with Medicare prescription Part D, and the pharmacist tries to help. He gets on the phone. He may call that drug plan and try to make sure that the seniors are being treated fairly. He may ignore the plan, which says don't give some tablets over the course of a month, and give the person what he knows they need.
These are things he does at his own peril in terms of his own financial well-being.
I talked to one pharmacist who said that the drug Ambien, which is used by some who can't sleep at night had been prescribed, and one of the seniors who signed onto one of the plans brought in his monthly prescription for Ambien and was told he could only have 18 pills.
So the plan decided that whatever the doctor had said notwithstanding, whatever the condition, the senior citizen, 12 days out of 30, was not going to have their medication.
That is the kind of thing these seniors are facing. It is no wonder, to me, that the seniors I meet and the pharmacists who are trying to help them are really upset about this plan. They understand, as I do, that this plan wasn't written for senior citizens. This plan was written for health insurance companies that make these plans available, as well as the pharmaceutical companies. They are the big winners in many respects, first, because Medicare is not offering an overall plan for every senior to choose. I think that is where we should have started.
We have a Medicare plan in America. People were brought into it in a matter of a few months, and it has worked very well for 40 years. There could have been a Medicare prescription drug plan which would have been the basic template, the standard model that is available to every senior. If someone in the private sector wants to compete and offer an alternative, they could have. I would have voted for that. But Medicare should have been able to offer the basic fundamental model plan that every senior could turn to, and it would have been successful because Medicare, with the potential of bargaining for 40 million senior citizens, could sit down with that drug company and tell them you can't raise the price of drugs 10 percent a year, we just won't let you under the plan.
You know what happened. The same thing happened in Canada. That is exactly what the Canadian Government did to these same American drug companies. They told them if they wanted to sell to the Canadian health plan, they couldn't keep raising the cost of the drugs every single year.
That is why exactly the same drugs manufactured in the United States sell for a fraction of the cost in Canada because the Canadian Government stepped in.
When we tried to do that on the floor of the Senate, the pharmaceutical companies fought us and won big time. Now we have 500 plans across America trying to negotiate better prices. And you know what that means: You don't get the discount, the bulk discount, and the lower prices that can occur.
We know the VA had already tried this. They offered the veterans who come to veterans clinics and hospitals prescription drugs at reduced rates because they bargained with the same drug companies, but these drug companies didn't want to give up their power in this negotiation. So they insisted that Medicare would not write a basic plan. They insisted that there be 500 plans across America. They knew they would make more money that way.
I am sure they will--but at the expense of senior citizens and taxpayers.
There is also this strange, inexplicable, indefensible element in Medicare prescription Part D known as the donut hole. The donut hole says as follows: Once you have spent out of pocket $2,200 for prescription drugs during the course of a year, you are on your own--no protection, no payment. Everything from that point on is out of pocket. Until you have spent an additional $2,900 and reached $5,100 total spending, then the plan kicks in and is generous to you.
The donut hole means that seniors truly in need of medication can find themselves at some point during the course of a year reaching into their savings to pay for their prescription drugs. How often does that occur?
When I went to the Order of Saint Francis Health Center in Peoria, IL, I met with the pharmacy, Wayne Beckman, and his wife Bev. I asked Bev if they had run into anyone who is concerned about this donut hole where they already spent out $2,200. She said: There was a woman in here yesterday who already reached $2,200 in the month of February. She was a transplant patient. She needed expensive medication.
So, now, this woman having gone through all of these surgeries, all of this medical care, has to reach into her pocket and pay out $2,900 before the Medicare plan kicks in again.
Could we have dreamed up a more complex and convoluted approach to providing prescription drugs to seniors?
I learned during the course of my visit that many of these seniors are desperate. They know they have to decide by May 15 to sign up for a plan. Some of them are not taking drugs at this moment but are afraid if they do not sign up for some plan and start paying for it that they will be penalized, which is part of the law as well. So they are trying to decide what the best decision might be.
I really wish my colleagues in Congress would get out of these marble halls and get into some drugstores. I wish they would stop listening to lobbyists and start listening to pharmacists. If they did, they would realize what a bad law this is. This was passed 2 years ago. We were supposed to have all the time in the world to get this right, make sure that when the moment came that this plan went into place nothing like this would occur. Yet it does.
Some of the, I guess, most painful stories involve victims who are in nursing homes--people who have really spent down everything they have in life. They have nothing left. How do they live? Social Security, Medicare, and Medicaid. Medicaid, of course, is health insurance for the poorest among us.
These poor people who usually don't have many friends, other than maybe a couple of family members, are sick in the nursing homes. Many of them are caught in the middle of this Medicare prescription Part D and what it does to them. Someone takes their prescription to a pharmacy and finds out they will not fill a month's prescription, only 10 days, and Governors across America have had to step in to protect these people, these poor people, literally poor people, who need a helping hand.
What a sad turn of events. What could have been a source of pride for America, for seniors, for all has turned out to be a national embarrassment, an embarrassment that could have been avoided.
My colleagues have to understand unless and until we work to make Medicare prescription drugs Part D a program that reaches out and helps people, a program that is simple, fair, gives true discounts on their prescriptions, then we have not done a service to our seniors. These men and women are parents and grandparents, the greatest generation who served in America's past in so many different ways. How can we put them in this predicament? They, unfortunately, had to go to the back of the line when it came to passage of this bill. The prescription
drug companies, as well as the insurance companies, were the ones that wrote the bill.
I know what we have to do. We have to take from this calendar, after we finish the PATRIOT Act, we have to push aside all the special interest legislation. We spent a week and a half on a bill last week, the clash of the special interest titans over asbestos. We have to set those aside and say, for at least a week, instead of taking up special interest legislation, we are going to take up the Medicare prescription drug bill. We are going to make this work. We are going to finally put something together that is an honor to the people who are part of our Medicare system.
I don't know if we can do that. When the President signed this bill, people said: You are going to have to change some parts of it. He said: I am not going to touch it, not a word.
The President should show a little humility. All of us in public life should from time to time. As we look at this Medicare prescription drug program, we know it is not working for America, it is not working for seniors. It is causing much too much heartache, much too much concern.
This much I will say I have learned, having been in public life a few years. There is one thing about senior citizens, they know who is on their side. They have long memories. I might add, they vote. If the leaders in Congress, the Republican leaders, the President's own party, do not understand how badly this Medicare prescription Part D program is working, some of the seniors may give them their medicine in November. They have to understand we have a responsibility to these people, not to the lobbyists in the hallway who represent the drug companies. They are doing quite well, thank you.
We have a responsibility to the people whom we were sent to represent. They may not have a lobbyist, but they have a vote and a voice and we will hear from them.
I suggest the absence of a quorum.
Mr. President, will the Senator yield? Would the Senator yield and let me make a few remarks? Mr. President, reserving the right to object--I do not intend to object--I need to complete my remarks by…
Mr. President, will the Senator yield?
Would the Senator yield and let me make a few remarks?
Mr. President, reserving the right to object--I do not intend to object--I need to complete my remarks by 4:35. I have about 20 minutes here.
Mr. President, I have waited many hours here many times. I never make a fuss about it. I will just leave the floor and----
I have 61 pages, large type. But that will take about 20 minutes--15, I think.
My problem is, I need to get through by 4:30 or 4:35.
The Senator is more than generous and more than kind.
Mr. President, I thank the distinguished Senator from Vermont for his characteristic kindness and courtesy. I thank the distinguished Senator who has been alone in opposing this act in the beginning, at a time when I wish I had voted as he did.
In June 2004, 10 peace activists outside of Halliburton, Inc., in Houston gathered to protest the company's war profiteering. They wore paper hats and were handing out peanut butter and jelly sandwiches, calling attention to Halliburton's overcharging on a food contract for American troops in Iraq.
Unbeknownst to them, they were being watched. U.S. Army personnel at the top secret Counterintelligence Field Activity, or CIFA, saw the protest as a potential threat to national security.
CIFA was created 3 years ago by the Defense Department. Its official role is forced protection; that is, tracking threat and terrorist plots against military installations and personnel inside the United States. In 2003, then Deputy Defense Secretary Paul Wolfowitz authorized a fact-gathering operation code named TALON, which stands for Threat and Local Observation Notice, which would collect raw information about suspicious incidents and feed it to CIFA.
In the case of the ``peanut butter'' demonstration, the Army wrote a report on the activity and stored it where? In its files. Newsweek magazine has reported that some TALON reports may have contained information on U.S. citizens that has been retained in Pentagon files. A senior Pentagon official has admitted that the names of these U.S. citizens could number in the thousands. Is this where we are heading? Is this where we are heading in
this land of the free? Are secret Government programs that spy on American citizens proliferating? The question is not, is Big Brother watching? The question is, how many big brothers have we?
Ever since the New York Times revealed that President George W. Bush has personally authorized surveillance of American citizens without obtaining a warrant, I have become increasingly concerned about dangers to the people's liberty. I believe that both current law and the Constitution may have been violated, not just once, not twice, but many times, and in ways that the Congress and the American people may never know because of this White House and its penchant for control and secrecy.
We cannot continue to claim we are a nation of laws and not of men if our laws, and indeed even the Constitution of the United States itself, may be summarily breached because of some determination of expediency or because the President says, ``Trust me.''
The Fourth Amendment reads clearly:
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 Congress has already granted the executive branch rather extraordinary authority with changes in the Foreign Intelligence Surveillance Act that allow the Government 72 hours after surveillance has begun to apply for a warrant. If this surveillance program is what the President says it is, a program to eavesdrop upon known terrorists in other countries who are conversing with Americans, then there should be no difficulty in obtaining a warrant within 72 hours. One might be tempted to suspect that the real reason the President authorized warrantless surveillance is because there is no need to have to bother with the inconveniences of probable cause. Without probable cause as a condition of spying on American citizens, the National Security Agency could, and can, under this President's direction, spy on anyone, and for any reason.
How do you like that? How about that? We have only the President's word, his ``trust me,'' to protect the privacy of the law-abiding citizens of this country. One must be especially wary of an administration that seems to feel that what it judges to be a good end always justifies any means. It is, in fact, not only illegal under our system, but it is morally reprehensible to spy on citizens without probable cause of wrongdoing.
When such practices are sanctioned by our own President, what is the message we are sending to other countries that the United States is trying to convince to adopt our system? It must be painfully obvious that a President who can spy on any citizen is very unlike the model of democracy the administration is trying to sell abroad.
In the name of ``fighting terror,'' are we to sacrifice every freedom to a President's demand? How far are we to go? Can a President order warrantless, house-to-house searches of a neighborhood where he suspects a terrorist may be hiding? Can he impose new restrictions on what can be printed, what can be broadcast, what can be uttered privately because of some perceived threat--perceived by him--to national security? Laughable thoughts? I think not.
This administration has so traumatized the people of this Nation, and many in the Congress, that some will swallow whole whatever rubbish that is spewed from this White House, as long as it is in some tenuous way connected to the so-called war on terror. And the phrase ``war on terror,'' while catchy, certainly is a misnomer. Terror is a tactic used by all manner of violent organizations to achieve their goal. This has been around since time began and will likely be with us until the last day of planet Earth.
We were attacked by bin Laden and by his organization, al-Qaida. If anything, what we are engaged in should more properly be called a war on the al-Qaida network. But that is too limiting for an administration that loves power as much as this one. A war on the al-Qaida network might conceivably be over someday. A war on the al-Qaida network might have achievable, measurable objectives, and it would be less able to be used as a rationale for almost any Government action. It would be harder to periodically traumatize the U.S. public, thereby justifying a reason for stamping ``secret'' on far too many Government programs and activities.
Why hasn't Congress been thoroughly briefed on the President's secret eavesdropping program, or on other secret domestic monitoring programs run by the Pentagon or other Government entities? Is it because keeping official secrets prevents annoying congressional oversight? Revealing this program in its entirety to too many Members of Congress could certainly have unmasked its probable illegality at a much earlier date, and may have allowed Members of Congress to pry information out of the White House that the Senate Judiciary Committee could not pry out of Attorney General Gonzales, who seemed generally confused about for whom he works--the public or his old boss, the President.
Attorney General Gonzales refused to divulge whether purely domestic communications have also been caught up in this warrantless surveillance, and he refused to assure the Senate Judiciary Committee and the American public that the administration has not deliberately tapped Americans' telephone calls and computers or searched their homes without warrants. Nor would he reveal whether even a single arrest has resulted from the program.
What about the first amendment? What about the chilling effect that warrantless eavesdropping is already having on those law-abiding American citizens who may not support the war in Iraq, or who may simply communicate with friends or relatives overseas? Eventually, the feeling that no conversation is private will cause perfectly innocent people to think carefully before they candidly express opinions or even say something in jest.
Already we have heard suggestions that freedom of the press should be subject to new restrictions. Who among us can feel comfortable knowing that the National Security Agency has been operating with an expansive view of its role since 2001, forwarding wholesale information from foreign intelligence communication intercepts involving American citizens, including the names of individuals to the FBI, in a departure from past practices, and tapping some of the country's main telecommunication arteries in order to trace and analyze information?
The administration could have come to Congress to address any aspects of the FISA law in the revised PATRIOT Act which the administration proposed, but they did not, probably because they wished the completely unfettered power to do whatever they pleased, the laws and the Constitution be damned.
I plead with the American public to tune in to what is happening in this country. Please forget the political party with which you may usually be associated and, instead, think about the right of due process, the presumption of innocence, and the right to a private life. Forget the now tired political spin that if one does not support warrantless spying, then one may be less than patriotic.
Focus on what is happening to truth in this country and then read President Bush's statement to a Buffalo, NY, audience on April 24, 2004:
Any time you hear the United States Government talking
about wiretap, it requires--a wiretap requires a court order.
Nothing has changed, by the way. When we are talking about
chasing down terrorists, we are talking about getting a court
order before we do so.
That statement is false, and the President knew it was false when he made it because he had authorized the Government to wiretap without a court order shortly after the 2001 attacks.
This President, in my judgment, may have broken the law and most certainly has violated the spirit of the Constitution and the public trust.
Yet I hear strange comments coming from some Members of Congress to the effect that, well, if the President has broken the law, let's just change the law. That is tantamount to saying that whatever the President does is legal, and the last time we heard that claim was from the White House of Richard M. Nixon. Congress must rise to the occasion and demand answers to the serious questions surrounding warrantless
spying. And Congress must stop being spooked by false charges that unless it goes along in blind obedience with every outrageous violation of the separation of powers, it is soft on terrorism. Perhaps we can take courage from the American Bar Association which, on Monday, February 13, denounced President Bush's warrantless surveillance and expressed the view that he had exceeded his constitutional powers.
There is a need for a thorough investigation of all of our domestic spying programs. We have to know what is being done by whom and to whom. We need to know if the Federal Intelligence Surveillance Act has been breached and if the Constitutional rights of thousands of Americans have been violated without cause. The question is: Can the Congress, under control of the President's political party, conduct the type of thorough, far-ranging investigation which is necessary. It is absolutely essential that Congress try because it is vital to at least attempt the proper restoration of the checks and balances. Unfortunately, in a Congressional election year, the effort will most likely be seriously hampered by politics. In fact, today's Washington Post reports that an all-out White House lobbying campaign has dramatically slowed the congressional probe of NSA spying and may kill it.
I want to know how many Americans have been spied upon. Yes, I want to know how it is determined which individuals are monitored and who makes such determinations. Yes, I want to know if the telecommunications industry is involved in a massive screening of the domestic telephone calls of ordinary Americans like you and me. I want to know if the U.S. Post Office is involved. I want to know, and the American people deserve to know, if the law has been broken and the Constitution has been breached.
Historian Lord Acton once observed that:
Everything secret degenerates, even the administration of
justice; nothing is safe that does not show how it can bear
discussion and publicity.
The culture of secrecy, which has deepened since the attacks on September 11, has presented this Nation with an awful dilemma. In order to protect this open society, are we to believe that measures must be taken that in insidious and unconstitutional ways close it down? I believe that the answer must be an emphatic ``no.''
I yield the floor.
Mr. President, I suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I came to the Senate back in 2001 focused in part on lowering the cost of prescription drugs and…
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, I came to the Senate back in 2001 focused in part on lowering the cost of prescription drugs and the importance of making sure every American senior, every person with disabilities on Medicare, had the opportunity to receive their medicine through the Medicare system, which has been so very successful. We had a lot of work, a lot of effort go back and forth on the Medicare bill as time went on, related to Medicare Part B, and it changed from being about our seniors to being about what was best for those in the industry, particularly the pharmaceutical industry. We began to see a bill that was written, in fact, for the industry rather than for our seniors.
I stand here this evening calling on my colleagues to join with us on this side of the aisle to fix this, to get it right for people. We have a Medicare prescription drug plan that has been adopted that costs twice as much for the American taxpayer as it should, much more for most seniors than it should, and provides less in options and less in medicines than it should. It makes no sense to continue with something which is so confusing, with the cost gaps, which does not allow our poorest seniors to get the medicines they need or, if they do, they are paying more than they did last year. It makes no sense.
We stand here getting ready to go on a recess next week without having fixed the basics of what is wrong with this program. We know that at the beginning of January, our poorest seniors on Medicaid were switched over to the Medicare Program. But too much of the time the computers didn't work, the pharmacists did not have records in the system, and seniors didn't know what plans they were in. They were arbitrarily put into a plan that may not cover their medicines today or costs much more than it should. We saw the administration indicate that while this was being fixed, the pharmacists should go ahead and give people their medicines for the first 30 days. In many cases, States have stepped in to try to continue to help our seniors to get the life- saving medicine they desperately need while all of this gets figured out.
At the end of 30 days, it wasn't figured out. That was the end of January. Here we are now on February 15, and we are into a 2-month extension, a 60-day extension to try to figure out this mess for our seniors.
Pharmacists are told to continue giving people their medicine. Of course, it is the right thing to do. People should not be losing their medicine. But now I am getting calls from pharmacists who are deeply concerned because they are trying to decide whether their small family- owned pharmacy, for example, will be able to continue to pay its own bills without reimbursement or they are going to have to choose whether to help the people in the community they care about, whom they were set up to serve, and want to serve and are serving.
The question is, What is going to happen? Are the pharmacies going to get paid? Are the States going to get reimbursed? What happens to the seniors at the end of March? Are we going to see another 30 days or another 60 days because of a failed system that is confusing? We need to fix this, and it can be fixed.
On this side of the aisle, Senator Jay Rockefeller has legislation many of us cosponsored to make sure that States are reimbursed. We need to make sure those who are providing the medicines now will get this worked out and will be reimbursed.
We also have another series of issues that need to be addressed with this system. People have until May 15, 3 months from today, to decide whether they are going to sign up to be a part of the Medicare system in terms of their prescription drugs and wade through all of this. In Michigan, there are about 65 plans. God bless them if they can get through it, or their children or friends can help them get through all of this and figure out the plan they are going to be on. But once they figure it out, they are locked into the plan after May 15 for a year. Shockingly, the people they sign up with aren't locked into the same agreement for a year. The drug companies can change what is covered. They don't have to cover the plan.
If my mother has worked through a plan that covers four medicines, for example, after May 15 if they decide they will only cover two, or maybe they decide not to cover any of them, that is OK under the current system. It is not OK for the American people. It is not OK for people who are counting on us to have a plan that works.
What if they want to raise the price? You lock into a system, looks like a good deal, figure out the premium that works for you, figure out the copay, what is covered, after May 15 you are
locked in for a year. But the plan could change the price, and it could change it every day, if they wanted to. That is outrageous, absolutely outrageous.
A colleague of mine, Senator Bill Nelson, introduced a bill I am cosponsoring with others to extend that May 15 date to the end of the year to at least give people a year to figure out what is going on.
But in addition to that, we need to say once somebody is locked into a plan, everybody is locked in. You can't say I am obligated or my mother is obligated to pay a monthly premium and a copay on a plan they sign up for but the other side can change the contract, change the price, and no longer cover the medicine. That is outrageous. It makes absolutely no sense whatsoever.
I have an example of a gentleman with MS who called my office a couple of weeks ago. He worked through all of the plans and made a determination on a plan that would cost him $50 a month for his medicine. He got ready to go to the pharmacy and thought he would call to make sure the price he had was right. He called and found out that, no, that has been changed now. It is over $500. He is fortunate because he could and did drop that plan because it is not May 15. If that were after May 15, this gentleman with MS would be locked into a plan costing him over $500 for something he thought he was getting for $50. Who in their right mind would say that is OK? We can do better than that. We have to do better for our seniors and for the people with disabilities.
To add insult to injury, we have a situation where negotiating for group prices is actually prohibited in this new Medicare bill. How does that make any sense at all? You are talking about over 31 million people on Medicare. That would be a pretty good group discount if they were negotiating together for a group discount. But that is prohibited. So we are locking in the highest possible prices. The taxpayers are paying more, the seniors are paying more, and people with disabilities are paying more because they are not allowed to do group pricing.
The VA, on behalf of veterans, doesn't pay top dollar. They get about a 40-percent discount. That makes sense. There is no reason why that should not be happening here with a plan that in fact is written for seniors and the disabled.
What happened? What happened when people didn't get the choices they wanted, which is the one I am advocating for, which is a real benefit to Medicare--sign up, go to your pharmacy, know what your prices are, like Medicare. What happened? Why didn't that plan get enacted instead of this privatized approach forcing people to go through private insurance companies or HMOs to get the help they need? How did that happen? How did it happen that Medicare is stopped from negotiating the best deal? How did that happen? How did it happen that seniors have to sign up for a plan and be locked in for a year, but the people on the other side providing the benefit, getting the premium and the copay, don't have to have prices that are locked in for a year or the range of medicines they will cover locked in for a year?
When you look at what happened, unfortunately, this is the legislative process at its worst. Unfortunately, for somebody who came here wanting desperately to make sure that we are providing low-cost medicine for everybody through various means but certainly for our seniors, this was an extremely disturbing process that occurred that resulted in this new law.
The reality is while we were negotiating on the Senate floor, the head of the Centers for Medicare and Medicaid was at the same time negotiating himself a job with a pharmaceutical industry. We now know that at least 10 people from the administration working in Medicare and Medicaid have now gone out to work with the industry. We also know that in the House, one of the committee chairs, at the same time he was negotiating this bill, was negotiating a salary for himself of $2.5 million to go to work for PhRMA, which is a lobbying arm for the brandname pharmaceutical industry. That is outrageous. When we talk about reform, when we talk about what needs to be done here, we need to start with that. That is the kind of thing that, in fact, we address in our honest government bill that has been passed and submitted by the Democrats in the Senate. We need to deal with that.
But the reality is we have a bill that was written for the interests of people in the industry, not for seniors and the disabled in this country, and not for the taxpayers either.
When you lock in the biggest prices possible, you are not looking out for taxpayers' interests any more than looking out for the interests of seniors or the disabled. This needs to be fixed. There needs to be a sense of urgency about this.
I know at home there is an outrage about this. This needs to be fixed. There are those potentially who can be helped by this bill. I hope everybody who can receive assistance under this new benefit will be able to wade through the bureaucracy and figure out or have somebody help them get some help for themselves. Every day, there is a sense of urgency for people, but we have to fix this overall.
In my book, we need to start over and get this right and decide we are going to worry about the person right now, at almost 7 o'clock tonight, on a Wednesday night, who has probably had dinner already and is sitting down maybe deciding what medicine they take tonight--or do I have my pills for tomorrow? Do I cut them in half so they will last longer? Maybe I can take them every other day. Maybe I am a wife whose husband takes the same blood pressure medicine and can share, even though it is dangerous for your health to do that.
This is the United States of America. We can do better than that. We can do better than a Medicare bill that costs too much and provides too little and does not put Americans first. We can do better than that.
My colleagues on this side of the aisle stand ready and are going to speak out every single day to create a sense of urgency about getting this done. We need to work together. Things only happen when we work together on a bipartisan basis. We need to do that. But we cannot let another month or two go by without having fixed the things that are right in front of us. We can't let time go by and not have dealt with the issues that lock people into a system that can raise their prices and take away their medicine while they have to continue to pay. That is outrageous.
There is a better way to do this through Medicare. That is the way it should have been done from the very beginning. There is absolutely no reason we can't go back and get this right.
I hope everyone who cares about this issue will be speaking out, will do everything they can to raise this issue and call on us to act and get this right. This is not the finest hour of this Congress or this administration. We can do much better than what has been done.
I am going to continue to do everything in my power to both fix this in the short run for people and then make sure we have a real prescription drug benefit for people as we go forward. Medicine isn't a frill. This is about life and death for too many people. We need to go back and get this right. I am hopeful that, working together, we will.
Thank you, Mr. President.
I suggest the absence of a quorum.
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Madam President, the upcoming cloture vote on the motion to proceed to S. 2271, introduced by my friend Senator Sununu, is the first opportunity for my colleagues to go on record on whether they will…
Madam President, the upcoming cloture vote on the motion to proceed to S. 2271, introduced by my friend Senator Sununu, is the first opportunity for my colleagues to go on record on whether they will accept the White House deal on PATRIOT Act reauthorization. Back in December, 46 Senators voted against cloture on the conference report. I think it's clear by now that the deal makes only minor changes to that conference report. The Senator from Pennsylvania, chairman of the Judiciary Committee and primary proponent of the conference report in this body, was quoted yesterday as saying that the changes that the White House agreed to were ``cosmetic.'' And then he said, according to the AP, ``But sometimes cosmetics will make a beauty out of a beast and provide enough cover for senators to change their vote.''
The Senator from Alabama said on the floor yesterday: ``They're not large changes, but it made the Senators happy and they feel comfortable voting for the bill today.'' I agree with both of my adversaries on this bill that the changes were minor and cosmetic. I explained that at length yesterday, and no one else other than Senator Sununu came down to the floor to defend the deal.
Some of my colleagues have been arguing, however, that we should go along with this deal because the conference report, as amended by the Sununu bill, improves the PATRIOT Act that we passed 4\1/2\ years ago.
It's hard for me to understand how Senators who blocked the conference report in December can now say that it's such a great deal. It's not a great deal--the conference report is just as flawed as it was 2 months ago. No
amount of cosmetics is going to make this beast look any prettier. That said, let me walk through some of the provisions of the conference report that are being touted as improvements to the original PATRIOT Act.
First, there's the issue that was the linchpin of the bill the Senate passed without objection in July of last year, that of course is the standard for obtaining business records under Section 215. Section 215 gives the Government extremely broad powers to secretly obtain people's business records. The Senate bill would have required that the Government prove to a judge that the records it sought had some link to suspected terrorists or spies or their activities. The conference report does not include this requirement. Now, the conference report does contain some improvements to section 215, at least around the edges. It contains minimization requirements, meaning that the executive branch has to set rules for whether and how to retain and share information about U.S. citizens and permanent residents obtained from the records. And it requires clearance from a senior FBI official before the Goverment can seek to obtain particularly sensitive records like library, gun and medical records. But the core issue with section 215 is the standard for obtaining these records in the first place.
Neither the minimization procedures nor the high level signoff changes the fact that the Government can still obtain sensitive business records of innocent, law-abiding Americans. The standard in the conference report--``relevance''--will still allow Government fishing expeditions. That is unacceptable. And the Sununu bill does not change that.
Next, let me turn to judicial review of these section 215 orders. After all, if we are going to give the Government such intrusive powers, we should at least let people go to a judge to challenge the order. The conference report does provide for this judicial review. But it would require that the judicial review be conducted in secret, and that Government submissions not be shared with the challenger under any circumstances, without regard for whether there are national security concerns in any particular case. This would make it very difficult for a challenger to get meaningful judicial review that comports with due process.
And the Sununu bill does not address this problem.
What we have are very intrusive powers, very limited judicial review--and then, on top of it, anyone who gets a section 215 order can't even talk about it. That's right--they come complete with an automatic, indefinite gag order. The new ``deal'' supposedly allows judicial review of these gag orders, but that's just more cosmetics. As I explained yesterday, the deal that was struck does not permit meaningful judicial review of these gag orders. No judicial review is available for the first year after the 215 order has been issued. Even when the right to judicial review does finally kick in, the challenger has to prove that the Government acted in bad faith. We all know that is a virtually impossible standard to meet.
The last point on section 215 is that the conference report, as amended by Sununu bill, now explicitly permits recipients of these orders to consult with attorneys, and without having to inform the FBI that they have done so. It does the same thing with respect to national security letters. This is an important clarification, but keep in mind that the Justice Department had already argued in litigation that the provision in the NSL statute actually did permit recipients to consult with lawyers. So this isn't much of a victory at all. Making sure that recipients don't have to tell the FBI if they consult a lawyer is an improvement, but it is a minor one.
Next let's turn to national security letters or NSLs. These are the letters that the FBI can issue to obtain certain types of business records, with no prior court approval at all.
The conference report does provide for judicial review of NSLs, but it also gives the Government the explicit right to enforce NSLs and hold people in contempt for failing to comply, which was not previously laid out in the statute. In stark contrast to the Senate bill, the conference report also would require that the judicial review be conducted in secret and that Government submissions not be shared with a challenger under any circumstances without regard to whether there are national security concerns in any particular case. So just like the section 215 judicial review provision, this will make it very difficult for challengers to be successful. Again, the Sununu bill does not address this problem.
Of course, NSLs come with gag orders, too. The conference report addresses judicial review of these gag orders, but it has the same flaw as the Sununu bill with regard to judicial review of the section 215 gag rule. In order to prevail, you have to prove that the Government acted in bad faith, which, again, would prove to be virtually impossible. The Sununu bill does not modify these provisions at all.
Let me make one last point on NSLs. The Sununu bill contains a provision which states that libraries cannot receive an NSL for Internet records unless the libraries provide ``electronic communication services'' as defined by statute. But that statute already applies only to entities that satisfy this definition, so this provision is essentially just restating existing law. It is no improvement at all. Those cosmetics wear pretty thin when you look closely at this deal.
Let's turn to sneak-and-peek search warrants. As I laid out in detail yesterday, the conference report takes a significant step back from the Senate bill by presumptively allowing the Government to wait an entire month to either notify someone that agents secretly searched their home or to get approval from a judge to delay the notice even longer. The Senate said it should be 1 week. I have yet to hear any argument at all, even in direct debate from the Senator from Alabama, much less a persuasive argument, why that amount of time is insufficient for the Government.
The core fourth amendment protections are at stake. This is not like flipping a coin: Let's make it 7 days; no, make it 30 days. This involves people coming into somebody's house without their knowledge and how long that should be allowed without telling them you were in their house. Once again, the Sununu bill does nothing to address this issue.
Let me talk briefly about roving intelligence wiretaps under section 206 of the PATRIOT Act. We have not discussed this issue much, in part because the conference report does partially address the concerns raised about this provision. But the conference report language is still not as good as the Senate bill was on this issue. Unlike the Senate bill, the conference report does not require that a roving wiretap include sufficient information to describe the specific person to be wiretapped with particularity. The Sununu bill does not address this problem.
Supporters of the conference report say it contains new 4-year sunsets for three provisions: section 206, section 215, and the so- called lone wolf expansion of the Foreign Intelligence Surveillance Act that passed as a part of the intelligence reform bill in 2004. We agree, I am sure, that sunsets are not enough. This reauthorization process is our opportunity to fix the problems of the PATRIOT Act. Just sunsetting bad law again is hardly a real improvement. Of course, neither the conference report nor the Sununu bill contains a sunset for the highly controversial national security letter authorities which were expanded by the PATRIOT Act, even though many of us said back in December that was a very important change we wanted to see made.
I have the same response to those who point to the valuable new reporting provisions in the conference report: We must make substantive changes to the law, not just improve oversight.
I have laid out at length the many substantive reasons to oppose the deal. But there is an additional reason to oppose cloture on the motion to proceed; that is, it appears the majority leader is planning to prevent Senators from offering and getting votes on amendments to this bill.
I was on the Senate floor for 9 hours yesterday. I was not asking for much, just a guarantee that once we moved to proceed to the bill I could offer and get votes on a handful of amendments relavant to the bill. There was a time--in fact, I was here--when Senators did not have to camp out on the floor to plead for the opportunity to offer
amendments. In fact, offering debate and voting on amendments is what the Senate is supposed to be all about. That is how we craft legislation. But my offer was rejected.
It appears as if the other side may try to ram this deal through without a real amending process. I hope that even colleagues who may support the deal will oppose such a sham process. It makes no sense to agree to go forward without a guarantee that we will be allowed to actually try to improve the bill. It is a discourtesy to all Senators, not just me, to try to ram through controversial legislation without the chance to improve it.
In sum, I oppose the sham legislative process the Senate is facing, and I oppose the flawed deal we are being asked to ratify. Notwithstanding the improvements achieved in the conference report, we still have not adequately addressed some of the most significant problems of the PATRIOT Act. I must oppose proceeding to this bill which will allow this deal to go forward. I cannot understand how anyone who opposed the conference report back in December can justify supporting it now. The conference report was a beast 2 months ago, and it has not gotten any better looking since then.
I urge my colleagues to vote no on cloture. I reserve the remainder of my time.
I suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with. Mr. President, I want to speak briefly about the bill before us, a bill that I introduced and the details…
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with.
Mr. President, I want to speak briefly about the bill before us, a bill that I introduced and the details of which I helped work out over a period of 5 or 6 weeks following the delay of the conference report to reauthorize the PATRIOT Act at the end of last year.
I recognize that this legislation, like almost any piece of legislation that is dealt with in Congress and in the Senate, in particular, represents a compromise. If you pursue every piece of legislation insisting that you get everything you asked for in that bill, in all likelihood you will never get anything you are seeking, and you certainly would not be able to count on the long-term support of others in this institution who might have requests or initiatives with which you might not agree. A compromise is always necessary.
But I think in this case the legislation represents a substantial step forward in terms of better safeguarding our civil liberties from where we were with the current law and, equally important, allows us to lock in, to get enacted into law a number of other improvements that many of us worked very hard on in a bipartisan way.
I understand that Senator Feingold doesn't support the legislation. That is certainly his right, his prerogative. But I think he shortchanges the nature of these improvements.
I want to touch on the three elements of this bill so that all Senators and the public understand how these three provisions take us forward. Maybe the agreement represented in this bill does not move us as far forward as he or I or others in the Senate might like, but its moves us forward nonetheless.
First, in this bill, we create an explicit review of the gag order that accompanies a 215 subpoena. He has criticized the fact that there is a 12-month waiting period for taking that gag order before a judge.
In our legislation, the SAFE Act, we had a 3-month waiting period. We asked for a 3-month waiting period, and we ended up with a 12-month waiting period. That is the nature of compromise, but we did get an explicit judicial review of the gag order. I think the principle that any gag order be given an opportunity for review before a judge is not only a step forward but a victory on principle, which is extremely important in this legislation, and I think it will guide us in the future when we might deal with similar questions.
Second, we struck a provision in the delayed conference report that requires the recipient of a national security letter to disclose the name of their attorney to the FBI. That is a provision that doesn't occur anywhere else in the law. It is a provision that I think could have discouraged people from seeking legal advice. And in the case of a national security letter--a subpoena issued without the approval of a judge--we are not talking about a few
dozen subpoenas or a few dozen individuals or businesses affected; we are talking about tens of thousands. Striking that requirement regarding the recipient of an NSL notifying the FBI the name of their attorney, I think, again, is a very important step forward not only in encouraging people to seek legal advice but also a very important principle to set down in this bill.
A third improvement which was not even considered in the remarks of Senator Feingold is clarification that a library engaged in the traditional role of lending books, providing books to patrons in digital format, or providing access to the Internet, is not subject to a national security letter. This is an important clarification of congressional intent, an important clarification of the existing law which, unfortunately, is not clear on this point.
It is not clear because the underlying law uses definitions that were written 20 years ago before the age of the Internet. I hope the Judiciary Committee will take up a full review and evaluation of the definitions and the standards regarding technology and the underlying law that is referenced here. In lieu of that, the least we can do is provide clarification as to how and when this law applies to institutions such as libraries. We have done so in a positive and meaningful way.
There are two areas Senator Feingold mentioned where we had not made progress. I am more than willing to recognize we did not get everything asked for, even as we significantly improved the conference report. One is the standard of conclusive presumption which is a standard he does not support. I do not support imposing this standard of inclusive presumption for overturning the 215 and NSL gag orders, but the fact remains, as was pointed out by Chairman Specter during our original debate at the end of last year, that this is a standard that was in the Senate bill that was passed unanimously last summer. It is quite challenging tactically to try to negotiate out a provision that all Senators supported and voted for in the original Senate bill.
The second issue is the most problematic, the one where I would like to have made more progress. That is in changing the standard for getting a 215 subpoena from one of mere relevance to terrorism investigation, as is the current law and the standard in the conference report, to having a clear connection to a suspected or known terrorist or foreign power. We did not succeed in getting an improvement to the standard itself. However, through the course of negotiations, because of the work done by me and Senator Feingold and others, we were able to get other requirements and criteria to be met by the government before a 215 subpoena can be issued which I will speak to in a moment.
These three provisions, again, are significant steps forward from the delayed conference report. They are a step forward in the very areas that were raised as concerns at the end of the session. In conversations with Senator Feingold and Senator Craig and others after we defeated cloture on the conference report in December, we came back to the four priorities about which most of our discussions with the administration took place. We made progress on two of those priorities and added the provision clarifying the applicability of national security letters to libraries. That is a real success, indeed.
It is unfortunate in this debate on the underlying bill has included language such as ``capitulation'' and ``caving.'' But it certainly does not bother me. I am very comfortable with the process we used to get these improvements. I am certainly very comfortable with the stand I took, the priorities I raised, and the end result as far as this reauthorization process goes. The conference report is a significant improvement over current law and the bill before us today is a significant improvement to the conference report. However, it is unfair to those Members who might not have had the opportunity to work directly on these issues in Judiciary or directly in our working group but feel this is a good, appropriate improvement and a good compromise, to suggest that they are only changing their vote for political reasons. There were many individuals--Democrats and Republicans--who were never willing to take a stand on this issue, even though they may have agreed with Senator Feingold, me, or others, about our concerns. They may have wished the issue would go away. There were some Members who claimed to support us but, frankly, when given the opportunity to weigh in with the administration or to help move the process forward, they chose not to.
It is unfair to criticize those who worked with us--Democrats and Republicans--to push this issue forward, to make these improvements, to suddenly bring their motivation into question when they decide to support a compromise. I do not think that serves the institution of the Senate well, especially as we had before the recess a 93-to-6 vote to move forward. We have leadership on both sides of the aisle supporting this package. I think the ultimate vote on final passage of my bill and the delayed conference report will yield a very strong bipartisan agreement also.
We can take issue with the level of progress that was made, we can take issue with the underlying substance of the original PATRIOT Act, the conference report, or these additional improvements, but everyone I have dealt with in this process has worked in a very direct, straightforward way. There has been a desire to find common ground, and in finding that common ground, to come to a consensus that allowed this conference report to move forward.
In addition to the three improvements I described, we had previously gained improvements in a number of other areas in the conference report. I talked about the 215 standard and the fact we were not successful in changing the standard as it exists in current law. We were successful, though, in getting into the conference report the requirement that a statement of facts is provided, a statement of articulable facts supporting the 215 subpoena request. We now have minimization requirements in the conference report that require the Justice Department to eliminate extraneous information, information collected on innocent Americans, and to report to Congress exactly how that is done. We were successful in adding clarity to the roving wiretap provision so it is less likely to be abused or misused. We were able to improve the sneak-and-peek search warrant.
Senator Feingold indicated we supported a 7-day notification period. In the bill we have a 30-day notification period. The original PATRIOT Act contains no specific requirement on notice other than that notice must be given to the subject of a search ``in a reasonable amount of time,'' which I think everyone would recognize leaves things to the whim of a prosecutor or a judge unnecessarily.
We have 4-year sunsets for the most controversial provisions of this bill, including the 215 subpoena power, the roving wiretaps, and the lone wolf provisions.
Through the work of Senator Leahy, in particular, we were able to get a criminal penalty for inadvertent disclosure of national security letters dropped from the conference report. All of these represent significant changes from the original act, significant changes included in the conference report. And in addition to the three changes in this underlying legislation, we have a better product and one that will receive strong bipartisan support.
I look forward to passage of the bill. I was pleased to work with my colleagues on both sides of the aisle in getting this done. In doing so, in forcing us to take more time and forcing the administration to add additional protections for civil liberties to the legislation and putting together a bipartisan group willing to demand these things, we sent an important message, a message that we have a group willing to work in Congress to achieve these improvements and a message to the administration that when we are dealing with these issues, they need to be engaged and active and working toward consensus from the very beginning of the process.
I yield the floor and suggest the absence of a quorum.
Madam President, as we begin the debate and discussion on the USA PATRIOT Act, I urge my colleagues to invoke cloture to cut off debate tomorrow when the vote is scheduled at 2:30, and then proceed…
Madam President, as we begin the debate and discussion on the USA PATRIOT Act, I urge my colleagues to invoke cloture to cut off debate tomorrow when the vote is scheduled at 2:30, and then proceed to pass the PATRIOT Act.
The PATRIOT Act was passed by the Congress and signed into law by the President shortly after September 11, 2001, to provide additional tools for law enforcement, and it was reviewed extensively by the Committee on the Judiciary, which I chair, last year; and the Judiciary Committee came out with a unanimous report, with all 18 members on the committee concurring in the final product.
We considered this a unique, if not remarkable event, considering that our Judiciary Committee has people at all positions on the political spectrum. So to have unanimous agreement was, we thought, quite an accomplishment. When the matter came to the floor of the Senate, it was passed by unanimous consent, which again was unique, if not remarkable, in that on a matter as complex and controversial as the PATRIOT Act all of the Senators were in agreement that it should be enacted.
We then went to conference with the House of Representatives and, as expected, the House had different views than what the Senate had in mind. But we worked through in a collegial way with Chairman Sensenbrenner and others on the House side and came to a conference report which we submitted to the Senate.
We fell short of having enough votes to impose cloture when objections were reached to a number of provisions which had been included in the conference report.
There have since been some changes made in the legislation which is pending before the Senate. I compliment my colleagues, Senator Sununu, Senator Craig, Senator Murkowski, who is presiding today, and Senator Hagel, for a number of additions which led those four Republican Senators who had not voted for cloture to find the PATRIOT Act acceptable, taking the conference report and making these additions.
It is our expectation that there will be a number of Democrats, I think most of whom oppose cloture, so we have an expectation of receiving 60 votes tomorrow to be able to move the bill ahead.
The changes which were made as a result of these modifications provide for explicit judicial review of a section 215 nondisclosure order, a provision to remove from the conference report the requirement that a person inform the FBI of the identity of an attorney to whom disclosure was made or will be made to obtain legal advice or legal assistance with respect to a national security letter, and an additional provision to clarify current law that libraries that have been functioning in their traditional roles, including providing Internet access, are not subject to section 2709 national security letters.
These changes were, in my opinion, not major but helpful in the sense they have satisfied a number of Senators, I think, and are very constructive and enable us to move forward, which I expect will enable us to obtain cloture.
With the revised bill which is now before the Senate for a cloture vote tomorrow, it is my hope my colleagues will cut off debate, invoke cloture, and let us move ahead to the passage of the PATRIOT Act. It is not a bill to my precise satisfaction, but in the Congress of the united States, we reach accommodations and we reach compromises. My preference would have been to have the Senate bill enacted, but there were significant concessions made on both sides, especially by the House of Representatives, in agreeing to a 4-year sunset provision.
What I intend to do tomorrow is to propose additional legislation in this field which would take the current bill with the improvements made by Senator Sununu and his group and add a number of additional safeguards on civil liberties which will improve the bill even further, in my opinion, and to consider that on additional legislation in the Senate.
In so doing, I fully realize we will have to go through the legislative process. We will have hearings in the Judiciary Committee. We will make this the subject of oversight on what the law enforcement officials, specifically the FBI, will be doing, and we will ultimately, hopefully, report out of the Judiciary Committee a bill with the provisions which I am now about to enumerate which will, if successful in conference and to be signed by the President into law, return the bill to its form which passed the Judiciary Committee unanimously last year and passed the Senate unanimously.
The provisions in the bill which I will introduce tomorrow--I wanted to give my colleagues notice of what I intend to do--would be a provision, first, on the notice on search warrants to require that the target receive notification of the execution of a delayed notice search warrant within 7 days as the Senate-passed PATRIOT Act provided. The conference report provides for notice within 30 days, which was a significant compromise when the House of Representatives moved from 180 days to 30 days and the Senate moved from 7 days to 30 days, but it continues to be my view that the 7-day requirement is the best requirement.
The bill will further provide that section 215 will have the Senate- passed three-part test which will require a statement of facts accompanying an application to show that the records sought, first, pertained to a foreign power or an agent of a foreign power, second, relevant to the activities of a suspected agent of a foreign power who is the subject of an authorized investigation, or three, pertain to an individual in contact with a suspected agent of a foreign power.
I will put in the Record a memo detailing the differences between the Senate bill and the House bill and the conference report.
This provision goes to the heart of strenuous objections raised by people who filibustered the bill who objected to a fourth provision which gave the judge discretion to allow for a court order if there were a terrorism investigation involved generally which did not have one of this three-part test.
My view is that the three-part test is decisively preferable, although I do think in the spirit of compromise on our bicameral legislation, having the discretion of the judge to authorize the order if he found it warranted in light of the terrorism investigation was acceptable. This is preferable, and this will be included in the new bill to be introduced.
A third change will provide for judicial review of national security letters to eliminate the conclusive presumption in the conference report on the national security letter provision. The bill removes the ability of the Government to prevent judicial review of the nondisclosure requirement if it certifies in good faith that ``disclosure may endanger the national security of the United States or interfere with diplomatic relations.''
This provision in the conference report was identical with what passed the Judiciary Committee unanimously and was adopted unanimously by the Senate. Those who have objected to this conclusive presumption say it was overlooked and that on further consideration they objected to it.
Upon additional analysis, it is my view this conclusive presumption is better out of the report, which gives the court the discretion to allow for the judicial review of these national security letters.
A fourth provision involves judicial review of the section 215 order nondisclosure requirement and it eliminates the mandatory 1-year waiting period for judicial review of nondisclosure requirement on 215 orders. The additions by Senator Sununu and his colleagues provide for a 1-year waiting period. My own view is it is preferable there not be a waiting period at all, that the court have the discretion to enter the orders immediately if it finds cause to do so.
The fifth provision of the legislation which I intend to introduce tomorrow adds a 4-year sunset to the national security letter with authorities created in the conference report so that the bill provides that on December 31, 2009, the law governing national security letters will be returned to what it was in February of the year 2006.
Here again we have a situation where the PATRIOT Act did not deal with national security letters, but this, again, is a tightening up of the bill to provide additional safeguards for civil liberties.
So what we have here, in essence, is the Senate bill which passed the committee unanimously and the Senate unanimously was then modified by a conference report which, to repeat--I don't like to do it, but it is worth a summary--I found acceptable; not as good as the Senate bill but acceptable. Then we have these three provisions added by Senator Sununu and his group--again giving them credit--which has made it acceptable to those four Republican Senators and I believe enough Democrats to get the 60 votes, perhaps additional votes, to be able to submit the bill to the House of Representatives for its consideration and, hopefully, ultimate passage to be signed by the President, which is an acceptable bill; again, not as good as the Senate bill but acceptable.
I want my colleagues who oppose the bill in the form submitted for cloture tomorrow to know that if the issue is not concluded, I will be introducing legislation which will bring back the original Senate bill with some additional improvements, and between now and tomorrow, we will be soliciting cosponsors to see if others will choose to support this bill which, as I say, returns the essentials of the Senate bill with some improvements. The commitment is made in my capacity as chairman that we will proceed to have oversight hearings, that the Director of the FBI is due in on March 29. He will be questioned about these specific provisions, asked for justification for the more restrictive provisions which are in the conference report, plus the provisions by Senator Sununu and his colleagues, and there will be continuing oversight in the interim.
We will have hearings on the legislation which I intend to introduce tomorrow, looking toward the prospect of ultimately passing it, if it is passed by the Senate and if it is submitted to the House in conference and that turns out to be the bicameral will of the two bodies.
I do believe that where we are now with the conference report and the additions, we have an acceptable bill--not as good as it could be--and we will attempt to perfect it even more as I have outlined.
I ask unanimous consent that a copy of the legislation which I intend to introduce tomorrow be printed in the Record so my colleagues can see it, together with the memorandum which I described in the course of my discussion.
Madam President, in the absence of any Senator on the floor seeking recognition, I suggest the absence of a quorum.
Mr. President, I rise today to speak in support of the motion to proceed and in support of the underlying legislation itself. This bill was introduced to make changes, changes to the PATRIOT Act…
Mr. President, I rise today to speak in support of the motion to proceed and in support of the underlying legislation itself. This bill was introduced to make changes, changes to the PATRIOT Act conference report that was delayed at the end of last year, just as we were ready to adjourn for the holidays.
That conference report had some flaws and weaknesses. I began focusing on and working on reauthorization of the PATRIOT Act well over a year and a half ago, recognizing that we could do more to improve the original Act, we could make this bill more balanced by adding better protections for civil liberties even as we reauthorized the law enforcement tools in the PATRIOT Act to give law enforcement power to conduct terrorism investigations.
I don't think there is anyone in this Chamber who believes we should not provide law enforcement with tools necessary to deal with the threat of terrorism, both domestically and overseas. But whenever we give law enforcement new tools, new powers, we want to make sure they are balanced, balanced by the ability of individuals who think they have been singled out unfairly to raise objections in court, balanced by the ability of individuals to seek legal advice, balanced by restricting the use of these tools to ensure they are only used in appropriate circumstances. That is what protecting civil liberties is all about.
As the process of reauthorizing the PATRIOT Act began well over a year and a half ago, a bipartisan group of Senators, including myself, joined to highlight a number of areas where we felt the legislation could and should be improved and strengthened to provide the kinds of protections I mentioned.
We spoke with Justice Department officials, not a month or 2 months before this process began, but, as I've said, over a year and a half ago, raising our concerns in a clear, articulate fashion, trying to make certain that DOJ knew full well that there was a bipartisan group that would push to make changes to improve the PATRIOT Act and that we would be willing to stand up for those changes and stand up on principle.
Unfortunately, the people who should have been engaged in this discussion process early on simply were not and much of the work was left to the very end of the process, and continued after the law was originally set to expire at the end of last year. As a result, changes that should have been made early were not, and we found ourselves
with reauthorization legislation that could not win enough bipartisan votes to gain passage at the end of December.
What I wish to do today is to talk about the changes that were made to the PATRIOT Act earlier in the reauthorization process that better safeguard civil liberties, and the changes that are in this underlying legislation that I think will allow us to move forward with some confidence that we have made additional improvements since the cloture vote in December.
In the conference report that was delayed, I certainly agree that there were many significant improvements made to the original PATRIOT Act. For example, improvements were made to add clarity to a roving wiretap order to require more specificity as to the target or location of the surveillance to be conducted. Improvement was made to add clarity to delayed notification search warrants, which are search warrants that are conducted without immediately telling the targets of the search.
I think delayed notice search warrants are appropriate tools for law enforcement, but at a certain point law enforcement either needs to inform the target of the search or get agreement from a judge to further delay the notification. In the delayed conference report we added clarity. We added a requirement that a target must be notified of a search within 30 days unless a judge agrees to continue delaying the notification.
We were successful when we took a stand at the end of last year in moving the sunset period in the draft conference report from a 7-year sunset on the most controversial provisions of the PATRIOT Act to a 4- year sunset period, so that 215 subpoena power, a very significant subpoena power for law enforcement to access the most sensitive of records, the lone wolf provisions and the roving wiretap provisions I mentioned, would have to be reviewed four years from now.
All of these were improvements to the PATRIOT Act. But a number of us still had many concerns, concerns in three particular areas.
First, our most significant concern was and is the breadth of the standard for obtaining a 215 subpoena. We felt--and we still feel--it is unnecessarily broad. It could result in the gathering of information that is not only extraneous, but pertains to innocent Americans. We think that standard should be more narrow so that there be shown that an individual who is a target of this subpoena be connected to a suspected terrorist or suspected spy. The current standard of mere relevance to a terrorist investigations is unnecessarily broad.
Second, we feel there should be a clear judicial review, a review before a judge, of the gag order associated with the 215 subpoena. If you are the recipient of one of these subpoenas, that subpoena comes with a restriction on your ability to tell anyone about the subpoena. But you ought to be able to challenge that gag order before a judge.
Third, we feel the provision in the conference report that required the recipient of a national security letter to disclose the name of their attorney to the FBI was punitive and might have the result of discouraging an individual from seeking legal advice. Over the last 6 weeks, I have worked with a number of my colleagues, Democrats and Republicans, on changes to the PATRIOT Act, negotiating with the Justice Department, making Members of the House aware of what we were pursuing, working with Chairman Arlen Specter, who has been very helpful throughout this whole process. Senator Leahy, Senator Durbin, Senator Feingold have all been part of these discussions and I have worked to share with them the concepts we were working on, the language we were working on in the areas where there were still differences, differences between those who wanted to pass the conference report as it was and those of us who felt we could strike a better balance.
In the end, we have worked out an agreement on language that has received bipartisan support and makes changes to the conference report in three areas.
First, we add a clear, explicit judicial review process for the 215 subpoena gag order. It is a judicial review process that is very similar to the judicial review process for the National Security Letter gag order set forth in the conference report. I think it is important that we stand for the principle that a restriction on free speech such as a gag order can be objected to in a court of law before a judge. You can at least have your case heard. That does not mean you will win, necessarily, but you can at least have your case heard.
Second, we were able to get language striking the requirement that the recipient of a National Security Letter disclose the name of their attorney to the FBI. Again this is a punitive provision, and it could have the unintended effect of discouraging people from seeking legal advice.
Third, we added clarification to National Security Letters as they pertain to libraries. Our agreement adds a provision that makes very clear that libraries operating in their traditional role, including the lending of books, including making books available in digital form, including providing basic Internet access, are not subject to National Security Letters.
These are three areas that were highlighted as being of concern at the end of last year. I did--and I think the others would agree--we all did everything possible to stay focused on these areas of concern. We made improvements in each of these three areas. I think we ought to be able to move forward now with the reauthorization, knowing full well that in an effort such as this, no party ever gets everything they want. But having shown that there is a bipartisan group of Members of the Senate and I believe Members of the House as well who will look carefully at these measures, who will push hard for improvements, I think the oversight of the PATRIOT Act will be improved. I know that the reporting to Congress as to how this act is used will be improved. Requirements to report on the use of 215 subpoenas and the minimization procedures used to get rid of data and information on innocent Americans collected through 215 subpoenas and National Security Letters are improvements.
So I feel confident we have legislation that is a vast improvement over current law in terms of protecting civil liberties. We have oversight that is improved and, frankly, we have a strong coalition within Congress that is committed to doing an effective job in making sure these important law enforcement tools are used effectively but also used fairly.
I know not all my colleagues will support this final package. I know in particular Senator Feingold, who has worked extremely hard on this issue, is not able to support this final package. He will speak more eloquently than I can as to the concerns that remain, but among his concerns is the breadth of the 215 standard and the feeling that we ought to be able to agree on and work toward a standard that will prevent fishing expeditions, that will better protect civil liberties but still enable law enforcement to do their job. I share that concern and that goal, but I at the same time recognize we have an obligation to take the many gains we received throughout the reauthorization process and reauthorize this legislation so we can move forward, focus on our outstanding concerns, and focus on the agenda that still sits before Congress.
I thank the President for the time and the opportunity to lay out the improvements that are in the package before us. I look forward to the debate and the discussion, but I do hope we can, in a deliberate fashion, complete work on this legislation that now has gained bipartisan support, has gained additional votes from Republicans, including Senator Craig, Senator Hagel, Senator Murkowski, who have raised concerns, Senator Durbin, Senator Feinstein, and others on the Democratic side who have stood with us too since the end of last year in the hopes of improving the balance of the conference report. I think we do the country a service by enacting this legislation now with a commitment to continue to try to improve it wherever we can.
I thank the Chair.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
I ask consent that the Senator be allowed to make his point.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, a few moments ago the minority leader was on the floor following up on a discussion that we had…
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, a few moments ago the minority leader was on the floor following up on a discussion that we had had earlier today. I would like to take a moment to respond to his request regarding the pension reform bill conference committee.
It looks as though we will have to continue to discuss this over the next 24 hours because we have not made very much progress on a bill that is critically important to the safety and security of the American people. It is being postponed for no good reason. That is what it boils down to.
These feeble attempts to explain why we keep putting the bill off are unacceptable at this point. We have to go back to the time line because the facts do speak for themselves.
The Senate passed the pension reform bill on November 16 of last year. So that is--November, December, January, February--almost 3 months ago exactly, or close to it. It was passed by a vote of 97 to 2. Almost all of our colleagues in here, 97 to 2, voted for this bill. The House passed its bill about a month later, on December 15. They passed it overwhelmingly, 294 to 132. Shortly after the House passed the bill, we proposed going to conference with a ratio of 7 to 5. That was back in December. It took the other side of the aisle until yesterday to respond.
It looks as if it is, again, a pattern of delay and obstruction. They have had over 2 months to broach this concern and resolve the dispute within their caucus as to who would serve on this conference. Our side had to make tough choices, as we talked about this morning. My colleague from Mississippi and another colleague who wasn't on the floor spoke to me thereafter and said: Why wasn't I on that tax reconciliation bill conference?
Yesterday, we appointed conferees--two from our side of the aisle and one from their side of the aisle, a total of three. To make these decisions, it takes leadership and calls for leadership just to say this is going to be the number, and let's proceed ahead, and with both the Republican and Democratic caucuses we have to make tough choices and tell our colleagues that not everybody can serve on every conference committee.
It may be that there is a legitimate dispute on the other side of the aisle about who should get to serve. But, again, I question this pattern of obstruction and delay and postponement. This may well be another instance of election year delays to slow down the legislative process and try to attempt to keep us from governing in a responsible way.
If there is a legitimate disagreement about who they should get to serve on their side of the aisle, I have a proposal that might resolve that matter. We can talk about it tomorrow. I would propose appointing six Democratic conferees, which would address their problem, and nine Republican conferees. This should more than accommodate the request of the Democratic leader, while allowing us to maintain equal representation of the two committees, the HELP Committee and the Finance Committee, which have jurisdiction of this bill.
In the meantime, as we discuss and debate this issue, the clock is ticking. We need to appoint conferees right away because, as was explained earlier on the floor today, the first quarter of the fiscal year ends on March 31. Within 2 weeks of that happening, companies have to make contributions to their pension plans. If we don't go ahead and pass comprehensive pension plan reform before then, those contributions may result in bankrupting those companies.
So I close with simply saying that time is of the essence. We cannot delay. We need to act now to once and for all get this done, to get to conference so that we can resolve the issues on this particular bill.
Mr. President, in direct response to a number of issues that have been raised on the bill on the floor right now, the PATRIOT Act, I have a few comments to make. Once again we have a slow-walking of the policymaking process on the floor. We are slow-walking the PATRIOT Act, a bill that we absolutely know will make this country safer and more secure--an improved bill.
Tuesday night, cloture was filed on the motion to proceed to S. 2271, which is a stalling tactic or a filibustering tactic. On the USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006, which is the formal name of this important bill, we had to file cloture because otherwise this bill will continue to be filibustered and postponed indefinitely. Today, we invoked cloture. I think the vote was 96 to 3; I believe that is correct. That shows there is overwhelming support for this bill. I think that reflects what should be the reality, and that is that this bill is going to pass with overwhelming majority support. Yet we have, in essence, wasted yesterday and today, tomorrow, Monday, and Tuesday, until we are allowed to vote on this bill Wednesday morning following the break.
Once again, the other side seems to be throwing up roadblock after roadblock, demanding unnecessary procedural steps to slow down, to hinder reauthorization of what law enforcement has described as its No. 1 terrorist-fighting tool, the PATRIOT Act.
If the delays in any way would change the outcome or alter the outcome, I could understand it, but that is simply not the case. The outcome of this bill is not in any doubt. The PATRIOT Act will pass with overwhelming bipartisan support. It is just being delayed for delay's sake and, to me, that is simply unacceptable. The American people, unfortunately, pay a price for all of this in two ways.
First of all, the improved PATRIOT Act, which strengthens that ability to remove those burdens between the law enforcement and intelligence act, is one dimension.
Second is, all the pressing issues of securing America's freedom, America's health, improving education, promoting progrowth policy to increase and promote the prosperity of America, all of that gets pushed off to the future.
The original PATRIOT Act passed with overwhelming, near unanimous support in its original version. We know it has been instrumental in the
successful tracking and arrest of key terrorist figures.
Just last week, we learned how, in 2002, a terror plan to hijack a commercial airliner and fly it into the Los Angeles Library Tower was thwarted. Authorities discovered that Khalid Sheik Mohammed, the mastermind of 9/11, had recruited a suicide hijacking cell to bring down the 73-story skyscraper--the tallest building on the West Coast.
Authorities were able to hunt down and capture Khalid Sheik Mohammed, along with his accomplice, Hambali, the leader in al-Qaida, in Southeast Asia, the leader of the terrorist cell, and three of its terrorist members.
It was a tremendous victory in the war on terror, and it saved countless innocent lives. But it also reminded us that our enemies are ruthless. It reminded us that they are determined to kill scores of Americans, hundreds of Americans, right here on American soil. They are determined to exploit any weakness or slip through any potential loophole.
We cannot let our guard down. We must never, ever let our guard down. We have to stay on the offensive. On 9/11, the enemy was able to allude law enforcement, in part, because our agencies weren't able to share key intelligence information. That is why, within 6 weeks of the attacks on America, Congress passed the USA PATRIOT Act with overwhelming bipartisan support. It was near unanimous. The vote was 98 Senators voting in favor.
The PATRIOT Act went to work immediately, tearing down the information wall between agencies, and it allowed the intelligence community and law enforcement to work more closely in pursuit of terrorists and their activities. Since then, it has been highly effective in tracking down terrorists and making America safer. Because of the PATRIOT Act, the United States has charged over 400 suspected terrorists. More than half of them have already been convicted. Law enforcement has broken up terrorist cells all across the country, from New York to California, Virginia, down to Florida.
In San Diego, officials were able to use the PATRIOT Act to investigate and prosecute several suspects in an al-Qaida drug-for- weapons plot. The investigation led to several guilty pleas. The PATRIOT Act also allowed prosecutors and investigators to crack the Virginia jihad case involving 11 men who had trained for jihad in Northern Virginia in Pakistan and in Afghanistan. We need to continue to provide these tools to track and foil terrorist plots before harm can be done to innocent Americans.
The PATRIOT Act has been debated thoroughly. It has been negotiated. It has been drafted, and it has been redrafted again. It is time to bring this process to a close. The bill before us is the result of sincere, good-faith efforts and builds on the work that was accomplished last year to renew the PATRIOT Act. It strengthens our civil liberties protections as well as the core antiterrorist safeguards that have been so critical in fighting the war on terror.
In 2006, the USA PATRIOT Act, as written, once passed, will help us to combat terrorist financing and money laundering, protect our mass transportation systems and railways from attacks such as the one on the London subway last summer, and to secure our seaports. It will help us fight methamphetamine drug abuse, America's No. 1 drug problem today, by restricting access to the ingredients used to make that poisonous drug, methamphetamines.
So the question before us now is pretty straightforward. It is simple. Why delay all of these provisions any longer? Why wait to move forward to make America safer? Why wait to give law enforcement the same tools they already use against white-collar criminals and drug offenders? It doesn't make sense to postpone, to delay, to wait.
Those who are delaying the bill claim they are taking a stand for stronger civil liberty protections. Yet they admit that the renewal of the PATRIOT Act is a vast improvement over current law. Again, why wait to enact the dozens of civil liberties protections in this bill that they have supported for so long. We have a duty and responsibility to protect our fellow Americans. Indeed, it is our highest duty as Senators.
I urge my colleagues to move forward to renew the PATRIOT Act. The time to act is now. It is the only, the best, and the right thing to do.
Mr. President, I suggest the absence of a quorum.
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I have come to the Senate floor this afternoon to speak for a few minutes about a specific…
Mr. President, I ask unanimous consent that the order for the quorum call be rescinded.
Mr. President, I have come to the Senate floor this afternoon to speak for a few minutes about a specific provision, a significant provision in the PATRIOT Act, the Combat Meth Act. This is the most comprehensive antimethamphetamine legislation ever to be introduced, much less passed, in the Senate. I am hopeful that it will be passed in the Senate, of course, in this legislation and be sent to the President's desk for his signature and then for implementation.
Methamphetamine is the worst drug threat that I have confronted in my 20 years in public life. When I say that, I hope it has some impression on people. But when career law enforcement officers stand up in various forums and say that, I hope people are afraid because this drug should make us afraid. It is almost the ``perfect storm'' of drugs. It is almost immediately addictive.
Most people who try methamphetamine get addicted the first time they try it. There is no such thing as casual or recreational use of this drug. It is very damaging to the person who uses it. It changes the structure of the brain. It turns people who use it into more aggressive-type individuals. Other drugs, as bad as they are, tend to make people more passive. Methamphetamine makes them paranoid. I was speaking with another Senator about this bill a few minutes ago over the telephone, and he mentioned to me that in his State one woman who had been a meth user told him that when she was high on meth, she thought her 3-year-old was trying to kill her. This is not uncommon. There is almost no known medical cure for it.
Our substance abuse counselors do a heroic job and people have gotten off of methamphetamine, but I do want to state that we don't have a methadone for methamphetamine. On top of all of these things, as bad as they are by themselves, this is a drug which, to this point, has not only been consumed and sold in our neighborhoods, as other drugs are, it has been primarily, in many States, made in our own neighborhoods in local labs.
The process for making methamphetamine is highly dangerous and toxic. So in addition to all of the problems that go with addiction to deadly drugs, we have, on top of that, a whole set of other problems that you don't have with other drugs that are caused by the fact that methamphetamine is actually made in our neighborhoods. Since the process for making it is toxic, homes in which methamphetamine is made, or in cars--because sometimes they make it in vans--they become toxic waste dumps, huge environmental waste problems for local officials to clean up. The fact that the drug is made in home labs creates a whole new set of problems for kids. It is bad enough for a kid if they are growing up in a home where drugs are being used, but if methamphetamine is being cooked, the children become contaminated with toxins.
When they pull kids out of those environments, they have to decontaminate them. It can cause permanent health problems. I had a St. Louis County firefighting officer tell me that half of the vehicle fires they were fighting were methamphetamine related. Those are chemical fires. It has strained local budgets to the breaking point because our counties, in addition to all of the other law enforcement activity, have had to try to knock down, in some cases, hundreds of labs in rural counties. In many cases, there are more rural counties where they have 5, 6, 8, 10 or 12 deputies trying to patrol the whole county. It is the ``perfect storm'' of drugs.
The only silver lining in the cloud is the fact that in order to make methamphetamine, you must have pseudoephedrine. There are lots of ways to make it, but you need pseudoephedrine for making it. For local cooks, the only way to get pseudoephedrine is through cold medicines, antihistamines. This opened up the possibility for stopping the local labs that take advantage of this.
Before going any further--I only have a few minutes--I have to stop and congratulate and pay tribute to Senator Feinstein. This bill that we are going to pass--I hope and believe--within the next week or 2, stands on the shoulders of the work that she has put in since the mid- 1990s, when she recognized the danger of pseudoephedrine. She and I are the chief cosponsors of the measure in the Senate. She has been a pleasure to work with, and her knowledge and expertise were important in getting the bill this far. I think she can accurately regard this bill as a personal triumph.
What does the legislation do? It is a comprehensive approach. There are a number of things in it. It will put pseudoephedrine behind the counters in pharmacies and stores. Legitimate consumers will still be able to get it, but if you are buying medicines containing pseudoephedrine without a prescription, you are going to have to show an ID and sign a log book, and you won't be able to buy more than 3.6 grams of cold medicine at a time, and 9 grams in one month, which is far more than the average use of any adult for cold medicine anyway. The States that have experimented and have had measures such as this-- and Oklahoma is a leader, and Iowa has been a leader, and they deserve credit. My home State of Missouri also has a law. The States that have passed laws such as this have experienced anywhere from a 70- to an 80- percent reduction in local labs.
Senator Feinstein and I and all the cosponsors of the bill are hopeful that we will get the same results nationally, and we will protect our people, moreover, from people crossing State lines
to buy the pseudoephedrine in jurisdictions that don't have this legislation. We had a case in Missouri recently when a couple of meth cooks left Franklin County, MO, in eastern Missouri, drove across Illinois into Indiana and bought over 100 packages of cold medicine in Indiana, which is about 140 to 150 grams of pseudoephedrine; they were in the process of driving it back to Franklin County to support the local lab structure there, when they were caught by the Indiana troopers. We are grateful for those troopers.
That is what is going to go on until we have a national standard. This bill provides a national standard that will be effective 30 days after Presidential signature, and we can expect a 70- to 80-percent reduction in local labs around the country as a result of this.
There are a number of other provisions in the Combat Meth Act that are important, which will provide critical resources to local law enforcement to do the cleanup. When you cook meth in a home, it becomes a toxic waste dump, costing thousands of dollars to clean up. Thousands of our deputies and sheriffs and police officers have had to become trained in environmental cleanup because of this drug. We are going to provide additional resources to help them. It will enhance enforcement of meth trafficking by requiring additional reporting and certification from countries that export large amounts of pseudoephedrine. It is going to help local social services help the kids who are tragically trapped in this environment. There is money for drug-endangered children rapid response teams. We can help localities with that. We provide extra tools to prosecute meth cooks and traffickers.
It is a comprehensive measure, but it is by no means all that we need to do. This is a significant first step, and Senator Feinstein and I believe it will at least substantially eliminate these labs, which then will eliminate a whole set of enormous problems above and beyond the problems caused by addiction to methamphetamine.
We are continuing to work with the State Department, the DEA, and other agencies to try to interdict shipments of methamphetamine or pseudoephedrine from abroad. We need to work with relevant committees to come up with a new kind of methamphetamine technical assistance center in Washington, which can help develop better protocols and assistance to help those people who are on meth and want to get off of it. I think it is an important part of the drug war to say to people: Look, if you are addicted to a drug and you want help, we want to help you. If what you want to do is cook this drug or make it and sell it to our kids, we are going to stop you.
That is a piece that we need to work on, and I think we will work on it. We have had assurances from the relevant Committee chairs and ranking members that we can do that. We need to pass this bill now. I am grateful--and I know Senator Feinstein is as well--to the leaders in both parties for their bipartisan leadership and to the Judiciary Committee, Senator Specter and Senator Leahy, for allowing us to put this bill on the PATRIOT Act. We are grateful, also, to the Senate for its unanimous support of this bill over the last few months.
Mr. President, we can do important things. We can do good things for people, and we can do them the right way. That is how I look at the Combat Meth Act. It is going to make a difference immediately in neighborhoods and communities around the country, and it has been done on a thoroughly bipartisan basis from the beginning, when Senator Feinstein and I cosponsored it.
So I am pleased to be here to speak on behalf of the bill as a whole and also on behalf of this specific provision. I hope we can move expeditiously to final passage so that this important legislation can be signed by the President and can become law.
Mr. President, I yield the floor and suggest the absence of a quorum.
Thank you very much, Mr. President. I hope we have the opportunity as soon as we get back to move forward on the pension conference. I hope we can do it even tonight. I don't want to see this pension…
Thank you very much, Mr. President.
I hope we have the opportunity as soon as we get back to move forward on the pension conference. I hope we can do it even tonight. I don't want to see this pension bill, which is a matter that has been moved to this point on our legislative calendar on a very bipartisan basis, turned into a partisan issue. There has been too much work on a bipartisan basis to advance this bill, and it is very important to the American business community and to American workers. Billions and billions of dollars are at stake.
In fact, once the majority got serious about pension reform, consideration of this bill in the Senate has been a model of bipartisan cooperation. It would not have passed late last year without the Senate's Democratic caucus pushing for its consideration and working with Republicans to create a process by which a bipartisan consensus could be forged and acted upon by the Senate in a reasonable amount of time.
I agree that there have been unnecessary delays with regard to this legislation, and I regret that the full Senate could not act on this legislation until late last year. Consideration in the House and Senate was delayed last year for two reasons.
First of all, the administration pension proposal was narrowly focused on improving the solvency problems at the PBGC and failed to strike the necessary balance between improving pension funding and continuing the attractiveness of defined benefit pension plans to employers. It would have hastened the demise of defined pension plans, which today cover about one in five workers and provide workers greater retirement security because they provide a guaranteed stream of retirement income. The administration proposal generated little support among Republicans, but they weren't willing to buck the White House on policy grounds and instead deferred action on this legislation. That was unfortunate, but that is the way it is.
Consideration of the bill was also delayed by the decision of the House Republican leadership to hold pension reform hostage in order to advance their failed Social Security privatization plan. The House Republican leadership, as late as June of last year, was still delaying even committee consideration of the pension bill and wanted to couple pension reform with the proposal to privatize Social Security. It wasn't fair to hold this important bill hostage in order to advance the politically unpopular Social Security privatization plan. The political message to all those who cared about fixing the pension system was: Get behind our privatization plan for Social Security or you won't get your pension bill.
For example, the San Francisco Chronicle reported on April 30 of last year that ``House Republican leaders vowed Friday to push through Congress an overhaul not just of Social Security but `retirement security,' grabbing the baton President Bush handed them at his prime.'' In fact, Mr. President, not only prime time but at a news conference he held promising to run with it.
The prime is past.
The savvy legislative tactician who thrives on complex
issues, Thomas outlined a much broader legislative front than
President Bush has proposed. Thomas suggested changes to
private savings and pensions outside of Social Security as
well as to the 70-year-old program, saying he would deliver a
``retirement package for aging Americans.''
Chairman Thomas suggested this wide ranging proposal could
splinter the Democrats.
The Boston Globe reported months later in June:
Republicans in Congress want to turn aging baby boomer
fears of pension defaults heightened by the well-publicized
failure of the United Airlines plan to their advantage with
plans to link broad-based pension overhaul with elements of
President Bush's plan for personal Social Security accounts,
a move GOP leaders hope will break a logjam on Capitol Hill.
The strategy reflects a realization by GOP leaders that
their Democratic colleagues and even some Republicans are
steadfastly opposed to private accounts funded by a portion
of Social Security payroll tax.
Republican leaders hope to build on momentum generated by
the pension defaults and the shaky state of the federal
agency that insures pensions to make a case that retirement
security needs an across-the-board makeover and the type of
personal security accounts Bush has talked about should be
part of the solution.
Consequently, pension legislation languished in the Senate until the end of July. The inability of Senate Republicans on the Committee on Finance to produce a majority in favor of Social Security privatization, pressure by Senate Democrats to move ahead separately on pension reform, and high profile bankruptcies in the airline industry created enough pressure to break this logjam in the Senate.
Again, it was on a bipartisan basis. There was no filibuster, no obstruction, just inaction by the majority.
Despite these delays, Senators Grassley, Enzi, Boxer, and Kennedy, the chairman and ranking members of the Committees on Finance and HELP, worked through the committee and on the floor to draft and pass a bipartisan pension bill. The Committee on Finance reported its bill at the end of July. The HELP Committee reported its bill at the beginning of December. Committees agreed on a bipartisan basis to a compromise bill that merged the two approaches at the end of September.
The actual legislative work on this was relatively short, certainly, for something as complex as this. The bill passed the full Senate on November 16. At that time, I commended Members on both sides for the diligent work in hammering out a consensus bill, and again questioned why the Senate waited until November to address this important issue. In fact, I worked with the distinguished majority leader in making sure there were not a lot of extraneous amendments, and we could move forward.
There is no reason the Senate cannot move forward on this. We need to agree on a reasonable number of conferees. This is a bill, a very complex bill. What I am asking is there be three people from our HELP Committee who are Democrats, and four from the Committee on Finance, a total of seven. This is a very important bill. The reason we are not going to conference is the majority is not willing to give the Democrats another member--that is, they refuse to go with the ratio which the Republicans get, the best of that deal; they get two extra Senators. Now they say we have to do it with--I assume they want me to do two from HELP and three from the Committee on Finance. That is unfair.
I need, the country needs, a pension reform bill. That can only be done by going to conference. I plead with the majority, let's work this out. There is no reason we should not have a ratio of 8 to 6 that allows me to have three people from the HELP Committee who are experts in this field. They will move quickly. They are willing to work unending hours to resolve this matter.
A report in this morning's Congressional Quarterly suggests that outside interests are pushing for a very small conference, the smaller the better, in order to prevent some Senators who have positions on this most important issue, Senators who have worked on it for many years, from participating in the conference. That is too bad.
This legislation has reached this point and we are here today because of strong bipartisan support for moving forward. It has not been a partisan process thus far and I hope it will not become a partisan process. I expect the conference to be conducted in a bipartisan manner, no matter who gets appointed on what side. I am afraid the Republican majority has decided they want to create a political issue instead of trying to find a way around the impasse. The way around it is easy, 7 to 5 or 8 to 6. I hope we can continue working in a bipartisan way in order to get this bill to conference and enacted into law. It is an important piece of legislation.
It does not seem to me to be asking too much that the HELP Committee, which is so vitally important to the moving of this legislation, have three Democrats on the HELP Committee.
I yield the floor.
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with. Mr. President, I come to the floor to comment on the reauthorization of the PATRIOT Act and to voice my…
Mr. President, I ask unanimous consent that the order for the quorum call be dispensed with.
Mr. President, I come to the floor to comment on the reauthorization of the PATRIOT Act and to voice my support for the PATRIOT Act.
I also want to take a few moments to compliment my colleagues, Senator Sununu and Senator Craig, for their very hard work over the course of these last few weeks making these amendments possible.
I also want to recognize Senators Hagel, Durbin, Salazar, and Feingold for the bipartisan approach which we were able to take in addressing this issue.
I know the changes that were agreed to do not address all of the concerns of the Senator from Wisconsin before we went on recess, nor do they address all of my concerns. But I want to make sure that the Senator is aware of how much I appreciate his leadership on this issue.
There are a number of Members within this body who did not share our opposition to the conference report when it was first reported out, and there are many, on the hand, who would have liked to have seen the conference report expand the powers granted to the executive branch under the PATRIOT Act. That is certainly their prerogative and their right to advocate that position. It is not a position I agree with, unless we have adequate safeguards that can be put in place to provide a reasonable level of judicial oversight.
I want to be clear on a couple of points regarding my earlier opposition to the conference report.
First, it is not my desire to repeal the PATRIOT Act in its entirety nor to allow the authorization provided in the 16 provisions we are considering to expire.
If that was my intent, if that is what I had hoped to do, it would have been a pretty simple task to object to any language coming out of the conference--to have objected to the language that unanimously passed the Senate in July. But that wasn't the case. Those of us who voiced objection to the earlier draft of the conference report just didn't say: No, we don't like it. We didn't say that. We didn't say that we opposed it entirely. We said we offered up the specific examples of changes to the conference report that we needed to see in order to support it. It was truly our desire to improve the conference report--not to kill it.
I commend the chairman of the Senate Judiciary Committee, Senator Specter, who was on the floor earlier, for his efforts to represent the views which we had expressed in conference. The senior Senator from Pennsylvania clearly hasn't had much time to take a breather lately, but he was a tough negotiator. He was able to squeeze some additional changes out of the conferees, most notably the shorter sunshine timeframe for section 216, roving wiretaps, and the lone-wolf provision.
Unfortunately, the House and the administration refused to consider our other concerns.
There have been some who have asked me: You got the sunset provisions. Wasn't that the primary issue? Why the continued opposition?
For some, the sunset provisions were the primary issue. But that was not necessarily the case for our group, and that was not necessarily my primary concern.
When we introduced the SAFE Act last April--that is the legislation which was sponsored by Senators Craig and Durbin and cosponsored by many of us--the SAFE Act did not contain any sunsets. We were prepared to make permanent each of the 16 provisions in question today.
What we were seeking, instead, was language that would create a level of judicial review and public disclosure that would head off any potential abuse and unnecessary infringement on individual freedoms.
Now, it has been said by some that those seeking changes to the PATRIOT Act have not been able to point to any case of abuse to support their cause. And that may be the case. But do we have to wait for that abuse to happen? I would prefer we put safeguards in place now, not afterwards, safeguards that continue to allow our law enforcement and intelligence officers to obtain the information they need for the security of our Nation.
Now, in particular, I was, and I remain, concerned about the presumed relevance standard under a section 215 order. With the increased power under the PATRIOT Act to obtain ``any tangible item'' from any entity, it would also seem appropriate that the government have a greater responsibility to demonstrate its rationale for seeking those terms. While the conference report improves upon the current statute py requiring in most cases some connection or contact with a foreign power or an agent of a foreign power, I am concerned the presumed relevance language significantly diminishes the judicial oversight the Senate- passed bill provided.
While I remain concerned about this standard, I am pleased that what has been agreed to is the explicit judicial review of a section 215 gag order--a right that previously was not clearly available to recipients. Now, this does not address all of my section 215 concerns. I do have more. But it does remain an improvement over the conference report and over current law.
I was also pleased that language was agreed to that permits a national security letter to be served on a library only if that library is acting as a wire or electronic communications service provider. I have noticed some have been critical of the language that is included in this amendments act, saying: Well, you still have the ability to go after the libraries. But, again, I will stress, it permits a national security letter to be served on a library only if that library is acting as a wire or electronic communications service provider. So the fact they may happen to offer their library patrons the use of the Internet does not make them a wire or electronic communications service provider. This language that is incorporated in the amendments act was part of legislation I had introduced in 2003 in an effort to modify the PATRIOT Act. I believe it is an important protection for our Nation's libraries.
I know this is not the last debate we will have on the PATRIOT Act, nor is it likely the last piece of legislation we will consider on the subject. Some of the provisions we see--the continued sunset provisions for section 215, the roving wiretaps, and the lone wolf provision-- assure us of that. But earlier, about a half an hour ago, on the floor, the chairman of the Judiciary Committee came to the floor and spoke of legislation he will be introducing tomorrow.
As I was listening to the chairman--and I obviously have not looked at the legislation as of yet, but I understand
from his comments it is essentially his purpose with this legislation to go back to the language we had in that legislation that passed unanimously out of the Senate Judiciary Committee and passed unanimously out of this body--provisions he has detailed as they relate to search warrants, the strengthening of section 215, a 4-year sunset on NSLs, and NSL judicial review. So I will anxiously await the opportunity to review that legislation Chairman Specter has indicated just this afternoon will be available to us.
I am encouraged, once again, we will be able to look at those areas where I and others have been very concerned that we have not provided adequately for that balance between providing our law enforcement the tools they need while, at the same time, maintaining the individual liberties we as Americans expect and certainly deserve. So, as I indicated, I look forward to reviewing that legislation.
But the legislation we are considering today--the conference report-- I believe has made improvements on the original product of the PATRIOT Act, and so with passage of the additional protections, it is my intention to vote for cloture on the PATRIOT Act reauthorization bill.
Mr. President, today the Senate will take up the conference report on the USA-PATRIOT Reauthorization and Improvement Act, as modified by an agreement reached last week. I am the original Democratic…
Mr. President, today the Senate will take up the conference report on the USA-PATRIOT Reauthorization and Improvement Act, as modified by an agreement reached last week.
I am the original Democratic cosponsor of the unanimously passed Senate bill, as well as a cosponsor of the Combating Methamphetamine Epidemic
Act and the Reducing Crime and Terrorism at America's Seaports Act, both of which are incorporated into the conference report.
I will vote in favor of cloture on this bill, and will vote in favor of the bill when and if it comes to a vote.
At the end of last year, after careful consideration, I voted against cloture on the conference report. I took this step because of two basic concerns, both of which have been substantially diminished by the agreement which is before us today. These changes, and the fact that a consensus agreement has been reached, are the reason I am changing my position.
My first concern was with some of the provisions of the conference report. Specifically, the conference report did not provide adequate judicial review of so-called gag orders associated with the issuance of national security letters, and required those who wanted to contest these orders before a court to disclose information about their legal counsel to the FBI. This was unnecessary and inappropriate, and it has been changed.
The revised conference report clarifies that a gag order will be reviewed by a Federal court and ensures that this review will include an inquiry into whether the Government is acting in bad faith. The compromise also eliminates the onerous requirement of prior notification to the FBI about legal counsel.
On the other hand, the revised conference report does not go as far as I would have preferred. It does not adopt the original Senate language with respect to the standard to be applied for granting a Foreign Intelligence Surveillance Act warrant for physical items, including business records. This issue, usually referred to by its PATRIOT Act section number, 215, remains very controversial, and I believe the language could permit inappropriate fishing expeditions if not carefully monitored. However, the agreed-upon language does make clear that libraries performing traditional functions are largely exempt from the more intrusive aspects of the law.
Importantly, the conference report retains and extends sunset provisions on the most controversial provisions, including section 215. This is critical, as these sunset provisions, which expire in 2009, are an important element of the continued vigorous oversight necessary to ensure this law is carried out in an appropriate manner.
The second concern I had was that it appeared that efforts to forge a compromise bill had fallen apart, with acrimony and rancor marking the progress of negotiations. This was, in my view, tragic.
I have long been a supporter of the USA-PATRIOT Act. I believe it is a critical tool in defending the Nation against terrorism. But I believe that it is a tool that is most effective when it is accepted as a bipartisan, nonpolitical, effort. Simply put, if there is one area where partisan debate and petty politics have no place, it is in the area of national defense against terrorism.
So I believed strongly that a compromise bill supported by Members of both parties was essential. I recognize that achieving consensus means, almost by definition, that nobody will be completely happy with the outcome. As I noted, there are changes I would have made to this law, and I am sure most of my colleagues, Democrats and Republicans, would like other changes. But compromise and consensus require concessions and flexibility. That is why I will vote today against cloture, and why I plan to vote for the bill itself.
I explained my views in a letter I sent to the Attorney General in December. In that letter I explained, and I quote:
It was clear to me that Senate and House negotiators had
come very close to reaching agreement on the Conference
Report. I believe this was critical, because only through
such a consensus approach can we ensure that the Patriot Act
does not continue to be polluted with partisan rancor. This
law is extremely important to the safety of America, and its
effectiveness depends in large part on ordinary Americans
believing it is a product not of partisan politics, but of
reasoned debate and compromise. Because I believed consensus
was so close at hand, and so important, I voted to provide
Congress additional time to resolve the last points of
disagreement.
Thus I was disheartened to hear that the Administration has
determined not to encourage further discussion on improving
and refining the Conference Report--rather, to stand fast,
and urge Senators to change their votes. I hope that this is
not the case. . . .
With that hope, I ask that you direct your staff to work
with both Republicans and Democrats to address the few
remaining issues. I am confident that good-faith discussion,
honest debate, and careful drafting can reduce, perhaps even
eliminate, some of the points of disagreement. . . .
It is critical that the Congress and the Administration
demonstrate our ability to work towards consensus and
agreement. I hope you will work with me to that end.
The USA-PATRIOT Act has come to be terribly misunderstood. Some think it is related to Guantanamo Bay and the detention of prisoners. Others are convinced that it authorizes torture or the secret arrest of Americans. It does none of these things.
At the same time, some have irresponsibly sought to characterize anyone who seeks to improve, or criticize, the law as somehow ``playing into the hands of the terrorists.'' They have implied that the USA- PATRIOT Act would expire in its entirety, and that we would be left with no defenses against terrorist attacks. This, too, is untrue.
When I spoke on this floor in December, advocating working together, I said, ``Congress has a long, and honorable, tradition of putting aside party politics when it comes to national security . . . it is critical that this approach be carried forward to the end, and that Congress reauthorize the USA-PATRIOT Act in a way that Americans can be confident is not the product of politics.''
I am pleased that we followed that tradition and that we put aside our differences and reached agreement. The fact that the White House and the Attorney General backed down from their intransigence and were willing to discuss and compromise is also a welcome change, and hopefully a sign of a more open approach to these issues in the future.
I expect this bill will pass into law. I believe it will make America safer. It is the responsibility of the Congress to ``provide for the Common Defense,'' and I believe we live up to that duty in this bill.
But our job will not end here. We must immediately turn to our oversight responsibilities. For instance, I understand that Senator Specter will be continuing his inquiry into the NSA Surveillance Program, and tomorrow the Senate Intelligence Committee will hopefully agree to take up their oversight responsibilities with respect to this program. The Judiciary Committee will also soon be holding a hearing designed to look at the FBI's progress in accepting its newly expanded intelligence missions and assess whether these efforts have been successful and whether they conform with the rule of law.
I look forward to expanding on the spirit of compromise that this bill represents.
I ask unanimous consent the letter to the Attorney General dated January 9, 2006, be printed in the Record.
Mr. President, I ask unanimous consent the order for the quorum call be rescinded. Mr. President, I ask unanimous consent to speak as in morning business for 10 minutes. Mr. President, as we return…
Mr. President, I ask unanimous consent the order for the quorum call be rescinded.
Mr. President, I ask unanimous consent to speak as in morning business for 10 minutes.
Mr. President, as we return from the President's Day recess, the Senate will be debating the future direction of our country.
This debate will come in the form of the discussions we have on the Federal Government's budget.
A budget is a statement of our priorities. Families across our country make difficult decisions every day while living within their own budgets, choosing one priority over another and working hard to fulfill their own American dream.
Likewise, our national budget and the way we spend tax dollars reflects our priorities as a Nation. We make difficult choices, establish priorities and try to set our Nation on a course to prosperity.
Unfortunately, the President's recent submission of his fiscal year 2007 budget and subsequent request for supplemental appropriations for the ongoing war in Iraq do not reflect the priorities our Nation needs to move ahead, and it makes the wrong choices in spending and saving.
Taken together, they represent a callous disregard for fiscal reality and a failure to prioritize our country's most important needs.
No American family would dare manage their finances this way, and I am on the floor today to say that we must take a different course.
In the 3 years since the start of Operation Iraqi Freedom, our country and Congress have stood with the President in staunch support of our troops.
While we are both proud and duty-bound to provide the resources our men and women in uniform need to do their jobs safely and effectively, it is disingenuous to continue to ask for ``emergency'' spending to pay for military action that has been ongoing for years.
Year in and year out, the President asks the Congress to provide the resources for his Iraq policy outside the bounds of the traditional budget process, and in each one of those years, concerns over accountability swell and demands for a plan that will allow our troops to fulfill their mission and return home go unanswered.
Like every American, we all want to succeed in our mission in Iraq. We want to achieve our military and policy goals, and to bring our troops home safely.
We know that this will require sacrifice and that a U.S. presence will be required for some period of time.
Despite these obvious facts, the administration continues to operate from the pretense that the cost of this ongoing war is unknowable and thus requires emergency spending.
The continued adherence to this policy deliberately misleads the American people about the cost of this war.
But it also misses a central point, the real emergency is here at home in our classrooms, in communities from the Gulf Coast to the Pacific Northwest, in our hospitals, and in our firehouses.
The Senate has shown unwavering support for our men and women fighting overseas. These heroes deserve every bit of aid we can provide--be it the best body armor, the best equipment, or the best pay and health care.
Time and again Democrats have stood shoulder to shoulder with the Bush administration to do just that--and in many cases we have pushed to provide more than the President requested for our troops, our veterans, and their families.
My concern--and I know many of my colleagues share it as well--is that while we provide the best for our men
and women overseas, we are doing far less for the men, women and children fighting to get ahead on our own shores.
They too deserve the best--the best education, the best health care, and the best protection from terrorist attack. I don't think anyone in this Chamber today can honestly say that we are achieving that goal.
I am here to say that this Senator will not stand idly by as we send billions to support and protect the heroes overseas while cutting basic needs for the heroes waking up every morning across our great Nation trying to provide themselves and their children a better life. We can and must do both.
So, as the Senate prepares to consider the budget and support our troops, I am going to ask that we stand up to protect and support hard working American families right here at home. That means: Providing affordable, accessible health care for every American, ensuring the best education for our young people, taking care of our veterans when they return home, pointing our Nation down a path toward energy, independence, and protecting our homeland from both terrorists and natural disasters.
The costs of mismanagement, corruption, and lack of investment at home are creating a crisis of confidence in our current path among the American people. We must change course.
There is precedent in our Nation's history for future oriented investment during difficult times--in fact, troubled times demand that we don't just wallow in current events, but better prepare for our future.
In 1862, our great Country was torn apart. The Civil War defined our Nation and determined our future. But war was not the only thing that was debated that year, and war was not the only thing that determined our Nation's fate: 1862 was also the year that legislation creating the land-grant college system was passed by Congress and signed into law by President Lincoln.
Think of it, in the midst of war, when the Union's very existence was in question, our leaders took the forward looking step of establishing a path by which average Americans could improve themselves and contribute to the welfare of our Nation. And you know what--it worked.
Today, those same land-grant colleges and universities are the envy of the world because of the great education they provide many Americans and the economic benefit they provide to our country.
Today, we too, are in the grip of war, and there are forces arrayed against us that seek to do us real and lasting harm--we must combat our enemies with every ounce of energy we have.
But like previous generations of American leaders, we also have an obligation to prepare the American people for the challenges we will confront in the future and to ensure that we are strong and secure in meeting those challenges head-on. Today, our efforts in this regard are woefully inadequate.
To be strong in the future--to have the ability to fight the wars of the future, create the economy of the future, and lead the world in human liberty and freedom--we must create an environment of hope and opportunity here at home. And yes, this is an emergency.
We all support our troops, and we will support the President's efforts to provide for their well-being and to ensure that they have the tools and resources they need to carry out their missions.
But, candidly, we must be able to both support our troops and create a country full of hope and optimism for them to return to.
To accomplish this we need to make changes in policy and allocation of resources, and I am going to demand that we consider these important questions when we debate the budget and the Iraq war supplemental appropriations request.
As I have said before on this floor, the Federal budget is the statement of our priorities as a people, and it should be a moral, thoughtful document.
Today, America's need for sound fiscal policy and a solid commitment to prosperity at home is not being met.
We can do better. If the President and the majority won't lead our country toward a more hopeful, prosperous future, then we will.
Mr. President, I yield the floor. I suggest the absence of a quorum.
Madam President, I rise today to comment on S. 2271, which I anticipate that the Senate will overwhelmingly approve today. I support the USA PATRIOT Improvement and Reauthorization Act Conference…
Madam President, I rise today to comment on S. 2271, which I anticipate that the Senate will overwhelmingly approve today. I support the USA PATRIOT Improvement and Reauthorization Act Conference Report, with the three amendments negotiated contained in S. 2271. It is long past time to reauthorize the USA PATRIOT Act, which has been critical to our efforts to protect Americans. I support the compromise that has allowed this up-or-down vote because I think that the agreement maintains the tools necessary to fight terrorism while further strengthening safeguards to protect Americans' civil liberties just as the conference report itself does.
The conference report clarifies that the recipient of a section 215 FISA business records order or a National Security Letter, NSL, may disclose receipt to an attorney to seek legal advice or assistance and also to those necessary to comply with the request. During House-Senate negotiations, provisions were added allowing the government to request that the recipient tell the government to whom the recipient had disclosed the order or NSL. This provision makes sense because there will be times when the Government will need to know everyone who has been told about a section 215 order or NSL. For example, if there is a leak of the existence of the request, or the recipient's name, that leak may need to be investigated. And we know from the criminal conviction of Lynne Stewart that, unfortunately, sometimes it is the attorneys who are breaking the law.
Some Senators expressed concern that these provisions required all recipients to identify their attorney in all instances. This was a misreading of the language, which would have allowed the government to request the names of individuals to whom subsequent disclosure was made but did not set out a blanket requirement.
Other Senators were concerned that this provision could chill a recipient's right to counsel. It is clear under the law that the constitutional right to counsel would not be implicated or offended by the conference report provision. But in a spirit of compromise, the Administration agreed to modify the provisions such that they could not be used to request the identity of an attorney to whom receipt was disclosed. I support this amendment primarily because there is no way that the agreed-upon language would preclude the use of a grand jury subpoena or other investigative tool in the event of a subsequent leak investigation. So the government will still have tools available to investigate leaks as the need arises--even if the offending party is the recipient's attorney.
The conference report also makes it clear that the recipient of a section 215 FISA business records order can go to court and challenge the order. Some Senators raised concerns that under the conference report a recipient would have explicit rights to consult an attorney about the order and to challenge the order to produce business records, but would not have an explicit right to challenge the nondisclosure order that accompanies such a production order. I think it is likely that a court would entertain a constitutional challenge to the nondisclosure requirement, and nothing we say in a statute is going to change that one way or another. Moreover, it is important to remember that these are court orders--they are reviewed and approved by judges before they are served.
But notwithstanding my confidence that the conference report was fully consistent with Americans' civil liberties, the administration agreed to a compromise that explicitly authorizes judicial review of a section 215 nondisclosure order. I think the agreement is a good compromise--it explicitly allows challenges, but does so without risking national security. Pursuant to the agreed-upon language, a challenge could be brought any time after the first year after the judge issued the section 215 order; the challenge could only be brought in the FISA Court; and the standard of review would be the same as the standard the conference report provides for review of nondisclosure orders accompanying NSLs. The delay is perfectly appropriate and necessary to preserve valuable personnel resources--these orders are approved by judges before issuance, so it makes little sense to allow recipients to challenge the non-disclosure requirement only a week or even a day after the court issues them.
Taking the standard of review from the NSL provisions also makes sense. Not only did that standard pass both the House and Senate, but it affords the appropriate level of deference to the Executive branch's judgments on national security and diplomatic relations.
This standard provides that the FISA Court judge may set aside or modify the nondisclosure order if the judge finds that there is no reason to believe that disclosure may endanger the national security of the United States, interfere with a criminal or counterterrorism investigation, interfere with diplomatic relations, or endanger the life or physical safety of any person. If, upon the filing of a challenge to the nondisclosure order, the Attorney General, the Deputy Attorney General, an Assistant Attorney General, or the FBI Director certifies that disclosure may endanger the national security of the United States or interfere with diplomatic relations, the certification is conclusive unless made in bad faith.
Courts have long recognized that national security and diplomatic relations fall within the heartland of the executive branch's responsibility and expertise, and this standard simply recognizes that expertise. By requiring that the certification be made by a Senate- confirmed official before granting it bad-faith review, the conferees added political accountability--and I note that neither the House version nor the Senate version had this additional safeguard.
Finally, some Senators also expressed concern about the applicability of national security letters to libraries. This concern has always seemed to me to be based on a misunderstanding of the NSL statutes. There are several NSL authorities, but each authority only allows the government to request a narrow category of records from a narrow set of institutions. The statue that is generally in the news allows the FBI to request things like customer subscription records from ``wire and electronic communication service providers.'' And we have already made clear in statute what institutions qualify as ``wire and electronic communication service providers.'' The way I read the statute, and the way that experts read the statute, the FBI cannot use an NSL to learn what books you and I are checking out from the library.
But the compromise makes it crystal clear that the FBI may serve an NSL on a library only if that library is acting as a ``wire or electronic communication service provider.'' Just to be clear: we are not changing the set of entities that can be subject to NSLs; we are merely clarifying that libraries can be subject to NSLs only if they perform the functions that make an entity subject to NSLs. I can support this language because it does not create a safe haven for terrorists in libraries. If it did, I could not support the language.
It is well past time to pass this report, which passed the House with strong bipartisan support. A majority of Americans supports reauthorizing the USA PATRIOT Act, as does a strong bipartisan majority of Senators. I support this compromise.
Bill Text
5 versions available
[Congressional Bills 109th Congress]
[From the U.S. Government Publishing Office]
[S. 2271 Enrolled Bill (ENR)]
S.2271
One Hundred Ninth Congress
of the
United States of America
AT THE SECOND SESSION
Begun and held at the City of Washington on Tuesday,
the third day of January, two thousand and six
An Act
To clarify that individuals who receive FISA orders can challenge
nondisclosure requirements, that individuals who receive national
security letters are not required to disclose the name of their
attorney, that libraries are not wire or electronic communication
service providers unless they provide specific services, and for other
purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``USA PATRIOT Act Additional
Reauthorizing Amendments Act of 2006''.
SEC. 2. DEFINITION.
As used in this Act, the term ``applicable Act'' means the Act
entitled ``An Act to extend and modify authorities needed to combat
terrorism, and for other purposes.'' (109th Congress, 2d Session).
SEC. 3. JUDICIAL REVIEW OF FISA ORDERS.
Subsection (f) of section 501 of the Foreign Intelligence
Surveillance Act of 1978 (50 U.S.C. 1861), as amended by the applicable
Act, is amended to read as follows:
``(f)(1) In this subsection--
``(A) the term `production order' means an order to produce any
tangible thing under this section; and
``(B) the term `nondisclosure order' means an order imposed
under subsection (d).
``(2)(A)(i) A person receiving a production order may challenge the
legality of that order by filing a petition with the pool established
by section 103(e)(1). Not less than 1 year after the date of the
issuance of the production order, the recipient of a production order
may challenge the nondisclosure order imposed in connection with such
production order by filing a petition to modify or set aside such
nondisclosure order, consistent with the requirements of subparagraph
(C), with the pool established by section 103(e)(1).
``(ii) The presiding judge shall immediately assign a petition
under clause (i) to 1 of the judges serving in the pool established by
section 103(e)(1). Not later than 72 hours after the assignment of such
petition, the assigned judge shall conduct an initial review of the
petition. If the assigned judge determines that the petition is
frivolous, the assigned judge shall immediately deny the petition and
affirm the production order or nondisclosure order. If the assigned
judge determines the petition is not frivolous, the assigned judge
shall promptly consider the petition in accordance with the procedures
established under section 103(e)(2).
``(iii) The assigned judge shall promptly provide a written
statement for the record of the reasons for any determination under
this subsection. Upon the request of the Government, any order setting
aside a nondisclosure order shall be stayed pending review pursuant to
paragraph (3).
``(B) A judge considering a petition to modify or set aside a
production order may grant such petition only if the judge finds that
such order does not meet the requirements of this section or is
otherwise unlawful. If the judge does not modify or set aside the
production order, the judge shall immediately affirm such order, and
order the recipient to comply therewith.
``(C)(i) A judge considering a petition to modify or set aside a
nondisclosure order may grant such petition only if the judge finds
that there is no reason to believe that disclosure may endanger the
national security of the United States, interfere with a criminal,
counterterrorism, or counterintelligence investigation, interfere with
diplomatic relations, or endanger the life or physical safety of any
person.
``(ii) If, upon filing of such a petition, the Attorney General,
Deputy Attorney General, an Assistant Attorney General, or the Director
of the Federal Bureau of Investigation certifies that disclosure may
endanger the national security of the United States or interfere with
diplomatic relations, such certification shall be treated as
conclusive, unless the judge finds that the certification was made in
bad faith.
``(iii) If the judge denies a petition to modify or set aside a
nondisclosure order, the recipient of such order shall be precluded for
a period of 1 year from filing another such petition with respect to
such nondisclosure order.
``(D) Any production or nondisclosure order not explicitly modified
or set aside consistent with this subsection shall remain in full
effect.
``(3) A petition for review of a decision under paragraph (2) to
affirm, modify, or set aside an order by the Government or any person
receiving such order shall be made to the court of review established
under section 103(b), which shall have jurisdiction to consider such
petitions. The court of review shall provide for the record a written
statement of the reasons for its decision and, on petition by the
Government or any person receiving such order for writ of certiorari,
the record shall be transmitted under seal to the Supreme Court of the
United States, which shall have jurisdiction to review such decision.
``(4) Judicial proceedings under this subsection shall be concluded
as expeditiously as possible. The record of proceedings, including
petitions filed, orders granted, and statements of reasons for
decision, shall be maintained under security measures established by
the Chief Justice of the United States, in consultation with the
Attorney General and the Director of National Intelligence.
``(5) All petitions under this subsection shall be filed under
seal. In any proceedings under this subsection, the court shall, upon
request of the Government, review ex parte and in camera any Government
submission, or portions thereof, which may include classified
information.''.
SEC. 4. DISCLOSURES.
(a) FISA.--Subparagraph (C) of section 501(d)(2) of the Foreign
Intelligence Surveillance Act of 1978 (50 U.S.C. 1861(d)(2)), as
amended by the applicable Act, is amended to read as follows:
``(C) At the request of the Director of the Federal Bureau of
Investigation or the designee of the Director, any person making or
intending to make a disclosure under subparagraph (A) or (C) of
paragraph (1) shall identify to the Director or such designee the
person to whom such disclosure will be made or to whom such disclosure
was made prior to the request.''.
(b) Title 18.--Paragraph (4) of section 2709(c) of title 18, United
States Code, as amended by the applicable Act, is amended to read as
follows:
``(4) At the request of the Director of the Federal Bureau of
Investigation or the designee of the Director, any person making or
intending to make a disclosure under this section shall identify to
the Director or such designee the person to whom such disclosure
will be made or to whom such disclosure was made prior to the
request, except that nothing in this section shall require a person
to inform the Director or such designee of the identity of an
attorney to whom disclosure was made or will be made to obtain
legal advice or legal assistance with respect to the request under
subsection (a).''.
(c) Fair Credit Reporting Act.--
(1) In general.--Paragraph (4) of section 626(d) of the Fair
Credit Reporting Act (15 U.S.C. 1681u(d)), as amended by the
applicable Act, is amended to read as follows:
``(4) At the request of the Director of the Federal Bureau of
Investigation or the designee of the Director, any person making or
intending to make a disclosure under this section shall identify to
the Director or such designee the person to whom such disclosure
will be made or to whom such disclosure was made prior to the
request, except that nothing in this section shall require a person
to inform the Director or such designee of the identity of an
attorney to whom disclosure was made or will be made to obtain
legal advice or legal assistance with respect to the request for
the identity of financial institutions or a consumer report
respecting any consumer under this section.''.
(2) Other agencies.--Paragraph (4) of section 627(c) of the
Fair Credit Reporting Act (15 U.S.C. 1681v(c)), as amended by the
applicable Act, is amended to read as follows:
``(4) At the request of the authorized government agency, any
person making or intending to make a disclosure under this section
shall identify to the requesting official of the authorized
government agency the person to whom such disclosure will be made
or to whom such disclosure was made prior to the request, except
that nothing in this section shall require a person to inform the
requesting official of the identity of an attorney to whom
disclosure was made or will be made to obtain legal advice or legal
assistance with respect to the request for information under
subsection (a).''.
(d) Right to Financial Privacy Act.--
(1) In general.--Subparagraph (D) of section 1114(a)(3) of the
Right to Financial Privacy Act (12 U.S.C. 3414(a)(3)), as amended
by the applicable Act, is amended to read as follows:
``(D) At the request of the authorized Government authority or
the Secret Service, any person making or intending to make a
disclosure under this section shall identify to the requesting
official of the authorized Government authority or the Secret
Service the person to whom such disclosure will be made or to whom
such disclosure was made prior to the request, except that nothing
in this section shall require a person to inform the requesting
official of the authorized Government authority or the Secret
Service of the identity of an attorney to whom disclosure was made
or will be made to obtain legal advice or legal assistance with
respect to the request for financial records under this
subsection.''.
(2) Federal bureau of investigation.--Clause (iv) of section
1114(a)(5)(D) of the Right to Financial Privacy Act (12 U.S.C.
3414(a)(5)(D)), as amended by the applicable Act, is amended to
read as follows:
``(iv) At the request of the Director of the Federal
Bureau of Investigation or the designee of the Director,
any person making or intending to make a disclosure under
this section shall identify to the Director or such
designee the person to whom such disclosure will be made or
to whom such disclosure was made prior to the request,
except that nothing in this section shall require a person
to inform the Director or such designee of the identity of
an attorney to whom disclosure was made or will be made to
obtain legal advice or legal assistance with respect to the
request for financial records under subparagraph (A).''.
(e) National Security Act of 1947.--Paragraph (4) of section 802(b)
of the National Security Act of 1947 (50 U.S.C. 436(b)), as amended by
the applicable Act, is amended to read as follows:
``(4) At the request of the authorized investigative agency,
any person making or intending to make a disclosure under this
section shall identify to the requesting official of the authorized
investigative agency the person to whom such disclosure will be
made or to whom such disclosure was made prior to the request,
except that nothing in this section shall require a person to
inform the requesting official of the identity of an attorney to
whom disclosure was made or will be made to obtain legal advice or
legal assistance with respect to the request under subsection
(a).''.
SEC. 5. PRIVACY PROTECTIONS FOR LIBRARY PATRONS.
Section 2709 of title 18, United States Code, as amended by the
applicable Act, is amended by adding at the end the following:
``(f) Libraries.--A library (as that term is defined in section
213(1) of the Library Services and Technology Act (20 U.S.C. 9122(1)),
the services of which include access to the Internet, books, journals,
magazines, newspapers, or other similar forms of communication in print
or digitally by patrons for their use, review, examination, or
circulation, is not a wire or electronic communication service provider
for purposes of this section, unless the library is providing the
services defined in section 2510(15) (`electronic communication
service') of this title.''.
This Act shall become effective immediately upon enactment.
Speaker of the House of Representatives.
Vice President of the United States and
President of the Senate.