Mr. President, I ask unanimous consent the order for the quorum call be rescinded. Mr. President, nearly 10 years after the attacks of September 11, 2001, every one of us in the Senate knows America…
Mr. President, I ask unanimous consent the order for the quorum call be rescinded.
Mr. President, nearly 10 years after the attacks of September 11, 2001, every one of us in the Senate knows America continues to face threats of terrorism. Our allies know this, as well. The President's dogged pursuit and success earlier this month against Osama bin Laden does not mean we can become complacent or less vigilant. We must remain vigilant and ensure the men and women of our law enforcement and intelligence agencies have all the appropriate tools necessary to protect our Nation and the American people. But as every Vermonter knows, tools are only useful if they are regularly checked and maintained. Otherwise they become blunt instruments that can do harm, rather than accomplish the job.
Congress recognized this basic notion in 2001, when we first wrote the USA PATRIOT Act. I worked with the then-Republican House majority leader, Dick Armey to include sunsets on certain surveillance authorities in the bill. Even though we had vastly different political philosophies, we both agreed we had to have sunset provisions. In 2006, when Congress reauthorized the USA PATRIOT Act, I worked to ensure that certain sunsets were renewed, and added audits on the use of powers with the potential to unnecessarily intrude on the privacy of Americans. We should not give a blank check to anybody--whether it is a Republican or Democratic administration. We are, after all, Americans who believe in our individual liberties.
Having granted the Government broad authority to gather vast amounts of information about the daily lives of Americans, I wanted to do what we could to ensure that unfettered information gathering did not occur at the expense of Americans' basic constitutional rights and civil liberties. The sunsets and audits provide Congress an opportunity to examine whether the PATRIOT Act tools are being used appropriately, and if not, to sharpen, refine, or restrain those tools accordingly.
The audits we added in 2005 or 2006 proved to be very helpful because they identified that there were abuses in the way the PATRIOT Act was being used, specifically with respect to national security letters and the use of ``exigent letters.'' Without this oversight, we probably never would have found out about those abuses. But we found out about them and we worked with the FBI to correct those matters.
That brings us to today. The Senate has the opportunity to reexamine and redefine key PATRIOT Act provisions, and I think we should take that opportunity to make improvements to our
current law. That is why I have led the Senate Judiciary Committee to diligently consider these matters through a series of hearings and meetings. The committee responded by reporting improvements, both last year and again this year, through bipartisan legislation. They are good measures, and we have worked to ensure that they would not compromise the effectiveness of our law enforcement and intelligence capabilities. In fact, much of the language was derived after consultation with the administration, including the intelligence community.
The Attorney General and others have repeatedly assured us that the measures to enhance oversight and accountability--such as audits and public reporting--would not sacrifice ``the operational effectiveness and flexibility needed to protect our citizens from terrorism'' or undermine ``the collection of vital foreign intelligence and counterintelligence information.''
In fact, the Attorney General has consistently said the bill passed out by the Senate Judiciary Committee struck ``a good balance'' by extending the PATRIOT Act authorities while adding accountability and civil liberties protections. For additional detail and legislative history, I refer Senators to the Senate report on the bill reported by the Senate Judiciary Committee this year, Senate Report No. 112-13.
I ask unanimous consent that a December 9, 2010, letter from the Attorney General to me making these points be printed in the Record, along with a February 19, 2010, letter from the Director of National Intelligence to House leaders.
Unfortunately, the bill now before the Senate merely extends the expiring authorities to June 1, 2015. Regrettably, these authorities have not been refined since 2006. If that remains the case through the extensions that are contemplated by this bill, it will amount to 9 years of this law without any legislative improvement. I think most of us understand that we can do better. The amendment I have filed seeks to change that by improving the PATRIOT Act.
I appreciate the efforts made by the majority leader to craft a compromise. I am sorry that the Republican leadership in Congress has insisted on an extension of authorities without any improvements. The amendment I have filed and wish to offer along with Senators Paul, Cardin, Bingaman, Coons, Shaheen, Wyden, Franken, Gillibrand, Harkin, Durbin, Merkley, Boxer, and Akaka, makes significant improvements to current law, promotes transparency, and expands privacy and civil liberties safeguards.
I ask unanimous consent to have a sectional analysis of the amendment printed in the Record.
One of the improvements Congress should make is to repair a constitutional infirmity in the current law. Three years ago, in Doe v. Mukasey, the U.S. Court of Appeals for the Second Circuit found that the nondisclosure provision of the statute authorizing issuance of national security letters was constitutionally defective. If we do not make a change, that constitutionally defective part of the national security letter provision would remain. As part of the comprehensive set of reforms in the bill reported favorably by the Judiciary Committee, I proposed a simple statutory fix that would enable the FBI to obtain the information it needs, while addressing the constitutional concerns. In fact, this proposal has never been controversial. In fact, during the last Congress, Senator Sessions and Senator Bond, the ranking Republicans on the Senate Judiciary and Intelligence Committees, cosponsored a bill incorporating the very legislative remedy I proposed.
This is a straightforward matter that needs to be fixed. The underlying bill does not fix the problem; our amendment would. I trust Senators would not want to proceed to vote on an unconstitutional law, one that violates our fundamental charter as a nation and, of course, the liberty of all Americans. No one who claims to honor the Constitution should proceed in so cavalier a manner. If we are to restore the constitutional underpinning of the NSL authority, the Senate should adopt this needed improvement.
I am also troubled by the refusal of the Republican leadership to agree on periodic audits on the use by the government of PATRIOT Act surveillance authorities. When I speak of the Republican position, I want to mention that this is not uniform within the Republican Party, as there are many Republicans who believe we should have these audits. Basic transparency and accountability are vital to ensuring that the government does not overstep its legal authority. We grant many authorities to our government, but we should do so with the confidence that if the Government oversteps its authority, Congress has the power to bring it back in line. In fact, it is only because of the audits that were mandated by the 2006 PATRIOT Act reauthorization bill that the American public became aware of some of the abuses and misuses of the national security letters, which were significant.
Without that public accountability and congressional oversight, the FBI would not have made improvements to its system of tracking NSL issuance. Because of those audits, we are more confident today that FBI agents are following proper procedures for obtaining private information about Americans--rather than improperly using ``exigent letters'' to circumvent the rules, or using Post-it Notes to keep track of records. Yet the underlying bill omits audits and public reporting; our amendment includes important audit requirements and public reporting to provide accountability and protect Americans' rights.
No one can seriously contend that audits by the inspector general of past operations present any operational concerns to law enforcement or intelligence gathering. Audits do not interfere; they provide accountability and ensure that government follows the rules.
Mr. President, you and I and 98 other Members of this body have to follow the rules. Certainly, those in law enforcement should have to follow the rules, as well. These audits have been demonstrated to be vital oversight tools, and they should be incorporated into the law. The language in our amendment is the product of more than a year and a half of extensive negotiations with Republicans and Democrats, the intelligence community, the Department of Justice. This year, the Senate Judiciary Committee bill won the support of Senator Lee. Last Congress, a virtually identical bill received the votes of Senators Kyl and Cornyn and was reported favorably by the Senate Judiciary Committee to the Senate. The bipartisan amendment we seek to offer is a reasonable package of reforms that preserves the ability of the government to use the PATRIOT Act surveillance tools, while promoting transparency, accountability, and oversight.
I have often said that the Senate should not shirk its duty to reexamine carefully and critically the provisions of the PATRIOT Act. We should consider ways to improve the law consistent with our core constitutional principles. That is what I have tried to do. That is what Vermonters expect. I intend to vigilantly guard Americans' privacy and civil liberties, while doing all I can to keep all Americans secure. That is what we expect in Vermont, and I must assume that is what we expect in the other 49 States. Without a single improvement or reform, without even a word that recognizes the importance of protecting the civil liberties and constitutional privacy rights of Americans, the underlying bill represents a missed opportunity. Let us provide our law enforcement and intelligence professionals with the tools they need and give these professionals the security and certainty they need to protect our Nation. But let us also at the same time faithfully perform our duty to protect the constitutional principles and civil liberties upon which this Nation was founded and on which the American people depend.
The vast majority of the 300 million Americans in this great country are law-abiding, honest men and women. We should protect against arbitrarily lumping them all into the category of potential lawbreakers, or enabling the government to search homes or businesses without proper reason. We fought a revolution in this country to stop that from happening, and it is no different today.
One of the things that has kept us so strong as a nation is our ability to protect the individual rights of all Americans. We can go after the lawbreakers, just as we got Osama bin Laden, while at the same time protecting the principles of our country. We must not let the terrorists win by compromising our own rights and liberties in this country. The terrorists who seek to harm us would certainly take away from all of us--women and men alike--the constitutional rights we hold dear. We must not allow that.
The American people expect us both to protect our rights and to keep us safe, and I believe our amendment does just that. That is why I hope all Senators will support the Leahy-Paul amendment.
Exhibit 1
Washington, DC, December 9, 2010.
Hon. Patrick J. Leahy,
Chairman, Committee on the Judiciary, U.S. Senate,
Washington, DC.
Dear Chairman Leahy: This responds to your letter of March
17, 2010, which asked the Department of Justice to consider
implementing administratively certain enhanced civil
liberties protections that were included in S. 1692, the USA
PATRIOT Act Sunset Extension Act, as reported by the Senate
Judiciary Committee.
In my letter of November 9, 2009, I expressed strong
support on behalf of the Department for the bill as reported,
which would reauthorize several important Foreign
Intelligence Surveillance Act (FISA) authorities while
enhancing protections for civil liberties and privacy in the
exercise of these essential national security tools.
The bill would reauthorize section 206 of the USA PATRIOT
Act, which provides authority for roving surveillance of
targets who take steps that thwart FISA surveillance; section
215 of the USA PATRIOT Act, which provides authority to
compel production of business records and other tangible
things with the approval of the Foreign Intelligence
Surveillance Court (the FISA Court); and section 6001 of the
Intelligence Reform and Terrorism Prevention Act, which
provides authority to target with FISA searches or
surveillance non-United States persons who engage in
international terrorist activities but are not necessarily
associated with an identified terrorist group. Earlier this
year, Congress acted to extend the expiring authorities until
February 28, 2011. As that date approaches, I strongly urge
that Congress again take action to ensure that these
provisions remain in force.
Assuming these authorities are reauthorized, the Department
has determined that many of the privacy and civil liberties
provisions of S. 1692 can be implemented without legislation.
Indeed, in a number of instances, we have already taken steps
to do so. I am confident that these measures will enhance
standards, oversight, and accountability, especially with
respect to how information about U.S. persons is retained and
disseminated, without sacrificing the operational
effectiveness and flexibility needed to protect our citizens
from terrorism and facilitate the collection of vital foreign
intelligence and counterintelligence information.
National Security Letters
Your letter seeks our response regarding several matters
related to National Security Letters (NSLs): notification to
recipients of NSLs of their opportunity to contest the
nondisclosure requirement; issuance of procedures related to
the collection, use and storage of information obtained in
response to NSLs; retention of a statement of specific facts
that the information sought is relevant to an authorized
investigation; and increased public reporting on the use of
NSLs.
You will be pleased to know that as of February 2009, all
NSLs are required to include a notice that informs recipients
of the opportunity to contest the nondisclosure requirement
through the government initiated judicial review. In most
cases, this notice is automatically generated by the NSL
subsystem. Domestic Investigations and Operations Guide
(DIOG) 11.9.3.E. The FBI also will ensure that in any case in
which a recipient challenges a nondisclosure order, the
recipient is notified when compliance with the order is no
longer required. Thus far, there have been only four
challenges to the non-disclosure requirement, and in two of
the challenges, the FBI permitted the recipient to disclose
the fact that an NSL was received. If and when the volume of
such requests becomes sufficiently large that solutions
beyond ``one-off' notifications are required, the FBI will
develop appropriate policies and procedures to notify the
recipient when non-disclosure is no longer required.
I also am pleased to report that I approved Procedures for
the Collection, Use and Storage of Information Derived from.
National Security Letters on October 1, 2010, and these
procedures have been provided to the Judiciary and
Intelligence Committees. The FBI's current practice is
consistent with the procedures and the FBI is working on
formal policy to implement them. In addition, DOJ and ODNI
will shortly complete work on a joint report to Congress on
NSL ``minimization'' as required by the PATRIOT
Reauthorization Act of 2005.
As to the information retained internally in connection
with the issuance of NSLs, it is current policy for the FBI
to retain a statement of specific facts showing that the
information sought through NSLs is relevant to an authorized
investigation. DIOG Sec. 11.9.3.C.
The Department appreciates the desire of the Committee for
enhanced public reporting on the use of NSLs. Accordingly,
although the FBI cannot provide information regarding
subcategories of NSLs in a public setting, it will continue
to report publicly the aggregate numbers of NSLs on an annual
basis and will evaluate whether any additional information
can be publicly reported.
Section 215 Orders
Your letter also raises a number of matters related to
section 215 orders. You seek assurances that the government
will not rely on the conclusive presumption in section 215
and will present the FISA Court with a complete statement of
facts sufficient to show relevance of the tangible things
requested to an authorized investigation. It is current FBI
practice to provide the Foreign Intelligence Surveillance
Court with a complete statement of facts to support issuance
of an order. The FBI is reviewing the DIOG to determine
whether changes need to be made to reflect this practice.
With respect to section 215 records that contain bookseller
records, or are from a library and contain personally
identifiable information about a patron of the library, we
are prepared to require a statement of specific and
articulable facts as would have been required under S. 1692,
and to notify Congress should it become necessary to change
that practice.
You ask the Department to issue policy guidance providing
that certifications accompanying applications for section 215
nondisclosure orders must include an appropriately thorough
statement of facts that sets forth the need for
nondisclosure. I am pleased to report that this is current
FBI practice, and the FBI is reviewing the DIOG to determine
whether revisions should be made to reflect this practice.
You also ask the Department to institute guidelines to
require court-approved minimization procedures for section
215 orders and pen register and trap and trace (PR/TT)
devices. Minimization procedures are already required by
statute in relation to section 215 orders. 50 USC
1861(b)(2)(B). The proposal to extend this requirement to PR/
TT orders is intended to apply only to certain intelligence
collection activities. Procedures governing these operations
are currently in effect, having been proposed by the
government and approved by the FISA Court.
Finally, you ask the Department to consider providing an
annual unclassified report on the use of FISA authorities and
the impact on privacy of United States persons. I believe
that providing greater transparency regarding the U.S.
government's exercise of FISA authorities is an important
objective, and will show the care taken by officials to
implement and comply with constitutional and statutory
requirements to protect the privacy of United States persons.
Although the Department has concerns that there may be little
additional information that can be provided in an
unclassified format and that such unclassified information
could be unintentionally misleading, we are prepared to work
with the committee and our partners in the Intelligence
Community to determine whether there is a way to overcome
these difficulties and make additional information publicly
available regarding the use of these authorities.
Taken together, I believe these measures will advance the
goals of S. 1692 by enhancing the privacy and civil liberties
our citizens enjoy without compromising our ability to keep
our nation safe and secure.
I hope this information is helpful. The Department stands
ready to work with Congress to ensure that the expiring FISA
authorities are reauthorized in a timely way.
Sincerely,
Eric H. Holder, Jr.,
Attorney General.
I suggest the absence of a quorum.