Fisa Amendments Act Of 2007
Mr. President, I have no objection to that. But I would like to add that when the Senator from Washington has concluded her remarks, I be recognized for my remarks. Mr. President, I wish to speak to the amendment offered by the Senator…
Mr. President, I have no objection to that. But I would like to add that when the Senator from Washington has concluded her remarks, I be recognized for my remarks.
Mr. President, I wish to speak to the amendment offered by the Senator from Connecticut to the FISA bill, the Foreign Intelligence Surveillance Act, the amendment that would strike provisions from the bill that provide liability protection to those telecommunications companies that were asked by our Government to assist us in a dire time of need.
I begin by asking unanimous consent to have printed in the Record at the conclusion of my remarks a letter to Senator Reid, dated February 5, 2008, and signed by Attorney General Mukasey and Director of National Intelligence Admiral McConnell.
(See exhibit 1.)
Mr. President, next, I would like to quote a few passages from this letter that relate specifically to this issue of liability protection. They begin by noting:
Liability protection is the just result for companies who
answered their Government's call for assistance. Further, it
will ensure that the Government can continue to rely upon the
assistance of the private sector that is so necessary to
protect the Nation and enforce its laws.
The point of beginning with this reference is to note the fact that what happened was that the U.S. Government, in the aftermath of 9/11, went to certain kinds of telecommunications and asked for their assistance in tracking down foreign terrorists, in providing intelligence-gathering services to the U.S. Government. These companies did not have a legal obligation to provide that support, but they certainly, as good citizens of the United States, undertook to provide the support, some of them in that capacity. The question is whether, having done that in good faith, they should now be protected from private lawsuits that have been filed against them or whether, as is the historic tradition in such circumstances, they would be immune from such lawsuits for volunteering to help the Government.
Here is a little bit of what Attorney General Mukasey and Admiral McConnell wrote in the letter.
In its report on S. 2248, the Intelligence Committee
recognized that ``without retroactive immunity, the private
sector might be unwilling to cooperate with lawful government
requests in the future without unnecessary court involvement
and protracted litigation. The possible reduction in
intelligence that might result from this delay is simply
unacceptable for our Nation.''
The letter goes on to say:
The committee's measured judgment reflects the principle
that private citizens who respond in good faith to a request
for assistance by public officials should not be held liable
for their actions.
And that, in fact, has always been the common law rule in the United States of America. The concern is not only to protect those who were good enough to assist the Government in the past but also to ensure that in the future companies can rely upon this type of protection because of all of the situations in which they find themselves. It is very difficult for people to do business with them if they believe they might be hauled into court and all of the resultant effects of litigation would extend to them.
In the letter that Attorney General Mukasey and Admiral McConnell wrote to our leadership, they point out their objection to several amendments and one of those amendments is specifically the one offered by the Senator from Connecticut, striking the immunity provisions, No. 3907. They begin by discussing it in this way:
Extending liability protection to such companies is
imperative; failure to do so could limit future cooperation
by such companies and put critical intelligence operations at
risk. Moreover, litigation against companies believed to have
assisted the government risks the disclosure of highly
classified information regarding extremely sensitive
intelligence sources and methods. If any of these
amendments--
And they specifically refer to this amendment--
. . . are part of the bill . . . we, as well as the
President's other senior advisors, will recommend that he
veto the bill.
We know we need a bill to become law. We know what the President will accept, and we know it would be unacceptable to strike the immunity provisions as amendment No. 3907 would do. But let me continue to quote from this letter, because the authors note something in addition to the problem I identified, and I will state from it precisely:
This amendment also would strike the important provisions
in the bill that would establish procedures for implementing
existing statutory defenses in the future and that would
preempt State investigations of assistance provided by any
electronic communication service provider to an element of
the intelligence community. Those provisions are important to
ensuring that electronic communication service providers can
take full advantage of existing immunity provisions and to
protecting highly classified information.
In other words, this amendment doesn't simply strike the immunity provisions but would also have this deleterious effect.
I want to quote from three other paragraphs of the bill, but I don't want to exceed 10 minutes. Therefore, I would ask how much time I have consumed.
I thank the Chair.
Let me quote from three other paragraphs of the letter relating to this amendment. The authors are referring to the Intelligence Committee's extensive work on this particular aspect of the problem, and they say:
After reviewing the relevant documents, the Intelligence
Committee determined that providers had acted in response to
written requests or directives stating that the activities
had been authorized by the President and had been determined
to be lawful.
The letter goes on to note:
In its Conference Report, the committee ``concluded that
the providers had a good faith basis'' for responding to the
requests
for assistance they received. The Senate Intelligence
Committee ultimately agreed to necessary immunity protections
on a nearly unanimous bipartisan 13-2 vote. Twelve members of
the committee subsequently rejected a motion to strike this
provision.
The authors go on to note:
The immunity offered in S. 2248 applies only in a narrow
set of circumstances.
They note, for example:
A court must review this certification before an action may
be dismissed. This immunity provision does not extend to the
government or government officials.
In other words, they can still be sued.
And it does not immunize any criminal conduct.
This is critical to understand what the amendment does not do.
Let me quote from the final paragraph relating to this particular amendment. Attorney General Mukasey and Admiral McConnell say:
Providing this liability protection is critical to the
national security. As the Intelligence Committee recognized,
``the intelligence community cannot obtain the intelligence
it needs without assistance from these companies.'' That
committee also recognized that companies in the future may be
less willing to assist the government if they face the threat
of private lawsuits each time they are alleged to have
provided assistance. The committee concluded that: ``The
possible reduction in intelligence that might result from
this delay is simply unacceptable for the safety of our
Nation.''
The authors then conclude:
Allowing continued litigation also risks the disclosure of
highly classified information regarding intelligence sources
and methods. In addition to providing an advantage to our
adversaries, the potential disclosure of classified
information puts the facilities and personnel of electronic
communication service providers at risk. For these reasons,
we, as well as the President's other senior advisers, will
recommend that he veto any bill that does not afford
liability protection to these companies.
This is, I guess one could say, the definitive word of what the President is recommending and is willing to accept from the Congress. It comes from the two individuals in our Government who have the chief responsibility for our safety with respect to not only the protection of American civil liberties but also the gathering of foreign intelligence, and it extensively quotes from the report of the committee itself, the Intelligence Committee, which it notes acted in a bipartisan 13-to-2 vote to provide for this liability protection.
That is why it is so critical that when we have an opportunity to vote, I gather tomorrow or whenever we have an opportunity to vote on the amendment of the Senator from Connecticut, we reject that amendment on the grounds that it is contrary to the Intelligence Committee's actions, to the recommendations of the Attorney General and the Director of National Intelligence, and to the President with respect to the liability protection for these entities.
There is much we cannot discuss, because so much of this program is of a classified nature. But I think everybody understands the fundamental principle involved here, and that is: When citizens of the United States are asked by their Government to assist, and they agree to do that in good faith for the protection of citizens of the United States of America, they should be protected from lawsuits that have been filed. That is what the amendment of the Senator from Connecticut would do is to eliminate that protection, and it is why the amendment should be defeated.
I hope my colleagues are recognizing the seriousness of what these two authors of this letter have said when they recognize the seriousness of the potential consequences from failing to provide this kind of liability protection and that we will support the Intelligence Committee, we will support the intelligence community, and we will reject the amendment of the Senator from Connecticut.
Exhibit 1
February 5, 2008.
Hon. Harry Reid,
Majority Leader, U.S. Senate, Washington, DC.
Dear Senator Reid: This letter presents the views of the
Administration on various amendments to the Foreign
Intelligence Surveillance Act of 1978 (FISA) Amendments Act
of 2008 (S. 2248), a bill ``to amend the Foreign Intelligence
Surveillance Act of 1978, to modernize and streamline the
provisions of that act, and for other purposes.'' The letter
also addresses why it is critical that the authorities
contained in the Protect America Act not be allowed to
expire. We have appreciated the willingness of Congress to
address the need to modernize FISA and to work with the
Administration to allow the intelligence community to collect
the foreign intelligence information necessary to protect the
Nation while protecting the civil liberties of Americans. We
commend Congress for the comprehensive approach that it has
taken in considering these authorities and are grateful for
the opportunity to engage with Congress as it conducts an in-
depth analysis of the relevant issues.
In August, Congress took an important step toward
modernizing FISA by enacting the Protect America Act of 2007.
That Act has allowed us temporarily to close intelligence
gaps by enabling our intelligence professionals to collect,
without a court order, foreign intelligence information from
targets overseas. The intelligence community has implemented
the Protect America Act in a responsible way, subject to
extensive executive branch, congressional, and judicial
oversight, to meet the country's foreign intelligence needs
while protecting civil liberties. Indeed, the Foreign
Intelligence Surveillance Court (FISA Court) recently
approved the procedures used by the Government under the
Protect America Act to determine that targets are located
overseas, not in the United States.
The Protect America Act was scheduled to expire on February
1, 2008, but Congress has extended that Act for fifteen days,
through February 16, 2008. In the face of the continued
threats to our Nation from terrorists and other foreign
intelligence targets, it is vital that Congress not allow the
core authorities of the Protect America Act to expire, but
instead pass long-term FISA modernization legislation that
both includes the collection authority conferred by the
Protect America Act and provides protection from private
lawsuits against companies that are believed to have assisted
the Government in the aftermath of the September 11th
terrorist attacks on America. Liability protection is the
just result for companies who answered their Government's
call for assistance. Further, it will ensure that the
Government can continue to rely upon the assistance of the
private sector that is so necessary to protect the Nation and
enforce its laws.
S. 2248, reported by the Senate Select Committee on
Intelligence, would satisfy both of these imperatives. That
bill was reported out of committee on a nearly unanimous 13-2
vote. Although it is not perfect, it contains many important
provisions, and was developed through a thoughtful process
that resulted in a bill that helps ensure that both the lives
and the civil liberties of Americans will be safeguarded.
First, it would establish a firm, long-term foundation for
our intelligence community's efforts to track terrorists and
other foreign intelligence targets located overseas. Second,
S. 2248 would afford retroactive liability protection to
communication service providers that are believed to have
assisted the Government with intelligence activities in the
aftermath of September 11th. In its report on S. 2248, the
Intelligence Committee recognized that ``without retroactive
immunity, the private sector might be unwilling to cooperate
with lawful Government requests in the future without
unnecessary court involvement and protracted litigation. The
possible reduction in intelligence that might result from
this delay is simply unacceptable for the safety of our
Nation.'' The committee's measured judgment reflects the
principle that private citizens who respond in good faith to
a request for assistance by public basic legal role officials
should not be held liable for their actions. Thus, with the
inclusion of the proposed manager's amendment, which would
make necessary technical changes to the bill, we strongly
support passage of S. 2248.
For reasons elaborated below, the Administration also
strongly favors two other proposed amendments to the
Intelligence Committee's bill. One would strengthen S. 2248
by expanding FISA to permit court-authorized surveillance of
international proliferators of weapons of mass destruction.
The other would ensure the timely resolution of any
challenges to government directives issued in support of
foreign intelligence collection efforts.
Certain other amendments have been offered to S. 2248,
however, that would undermine significantly the core
authorities and immunity provisions of that bill. After
careful study, we have determined that those amendments would
result in a final bill that would not provide the
intelligence community with the tools it needs to collect
effectively foreign intelligence information vital for the
security of the Nation. If the President is sent a bill that
does not provide the U.S. intelligence agencies the tools
they need to protect the nation, the President will veto the
bill.
I. Limitations on the Collection of Foreign Intelligence
Several proposed amendments to S. 2248 would have a direct,
adverse impact on our ability to collect effectively the
foreign intelligence information necessary to protect the
Nation. We note that three of these amendments were part of
the Senate Judiciary Committee substitute, which has already
been rejected by the Senate on a 60-34 vote. We explained why
those three amendments were unacceptable in our November 14,
2007, letter to Senator Leahy regarding the Senate Judiciary
Committee substitute, and the Administration reiterated these
concerns in a Statement of Administration Policy (SAP) issued
on December 17, 2007. A copy of that letter and the SAP are
attached for your reference.
Prohibition on Collecting Vital Foreign Intelligence
Information (No amendment number available). This amendment
provides that ``no communication shall be acquired under
[Title VII of S. 2248] if the Government knows before or at
the time of acquisition that the communication is to or from
a person reasonably believed to be located in the United
States,'' except as authorized under Title I of FISA or
certain other exceptions. The amendment would require the
Government to ``segregate or specifically designate'' any
such communication and the Government could access such
communications only under the authorities in Title I of
FISA or under certain exceptions. Even for communications
falling under one of the limited exceptions or an
emergency exception, the Government still would be
required to submit a request to the FISA Court relating to
such communications. The procedural mechanisms it would
establish would diminish our ability swiftly to monitor a
communication from a terrorist overseas to a person in the
United States--precisely the communication that the
intelligence community may have to act on immediately.
Finally, the amendment would draw unnecessary and harmful
distinctions between types of foreign intelligence
information, allowing the Government to collect
communications under Title VII from or to the United
States that contain information relating to terrorism but
not other types of foreign intelligence information, such
as that relating to the national defense of the United
States or attacks, hostile actions, and clandestine
intelligence activities of a foreign power.
This amendment would eviscerate critical core authorities
of the Protect America Act and S. 2248. Our prior letter and
the Statement of Administration Policy explained how this
type of amendment increases the danger to the Nation and
returns the intelligence community to a pre-September 11th
posture that was heavily criticized in congressional reviews.
It would have a devastating impact on foreign intelligence
surveillance operations; it is unsound as a matter of policy;
its provisions would be inordinately difficult to implement;
and thus it is unacceptable. The incidental collection of
U.S. person communications is not a new issue for the
intelligence community. For decades, the intelligence
community has utilized minimization procedures to ensure that
U.S. person information is properly handled and
``minimized.'' It has never been the case that the mere fact
that a person overseas happens to communicate with an
American triggers a need for court approval. Indeed, if court
approval were mandated in such circumstances, there would be
grave operational consequences for the intelligence
community's efforts to collect foreign intelligence.
Accordingly, if this amendment is part of the bill that is
presented to the President, we, as well as the President's
other senior advisors, will recommend that he veto the bill.
Imposition of a ``Significant Purpose'' Test (No. 3913).
This amendment, which was part of the Judiciary Committee
substitute, would require an order from the Foreign
Intelligence Surveillance Court (FISA Court) if a
``significant purpose'' of an acquisition targeting a person
abroad is to acquire the communications of a specific person
reasonably believed to be in the United States. If the
concern driving this proposal is so-called ``reverse
targeting''--circumstances in which the Government would
conduct surveillance of a person overseas when the
Government's actual target is a person in the United States
with whom the person overseas is communicating--that
situation is already addressed in FISA today. If the person
in the United States is the actual target, an order from the
FISA Court is required. Indeed, S. 2248 codifies this
longstanding Executive Branch interpretation of FISA.
The amendment would place an unnecessary and debilitating
burden on our intelligence community's ability to conduct
surveillance without enhancing the protection of the privacy
of Americans. The introduction of this ambiguous
``significant purpose'' standard would raise unacceptable
operational uncertainties and problems, making it more
difficult to collect intelligence when a foreign terrorist
overseas is calling into the United States--which is
precisely the communication we generally care most about.
Part of the value of the Protect America Act, and any
subsequent legislation, is to enable the intelligence
community to collect expeditiously the communications of
terrorists in foreign countries who may contact an
associate in the United States. The intelligence community
was heavily criticized by numerous reviews after September
11, including by the Congressional Joint Inquiry into
September 11, regarding its insufficient attention to
detecting communications indicating homeland attack
plotting. To quote the Congressional Joint Inquiry:
The Joint Inquiry has learned that one of the future
hijackers communicated with a known terrorist facility in the
Middle East while he was living in the United States. The
Intelligence Community did not identify the domestic origin
of those communications prior to September 11, 2001 so that
additional FBI investigative efforts could be coordinated.
Despite this country's substantial advantages, there was
insufficient focus on what many would have thought was among
the most critically important kinds of terrorist-related
communications, at least in terms of protecting the Homeland.
In addition, the proposed amendment would create
uncertainty by focusing on whether the ``significant purpose
. . . is to acquire the communication'' of a person in the
United States, not just to target the person here. To be
clear, a ``significant purpose'' of intelligence community
activities that target individuals outside the United States
is to detect communications that may provide warning of
homeland attacks, including communications between a
terrorist overseas and associates in the United States. A
provision that bars the intelligence community from
collecting these communications is unacceptable. If this
amendment is part of the bill that is presented to the
President, we, as well as the President's other senior
advisors, will recommend that he veto the bill.
Imposition of a ``Specific Individual Target'' Test (No.
3912). This amendment, which was part of the Judiciary
Committee substitute, would require the Attorney General and
the Director of National Intelligence to certify that any
acquisition ``is limited to communications to which any party
is a specific individual target (which shall not be limited
to known or named individuals) who is reasonably believed to
be located outside the United States.'' This provision could
hamper United States intelligence operations that currently
are authorized to be conducted overseas and that could be
conducted more effectively from the United States without
harming the privacy interests of United States persons. For
example, the intelligence community may wish to target all
communications in a particular neighborhood abroad before our
armed forces conduct an offensive. This amendment could
prevent the intelligence community from targeting a
particular group of buildings or a geographic area abroad to
collect foreign intelligence prior to such military
operations. This restriction could have serious consequences
on our ability to collect necessary foreign intelligence
information, including information vital to conducting
military operations abroad and protecting the lives of our
service members, and it is unacceptable. Imposing such
additional requirements to the carefully crafted framework
provided by S. 2248 would harm important intelligence
operations without appreciably enhancing the privacy
interests of Americans. If this amendment is part of the bill
that is presented to the President, we, as well as the
President's other senior advisors, will recommend that he
veto the bill.
Limits Dissemination of Foreign Intelligence Information
(No. 3915). This amendment originally was offered in the
Senate Intelligence Committee, where it was rejected on a 10-
5 vote. The full Senate then rejected the amendment as part
of its consideration of the Judiciary Committee amendment.
The proposed amendment would impose significant new
restrictions on the use of foreign intelligence information,
including information not concerning United States persons,
obtained or derived from acquisitions using targeting
procedures that the FISA Court later found to be
unsatisfactory for any reason. By requiring analysts to go
back to the relevant databases and extract certain
information, as well as to determine what other information
is derived from that information, this requirement would
place a difficult, and perhaps insurmountable, operational
burden on the intelligence community in implementing
authorities that target terrorists and other foreign
intelligence targets located overseas. The effect of this
burden would be to divert analysts and other resources from
their core mission-protecting the Nation-to search for
information, including information that does not concern
United States persons. This requirement also stands at odds
with the mandate of the September 11th Commission that the
intelligence community should find and link disparate pieces
of foreign intelligence information. Finally, the requirement
would actually degrade--rather than enhance--privacy
protections by requiring analysts to locate and examine
United States person information that would otherwise not be
reviewed. Accordingly, if this amendment is part of the bill
that is presented to the President, we, as well as the
President's other senior advisors, will recommend that he
veto the bill.
II. Liability Protection for Telecommunications Companies
Several amendments to S. 2248 would alter the carefully
crafted provisions in that bill that afford liability
protection to those companies believed to have assisted the
Government in the aftermath of the September 11th attacks.
Extending liability protection to such companies is
imperative; failure to do so could limit future cooperation
by such companies and put critical intelligence operations at
risk. Moreover, litigation against companies believed to have
assisted the Government risks the disclosure of highly
classified, information regarding extremely sensitive
intelligence sources and methds. If any of these amendments
is part of the bill that is presented to the President, we as
well as the President's other senior advisors, will recommend
that he veto the bill.
Striking the Immunity Provisions (No. 3907). This amendment
would strike Title II of S. 2248, which affords liability
protection to telecommunications companies believed to have
assisted the Government following the September 11th attacks.
This amendment also would strike the important provisions in
the bill that would establish procedures for implementing
existing statutory defenses in the future and that would
preempt state investigations of assistance provided by any
electronic communication service provider to an element of
the intelligence
community. Those provisions are important to ensuring that
electronic communication service providers can take full
advantage of existing immunity provisions and to protecting
highly classified information.
Affording liability protection to those companies believed
to have assisted the Government with communications
intelligence activities in the aftermath of September 11th is
a just result and is essential to ensuring that our
intelligence community is able to carry out its mission.
After reviewing the relevant documents, the Intelligence
Committee determined that providers had acted in response to
written requests or directives stating that the activities
had been authorized by the President and had been determined
to be lawful. In its Conference Report, the Committee
``concluded that the providers . . . had a good faith basis''
for responding to the requests for assistance they received.
The Senate Intelligence Committee ultimately agreed to
necessary immunity protections on a nearly-unanimous,
bipartisan, 13-2 vote. Twelve Members of the Committee
subsequently rejected a motion to strike this provision.
The immunity offered in S. 2248 applies only in a narrow
set of circumstances. An action may be dismissed only if the
Attorney General certifies to the court that either: (i) the
electronic communications service provider did not provide
the assistance; or (ii) the assistance was provided in the
wake of the September 11th attacks, and was described in a
written request indicating that the activity was authorized
by the President and determined to be lawful. A court must
review this certification before an action may be dismissed.
This immunity provision does not extend to the Government or
Government officials, and it does not immunize any criminal
conduct.
Providing this liability protection is critical to the
national security. As the Intelligence Committee recognized,
``the intelligence community cannot obtain the intelligence
it needs without assistance from these companies.'' That
committee also recognized that companies in the future may be
less willing to assist the Government if they face the threat
of private lawsuits each time they are alleged to have
provided assistance. The committee concluded that: ``The
possible reduction in intelligence that might result from
this delay is simply unacceptable for the safety of our
Nation.'' Allowing continued litigation also risks the
disclosure of highly classified information regarding
intelligence sources and methods. In addition to providing an
advantage to our adversaries, the potential disclosure of
classified information puts the facilities and personnel of
electronic communication service providers at risk.
For these reasons, we, as well as the President's other
senior advisors, will recommend that he veto any bill that
does not afford liability protection to these companies.
Substituting the Government as the Defendant in Litigation
(No. 3927). This amendment would substitute the United States
as the party defendant for any covered civil action against a
telecommunications provider if certain conditions are met.
The Government would be substituted if the FISA Court
determined that the company received a written request that
complied with 18 U.S.C. Sec. 2511(2)(a)(ii)(B), an existing
statutory protection; the company acted in ``good faith . . .
pursuant to an objectively reasonable belief'' that
compliance with the written request was permitted by law; or
that the company did not participate.
Substitution is not an acceptable alternative to immunity.
Substituting the Government would simply continue the
litigation at the expense of the American taxpayer.
Substitution does nothing to reduce the risk of the further
disclosure of highly classified information. The very point
of these lawsuits is to prove plaintiffs' claims by
disclosing classified information regarding the activities
alleged in the complaints, and this amendment would permit
plaintiffs to participate in proceedings before the FISA
Court regarding the conduct at issue. A judgment finding
that a particular company is a Government partner also
could result in the disclosure of highly classified
information regarding intelligence sources and methods and
hurt the company's reputation overseas. In addition, the
companies would still face many of the burdens of
litigation--including attorneys' fees and disruption to
their businesses from discovery--because their conduct
will be the key question in the litigation. Such
litigation could deter private sector entities from
providing assistance to the intelligence community in the
future, Finally, the lawsuits could result in the
expenditure of taxpayer resources, as the U.S. Treasury
would be responsible for the payment of an adverse
judgment. If this amendment is part of the bill that is
presented to the President, we, as well as the President's
other senior advisors, will recommend that he veto the
bill.
FISA Court Involvement in Determining Immunity (No. 3919).
This amendment would require all judges of the FISA Court to
determine whether the written requests or directives from the
Government complied with 18 U.S.C. Sec. 2511(2)(a)(ii), an
existing statutory protection; whether companies acted in
``good faith reliance of the electronic communication service
provider on the written request or directive under paragraph
(1)(A)(ii), such that the electronic communication service
provider had an objectively reasonable belief under the
circumstances that the written request or directive was
lawful''; or whether the companies did not participate in the
alleged intelligence activities.
This amendment is not acceptable. It is for Congress, not
the courts, to make the public policy decision whether to
grant liability protection to telecommunications companies
who are being sued simply because they are alleged to have
assisted the Government in the aftermath of the September
11th attacks. The Senate Intelligence Committee has reviewed
the relevant documents and concluded that those who assisted
the Government acted in good faith and received written
assurances that the activities were lawful and being
conducted pursuant to a Presidential authorization. This
amendment effectively sends a message of no-confidence to the
companies who helped our Nation prevent terrorist attacks in
the aftermath of the deadliest foreign attacks on U.S. soil.
Transferring a policy decision critical to our national
security to the FISA Court, which would be limited in its
consideration to the particular matter before them (without
any consideration of the impact of immunity on our national
security), is unacceptable.
In contrast to S. 2248, this amendment would not allow for
the expeditious dismissal of the relevant litigation. Rather,
this amendment would do little more than transfer the
existing litigation to the full FISA Court and would likely
result in protracted litigation. The standards in the
amendment also are ambiguous and would likely require fact-
finding on the issue of good faith and whether the companies
``had an objectively reasonable belief'' that assisting the
Government was lawful--even though the Senate Intelligence
Committee has already studied this issue and concluded such
companies did act in good faith. The companies being sued
would continue to be subjected to the burdens of the
litigation, and the continued litigation would increase the
risk of the disclosure of highly classified information.
The procedures set forth under the amendment also present
insurmountable problems. First, the amendment would permit
plaintiffs to participate in the litigation before the
FISA Court. This poses a very serious risk of disclosure
to plaintiffs of classified facts over which the
Government has asserted the state secrets privilege and of
disclosure of these secrets to the public. The FISA Court
safeguards national security secrets precisely because the
proceedings are generally ex parte--only the Government
appears. The involvement of plaintiffs also is likely to
prolong the litigation. Second, assembling the FISA Court
for en banc hearings on these cases could cause delays in
the disposition of the cases. Third, the amendment would
purport to abrogate the state secrets privilege with
respect to proceedings in the FISA Court. This would pose
a serious risk of harm to the national security by
possibly allowing plaintiffs access to highly classified
information about sensitive intelligence activities,
sources, and methods. The conclusion of the FISA Court
also may reveal sensitive information to the public and
our adversaries. Beyond these serious policy
considerations, it also would raise very serious
constitutional questions about the authority of Congress
to abrogate the constitutionally-based privilege over
national security information within the Executive's
control. This is unnecessary, because classified
information may be shared with a court in camera and ex
parte even when the state secrets privilege is asserted.
Fourth, the amendment does not explicitly provide for
appeal of determinations by the FISA Court. Finally,
imposing a standard involving an ``objectively reasonable
belief'' is likely to cause companies in the future to
feel compelled to make an independent finding prior to
complying with a lawful Government request for assistance.
Those companies do not have access to information
necessary to make this judgment. Imposition of such a
standard could cause dangerous delays in critical
intelligence operations and put our national security at
risk. As the Intelligence Committee recognized in its
report on S. 2248, ``the intelligence community cannot
obtain the intelligence it needs without assistance from
these companies.'' For these reasons, existing law rightly
places no such obligation on telecommunications companies.
If this amendment is part of the bill that is presented to
the President, we, as well as the President's other senior
advisors, will recommend that he veto the bill.
III. Other Amendments
Imposing a Short Sunset on the Legislation (No. 3930). This
amendment would shorten the existing sunset provision in S.
2248 from six years to four years. We strongly oppose it. S.
2248 should not have an expiration date at all. The threats
we face do not come with an expiration date, and our
authorities to counter those threats should be placed on a
permanent foundation. They should not be in a continual state
of doubt. Any sunset provision withholds from our
intelligence professionals and our private partners the
certainty and permanence they need to protect Americans from
terrorism and other threats to the national security. The
intelligence community operates much more effectively when
the rules governing our intelligence professionals' ability
to track our adversaries are established and are not changing
from year to year. Stability of law also allows the
intelligence community and our private partners to invest
resources appropriately. Nor is there any need for a sunset.
There has been extensive public discussion, debate, and
consideration of FISA modernization and there is now a
lengthy factual
record on the need for this legislation. Indeed,
Administration officials have been working with Congress
since at least the summer of 2006 on legislation to modernize
FISA. There also has been extensive congressional oversight
and reporting regarding the Government's use of the
authorities under the Protect America Act. In addition, S.
2248 includes substantial congressional oversight of the
Government's use of the authorities provided in the bill.
This oversight includes provision of various written
reports to the congressional intelligence committees,
including semiannual assessments by the Attorney General
and the Director of National Intelligence, assessments by
each relevant agency's Inspector General, and annual
reviews by the head of any agency conducting operations
under Title VII. Congress can, of course, revisit these
issues and amend a statute at whatever time it chooses. We
therefore urge Congress to provide a long-term solution to
an out-dated FISA and to resist attempts to impose a short
expiration date on this legislation. Although we believe
that any sunset is unwise and unnecessary, we support S.
2248 despite its six-year sunset because it meets our
operational needs to keep the country safe by providing
needed authorities and liability protection.
Imposes Court Review of Compliance with Minimization
Procedures (No. 3920). This amendment, which was part of the
Judiciary Committee substitute, would allow the FISA Court to
review compliance with minimization procedures that are used
on a programmatic basis for the acquisition of foreign
intelligence information by targeting individuals reasonably
believed to be outside the United States. We strongly oppose
this amendment. It could place the FISA Court in a position
where it would conduct individualized review of the
intelligence community's foreign communications intelligence
activities. While conferring such authority on the court is
understandable in the context of traditional FISA collection,
it is anomalous in this context, where the court's role is in
approving generally applicable procedures for collection
targeting individuals outside the United States.
Congress is aware of the substantial oversight of the use
of the authorities contained in the Protect America Act. As
noted above, S. 2248 significantly increases such oversight
by mandating semiannual assessments by the Attorney General
and the Director of National Intelligence, assessments by
each relevant agency's Inspector General, and annual reviews
by the head of any agency conducting operations under Title
VII, as well as extensive reporting to Congress and to the
FISA Court. The repeated layering of overlapping oversight
requirements on one aspect of intelligence community
operations is both unnecessary and not the best use of
limited resources and expertise.
Expedited FISA Court Review of Challenges and Petitions to
Compel Compliance (No. 3941). This amendment would require
the FISA Court to make an initial ruling on the frivolousness
of a challenge to a directive issued under the bill within
five days, and to review any challenge that requires plenary
review within 30 days. The amendment also provides that if
the Constitution requires it, the court can take longer to
decide the issues before it. The amendment sets forth similar
procedures for the enforcement of directives (i.e., when the
Government seeks to compel an electronic communication
service provider to furnish assistance or information). This
amendment would ensure that challenges to directives and
petitions to compel compliance with directives are
adjudicated in a manner that avoids undue delays in critical
intelligence collection. This amendment would improve the
existing provisions in S. 2248 pertaining to challenges to
directives and petitions to compel cooperation by electronic
communication service providers, and we strongly support it.
Proliferation of Weapons of Mass Destruction (No. 3938).
This amendment, which would apply to surveillance pursuant to
traditional FISA Court orders, would expand the definition
of ``foreign power'' to include groups engaged in the
international proliferation of weapons of mass
destruction. This amendment reflects the threat posed by
these catastrophic weapons and extends FISA to apply to
individuals and groups engaged in the international
proliferation of such weapons. To the extent that they are
not also engaged in international terrorism, FISA
currently does not cover those engaged in the
international proliferation of weapons of mass
destruction. The amendment would expand the definition of
``agent of a foreign power'' to include non-U.S. persons
engaged in such activities, even if they cannot be
connected to a foreign power before the surveillance is
initiated. The amendment would close an existing gap in
FISA's coverage with respect to surveillance conducted
pursuant to traditional FISA Court orders, and we strongly
support it.
Exclusive Means (No. 3910). We understand that the
amendment relating to the exclusive means provision in S.
2248 is undergoing additional revision. As a result, we are
withholding comment on this amendment and its text at this
time. We note, however, that we support the provision
currently contained in S. 2248 and to support its
modification, we would have to conclude that the amendment
provides for sufficient flexibility to permit the President
to protect the Nation adequately in times of national
emergency.
IV. Expiration
While it is essential that any FISA modernization presented
to the President provide the intelligence community with the
tools it needs while safeguarding the civil liberties of
Americans, it is also vital that Congress not permit the
authorities of the Protect America Act not be allowed simply
to expire. As you are aware, the Protect America Act, which
allowed us temporarily to close gaps in our intelligence
collection, was to sunset on February 1, 2008. Because
Congress indicated that it was ``a legislative
impossibility'' to meet this deadline, it passed and the
President signed a fifteen-day extension. Failure to pass
long-term legislation during this period would degrade our
ability to obtain vital foreign intelligence information,
including the location, intentions, and capabilities of
terrorists and other foreign intelligence targets abroad.
First, the expiration of the authorities in the Protect
America Act would plunge critical intelligence programs into
a state of uncertainty which could cause us to delay the
gathering of, or simply miss, critical foreign intelligence
information. Expiration would result in a degradation of
critical tools necessary to carry out our national security
mission. Without these authorities, there is significant
doubt surrounding the future of aspects of our operations.
For instance, expiration would create uncertainty concerning:
The ability to modify certifications and procedures issued
under the Protect America Act to reflect operational needs
and the implementation of procedures to ensure that agencies
are fully integrated protecting the Nation;
The continuing validity of liability protection for those
who assist us according to the procedures under the Protect
America Act;
The continuing validity of the judicial mechanism for
compelling the assistance needed to protect our national
security;
The ability to cover intelligence gaps created by new
communication paths or technologies. If the intelligence
community uncovers such new methods, it will need to act to
cover these intelligence gaps.
All of these aspects of our operations are subject to great
uncertainty and delay if the authorities of the Protect
America Act expire. Indeed, some critical operations will
likely not be possible without the tools provided by the
Protect America Act. We will be forced to pursue intelligence
collection under FISA's outdated legal framework--a framework
that we already know leads to intelligence gaps. This
degradation of our intelligence capability will occur despite
the fact that, as the Department of Justice has notified
Congress, the FISA Court has approved our targeting
procedures pursuant to the Protect America Act.
Second, expiration or continued short-term extensions of
the Protect America Act means that an issue of paramount
importance will not be addressed. This is the issue of
providing liability protection for those who provided vital
assistance to the Nation after September 11, 2001. Senior
leaders of the intelligence community have consistently
emphasized the critical need to address this issue since
2006. See, ``FISA for the 21st Century'' hearing before the
Senate Judiciary Committee with Director of the Central
Intelligence Agency and Director of the National Security
Agency; 2007 Annual Threat Assessment Hearing before the
Senate Select Committee on Intelligence with Director of
National Intelligence. Ever since the first Administration
proposal to modernize FISA in April 2007, the Administration
had noted that meeting the intelligence community's
operational needs had two critical components--modernizing
FISA's authorities and providing liability protection. The
Protect America Act updated FISA's legal framework, but it
did not address the need for liability protection.
As we have discussed above, and the Senate Intelligence
Committee recognized, ``without retroactive immunity, the
private sector might be unwilling to cooperate with lawful
Government requests in the future without unnecessary court
involvement and protracted litigation.'' As it concluded,
``[t]he possible reduction in intelligence that might result
from this delay is simply unacceptable for the safety of our
Nation.'' In short, if the absence of retroactive liability
protection leads to private partners not cooperating with
foreign intelligence activities, we can expect more
intelligence gaps.
Questions surrounding the legality of the Government's
request for assistance following September 11th should not be
resolved in the context of suits against private parties. By
granting responsible liability protection, S. 2248 ``simply
recognizes that, in the specific historical circumstances
here, if the private sector relied on written representations
that high-level Government officials had assessed the [the
President's] program to be legal, they acted in good faith
and should be entitled to protection from civil suit.''
Likewise, we do not believe that it is constructive--indeed,
it is destructive--to degrade the ability of the intelligence
community to protect the country by punishing our private
partners who are not part of the ongoing debate between the
branches over their respective powers.
The Protect America Act's authorities expire in less than
two weeks. The Administration remains prepared to work with
Congress towards the passage of a FISA modernization bill
that would strengthen the Nation's intelligence capabilities
while respecting and protecting the constitutional rights of
Americans, so that the President can sign such a bill into
law. Passage of S. 2248 and rejection
of those amendments that would undermine it would be a
critical step in this direction. We look forward to
continuing to work with you and the Members of the Senate on
these important issues.
Thank you for the opportunity to present our views. The
Office of Management and Budget has advised us that from the
perspective of the Administration's program, there is no
objection to the submission of this letter.
Sincerely,
Michael B. Mukasey,
Attorney General.
J.M. McConnell,
Director of National Intelligence.
Mr. President, I ask unanimous consent that during the quorum call, which I am about to invoke, we not have time counted against either side as it runs.
Mr. President, I suggest the absence of a quorum.