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ACLU v. NSA

 

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ACLU v. NSA



 
 
American Civil Liberties Union
American Civil Liberties Union

The American Civil Liberties Union consists of two separate non-profit organizations: the ACLU Foundation, a 501 organization which focuses on litigation and communication efforts, and the American Civil Liberties Union, a 501 organization which focuses on legislative lobbying....
 et al., v. National Security Agency
National Security Agency

The National Security Agency/Central Security Service is a Cryptology Intelligence agency of the Federal government of the United States, administered as part of the United States Department of Defense....
 / Central et al.
, is a case decided July 6, 2007, in which the United States Court of Appeals for the Sixth Circuit
United States Court of Appeals for the Sixth Circuit

The United States Court of Appeals for the Sixth Circuit is a United States federal court with appellate jurisdiction over the United States district court in the following United States federal judicial district:...
 held that the plaintiffs in the case did not have standing
Standing (law)

In the common law, and under many statutes, standing or locus standi is the ability of a party to demonstrate to the court sufficient connection to and harm from the law or action challenged to support that party's participation in the case....
 to bring the suit against the NSA, because they could not present evidence that they were the targets of the so-called "Terrorist Surveillance Program" (TSP).

On January 17, 2006, the American Civil Liberties Union
American Civil Liberties Union

The American Civil Liberties Union consists of two separate non-profit organizations: the ACLU Foundation, a 501 organization which focuses on litigation and communication efforts, and the American Civil Liberties Union, a 501 organization which focuses on legislative lobbying....
 (ACLU) on its own behalf, and on the behalf of three other organizations and five individuals, sued the National Security Agency
National Security Agency

The National Security Agency/Central Security Service is a Cryptology Intelligence agency of the Federal government of the United States, administered as part of the United States Department of Defense....
 (NSA) in the United States District Court
United States district court

The United States district courts are the general trial courts of the United States federal court system. Both Civil law and Criminal law cases are filed in the district court, which is a court of law, Equity , and admiralty....
 for the Eastern District of Michigan, seeking declaratory judgment
Declaratory judgment

A declaratory judgment is a judgment of a court in a civil case which declares the rights, duties, or obligations of each party in a dispute. It is commonly called a declaratory ruling, a term which also includes decisions of regulatory government agency....
 and injunctive
Injunction

An injunction is an equitable remedy in the form of a court order, whereby a party is required to do, or to refrain from doing, certain acts. The party that fails to adhere to the injunction faces civil or criminal penalties and may have to pay damages or accept sanctions for failing to follow the court's order....
 relief arguing the TSP was unconstitutional and a violation of federal law.






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American Civil Liberties Union
American Civil Liberties Union

The American Civil Liberties Union consists of two separate non-profit organizations: the ACLU Foundation, a 501 organization which focuses on litigation and communication efforts, and the American Civil Liberties Union, a 501 organization which focuses on legislative lobbying....
 et al., v. National Security Agency
National Security Agency

The National Security Agency/Central Security Service is a Cryptology Intelligence agency of the Federal government of the United States, administered as part of the United States Department of Defense....
 / Central et al.
, is a case decided July 6, 2007, in which the United States Court of Appeals for the Sixth Circuit
United States Court of Appeals for the Sixth Circuit

The United States Court of Appeals for the Sixth Circuit is a United States federal court with appellate jurisdiction over the United States district court in the following United States federal judicial district:...
 held that the plaintiffs in the case did not have standing
Standing (law)

In the common law, and under many statutes, standing or locus standi is the ability of a party to demonstrate to the court sufficient connection to and harm from the law or action challenged to support that party's participation in the case....
 to bring the suit against the NSA, because they could not present evidence that they were the targets of the so-called "Terrorist Surveillance Program" (TSP).

On January 17, 2006, the American Civil Liberties Union
American Civil Liberties Union

The American Civil Liberties Union consists of two separate non-profit organizations: the ACLU Foundation, a 501 organization which focuses on litigation and communication efforts, and the American Civil Liberties Union, a 501 organization which focuses on legislative lobbying....
 (ACLU) on its own behalf, and on the behalf of three other organizations and five individuals, sued the National Security Agency
National Security Agency

The National Security Agency/Central Security Service is a Cryptology Intelligence agency of the Federal government of the United States, administered as part of the United States Department of Defense....
 (NSA) in the United States District Court
United States district court

The United States district courts are the general trial courts of the United States federal court system. Both Civil law and Criminal law cases are filed in the district court, which is a court of law, Equity , and admiralty....
 for the Eastern District of Michigan, seeking declaratory judgment
Declaratory judgment

A declaratory judgment is a judgment of a court in a civil case which declares the rights, duties, or obligations of each party in a dispute. It is commonly called a declaratory ruling, a term which also includes decisions of regulatory government agency....
 and injunctive
Injunction

An injunction is an equitable remedy in the form of a court order, whereby a party is required to do, or to refrain from doing, certain acts. The party that fails to adhere to the injunction faces civil or criminal penalties and may have to pay damages or accept sanctions for failing to follow the court's order....
 relief arguing the TSP was unconstitutional and a violation of federal law. The government argued that the lawsuit should be dismissed or alternatively be granted summary judgment
Summary judgment

Summary judgment is a legal term which means that a court has made a determination without a full Trial . Such a judgment may be issued as to the merits of an entire case, or of specific issues in that case....
 based on the State Secrets Privilege
State Secrets Privilege

The State Secrets Privilege is an Evidence created by United States legal precedent. The court is asked to exclude evidence from a legal case based solely on an affidavit submitted by the government stating court proceedings might disclose sensitive information which might endanger national security, and military secrets in particular as in...
 and the plaintiffs' lack of standing
Standing (law)

In the common law, and under many statutes, standing or locus standi is the ability of a party to demonstrate to the court sufficient connection to and harm from the law or action challenged to support that party's participation in the case....
.

On August 17, 2006, District Court Judge Anna Diggs Taylor
Anna Diggs Taylor

Anna Diggs Taylor is a United States District Judge for the United States District Court for the Eastern District of Michigan. She graduated from Barnard College in 1954 and Yale Law School in 1957, and worked in the Office of Solicitor for the United States Department of Labor....
 granted summary judgement for the plaintiffs, ruling that the TSP specifically involving "international telephone and internet communications of numerous persons and organizations" within the United States of America, was unconstitutional and illegal, and ordered that it be halted immediately. She stayed her order pending appeal. She did not rule on the alleged NSA database of domestic call detail record
Call detail record

A Call Detail Record is the Record produced by a telephone exchange containing details of a call that passed through it. It is the automated equivalent of the paper toll tickets that were written and timed by operators for long distance calls in a Telephone switchboard....
s, citing the States Secrets Privilege.

On February 19, 2008, the US Supreme Court, "without comment, turned down an appeal from the [ACLU] to let it pursue a lawsuit against the program that began shortly after the Sept. 11 terror attacks."

Background


After September 11, 2001 (or perhaps earlier), the NSA began a classified
Classified information in the United States

The United States Federal government of the United States Classified information is established under Executive Order 13292, the latest in a long series of Executive order s on the topic....
 foreign intelligence program, since named the Terrorist Surveillance Program, to intercept the international telephone and internet communications of numerous persons and organizations within the United States, without obtaining warrants
Warrant (law)

Most often, the term warrant refers to a specific type of authorization; a writ issued by a competent officer, usually a judge or magistrate, which wikt:commands an otherwise illegal act that would violate individual rights and affords the person executing the writ protection from damages if the act is performed....
 and therefore outside the parameters of the Foreign Intelligence Surveillance Act of 1978
Foreign Intelligence Surveillance Act of 1978

The Foreign Intelligence Surveillance Act of 1978 is an Act of Congress which prescribes procedures for the physical and electronic surveillance and collection of "foreign intelligence information" between "foreign powers" and "agents of foreign powers" ....
.

The plaintiff
Plaintiff

A plaintiff , also known as a claimant or complainant, is the party who initiates a lawsuit before a court. By doing so, the plaintiff seeks a legal remedy, and if successful, the court will issue judgment in favor of the plaintiff and make the appropriate court order ....
s include the ACLU, the Council on American-Islamic Relations
Council on American-Islamic Relations

The Council on American-Islamic Relations is an advocacy group for Islam in North America that was created in June 1994; its professed goals are to enhance understanding of Islam, promote justice and empower Islam in the United States." In its work, the group has been a party to lawsuits, testified before the United States Congress, and me...
, the National Association of Criminal Defense Lawyers
National Association of Criminal Defense Lawyers

The National Association of Criminal Defense Lawyers is an United States legal defense organization. Their stated mission is to "ensure justice and due process for persons accused of crimes or other misconduct."...
, and Greenpeace
Greenpeace

Greenpeace is an international non-governmental organization for the protection and conservation of the environment. Greenpeace utilizes direct action, lobbying and research to achieve its goals....
 along with five individuals who are authors and journalists Christopher Hitchens
Christopher Hitchens

Christopher Eric Hitchens is a United Kingdom-born, United Kingdom and United States author, journalist and literary critic. Currently living in Washington, D.C., he has been a columnist at Vanity Fair magazine, The Atlantic, World Affairs , The Nation , Slate , Free Inquiry, and a variety of other media outlets....
, James Bamford
James Bamford

James Bamford is an American bestselling author and journalist who writes about United States intelligence agency. He was raised in Natick, Massachusetts, spent three years in the United States Navy as an intelligence analyst during the Vietnam War, and used the GI Bill to earn his law degree from Suffolk University Law School in Boston....
, Tara McKelvey
Tara McKelvey

Tara Shannon McKelvey is an United States journalist who is a senior editor at The American Prospect.McKelvey began her journalism career as a clerk at The New York Times, following her 1987 graduation from Georgetown University....
, democracy
Democracy

Democracy is a form of government in which power is held directly or indirectly by citizens under a free electoral system. It is derived from the Greek language d?????at?a , "popular government" which was coined from d???? , "people" and ???t?? , "rule, strength" in the middle of the 5th-4th century BC to denote the political syst...
 scholar Larry Diamond
Larry Diamond

Larry Diamond is a leading contemporary scholar in the field of democracy studies. He is presently a Professor of Sociology and Political Science at Stanford University and a Senior Fellow at the Hoover Institution....
 of Stanford University
Stanford University

Leland Stanford Junior University, commonly referred to as Stanford University or Stanford, is a private university research university located in Stanford, California, California, United States....
 and the Hoover Institution
Hoover Institution

The Hoover Institution on War, Revolution and Peace is a public policy think tank and library founded in 1919 by future U.S. president Herbert Hoover....
, and Afghanistan
Afghanistan

Afghanistan , officially the Islamic republic of Afghanistan, is a landlocked country that is located approximately in the center of Asia....
 scholar Barnett Rubin
Barnett Rubin

Barnett R. Rubin, a Political science, is a leading expert on Afghanistan. He is the author of eight books and is currently Director of Studies at the Center on International Cooperation at New York University, a leading foreign policy center....
 of New York University
New York University

New York University is a private university, nonsectarian, research university in New York City. NYU's main campus is situated in the Greenwich Village section of Manhattan....
. They stated in their complaint that they all have a history of communicating with people in or from the Middle East
Middle East

File:GreaterMiddleEast1.pngThe Middle East is a region that spans southwestern Asia, western Asia, and northeastern Africa. It has no clear boundaries, often used as a synonym to Near East, in opposition to Far East....
 and on that basis they had a "well founded belief" of having been targeted by the TSP, based on the available public information regarding the program.

ACLU v. NSA, along with a separate lawsuit simultaneously filed by the Center for Constitutional Rights
Center for Constitutional Rights

The Center for Constitutional Rights is a non-profit legal advocacy organization based in New York City, New York, United States, co-founded in 1966 by self-described "radical lawyer" William Kunstler....
, are the first lawsuits to challenge the TSP.

District Court opinion

Judge Taylor
Anna Diggs Taylor

Anna Diggs Taylor is a United States District Judge for the United States District Court for the Eastern District of Michigan. She graduated from Barnard College in 1954 and Yale Law School in 1957, and worked in the Office of Solicitor for the United States Department of Labor....
 wrote a 44 page, 11 part opinion in which she examined the defendant's claim over state secrets, standing, and the President's war time claim. Judge Taylor found that the NSA surveillance Program violated statutory law
Statutory law

Statutory law or statute law is written law set down by a legislature or other governing authority such as the executive branch of government in response to a perceived need to clarify the functioning of government, improve civil order, to codification existing law, or for an individual or company to obtain special treatment....
 in regard to the FISA
Foreign Intelligence Surveillance Act of 1978

The Foreign Intelligence Surveillance Act of 1978 is an Act of Congress which prescribes procedures for the physical and electronic surveillance and collection of "foreign intelligence information" between "foreign powers" and "agents of foreign powers" ....
. Furthermore, she concluded that the NSA program violated the constitution in regard to the First Amendment
First Amendment to the United States Constitution

The First Amendment to the United States Constitution is the part of the United States Bill of Rights that expressly prohibits the United States Congress from making laws "Establishment Clause of the First Amendment" or that prohibit the Free Exercise Clause of the First Amendment, laws that infringe the Freedom of speech in the United State...
, Fourth Amendment
Fourth Amendment to the United States Constitution

The Fourth Amendment to the United States Constitution is the part of the United States Bill of Rights which guards against unreasonable search and seizure....
, and Separation of powers
Separation of powers

Separation of powers, a term ascribed to France Age of Enlightenment political philosopher Charles de Secondat, baron de Montesquieu, is a model for the governance of democracy states, having its origins in an ancient idea of mixed government....
 Doctrine. Judge Taylor stayed her own opinion, preventing it from taking effect, pending a September 7 hearing.

Here are some excerpts from her opinion:

Reaction

The White House
White House

The White House is the official residence and principal workplace of the President of the United States. Located at 1600 Pennsylvania Avenue in Washington, D.C., it was built between 1792 and 1800 of white-painted Aquia sandstone in the late Georgian architecture and has been the executive residence of every U.S....
 issued a statement saying:

ACLU Executive Director Anthony Romero
Anthony Romero

Anthony D. Romero is the United States executive director of the American Civil Liberties Union....
 stated:

According to The New York Times
The New York Times

The New York Times is an American daily newspaper published in New York City. The largest metropolitan newspaper in the United States, "The Gray Lady"?named for its staid appearance and style?is regarded as a national newspaper of record....
, several legal experts, including some who agreed with its conclusion, said the decision "overlooked important precedents, failed to engage the government’s major arguments, used circular reasoning, substituted passion for analysis and did not even offer the best reasons for its own conclusions."

Some legal analysts, such as Salon columnist Glenn Greenwald
Glenn Greenwald

Glenn Greenwald worked as an United States Constitutional law and civil and political rights prior to becoming a contributor to Salon.com, where he focuses on political and legal topics....
 argued that critics of Taylor's reasoning were mistaken:

Still others, such as Harvard constitutional law professor Laurence Tribe
Laurence Tribe

Laurence Henry Tribe is a professor of constitutional law at Harvard Law School and the Carl M. Loeb University Professor. He also serves as a consultant for the law firm of Akin Gump Strauss Hauer & Feld....
, took an intermediate position:

Sixth Circuit Court of Appeals

On October 4, 2006, a unanimous three-judge panel of the Sixth Circuit Court of Appeal stayed the District Court's ruling pending evaluation of the Government's appeal. In the three-paragraph ruling, the court explained that it decided to grant the Government's motion to stay after balancing the likelihood an appeal would succeed, the potential damage to both sides, and the public's interest in final judicial decree.

The Cincinnati-based 6th U.S. Circuit Court of Appeals heard oral arguments on the government's appeal on January 31, 2007..

In its July 6, 2007 decision, the Circuit Court overturned Judge Taylor's ruling in a 2-1 vote. The majority declined to rule on the legality of the program, finding that the plaintiffs lacked standing to bring the suit.

Here are some excerpts of the Court's decision:


(Footnotes omitted)

US Supreme Court


On February 19, 2008, the US Supreme Court, "without comment, turned down an appeal from the [ACLU] to let it pursue a lawsuit against the program that began shortly after the Sept. 11 terror attacks."

See also

  • United States v. U.S. District Court
    United States v. U.S. District Court

    United States v. U.S. District Court, Case citation , also known as the Keith case, was a landmark Supreme Court of the United States decision that upheld, in a unanimous 8-0 ruling, the requirements of the Fourth Amendment to the United States Constitution in cases of domestic surveillance targeting a domestic threat....
    , 1972, U.S. Supreme Court unanimous decision that established the requirement for warrants in cases involving the domestic use of electronic surveillance on Fourth Amendment grounds.
  • Foreign Intelligence Surveillance Act of 1978
    Foreign Intelligence Surveillance Act of 1978

    The Foreign Intelligence Surveillance Act of 1978 is an Act of Congress which prescribes procedures for the physical and electronic surveillance and collection of "foreign intelligence information" between "foreign powers" and "agents of foreign powers" ....
    , the principal law (as amended by the USA Patriot Act
    USA PATRIOT Act

    The USA PATRIOT Act, commonly known as the "Patriot Act", is a Act of Congress that President George W. Bush signed into law on October 26, 2001....
     of 2001) that regulates the domestic electronic surveillance, in particular requiring that a warrant be obtained either before or shortly after domestic eavesdropping.


External links


Court documents

  • Complaint: (PDF file, 201 KiB), filed by the ACLU
  • Complaint: (HTML) via thewall.civiblog.org
  • Ruling - ACLU v. NSA: (PDF file, 107  KiB)
  • Ruling - United States v. U.S. District Court, 1972: (Ruling courtesy of FindLaw.com)


Other links

  • , ACLU press release
  • , ACLU reference site
  • , ACLU summary of their full report in pdf
  • , New York Times, Jan. 17, 2006
  • , New York Times, Aug. 18, 2006
  • - ACLU's House Judiciary Democratic Congressional Briefing via thewall.civiblog.org
  • , CCR synopsis