Should the Patriot Act be Extended? An Analysis of Safety Versus Liberty in the Age of Terrorism By Rebecca Acree Williams College Introduction The September 11, 2001 attacks on the World Trade Center in New York City shook the United States to its core. Terrorism, once a far-removed concept belonging strictly to less stable nations, became a very real, very close danger. America, thought to be invincible, had been attacked on its own soil. Fear and confusion dominated. The public needed answers, and they needed them immediately. Congress was quick to respond, and did so in the form of the USA Patriot Act. The Patriot Act was introduced as a thorough response to the dangers the nation faced. It gave the government greater means to conduct investigative operations, thus allowing it to combat terrorism more efficiently and more effectively. Generally, the reaction was positive, both publicly and politically, with supporters lauding the Act’s strong stance against terrorism. Dissenters, however, expressed concern over the Act’s infringement of civil liberties and its expansion of government power. In the time since its passage, the debate over its relative value has intensified, with dissent spreading. As its expiration date nears, the time has come to reevaluate. Should the Act be retired, as its critics argue, because the threat it poses to civil liberties outweighs its effectiveness as an anti-terrorism tool? Or should it be extended, because it is a necessary part of the “War on Terror” and is in the best interest of public safety? This article will examine both sides of the issue, and will explore the future of the Patriot Act in America. Overview The USA Patriot Act was signed into law on October 26, 2001, around six weeks after 1 2 the 9/11 attacks. The Act—which stands for Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism—is split into ten sections. Each of these focuses on a different aspect of the process of investigating and prosecuting terrorism, such as the allocation of federal funds (Title I), surveillance procedures (Title II), border security (Title IV), and criminal law (Title VIII). Most controversial, perhaps, is Title V, which entails the removal of certain obstacles to investigation, something achieved through the use of National Security Letters (NSLs). NSLs are orders issued to businesses and organizations requiring them to turn over any and all records and data pertaining to targeted individuals, and are inclusive of a gag order. No probable cause or other such judicial permission is required to issue an NSL.1, 2 “As [the Patriot Act’s] expiration date nears, the time has come to reevaluate.” In 2011, President Obama signed the Patriot Sunsets Extension Act, which extended two specific practices allowed by Title II of the original Act, and one by the 2004 Intelligence Reform and Terrorism Prevention Act. The three practices given the extension, which lasts until 2015, are found in Sections 206, 215, and 6001, respectively. Section 206 of the Patriot Act authorizes law enforcement agencies to use “roving wiretaps,” the provisions for which do not name the individual and do not specify any particular method of communication. That is, the device being wiretapped may be changed throughout the course of the investigation without the need to obtain further permission. Section 215 of the Patriot Act permits the seizure of documents U.S. Justice Department. “The USA Patriot Act: Preserving Life and Liberty.” 2005. Doyle, Charles. “National Security Letters in Foreign Intelligence Investigations.” Congressional Research Service. 2014. 7PMVNF****TTVF** 19 Should the Patriot Act be Extended? and other tangible sources of information related to a terrorism investigation. While court approval is required, no probable cause or reasonable suspicion is necessary. Section 6001 of the Intelligence Reform and Terrorism Prevention Act allows for the surveillance of individuals, or “lone wolves,” suspected of terrorist activities but not tied to any terrorist organization. Authorization is granted by secret intelligence courts and is not considered public information.3 President Obama’s decision to extend these provisions was made amid much controversy. Now, as the expiration date draws closer, the debate is once again intensifying. “Many of [the Patriot Act’s] critics believe that it was passed opportunistically with its creators capitalizing on the government’s desire to act quickly.” Criticism The controversy surrounding the Patriot Act begins with its original passage. Many of its critics believe that it was passed opportunistically, with its creators capitalizing on the government’s desire to act quickly. This, they argue, led to an inexplicable and impermissible disregard for Americans’ rights to privacy. Successful campaigns were led to prevent the extension of many particularly intrusive aspects of the Act, including the use of NSLs. As a result, in the 2011 extension, President Obama only renewed three specific sections. Nevertheless, these sections continue to elicit much criticism.4 Section 206, also known as the “roving wiretap provision,” allows law enforcement officials to conduct covert electronic surveillance with minimal restrictions. Officials are not required to name the individual being surveyed, and are 3 4 5 6 allowed to use any means necessary, without having to obtain new permission for changes in the communication device. Even if the target changes computers, phones, or email address, the authorization for surveillance moves with the individual. So long as it is asserted that the surveillance is being conducted with the express purpose of gathering foreign intelligence, a Foreign Intelligence Surveillance Act, or FISA, order can be obtained. The ACLU, arguably the chief critic of the Patriot Act, argues that this is far too much power with far too few restrictions.5 Governmental authority to conduct searches is limited by the Fourth Amendment, which requires warrants and prohibits unreasonable search and seizure. Section 206 is in violation of these requirements, and therefore is unconstitutional. The government is not mandated to demonstrate probable cause in the traditional manner; it must simply be asserted that the target is likely a foreign power or an agent of a foreign power. Requests for FISA orders are directed through a special, secret intelligence court, not a federal judge, making judicial scrutiny difficult. Further, the orders may be withheld permanently from their targets, making attempts at suppression virtually impossible. Disclosure of the orders can be claimed to endanger national security, which prevents civilians from having any access. According to James Dempsey from the Center for Democracy in Technology, in essence Section 206 comprises warrantless searches and seizures.6 Section 215, which authorizes law enforcement agencies to seize any tangible object as part of an investigation of terrorism, expands the powers of the FBI. Section 215 FISA orders are accompanied by gag orders, meaning that the target of surveillance may not be made aware of the situation. These orders may be applied to U.S. citizens as well as non-citizens. The FBI is also not required to show any probable cause or reasonable grounds for searches and seizures, nor in this instance is there a requirement to prove the possibility of the target being a foreign power or an agent of a foreign Liu, Edward C. “Amendments to FISA Extended to 2015.” Congressional Research Service. 2011. Electronic Privacy Information Center. “History of the Patriot Act.” 2013. The American Civil Liberties Union. “Reform the Patriot Act: Section 215.” 2012. Dempsey, James. “Why Sections 209, 210, and 220 Should Be Modified.” The American Bar Association. 2003. 20 Williams College Law Journal Rebecca Acree power. Section 215 is most often applied as it pertains to library and internet research records. Opponents argue that it allows the government to spy on individuals based solely on their exercise of their First Amendment rights. That is, the FBI can choose to conduct surveillance on someone simply because he or she checked out a book on Osama bin Laden at the library. This constitutes another violation of the Fourth Amendment requirement of warrants in search and seizures, and, according to the ACLU, is an intolerable breach of privacy that is rewarded with minimal payoff.7 Section 6001, also known as the “lone wolf provision,” allows the government to obtain secret FISA orders to against individuals who are suspected of terrorism but lack ties to any recognized terrorist organization.8 Previously, it was required that officials demonstrate reasonable grounds to suspect the target’s involvement with terrorist groups or in terrorist activities. Section 6001, however, removes that condition, and allows individuals wholly unassociated to be targets of surveillance. Again, this allows law enforcement agencies to dodge the usual requirements for acquiring warrants in searches and seizures. Further, because the process for obtaining these orders is conducted through secret intelligence courts, no information on them can be publicly obtained. It cannot be known, then, how or when the government is applying the provisions of Section 6001. This threatens the safety and privacy of everyday citizens. Because no definitive proof of terrorist tendencies or ties is needed to obtain an order, targeted individuals may be subject to unfair profiling. This is an expansion of the authority of the government to unprecedented levels.9 Justification Despite the criticism regarding the infringement of civil liberties, the Patriot Act still has its supporters. These supporters argue that the potential sacrifice of privacy is appropriate when done in the interest of the safety of the nation. The “War on Terror” is ongoing, and therefore the authorization to combat terrorism must be ongoing. Supporters of the Act continue to fight for the extension of the three sections past 2015. “There have been no reported abuses of this law either as it applies to terrorism or as it applies to other crimes, despite continuous investigation...” According to its supporters, in all the controversy regarding Section 206, the “roving wiretap provision,” opponents of the Act fail to recognize that the roving wiretaps have been used by United States law enforcement since 1986. In its earliest form, of course, targets did not have access to computers or email, but switching landlines or payphones produced the same effect. If this law is applicable to everyday criminals, it should be just as applicable to terrorists, for after all, terrorism is a crime. There have been no reported abuses of this law either as it applies to terrorism or as it applies to other crimes, despite continuous investigation by the Department of Justice.10 Further, to require federal agents to obtain express permission for each and every switch of communication device — something that is likely to be extremely frequent in the modern age—is to prevent them from doing their job efficiently and effectively. While the agents are stuck jumping through hoops, the target is able to get a step ahead. Terrorists switch identities and devices with such frequency that to keep up with them is already difficult enough as it is. Naming them specifically on the order, then, is oftentimes impossible, not to mention a great security risk. Thus, bogging down law enforcement with unnecessary red tape endangers the safety of the nation and its citizens. Turning the focus of the FISA order on only the unnamed target both aligns the law with criminal procedures as well as allows The American Civil Liberties Union. “Reform the Patriot Act: Section 215.” 2012. Liu, Edward C. “Amendments to FISA Extended to 2015.” Congressional Research Service. 2011. 9 The American Civil Liberties Union. “Reclaiming Patriotism: A Call to Reconsider the Patriot Act.” 2009. 10 The Heritage Foundation. “After Bin Laden.” 2011. 7 8 Issue III, Volume II 21 Should the Patriot Act be Extended? investigative procedures to advance as technology does. This, in turn, advances national security.11 The claims of opponents regarding Section 215 being in violation of the Fourth Amendment are debased by supporters as unfounded and alarmist. This section authorizes the FBI to obtain materials from a third party regarding the target’s potential involvement in terrorist activities. However, this can only be done if express approval is obtained from a federal court; without such approval, no steps can be taken. The FBI must provide some reason to use the order, for they cannot be handed out without any explanation. Further, while it is argued that the privacy of targets is at risk, the Constitution does not and cannot protect information once it has been disclosed to a third party. Section 215 specifically applies to the involvement of a third party. To refer to the oft-cited example of library records, the library, as a public institution, is not in any way obligated or even permitted to withhold information it has been given, that is, records of what books have been checked out by whom. Such information is public, and therefore not protected by Constitutional privacy rights. Further, although gag orders are put in place, the seizing of any records may be challenged in court, and the records are subject to subpoena for viewing by the jury. The secrecy involved in the process extends only to that which is needed to protect national security, which must be the priority.12 “...only with considerable proof can the FISA order be given, so the possibility of racial profiling is minimized.” Section 6001, the “lone wolf provision,” is decried as dangerously secretive and prejudicial in 11 12 13 14 nature. However, the standard is not without limits. The target must be a foreign power or an agent of a foreign power. There must be probable cause that the target is engaging or attempting to engage in terrorist activities, and a specific definition of such terrorism is provided. Thus, only with considerable proof can the FISA order be given, so the possibility of racial profiling is minimized. Further, previous laws required evidence that the target is somehow connected with major terrorist organizations before surveillance can be conducted. The existence of “lone wolves,” however, makes this an impossible standard to maintain. Not all terrorists are connected to an organization, as has been evidenced by numerous attacks over the past decade, most notably those by Nidal Hasan at Fort Hood in 2010 and by Dzhokhar and Tamerlan Tsarnaev at the Boston Marathon in 2013. These two attacks alone resulted in the deaths of thirteen and the injuries of hundreds of others. Clearly, lone wolves are serious threats to national security. Therefore, the government must be authorized to address this threat in the most efficient and most effective way, in order to ensure the safety of its citizens.13, 14 Conclusion Despite the fact that as a nation, the United States has been dealing with terrorism for decades, it has yet to agree upon the best method for combating it. The Patriot Act is the most definitive measure taken to date, but its value has been hotly debated for years, and in all likelihood will continue to be for the remainder of its use. The Act is an extremely complicated issue, and both its critics and supporters offer extremely valid arguments. It does pose serious threats to the civil liberties of American citizens, if abused. It gives the government an unprecedented amount of power and establishes an unprecedented lack of judicial scrutiny. This should by no means be taken lightly. However, far more than personal liberty is at stake. Lawmakers must consider the safety and wellbeing of the nation as a whole. The Patriot Act strengthens Rosenzweig, Paul. “Section 206: Roving Surveillance Authority Under FISA.” The American Bar Association. 2005. Mac Donald, Heather. “In Defense of the Patriot Act.” The Manhattan Institute for Policy Research. 2003. Woods, Michael J. “Lone Wolf: Targeting the Loosely-Affiliated Terrorist.” The American Bar Association. 2005. Marshall, Leslie. “Send the Fort Hood Shooter to Prison and Throw Away the Key.” US News. 2013. 22 Williams College Law Journal Rebecca Acree the ability government to protect the nation from acts of terrorism. It allows the government to ensure that the events of 9/11 are never repeated, and to that end, it has been successful. There have been numerous attacks over the years, but many more have been prevented. Still, there is no indication that the onslaught will cease anytime soon, and for this reason, despite the risks to civil liberties, the safety of the United States must be prioritized above all. Thus, the Patriot Act should be kept in place, for without security, there can be no liberty. “Still, there is no indication that the onslaught [of attacks] will cease anytime soon, and for this reason, despite the risks to civil liberties, the safety of the United States must be prioritized above all.” 7PMVNF****TTVF** 23
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