Attorney
General Alberto Gonzales
recently assured the
Senate Judiciary Committee
the Justice Department "has no interest in rummaging through either the library records or medical records
of Americans." This is pretty much the extent of the limits imposed by the USA PATRIOT Act
on the FBI's ability
to peruse personal records:
It can do so only if
it wants to.
But
if the FBI should one
day take an interest
in such potentially
sensitive matters as
an individual’s reading
habits, health, finances,
travel, gambling, Internet
activity, firearm purchases,
or pay-per-view orders,
there is little in
the PATRIOT Act to
stop it from satisfying
its curiosity. Regardless
of how many times the
privacy of innocent
people has been compromised
so far, which is a
hard question to answer,
given the secrecy surrounding
the government's use
of the anti-terrorism
law's snooping provisions,
the potential for abuse
remains a serious concern.
Under
Section 215, which
expires at the end
of the year unless
it is renewed by Congress,
the FBI can demand
the production of "any tangible things," a breadth of coverage that makes one wonder why the critics of this law have
chosen to focus mainly
on library records.
The law says the Foreign
Intelligence Surveillance
Court (which, by the
way, operates in secret) "shall enter" a Section 215 order as long as the records are "sought for" a terrorism or espionage investigation that is not based "solely" on a U.S. citizen or resident's exercise of his First Amendment rights.
Another
provision of the PATRIOT
Act allowing secret
seizures of private
records has scant attention,
although it does include
fewer safeguards, has
been used more often,
and is not scheduled
to expire. Section
505 expands the use
of national security
letters (NSLs), ordering
the production of records
without judicial review.
Unlike
Section 215, which
seemingly covers everything
that could conceivably
be turned over to the
government, Section
505 involves only to
Internet records, credit
reports, and financial
records. But in 2003
Congress expanded the
definition of "financial institutions" covered by NSLs to include any business "whose cash transactions have a high degree of usefulness in criminal, tax, or
regulatory matters," including casinos, insurers, real estate brokers, travel agents, pawn shops,
car dealers, and jewelry
stores.
At
the same Senate hearing
where Attorney General
Gonzales sought to
reassure Americans'
concerns about the
privacy of their records,
FBI Director Robert
Mueller called for
administrative subpoenas
combining the worst
elements of Section
215 and Section 505:
They could be issued
unilaterally by the
FBI, and they could
cover any records the
agency deemed relevant
to a terrorism investigation.
That
prospect should worry
anyone who values privacy
and freedom, for reasons
explained by U.S. District
Judge Victor Marrero
in a decision last
fall. Marrero ruled
that NSLs issued to
Internet service providers
violated the Fourth
Amendment's prohibition
of "unreasonable searches and seizures" because there is no meaningful opportunity to challenge them. He also said that
they violate the First
Amendment by imposing
an indiscriminate,
perpetual gag order
on anyone required
to produce records.
Marrero
noted that NSLs also
could infringe on the
First Amendment rights
of Internet users by
demanding the identities
of bloggers who anonymously
criticize the government
or of people who receive
messages through a
political campaign's
e-mail system. And
depending on how an
ISP interpreted a demand
for "transactional information," he said, the government could gain access to complete e-mail headers, including
the subject lines that
are supposedly beyond
the reach of NSLs.
The
wider the range of
information that can
be demanded, the more
serious the First Amendment
implications. According
to various accounts
collected by the American
Civil Liberties Union,
the threat of investigation
resulting from Section
215 fishing expeditions
already has inhibited
people "from publicly expressing their political views, attending mosque and practicing
their religion, engaging
in political activity,
donating money to legitimate
charitable organizations,
and visiting particular
websites."
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