When
a proposal surfaced last
week to give the FBI
administrative subpoenas
in intelligence investigations,
it set in motion a well-rehearsed
order of battle.
Civil
libertarians immediately
denounced the expansion
of power, which would
enable the FBI, in
secret and without
prior judicial approval,
to obtain personal
information on anyone.
The Justice Department
insisted that the authority
was necessary for war
on terror, and justified
it by citing the widespread
availability of administrative
subpoenas in other
areas like drug investigations
and health care fraud.
Both sides, however,
are overlooking the
proposal's true potential.
Few
would dispute that,
in national security
cases, the FBI will,
at times, need access
to personal information
held by third parties,
such as banks, telecommunications
providers and credit
bureaus. Criminal investigative
tools, which are designed
for an open, adversarial
environment, aren't
up to the task of collecting
intelligence on spies
and terrorists, since
the government can't
risk alerting the subjects
of the investigation
or revealing the sensitive
sources that identifies
them.
Therefore, the FBI
needs to have the
ability to collect
information secretly.
But how, absent overt
checks and balances,
do we ensure that
the FBI won’t abuse
the vague cause of "national
security" to abridge constitutional rights or harass political dissidents?
Today, the FBI can
send a "national
security letter" to the custodian of relevant data. Although there are laws limiting the kind
of information subject
to this authority,
the judgment as to
whether the legal
standard has been
met is entirely that
of the FBI official.
A judge is never
involved. The recipient
of such a letter
is then required
to comply, is bound
to secrecy, and has
no alternative to
any court.
The
FBI's other choice
is to seek an order
from the Foreign Intelligence
Surveillance Court
(FISC) under the infamous
Section 215 of the
USA PATRIOT Act. However,
the language of the
act limits the ability
of FISC to question
the government's application.
For civil libertarians,
the problem with both
options is that there
is no effective way
to discover or challenge
any abuses.
The
administrative subpoena
represents a real improvement
here. It allows the
FBI to obtain any or
all relevant information,
but is not self-enforcing.
An uncomfortable recipient
can file a challenge
in any federal court,
or he can wait for
the FBI to file an
enforcement action.
Either way, judicial
review is assured.
Although the ensuing
litigation would be
subject to secrecy
provisions, those are
not dissimilar to existing
laws that govern the
use of classified information
in court. If the government
moves the case to the
FISC, it remains adversarial.
Most importantly, the
proposal invokes a
well-established body
of law that addresses
the use of administrative
subpoenas in other
contexts. The reviewing
court could look to
decisions of the Supreme
Court, and dozens of
lower courts, that
have crafted principles
in order to prevent
the abuse of authority.
Civil
libertarians ought
to embrace the administrative
subpoena option as
a means to institutionalize
judicial oversight.
Rather than argue about
the scope of the FBI's
authority, they should
focus on ensuring that
the proposed administrative
subpoena power replaces,
rather than supplements,
existing authorities.
They might also push
for secrecy provisions
that are more challenge-friendly.
Through legal challenges
they could address
perceived abuses, and
help create a body
of law defining the
boundaries around constitutionally
sensitive information.
Library records or
any special category
of information could
be evaluated and protected
as the need arises,
in a manner appropriate
to the circumstances
of the day and subject
to ongoing adjustment.
The
government should go
along with this, and
allow what would then
be the redundant national
security letters and
Section 215 disappear.
The FBI could obtain
by administrative subpoena
any information that
it can get under the
current law, so there
is no operational downside.
The
government should acknowledge
that the most effective
national security tools
are ones that incorporate
clear protections,
and are accepted as
doing so by communities
outside the intelligence
establishment. Thus,
the FBI could gain
a flexible and effective
tool that avoids the
fate of Section 215,
which so inflamed librarians
and others that they
defiantly shredded
records rather have
them exposed to the
remote possibility
of compelled production.
The
current debate over
the reauthorization
of the PATRIOT Act
often presumes a tradeoff
between national security
and protection of privacy.
In this way, Congress
has an opportunity
to enact a provision
enhancing both.
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