The
USA PATRIOT Act, now
up for renewal Congress,
was passed at a time
when the U.S. was in
a state of heightened
fear. We had just suffered
the worst surprise attack
since the bombing of
Pearl Harbor, and security
was a pressing concern.
Today, things have settled
down to a sense of normalcy,
and Congress now has
to rewrite the act to
make it consistent with
our civil liberties.
Our
constitution guarantees
all citizens "due process of law" before government takes away life, liberty or property. It also guarantees "the right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable
searches and seizures." In order for the police to conduct a search, they first have to convince a judge
that they know what
they're looking for,
their need to have
it and have "probable cause" to look in a specific place.
Currently,
the USA PATRIOT Act
compromises these principles,
sometimes severely.
One section of the
act will allow law
enforcement officials
to secretly search
a home and not tell
the owner for six months.
It should be noted
that such searches
(known as "Sneak-and-peek" searches) were conducted prior to the PATRIOT Act, and may be justified if evidence
is vulnerable to quick
destruction. However,
the PATRIOT Act makes
such searches easier.
The
act will also allow
the FBI to seize a
person's medical, business,
library and gun-purchase
records by getting
an order from a special
court that does not
demand probable cause.
This court was set
up under a 1978 law
(the Foreign Intelligence
Surveillance Act or
FISA) for espionage
cases only. The PATRIOT
Act expanded it to
include other cases.
The PATRIOT Act also
declares that no one
receiving an FISA warrant
can tell anyone else
about it, which means,
in effect, an FISA
warrant cannot be contested.
The
act expanded the use
of National Security
Letters, which are
a kind of warrant the
Justice Department
writes for itself to
authorize its agents
to seize such items
as records of money
movements, telephone
calls and Internet
visits. As in the FISA
warrants, anyone receiving
a National Security
Letter are not allowed
to tell anyone about
them and, therefore,
they cannot contest
them.
(An
interesting fact is
that National Security
Letters were first
authorized by a 1986
law for terrorism only.
The USA PATRIOT Act
has since expanded
them for other uses.)
The
House and Senate have
each passed bills to
renew the USA PATRIOT
Act. The House bill
addresses none of the
above mentioned problems,
while the Senate bill
intends to fix some
of them.
If
you would like more
information regarding
asset protection, trusts,
family limited partnerships
or the subject of this
article please call
or email our office.