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NSA Fact Sheet on Section 215 of the PATRIOT
Section 215 Section 215 of the USA PATRIOT Act of 2001, which amended Title V, Section 501 of the Foreign Intelligence Surveillance Act (FISA), “Access to Certain Business Records for Foreign Intelligence and International Terrorism Investigations” (50 U.S.C. sec. 1861) x This program concerns the collection only of telephone metadata. Under this program, the government does not acquire the content of any communication, the identity of any party to the communication, or any cell-site locational information. x This metadata is stored in repositories within secure networks, must be uniquely marked, and can only be accessed by a limited number of authorized personnel who have received appropriate and adequate training. x This metadata may be queried only when there is a reasonable suspicion, based on specific and articulated facts, that the identifier that will be used as the basis for the query is associated with specific foreign terrorist organizations. x The basis for these queries must be documented in writing in advance. x Fewer than two dozen NSA officials may approve such queries. x The documented basis for these queries is regularly audited by the Department of Justice. x Only seven senior officials may authorize the dissemination of any U.S. person information outside of NSA (e.g. to the FBI) after determining that the information is related to and is necessary to understand counterterrorism information, or assess its importance. x Every 30 days, the government must file with the Foreign Intelligence Surveillance Court a report describing the implementation of the program, to include a discussion of the application of the Reasonable Articulable Suspicion (RAS) standard, the number of approved queries and the number of instances that query results that contain U.S. -
Administrative National Security
ARTICLES Administrative National Security ELENA CHACHKO* In the past two decades, the United States has applied a growing num- ber of foreign and security measures directly targeting individualsÐ natural or legal persons. These individualized measures have been designed and carried out by administrative agencies. Widespread appli- cation of individual economic sanctions, security watchlists and no-¯y lists, detentions, targeted killings, and action against hackers responsible for cyberattacks have all become signi®cant currencies of U.S. foreign and security policy. Although the application of each of these measures in discrete contexts has been studied, they have yet to attract an inte- grated analysis. This Article examines this phenomenon with two main aims. First, it documents what I call ªadministrative national securityº: the growing individualization of U.S. foreign and security policy, the administrative mechanisms that have facilitated it, and the judicial response to these mechanisms. Administrative national security encompasses several types of individualized measures that agencies now apply on a routine, inde®- nite basis through the exercise of considerable discretion within a broad framework established by Congress or the President. It is therefore best understood as an emerging practice of administrative adjudication in the foreign and security space. Second, this Article considers how administrative national security integrates with the presidency and the courts. Accounting for administra- tive national security illuminates the President's constitutional role as chief executive and commander-in-chief and his control of key aspects of * Lecturer on Law, Harvard Law School (Fall 2019); Post-doctoral Fellow, Perry World House, University of Pennsylvania; S.J.D. Candidate, Harvard Law School; LL.B., Hebrew University of Jerusalem (2014). -
The Hidden Costs of Terrorist Watch Lists
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2013 The Hidden Costs of Terrorist Watch Lists Anya Bernstein Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Anya Bernstein, "The Hidden Costs of Terrorist Watch Lists," 61 Buffalo Law Review 461 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. BUFFALO LAW REVIEW VOLUME 61 MAY 2013 NUMBER 3 The Hidden Costs of Terrorist Watch Lists ANYA BERNSTEIN† INTRODUCTION The No Fly List, which is used to block suspected terrorists from flying, has been in use for years. But the government still appears “stymied” by the “relatively straightforward question” of what people who “believe they have been wrongly included on” that list should do.1 In recent months, courts have haltingly started to provide their own answer, giving some individuals standing to sue to remove their names or receive additional process.2 This step is particularly important as the No Fly List continues † Bigelow Fellow and Lecturer in Law, The University of Chicago Law School. J.D., Yale Law School; Ph.D., Anthropology, The University of Chicago. Thanks to Daniel Abebe, Ian Ayres, Alexander Boni-Saenz, Anthony Casey, Anjali Dalal, Nicholas Day, Bernard Harcourt, Aziz Huq, Jerry Mashaw, Jonathan Masur, Nicholas Parrillo, Victoria Schwartz, Lior Strahilevitz, Laura Weinrib, Michael Wishnie, and James Wooten for helpful commentary. -
The Role of the Media, Law, and National Resolve in the War on Terror
Denver Journal of International Law & Policy Volume 33 Number 1 Winter - 2004 Sutton Colloquium Article 10 April 2020 The Role of the Media, Law, and National Resolve in the War on Terror Robert Hardaway Follow this and additional works at: https://digitalcommons.du.edu/djilp Recommended Citation Robert Hardaway, The Role of the Media, Law, and National Resolve in the War on Terror, 33 Denv. J. Int'l L. & Pol'y 104 (2004). This Article is brought to you for free and open access by Digital Commons @ DU. It has been accepted for inclusion in Denver Journal of International Law & Policy by an authorized editor of Digital Commons @ DU. For more information, please contact [email protected],[email protected]. THE ROLE OF THE MEDIA, LAW, AND NATIONAL RESOLVE IN THE WAR ON TERROR ROBERT HARDAWAY* I. INTRODUCTION In the aftermath of the terrorist attacks of September 11, 2001, the govern- ment of the United States took unprecedented steps to protect American lives and property.' Measures imposed included tightened security at nuclear power plants,2 airports,3 and numerous other government and private installations around the United States.4 Debate over an appropriate U.S. response centered on whether there was proof of a foreign state's complicity in the attacks. On September 15, 2001, a New York Times/CBS News poll revealed that eighty-five percent of Americans would Professor of Law, University of Denver Sturm College of Law. 1. See, e.g., Michael R. Gordon, After the Attacks: An Assessment, U.S. Force vs, Terrorists: From Reactive to Active, N.Y. -
The USA PATRIOT Act: Preserving Life and Liberty (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism)
The Department of Justice's first priority is to prevent future terrorist attacks. Since its passage following the September 11, 2001 attacks, the Patriot Act has played a key part - and often the leading role - in a number of successful operations to protect innocent Americans from the deadly plans of terrorists dedicated to destroying America and our way of life. While the results have been important, in passing the Patriot Act, Congress provided for only modest, incremental changes in the law. Congress simply took existing legal principles and retrofitted them to preserve the lives and liberty of the American people from the challenges posed by a global terrorist network. The USA PATRIOT Act: Preserving Life and Liberty (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) Congress enacted the Patriot Act by overwhelming, bipartisan margins, arming law enforcement with new tools to detect and prevent terrorism: The USA Patriot Act was passed nearly unanimously by the Senate 98-1, and 357-66 in the House, with the support of members from across the political spectrum. The Act Improves Our Counter-Terrorism Efforts in Several Significant Ways: 1. The Patriot Act allows investigators to use the tools that were already available to investigate organized crime and drug trafficking. Many of the tools the Act provides to law enforcement to fight terrorism have been used for decades to fight organized crime and drug dealers, and have been reviewed and approved by the courts. As Sen. Joe Biden (D-DE) explained during the floor debate about the Act, "the FBI could get a wiretap to investigate the mafia, but they could not get one to investigate terrorists. -
Tracing Terrorists: the EU-Canada Agreement in PNR Matters
Tracing Terrorists: The EU-Canada Agreement in PNR Matters CEPS Special Report/September 2008 Revised version 17.11.2008 Peter Hobbing Abstract Enhancing border security in support of the global ‘war against terrorism’ is very much in vogue these days, in particular as regards the control of air passengers. Seven years after 9/11, this trend is yet unbroken. While the build-up of defences occurs in most cases at the one-sided expense of civil liberties, the EU-Canada Agreement of 2005 is different: quite justly, it holds the reputation of a well-balanced instrument respecting the interests of citizens. Still, instead of serving as a model for future instruments, the Agreement rather runs the risk of being scrapped at the next possible occasion. A close look at the passenger name record (PNR) ‘mainstream’, as embodied by the EU-US branch of transatlantic relations with four Agreements rapidly succeeding between 2004 and 2008, reveals the opposite tendency away from data protection and towards an unconditional tightening of controls. This report undertakes to examine the doubtful benefits of such an approach by assessing the price to pay inter alia for ‘false positive’ mismatches and other collateral damages, while the actual achievement of a higher degree of public security remains very much in the dark, mostly owing to the impossibility of making all borders 100% secure. As a result, no critical reason emerges for taking leave of the good practices established by the EU-Canada instrument. This work was prepared as part of the EU–Canada project – The Changing Landscape of Justice and Home Affairs Cooperation in the European Union and EU–Canada Relations – funded by the European Commission, Directorate-General for External Relations, Relations with the US and Canada. -
9/11 Report”), July 2, 2004, Pp
Final FM.1pp 7/17/04 5:25 PM Page i THE 9/11 COMMISSION REPORT Final FM.1pp 7/17/04 5:25 PM Page v CONTENTS List of Illustrations and Tables ix Member List xi Staff List xiii–xiv Preface xv 1. “WE HAVE SOME PLANES” 1 1.1 Inside the Four Flights 1 1.2 Improvising a Homeland Defense 14 1.3 National Crisis Management 35 2. THE FOUNDATION OF THE NEW TERRORISM 47 2.1 A Declaration of War 47 2.2 Bin Ladin’s Appeal in the Islamic World 48 2.3 The Rise of Bin Ladin and al Qaeda (1988–1992) 55 2.4 Building an Organization, Declaring War on the United States (1992–1996) 59 2.5 Al Qaeda’s Renewal in Afghanistan (1996–1998) 63 3. COUNTERTERRORISM EVOLVES 71 3.1 From the Old Terrorism to the New: The First World Trade Center Bombing 71 3.2 Adaptation—and Nonadaptation— ...in the Law Enforcement Community 73 3.3 . and in the Federal Aviation Administration 82 3.4 . and in the Intelligence Community 86 v Final FM.1pp 7/17/04 5:25 PM Page vi 3.5 . and in the State Department and the Defense Department 93 3.6 . and in the White House 98 3.7 . and in the Congress 102 4. RESPONSES TO AL QAEDA’S INITIAL ASSAULTS 108 4.1 Before the Bombings in Kenya and Tanzania 108 4.2 Crisis:August 1998 115 4.3 Diplomacy 121 4.4 Covert Action 126 4.5 Searching for Fresh Options 134 5. -
Tom Eagleton and the "Curse to Our Constitution"
TOM EAGLETON AND THE “CURSE TO OUR CONSTITUTION” By William H. Freivogel Director, School of Journalism, Southern Illinois University Carbondale Associate Professor, Paul Simon Public Policy Institute This paper is scheduled for publication in St. Louis University Law Journal, Volume 52, honoring Sen. Eagleton. Introduction: If my friend Tom Eagleton had lived a few more months, I’m sure he would have been amazed – and amused in a Tom Eagleton sort of way - by the astonishing story of Alberto Gonzales’ late night visit to John Aschroft’s hospital bed in 2004 to persuade the then attorney general to reauthorize a questionable intelligence operation related to the president’s warrantless wiretapping program. No vignette better encapsulates President George W. Bush’s perversion of the rule of law. Not since the Saturday Night Massacre during Watergate has there been a moment when a president’s insistence on having his way resulted in such chaos at the upper reaches of the Justice Department. James Comey, the deputy attorney general and a loyal Republican, told Congress in May, 2007 how he raced to George Washington hospital with sirens blaring to beat Gonzeles to Ashcroft’s room.1 Comey had telephoned FBI Director Robert S. Mueller to ask that he too come to the hospital to back up the Justice Department’s view that the president’s still secret program should not be reauthorized as it then operated.2 Ashcroft, Comey and Mueller held firm in the face of intense pressure from White House counsel Gonzales and Chief of Staff Andrew Card. Before the episode was over, the three were on the verge of tendering their resignations if the White House ignored their objections; the resignations were averted by some last-minute changes in the program – changes still not public.3 Before Eagleton’s death, he and I had talked often about Bush and Ashcroft’s overzealous leadership in the war on terrorism. -
Gun Control to Major Tom: an Analysis of Failed Gun Regulations and the Terrorist Watchlist Paolo G
University of Massachusetts Law Review Volume 12 | Issue 2 Article 3 Gun Control to Major Tom: An Analysis of Failed Gun Regulations and the Terrorist Watchlist Paolo G. Corso Follow this and additional works at: http://scholarship.law.umassd.edu/umlr Part of the National Security Law Commons, and the Second Amendment Commons Recommended Citation Corso, Paolo G. () "Gun Control to Major Tom: An Analysis of Failed Gun Regulations and the Terrorist Watchlist," University of Massachusetts aL w Review: Vol. 12 : Iss. 2 , Article 3. Available at: http://scholarship.law.umassd.edu/umlr/vol12/iss2/3 This Note is brought to you for free and open access by Scholarship Repository @ University of Massachusetts chooS l of Law. It has been accepted for inclusion in University of Massachusetts Law Review by an authorized editor of Scholarship Repository @ University of Massachusetts chooS l of Law. Gun Control to Major Tom: An Analysis of Failed Gun Regulations and the Terrorist Watchlist Paolo G. Corso 12 U. MASS. L. REV. 376 ABSTRACT As a division of the Federal Bureau of Investigation’s National Security Branch, the Terrorist Screening Center maintains the Terrorist Watchlist, a central database for identifying individuals known or suspected to engage in terrorism or terrorist activities. Subsumed under the Terrorist Watchlist is the No Fly List, which prohibits individuals from boarding commercial aircrafts in and out of the United States. Placement on either list presumes named individuals as a potential threat to U.S. national security, yet there is no restriction preventing them from legally purchasing firearms. Following a mass shooting at an Orlando nightclub in June of 2016, which was perpetrated by an individual recently removed from the Terrorist Watchlist, the Senate proposed two gun control measures specifically aimed at preventing individuals on the Terrorist Watchlist from purchasing firearms. -
United States Court of Appeals for the Ninth Circuit
(1 of 64) Case: 17-35634, 10/21/2019, ID: 11470596, DktEntry: 85-1, Page 1 of 60 FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT FAISAL NABIN KASHEM; RAYMOND No. 17-35634 EARL KNAEBLE IV; AMIR MESHAL; STEPHEN DURGA PERSAUD, D.C. No. Plaintiffs-Appellants, 3:10-cv-00750- BR v. WILLIAM P. BARR, Attorney General; OPINION CHRISTOPHER A. WRAY; CHARLES H. KABLE IV, Director, Defendants-Appellees. Appeal from the United States District Court for the District of Oregon Anna J. Brown, District Judge, Presiding Argued and Submitted October 9, 2018 Portland, Oregon Filed October 21, 2019 Before: Raymond C. Fisher and Consuelo M. Callahan, Circuit Judges, and Cathy Ann Bencivengo, District Judge.* Opinion by Judge Fisher * The Honorable Cathy Ann Bencivengo, United States District Judge for the Southern District of California, sitting by designation. (2 of 64) Case: 17-35634, 10/21/2019, ID: 11470596, DktEntry: 85-1, Page 2 of 60 2 KASHEM V. BARR SUMMARY** No Fly List The panel affirmed the district court’s summary judgment in favor of the United States government in an action alleging that plaintiffs’ inclusion on the No Fly List, prohibiting them from boarding commercial aircraft flying to, from or within the United States or through United States airspace, violates their procedural and substantive due process rights. The panel held that the district court properly rejected plaintiffs’ as-applied vagueness challenges. The panel determined that the No Fly List criteria are not impermissibly vague merely because they require a prediction of future criminal conduct, or because they do not delineate what factors are relevant to that determination. -
USA Patriot Act"
Understanding Title III of the "USA Patriot Act" "United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001” Candice Greenberg Federal Reserve Bank of New York USA Patriot Act zHR 3162: yThe "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001" or "USA Patriot Act" or "Act" xEnacted October 26, 2001. z Most comprehensive AML legislation since 1970 Bank Secrecy Act. yMoney Laundering Control Act of 1986, Annunzio-Wylie Anti-Money Laundering of 1992. Title III: The "International Money Laundering Abatement and Anti- Terrorism Financing Act of 2001" z Broadly: Strengthening tools to prevent, detect, and prosecute international money laundering and the financing of terrorism. z Focus: Correspondent banking facilities, private banking services, and transactions involving offshore jurisdictions. z Goal: to prevent the U.S. financial system and U.S. clearing mechanisms to be used by parties suspected of terrorism, terrorist financing and money laundering. yUnique problems associated with detecting “terrorist financing”. Remember KYC? It's back. z Flashback - 1999 yTitle III - clear congressional mandate for subjecting certain high-risk jurisdictions, institutions, and classes of accounts and transactions to increased scrutiny and supervision. yLaw calls it "due diligence" and "enhanced due diligence". z Useful Definitions (with respect to banks only) yAccount yCorrespondent Account yPayable Through Account ySecretary -
Section 326 of the USA PATRIOT Act
[Billing Code: 4810-02] DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506-AA31 Financial Crimes Enforcement Network; Customer Identification Programs for Certain Banks (Credit Unions, Private Banks and Trust Companies) That do not Have a Federal Functional Regulator AGENCIES: The Financial Crimes Enforcement Network, Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: FinCEN is issuing a proposed regulation to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001(the Act) for credit unions and trust companies that do not have a federal functional regulator. The proposed rule provides the same rules for these financial institutions as are provided in a companion notice of proposed rulemaking being issued jointly by FinCEN and the Federal bank regulators published elsewhere in this separate part of this issue of the Federal Register. DATES: Written comments on the proposed rule may be submitted on or before [INSERT DATE 45 DAYS AFTER DATE OF PUBLICATION IN THE FEDERAL REGISTER]. ADDRESSES: Because paper mail in the Washington area may be subject to delay, commenters are encouraged to e-mail comments. Comments should be sent by one method only. Comments may be mailed to FinCEN, Section 326 Certain Credit Union and Trust Company Rule Comments, P.O. Box 39, Vienna, VA 22183 or sent by e-mail to [email protected] with the caption “Attention: Section 326 Certain Credit Union and Trust Company Rule Comments” in the body of the text. Comments may be inspected at FinCEN between 10 a.m.