The Structural Constitution and the Challenge of Mass Surveillance
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Membership Lists, Metadata, and Freedom of Association's Specificity Requirement
Membership Lists, Metadata, and Freedom of Association's Specificity Requirement KATHERINE J. STRANDBURG* Over the past year, documents revealed by leaker Edward Snowden and declassified by the government have provided a detailed look at some aspects of the National Security Agency's (NSA's) surveillance of electronic communications and transactions. Attention has focused on the NSA's mass collection from major telecommunications carriers of so-called "telephony metadata," which includes dialing and dialed numbers, call time, duration, and the like.' The goal of comprehensive metadata collection is what I have elsewhere called "relational surveillance"2-to follow "chains of communications" between "telephone numbers associated with known or suspected terrorists and other telephone numbers" and then to "analyze those connections in a way that can help identify terrorist * Alfred B. Engelberg Professor of Law, New York University School of Law. Professor Strandburg acknowledges the generous support of the Filomen D'Agostino and Max E. Greenberg Research Fund. 1 The term "metadata" has been widely adopted in discussing the NSA's data collection activities and so I will use it here. When one moves beyond call traffic data, however, the term's meaning in the data surveillance context is problematic, ill-defined and may obscure the need for careful analysis. As one illustration of these issues, consider NSA documents recently made public in connection with news reports of NSA monitoring of text messages, which refer, in language that would have made the Red Queen proud, to "content derived metadata." See James Ball, NSA DishfirePresentation on Text Message Collection-Key Extracts, THE GUARDIAN, Jan. -
Summary of U.S. Foreign Intelligence Surveillance Law, Practice, Remedies, and Oversight
___________________________ SUMMARY OF U.S. FOREIGN INTELLIGENCE SURVEILLANCE LAW, PRACTICE, REMEDIES, AND OVERSIGHT ASHLEY GORSKI AMERICAN CIVIL LIBERTIES UNION FOUNDATION AUGUST 30, 2018 _________________________________ TABLE OF CONTENTS QUALIFICATIONS AS AN EXPERT ............................................................................................. iii INTRODUCTION ......................................................................................................................... 1 I. U.S. Surveillance Law and Practice ................................................................................... 2 A. Legal Framework ......................................................................................................... 3 1. Presidential Power to Conduct Foreign Intelligence Surveillance ....................... 3 2. The Expansion of U.S. Government Surveillance .................................................. 4 B. The Foreign Intelligence Surveillance Act of 1978 ..................................................... 5 1. Traditional FISA: Individual Orders ..................................................................... 6 2. Bulk Searches Under Traditional FISA ................................................................. 7 C. Section 702 of the Foreign Intelligence Surveillance Act ........................................... 8 D. How The U.S. Government Uses Section 702 in Practice ......................................... 12 1. Data Collection: PRISM and Upstream Surveillance ........................................ -
STATEMENT of CHARGES/WARRANT/WARRANTLESS ARREST PROCEDURES Revisions Approved: June 12, 2018 ______
GENERAL ORDER 10-32 SECTION H-2 STATEMENT OF CHARGES/WARRANT/WARRANTLESS ARREST PROCEDURES Revisions Approved: June 12, 2018 _____________________________________________________________________________________ This General Order contains the following numbered sections: I. Directive II. Purpose III. General IV. Procedure V. Serving of Arrest Warrants VI. Serving of Arrest Warrants at Primary Residence VII. Execution of Arrest Warrant at Third Party Locations VIII. Forcible Entry IX. Criminal Arrests, Release Without Charges or Processing X. Effective Date I. DIRECTIVE This General Order is to provide direction in reference to adult arrestees, and will also apply to juveniles initially arrested for crimes for which the Juvenile Court has no jurisdiction. II. PURPOSE The purpose of this General Order is to establish guidelines and procedures for Statement of Charges, warrant and warrantless arrest procedures, as well as supervisory review and approval of all Statements of Charges prepared by subordinates prior to presentation to the appropriate officer of the Court. III. GENERAL A. The power of arrest is entrusted to the Baltimore City School Police Officers in a lawful and constitutional manner. Officers shall be familiar and comply with all local, state, and federal laws regarding constitutional rights of and processing of arrestees when affecting an arrest. B. All members of the Baltimore City School Police Force (BCSPF) will act in an unbiased manner when initiating police action and will not consider a person’s race, religion, ethnicity, sexual orientation, gender identity, gender expression or disability when GENERAL ORDER 10-32 SECTION H-2 STATEMENT OF CHARGES/WARRANT/WARRANTLESS ARREST PROCEDURES Revisions Approved: June 12, 2018 _____________________________________________________________________________________ making decisions related to an arrest. -
S. 1123, the USA Freedom Act of 2015 Dear Members of the Senate
WASHINGTON LEGISLATIVE OFFICE May 23, 2015 RE: S. 1123, the USA Freedom Act of 2015 Dear Members of the Senate: Section 215 of the Patriot Act expanded the reach of the intelligence agencies in unprecedented ways and is the basis for collecting and retaining records on AMERICAN CIVIL millions of innocent Americans. The ACLU opposed Section 215 when it LIBERTIES UNION WASHINGTON was introduced, has fought it at each successive reauthorization, and urges LEGISLATIVE OFFICE Congress to let it sunset on June 1st. 915 15th STREET, NW, 6 TH FL WASHINGTON, DC 20005 T/202.544.1681 F/202.546.0738 This week, the Senate is scheduled to vote on S. 1123, the USA Freedom Act WWW.ACLU.ORG of 2015, which proposes modest reforms to Section 215, Section 214 (the pen MICHAEL W. MACLEOD-BALL register and trap and trace device provision, “PR/TT”), and national security ACTING DIRECTOR letter authorities. The bill also seeks to increase transparency over government NATIONAL OFFICE surveillance activities but could be construed to codify a new surveillance 125 BROAD STREET, 18 TH FL. regime of more limited, yet still massive scope. NEW YORK, NY 10004-2400 T/212.549.2500 Earlier this month, the Second Circuit unequivocally ruled that the OFFICERS AND DIRECTORS 1 SUSAN N. HERMAN government’s bulk metadata program violated the law. In light of this PRESIDENT decision, it is clear that more robust surveillance reform is needed. Though an ANTHONY D. ROMERO improvement over the status quo in some respects, the USA Freedom Act EXECUTIVE DIRECTOR does not go far enough to rein in NSA abuses and contains several concerning ROBERT REMAR provisions. -
Introduction the Intelligence Community (IC) – General Information
Guide to Posted Documents Regarding Use of National Security Authorities – Updated as of January, 2020 Contents Introduction .................................................................................................................................................. 1 The Intelligence Community (IC) – General Information .............................................................................. 1 IC Framework for Protecting Civil Liberties and Privacy and Enhancing Transparency ................................ 3 Reports on Use of National Security Authorities. ......................................................................................... 5 Section 702: - Overviews............................................................................................................................... 6 Section 702: Targeting and Minimization ..................................................................................................... 7 Section 702: Compliance, Oversight, and Other Documents ....................................................................... 8 FISA: Other Provisions ................................................................................................................................... 9 FISA: FISC and FISCR Opinions..................................................................................................................... 10 Executive Order 12333 ................................................................................................................................ 11 Presidential -
Scope of Legal Authority of Private Security Personnel
If you have issues viewing or accessing this file contact us at NCJRS.gov. Scope of legal Authority of Private Security Personnel 146908 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do IIOt necessarily represent the oHicial position or policies of the National Institute of Justice. Permission to reproduce this ., itlidi8d material has been gr~t~l!5lJ.ic Domain/LEAA U.S. Department of Justice to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permission of the ..~ owner. A REPORT PREPARED BY THE PRIVATE SECURITY ADVISORY COUNCIL, LAW ENFORCEMENT ASSISTANCE ADMINISTRATION, U.S. DEPARTMENT OF JUSTICE ... ' If SCOPE OF LEGAL AUTHORITY OF PRIVATE SECURITY PERSONNEL Prepared by the PRIVATE SECURITY ADVISORY COUNClu to the LAW ENFORCEMENT ASSISTANCE ADMINISTRATION UNITED STATES DEPARTMENT OF JUSTICE August 1976 Points of view or opinions expressed in this document are those of the Private Security Advisory Council, and do not necessarily represent the official position or policies of the Law Enforce ment Assistance Administration, U.S. Department of Justice. PRIVATE SECURITY ADVISORY COUNCIL of the United States Department of Justice Law Enforcement Assistance Administration September 27, 1976 Mr. Richard W. Ve1de Administrator Law Enforcement Assistance Administration U.S. Department of Justice 633 Indiana Avenue, N.W. Washington, D.C. 20531 Dear Mr. Ve1de: As Chairman of the Private Security Advisory Council, it gives me pleasure to forward the attached report, Scope of Legal Authority of Private Security Personnel, developed by the Council for the Law Enforcement Assistance Administration. -
Case 4:16-Cv-02041-HSG Document 68 Filed 08/23/18 Page 1 of 31
Case 4:16-cv-02041-HSG Document 68 Filed 08/23/18 Page 1 of 31 1 AARON MACKEY (SBN 286647) [email protected] 2 NATHAN D. CARDOZO (SBN 259097) [email protected] 3 ELECTRONIC FRONTIER FOUNDATION 815 Eddy Street 4 San Francisco, CA 94109 Telephone: (415) 436-9333 5 Facsimile: (415) 436-9993 6 Attorneys for Plaintiff 7 ELECTRONIC FRONTIER FOUNDATION 8 UNITED STATES DISTRICT COURT 9 FOR THE NORTHERN DISTRICT OF CALIFORNIA 10 SAN FRANCISCO DIVISION 11 ELECTRONIC FRONTIER FOUNDATION, ) Case No. 16-cv-02041-HSG 12 ) Plaintiff, ) NOTICE OF MOTION AND CROSS 13 ) MOTION FOR PARTIAL SUMMARY v. ) JUDGMENT AND OPPOSITION TO 14 ) DEFENDANTS’ MOTION FOR ) UNITED STATES DEPARTMENT PARTIAL SUMMARY JUDGMENT 15 ) OF JUSTICE, ) Date: November 8, 2018 16 ) Time: 2:00 pm Defendant. ) Courtroom: Courtroom 2, 17 ) Oakland Courthouse ) Hon. Haywood S. Gilliam Jr. 18 19 20 21 22 23 24 25 26 27 28 i. i PLAINTIFF’S CROSS MPSJ AND OPP TO DEFENDANT’S MPSJ Case No. 4:16-cv-02041-HSG Case 4:16-cv-02041-HSG Document 68 Filed 08/23/18 Page 2 of 31 1 NOTICE OF MOTION 2 PLEASE TAKE NOTICE that on November 8, 2018 at 2:00 pm in Courtroom 2, 4th Floor, 3 United States Courthouse, 1301 Clay Street, Oakland, California 94612, Plaintiff Electronic Frontier 4 Foundation (“EFF”), will, and hereby does, cross move this Court for partial summary judgment. 5 6 Pursuant to Federal Rule of Civil Procedure 56, EFF seeks a court order requiring the 7 government to release records under the Freedom of Information Act, 5 U.S.C. -
IN the EUROPEAN COURT of HUMAN RIGHTS App No. 24960/15 10 HUMAN RIGHTS
IN THE EUROPEAN COURT OF HUMAN RIGHTS App No. 24960/15 10 HUMAN RIGHTS ORGANIZATIONS AND OTHERS – v – THE UNITED KINGDOM THIRD PARTY INTERVENTION OF THE ELECTRONIC PRIVACY INFORMATION CENTER Introduction 1. The Electronic Privacy Information Center (“EPIC”) welcomes the opportunity to submit these written comments pursuant to leave granted on February 26, 2016, by the President of the First Section under Rule 44 §3 of the Rules of the Court. These submissions do not address the facts or merits of the applicants’ case. 2. EPIC is a public interest, non-profit research and educational organization based in Washington, D.C. 1 EPIC was established in 1994 to focus public attention on emerging privacy and civil liberties issues and to protect privacy, freedom of expression, and democratic values in the information age. EPIC routinely files amicus briefs in U.S. courts, pursues open government cases, defends consumer privacy, coordinates non- profit participation in international policy discussions, and advocates before legislative and judicial organizations about emerging privacy and civil liberties issues. EPIC is a leading privacy and freedom of information organization in the US with special expertise in government surveillance related legal matters. 3. The matter before the Court in 10 Human Rights Organizations and Others v. the United Kingdom impacts the human rights to privacy, data protection and freedom of expression of people around the world, which is reflected also by the variety of the applicants’ affiliations. The matter before the Court is an issue of broad international importance because it involves arrangements to transfer personal data between the United States and European countries. -
Offences Procedure
If you have issues viewing or accessing this file contact us at NCJRS.gov. Ministry of the Attorney General , f !, PROV~NC~AL OFFENCES PROCEDURE \NAL YSIS AND EXPLANATION EGISLATIVE PROPOSALS ; ; APRIL,1978 '. PROVINCIAL OFFENCES PROCEDURE AN ANALYSIS AND EXPLANATION OF LEGISLATIVE PROPOSALS: • ... - c:"'''" '\ ...i' ~ .......... -,.',\ • ,". ,. • ....:~ The Provincial Offences Act~ 19783113 and The Provincial Courts Amendment,'NC\1·~~tg:7~lS For additional copies of this publication write to: Communications Office, Ministry of the Attorney General, 18th Floor, 18 King Street East Toronto, Ontario M5C 1C5 .J TABLE OF CONTENTS Attorney General's Statement 1 Part I - An Analysis of the Provincial Offences Act, 1978 A. Principle Features 6 1. Classification 6 2. The Provincial Offences Court 7 3. Minor Offence Prosecutions: Certificate Procedure 8 4. Simplified Appeals for Minor Offences 12 5. Sentencing and Fine Enforcement 14 6. Arrest: No General Power 17 7. The Creation of a Self-Contained Code of Procedure 19 8. Parking Offence Procedure 20 B. Explanation Of The Act's Provisions 22 Part II - The Provincial Courts Amendment Act, 1978 A. Principle Features 92 t Creation of the Provincial Offences Court 92 2. Residual Power 93 3. Contempt of Court 93 B. Explanation Of The Act's Provisions 95 (, , I Statement by the Honourable R. Roy McMurtry, 'a.c., Attorney General for the Province of Ontario Many persons living in Ontario find the procedure which now governs the prosecution of provirlcial offences bewildering, expensive, time consuming and altogether disproportionate in gravity to those offences. This situation is redressed by the proposed Provincial Offences Act, which creates a clear, self~contained procedural code to simplify procedures, eliminate technicalities, enhance procedural rights and protections, and remove the obstacle of delay from the assertion of rights and the conclusion of prosecutions. -
114 Arrest Procedures
Somerville Police TYPE: POLICY NUMBER: Department GENERAL ORDER 114 Subject: Arrest Procedures Issuing Authority: Signature: Effective Date: David Fallon December 5, 2017 Chief of Police Number of Pages: Page 1 of 7 Accreditation Standards (5th Edition) 1.2.5, 74.1.3, New 82.1.2 Revised Amended Revision & 5/22/14 6/15/15 02/16/16 Reissued Dates: Purpose The authority to arrest, thereby depriving a person of their liberty, is one of the most serious and responsibility-laden duties of a police officer. Whenever there is sufficient time and opportunity, a warrant should be obtained in advance of an arrest. In any case, where the offender does not create a threat to the public, or is unlikely to flee, it is good police practice to obtain a warrant prior to arrest. Officers should be mindful of the purpose for an arrest which is simply to identify a subject and not to punish a subject. Warrant petitions and criminal complaint applications are viable alternatives to a physical arrest and they should be utilized whenever legally permissible and appropriate. This is particularly true for less serious offenses. By the very nature of police work, many arrests must be made without a warrant. Police officers should have a clear understanding of their powers, duties, and responsibilities under the law of arrest. If an unlawful arrest is made, any search made incidental to that arrest may be found unlawful, and any evidence seized declared inadmissible. Any confession or admissions made may also be excluded, if made after an unlawful arrest. In addition, civil liability may also incur. -
H.R. 3361, the USA FREEDOM ACT FACT SHEET
H.R. 3361, The USA FREEDOM ACT FACT SHEET The USA FREEDOM Act reforms intelligence-gathering programs to enhance civil liberty protections while preserving traditional operational capabilities to protect national security. The Act prohibits the bulk collection of records under Section 215 of the PATRIOT Act; the FISA pen register, trap and trace statute; and the national security letter statutes. This goes further than the President’s plan in that it prohibits the bulk collection of all tangible things and not just telephone records. The Act preserves traditional operational capabilities. The government may continue to collect foreign intelligence information under each of these authorities. However, the government must now base the use of these authorities on a “specific selection term” defined to preclude indiscriminate, bulk record collection. The Act creates a new, narrowly-tailored authority for the collection of call detail records. This new authority leaves the records in the hands of the providers, is limited to only international terrorism investigations, and requires the government to obtain a court order on a case-by-case basis to request the records from the providers. The Act imposes limitations on the new call detail record authority. Production of call detail records cannot exceed 180 days unless the government seeks permission of the court to renew the order. The government is limited to only two “hops”—i.e., the call detail records associated with the initial seed and the call detail records associated with the records returned in the initial “hop.” The government is also required to promptly destroy records that do not contain foreign intelligence information. -
Miranda, Please Report to the Principal's Office
Texas A&M University School of Law Texas A&M Law Scholarship Faculty Scholarship 3-2006 Miranda, Please Report to the Principal's Office Meg Penrose Texas A&M University School of Law, [email protected] Follow this and additional works at: https://scholarship.law.tamu.edu/facscholar Part of the Law Commons Recommended Citation Meg Penrose, Miranda, Please Report to the Principal's Office, 33 Fordham Urb. L.J. 775 (2006). Available at: https://scholarship.law.tamu.edu/facscholar/82 This Article is brought to you for free and open access by Texas A&M Law Scholarship. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Texas A&M Law Scholarship. For more information, please contact [email protected]. MIRANDA, PLEASE REPORT TO THE PRINCIPAL'S OFFICE Meg Penrose* [N]either the Fourteenth Amendment nor the Bill of Rights is for adults alone.' The age of an alleged criminal offender undoubtedly affects his or her ability to appreciate the consequences of confessing to crim- inal behavior. Courts have long accepted that youth and inexperi- ence impact an individual's ability to make a voluntary confession.2 Accordingly, this Article addresses whether Miranda v. Arizona- the seminal Fifth Amendment decision providing procedural rights to those enduring custodial interrogation 3-should apply to stu- dents interrogated by school officials during school hours.4 To an- swer this difficult question, this Article first provides a brief overview of the law of minors and confessions. Next, it considers the increasing law enforcement presence on our school campuses and evaluates how this presence affects the role of school officials.