House Patriot Act Bill Draws Broad Support On Account of National Security Letter Fix
Thursday, October 29th, 2009A coalition of 20 civil liberties organizations, including the Center for Democracy & Technology, released a letter today endorsing H.R. 3845, the USA Patriot Amendments Act. The bill was introduced by the Chairman of the House Judiciary Committee, Rep. John Conyers (D-MI) and Subcommittee Chairs Rep. Jerrold Nadler (D-NY) and Rep. Bobby Scott (D-VA). The Senate version of the legislation, the PATRIOT Act Sunset Extension Act, S. 1692, has not drawn a similar level of support in the civil liberties community, largely because of the different ways the bills deal with National Security Letters. CDT has prepared a chart that compares the two bills.
An NSL is a simple form document issued by the FBI and other intelligence agencies that requires Internet Service Providers, banks and other financial institutions, and credit agencies to turn over records about their customers. There is no judicial authorization; the letters are issued when the agency seeking the records decides that they are relevant to its own investigation. The letters are usually accompanied by a “gag” order that, with limited exceptions, bars anyone from disclosing that information was sought or obtained with an NSL. Two Inspector General reports have found widespread abuse and misuse of NSLs.
The bill the groups endorsed would require that NSLs issue only when a government official has prepared a statement of specific and articulable facts showing reasonable grounds to believe that records sought with an NSL pertain to a spy, terrorist or other agent of a foreign power. It also retains the requirement in current law that information sought with an NSL also be relevant to an investigation. The Senate version, in contrast, retains the relevance standard, which permits the government to issue the letters to get records about everyone, including those who have no relationship whatsoever to a terrorist or a spy. Under the Senate bill, the issuing agency merely has to satisfy itself that specific facts indicate that the records sought are relevant to an investigation. The requirement in both bills of specific facts showing relevance is new, and marks a slight improvement in the NSL standard. But the real reform is in the House bill, because it requires that the records pertain to a terrorist or spy.
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