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U.S. Senator Arlen Specter (R-Pa) Holds A Hearing On The Nsa'S Surveillance Authority



U.S. Senator Arlen Specter (R-Pa) Holds A Hearing On The Nsa'S Surveillance Authority  
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                            TRANSCRIPT
                                    
                         February 28, 2006
                                    
                         COMMITTEE HEARING
                                    
                                  
                                     
                U.S. SENATOR ARLEN SPECTER (R-PA)
                                     
                             CHAIRMAN
                                    
                    SENATE JUDICIARY COMMITTEE
                                     
                         WASHINGTON, D.C.
                                    
   U.S. SENATOR ARLEN SPECTER (R-PA) HOLDS A HEARING ON THE NSA'S
                        SURVEILLANCE AUTHORITY

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     U.S. SENATE JUDICIARY COMMITTEE HOLDS A HEARING ON THE  
     NSA'S SURVEILLANCE AUTHORITY

     FEBRUARY 28, 2006

               SPEAKERS:
               U.S. SENATOR ARLEN SPECTER (R-PA)
                         CHAIRMAN
               U.S. SENATOR ORRIN G. HATCH (R-UT)
               U.S. SENATOR CHARLES E. GRASSLEY (R-IA)
               U.S. SENATOR JON KYL (R-AZ)
               U.S. SENATOR MIKE DEWINE (R-OH)
               U.S. SENATOR JEFF SESSIONS (R-AL)
               U.S. SENATOR LINDSEY O. GRAHAM (R-SC)
               U.S. SENATOR JOHN CORNYN (R-TX)
               U.S. SENATOR SAM BROWNBACK (R-KS)
               U.S. SENATOR TOM COBURN (R-OK)

               U.S. SENATOR PATRICK J. LEAHY (D-VT)
                         RANKING MEMBER
               U.S. SENATOR EDWARD M. KENNEDY (D-MA)
               U.S. SENATOR JOSEPH R. BIDEN JR. (D-DE)
               U.S. SENATOR HERBERT KOHL (D-WI)
               U.S. SENATOR DIANNE FEINSTEIN (D-CA)
               U.S. SENATOR RUSSELL D. FEINGOLD (D-WI)
               U.S. SENATOR CHARLES E. SCHUMER (D-NY)
               U.S. SENATOR RICHARD J. DURBIN (D-IL)

               WITNESSES:
               JAMES WOOLSEY,  
               FORMER CIA DIRECTOR

               HAROLD HONGJU KOH,  
               DEAN,  
               YALE LAW SCHOOL

               KEN GORMLEY,  
               ASSOCIATE PROFESSOR OF CONSTITUTIONAL LAW,  
               DUQUESNE UNIVERSITY SCHOOL OF LAW

               DOUG KMIEC,  
               PROFESSOR,  
               PEPPERDINE UNIVERSITY SCHOOL OF LAW

               BRUCE FEIN,  
               ATTORNEY,  
               FEIN & FEIN

               ROBERT TURNER ,  
               ASSOCIATE DIRECTOR,  
               CENTER FOR NATIONAL SECURITY LAW,  
               UNIVERSITY OF VIRGINIA

               ROBERT LEVY,  
               SENIOR FELLOW IN CONSTITUTIONAL STUDIES,  
               CATO INSTITUTE

     SPECTER:  Good morning, ladies and gentlemen.  The Senate
Judiciary Committee will now proceed with our second hearing on the
administration's electronic surveillance program.   

     It is our practice to start right on time.  We have a very
distinguished panel of witnesses, and we have a great deal of ground
to cover because, this morning, the Patriot Act is on the floor of the
United States Senate on a vote to cut off debate.   

     And that will require the attendance of members of this committee
on the floor.  So we are targeting a conclusion of this hearing at
11:30.  We can run a little over, but not too much.

     So we need to start on time and we need to progress with the
five-minute statements by each witness and the five-minute rounds of
questioning by all the senators.

     I have delayed reaching any substantive comment until the arrival
of our distinguished ranking member, Senator Leahy.   

     We will be inquiring, today, about the president's authority to
institute the electronic surveillance program.  And we will be
focusing significantly on the president's inherent power under Article
2 of the United States Constitution.  

     But we will also take up the issue of the Foreign Intelligence
Surveillance Act -- whether the resolution to authorize the use of
force on September 14th modifies that statute.   

     I've already expressed my opinion, that it does not -- for a
variety of reasons.  But that still leaves open the issue of
constitutional authority and if the president has constitutional
authority.   

     As we all know, that trumps the statutory limitation.  But there
can be electronic surveillance only with a court order.

     Legislation has been circulated.  We have asked the witnesses to
be prepared to comment on it, which would make the Foreign
Intelligence Surveillance Court the unit to make a determination of
constitutionality.  

     Notwithstanding the statutory requirements that the Intelligence
Committees in full would have access to programs of this sort, this
administration and previous administrations have chosen not to utilize
the committees because Congress has a well-established record for
leaking.

     Of course, so does the White House.  This town leaks like a
sieve, in the vernacular.  So the president has been reluctant to take
these matters to the Congress, limiting it only to the so-called gang
of eight.

     The thinking has been that the Foreign Intelligence Surveillance
Court has the expertise and has the record for maintaining secrecy and
can appropriately be entrusted with the job of making a determination
of constitutionality.   

     And the statute which has been circulated sets forth criteria for
the court's determination on the scope of the intrusions, the breadth,
the minimization, the results.   

     There has been some concern as to whether there is a general
warrant involved here.  We think the authorities are strong, but it is
not.  There has been concern as to whether there is an advisory
opinion here.  And we think the authorities, again, are strong that it
is not an advisory opinion in derogation of the case-in-controversy
clause of the United States Constitution.   
     When judges of the Foreign Intelligence Surveillance Court are
asked to issue a search warrant, they do so in an ex parte proceeding.
That has direct analogy to the kind of a determination we're asking
the court to make here on a broader basis for the entire program.  

     There are other statutory ideas being circulated.   


     SPECTER:  One would involve congressional approval of the
program, which seems difficult -- really impossible -- to me, unless
we know what the program is.  And we do not know what the program is.

     But the Foreign Intelligence Surveillance Court has the standing,
the expertise and the record for secrecy to make that kind of a
determination.

     The existence of the president's program was disclosed rather
dramatically on Friday morning, December 16th, the day we were in
final arguments on the Patriot Act.   

     It had quite an impact on our discussion that day, and cloture
was not invoked -- and a number of senators raised the point that
there was special concern about privacy as a result of the disclosure
of the administration's program in the context of what the Patriot Act
should provide.

     We have, since, worked through the issues.  I think the chances
are good that there will be cloture imposed today -- although you
never know what the Senate's going to do until the final vote is
tallied.

     I've said yesterday on the Senate floor that I would introduce
supplementary legislation which would bring back the standards that
the Senate bill had -- which passed this committee unanimously and
which passed the Senate by unanimous consent.

     But we have structured a compromise with the House of
Representatives.  We have bicameral legislative branches, as we all
know.  We had very significant compromises reached.   


     SPECTER:  One very important one for the House was sunsetting in
four years, which was a concession from 10 to seven.   

     But my view is we ought to strive for the best bill we can.  We
have an acceptable bill, in my judgment, on the current state of the
record -- but we can improve it.   

     And this committee, Senator Leahy and I, are committed to have
vigorous oversight.  The FBI director will be before this committee on
March 29th, and we will be asking him all of the tough questions about
the provisions of the Patriot Act which were excluded in the
conference report.

     I'm down to four seconds.  I now yield to Senator Leahy.

     LEAHY:  Thank you, Mr. Chairman.  In fact, I'll be co-sponsoring
that legislation you just spoke about -- to emphasize that it is a
bipartisan effort, as the legislation that originally passed this
committee was.

     Our hearing today is the second to explore the legality of
President Bush's warrantless domestic spying program.   

     On December 17th, one day after the program was revealed in the
New York Times, the president admitted that the administration engaged
in secret wiretapping of ordinary Americans without warrants for more
than four years -- then, seven weeks later, Attorney General Gonzales
came before this committee to talk about this.   

     Now that testimony of the attorney general was far from complete.
It left many important questions unanswered.   

     As the chief legal officer of the United States, the attorney
general is not the president's legal adviser; he's each American
people's lawyer.  His sworn duty is to uphold the Constitution and the
laws enacted by Congress.   

     So it seemed reasonable to ask him how his Department of Justice
will interpret these laws -- how are they interpreting them?

     And by starting with legal questions, we weren't asking any
operational issues that could implicate national security or would
require a closed hearing.

     So I asked him a very simple question.  It was:  When did the
administration come up with its current theory that the congressional
resolution authorizing the use of force against Al Qaida -- a
resolution, incidentally, that says absolutely nothing about
wiretapping -- also authorized secret warrantless wiretapping of
Americans inside the United States?

     He was asked that question consistently and, at every
opportunity, the attorney general failed -- he refused to answer what
is a basic factual question.

     He was asked several times to clarify the scope of the Bush-
Cheney administration's legal theory of executive power.  If, as they
claim, they can ignore the Foreign Intelligence Surveillance Act's
express prohibition of warrantless wiretapping, could they also
eavesdrop on purely domestic phone calls?   

     Could they search or electronically bug an American's home or
office?  Can they comb through Americans' medical records and open
first-class mail?  Can they suspend the posse comitatus act?

     Now these are questions to which I believe Congress, but
especially the American people, deserve some answers.  And based on
his testimony, his persistent refusal to answer responsively, it
appears the attorney general has a radically different understanding
of the laws than those of who are the people's representatives here in
Congress.

     He limited his appearance, confirming those facts.  The president
has publicly confirmed nothing more.   

     Again, we weren't asking about operational.  We were asking:
"What's the law?  What's the law?  You're the attorney general, what's
the law?"

     In a last-minute change to his prepared testimony, he also
followed the path of his predecessor by playing politics on security
matters -- hoping to intimidate senators who sought to get the facts.

     I think we can confirm that every single member of the United
States Senate, Republican and Democrat, are patriots and believe in
the security of this country.   

     Asking questions doesn't mean that we don't believe in the
security of our nation.  In fact, sometimes in asking questions you
might improve the security of Americans.

     Senators from both parties took great care to ask straight-
forward questions that could be answered without danger to national
security:

     When did the program begin?  How many Americans have had their
calls and e-mails intercepted?  Has the program led to any arrests?
Of these thousands of intercepts, has there been even one arrest?
What involvement, if any, has the FISA court had with the program?
Why was the program shut down in 2004 and its scope changed?  

     Once again, we got no answers.   

     Whatever we asked was either too relevant or not relevant enough.
And either way, we're getting no answers from the attorney general.

     Now there was one crack in the stone wall that he erected.  It
has been reported that senior Department of Justice officials
concluded in 2004 the president's program was illegal.  And backed by
former Attorney General Ashcroft, they insisted its scope be narrowed.

     So Chairman Specter asked the attorney general whether he
objected to his predecessor testifying before the committee on this
issue.  Attorney General Gonzales said, "I would not."

     But then one week later, in a carefully worded about-face, he had
an assistant write to the chairman that the administration would not
permit any former officials to provide any information to the
committee -- and the stone wall went right back up.   

     Now his conduct has made the administration's position crystal
clear.  He claims there's no place for congressional or judicial
oversight of any of its activities related to national security in the
post-9/11 world.   

     The stone walling, steam rolling, intimidation -- I believe
they're running a rough shot over the Constitution.  They're hiding
behind inflammatory rhetoric, demanding Americans blindly trust their
decisions -- whether it's this, our ports or anything else.  

     And last week, we were reminded again they hold to that position
-- even when bipartisan members of Congress raise national security
concerns about approval of a deal allowing a government-owned Dubai
company to take over major port operations in the United States.


     LEAHY:  In both cases, this obsessively secretive administration
proceeded with actions that they must have known would face strong
bipartisan opposition; did so without informing Congress or the
American people.  They made no attempt to follow specifically
expressed federal statutes.

     In both cases, the Bush-Cheney administration has responded to
congressional oversight efforts with bellicose political threats.

     So it's up to the Congress, even though it's controlled by the
same party as the White House, to fulfill its constitutional duty of
providing the checks and balances by engaging in real oversight -- or
it can abdicate that role in deference to the other end of
Pennsylvania Avenue.

     Now, Chairman Specter has a history of engaging in meaningful
bipartisan oversight, and I appreciate his efforts.  I'm glad we're
having this hearing.   

     We should know what this hearing is.  This hearing will go into
some questions.  But it is not oversight in the sense that we're
asking the administration.  There are no former officials who are
allowed by the administration to come forward and answer questions.

     I think, to get them, we may have to go to subpoenas.

     I've gone over my time, Mr. Chairman.  I appreciate your
courtesy.  And I'll put my full statement in the record.

     SPECTER:  Thank you very much, Senator Leahy.   

     Senator Kyl, would you care to make an opening statement?

     KYL:  Mr. Chairman, in view of what I just heard, I'm tempted to
-- but I think it's more important for us to hear the witnesses.  So
I'll defer.   

     SPECTER:  Succinct and well-said.  Thank you, Senator Kyl.

     (LAUGHTER)

     I want to acknowledge especially the work on this committee of
Ms. Carolyn Short, our general counsel, who is serving her last day on
a 14-month stint.   

     Ms. Short came here from a very prestigious law firm and a very
substantial cut in salary, and has contributed very extensively to
this committee -- including the lion's share of the preparation for
this hearing today.   

     We've been joined by the distinguished former chairman of the
committee, Senator Hatch.  Would you care to make an opening
statement?

     HATCH:  No, Mr. Chairman.  I'm just happy to be here.  And we
want to welcome all of you here.  I'm looking forward to hearing what
you have to say.   

     SPECTER:  Thank you very much, Senator Hatch.   

     We've had an issue raised before the committee on swearing
witnesses.  And after some consideration, the judgment was made that
we're going to make it a regular practice, to swear all witnesses.   

     And in so doing, we won't have any issue as to whether there was
any special concern about witnesses or whether any witnesses are being
targeted -- we're just going to swear all the witnesses.   

     And that may not be totally necessary in circumstances where
expert opinions are given, but if we have a uniform rule, I think it
will facilitate the work of the committee.

     So if you'll all rise, I'll administer the oath to you as a
group.   

     Raise your right hands.  Do each of you solemnly swear that the
evidence and testimony that you give before this committee will be the
truth, the whole truth and so help you God?

     Thank you all very much.   

     Our first witness is the distinguished former director of central
intelligence, the Honorable James Woolsey.  (inaudible) Stanford
University with great distinction, Phi Beta Kappa; Oxford University,
Yale Law School; managing editor of the Yale Law Journal.   

     We may be a little heavy with Yale Law representation here today.
But we have other distinguished schools represented.

     I'm going to make Senator Leahy an honorary Yale Law grad.

     (LAUGHTER)

     Except he'd probably reject the offer.


     SPECTER:  Director Woolsey, thank you very much for joining us
today, and we look forward to your testimony.

     WOOLSEY:  Thank you, Mr. Chairman.

     SPECTER:  Let me repeat that the clock is set at five minutes,
and we ask you to adhere to the rules so we can have the maximum
amount of time for a dialogue -- questions and answers.   

     The floor is yours, Director Woolsey.

     WOOLSEY:  Thank you, Mr. Chairman.  It's an honor to be asked to
be with you.

     Since we're in a war, I would start with the enemy -- and I will
summarize briefly the first several pages of my testimony to say that
two fanatic, theocratic, totalitarian movements in the Middle East
have chosen, in the last few years, to be at war with us -- one from
the Shiite side of Islam; one from the Sunni side of Islam.   

     They are manifested in shifting alliances tactically, in
doctrinal differences that can sometimes be submerged in alliances of
convenience.  They have two somewhat different objectives.   

     One wishes to kill as many people as possible in order to bring
the Madhi back and hopefully have an end of the world as soon as
possible.  The other would only like to fold us into a caliphate some
day that would rule the world under Sharia.   

     We may shake our heads in puzzlement at these types of
objectives.  But we've learned with the thousand-year reich and with
world communism that we need to take totalitarianism and its views
seriously.   

     Unlike the Cold War, we have a number of assumptions that we have
to operate under today that are fundamentally different.  Far from
fighting a single, rigid empire, our enemies have a host of different
relationships with government; containment and deterrence has very
little to do with them.

     Unlike the Soviets in the Cold War, they are fantastically
wealthy from oil.  Unlike the Soviets in the Cold War, their ideology
is not dead; it is religiously rooted.  It's central to their
behavior.

     Unlike the Cold War, we are not safe behind our shores.  The
chief strategy for Mr. Ahmadinejad, who is close to Hezbollah, says
that he knows of the 29 sensitive sites in the U.S. and the West which
he has spied out and is ready to attack in order to, quote, "end
Anglo-Saxon civilization."

     Unlike the Cold War, our intelligence requirements are not just
overseas.  We live on the battlefield, and we need to be able to map
electronically that battlefield.

     Unlike the Cold War, domestic terrorism in this country cannot
solely be dealt with by criminal law.  It is difficult to understand
how one deters, through the criminal law, individuals who want to die
themselves while killing thousands of us.   

     Unlike the Cold War, security can come more into conflict with
liberty than we wish would be the case.  And unlike the Cold War --
and perhaps most importantly -- the operation of Moore's law over the
course of the last two to three decades has fundamentally changed our
world.

     Throw-away cell phones and Internet Web sites and chat rooms are
now available to terrorists.  This is no longer 1978 when phones
plugged into the wall and the Internet was just a gleam in the eye of
a few people at the Defense Advanced Research Projects Agency.   

     I believe that the inherent authority of the president, under
Article 2, under these circumstances, permits the types of intercepts
that are being undertaken.   

     I believe that's true because the country has been invaded --
albeit, of course, not occupied -- and defending against invasion was
at the heart of the president's Article 2 authority for the founders.

     We run a serious risk of being attacked again.  Both bin Laden
and Ahmadinejad and Abbasi and, indirectly, Hezbollah have so
threatened.  The threat from bin Laden is augmented by a fatwah from a
Saudi religious leader that threatens the use of nuclear weapons.   

     Since the battlefield is in part, sadly, here at home, I believe
that what we have to do is think very hard about how to have a system
that can provide a check and balance against the type of electronic
mapping of the battlefield that I believe is necessary.

     The one spy at a time surveillance systems of the Cold War,
including FISA, through courts, are not designed to deal with fast-
moving battlefield electronic mapping -- in which an Al Qaida or a
Hezbollah computer might be captured which contains a large number of
e-mail addresses and phone numbers which would have to be checked out
very promptly.

     An attorney general, on the 72-hour basis or a FISA court, simply
cannot go through the steps that are set out on pages nine and 10 of
my testimony in time to deal with this type of a problem.

     In my judgment, oversight is needed.   


     WOOLSEY:  I generally endorse the support that Judge Posner
submitted to the Wall Street Journal in an op-ed a couple of weeks ago
with one modification, which is in the testimony and which I don't
have time to describe.

     Thank you, Mr. Chairman.

     SPECTER:  Thank you.  Thank you very much, Director Woolsey.   

     We now turn to the dean of the Yale Law School, Smith Professor
of International Law Dean Harold Koh; summa cum laude graduate of
Harvard and cum laude of the law school, Oxford; a clerk to Justice
Harry Blackmun.   

     Thank you very much for coming from New Haven today, Dean Koh,
and we look forward to your testimony.   

     KOH:  Thank you, Mr. Chairman and members of the committee.   

     In my career, I've had the privilege of serving our government in
both Republican and Democratic administrations, and I've also sued
both Republican and Democratic administrations when I thought their
conduct was unlawful.

     In my professional opinion, the NSA domestic surveillance program
is as blatantly illegal a program as I've seen.  And my reasons are
given not just in my written testimony, but also in two letters that
were sent to you by myself and a number of constitutional law scholars
and former government officials; as well as in the ABA task report,
for which I served as an adviser.

     Now I say this fully aware of the ongoing threat from Al Qaida
and the need for law enforcement officials to gather vital
information.  And of course, in time of war, our Constitution
recognizes the president as commander in chief.

     But the same Constitution requires that the commander in chief
obey the Fourth Amendment, which requires that any government
surveillance be reasonable, statutorily authorized, supported except
in emergencies by court-ordered warrants, and based on probable cause.

     The current NSA program is blatantly illegal because it lacks all
of these standards.  And the Supreme Court has never upheld such a
sweeping, unchecked power of government to invade the privacy of
Americans without individualized suspicion, congressional
authorization or judicial oversight.
     For nearly 30 years, the FISA, the Foreign Intelligence
Surveillance Act, has provided a comprehensive, constitutional and --
using its words -- exclusive framework for electronic surveillance.   

     Under FISA, executive officials can conduct electronic
surveillance of Americans, but they can do so without a warrant for
only three days or, in case of wartime, for 15 days after a
declaration of war.

     After that, they must either go to the special court for an order
or come to Congress for an amendment -- or stand in violation of the
criminal law.

     This was based on a simple logic:  Before the president launches
an extended domestic spying program, his lawyers must get approval
from someone who does not work for him.


     KOH:  Yet, that's precisely what has not happened here.

     Now, of course, I agree with Director Woolsey that we can and
should aggressively fight terrorism -- but fighting terrorism outside
the law is deeply counterproductive.   

     Under the ongoing program, NSA analysts are increasingly caught
between following orders and carrying out electronic surveillance
that's facially illegal.   

     And, moreover, evidence collected under the program will almost
surely be challenged -- and it may prove inadmissible, making it far
more difficult to prosecute terrorists.

     With respect, none of the program's defenders has identified any
convincing defense for conducting such a sweeping program without
congressional authorization and oversight and judicial review.   

     And in my testimony, I review and reject those defenses,
including the extraordinary claim that you here in Congress enacted
the use of force resolution to repeal the FISA, which had, in fact,
criminalized unauthorized, indefinite, warrantless domestic
wiretapping 23 years earlier.

     Most fundamentally, my testimony rejects the radical view of
unchecked executive authority that's offered by some of my fellow
witnesses.  That unilateral vision offends the vision of shared
national security power that's central to what Justice Jackson called,
"the equilibrium established by our constitutional system."

     Read literally, the president's reading of the Constitution would
turn this body into a pointless rubber stamp whose limited role in the
war on terror would be enacting laws that the president could ignore
at will and issuing blank checks that the president can redefine at
will.

     Finally, Mr. Chairman, I've had a chance to look at the proposed
bill to refine and amend the FISA.  I don't think it will improve the
situation.   

     First, as you say, it is radically premature.  Congress simply
does not have enough information to conduct such a broad revision at
this time.  

     Second, remember that the president has refused for four years to
operate within the FISA framework.  Unless the president acknowledges
that he must obey the FISA amendments and agrees to operate within it,
any new congressional action will be equally meaningless.

     And third, the proposal pre-authorizes programs, not particular
searches.  And as a result, it gives a general warrant to a
significant number of unreasonable searches and seizures.   

     This resembles the statutory version of the British general
warrant that was used in the 1700s by the king.   

     But it was precisely because English law did not protect our
privacy that our colonial ancestors said that even when the president
in wartime is our commander in chief, we have a right of the people to
be secure in their persons, houses, papers and effects against
unreasonable searches and seizures, and no warrant shall issue except
on probable cause -- and the persons or things to be seen being stated
with particularity.

     In sum, Mr. Chairman, for four years our government has been
conducting an illegal program and now wants to rewrite the
Constitution to say that that program is lawful.

     This committee should reject those claims.

     Thank you.

     SPECTER:  Thank you very much, Dean Koh.   

     Our next witness is Mr. Robert Levy, who is a senior fellow in
constitutional studies at the Cato Institute; has a bachelor's degree
from American University, a Ph.D. from American University, and a law
degree from George Mason University.  He is an adjunct professor at
the Georgetown University Law School, and is a member of the Board of
Visitors of the Federalist Society.   

     I thank you for joining us today, Mr. Levy, and the floor is
yours.

     LEVY:  Mr. Chairman and members, thank you very much for inviting
me to testify.  I'd like to discuss four legal questions related to
the surveillance program.   

     And first:  Do NSA warrantless domestic wiretaps necessarily
violate Fourth Amendment protections against unreasonable searches?
My answer to that is:  No, they do not -- not necessarily.

     There are numerous exceptions to the warrant requirement,
including hot pursuit, search incidents or arrest, stop and frisk, and
others.


     LEVY:  And as for national security, that's an open issue as to
whether there is an exception.

     Under the Keith case in 1972, the court indicated that it was
plausible that the administration could conduct some types of
warrantless wiretaps without violating the Fourth Amendment, if a
foreign power were involved.   

     The second question, though:  What about the FISA statute --
doesn't the NSA program violate its expressed terms?

     My answer to that question is:  Yes.  The text is unambiguous.  A
person is guilty of offense if he intentionally engages in electronic
surveillance except as authorized by statute.

     Now, to be sure, FISA was drafted to deal with peace-time
intelligence, but that does not mean that it's inapplicable in the
post-9/11 war on terror.   

     In fact, Congress expressly contemplated warrantless wiretaps
during wartime and limited them to the first 15 days after war is
declared.  And furthermore, FISA was amended by the Patriot Act,
passed in response to 9/11 and signed by President Bush.   

     So if 9/11 triggered wartime, as the administration has
repeatedly argued, then the amended FISA statute is clearly a wartime
statute.

     The third question:  Does the authorization for use of military
force provide the statutory approval that FISA requires?  Answer:  No,
it does not.  A settled canon of statutory interpretation is that
specific provisions supersede general provisions.   

     When FISA forbids electronic surveillance without a court order,
except for 15 days, while the AUMF permits necessary and appropriate
force, it seems to me quite simply bizarre to argue that electronic
surveillance is thereby authorized without a warrant.

     Congress, in passing the AUMF, did not intend to make compliance
with FISA optional.  In fact, Congress was simultaneously relaxing
selected surveillance provisions via the Patriot Act.

     To my knowledge, not a single member of Congress, among the 518
members who voted for the AUMF, now claims that his vote changed
domestic wiretapping rules.
     The fourth question -- and the most difficult:  Do the
president's inherent wartime powers allow him to ignore FISA?  My
answer is:  No.   

     Now that's not to say that the president is powerless to order
warrantless wartime surveillance.  For example, intercepting enemy
communications on the battlefield is clearly an incident of his war
power.  But warrantless wiretapping of Americans inside the United
States who may have nothing to do with Al Qaida does not qualify as
incidental wartime authority.

     The president's war powers are broad, but they are not boundless.
And, indeed, they are not exclusive.   

     The power to grant pardons, for example, is exclusive.  Congress
could not make an exception for persons convicted of, let us say,
child abuse.   

     But war powers are not exclusive; they are shared between the
president and Congress.  It is Congress, not the president, that's
constitutionally authorized to declare war, suspend habeas, define and
punish offenses against the law of nations, make rules concerning
captures on land and water.

     The real question is not whether the president has some inherent
authority to conduct warrantless surveillance -- he does.  The tougher
question is to determine the scope of his authority in the face of
Congress' concurrent powers.   

     And the key Supreme Court case, as you know, is Justice Jackson's
concurrence in Youngstown (inaudible).  Clearly, the NSA surveillance
program belongs in Youngstown's third category, in which the president
has acted in the face of an expressed statutory prohibition.

     In my view, he as overreached.  The executive branch may be
justified in taking measures that, in pre-9/11 times, could be seen as
infringements of civil liberties; but the president cannot, in the
face of an express prohibition by Congress, unilaterally set the
rules, execute the rules and eliminate oversight by the other
branches.

     In short, the NSA surveillance program, under current law, is
illegal.   

     Now, in 20 seconds remaining, I'd like to comment on Director
Woolsey's statement that the battlefield is here at home.  Calls from
the actual battlefield, Afghanistan, or anywhere else outside the
United States, can be monitored under current rules, under FISA, as
long as the target is not a U.S. person in the U.S.

     So to suggest that calls can't be monitored is a mistake.  A call
from France or the U.K. cannot be construed as battlefield related
unless the term "battlefield" has no geographic limits.   

     And, indeed, if France is part of the battlefield, why not
Nebraska?  

     LEVY:  The same logic that argues for warrantless surveillance of
foreign communications would permit warrant surveillance of domestic
communications as well.

     Thank you, Mr. Chairman.

     SPECTER:  Thank you very much, Mr. Levy.   

     Our next witness is Professor Doug Kmiec, professor of
constitutional law at Pepperdine; had been dean and professor of
Catholic University, and on the faculties of Notre Dame Law School and
Valparaiso; undergraduate degree from Northwestern with honors, and a
law degree from the University of Southern California; assistant
attorney general in the U.S. Department of Justice for four years,
from 1985 to 1989.   

     Thank you for being with us today, Professor.  And we look
forward to your testimony.

     KMIEC:  Thank you, Mr. Chairman and members of the committee.  I
ask that my full statement be made part of the record.

     SPECTER:  Without objection, it will be made a part of the
record, as will all the statements.

     KMIEC:  I believe there's a common objective between the
president and the Congress.  And, of course, that common objective is
to prevent further attack.

     One of the things that was immediately recognized after 9/11 --
recognized by both the president and by the Congress -- was that there
were missed opportunities to unravel that plot through enhanced
surveillance.

     The joint independent inquiry of the Select Intelligence
Committees recognized that, as well as recognized that there was a
perception that FISA wasn't working because of its lengthy process.

     So there was a legal issue:  Did the president have the authority
to address that question?

     The president's lawyers in the White House concluded that he did.
The chair of the Senate Intelligence Committee concluded that he did.
The attorney general, in an eloquent statement to you on February 6th,
illustrated why he concluded that he did.

     And I affirm these conclusions as both constitutionally
reasonable, practically justified, and necessary.

     Now in my written testimony, I give detailed support for that
conclusion.  But in a nutshell, it is this:  That Congress, through
FISA, was seeking to address a political abuse of the use of
surveillance.  It was important for them to address that abuse.  They
did.  And it has been stopped.

     That Congress, through FISA, was taking up Justice Powell's
suggestion in the Keith case that domestic security, while needing to
comply with the Fourth Amendment, did not need to comply precisely in
the same way.  It could be done through a specialized court and
specialized determinations of particularity and probable cause.

     But Congress also chose to launch into an area that is very
difficult, because there is authority in both Congress and the
president with regard to issues of foreign intelligence.

     Griffin Bell cautioned the Congress on this score.  And they
responded to that caution with a number of provisions in FISA that
basically anticipated the need for specialized legislation in the
event of wartime.

     And I believe that specialized legislation has been passed in the
form of the authorization for the use of military force.  And that
fully authorizes, as the Supreme Court has held in Hamdi, that the
president can use all incidents of war to wage war successfully.

     Now I recognize that reasonable minds can differ on this
question.  


     KMIEC:  Reasonable minds have been differing on this question
since Madison and Hamilton had a debate about the neutrality policies
of the United States.

     Justice Jackson himself disagreed with FDR on some questions with
regard to foreign affairs authority.  Of course, this body disagreed,
to some degree, with President Reagan in matters of Iran-Contra.

     But the fact that these questions have been debated perennially
since the time of our founding certainly does not mean that these
disagreements are illegal or that they call for the appointment of a
special counsel.

     Such rhetoric -- it seems to me to be partisan, unnecessary,
unfortunate and unwise.   

     The American poet T.S. Elliot observed that:  "War is not life;
it is a situation.  It is a situation which can neither be ignored nor
accepted."

     The war on terror cannot be ignored, and the prospect of further
attacks cannot be accepted.

     So I think the real constructive purpose of this hearing, Mr.
Chairman, is not to have recriminations about legality or illegality,
because there is a genuine argument on both sides of that question --
but rather to pursue the issue of what is the appropriate course as we
go forward.

     And I know that legislation has been drafted for our
consideration.  And my sense, with regard to that legislation, is to
give it a qualified affirmation.

     It is qualified, as it must be, because of course any legislation
in this area must always maintain focus on the primary objective:  to
prevent attack.   

     And to the extent that it fails to accomplish that objective, it
must be rejected.   

     But if it does, in fact, authorize a program warrant requirement
that meets constitutional specifications -- and I believe, in many
respects, it does -- then it is striking a more appropriate balance
between the legislature and the executive.   

     And I hope to answer your specific questions about the
legislation in the questions that are to come.

     Thank you, sir.

     SPECTER:  Thank you very much, Professor.   

     Our next witness is Mr. Bruce Fein, partner of Fein & Fein;
undergraduate degree from the University of California, Phi Beta
Kappa; Harvard law, cum laude; was a special assistant in the Anti-
Trust Division at the Department of Justice, 1973 to 1980; general
counsel to the FCC under President Reagan, 1983 to 1985;
constitutional lawyer, international consultant.

     Thank you very much for agreeing to be a witness, Mr. Fein, and
we look forward to your testimony.

     FEIN:  Thank you, Mr. Chairman and members of the committee.   

     This is a defining moment in the constitutional history of the
United States.  And on this issue, I think we're all Republicans and
we're all Democrats -- to borrow from Thomas Jefferson's inaugural --
because the issues that we confront, with regard to checks and
balances, are indispensable to the liberty of those living and those
yet to be born.   

     The theory invoked by the president to justify eavesdropping by
the NSA in contradiction to FISA would equally justify mail-openings,
burglaries, torture, or internment camps -- all in the name of
gathering foreign intelligence.

     Unless rebuked, it will lie around like a loaded weapon, ready to
be used by an incumbent who claims an urgent need.   

     And on this score, as Justice Holmes said, "a page of history
speaks volumes of logic."

     FISA was the child of the Church Committee hearings.  It
disclosed, among other things, that in 1938, when a secret program of
domestic surveillance not authorized by Congress was undertaken to
identify fascists or communists, the director of the FBI, the attorney
general and the president concurred as follows, quote:

     "In considering the steps to be taken for the expansion" -- which
then occurred -- "of the present structure of intelligence work, it is
believed imperative that it be preceded with the utmost degree of
secrecy in order to avoid criticism or objections which might be
raised by such an expansion by either ill-informed persons or
individuals having some ulterior motive.


     FEIN:  "Consequently, it would seem undesirable to seek special
legislation which would draw attention to the fact of what is being
done."

     President Bush has advanced the identical justification for
refusing to seek congressional authority for the NSA's warrantless
eavesdropping, targeting American citizens at home.

     What happened after the 1938 secret intelligence program
commenced?  The abuses:  mail-openings, burglaries, Internal Revenue
Service harassment, a security index in violation of the Internal
Security Act of 1950 and COINTELPRO.

     The bureaucratic mentality of this spy was captured in the
following FBI headquarters response to its New York office's
conclusion that surveillance of a civil rights leader should cease
because an investigation had unearthed no evidence of communist
sympathies.

     And this is what the bureau headquarters wrote in response:  "The
bureau does not agree with the expressed belief of the New York office
that Mr. X is not sympathetic to the party cause.  While there may not
be any direct evidence that Mr. X is a communist, neither is there any
direct substantial evidence that he is anti-communist."

     In other words, it is the mental inclination of spies in the
intelligence community to overreach, because their job is to gather
intelligence; their jobs is not to weigh and balance privacy
interests.

     Privacy interests that Justice Louis D. Brandeis characterized in
Olmstead v. United States, as "a right to be left alone -- the most
comprehensive of rights and the right most valued by civilized men."

     Now this committee was told by the attorney general on February
6th that we can all be assured because NSA professionals are deciding
who is and who is not sympathetic to Al Qaida, that only the culprits
are targeted.

     But the whole purpose of the Fourth Amendment, the whole purpose
of FISA, was to have an outside check on the executive branch spying
-- because of the inherent tension with the desire of the professional
to get the maximum intelligence and the desire of the American people
to be secure in their persons, houses, papers and effects.

     That is the reason why FISA was enacted and why it has demanded
such scrupulous conformity over the years.

     The argument is made that the authorization to use military force
somehow overrode the FISA statute.  On its face, it is preposterous,
because the theory that the AUMF authorized the president to undertake
anything pertinent to collecting foreign intelligence also meant that
this committee and this Congress silently overrode the prohibitions on
mail-openings, on breaking and entering homes, on torture, cruel,
inhumane degrading treatment of prisoners.

     And to do all of those things in silence, on its face, is
laughable.   

     I'd like to briefly address what I think the responsibility of
this committee is.   


     FEIN:  You don't know, we don't know exactly what the nature of
the spying program of the NSA is -- as the attorney general conceded
on February 6th.  So we don't know the nature of the problem that's
created by FISA.   

     The attorney general said:  "Domestic to domestic Al Qaida calls,
FISA works reasonably well."  And the president hasn't authorized
those kinds of interceptions without warrant.

     Well, on its face, why would the practical difficulty of
complying with FISA, when an international call is at issue should be
different from the domestic calls.  Maybe there is.  But this
committee and the American people haven't been told why.

     The burden of persuasion ought to be on the president to explain
why FISA is unworkable, not on us to explain why a secret program we
know nothing about is unnecessary.

     The power of the purse is perhaps the greatest power the founding
fathers entrusted to the legislative branch.  It has been used in the
past and, in my judgment, should be used now to stipulate that the
president can undertake no electronic surveillance for foreign
intelligence purposes outside of FISA unless...

     SPECTER:  Mr. Fein, could you summarize it?

     FEIN:  ... unless within 30 days, the president comes forward
with a plan that this Congress agrees will be treated on a fast-track
basis like trade negotiations and let the burden be on the
administration to explain to this committee why changes are necessary.

     Thank you, Mr. Chairman.

     SPECTER:  Thank you, Mr. Fein.

     We now turn to Professor Robert Turner of the Woodrow Wilson
Department at the University of Virginia; bachelor's degree from
Indiana University, and law degree and advanced law degree from the
University of Virginia Law School; has served in key positions such as
the associate director of the Center for National Security Law, of the
president's Intelligence Oversight Board, and the president of the
Institute for Peace; and worked back in the 1970s for Senator Robert
Griffin.

     Thank you very much for agreeing to join us today, Professor
Turner , and we look forward to your testimony.
      TURNER :  Thank you, Mr. Chairman.  It's an honor to be here.

     I hope that our question period will provide an opportunity to
talk both about the power of the purse and also about the statutory
authorization.

     I think a case can be made that the AUMF did authorize these
intercepts, but I've got five minutes, so let me focus on the more
important issues.

     I share the view that no one, including the president, is above
the law.  But I would emphasize when we're talking about law that the
Constitution comes first -- as the chairman did in his opening
remarks.   

     Chief Justice John Marshall told us in Marbury:  "An act of the
legislature repugnant to the Constitution is void."

     I think there's a place for FISA, but the bill need to include a
recognition of the president's independent constitutional power to act
in this area.

     As Attorney General Griffin Bell mentioned during the Carter
administration when he testified before the Senate in 1978:  "During
these hearings, it's been suggested that unchecked presidential power
is incompatible with democratic governance."

     Once again I would call your attention to Marbury v. Madison,
where Chief Justice Marshall noted "by the Constitution of the United
States, the president is invested with certain important political
powers, in the exercise of which he is to use his own discretion and
is accountable only to his country, in his political character, and to
his conscience.

     "Whatever opinion may be entertained of the manner in which
executive discretion may be used, still there exists and can exist no
power to control that discretion."

     At the core of executive discretion, I submit, is the control of
foreign intelligence during wartime.  As John Jay noted in Federalist
64, the convention have done well in so dividing the treaty powers
that, quote, "the president will be able to manage the business of
intelligence as prudence might suggest."


      TURNER :  When the founding fathers vested the executive power in
the president in Article 2, Section 1, they gave the general control
of foreign intercourse to the president subject only to narrowly
construed negatives or checks vested in the Senate or Congress.   

     As I document in my written statement, George Washington, James
Madison, Thomas Jefferson, John Jay, Alexander Hamilton and John
Marshall all specifically referred to the executive power grant as the
reason for the president's control in this area.

     As Jefferson put it in 1790, quote, "the transaction of business
with foreign nations is executive altogether."  And the need for
secrecy was central to the decision to vest not only foreign
intelligence, but also the negotiation of treaties exclusively in the
president.

     As the Supreme Court noted in the landmark 1936 Curtiss-Wright
decision, "into the field of negotiation the Senate cannot intrude,
and Congress itself is powerless to invade it."

     Sadly, since Vietnam, senators have too often breached this
barrier.

     In my prepared statement, I explained why Curtiss-Wright remains
the primary Supreme Court precedent concerning foreign affairs.  I
also explain that Youngstown is not really a foreign affairs case.

     Both Justice Black, for the majority, and Justice Jackson, in his
concurring opinion, time and again emphasized that this was a question
of internal powers, of a taking of private property without due
process of law -- a clear violation of the Fifth Amendment.

     Similarly, the Keith case has been greatly misunderstood.  Like
Justice Black and Douglas, Justice Powell, for the unanimous court in
Keith, repeatedly emphasized the case involved internal threats from
domestic organizations -- in this case, the Black Panthers.   

     And he noted that the court took no position on the president's
power with respect to foreign powers within or without this country.

     I would add to the argument that FISA was enacted in response to
an invitation from the Supreme Court is simply not accurate.   

     What Justice Powell said was:  Given those potential distinctions
between Title III -- that is, Title III of the '68 Crime Control and
Safe Streets Act -- criminal surveillance and those involving the
domestic security, that is groups like the Black Panthers, Congress
may wish to consider protective standards for the latter -- that is,
domestic security -- which differ from those in Title II.

     The court made no suggestion that Congress should put any
constraints on foreign intelligence gathering, and the courts have
clearly sided with the president -- as have all precedents.   

     In 2002, the Foreign Intelligence Surveillance Court noted that
every court that had considered the issue had held the president did
have inherent authority under the Constitution to conduct warrantless
searches to obtain foreign intelligence.  

     And the court went on to say, "We take it for granted the
president does have that authority.  And assuming that is so, FISA
could not take away that presidential power."

     Finally, Mr. Chairman, I would note that FISA has done serious
harm to this nation.  Colleen Rowley was Time's woman of the year
because she complained that the FBI would not even request a FISA
warrant.   

     In fact, I'm sure as you know, the reason the FBI would not
request a FISA warrant was because Congress had failed to consider the
possibility of a lone-wolf terrorist like Zacarias Moussaoui.  And the
statute made it clearly illegal to get a warrant to look at his
laptop.   

     FISA was amended in 2004 to fix that.   

     General Michael Hayden, a former head of NSA, has said that if
this program had been legal back before 9/11, it might have prevented
those attacks.  But it prohibited the kind of program.

     We've heard a lot of talk about risk avoidance culture in the
intelligence community.  Go back -- I followed the Church hearings.  I
was here at the time.  Look at the fact you've made felony
penalties...

     SPECTER:  Professor Turner , could you summarize at this point?

      TURNER :  Yes, sir.

     You've made felony penalties for intelligence agents to step over
the line, even if they do so with presidential authority.

     So with that, I thank you, Senator.

     SPECTER:  Thank you very much, Professor Turner .

     Our concluding witness is associate professor of law from
Duquense University, Professor Ken Gormley; undergraduate degree from
University of Pittsburgh, law degree from Harvard; a clerk for federal
Judge Ziegler and state supreme court Justice Ralph (inaudible); and
in 2002, he organized a symposium to celebrate the 50th anniversary of
the Youngstown steel seizure case.  
     And without objection, we'll make a part of the record the
videotape and the statement of the Coalition to Defend Checks and
Balances -- an initiative of the Constitution Project.

     I reviewed your tape, Professor Gormley, and it brought back a
lot of memories.  


     SPECTER:  The case of the steel seizure in black and white
doesn't have the drama that the videos did with the newsreels of
President Truman and the Korean War and the need for steel and the
president's wartime powers.

     We were at a war at that time, although we haven't found any
nominee for the Supreme Court who will say it was a war yet.  I've
been trying for more than a decade.

     If you'll permit just a 30-second personal aside, I was one of
200 ROTC cadets at Lowry Air Force Base arriving there in June 25th,
1950, the day the Korean War started.  And we were sure and cocky we
were heading right to the trenches.

     And after we were there for six weeks, they sent us all back to
college.  They wanted to win the war.

     (LAUGHTER)

     But when your video was shown, it was enormously impressive, and
you got the Chief Justice Rehnquist to say that public opinion
influences the Supreme Court.  I thought that was quite a concession.

     By the way, none of this is out of your time, Professor Gormley.

     GORMLEY:  Thank you very much.

     SPECTER:  You may proceed, please.

     GORMLEY:  Chairman Specter and members of the committee, it's a
great privilege to testify today.   

     And as Senator Specter said, I have had the good fortune of
studying the issue of presidential power and, specifically, the steel
seizure case often described as the granddaddy of the cases dealing
with presidential power, especially on American soil.

     And my written testimony contains a lengthy summary of that.   

     Let me just summarize the problems I do see with the current Bush
administration secret surveillance program, acknowledging that I
believe it flows from good-faith efforts to wage a crucial war on
terror.  Then I'd like to talk about solutions.

     Justice Jackson, as you know, declared in his famous concurrence
in that case that presidential power's at the high point at the
theater of war abroad.  It's at its low ebb on American turf,
especially when the president has acted without constitutional or
congressional support.

     Applying that precedent, I see four problems with the current
surveillance program.  Nothing, first, in the text of the Constitution
specifically gives the president power to conduct such secret
warrantless surveillance on the domestic front, even in times of
emergency.

     Second, the administration specifically bypasses an act of
Congress -- in creating the FISA Court -- that directly deals with
precisely these sorts of surveillance efforts with respect to citizens
of the United States and residents.

     Third, the president's power -- and this is important -- the
president's power is further diminished because the program directly
collides with rights of American persons under the Bill of Rights,
specifically the Fourth Amendment.

     And this collision, I should point out, potentially puts
President Bush's power even at a lower point than President Truman's
in the steel seizure case.

     And fourth, this is interesting:  If you adapt the steel seizure
test and apply it to Congress, you discover that, unlike the
president, Congress is at its zenith of power here.  Congress has the
power to establish inferior courts under Article 1, which it has done
in establishing the FISA Court.   

     It has the power to enact laws to ensure that Fourth Amendment
rights and Bill of Rights protections are safeguarded, as it has done
since the 1960s with wiretap laws.

     So Congress is at its high point here.  The president is at low
ebb.

     So how does this committee give the president the tools he needs
to fight the war on terror while still making sure that no
constitutional shortcuts are taken?

     Here's a very quick summary.  First, the existing FISA statute, I
believe, should be used as a starting point.  It works, it's been in
place for 28 years, it's the best framework for any new legislation.

     Second, a mechanism has to be created for judicial review.
Congressional oversight is important, yes, and I've proposed a form of
that in my written comments -- but any secret surveillance legislation
that makes it impossible to test the constitutionality of the program
in the court will end up violating the separation of powers doctrine,
as well as the Fourth Amendment.

     Probable cause, by definition, includes the participation of
neutral and detached judges.  So it's key that the FISA Court be
included in the process, albeit to make sure it operates in a highly
secure fashion.
     Third, a mechanism must be created to allow standing for
aggrieved parties so that a valid case or controversy can be created
in the courts.   

     As you know, this is very complicated stuff.  I've attempted to
spell out some suggestions in my written testimony.  I think there are
ways to accomplish standing legitimately.   


     GORMLEY:  My proposal would put the Intelligence Committees of
Congress in the role of intermediator in order to permit valid cases
and controversies to be presented to the courts without jeopardizing
national security.   

     And fourth, the United States Supreme Court must possess the
final power of review.  All roads have to lead to the Supreme Court
here.  Even Congress can't write the Supreme Court out of Article 3.

     And fifth, the intake valve in what's funneled into the FISA
Court has to remain extremely narrow.  Any new legislation has to be
fine-tuned carefully.   

     When it comes to surveillance of American citizens in secret,
this should be a rare thing -- to be limited to cases where there's an
awfully good reason to believe there's someone linked to terrorism on
the other end of the communication.

     I think that still needs some tweaking.

     Let me just end by saying, Mr. Chairman, there is no question in
my mind that President Bush and his advisers and the attorney general
are doing everything humanly possible to do the right thing for our
country here -- just as Harry Truman did in 1952 in the steel seizure
case.

     He thought it was essential to seize those steel mills in order
to protect American troops in the field of battle.

     President Bush confronts a world quite different than any other
previous president.  This is serious business.  There should be no
finger-pointing here.

     At the same time, this Congress has clearly defined powers under
the Constitution.  It has a duty to our system of government to ensure
that these are not disemboweled or diminished in any way by any other
branch of government -- however well-intentioned.

     Some of the draft legislation, I believe, is a positive step in
that direction.  This is not about right or wrong, Mr. Chairman.  It's
about attempting to find some common constitutional ground among
equally well-intentioned public officials and branches of government.

     And I pray that we as a nation are still capable of doing that.

     Thank you for the privilege of testifying.
     SPECTER:  Thank you very much, Professor Gormley.   

     As I said at the outset of the hearing before some of the
senators arrived, we have on the floor the Patriot Act, and a number
of us have to be on the floor yet this morning.


     SPECTER:  Scheduling of the Patriot Act motion to cut off debate
coincides, by coincidence, with this hearing, so we're going to have
to stay on the schedule and conclude in the next hour, one and a
quarter hours.

     And we have, as is our practice, five-minute rounds for senators,
and on the early bird, in order of arrival.

     Beginning with you, Professor Kmiec, I note your statement on
page 18 of your 27-page statement -- and we thank you for being so
detailed -- you have come to the conclusion that if legislation were
enacted which would give the Foreign Intelligence Surveillance Court
the responsibility to determine constitutionality under the standards
set forth in that bill that it would not be an advisory opinion.

     You articulated that the program warrant is a fair equivalent of
the FISA warrant, which has been upheld, as you put it, quintessential
judicial determination at common law.  Would you amplify your
reasoning on that point, please?

     KMIEC:  Certainly, Mr. Chairman.  The concerns I had when I first
saw the draft of legislation was whether this was an advisory opinion,
whether this was assigning to the court something that was
inconsistent with the court's function in the sense that it was an
administrative or non-judicial posture.

     But one of the things that's very clear from our history and from
the cases is that the determination of probable cause and
particularity is and has been described since Matthew Hale, since
Blackstone, and commentators thereafter, as quintessentially a
judicial function.

     SPECTER:  And the determination of constitutionality of the
overall program would follow those general principles?

     KMIEC:  It would as well, because, of course, the very
determination of the appropriateness or inappropriateness of a warrant
always has as a background principle the issue of constitutionality.
And the way you describe it in your proposed legislation is that the
judges would be ascertaining that constitutionality in the performance
of this function.  I think...

     SPECTER:  Dean Koh, let me...

     KMIEC:  I think that is what they do generally.

     SPECTER:  We only have a limited amount of time, so you'll have
to forgive our moving rather rapidly to another question.

     Dean Koh, you've said that unless the president agrees to comply
with the operation of the Foreign Intelligence Surveillance Act it
would be meaningless to pass more legislation, where we would give to
the Foreign Intelligence Surveillance Court the responsibility to
determine constitutionality of the overall program.

     Why do you say it would be meaningless?  You're not suggesting
that if the court made a determination that the program was
unconstitutional -- and as has been noted here, we don't know what the
program is.  And I don't think we're about to find out what the
program is.

     There may be some very limited oversight, and even then, the
administration has shown a real reluctance to tell the Congress.  I
served as chairman of the Intelligence Committee in the 104th
Congress, and Director Woolsey has some real insights here.  I
couldn't find out very much.  I was chairman of the committee.

     I thought a lot of times the director didn't know very much about
what the Central Intelligence Agency was doing.  Very, very
compartmentalized and secret.  May the record show that Director
Woolsey is smiling.  I won't say that's an affirmation of what I've
said, but it has some probative value, but perhaps not much.

     But, Dean Koh, if the FISA Court said it was unconstitutional,
that wouldn't be meaningless, would it?  It would be respective of the
president.  

     KOH:  Well, Senator, 28 years ago Congress and the president
enacted a law which they said was exclusive.  And now the president's
saying, in fact, it's not exclusive, he can operate outside the scope
of that law.

     SPECTER:  Well, he's saying the attorney general came in and says
the president has constitutional authority.  If the president does
have inherent authority under Article II, wouldn't that trump the
statute?

     KOH:  Well, what I'm saying is that if you pass a new statute,
and the attorney general and president have inherent authority to
operate outside the scope of it, you can keep passing statutes as long
as you want, and they can keep doing it under their inherent power
under the AUMF.

     I should just point out that the act of passing the Patriot Act
again is irrelevant if their theory is true, because the AUMF has
already re-authorized the key provisions and you don't need to pass
anything.

     In other words, the role of Congress here is to either give a
blank check, which is revised later on, or to just play this role in
which you pass legislation that can be ignored at will.

     SPECTER:  In the 18 seconds I have left, I can propound the
question for Professor Gormley, and you'll have more time to answer it
after my red light goes on.

     But you have come to the conclusion that the creation of this
legislation would not be an advisory opinion.  Would you amplify that,
please?

     GORMLEY:  Yes, Chairman Specter.  I think that it, again,
requires some fine-tuning.  Here we're talking about the proposed
draft Specter bill, and I think it's a good start.  It's a good
framework, because it allows for program-based warrants, but it
requires probable cause.

     It includes the FISA Court.  It includes Congress in an oversight
capacity, so we have all three branches of government working.  And I
think that is a good start.

     I do think that it's essential to make sure that there is some
way that there can be a case or controversy presented to the courts.
That's a problem, because when you stop and think about it, when
matters are done in secret, there is no plaintiff, by definition.  You
have to allow some plaintiff to be created legitimately.  

     And so what I have proposed is to give the power -- require the
director of national intelligence to give an inventory of American
citizens who have been subject to surveillance who are not terrorists,
as is done under Title III, and allow the congressional oversight
committee, the Intel Committees, with consultation with the executive
branch, to determine if it's OK to then release some of those names.
And then you would have live cases or controversies, and they could go
to the FISA Court.

     But I do think that in general the system works.  I do think it
has to be tweaked, and let me just give you one example, Mr. Chairman.
The way this thing is written right now -- and I think it's why Dean
Koh and John Podesta at the Center for American Studies and others
have some problem as written -- it talks only about foreign agents,
which makes sense currently under FISA.

     But, for instance, if one of your staff members contacted today a
government official in Canada, that is a foreign agent, and then that
person, your staff member, could be wiretapped for 45 days.  I don't
think that that's what's intended.  I think there has to be a more
direct link to terrorists, and I think that can be done fairly easily.

     SPECTER:  Thank you, Professor Gormley.

     Senator Leahy will be returning shortly, and in his absence, I'll
turn to Senator Biden.

     BIDEN:  Thank you very much.

     I'd like to ask Messieurs Woolsey and Turner , is FISA
constitutional?

     WOOLSEY:  I believe insofar as it intrudes on mapping the
electronic battlefield in wartime, when the United States is under
direct threat of attack, no.  I believe that there are many provisions
of FISA that are constitutional with respect to looking into
individuals.

     And as Judge Posner's proposal, that I have in general endorsed,
suggests, traditional cases of FISA -- spies and the like -- where you
have the identity of an individual and the question of probable cause
of whether or not that individual's an agent of a foreign power or
terrorist organization, under those circumstances, I think FISA can
operate, and should operate today, and should operate in the future.

     But that's not what we have here.  What we have here -- we don't
often even know what individual is at issue, and with the electronic
surveillance...

     BIDEN:  In the interest of my time, you've answered my question.

      TURNER :  Sorry.

     BIDEN:  Thank you.

     Mr. Turner ?

      TURNER :  Thank you, Senator Biden.  I was here when FISA was
passed, and...

     BIDEN:  So was I.

      TURNER :  ... spent three years overseeing it as counsel to the
Intelligence Oversight Board, and I'm a fan of FISA.

     But ultimately, as Griffin Bell noted as attorney general in the
Carter administration in '78, and as the FISA Court of review that you
established have said, the president has independent power in this
area that cannot be taken away from Congress.  So I think
ultimately...

     BIDEN:  To the extent that FISA attempts to limit the president,
it is unconstitutional.

      TURNER :  In cases involving foreign intelligence, and certainly
during time of war, I would say yes.  This is the -- the
administration...

     BIDEN:  My time's running now, with all due respect.

      TURNER :  I apologize.

     BIDEN:  Now, based on the legal -- and I read all your -- one of
the advantages of commuting, you get to read all this.  I read all
your statements.  And I must say, for the record, I agree most with
Mr. Fein, which should worry him.

     But the fact is that under the legal reasoning that some of you
have put forward, in addition to the legal reasoning put forward by
the administration in the memorandum prepared by Mr. Yoo in 2002, on
August 1, 2002, I don't see any rational distinction in the
argumentation being made by the administration or by you, Mr. Woolsey,
or by you, Professor, or by you, Mr. Turner , that would suggest that
the president doesn't have authority to exercise the same authority
absent any prohibition and including any prohibition on the part of
Congress for domestic to domestic wiretapping.

     What's the distinction?

     (UNKNOWN):  I think the distinction is the Supreme Court's
decision in Keith has made it plain that with regard to domestic
security, the Fourth Amendment does have an application different than
it has with regard to foreign intelligence.

     The motivation for FISA was largely to pursue that domestic
security side of the question, and I think that is fundamentally
different.

     BIDEN:  Well, I was here and was a co-sponsor of that, and I
disagree with both your characterizations of what we intended to do at
the time.  But I don't have time.

     Mr. Woolsey?

     WOOLSEY:  I'll just quickly say I think internal communications,
even between terrorists, are a different and a more troubling case.
Mr. Levy says that the battlefield was Afghanistan but not France.
You know, I don't think the United States is the only side that gets
to decide where the battlefield is.

     If you were here on 9/11 and saw that crash into the Pentagon,
it's hard to tell the families of the people who died that they
weren't on a battlefield.  I think the battlefield is, in part, here,
and connections between here and terrorists overseas, whether they're
in France or anyplace else...

     BIDEN:  But whether or not they're overseas or not...

     (CROSSTALK)

     BIDEN:  ... I don't get it.   

     Mr. Fein, what would you say?  My time is running out.

     FEIN:  I agree exactly, Senator Biden, and Attorney General
Gonzales himself, on February 6, said there isn't any difference, it's
just the president, for political purposes, decided that domestic to
domestic would subject him to too great recriminations, and therefore
this is not because of absence of legal authority.

     If I could just mention a couple points that former Director
Woolsey made, number one, Mr. Hayden, General Hayden, had said the
United States is targeting specific individuals, this is not a
dragnet, it's not data mining that we're discussing -- specific
individuals precisely of the type that FISA is addressed to.

     And secondly, with regard to battlefield intelligence, the
Supreme Court has made clear for more than a decade when we're
intercepting calls on a battlefield abroad, or even Al Qaida into the
United States, where we're intercepting the conversation before it
gets into domestic transiting, there isn't any Fourth Amendment
protection at all for Al Qaida.  

     So this is not application of FISA to curtail or handicap in any
substantial way the president's ability to gather foreign
intelligence.  It's not an effort to micromanage what the president
can gather in fighting Al Qaida and otherwise.

     And I think there's been gross misrepresentations of suggesting
that under FISA, if Al Qaida makes a call into the United States and
an American picks up the phone, then the United States has to stop
listening.  No.  That's not been the case.  It's never been the case.
And it shouldn't be the case.  

     WOOLSEY:  Mr. Fein has misrepresented what General Hayden said.

     BIDEN:  Pardon me?

     WOOLSEY:  I think Mr. Fein has misrepresented what General Hayden
said.  He's not said that each of these cases is going after an
individual, a known individual.  I believe they're going after phone
numbers, cell phone numbers, addresses, e-mail addresses and the like.  

     If they were going after individuals then individual tests of
probable cause could be supplied.  It's precisely the problem that in
many cases one does not know who has the cell phone or when it's been
thrown away and the rest.  

     I think Mr. Fein fundamentally misstated what the general said.

     SPECTER:  Thank you, Senator Biden.

     Senator Hatch?

     BIDEN:  Could Mr. Fein respond to that?

     FEIN:  I would disagree with that characterization of Mr.
Woolsey, because...

     SPECTER:  Yes, you may respond, Mr. Fein.

     FEIN:  ... because when you are targeting a specific location,
even if you don't have the name of an individual, it is focused on an
ability to establish some probable cause or suspicion that that
particular phone or location is being utilized to further terrorism or
the Al Qaida war against the United States.

     And it's that focus that is addressed by FISA and distinguishes
this from simply a data mining gathering of information that's not
targeting any particular location.

     SPECTER:  Under the early bird rule, Senator Kyl was here early.


     KYL:  Thank you, Mr. Chairman.

     Let me pursue just a little bit the question that Senator Biden
asked, because we pursued this with the attorney general when he was
here, too, and no one was suggesting at that time that we should
engage in a domestic surveillance program such as is being done with
respect to the surveillance where there is an international point of
contact.

     But I think we were troubled by his answer which was actually
that he had not done the analysis.  The attorney general said the
analysis on domestic has not been done.  I said well, you ought to at
least do it.

     And I'm just wondering, apart from your other views with respect
to this question of the distinction between international and
domestic, I gather some of you think there is a distinction there that
would authorize some kind of program like this, and others believe
there is not.

     If the attorney general said to you I would like to do this
analysis and understand whether there is a distinction between
domestic and international, what would your advice be?  And if I can
just get a quick response from each of you on the panel, because I do
have one other question to ask.

     Director Woolsey, maybe begin with you?

     WOOLSEY:  I think the distinction comes when one zeroes in on an
individual, and then you can have a court understandably consider
whether there's probable cause that that individual is an agent of a
foreign power or a terrorist organization.

     When there is not an individual, when a call is from a switch in
Yemen to a cell phone in the United States, then I think under those
types of circumstances the administration's assertion of its authority
is well taken.  

     It's a tougher case if one has a call from a cell phone in
Lackawanna from someone you suspect to be a terrorist to a cell phone
in Toledo.  And we have apparently terrorist cells, one in Lackawanna
and one potentially in Toledo.  That's a tougher case.  

     Once individuals get involved, and one knows names and locations,
it seems to me the FISA procedures begin to be appropriate.  This is a
tough crosswalk between those.
     But for what the administration is talking about, calls from that
switch in Yemen to a cell phone of unknown possession in the United
States, which, in fact, occurred with al-Midhar and Al Hazmi -- and
NSA did not follow it up because, as NBC News says, it was worried
about being charged with domestic intelligence collection.

     I think in cases like that, the administration program ought to
be able to go forward.  

     KYL:  Thank you.  

     (UNKNOWN):  Mr. Senator, I don't see any distinction in the sense
that the critical point is whether the gathering of the information is
for foreign intelligence purposes.  That's the touchstone of FISA
application.   

     And if it's for foreign intelligence purposes -- namely, to fight
or identify terrorism or help in the conduct of foreign relations -- I
don't see why it makes any difference whether you're gathering that
information when it happens to transit in the United States as opposed
to transiting between the United States and elsewhere.

     It's the use that's critical.

     KYL:  OK, thank you.

     And maybe just quickly get a -- again, because of the time, just
a real quick response from the others of you, too.

     (UNKNOWN):  I agree that it's about foreign intelligence
gathering.  If all the world is a battlefield, the question is whether
the FISA is still relevant and still controls the way in which
Congress, the president and the courts operate, or whether the
president is suddenly entitled to step completely outside that and
rely on inherent, unwritten power.

     KYL:  Thank you.

     (UNKNOWN):  The restrictions in FISA apply to U.S. persons who
are in the United States and who are specifically targeted and
intentionally targeted.  It does not matter whether the person on the
other end of that line is somebody who's in Toledo, Ohio, or somebody
who's in Beirut.

     The distinction here between domestic and foreign is not a
distinction that you can find anywhere in the FISA statute.  Domestic
surveillance consists of targeting somebody in the United States who's
a U.S. person.

     And I see nothing in the NSA program other than the president's
assertion that it only applies when one end of the conversation
happens to be outside the United States -- nothing conceptually would
distinguish those two cases.  

     KYL:  OK, thank you.

     Professor Kmiec?

     KMIEC:  Well, I agree with much of the sentiment, and I think
they indicate the legality of the president's program, but they also
indicate that this distinction between domestic and foreign is not the
right distinction.

     The right distinction is whether or not there are individuals,
whether they are domestic or foreign, who are associated with Al Qaida
and are seeking to materially advance Al Qaida's interests.

     I think the fundamental difficulty for the president is that the
NSA, in their description of the operational details, which we do not
have, has indicated that the program, as it operates, inevitably picks
up some U.S. persons.  

     And to the extent that it does, it then starts to rub against the
provisions of the FISA statute.  So the president tried to solve that
problem by drawing this distinction between domestic and
international, but it doesn't solve it because the right distinction,
as others on this panel have said, is the connection to Al Qaida and
their purpose to harm us.

     KYL:  Professor?

     GORMLEY:  I think the confrontation is between the president's
powers under the executive power clause and commander in chief clause
and the Fourth Amendment.  I don't think Congress can narrow the
Fourth Amendment.  I don't think Congress can take away the
president's independent powers.

     I think that the Fourth Amendment does allow at least some
domestic surveillance when you're talking about people the president
believes are foreign terrorists.  I don't doubt that will mean some
injustice or some innocent people will be listened to.

     But the president makes all sorts of decisions in terms of
targeting decisions that kill innocent people around the world,
because that's the nature of war.  It's unfortunate, but I don't think
FISA can really play in this game when you're talking about major
constitutional powers.

     (UNKNOWN):  Senator Kyl, it's a great question, and I think the
greatest danger that faces Congress in dealing with this issue is
allowing the distinction between domestic and international
surveillance to be collapsed into one in the wake of September 11th.

     In one case, Congress has more power under the Constitution, and
in another, the president.  And the solution, in my view, is include
the courts, because the courts can make sure that boundary line is not
crossed, even though it's a fuzzy one.

     KYL:  Appreciate it.  Thank you very much to all of you.

     SPECTER:  Thank you, Senator Kyl.

     Senator Feingold?
     FEINGOLD:  Thank you, Mr. Chairman.

     Senator Leahy has to leave and asked if we could put a few items
in the record for him, a February 12th New York Times editorial,
February 16th George Will column, and a statement from the Coalition
to Defend Checks and Balances.

     SPECTER:  Without objection, they will be made a part of the
record.

     FEINGOLD:  Thank you, Mr. Chairman.  I appreciate this hearing,
appreciate all the witnesses and regret that I have to go to the floor
shortly on the Patriot Act issue the chairman mentioned.

     But I would like to ask one question.  Let me first say I'm just
amazed at the constantly shifting justifications for this NSA program.

     After going through two Supreme Court nominations and hearing
these two now justices talk about how central Youngstown is, the
analysis of this sort of thing, to hear the argument now that
Youngstown doesn't even apply -- I mean, it literally is a spectacular
range of shifting justifications for what is, frankly, in my view,
unjustifiable from a legal point of view.

     But I'm very concerned that the administration's theory in
support of the NSA program has no limits and that it could be used to
justify virtually any action and override virtually any statute based
just on a tangential relation to combating terrorism.

     None of us actually know what else the administration might have
already authorized.  As the chairman's indicated, we don't even know
for sure what this program is.

     But based solely on its legal theory, I don't know what would
prevent the administration from authorizing all kinds of activities
that would otherwise violate a statutory prohibition.

     It seems to me that its legal theory could be used to justify, as
we were just discussing, of course, purely domestic communications of
Americans but also conducting warrantless searches of people's homes
or even assassinating citizens inside the United States.  

     I'd like each of you to tell me whether you see any limit for the
administration's legal theory and, if so, where would you draw the
line.  Let me start first with those who generally support the
administration's position, and then elicit a response from those who
oppose it.

     Mr. Woolsey?

     WOOLSEY:  Senator Feingold, I think that even at its lowest ebb
under the Youngstown language, Justice Jackson said there's still an
ocean, and the ocean is the president's Article II authority as
commander in chief.

     Personally, I see mapping the electronic battlefield in a
situation which the United States has been attacked as far more
inherently related to the president's commander in chief powers than
operating steel mills under one set of labor regulations or another.

     So I don't think Youngstown reaches this commander in chief
power.

     FEINGOLD:  My question is what limits are there under the
doctrine.

     WOOLSEY:  As one gets further away from what a commander in chief
does in wartime, I think congressional counteraction, such as FISA or
something else, begins to have more and more effect.  

     I agree with Justice Jackson's underlying rationale in the
concurring opinion in Youngstown.  So if the president, for example,
decided he needed to operate computer companies in order to have
better compute chips, I think he loses under Youngstown, even if he
tries to do it under his inherent commander in chief rationale.

     FEINGOLD:  I want to try to get an answer from everybody, so,
Professor Kmiec?

     KMIEC:  Senator, I think Youngstown has been portrayed aptly as a
limitation on presidential power.  It clearly was in that case as
applied.  But there was also instruction from Justice Jackson in that
case that the real purpose is to see that Congress and the president
work together.

     So what we're trying to -- because he indicates that he can find
apt quotation, as he says, to support the president's power
independently and Congress' power independently from materials that he
described as enigmatic as the dreams of a pharaoh.

     The fact of the matter is that there are limits.  Mr. Woolsey
properly described them.  The limits start to apply more soundly and
more directly as you move away from military intelligence, battlefield
intelligence, and what the attorney general described to you when he
was here, and that is reasonable suspicion that this person is
connected to Al Qaida or a related organization.  That is...

     FEINGOLD:  What about assassinating American citizens?  Is that
prohibited?

     KMIEC:  I think it clearly is, by existing...

     FEINGOLD:  By what?

     KMIEC:  ... by existing executive order, as well as...

     FEINGOLD:  If that order was rescinded, what would prohibit it
under their doctrine?

     KMIEC:  Well, I think you're asking what are the tactical
judgments of the president in the time of war.  

     FEINGOLD:  Could the president make the tactical judgment to
assassinate American citizens under the power you've described?

     KMIEC:  I don't believe he can.

     FEINGOLD:  No, I don't think that's the logical connection in
your argument.

     But, Professor Turner ?

      TURNER :  Yes, sir.  The reason the founding fathers largely cut
Congress out of the detailed business of war is because they felt it
couldn't keep secrets.  I discussed that in my testimony.  D-Day was
not pre-briefed to Congress.

     That didn't mean that FDR thought he was doing something evil or
illegal.  It was because he understood that operational security and
the lives of our troops depended upon keeping that operation a secret.

     Sure, the president could abuse these powers.  Imagine if we
focused instead on his power to order the use of lethal force.  Could
the president decide that a senator he didn't like was flying on an
airplane out of France, and tell the military, "That's an Al Qaida
plane, shoot it down?"  Possibly that could happen.

     If it did happen, there are tremendous checks within the
executive branch that would undoubtedly bring it to light.  There are
over 200 employees...


     FEINGOLD:  I have to move to the other people.  Now I am really
getting...

     (CROSSTALK)

      TURNER :  But on the assassination -- oh, sorry.

     FEINGOLD:  Dean Koh?

     KOH:  Youngstown is critical, Senator, because it states a vision
of shared power in national security between Congress, the president
and the courts.  The vision that they are painting is one in which the
president only has a role, and Congress and the courts can be ousted.

     Your example of assassination is apt in the sense that if it
would ordinarily be forbidden by a criminal statute, the president
could override the criminal statute as he has overridden FISA here.  

     And the only other limitation that would come in is the Fourth
Amendment, which, of course, would limit him to reasonable searches
and seizures.

     But the battlefield argument being used makes everything, quote,
reasonable.  And also, you have the problem that the program
perspective on this -- and program pre-authorization means you could
sweep up in a dragnet a huge number of unreasonable searches looking
for one reasonable search.

     So I think the answer to your question is taken to its logical
limit, there are no limits posed by the theories presented here.

     FEINGOLD:  Thank you, Dean.

     Mr. Levy?

     LEVY:  If the president's powers -- if his inherent wartime
powers, notwithstanding what Congress has done -- if they are limited,
there's no way that we can detect such limits.  Surely, they would
extend to roving wiretaps, to sneak and peek searches, to library
record searches, to national security letters, all of which are now
being vigorously debated in terms of re-authorizing the Patriot Act.

     What's the purpose of that debate if the president has inherent
authorities?  And indeed, we have evidence that the president believes
that it extends to such lengths.
     The president has used the same justification -- namely, the
authorization to use military force and his executive power and
commander in chief power -- to authorize military tribunals without
congressional authorization, secret CIA prisons, indefinite detention
of Hamdi and Padilla, enemy combatant declarations in Guantanamo
without the hearings that are required by the Geneva Convention.

     FEINGOLD:  Thank you, Mr. Levy, very much.

     Mr. Fein?

     FEIN:  I think the president's actions are more illegal than in
Youngstown, for two reasons.  One, Youngstown related to seizure of
private property as opposed to invading the privacy of conversations,
which Justice Brandeis characterized as the most cherished right among
civilized people.

     Secondly, in Youngstown, the claim was that Congress had turned
down -- impliedly not authorized the seizure of the business.  In this
case, FISA has affirmatively said you cannot surveil outside of FISA,
that it's the exclusive means for conducting electronic surveillance.

     So it's a much more affirmative assertion of congressional power
than was at issue in Youngstown.  In my judgment, therefore, if
Youngstown is good law, this case is very easy.

     With regard to limits, it's clear that the president, in my
judgment, has propounded a theory that would surely justify torture,
claiming that we maybe can get better intelligence if we torture
individuals irrespective of the federal statute.

     The early decisions of the United States Supreme Court -- Chief
Justice Marshall, Little against Barreme and U.S. v. Brown -- they
concern presidential assertions of power far less weighty than the
president's here, and were turned down.

     Namely, in U.S. v. Brown, the president asserted a power to
confiscate enemy alien property in the United States during the War of
1812, and the Supreme Court said no, Congress is the only authority to
condemn that property.

     In Little against Barreme, the Congress said that the president
could not intercept ships going from France to the United States as
opposed to going from the United States to France -- both upheld.

     And last, with regard to Mr. Turner 's statement about secrecy, we
built the Manhattan Project in secrecy, and Congress was consulted, in
World War II.  The Nazis, the Japanese did not get any fair warning.

     FEINGOLD:  Thank you.  And finally, Professor...

     SPECTER:  Senator Feingold, you're almost five minutes over.

     FEINGOLD:  Just one question.

     SPECTER:  We're going to have a -- I know, but you keep re-asking
it.

     (LAUGHTER)  

     SPECTER:  And it is true that the witnesses have done most of the
talking, but you've been very artful.

     GORMLEY:  Mr. Chairman, can I invoke the rule that the person
from Pennsylvania gets at least 30 seconds?

     SPECTER:  You could if there were any such rule.

     Go ahead, Senator Feingold, finish up.

     FEINGOLD:  I just wanted to...

     GORMLEY:  In the present posture, Senator, I don't think that
there are any boundaries.  Even Congress can't authorize the president
to eviscerate the Fourth Amendment.

     And as I said in my testimony, homeland security includes
protecting the Bill of Rights, and so unless we're prepared to say a
president can unilaterally suspend the Constitution indefinitely, I
think the answer has to be that after a period of time you simply
would have to amend the Constitution.

     FEINGOLD:  Thank you, Mr. Chairman, for all the time.

     SPECTER:  Thank you, Senator Feingold.

     Senator Hatch?

     HATCH:  Well, the Fourth Amendment does talk about reasonable
search and seizures, and there is some real question where there is
reasonable cause to do this.  And I believe that I would come down on
the side of reasonable cause.   

     Mr. Woolsey, you started this off, and you've been attacked ever
since, to a degree.  I'd like to just spend a few minutes with you on
this, because I kind of think that the Curtiss-Wright case is a
central case as well.  In fact, it may be, in this instance, much more
important than the Youngstown Sheet & Tube case.  

     But I think you didn't have a chance to use some of your remarks,
and I'd just like to get your ideas on this.

     You say that the captured Al Qaida or Hezbollah computer
contains, like Moussaoui's, a substantial number of e-mail addresses
and phone numbers, and we have only hours before the capture is known,
during which time we must check out those numbers and addresses and
others with whom they may have been in contact before the owners throw
away their phones and change their e-mail addresses.

     How can an attorney general or a FISA Court, even with amended
procedures, make these decisions sufficiently quickly?  The FISA Court
considered and deliberated about only 1,758 requests for warrants in
all of 2004 and asked that 94 be modified before they were granted.
     And then you go on to list each of the FISA warrant application
approaches in order to get a FISA warrant in individual cases.  Now,
with all due respect, other than with the possible exception of Mr.
Woolsey, I don't think anybody on this panel -- and I may be wrong on
this, but I don't think anybody on this panel has a full understanding
of what really is being done here.

     But you say here that just to get a warrant for an individual
before FISA, you make a warrant request form filled out by the FBI,
the target and individuals identified.  Facts are set out establishing
there is probable cause to believe that the individual's involved in
terror or spying.

     Details of the facilities and communications to be monitored are
supplied.  Procedures are set forth to minimize the collection of
information about people in the U.S., a field office supervisor then
verifies and approves the request, and you go further.

     I mean, to me -- well, let's just give the last few.  FBI special
agents and attorneys at headquarters ensure that the form contains all
required information and finish the form.

     The director of the agency certifies that the information being
sought is necessary to protect the U.S. against actual and potential
attacks, spying or international terrorism and cannot be obtained by
normal investigative techniques.

     At the Justice Department, lawyers at the Office of Intelligence
Policy and Review draft a formal application based on the request.
The attorney general reviews and approves the application.  Then
you've got  
to go to the FISA Court and get the warrant in each case, is that
right?

     WOOLSEY:  The summary is taken from the New York Times summary of
the statute, Senator.  I think this is main problem.  And it's not ill
will on anyone's part.

     The operation of Moore's Law has given us the Internet and
throwaway cellular phones and everything else, which terrorists have
access to.  That was not remotely envisioned.

     HATCH:  And Moussaoui may have had thousands of references.

     WOOLSEY:  Again, I don't know how many were on, but apparently...

     HATCH:  Well, no, but I'm just saying...

     WOOLSEY:  ... there was a large number.

     HATCH:  ... any number of these people may have had thousands of
e-mail addresses, names and other references.

     WOOLSEY:  Exactly.  We captured Khalid Sheikh Mohammed and got
his computer.  We've captured other hard disk drives from people.  And
when it's known that they're out of communication and they're not
going to be back up for a while, people suspect that they may be
captured and, I would surmise, do things like throw away their cell
phones, and change to different chat rooms and the rest.

     This is a fast-operating world, this business of electronic
battlefield surveillance.  And it's not the president's fault that
we're on the battlefield here.  We didn't want to be on the
battlefield.  The battlefield is not, as Mr. Levy seems to suggest,
just where we choose, like Afghanistan.  

     HATCH:  Now, do you believe it's just Afghanistan and Iraq?

     WOOLSEY:  Say again?

     HATCH:  Is the battlefield just Afghanistan and Iraq?

     WOOLSEY:  Of course not.  I mean, this war that we are in -- the
administration is starting to call it the long war.  I think it's
better than war against terrorism.  The first part of my testimony
suggests were really have two totalitarian movements, broadly
speaking, fragmented into different parts that have chosen to be at
war with us.

     And they include elements, I think, within the Iranian
government.  They include Hezbollah in some circumstances, include
different Sunni Islamist groups, include for some purposes the
Wahabbis in Saudi Arabia.  This is a complicated matter.

     And we are in the gun sights of more than one international
terrorist Islamist organizations that have ties, some of them, to
states.  And these are shifting alliances.  This is a hard kind of
thing to keep up with.

     And trying to do it spy by spy, case by case, pleading by
pleading, as one does in the FISA Court, is not only difficult, it's
absolutely impossible.  The FISA is court doesn't fit with this need
poorly.  It doesn't fit at all, as far as I'm concerned.


     HATCH:  So the president has exercised his inherent power to do
the best he can to protect the homeland.

     WOOLSEY:  I believe in this regard that is correct.  I don't
believe the president could order assassinations of Americans.  I'm
something of a student of American military history, and I can't think
of a single case in all the wars we've been in where the president has
ordered the assassination of an American citizen.

     But the president has collected a lot of battlefield intelligence
in wartime.

     HATCH:  My time is up.

     WOOLSEY:  Thank you.

     SPECTER:  Thank you, Senator Hatch.

     Mr. Levy, you testified that the electronic surveillance of
citizens other than Al Qaida is beyond the pale, in effect.  Attorney
General Gonzales testified that the program is triggered only when a
career professional at the NSA has reasonable grounds to believe that
one of the parties to a communication is a member or agent of Al Qaida
or an affiliated terrorist organization.

     We've never had any specification as to how they can make that
kind of a determination.  And it's difficult to see how they would do
it, and I'd be interested to know how they did it.

     And then you have the career professional who makes the
reasonable grounds determination, which obviously is not an impartial
magistrate, to make the determination.

     But if there were a way -- and I use the subjunctive there --
that you knew that at one end of the conversation there was an agent
of Al Qaida or an affiliated terrorist organization, would you think
that permissible?

     LEVY:  It depends on who's the target of the surveillance,
Senator.  If the target of the surveillance is the agent, then surely
it's permissible.  And in fact, procedures are available under FISA to
authorize that.

     If the target of the surveillance is a mere contact, somebody who
may not even be aware that his conversation has intelligence value,
the thought that the U.S. government can put a wiretap or some other
form of surveillance on that person's communications, his telephone
calls and e-mails, I think is utterly outside the scope of FISA.

     SPECTER:  Do you think that necessity could be shown, or a
program could be justified, where you have a career professional at
NSA making that determination, for whatever that means?

     LEVY:  Well, I'd be a little leery of having career professionals
make these kinds of determinations.  I mean, the very essence of the
constitution's structure is sharing the power between branches.

     So if we're going to have a career professional providing input,
that's all good and well with me, but I would like to see input
provided to someone outside of the executive branch, preferably the
FISA Court, and that information then being used and at least being
agreed upon by more than one branch of government before this kind of
surveillance is authorized.

     Again, the key point for me is who the target of the surveillance
is.  There's no restriction right now on intercepting communications
that go to a U.S. person in the United States, if the U.S. person in
the United States has not been made the intentional target of the
surveillance.

     So the thought that battlefield communications can't be
intercepted -- that's nonsense.

     SPECTER:  Let me move now to Director Woolsey.

     The National Security Act of 1947, under the title of General
Congressional Oversight Provisions, specifies that the president shall
ensure that the Congressional Intelligence Committee be kept fully and
currently informed of the intelligence activities of the United
States, and the statute, as you know, refers to the committees
repeatedly.

     What do you make of this practice to limit it to the so-called
gang of eight, in derogation of what the statute requires when it
refers to a committee, which has 15 members in the Senate, for
example?

     WOOLSEY:  It does, Senator, but I think when you add the House
committee and the appropriations subcommittees, and the staffs of all
four of those, you get up in the ballpark of 200 individuals.

     SPECTER:  Well, you don't have the appropriations committees
specified in the statute.  You have the intelligence committees, and
you could read that to exclude the staff.  It's pretty hard to read it
to exclude the senators or the members of the House.  

     WOOLSEY:  You could try to do that, and...

     SPECTER:  What is the justification -- when you were director of
CIA under President Clinton's administration, did you limit the
information to the so-called gang of eight?

     WOOLSEY:  No, but I frequently would go to the chairman and
ranking member of each of the two oversight committees and each of the
two appropriations committees and leave it to their discretion as to
how widely to hold a hearing, for example.

     But I never went precisely to the so-called gang of eight because
that really is related, as I recall, to a later amendment dealing --
or executive order dealing with certain CIA covert actions.

     And we didn't have any that I thought needed to be limited to
gang of eight notification, so I always dealt with the chairman and
ranking member and left it essentially up to their judgment how widely
to disseminate things.

     You and I, unfortunately, only overlapped for a very brief period
of time.  I wish you had been chairman in '93 and '94 and not just
come in in '95, frankly.

     SPECTER:  So do I.

     Before turning to Senator Schumer, who's just arrived, let me
turn to Senator Kyl for a second round.

     KYL:  Thank you, Mr. Chairman.  Other than Professor Kmiec, do
any of you believe that the FISA Court could judge the
constitutionality of the NSA program, as suggested by Senator
Specter's proposed legislation, without an actual plaintiff who
presents an actual case or controversy?

     Do any of you agree with him on that?

     (UNKNOWN):  I do, Senator Kyl.  I think the way in which this
could be done is if the attorney general approached the FISA Court
with an application for warrant and said we are using, as part of this
application, information obtained from the NSA's warrantless
surveillance program.

     And then it would be up to the court to decide whether that
program was tainted, and therefore the information could be utilized
or not, and...

     KYL:  Excuse me, so if the attorney general approached the court
with a warrant for an actual...

     (UNKNOWN):  Seeking a FISA warrant and saying to the FISA Court
in support of this warrant, I am utilizing the following information
that we received from the NSA's warrantless surveillance program.

     KYL:  Well, let me back up.  There's a big difference between
collecting intelligence on the one hand, which is what this program is
intending to do, and collecting evidence for prosecution in a case.  

     And I think we need to keep that distinction in mind here.  It
may be that evidence collected under this program could not later be
used to make a criminal case.  

     (UNKNOWN):  I'm not addressing that issue, Mr. Senator.  What I'm
addressing is application of a warrant to collect foreign intelligence
under FISA, not for a criminal prosecution.  I'm saying you go...

     KYL:  Right, and you think that...

     (UNKNOWN):  ... in seeking that warrant...

     KYL:  All right.  But are you suggesting that it would have to be
for a particular situation?

     (UNKNOWN):  For a particular search warrant under FISA.

     KYL:  OK.  Well, that would presumably, then, offer up an actual
case or controversy.

     (UNKNOWN):  Yes.

     KYL:  All right.  Well, my question was no case or controversy,
so -- all right.  

     It seems to me -- and if you would like to -- if any of you --
well, let me ask this.  Several of you have noted the fact that there
is a genuine legal argument to be made for power residing both in
Congress and the executive and, perhaps, even a court review of that
in a particular situation, and have noted that this is to some extent
dependent upon the facts.  Is it domestic?  Is it not domestic?  There
were other distinctions made earlier.

     It seems to me that this is almost a classic case, like the war
powers debate, where it is not arguable that both Congress and the
executive have authority.  It is, to some extent, competing, to some
extent overlapping.  And it is very difficult to sort out in the
abstract.  

     It is the classic case where the court, on political questions,
has avoided sometimes getting involved in the debate.  And where both
parties, both the executive and the president, have marched right up
to the brink and have backed away and resolved the issue.

     I mean, we don't -- the president still says I don't have to
follow the War Powers Act.  Congress says yes, you do.  And yet we
both go on about our business warily working with each other in a way
that doesn't set that conflict up, because we understand there are
larger, more important things than necessarily having a fight that's
going to try to force a court to resolve an issue where, in fact, the
founding fathers and the Constitution does not provide a crystal clear
answer for every situation.

     And so I guess what I'm arguing for here is a resolution of this
that's sort of in the spirit that some of you have suggested.  Let me
just pose one hypothetical case, and this may be so hypothetical that
it's not helpful or real.  

     But hypothetically, if the Intelligence Committee or parts of the
Intelligence Committee, were regularly briefed, say 45 days, and that
that briefing included -- on this program, and that that briefing
included a certified I.G. report on whether there were ever any
situations of purely domestic surveillance, inadvertent, in the
program, which would then enable Congress to suggest that the court
ought to have a role in this, is it necessarily the case that the
court would have to have a role in it prior to that situation?

     (UNKNOWN):  Senator...

     (UNKNOWN):  Senator...

     KYL:  Well, we're going to get into the admonition of the
chairman.  So at least a couple of you.  

     Professor Kmiec, and then the two of you down on this end that
had your hands, too.

     KMIEC:  I think both of your questions are is it more appropriate
for a court or for an inspector general and executive agent to have
this oversight responsibility.

     I think the reason Justice Powell suggested the court in the
Keith case was because some of this evidence potentially can end in a
criminal prosecution.  Not all does.  Much of it is for purposes of
prevention.  And that's why there's a constitutional justification for
the court, because...


     KYL:  If I could just interrupt you, and I'm really sorry to do
it, but the chairman will get all over me if I don't here.

     I was not talking about the ultimate oversight.  My hypothetical
was you've got the existing program.  It's briefed to members of the
Intelligence Committee.  And if there is ever a situation where there
is an inadvertent surveillance that's purely domestic, that involves
no international context, that that would have to be told to the
committee.  

     And my hypothetical really is in that intelligence-gathering
context, given the fact that Congress would then have the ability to
inject the judiciary, and if it decided to do so, would that be an
appropriate way to begin to provide oversight?

     KMIEC:  No question about it.  It would be a more deferential
form of oversight insofar as it would allow the executive to more
fully operate.  And until a problem arose, there would not be a
referral to a court or to others for further proceeding.

     So it is tweaking the process of oversight, and it is just simply
more deferential to the executive side.

     KYL:  OK.

     Just the first two -- would that be all right, Mr. Chairman, and
then...

     SPECTER:  (OFF-MIKE)

     KYL:  Yes, Mr. Woolsey, and Dean Koh.

     WOOLSEY:  Senator Kyl, what you suggest is a rather close cousin
to the amended version of Judge Posner's recommended oversight
procedure that I include at the end of my testimony.

     I would far rather have the Intelligence Committees, or some
subset thereof, or perhaps the group of eight -- it would be up to
Congress -- be the oversight mechanism here than the FISA Court.  I
don't believe courts are, as I said earlier, the right institution to
provide oversight over intelligence collection as distinct from these
individual cases we talked about.

     I think that a mechanism somewhat of that sort would be a
compromise somewhat analogous to the compromise or standoff that has
developed with respect to war powers, and I think it's a good insight.
I agree with it.

     KOH:  Senator, I agreed with your main point, which is this is
one of those areas in which Congress and the president make a bargain
as to how they're going to do things, and then both sides are supposed
to agree to stick within the bargain.  

     If the FISA is not working, as Senator Hatch is suggesting, then
it's the job of the president to come to Congress, give those
examples, and ask for an amendment to remove the court and insert
various bodies of Congress into it.

     They've done that in the Patriot Act.  They've come for various
kinds of FISA amendments.

     KYL:  Excuse me, or we could do it on our own initiative.

     KOH:  You could have hearings to do that based on knowing more...

     KYL:  We could pass a law to do it.

     KOH:  Well, it might help first to know exactly what it is that
they're doing and what warrants they can't get.  That's what I don't
know.  In what ways has the FISA Act court actually stood in the way
of them getting warrants that they need to get?

     Now, they're suggesting that there are so many warrants they want
to get that the FISA Court, which has given 19,000 warrants and
rejected only five, won't give them.  And they've never given us an
example of a warrant that they can't get.

     So the real question is why is it that the FISA Court is failing
them.  And why is it that they need to involve the committees of
Congress?  But the point that the chairman made is they have not even
involved the Intelligence Committees, only the gang of eight, and on
limited briefings.

     KYL:  Thanks very much.  And of course, the answer that the
administration gives to the question you posed is that that gets into
the operational details of the program, which would make it very, very
difficult to discuss publicly.

     SPECTER:  Thank you, Senator Kyl.

     Senator Schumer?

     SCHUMER:  Thank you, Mr. Chairman.  And again, I want to thank
you for your work in arranging these hearings.  I think you've tried
hard to be fair.  This panel shows it.  It probably has one more
witness against what the administration wants than for it overall.

     So despite your best efforts, which I have no problem with --
you've been fair, as you usually are, or always are -- almost always,
I guess -- I'm worried about these hearings.  The structure of the
hearings I don't think is going to allow us to get to the heart of the
matter.
     We had General Gonzales, who was a spokesperson for the
administration.  I don't begrudge him that.  That's his job.  Here
today we have an extraordinarily distinguished panel of experts and
thinkers, all smart on the law, smart on policy but, unfortunately,
ignorant of the details of the NSA surveillance program at issue here
today.

     And while I and others on the committee welcome your expert
testimony, what we really must have before this process is over is the
frank testimony of former administration officials who are familiar
with the NSA program.

     What about the people who dissented?  What about people who
expressed reservations -- Jim Comey, John Ashcroft, Jack Goldsmith --
hardly flaming liberals, all of whom had real problems with this.
Will we ever hear from them?

     We have the 42-page white paper that's an after-the-fact defense
of the NSA program, but what about the other papers?  What about the
contemporaneous legal memos that supposedly justified the NSA program?
Will we ever see those?  

     Now, after Attorney General Gonzales testified, the
administration made clear they're going to assert every conceivable
privilege, maybe with the exception of priest-penitent, to prevent
former officials from shedding light on their view of the legality of
the program.  

     More than three weeks have passed, and we haven't even gotten
answers to any of our follow-up questions to the attorney general.

     So, Mr. Chairman, I fear that without hearing from the other
witnesses, and without receiving other materials, these hearings will
be like a baseball game where only one team gets to bat.

     You guys are sort of referees and umpires there.  But we haven't
heard from the other team.  

     So let me ask each of you, do you agree that it would be helpful
to hear from those who are actually familiar with the NSA program who
have concerns within the administration, and do you believe it would
be good for the administration to be flexible about the issue of
privilege so the American people can get to the bottom of what went on
here?
     I'll take anybody who wants to respond.

     FEIN:  I agree, Mr. Senator, and I think that it is almost
irresponsible for the Congress to enact legislation not knowing what
the nature of the problem is.  And the reason isn't your fault.

     It's that the administration has concealed everything, not just
operational details.  They haven't provided a glimpse as to the nature
of this surveillance program.

     The way in which the Congress was clearly intended by the
founding fathers to extract that kind of information is through the
power of the purse.  You simply enact a law that says the president
has no authority to conduct electronic surveillance outside of FISA
unless within 30 days, 60 days he comes forward and explains the
program to Congress and the need for any changes.

     That's the only way I think your going to get any of this
information.  This bargaining is just going to last for years and have
no end point.

     SCHUMER:  Thanks.

     Professor Koh, and then Mr. Levy.

     KOH:  I would differ from Mr. Fein in only saying it's not almost
irresponsible.  It is irresponsible to pass new legislation without
knowing exactly what went on and without getting a commitment from the
administration that if you revise FISA they will obey the new FISA
when they didn't obey the old FISA.

     SCHUMER:  Mr. Levy, and then...

     LEVY:  I think one purpose of these hearings was to determine
whether or not what the administration has engaged in is legal, and I
don't believe this committee needs much more in the way of inputs to
make that legal assessment.

     I do believe that the remedial question is quite separate.  That
is, what should we be doing about that.  And that question, of course,
depends heavily on operational details.  It's impossible to craft a
remedy -- if the administration believes that the existing procedures
are too cumbersome or take too long, it's impossible to craft a remedy
unless we know is what the administration doing essential, number one,
and, number two, is what the administration doing effective.

     We don't know the answer to either of those questions.  We don't
even know exactly what it is that they're doing.

     SCHUMER:  Right.  Does anyone dissent from the general view here?

     KMIEC:  I dissent.

     SCHUMER:  Professor Kmiec.

     KMIEC:  I think the administration has been very forthcoming.  I
think the attorney general has tried his best to outline the legal
rationale, which I think is a plausible one.

     But I think with all due respect, Senator, for the purpose of
this committee, it's not for purpose of recrimination.  It's for the
very purpose that Justice Jackson outlined in Youngstown, and that is
to have this Congress and the president work together to solve the
basic problem.

     And the basic problem is we're fighting a novel war, where we
have specific needs of surveillance and intelligence, that both
require us to preserve the civil liberties of individual citizens in
ways that are differently challenged because of the nature of that
war.

     And so what we need is a programmatic way to have a detached set
of eyes check the responsibility of the executive.   

     SCHUMER:  But don't you think, sir, that having people...

     SPECTER:  Senator Schumer, your time has expired.  As I said when
we began the hearings at 9:30 and before we started our first round,
the Patriot Act is on the floor, and some of us are going to have to
be there before noon, and we had targeted the conclusion at about
11:30.

     Would you finish your last question?  We're going to have to move
on.

     SCHUMER:  OK.  I was just saying to Professor Kmiec -- doesn't it
make eminent sense to do exactly what you're saying, that it would
help to find some people who not only have a great deal of legal
knowledge, but who were on the ground at the time and realize the
subtleties and difficulties that I'm very well aware of?   

     I mean, I hardly have an absolutist position on this.  And to not
have someone like Jim Comey, the premiere terrorist prosecutor around,
who knows both the Constitution and the difficulty in prosecuting
people in these difficult times, as you say, deprive us of the kind of
key input that we need.

     You don't disagree with -- you don't agree with that view?

     KMIEC:  Well, I think it will unnecessarily provoke a dispute
over executive privilege and deliberative process.  And all of that
ends up being kind of a principled dogfight between this body and the
executive.

     That's not helpful, in my judgment, to actually solving the
immediate problem, and that is how to get a proper authorization, a
specific authorization, for the authority that the president believes
he has as a constitutional matter.

     SPECTER:  We're going to have to alternate now to Senator Hatch
and then Senator Kennedy.

     Senator Hatch?

     HATCH:  I just want to say this is a particularly profound panel
of experts.  I really have enjoyed every one of you, and I've listened
very carefully to every one of your testimonies here today.

     I do think, Senator Schumer, you had a little bit of -- I thought
Bob Levy's testimony was particularly important, as I did all of them,
but I think you'd find a little difficulty not considering New York as
a battleground in this war, this unusual war on terror, and that only
Afghanistan or Iraq constitute that.

     I'm not sure that's what you said, but that's the way I...

     SCHUMER:  No, it's not.

     HATCH:  No, I didn't think so.  I hope not.  I wanted to make
that clear.

     So let me just clarify your positions, some of you who care to
respond -- position on a few points based on your understanding of the
law.  If the government obtains information through the NSA program,
do you believe as a matter of law that this information can be used in
support of applications for a court order under the FISA statute?

     (UNKNOWN):  I would say no.

     HATCH:  OK.

     (UNKNOWN):  I would agree.

     HATCH:  Who was that?  That's...

     (UNKNOWN):  To the extent that the NSA program is illegal, as I
believe it is, then any information...

     HATCH:  Well, do you believe that any fruit of the poisonous tree
arguments are valid in this matter?

     (UNKNOWN):  I don't think there's an easy answer to that
question, Senator.

     (CROSSTALK)

     (UNKNOWN):  I think there will be -- to the extent that there's
derivative information that's used for purposes of bringing criminals
charges against individuals, I think the question becomes, what's the
nature of those criminal charges?   

     Are we talking about sabotage?  Are we talking about materially
advancing terrorism?  Or are we talking about some independent drug
crime or something else?

     I think the constitutional question is different in each case,
and I think the court would practically examine those issues...

     HATCH:  Let me go a little bit further here, Professor Koh.  I
didn't mean to cut you...

     (CROSSTALK)

     KOH:  Senator, the very question you asked shows the way in which
the program has cast doubt on the credibility of evidence and the
usability of evidence.  That's exactly what FISA was supposed to do,
to create a process where evidence obtained through FISA warrants
could be used.

     And now this extra legal program is not only putting into
jeopardy that evidence, but also the warrants that is based on that
evidence, and bringing the entire FISA scheme under a cloud.


     HATCH:  I don't agree with that.

     Let me ask -- did you have a comment, Mr. Woolsey?

     WOOLSEY:  Just a quick point, Senator Hatch.  I think the
proposal that I'd mentioned by Judge Posner has some real merit here,
because one thing it does, by having a statutory declaration of a
national emergency and the presidential declaration that this
particular type of surveillance is necessary, it narrowly defines the
purpose.  

     It narrowly defines national security.  For example, with respect
to terrorism, it does not involve ecoterrorism and the like.  And so
one has the surveillance focused on precisely what the administration
says it is concerned about, which is violent terrorists abroad
communicating with people in the United States.

     I think, under those circumstances, one still should not be able
to use the fruits of this surveillance in a criminal prosecution.  But
there will be less conflict under Judge Posner's approach than under
some of the others.

     HATCH:  I don't think that -- I don't believe any of you believe
that information obtained under the NSA program may be legally used to
support or in support of an application for a Title 18 warrant where
you believe that one of the parties has been determined to be Al Qaida
affiliate, but where it's not been determined to be an Al Qaida
affiliate but is just a common criminal, such as a drug dealer.

     And let me ask this question:  Can information obtained from the
NSA program but found not to be connected to Al Qaida activities or
associates be used by agencies like the IRS, or DHS, or non-terrorist
proceedings, such as tax evasion proceedings or immigration
proceedings?  Just...

     (CROSSTALK)

     WOOLSEY:  Not under Judge Posner's proposal, and not under mine,
Senator Hatch.

     HATCH:  I agree.  The administration says, in its 42-page legal
opinion, that earlier presidents have used surveillance programs like
the NSA program in other wartime situations.  Do any of you believe
that the facts support this assertion?  And do you believe that the
presence of the current FISA statutes affects this argument?

     FEIN:  Well, I think that the earlier claims were without FISA,
so you didn't have Congress speaking itself directly to the matter.

     The Supreme Court in U.S. against Colandris (ph) said that
wiretapping taken in violation of Title III can't be used in grand
jury investigations.  I don't see how there would be any deterrent,
how there would be any teeth to the Fourth Amendment if you said the
electronic surveillance, even if it's illegal, can be utilized and
that there's no remedy for the individual whose conversations have
been illegally seized.

     There must be some remedy or else the right becomes totally
hollow.  That's the reason why the Supreme Court decided it would no
longer tolerate Wolf against Colorado and provided a remedy in Mapp
and Ohio and then the Bivens case.

     HATCH:  Senator Leahy's going to allow me to ask one more
question, and I'd really appreciate it, because it goes directly to
his statute, and that's this.

     In preparation for this hearing, Senator Specter asked you all to
review his draft bill.  Now, the Specter bill contains a probable
cause standard.  Now, Senator DeWine has suggested that a reasonable
suspicious standard might be more appropriate for this type of
program, because at this stage of an investigation there be relatively
little known about the persons involved.

     And I'd like to know what you think the appropriate standards
should be.  And let me tell you my problem.  My problem is, is that I
believe that you must have a probable cause standard to appear before
FISA, but this type of surveillance is reasonable, but I don't know
that it arises to the dignity of a probable cause standard.

     And unlike Dean Koh, I really believe that this is a very, very
big problem here, if we're going to really protect the country.  I'd
just like to know which standard do you think should be applicable,
because I don't think you could do most of this work on a strictly
probable cause basis.

     And I suggest than an awful lot of reasonable cause problems are
never brought to FISA because that's all they can raise, is the
reasonable cause.  And in spite of the almost 2,000 FISA requests last
year, we're talking about maybe many multiples of that.

     So I'd like to just have your view on this.   

     Yes?

     WOOLSEY:  Senator Hatch, I think that's precisely the problem.
If you try to fit this electronic battlefield mapping operation into a
FISA warrant process, and you lower the warrant requirement to one of
only, say, reasonable suspicion or maybe even lower, might yield
useful information, then you rapidly approach the point where the
warrant process ceases to be a filter and judges have no basis for
refusing to grant an application.

     Also, much of this is not about individuals who may be agents.
Suppose Al Qaida calls someone in the United States, and it's a false
flag operation, and they pretend to be Hezbollah to get him to do
something.  Are they an agent -- is that probable cause to believe
they're an agent of Al Qaida?  I don't think so.  I don't know.  He
might even not know who's at the other end on the cell phone.

     None of this concern and need really fits into warrants and
individual case-by-case determination about single individuals.  I
think that's the essence of the problem.

     (UNKNOWN):  I also think, in fairness to Senator Specter's draft,
his definition of probable cause is different than probable cause of a
specific individual, or a particular crime, or a crime that's being
committed.

     The definition is probable cause to believe that the program will
intercept communications of a foreign power or a foreign agent.  And
so he is really creating a programmatic form of approval before a
neutral magistrate.

     Now, the benefit of the program is the neutral magistrate and the
demonstration of those facts that lead to that belief.  I think it's
important for us not to confuse old FISA with this reform of the FISA
program that is being proposed.

     KOH:  Senator, I think the question is:  probable cause of what?
It's not saying in this bill probable cause that somebody on the
conversation is from Al Qaida; it's saying probable cause to believe
that the program will accept communications from persons who had
communications with agents of foreign powers.

     I would say everybody in this room has had communications with a
foreign government official when you get a visa.  And if a program
will accept the communications of everyone in this room, then it's not
a program in which the probable cause standard is limiting the
surveillance.

     SPECTER:  Let us come back to Senator Hatch's question after
Senator Kennedy is given a chance to answer.  Playing referee on time
is always hard here.  Senator Feingold was almost five minutes over.
Senator Hatch has an important question.

     Senator Kennedy is in waiting.  Senator Hatch has been here all
morning.  Senator Kennedy...

     KENNEDY:  If he wants to -- if Orrin wanted to finish up...

     (CROSSTALK)

     SPECTER:  You're recognized, Senator Kennedy.

     KENNEDY:  Thank you.  Thank you very much, Mr. Chairman.   

     Thank all of you for being here.  

     I remember a different time, 1976.  President Ford, Attorney
General Levi, understanding in the wake of all the Watergate and all
the challenges that we had at that time, we had to do something that
was going to be in our national security interests.  That's what we're
talking about today:  What is in our national security interest?

     And I remember myself and other members of our Judiciary
Committee on four different occasions going down to the Justice
Department with Attorney General Levi to work out that language, which
was the FISA language.  And finally, at the final roll call was called
in 1978, there was one vote in the United States Senate against it.   

     And we took into consideration the dangers, the national security
issues of secrecy, at that time, in the language which was included.
And the members of this committee understood it; the administration
understood it.  And with the intervention of President Ford, this was
passed bipartisan in our national security interest.

     Now we have a wild-haired scheme which is going to open up, I
think, the NSA individuals to suit, open up the telephone companies to
suit, and is going to taint evidence, as we're even seeing at the
Fourth Circuit at the present time, where evidence has been introduced
and there's been a delay, in terms of sentencing and remanding of
cases, because whether that evidence is going to be tainted.

     And we'll have Al Qaida out there, individuals that ought to be
treated harshly, and possibly creating the loopholes where they will
escape.

     I think what is happening now is not in the national security
interest.  What we are looking for here in this committee is something
that would be in the national security interest and worked out in a
bipartisan way.  And we asked the administration -- we have seen the
example that it's been done on previous times.  Why not do that at
this particular time?

     The administration doesn't care any more about national security
than any individual members of this committee or any of the members on
this panel on it.  And that, I think, is really the dilemma that we're
facing at this time.

     I'd ask Professor Koh -- and I've realized we're all short on the
time.  And there's an additional question I want to ask about the
Fourth Circuit, and if members are familiar with what is happening
there, the two cases there.  Maybe there are members of the panel that
understand it.

     But do your understand the history of the FISA -- other members
do, as well -- do you really question that this committee and the
administration couldn't get together and try and pass legislation that
would be in the national security interest, and meet the particular
sort of constitutional issues and challenges, and also, you know,
respect the executive for their interests?


     KOH:  I agree that this is the moment to have that kind of
discussion.  With the factual background of knowing exactly what
warrantless surveillance programs have been going on for the last four
years, I think the public has a right to know and the committee has a
right to know.

     I recall this discussion about trained NSA professionals.  You
will remember, Senator, that it was because of the work of trained NSA
professionals who did all kinds of domestic wiretapping that we had a
FISA in the first place.  We weren't going to trust these
professionals; we were going to trust an independent FISA court.

     KENNEDY:  Professor Fein?

     FEIN:  I think that there's a misunderstanding that checks and
balances means weak government.  And I want to call the committee's
attention to something that Justice Robert Jackson wrote.   

     He was attorney general under Roosevelt, who was a strong
proponent of executive power.  He was also the Nuremberg prosecutor.

     And he wrote in West Virginia State Board of Education versus
Barnette:  "Assurance that rights are secure tends to diminish fear
and jealousy of strong government, and by making us feel safe to live
under it, makes for its better support.  So that limits on power does
not mean anemic government; it means stronger government."

     (UNKNOWN):  Senator Kennedy, I do think that it is possible for
Congress and the executive branch to get together to do this.  This
can't be a partisan issue; it really can't.

     And I think Senator Specter's bill is a good step towards that.
I think it does have to be worked out.  But you have to include the
courts, as I said earlier.  You cannot box them out.  That is not our
system of government.

     No one is saying that the president can't get the materials, the
tools he needs to fight the war on terror.  But certain procedures
must be followed consistent with our Constitution.  And I think that's
all that everyone is saying.

     KENNEDY:  Just finally -- and I'll wind up with this, Mr.
Chairman -- on the Fourth Circuit, are you, Professor Koh or Professor
Fein, familiar with -- there are two cases there that, at this time,
being reviewed, Professor...
     FEIN:  I'm familiar with one case relating to sentencing of
someone who pled guilty to an offense.  And the court has now issued
an order demanding that the administration respond to the demand to
disclose whether the NSA surveillance was utilized in the
investigation of the individual.  And the administration has not yet
responded.

     KENNEDY:  Professor Koh, just on that?

     KOH:  Yes, and the other is the Padilla case, which was up at the
Supreme Court.  It went back down.  But it was before the District of
South Carolina and then back up in the Fourth Circuit.

     I think the main point that you're making, Senator, which I could
not agree with more, is that every defendant, defendant's lawyer for a
terrorist defendant, has a new argument until this matter is
clarified.  Exactly what evidence was legally obtained and what
evidence was illegally obtained?

     SPECTER:  Thank you, Senator Kennedy.

     KENNEDY:  Thank you.

     Thank you.

     SPECTER:  Senator Hatch, do you want to complete the round robin
on the question you had posed?

     HATCH:  I think Senator Leahy (OFF-MIKE)  

     LEAHY:  If you want to go ahead...

     (CROSSTALK)   

     HATCH:  No, no, that's fine, unless somebody would care to --
yes, I thought you did.

     (UNKNOWN):  Yes, Senator Hatch.  I just wanted to say that I do
think that this can be done within the court system.  But I do think
you must have particularity and you must have some of the procedures
that are already set out in FISA and in this draft legislation.

     But it is a question, as Dean Koh said, probable cause of what?
If you have probable cause that a person on one end of the
communication is a terrorist, for instance, I don't think there's
anything wrong with allowing what amounts to, based on reasonable
suspicion, a stop and frisk of American citizens who may be in
communication with them, for a short period of time, to see if you
have anything there.

     And I think the courts can monitor that.  So I think there is a
way to do this, to deal with new technology but still to include the
courts.

     FEIN:  Mr. Senator, that particular proposal of your was raised
by Senator DeWine in 2002.  The Department of Justice testified and
said, no, it wasn't needed; the probable cause standard was good
enough, and, indeed, lowering it to that level would create
constitutional qualms in the Department of Justice.  That's the same
department that addressed this committee on February 6th.

     SPECTER:  Thank you, Senator Hatch.

     Senator Leahy?

     LEAHY:  Thank you.

     Let me just ask this question.  You can answer it, basically, yes
or no, so I'll ask it of everybody.  

     It's been reported the president's domestic spying program was
suspended in March 2004, then reauthorized with somewhat stricter
standards after some in the administration raised doubt to its
legality.  Attorney General Gonzales would not address that.

     So let me ask you this:  Do any of you know what the scope and
internal rules of the president's program were between October 2001,
when it was first authorized, and March 2004, when it was reportedly
suspended and overhauled?

     (UNKNOWN):  No.  

     LEAHY:  So you can't really give an answer as to what the
legality of the program was during those two and a half years, not
knowing the full details of the program?

     (UNKNOWN):  Well, we know that the law in 1978 and now says that
the way to do it is exclusively through FISA.  And it wasn't done
through FISA.

     (UNKNOWN):  Of course, FISA also provides that it can be
authorized by other statutes.  And it also had a specific reservation
for time of war.

     LEAHY:  But if we don't know it was going on, we don't know
whether it was authorized by any other statute?

     (UNKNOWN):  Without a doubt, the facts are important.

     LEAHY:  And, of course, our war on terror, as we can assume, that
throughout our lifetime we'll be facing a war on terrorists.  And to
what extent do we have extraordinary means throughout our lifetime?

     Now, we're not told how many Americans are affected by the
program.  In fact, we're not told whether it's produced any useful
information at all.  So it's hard to see how it satisfies the Fourth
Amendment.

     If the program has provided valuable information -- and so far,
nobody in the administration says it has -- but if it has, then the
analysis may be different.

     Mr. Fein, what do you think?
     FEIN:  What you've raised is the dilemma that this committee
confronts.  Unless you know what is going on, who is being targeted,
and what the results are, you can't possibly make a Fourth Amendment
evaluation, because the Supreme Court has stated that the
effectiveness, certainly, is an element of Fourth Amendment.

     Take, for example, 287,000 homes in Vermont (inaudible) if you
decided to break and enter every single one of them on the
understanding that, as a probability, you'd uncover at least a handful
of cases where you discover evidence of crime, then you would destroy
the Fourth Amendment, because you have to have something more than
just a probable, statistical likelihood of getting evidence to satisfy
the Fourth Amendment.  It has to rise above that minimal threshold.  

     And the whole difficult of addressing, for example, Senator
Hatch's idea of reasonable suspicion test is we don't even know what
problem we're addressing, because the administration has concealed it
from this committee and from the American people.

     That is why I continue to suggest that the way to responsibly to
go forward is to insist that the administration come forward with the
intelligence information that we've just asked about or they will have
their program shut down by the power of the purse within 30 days.

     The burden of persuasion should be on the president to explain
why the Fourth Amendment needs to be compromised, not on this
committee.   

     LEAHY:  You know, it's funny.  We got into it somewhat, in this
areas of, where can we go in our laws?  What could be set aside for
facing terrorists?

     And it worries me, coming from a state, for example, where we
strongly respect our privacy.  And I remember my days as a prosecutor
when I had to make sure I got warrants.  

     And I asked Professor Koh, when he came here testifying about
Attorney General Gonzales.  And I asked -- and, Dean Koh, you'll
probably remember this -- I asked you whether the president could
override our laws on torture and immunize those who commit torture
under his order.  Your answer was pretty succinct.  You said no.   

     So let me ask you a similar question.  Can the president override
our laws on domestic wiretapping and immunize those who engage in
warrantless wiretapping under his order?

     KOH:  I believe he cannot.  And in page two of my testimony, I
cite U.S. v. Smith, a case decided 200 years ago by Justice Paterson.
It says:  The president of the United States cannot control the
statute nor dispense with its execution and still less can he
authorize a person to do what the law forbids.

     LEAHY:  We sometimes get interesting things when this happens.
We find that the administration has not complied with the mandatory
45-day review provision of the Exon-Florio law, with guide to the
Dubai ports commission, and now we see what happens, that (inaudible)
rules.   

     And I think -- well, it's up to the chairman.  I saw Professor
Turner 's hand go up.   


      TURNER :  Yes, sir, I think...

     SPECTER:  You may answer the question, Professor Turner .  Then
we're going to have to wrap up.

      TURNER :  I think it's very important.  I started off with Marbury
v. Madison, the idea that a statute that violates the Constitution is
not law and the president has discretion that is not intended to be
checked.

     We don't have time to draw all those lines, but remember Griffin
Bell said that FISA could not take away the president's power.  The
appeals court you set up under FISA has said the president has power
to do this, you know, independently and FISA could not take that away.

     The issue here is a struggle between the Fourth Amendment and the
president's constitutional powers, in which FISA is a relatively minor
player.  It's very hard in five minutes or 30 seconds to draw the line
on those powers, but to me that's the issue you have to look at.

     Since the Jay Treaty, when John Marshall was in the Congress and
said the president is the final determinator of what documents in his
branch he will share with Congress, the Supreme Court in Curtiss-
Wright said the same thing.  And we've gotten away from that.

     And I think it's very important that we start back -- the
Constitution is the supreme law.  And if Congress passes laws that
violate that, it's Congress that's the lawbreaker.

     SPECTER:  Senator Leahy says Professor Koh wants to make a
comment and Mr. Levy.  And that's going to be it.   

     Will you please be brief, Dean Koh?

     KOH:  If the president thinks that a law is unconstitutional, he
can veto it and Congress can override, and then they can test it in
court, as was done with McCain-Feingold, Gramm-Rudman, and a host of
others.

     As we've recently seen with the McCain amendment to the
authorization act, the president can do a signing statement saying, "I
think parts of it have to be administered in a certain way."

     The one thing you can't do is pretend like he's complying with it
and, for four years, be operating an entirely different system that's
not under statutory examination or involving judicial review.
     SPECTER:  Mr. Levy, briefly?

     LEVY:  Just to be clear about what FISA did, FISA expanded, it
amplified the president's authority.  So the holding in the case that
was just cited, the sealed case holding, was not that FISA encroached
upon his authority but rather that FISA permissibly expanded the
president's authority without violating the Fourth Amendment.

     The restrictions in FISA that are set out are simply explanatory,
with respect to the president's new and expanded authority, as
authorized under the FISA statute.

     SPECTER:  Thank you.

     LEAHY:  Thank you, all.

     SPECTER:  Director Woolsey, you have a brief comment?

     WOOLSEY:  Mr. Chairman, just one point.  The intelligence
provided about terrorists overseas in the course of this could be as
important to us as the Enigma code-breaking was in World War II, our
breaking of the Japanese codes.  And those were instrumental, with
respect to D-Day, Midway and the rest.

     And one cannot in public inform, as Mr. Fein says, from the
administration who did what, what the method, what was target, or, as
Mr. Koh said, what kind of surveillance has been going on for the last
four years, the public has the right to know.

     One cannot do that without informing Al Qaida.  It is absolutely
impossible.  So I have no objection, as my testimony said, to a
targeted, specific, in-house congressional examination of how to set
up a check and balance here.  But we cannot just sit here and talk
about how everything needs to be public.  I'm sorry, but my background
rather influences me on this particular matter.

     Thank you, Mr. Chairman.

     SPECTER:  Well, thank you all very much.  This has been a very
lively hearing, especially at the end.

     (LAUGHTER)

     We, as I said earlier, have floor business, which a number of us
have to attend to.  And senators are very busy, and senators come and
go.  You witnesses have to -- you don't have to sit still.  You're not
under subpoena.  You can leave if you choose.

     I think that it's been a very informative hearing.  And we will
continue to work on the program and on the issues in the legislation.   

     It is certainly true that we cannot approve a program that we
don't understand and don't know what it's about; there's no doubt
about that.  I agree that it would be irresponsible for us to do that,
and we're not about to approve a program we don't understand.
     But we do have to have respect for the president and for the
emergency situation for the war we have.  And when he makes an
argument on constitutional grounds, we have to give him some slack,
because if he has inherent Article II powers, that will top a statute.

     I do not believe we have to get agreement from him, as Dean Koh
suggests, that he's going to observe a new statute if he hasn't
observed since, as Dean Koh, argues he hasn't observed FISA.   

     I do not believe that the resolution for the authorization of the
use of force changes FISA.  I do not think that is so.  And I think
FISA requires a warrant.   

     But it's a different issue as to constitutional powers, which may
trump FISA.  And we will struggle to try to find out what the program
is.

     When Senator Schumer says he'd like to have the former attorney
general, Ashcroft, and former deputy attorney general, Comey, and so
would I.  And I have called both of them, and I have talked to them.   

     And we had an agreement from the attorney general and his
testimony on February 6th that, taking one step at a time, that he
would not object to Attorney General Ashcroft's testimony and that
others (inaudible) in terms of what we had accomplished there.

     And I wrote to the attorney general telling him what Mr. Ashcroft
and Mr. Comey had said, and asking for administration authorization
for them to testify.

     When it comes to the issue of legal interpretation, neither Comey
nor Ashcroft can tell us a whole lot more than Attorney General
Gonzales did, on interpretation of the law.   

     It's been reported that there was some activity at the hospital;
I'd like to know what happened at the hospital with Attorney General
Ashcroft and Deputy Attorney General Comey.  But that does intrude on
executive privilege and what lawyers are talking about if they had
disagreements.

     Well, the issue is not closed.  We're going to continue to work
on it.   

     But, meanwhile, the majority leader has called a meeting this
afternoon.  It's at 5:30, so I think that we'll be able to make it --
I think this hearing will be over by then -- but where we're going to
try to structure though the legislation.

     We face very, very important issues.  And I am sympathetic to the
difficult of telling Congress very much.  I'm not sympathetic to the
administration leaks, and we have a naughty problem here with very
serious consequences of protecting America and very serious
consequences on protecting civil rights.

     And you seven men have added substantially to our progress.  You
may not think so, but you have.
     LEAHY:  Mr. Chairman, might I just say one word in there?

     SPECTER:  One word?  Yes, Patrick, one word.

     (LAUGHTER)

     LEAHY:  Well, you're absolutely right, regarding the question of
executive privilege.  But some assistant in the attorney general's
office is not the one who can claim executive privilege; the
president's the only one that could.   

     Mr. Fein raises a few good point, he -- other than the fact that
he completely snowed me, I could not name the number of households in
Vermont.

     SPECTER:  Well, Senator Leahy...

     LEAHY:  But, Mr. Chairman, I think you're to be applauded -- and
that will be my final word -- you're to be applauded to have these
hearings.  But I think we have a long way to go.

     SPECTER:  If you're going to say that, you can go on.

     (LAUGHTER)

     LEAHY:  But we have a way to go.  We have a way to go.  And if
they want to claim executive privilege, make them actually do it.

     SPECTER:  Well, Senator Leahy and I have disagreed on very little
as we have worked through the committee for the better part of 15
months.  And we will continue to work on this issue.  It's a big one,
and we're going to devote our full energies to it.

     That does conclude the hearing.

     END


Feb 28, 2006 16:00 ET
.EOF