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U.S. Senator Arlen Specter (R-Pa) Holds A Hearing
On The Nsa'S Surveillance
Authority xfdtr
SENATE-HRG-NSA-AUTHORITY sked xfdsu
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
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