House OKs FISA Reforms in Wake of FBI’s Carter Page Fiasco

Two words: Carter Page.

That’s who drove the House, including members of both parties, to pass major reforms Wednesday evening to the Foreign Intelligence Surveillance Act by a vote of 278-136.

Carter Page, of course, is the Navy veteran, business consultant, and former Trump campaign adviser who the FBI decided to spy on as a suspected Russian agent in 2016.

Four provisions of FISA will expire, or sunset, on Sunday unless Congress reauthorizes them. The provisions were set to expire three months ago, on Dec. 15, but Congress had extended them. 

Several major developments in the past six months moved the dial from whether Congress would reform any of the four provisions to which ones lawmakers would reform, how, and why in the legislation called the USA Freedom Reauthorization Act of 2020.

Before explaining what moved
the dial, how the politics
quickly changed on this, and the merits of the reforms themselves, it’s
important to highlight the four expiring provisions and what they do.

The 4 Expiring FISA Provisions

Congress first passed the
four provisions in the wake of the 9/11 terrorist attacks.

Ironically, they have nothing to do with wide-ranging procedural abuses in the application process in 2016 for warrants under the Foreign Intelligence Surveillance Act to spy on Page, the Trump campaign volunteer. These abuses were highlighted in a report from the Justice Department’s inspector general, which we wrote about here. 

But that doesn’t seem to
matter to Congress at this point.

The roving wiretap provision
(
Section
206
of the USA Patriot Act of 2001) lets the government conduct
surveillance of national security targets, approved by the secretive Foreign
Intelligence Surveillance Court, when the target takes steps to undermine
surveillance efforts.

The most common example is
when a terrorist buys burner phones and switches phones frequently to avoid
detection. Roving wiretaps are used routinely in domestic criminal law
enforcement investigations, and should not be controversial in the
counterterrorism context.

The business records provision (Section 215 of the Patriot Act, found at 50 U.S.C. § 1861) permits the government to apply to the Foreign Intelligence Surveillance Court to obtain “tangible things” such as documents, records, driver’s licenses, and the like—as long as they are deemed “relevant” to an ongoing investigation into international terrorism or foreign intelligence.

To use this provision, the
FBI must be conducting one of three types of investigations:

—A foreign intelligence investigation, as long as it does not concern a U.S. person.

—An investigation to protect “against international terrorism,” which could include a U.S. person.

—An investigation to protect against “clandestine intelligence activities,” whether targeting a U.S. person or not.

The “call detail record” program
grew out of the USA Freedom Act of 2015.

Recall that Edward Snowden
revealed that the U.S. government had been collecting bulk records of telephone
metadata from the phone companies.

The Foreign Intelligence
Surveillance Court has been issuing orders to phone companies, under an
interpretation of Section 215, which required those companies to provide
telephone metadata secretly to the National Security Agency, including data
from Americans.

After the program became
public, a vibrant debate broke out in the country and in Congress that resulted
in the USA Freedom Act of 2015, which forbade bulk collection and instead
authorized only the production of call detail records. Certain conditions must
be met before the FISA court will authorize the production of call data records.

And finally, the lone wolf
amendment, found in Section 6001 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (also 50
U.S. § 1801(b)(1)(c)
). This amendment applies only to non-U.S. persons and has
not been used. 

Typical surveillance orders
under FISA Title 1 apply only to agents of a foreign power.  But what about a “lone wolf,” a foreign
person who is not an agent of a foreign power but is still a terrorist inspired
by a foreign terrorist organization? 

The lone wolf amendment to
the “agent of a foreign power” definition in FISA allows the government to use
lawful tools to surveil that person.

The Politics Fueling Reform

First, there was special counsel Robert Mueller’s investigation of nearly two years, which concluded that although Russia attempted to disrupt the 2016 election, there was no evidence that then-candidate Donald Trump colluded with Russia to influence the election.

Mueller’s report debunked the incessant liberal mantra and narrative that Trump and Russia colluded with each other so that Trump could win.  

Second, there was the report by Justice Department Inspector General Michael Horowitz on the four FISA warrants to surveil Page that the FBI obtained. In his scathing report, Horowitz methodically lays out the myriad deficiencies in the FBI’s warrant applications, and how those applications failed on numerous fronts, as we wrote about here.

Third, Horowitz’s report on FISA abuses got the attention of the presiding judge of the FISA court, Rosemary Collyer, who ordered the Justice Department and FBI to “inform the court in a sworn written submission of what it has done, and plans to do, to ensure that the statement of facts in each FBI application accurately and completely reflects information possessed by the FBI that is material to any issue presented by the application.” That was an extraordinary move, as we wrote here.

And fourth, in
response to Collyer’s demand, the FBI admitted
in a filing with the FISA court that two of the FBI’s four applications for
warrants to spy on Page lacked probable cause and should not have been submitted
in the first place.

What’s more,
the FBI made “material misstatements and omissions” in those two warrant applications,
according to the Justice Department, and the agency isn’t using information
from any of the four warrants now, as we wrote about here.

To right the
ship, FBI Director Christopher Wray directed the bureau to take more than 40
corrective actions, including 12 that relate to the FISA process. These
proposed actions are substantive and serious and would, if enacted and carried
out, go a long way to improve the system.  

But given all
that had happened, Congress was not going to trust the FBI, or future Justice
Departments, to institutionalize the reforms Congress deemed necessary to make
sure that these types of FISA abuses wouldn’t occur again. 

Cementing those
reforms in legislation is the only way Congress can assure itself that the
Carter Page fiasco won’t be repeated again in the future, so the thinking goes.

The Proposed Reforms

The House bill
reauthorizes the lone wolf, business records, and roving wiretap provisions.
This is prudent. 

Business
records and roving wiretaps are used daily in domestic criminal law
investigations and form the backbone of many cases. They should be equally
available, via order of the Foreign Intelligence Surveillance Court, for
counterterrorism investigations.

Reauthorizing
the lone wolf provision, despite the fact that it has not been used, is prudent
because individuals inspired by terrorist groups or organizations do exist and
have grown in recent years. Giving the government the ability to petition the
FISA court for an order to use lawful tools to surveil lone wolves is a step
that protects our interests. 

The biggest reforms fall into two categories: killing the call detail record, or CDR, program and tightening the FISA application process—especially for politically sensitive cases. 

Letting Data Program Expire

The USA Freedom Reauthorization Act of 2020, the legislation passed Wednesday by the House, would repeal the call detail record program.  This is not surprising for a number of reasons. 

First, the
program was difficult to administer in the first place, according to the
National Security Agency. Since the bulk collection program was ended in the
USA Freedom Act of 2015, the NSA replaced it with a supposedly targeted effort
called the CDR program.

In June 2018, the National Security Agency admitted that there were “technical irregularities” in implementation of the program, and as a result, phone companies had provided call detail records to the NSA that they should not have provided. The NSA said that it was not able to separate the proper call data records from the ones that it shouldn’t have gotten, so the agency deleted all of them dating back to 2015, when the statute was first passed. 

This called
into question, quite reasonably, whether the program itself was useful in the
first place. 

By letting the
program sunset, Congress is answering that question for the NSA. What that
means in practical terms is that the situation will revert back to the way it
was before passage of the USA Patriot Act.

Back then, as
law professor Robert Chesney writes,
the FISA court “could authorize production of records only from entities that
count as common carriers, public accommodation facilities, storage facilities,
or vehicle rental facilities.”

Furthermore,
the government had to have “specific and articulable facts giving reason to
believe that the person to whom the record pertains is a foreign power or agent
of a foreign power.”

No More Carter Pages

Although the
Department of Justice and FBI announced over 40 reforms to the application
process for warrants under the Foreign Intelligence Surveillance Act,
especially in politically sensitive cases, Congress decided to cement processes
it believed would reform the system by legislating change.

Many of these
reforms have merit, at first blush.

Rather than
trusting the attorney general to be aware of a request for a FISA application
against an elected official or candidate for federal office, one provision
would require the attorney general to personally approve such an application to
the Foreign Intelligence Surveillance Court. This would make the attorney general
himself responsible for the request. 

As a result of
the USA Freedom Act of 2015, attorneys serving as amicus curiae (impartial
advisers, at least in theory) already assist the FISA court in a limited
manner. This reform would broaden the role of amicus attorneys before the court
and include any case involving the political activity of a U.S. citizen.

Perhaps the
most meaningful set of reforms, which the FBI already had identified and
started to implement internally, was the need to make sure that FISA
applications contain all information about a potential target. This would
include potentially exculpatory information or information that cuts against
the government’s request itself.

This makes
common sense, and one, no doubt, the FISA court judges themselves have been
concerned about after the Page fiasco. 

Several reforms
concern holding to account those who, in the future, knowingly hide information
from the court, knowingly making a false declaration in an affidavit before the
court, intentionally disclose a FISA application, or engage in other misconduct.

These are, for
lack of a better term, the “Carter Page reforms,” and they are commonsense
reforms.

Any attorney or
law enforcement official who engages in similar misconduct in state or federal
court would face consequences, so there is no reason that similar rules
shouldn’t apply to the Foreign Intelligence Surveillance Court and those
appearing before it.

It remains to
be seen what the Senate will do with the House-passed legislation.

Because the
intelligence community may be concerned about leaks, the Trump administration could
face some pushback regarding the reform requiring independent legal advisers to
identify issues with warrant applications.   

Source material can be found at this site.

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