Protect America Act of 2007
The Protect America Act of 2007 (PAA), (Pub. L. 110–55 (text) (PDF), 121 Stat. 552, enacted by S. 1927), is a controversial amendment to the Foreign Intelligence Surveillance Act (FISA) that was signed into law by U.S. President George W. Bush on August 5, 2007.[1] It removed the warrant requirement for government surveillance of foreign intelligence targets "reasonably believed" to be outside the United States.[2] The FISA Amendments Act of 2008 reauthorized many provisions of the Protect America Act in Title VII of FISA.[3] BackgroundIn December 2005, the New York Times published an article[4] that described a surveillance program of warrantless domestic wiretapping ordered by the Bush administration and carried out by the National Security Agency in cooperation with major telecommunications companies since 2002 (a subsequent Bloomberg article[5] suggested that this may have already begun by June 2000). Many critics have asserted that the Administration's warrant-free surveillance program is a violation of the Fourth Amendment to the United States Constitution against warrantless search, and, a criminal violation of FISA. The Bush administration maintained that the warrant requirements of FISA were implicitly superseded by the subsequent enactment of the Authorization for Use of Military Force Against Terrorists,[6] and that the President's inherent authority under Article II of the Constitution to conduct foreign surveillance trumped the FISA statute. However, the Supreme Court decision in Hamdan v. Rumsfeld placed the legitimacy of this argument into question.[7][8] On July 28, 2007, President Bush announced that his Administration had submitted a bill to Congress to amend FISA. He suggested that the current law was "badly out of date" – despite amendments passed in October 2001 – and did not apply to disposable cell phones and Internet-based communications. The bill he submitted to Congress would address these new technologies, Bush said, as well as restore FISA's "original focus" on protecting the privacy of people within the United States, "so we don't have to obtain court orders to effectively collect foreign intelligence about foreign targets located in foreign locations." He asked that Congress pass the legislation before its August 2007 recess, stating that "Every day that Congress puts off these reforms increases the danger to our nation. Our intelligence community warns that under the current statute, we are missing a significant amount of foreign intelligence that we should be collecting to protect our country".[9] On August 3, 2007, the Senate passed the bill (S. 1927) in a vote of 60 to 28(110th Congress 1st Session Vote 309). The House followed by passing the bill, 227–183 (House Roll Call 836) on August 3, 2007. The bill altered the original 1978 law in many ways, including:[10] Warrant and notification requirementsThe bill amended FISA to substitute the requirement of a warrant to conduct surveillance with a system of NSA (National Security Agency) internal controls.[10] The bill required notification to the FISA Court of warrantless surveillance within 72 hours of any authorization. The bill also required that "a sealed copy of the certification" be sent which would "remain sealed unless the certification is needed to determine the legality of the acquisition."[10] Domestic wiretappingThe bill allowed the monitoring of all electronic communications of "Americans communicating with foreigners who are the targets of a U.S. terrorism investigation" without a court's order or oversight, so long as it is not targeted at one particular person "reasonably believed to be" inside the country.[2][11][12] Foreign wiretappingThe Act removed the requirement for a FISA warrant for any communication which was foreign-related, even if the communication involved a U.S. location on the receiving or sending end of communication; all foreign-foreign communications were removed from warrant requirements, as well.[11] Experts claimed that this deceptively opened the door to domestic spying, given that many domestic U.S. communications passed via non-US locations, by virtue of old telephony network configurations.[13] Data monitoringIn the bill, the monitoring of data related to Americans communicating with persons (U.S citizens and non-citizens) outside the United States who are the targets of a U.S. government intelligence information gathering efforts was addressed. The Protect America Act differed from the FISA in that no discussion of actions or character judgment of the target was required for application of the statute (i.e., to receive a FISA surveillance warrant, a FISC foreign agent definition was required). This data could be monitored only if intelligence officials acted in the context of intelligence information gathering.[citation needed] Foreign agent declaration not requiredNo mention of foreign agent status is made in the Protect America Act of 2007. Under prior FISA rules, persons targeted for surveillance must have been declared as foreign agents before a FISA warrant would be accorded by the FISC court.[14] 'Quasi-anti-terrorism law' for all-forms of intelligence collectionVastly marketed by U.S. federal and military agencies as a law to prevent terror attacks, the Protect America Act was actually a law focused on the 'acquisition' of desired intelligence information, of unspecified nature.[15] The sole requirement is geolocation outside the United States at time of Directive invocation; pursuant to Authorization or Order invocation, surveillance Directives can be undertaken towards persons targeted for intelligence information gathering. Implementation of Directives can take place inside the United States or outside the United States.[citation needed] No criminal or terrorism investigation of the person need be in play at time of the Directive. All that need be required is that the target be related to an official desire for intelligence information gathering for actions on part of persons involved in surveillance to be granted full immunity from U.S. criminal or civil procedures, under Section 105B(l) of the Act.[11] Authorization powerUnder the bill, the director of national intelligence and the attorney general could authorize the surveillance of all communications involving persons outside the United States (U.S. citizens and non-U.S. citizens). The Foreign Intelligence Surveillance Court, normally the venue for intelligence-related warrants, was limited in power by the Protect America Act to an accept or reject power for government guidelines related to persons (U.S. and non-U.S. citizens) targeted for intelligence information gathering.[10] 1. Purpose of Directive
2. Minimization procedures
3. Requirement to assist
4. Removal of FISA Strictures from warrant authorization; warrants not required
5. Geolocation procedures
Reporting requirementsThe Attorney General would report to Congress semi-annually with:
Legislative historySenator Mitch McConnell introduced the act on August 1, 2007, during the 110th United States Congress. On August 3, it was passed in the Senate with an amendment, 60–28 (record vote number 309).[16] On August 4, it passed the House of Representatives 227–183 (roll number 836).[16] On August 5, it was signed by President Bush, becoming Public Law No. 110-055.[17][18] In the strict sense, the PAA-2008 expired on February 17, 2008, due to the sunset provision, but for purposes of practical application, the Protect America Act of 2007 remains functional as part of the "FISA Amendments Act of 2008". Sunset (renewable provisions of the PAA)The Act provided for six months of time for new Directives to be issued:
Each Directive exists for 10 years, and is renewable. There is no public review of PAA Directives, so the number of Directives issued is unknown. Also unknown is the renewal-rate of prior Protect America Act Directives. In other words, what is called a "Sunset" only applied to the first iteration of Directive-issuance, for Directives that may be in activity in the current day. FISA Amendments of 2008Whereas it is generally understood that the FISA Amendments of 2008 repealed the Protect America Act, this is not the case for existing directives and authorizations.
Continuance of Protect America Act 2007 Rules for Existing OrdersSection 404 (Transition Procedures) allows for continuance of Protect America Act Sections 105A, 105B and 105C for all existing orders. So for authorizations for intelligence information and directives issued under such authorizations, Protect America Act application continues to apply.
Section 404 (Continuance Procedures) allows for continued authorizations and directives to be renewed under same circumstances indefinitely; It also allowed for continuance of Immunities for persons and corporations (including but not limited to telecoms) under FISA 2008 Amendments.
ControversyControversial debates arose as the Protect America Act was published. Constitutional lawyers and civil liberties experts expressed concerns that this Act authorized massive, wide-ranging information gathering with no oversight. While it placed significant focus on communications, the Act allowed for information gathering of all shapes and forms. The ACLU called it the "Police America Act", calling the blank-check oversight provisions "meaningless," and defining the Act's provisions as simply a "phony court review of secret procedures."[12] FISC ruling, January 2009In a heavily-redacted opinion released on January 15, 2009, a United States Foreign Intelligence Surveillance Court of Review ruling was made in favor of the warrantless wiretapping role of the Protect America Act 2007. It was only the second such public ruling since the enactment of the FISA Act.[19][20][21][22][23] See alsoWikisource has original text related to this article:
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