Courts weighing surveillance limits

Eric Tucker
Associated Press


Ganged cutlines below are for each photo in the photo montage so you can write a cutline about all of this

Visitors line up to enter the Supreme Court in Washington, Tuesday, Oct. 14, 2014, as the justices begin the second week of the new term. photo by J.Scott Applewhite.
A Nov. 27, 2010, file photo provided by the Multnomah County, Ore., Sheriff's Office, shows Mohamed Mohamud. Nearly four years after 19-year-old Mohamud showed up at a Christmas tree lighting ceremony in Portland, Ore., and triggered what turned out to be a fake bomb provided by the FBI, he is scheduled to be sentenced Wednesday, Oct. 1, 2014. (AP Photo/Multnomah County Sheriff's Office, File)
In this file image made from video released by WikiLeaks on Oct. 11, 2013, former National Security Agency systems analyst Edward Snowden speaks in Moscow. Faced with congressional inaction to curtail the NSA?s bulk collection of Americans? telephone records, civil liberties groups are looking to cases already in the courts as a quicker way to clarify just what surveillance powers the government should have. Three appeals courts are hearing challenges to the National Security Agency phone records program, creating the potential for an eventual Supreme Court review. Judges in lower courts are grappling with the admissibility of evidence gained through the NSA?s warrantless surveillance. The flurry of activity follows revelations last year by former contractor Edward Snowden of once-secret intelligence collection programs. (AP Photo, File)
FBI Director James B. Comey, right, gestures as U.S. Attorney Amanda Marshall stands at left during a news conference in Portland, Ore., Wednesday, Oct. 1, 2014. Comey spoke after the sentencing in federal court of Mohamed Mohamud, who was convicted last year of a terrorism charge. (AP Photo/Don Ryan)

Washington – — While Congress mulls how to curtail the NSA's collection of Americans' telephone records, impatient civil liberties groups are looking to legal challenges already underway in the courts to limit government surveillance powers.

Three appeals courts are hearing lawsuits against the bulk phone records program, creating the potential for an eventual Supreme Court review. Judges in lower courts, meanwhile, are grappling with the admissibility of evidence gained through NSA's warrantless surveillance.

Advocates say the flurry of activity, which follows revelations last year by former NSA contractor Edward Snowden of once-secret intelligence programs, show how a post-9/11 surveillance debate once primarily hashed out among lawmakers in secret is being increasingly aired in open court — not only in New York and Washington but in places like Idaho and Colorado.


Novi Police Sgt. Brian Woloski can input information from criminal complaints in his in-car computer and review his officers’ reports.

"The thing that is different about the debate right now is that the courts are much more of a factor in it," said Jameel Jaffer, deputy legal director at the American Civil Liberties Union. Before the Snowden disclosures, he said, courts were generally relegated to the sidelines of the discussion. Now, judges are poised to make major decisions on at least some of the matters in coming months.

Though it's unclear whether the U.S. Supreme Court will weigh in, the cases are proceeding at a time when the justices appear increasingly comfortable with digital privacy matters — including GPS tracking of cars and police searches of cellphones.

The cases "come at a critical turning point for the Supreme Court when it comes to expectations of privacy and digital information," said American University law professor Stephen Vladeck.

Revelations that the government was collecting phone records of millions of Americans who were not suspected of crimes forced a rethinking of the practice, and President Barack Obama has called for it to end.

Since then, the House has passed legislation that civil libertarians say did not go far enough. In the Senate, Vermont Democrat Patrick Leahy, the Judiciary Committee chairman, is seeking a vote on a stricter measure to ban bulk collection, and it has bipartisan backing and support from the White House.

As Congress considers the matter, the federal judiciary has produced divided opinions.

The New York-based 2nd U.S. Circuit Court of Appeals recently heard arguments in an appeal of a judge's opinion that had upheld the program's legality. The D.C. appeals court hears arguments next week after a judge there found that the program is probably unconstitutional. Anna Smith, a nurse in Idaho who contends the program is unconstitutional and that she is at risk of having her records collected, will soon have her appeal heard by the appeals court in the 9th Circuit. And a Somali cab driver convicted in California of funneling money to a terror group is challenging a phone records program the government said was vital in his prosecution.

Any court opinion issued before Congress takes action could influence the lawmakers' debate. Congress also could act first, clearing up questions about the government's statutory authority to collect phone records. But the courts might still confront constitutional questions.

Caught in Hailstorm

This issue has come up in Michigan where the Oakland County Sheriff's Office has access to a cellular tracking device known as Hailstorm.

Hailstorm, a technology from Florida-based defense contractor Harris Corp., is believed to be an upgrade of Stingray, a suitcase-sized contraption that is installed in cars and masquerades as a cell tower to trick nearby phones into connecting with it and providing data to police.

Michigan state Rep. Tom McMillin, R–Rochester, has introduced several resolutions urging Congress to require the regulations on tracking data with handheld biometric devices, cellphone trackers and license plate scanners. He also proposed extending the Michigan State Police's regulations on data collection to county information databases.

The sheriff's office has declined to provide information on the Hailstorm device and how it is used.

The Michigan branch of the ACLU has been investigating and said surveillance has been a hot topic for the organization.

"Our Constitution and democratic system demand that government be transparent and accountable to the people, not the other way around," according to a statement on the ACLU's website. "History has shown that powerful, secret surveillance tools will almost certainly be abused for political ends."

Critical deadline looms

In addition to the cases in the U.S. legal system mentioned earlier, multiple defendants who were notified in the past year that the Justice Department used NSA-derived evidence against them in their prosecutions are now challenging the government.

At issue is a provision of the Foreign Intelligence Surveillance Act known as Section 702. It permits the NSA to sweep domestic communications of any American in contact with a terror suspect, even if those contacts aren't related to terrorism. These defendants' challenges would have been impossible until last year, when the Justice Department began notifying them that it had gathered evidence through warrantless surveillance.

A judge in Oregon rejected an effort by Mohamed Mohamud, a Somali-American convicted of plotting to detonate a bomb, to suppress such evidence and sentenced him to 30 years in prison, though that issue will likely resurface on appeal. A similar defense request is pending in the Colorado case of Jamshid Muhtorov, who is charged with trying to travel overseas to fight for an Uzbek terrorist group and wants information about the government's surveillance methods so he can challenge their legality. In Chicago, a man charged with trying to ignite a bomb outside a bar is scheduled for trial next year after fighting unsuccessfully to see secret intelligence-court records.

In New York, Albanian citizen Agron Hasbajrami, who admitted trying to go to Pakistan to join a jihadi group, recently withdrew his guilty plea following the government's notification of how it obtained evidence in his case.

Congressional supporters of limiting surveillance see an urgent need for action, and say changes are better addressed through legislation than litigation.

A critical deadline is June 1, 2015, when the section of law authorizing the bulk records collection is set to expire. If no action is taken before then, that could lessen the chances of a Supreme Court review.

The ACLU's Jaffer said he hopes Congress will overhaul the program but that courts also have a natural role to play.

"To the extent that Congress is authorizing mass surveillance of Americans' telephone calls, the Constitution has something to say about that — and only the courts are in a position to enforce the Constitution," he said.

Staff Writer Lauren Adbel-Razzaq contributed.