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Wiretap Overview

Overview Government Surveillance of Telephones and the Internet


Search & Seizure
The Dept. of Justice has written a manual on the rules for seizing evidence stored in computers. "Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations"
Carnivore
Carnivore is a computer program designed by the FBI to intercept Internet communications.

CDT's Carnivore Reference Page


CALEA
The Communications Assistance for Law Enforcement Act of 1994 (CALEA) was supposed to preserve law enforcement surveillance capabilities in the face of technological chage, but the FBI has been trying to use it to claim control over the design of the telephone network to enhance its surveillance powers.

CDT's CALEA Reference Page


Roving Wiretaps
A roving wiretap order allows the government to tap any phone lines that a suspect may use.

-Congress Passes "Roving Wiretaps," Expands Surveillance Authority
-E-RIGHTS Bill (S. 854) tightens standard for roving taps


Echelon
Echelon is a secretive international surveillance system that operates outside of the normal limitations of the Constitution.

International Monitoring by US government


FIDNet
FIDNet is a comprehensive monitoring system intended to protect government computers, but it raises serious privacy concerns.

CDT's FIDNet Reference Page


CESA
CESA was a bill proposed by the Clinton Administration that would allow the government to seize decryption keys without notice to the user.

CDT's CESA Reference Page


Articles

   
Letter from public interest groups to AG Ashcroft on DOJ Domestic Security/Terrorism Guidelines March 6, 2002
 

March 6, 2002

Attorney General John Ashcroft
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530

Dear Mr. Ashcroft:

The undersigned organizations are writing to ask you to leave the current guidelines on domestic spying in place rather than relax them. Relaxing the guidelines to allow the FBI greater freedom to investigate individuals and groups based on their beliefs is unwise, and unsound law enforcement policy.

The Church Committee Hearings in the 1970s revealed an FBI run amok. Americans were shocked to learn the FBI monitored political demonstrations, infiltrated civil rights groups, conducted illegal break-ins and warrantless wiretaps of anti-war groups, [and] sent anonymous poison-pen letters intended to break up marriages of political group leaders.

The Guidelines were adopted to prevent the intrusive investigations and techniques used by the FBI to target individuals or groups because of their beliefs. They make it clear that constitutionally protected advocacy of unpopular ideas or political dissent alone cannot serve as the basis for an investigation.

The rules require a valid factual basis for opening an investigation, which largely precludes wholesale FBI fishing expeditions. The threshold for opening a formal investigation is already minimal, requiring reasonable indication. Preliminary inquiries require even less. The Bureau can begin a preliminary inquiry when it receives any information or allegation whose responsible handling requires some further scrutiny. Nothing, however, prevents a preliminary inquiry from turning into a full investigation upon the Bureau receiving reasonable indication that a crime has been, or is about to be, committed.

Furthermore, the FBI's hands are not tied waiting for a crime to occur. The Guidelines recognize that [i]n its efforts to anticipate or prevent crime, the FBI must at times initiate investigations in advance of criminal conduct.

Even advocacy of violence, protected speech under the First Amendment, may form the basis for an investigation when there are indicia that a crime may be committed. While urging respect for the First Amendment, the guidelines state: When, however, statements advocate criminal activity or indicate an apparent intent to engage in crime, particularly crimes of violence, an investigation under these guidelines may be warranted. . .

The Guidelines, therefore, focus the FBI on investigating crimes or gathering foreign intelligence information rather than harassing dissenters.

History has demonstrated that without those guidelines, the FBI targets individuals and groups based on their advocacy and association rather than for legitimate law enforcement. Relaxing the guidelines to allow greater spying on groups based on their First Amendment activity is counter-productive and wastes resources.

Political spying subverts our political freedom. It chills those who disagree with the status quo. Our Constitution allows everyone to have a voice, whether or not they agree with the majority.

Increased political spying not only harms our freedoms but has other consequences as well. It diverts resources from fighting real crime. While there may be groups in our country that espouse views with which many disagree, a relatively small number ever engage in criminal activity. Every FBI agent spending his days taking photographs at an anti-abortion rally, gun show, or other political rally is an agent not engaged in preventing and fighting crime.

Political spying is also likely to increase violence. Justice Louis Brandeis recognized long ago that the First Amendment acts as a safety valve. If people marginalized in our society are free to express their views and engage in political activity, they are less likely to resort to violence.

The FBI is already apparently filing reports on those who disagree with the current administration. Relaxing the Guidelines will only result in more intrusive activity. History and current events demonstrate the need for Guidelines that focus the FBI on investigating crime and legitimate intelligence-gathering. We, therefore, urge you not to relax those guidelines.

Sincerely,

Laura Murphy, Director
American Civil Liberties Union
Washington National Office

Sonia Arrison, Director
Center for Technology Studies
Pacific Research Institute

Ziad Asali, President
American Arab Anti-
Discrimination Committee (ADC)

Nihad Awad, Executive Director
Council on American-Islamic Relations (CAIR)

Jerry Berman, Executive Director
Center for Democracy
and Technology (CDT)

Joan Bertin, Executive Director
National Coalition Against Censorship

Yaser Bushnaq, Chief Coordinator
Solidarity USA

Jay Daryl Byler, Director
Mennonite Central Committee, US
Washington Office

Heidi Boghosian, Executive Director
National Lawyers Guild

Rob Cavenaugh, Legislative Director
Unitarian Universalist Association of Congregations

Christine Chen, Executive Director
Organization of Chinese-Americans

Suzanne Crowell, Co-Chair
Fund for the Fourth Amendment

Lisa Dean, Deputy Director
Center for Technology Policy
Free Congress Foundation

Chris Finan, President
American Booksellers Foundation

Cheryl Fischer, Director
The Kumba Human Rights
Focus Group

Stephenie Foster, Director Public Policy
People for the American Way (PFAW)

Margaret Fung, Executive Director
Asian-American Legal Defense
and Education Fund

Kit Gage, Director
National Committee Against Repressive Legislation

Beth Givens, Director
Privacy Rights Clearinghouse

Ron Hampton, Executive Director
National Black Police Officers Association

Evan Hendricks, Editor/Publisher
Privacy Times

Albert Hirsch, Co-Director
Washington Ethical Action Office

Chris Hoofnagle, Legislative Counsel
Electronic Privacy Information Center

Amy Isaacs, National Director
Americans for Democratic Action (ADA)

Rafeeq Jaber, President
Islamic Association for Palestine

Florence Kimball, Legislative Secretary
Friends Committee On National Legislation (Quakers)

James Landrith, Editor
The Multiracial Activist and
Abolitionist Examiner

Scott Long, Program Director
International Gay and Lesbian
Human Rights Organization

James H. Matlack, Director
American Friends Service Committee
Washington Office

Ken McEldowney, Executive Director
Consumer Action

Joe Montano, Executive Director
National Federation of
Filipino Americans (NAFFA)

Karen K. Narasaki, President National Asian-Pacific American Legal Consortium

Hilary Shelton, Director
National Association for the
Advancement of Colored People (NAACP)

Manjit Singh, Executive Director
Sikh Mediawatch and Resource Task Force

Keith Stroup
National Organization for the
Reform of Marijuana

Nkechi Taifa, Director
Equal Justice Program
Howard University School of Law

Rep. James L. Thomas (AL), President
National Black Caucus
of State Legislators

Coralee Whitcomb, President
Computer Professionals for Social Responsibility

Mark S. Zaid, Executive Director
The James Madison Project

Kevin Zeese, President
Common Sense for Drug Policy

Jim Zogby, President
Arab-American Institute



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