News and Document archive source
copyrighted material disclaimer at bottom of page

NewsMinesecuritycivil-rights — Viewing Item


Fbi papers indicate surveillance violations { October 24 2005 }

Original Source Link: (May no longer be active)
   http://www.washingtonpost.com/wp-dyn/content/article/2005/10/23/AR2005102301352.html

http://www.washingtonpost.com/wp-dyn/content/article/2005/10/23/AR2005102301352.html

FBI Papers Indicate Intelligence Violations
Secret Surveillance Lacked Oversight

By Dan Eggen
Washington Post Staff Writer
Monday, October 24, 2005; A01



The FBI has conducted clandestine surveillance on some U.S. residents for as long as 18 months at a time without proper paperwork or oversight, according to previously classified documents to be released today.

Records turned over as part of a Freedom of Information Act lawsuit also indicate that the FBI has investigated hundreds of potential violations related to its use of secret surveillance operations, which have been stepped up dramatically since the Sept. 11, 2001, attacks but are largely hidden from public view.

In one case, FBI agents kept an unidentified target under surveillance for at least five years -- including more than 15 months without notifying Justice Department lawyers after the subject had moved from New York to Detroit. An FBI investigation concluded that the delay was a violation of Justice guidelines and prevented the department "from exercising its responsibility for oversight and approval of an ongoing foreign counterintelligence investigation of a U.S. person."

In other cases, agents obtained e-mails after a warrant expired, seized bank records without proper authority and conducted an improper "unconsented physical search," according to the documents.

Although heavily censored, the documents provide a rare glimpse into the world of domestic spying, which is governed by a secret court and overseen by a presidential board that does not publicize its deliberations. The records are also emerging as the House and Senate battle over whether to put new restrictions on the controversial USA Patriot Act, which made it easier for the government to conduct secret searches and surveillance but has come under attack from civil liberties groups.

The records were provided to The Washington Post by the Electronic Privacy Information Center, an advocacy group that has sued the Justice Department for records relating to the Patriot Act.

David Sobel, EPIC's general counsel, said the new documents raise questions about the extent of possible misconduct in counterintelligence investigations and underscore the need for greater congressional oversight of clandestine surveillance within the United States.

"We're seeing what might be the tip of the iceberg at the FBI and across the intelligence community," Sobel said. "It indicates that the existing mechanisms do not appear adequate to prevent abuses or to ensure the public that abuses that are identified are treated seriously and remedied."

FBI officials disagreed, saying that none of the cases have involved major violations and most amount to administrative errors. The officials also said that any information obtained from improper searches or eavesdropping is quarantined and eventually destroyed.

"Every investigator wants to make sure that their investigation is handled appropriately, because they're not going to be allowed to keep information that they didn't have the proper authority to obtain," said one senior FBI official, who declined to be identified by name because of the ongoing litigation. "But that is a relatively uncommon occurrence. The vast majority of the potential [violations] reported have to do with administrative timelines and time frames for renewing orders."

The documents provided to EPIC focus on 13 cases from 2002 to 2004 that were referred to the Intelligence Oversight Board, an arm of the President's Foreign Intelligence Advisory Board that is charged with examining violations of the laws and directives governing clandestine surveillance. Case numbers on the documents indicate that a minimum of 287 potential violations were identified by the FBI during those three years, but the actual number is certainly higher because the records are incomplete.

FBI officials declined to say how many alleged violations they have identified or how many were found to be serious enough to refer to the oversight board.

Catherine Lotrionte, the presidential board's counsel, said most of its work is classified and covered by executive privilege. The board's investigations range from "technical violations to more substantive violations of statutes or executive orders," Lotrionte said.

Most such cases involve powers granted under the Foreign Intelligence Surveillance Act, which governs the use of secret warrants, wiretaps and other methods as part of investigations of agents of foreign powers or terrorist groups. The threshold for such surveillance is lower than for traditional criminal warrants. More than 1,700 new cases were opened by the court last year, according to an administration report to Congress.

In several of the cases outlined in the documents released to EPIC, FBI agents failed to file annual updates on ongoing surveillance, which are required by Justice Department guidelines and presidential directives, and which allow Justice lawyers to monitor the progress of a case. Others included a violation of bank privacy statutes and an improper physical search, though the details of the transgressions are edited out. At least two others involve e-mails that were improperly collected after the authority to do so had expired.

Some of the case details provide a rare peek into the world of FBI counterintelligence. In 2002, for example, the Pittsburgh field office opened a preliminary inquiry on a person to "determine his/her suitability as an asset for foreign counterintelligence matters" -- in other words, to become an informant. The violation occurred when the agent failed to extend the inquiry while maintaining contact with the potential asset, the documents show.

The FBI general counsel's office oversees investigations of alleged misconduct in counterintelligence probes, deciding whether the violation is serious enough to be reported to the oversight board and to personnel departments within Justice and the FBI. The senior FBI official said those cases not referred to the oversight board generally involve missed deadlines of 30 days or fewer with no potential infringement of the civil rights of U.S. persons, who are defined as either citizens or legal U.S. resident aliens.

"The FBI and the people who work in the FBI are very cognizant of the fact that people are watching us to make sure we're doing the right thing," the senior FBI official said. "We also want to do the right thing. We have set up procedures to do the right thing."

But in a letter to be sent today to the Senate Judiciary Committee, Sobel and other EPIC officials argue that the documents show how little Congress and the public know about the use of clandestine surveillance by the FBI and other agencies. The group advocates legislation requiring the attorney general to report violations to the Senate.

The documents, EPIC writes, "suggest that there may be at least thirteen instances of unlawful intelligence investigations that were never disclosed to Congress."

2005 The Washington Post Company



habeas-corpus
police-swabbed-eyes-with-pepper-spray
1228 terror warrants 2002 { May 1 2003 }
Against counsel for suspects
Americans can be held
Americans would trade rights for security
Anti terror laws increasingly used against common criminals { September 9 2003 }
Bloomberg law tickets sitting people
Brit law destroys freedom better than terrorists { June 12 2008 }
Bush bans using race federal investigations { June 18 2003 }
Bush can order killing on US soil
Bush wants indefinitely detentions on suspicion alone { June 11 2007 }
Canada free speech curtailed by hate speech law { June 11 2008 }
Canadian mounties seize reporters files { January 22 2004 }
Cfr member urges domestic cia agency { September 26 2005 }
Citizen enemy combatants { January 8 2003 }
Citizens no rights { December 1 2002 }
Civil liberties timeline
Colorado bill 03 322 [pdf]
Colorado bill stigmatizes muslims
Crackdown on dissent { January 30 2001 }
Denied access to attorney
Deporting 13k arabs not terrorists { June 7 2003 }
Detainee trial allows hearsay and coerced statements { January 19 2007 }
Dirty bomb victims may be shot
Emergency room to contact fbi { May 9 2003 }
Fbi papers indicate surveillance violations { October 24 2005 }
FBI starts question muslin about 2004 summer attacks { July 18 2004 }
Feds hid potographs to win terror convictions { March 29 2006 }
Foreign student targeted { April 8 2003 }
Freedom to lose
G8 summit protected by preemtive state of emergency
Global threatening human rights
Homeland security given data on arab americans { July 30 2004 }
Homeland security suspicious of homeless { August 22 2005 }
Infringing human rights { December 17 2002 }
Local rights defense { November 22 2002 }
Louisiana court gives police search powers { March 27 2004 }
Louisiana police search without warrants { March 26 2004 }
Lynching law used against blacks
Man defends from warrantless plainclothes police
Mideast photos prints { November 7 2002 }
Mounted police assaulted anti war press conference
Muslim feel targeted by laws { July 9 2003 }
Muslim leader slams britain police state tactics
Nyc requires permit to use video camera { August 1 2007 }
Police can force person talk { May 28 2003 }
Police granted freedom to barge into homes { June 15 2006 }
Police kill wrong man because soda can { July 13 2004 }
Police need not explain arrests says high court
Police searching homes raises concerns
Police spray students for no reason { April 18 2004 }
Police stops violation seatbelt law
Random checks { November 12 2002 }
Rights abuses feared
Rights eroding { November 6 2002 }
Taser gun death is part of national pattern { July 29 2005 }
Terror court { November 14 2001 }
Terror laws used for non terror activities
Terrorist law nabs minor offenses not terrorists { June 12 2005 }
Tibetan nun detained for six months { February 3 2004 }
Us born citizens held without lawyer
US citizens can be declared enemy combatants { February 1 2007 }
US eroding human rights worldwide { May 23 2007 }
War on civilrights
War on terror trampled human rights { May 28 2003 }

Files Listed: 64



Correction/submissions

CIA FOIA Archive

National Security
Archives
Support one-state solution for Israel and Palestine Tea Party bumper stickers JFK for Dummies, The Assassination made simple