Bush Amends
Executive Order 12333 |
7/31. President Bush signed a
document titled "Executive Order: Further
Amendments to Executive Order 12333, United States Intelligence Activities".
See also,
EO
12333 [40 pages in PDF], as amended, short
document titled "Statement by the Press Secretary", and White House news
office
transcript of news teleconference of undisclosed officials.
Former President Ronald Reagan signed the original EO 12333 in 1981. It has
been amended several times since.
This is the fundamental Presidential document for the intelligence agencies.
It provides some direction as to their activities and operations. As amended, it
remains fundamentally vague on issues relating to intercepting and monitoring
communications, including voice communications, accessing stored communications,
including e-mail, and use of other new information technologies by intelligence
agencies.
One official speaking in the above referenced teleconference stated that EO 12333
"has a daily and significant impact on the activities of the intelligence
community and the relationships in that important community. At the highest
level, of course, the aim here is to create a more effective intelligence
community, where these 16 agencies can be better integrated, work more
collaboratively with one another, and also share more information freely."
This official continued that "the order was simply out of date. It needed to
be updated to conform to the new intelligence structures, to the intelligence
reform law passed in 2004, reflect the roles and responsibilities of the
Director of National Intelligence, and also provide implementing guidelines for
a number of the recommendations from the 9/11 and the WMD commissions."
Some members of Congress are displeased with the lack of Congressional
consultation in the drafting of this order.
For example, Rep. Pete Hoekstra
(R-MI), the ranking Republican on the House Intelligence Committee, stated
in a
release that "The president is within his authorities to sign an
executive order, but his administration is wrong to suggest that Congress
was in any way involved or consulted in this process."
He added that "the text of the order was not
provided to the intelligence committee until 30 minutes before the
committee was briefed and after it had been released on the Web. Given the
impact that this order will have on America’s intelligence community, and
this committee's responsibility to oversee intelligence activities, this
cannot be seen as anything other than an attempt to undercut congressional
oversight."
Communications Privacy and Civil Liberties. The just released
order amends EO 12333 with the following language: the government
"has a solemn obligation, and shall continue in the conduct of
intelligence activities under this order, to protect fully the legal rights
of all United States persons, including freedoms, civil liberties, and
privacy rights guaranteed by Federal law".
However, another official stated in the teleconference that "The longstanding protections
and safeguards, in other words, that are in place or that were in place and
have been in place in the original executive order remained unchanged in
this revised order."
One reporter asked this: "On the matter of civil liberties, I think one of
the concerns that you're going to hear is the terrorist surveillance program or
the warrantless wiretapping program went on despite the civil liberties
protection. So what do you have to say to folks that say, essentially, it's nice
that you have this stuff in the executive order, but it doesn't necessarily mean
anything when a President gets it into his mind that he needs or wants to do
something that some people would find outside of those bounds?"
One official responded that "what we would say to that is that the executive
order reaffirms the nation's longstanding commitment to protecting civil
liberties. It maintains all of the protections that are in place to do so. It
requires that all procedures have to be approved by the Attorney General. With
respect to the terrorist surveillance program, I'm really not going to speak in
any detail to that. The administration has spoken to it previously."
Surveillance, Communications and New Technologies. The just released
item does little to provide any further transparency regarding the activities
and operations of intelligence agencies involving surveillance, especially
concerning new technologies.
The just released item states that "The authority delegated pursuant to this
paragraph, including the authority to approve the use of electronic surveillance
as defined in the Foreign Intelligence Surveillance Act of 1978, as amended,
shall be exercised in accordance with that Act."
The Foreign Intelligence Surveillance Act (FISA), most recently amended by
HR 6304 [LOC |
WW],
the "Foreign Intelligence Surveillance Act of 1978 Amendments Act of 2008", is
itself a model of vagueness and muddled drafting on matters of communications
surveillance and data acquisition.
The just released item provides that the
Department of Homeland Security (DHS), through the
U.S. Secret Service, shall
"determine the existence and capability of surveillance equipment being used
against" the President, Vice President, Executive Office of the President,
Secret Service protectees, and U.S. officials.
What little information EO 12333 contains about communications and stored
data is found in Section 2.4, titled "Collection Techniques", Section 2.5, titled
"Attorney General Approval", and the incomplete definitions section.
Section 2.4 provides that intelligence agencies "shall use the least
intrusive collection techniques feasible within the United States or directed
against United States persons abroad. Elements of the Intelligence Community are
not authorized to use such techniques as electronic surveillance, unconsented
physical searches, mail surveillance, physical surveillance, or monitoring
devices unless they are in accordance with procedures established by the head of
the Intelligence Community element concerned or the head of a department
containing such element and approved by the Attorney General, after consultation
with the Director. Such procedures shall protect constitutional and other legal
rights and limit use of such information to lawful governmental purposes."
It continues that these procedures shall not authorize the
Central
Intelligence Agency (CIA) to "engage in electronic surveillance within the
United States except for the purpose of training, testing, or conducting
countermeasures to hostile electronic surveillance", "Unconsented physical
searches in the United States by elements of the Intelligence Community".
However, the FBI is excepted, as are certain searches by military
counterintelligence, and the CIA.
EO 12333 continues that these procedures shall not authorize "Physical
surveillance of a United States person in the United States by elements of the
Intelligence Community". FBI surveillance is excepted, as is certain other
surveillance.
EO 12333 continues that these procedures shall not authorize "Physical
surveillance of a United States person abroad to collect foreign intelligence,
except to obtain significant information that cannot reasonably be acquired by
other means."
Section 2.5 provides that "The Attorney General hereby is delegated the power
to approve the use for intelligence purposes, within the United States or
against a United States person abroad, of any technique for which a warrant
would be required if undertaken for law enforcement purposes, provided that such
techniques shall not be undertaken unless the Attorney General has determined in
each case that there is probable cause to believe that the technique is directed
against a foreign power or an agent of a foreign power. The authority delegated
pursuant to this paragraph, including the authority to approve the use of
electronic surveillance as defined in the Foreign Intelligence Surveillance Act
of 1978, as amended, shall be exercised in accordance with that Act."
EO 12333 defines the term "electronic surveillance" as "acquisition of a
nonpublic communication by electronic means without the consent of a person who
is a party to an electronic communication or, in the case of a nonelectronic
communication, without the consent of a person who is visibly present at the
place of communication, but not including the use of radio direction-finding
equipment solely to determine the location of a transmitter."
However, it does not then define "electronic communication" or "party to an
electronic communication".
The just released order maintains the existing ban on assassinations.
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DOJ Violated Federal
Law by Political Hiring of Career Employees |
7/30. The Department of Justice's
(DOJ) Office of the Inspector
General (OIG) and Office of Professional Responsibility (OPR) released
a report
on July 28, 2008, titled "An Investigation of Allegations of
Politicized Hiring by Monica Goodling and Other Staff in the Office of the
Attorney General".
Goodling worked in the DOJ's Office
of the Attorney General (OAG) as the DOJ's White House Liaison.
The report states that "It is not improper to consider political or ideological
affiliations in making hiring decisions for political positions. However, both
Department policy and federal law prohibit discrimination in hiring for career
positions on the basis of political affiliations."
The report found that "Goodling improperly subjected candidates
for certain career positions to the same politically based evaluation she
used on candidates for political positions, in violation of federal law
and Department policy."
This is a huge report that details hiring practices in many different
components of the DOJ. However, the report does not identify any illegal or
improper practices in any of the components involved in technology related
areas of law.
That is, it does not identify any illegal or improper practices in hiring for the
Antitrust Division (which reviews communications sector mergers and single
firm conduct by technology companies), or the Criminal Division's
Computer Crimes and
Intellectual Property Section (which prosecutes computer hacking and
intellectual property crimes).
One of the persons whose practices are examined by the report is Kyle
Sampson. He was DOJ Chief of Staff until he resigned, effective March 12,
2007. Sampson had also served as Chairman of the DOJ's Task Force
on Intellectual Property.
The Senate Judiciary Committee (SJC)
held a hearing on this topic on July 30, 2008. See,
prepared
testimony of the Glenn Fine, the DOJ's Inspector General.
Sen. Patrick Leahy (D-VT), Chairman of
the SJC, wrote in his
opening statement that "These reports confirm what I and others have
suspected all along -- that senior officials within the Department of Justice
used illegal political and ideological loyalty tests in making hiring decisions
for career positions that, by law and the Department’s own rules, are
non-partisan. They broke the law. They did so as political partisans and
cronies."
He added that "One of the many excuses we heard from the administration’s
political allies last year as the truth about the U.S. Attorney firings began to
come out was that the firings of U.S. Attorneys did not matter because the real
work of law enforcement was carried out by the dedicated, non-partisan career
staff. Now we know the truth that we have long suspected and feared -- that even
the ranks of professional career prosecutors were being subverted by partisan
politics."
Attorney General Michael Mukasey stated in a release that "it is
neither permissible nor acceptable to consider political affiliations in
the hiring of career Department employees".
The DOJ released the IG's report on illegal political hiring at the DOJ
at about the same time that it announced, and gave maximum publicity to,
the indictment of
Sen. Ted Stevens (R-AK). This
lends the appearance that the DOJ used the Stevens story to limit the
extent of the news coverage its own illegal activities.
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People and
Appointments |
7/30.
Sen. Kay Hutchison (R-TX)
was named ranking Republican on the
Senate Commerce Committee (SCC). She replaces
Sen. Ted Stevens (R-AK), who
was indicted on July 29, 2008. See, story titled "DOJ Obtains
Indictment of Sen. Stevens in DC" in TLJ Daily E-Mail Alert No. 1,803,
July 29, 2008. Sen. Hutchison stated in a release that "I have every
expectation that Senator Stevens will return to his role as Ranking Member
in the future."
7/31. Sen. Ted Stevens
(R-AK) entered a plea of not guilty in
U.S. District Court (DC). The
Department of Justice (DOJ) has charged
him with seven counts of violation of
18 U.S.C. § 1001 in connection with his alleged failure to disclose
receipt of things of value on his annual Senate Financial Disclosure Forms
(SFDF) for the years 1999 through 2006. The District Court set a trial date
of September 24, 2008.
7/31. President Bush nominated
Anthony
Ryan to be an Under Secretary of the Treasury for Domestic Finance.
He is currently Assistant Secretary for Financial Markets. If confirmed by
the Senate, he would replace Robert Steel, who has resigned.
7/31. President Bush nominated John Tharp to be Judge of the
U.S.
District Court for the Northern District of Illinois. See, White House
release.
7/31. President Bush nominated Thomas Marcelle to be a Judge of
the U.S. District Court for the Northern District of New York. See, White
House
release.
7/31. President Bush nominated Richard Barry to be a Judge of the
U.S. District Court for the Southern District of Mississippi. See, White
House
release.
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Washington Tech Calendar
New items are highlighted in red. |
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Thursday,
July 31 |
The House will meet at
10:00 AM for legislative business. See, Rep. Hoyer's
schedule for the week of July 28.
9:00 AM - 4:30 PM. Day one of a two day meeting of
the Department of Homeland Security's
(DHS) Homeland Security Information Network Advisory Committee.
See, notice
in the Federal Register, July 2, 2008, Vol. 73, No. 128, at Page
37975-37976. Location: Bolger Center, 9600 Newbridge Drive,
Potomac, MD.
9:30 AM. The
Senate Homeland Security and Governmental Affairs Committee's
(SHSGAC) Subcommittee on Federal Financial Management, Government
Information, Federal Services, and International Security will hold a
hearing titled "Offline and Off-budget: The Dismal State of
Information Technology Planning in the Federal Government".
The witnesses will be Karen Evans (Office of Management
and Budget), Paul Denett (OMB), David Powner (Government Accountability
Office), Al Grasso (P/CEO of MITRE Corporation), Norm Brown (Center for
Program Transformation), and Thomas Jarrett (Delaware Department of Technology
and Information). See,
notice. Location: Room 342, Dirksen Building.
POSTPONED. 10:00 AM. The
Senate Commerce Committee (SCC) will meet to mark up several bills,
including S 3274
[LOC |
WW],
the "National Nanotechnology Initiative Amendments Act of
2008". See,
notice. Location: Room 253, Russell Building.
UPDATED AGENDA.
10:00 AM. The
Senate Judiciary Committee (SJC) may hold an executive business
meeting. The agenda once again includes consideration of S 2746
[LOC
|
WW], the "OPEN FOIA Act of 2008". It
also includes consideration of S 3325
[LOC
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WW], the "Enforcement of Intellectual Property Rights Act of
2008". The SJC rarely follows its published agendas.
Location: Room 226, Dirksen Building.
10:00 AM - 12:00 NOON. The
House Science Committee (HSC)
will hold a hearing titled "Oversight of the Federal Networking
and Information Technology Research and Development (NITRD)
Program". The witnesses will be Chris Greer
(NITRD), Daniel Reed (Microsoft),
Craig
Stewart (Indiana University), and Don Winter (Boeing Company).
Location: Room 2318, Rayburn Building.10:00 AM. The
House Small Business Committee
(HSBC) will hold a hearing titled "Cost and Confidentiality:
The Unforeseen Challenges of Electronic Health Records in Small
Specialty Practices". Location: Room 1539, Longworth
Building.10:30 AM. The
House Judiciary Committee's
(HJC) Subcommittee on Commercial and Administrative Law will hold a
hearing on HR 5884
[LOC |
WW],
the "Sunshine in Litigation Act of
2008", a bill to amend 28 U.S.C. § 111 to limit the use of
protective orders and the sealing of cases and settlements. The HJC
will webcast this hearing. Location: Room 2141, Rayburn
Building. 12:30 PM. The House
Judiciary Committee's (HJC) Subcommittee on the Constitution will
hold a hearing on HR 5607
[LOC |
WW],
the "State Secrets Protection Act of 2008".
The HJC will webcast this hearing. Location: Room 2141, Rayburn
Building. Extended deadline to submit initial comments to
the Copyright Office (CO) in
response to its proposed rule changes regarding retransmission of
digital television broadcast signals by cable operators pursuant to
17 U.S.C. § 111. See,
notice of
extension in the Federal Register, July 14, 2008, Vol. 73, No. 135, at
Page 40203, and original
notice in
the Federal Register, June 2, 2008, Vol. 73, No. 106, at Pages
31399-31415.
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Friday, August 1 |
The House will meet at 9:00 AM for legislative business.
It will consider HR 6599
[LOC
|
WW], the "Military Construction and Veterans Affairs
Appropriations Act, 2009". See, Rep. Hoyer's
schedule for the week of July 28 and
schedule for Friday, August 1.
The Senate will meet at 9:30 AM.
It will resume consideration of the motion to proceed to S 3001
[LOC
|
WW], the "National Defense Authorization Act for Fiscal Year
2009".
8:30 AM - 4:30 PM. Day two of a two day meeting of
the Department of Homeland Security's
(DHS) Homeland Security Information Network Advisory Committee.
See, notice
in the Federal Register, July 2, 2008, Vol. 73, No. 128, at Page
37975-37976. Location: Bolger Center, 9600 Newbridge Drive,
Potomac, MD.
10:00 AM. The Federal Communications Commission (FCC) may hold
an event titled "Open Commission Meeting". See, FCC
agenda and story titled
"FCC Announces Tentative Agenda for August 1 Meeting" in TLJ
Daily E-Mail Alert No. 1,795, July 18, 2008. Location: FCC, Commission
Meeting Room, 445 12th St., SW.
Deadline to submit reply comments regarding broadband
availability mapping (BAM) to the
Federal Communications Commission (FCC)
in response to its Further Notice of Proposed Rulemaking (FNPRM)
regarding BAM and modifications to the FCC Form 477 data collection. The
FCC adopted this FNPRM on March 19, 2008, but did not release the
text
[81 pages in PDF] until June 12, 2008. It is FCC 08-89 in WC Docket No.
07-38.See,
notice in the Federal Register, July 2, 2008, Vol. 73, No. 128, at
Pages 37911-37922. See also, story titled "FCC Adopts Order
Regarding Broadband Data Collection" in
TLJ Daily
E-Mail Alert No. 1,734, March 20, 2008.
Deadline to submit initial comments regarding issues
other than broadband availability mapping (BAM) to the
Federal Communications Commission
(FCC) in response to its Further Notice of Proposed Rulemaking (FNPRM)
regarding BAM and modifications to the FCC Form 477 data
collection. The FCC adopted this FNPRM on March 19, 2008, but did
not release the
text [81 pages in PDF] until June 12, 2008. It is FCC 08-89 in WC
Docket No. 07-38. See,
notice
in the Federal Register, July 2, 2008, Vol. 73, No. 128, at Pages
37911-37922. See also, story titled "FCC Adopts Order Regarding
Broadband Data Collection" in
TLJ Daily
E-Mail Alert No. 1,734, March 20, 2008.
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Monday, August
4 |
10:00 AM. The U.S.
Court of Appeals (FedCir) will hear oral argument in Lexicon
Medical v. Northgate Technologies, App. Ct. No. 2007-1420. This
is an appeal from the U.S. District Court (NDIll) in a patent infringement
case involving the post KSR v. Teleflex obviousness standard.
Location: Courtroom 201, 717 Madison Place, NW.
10:00 AM. The U.S.
Court of Appeals (FedCir) will hear oral argument in Griffin
Broadband Communications v. U.S., App. Ct. No. 2008-5032. This
is an appeal from the U.S. Court of Federal Claims in a 5th Amendment
takings case involving government termination of a contract relationship
regarding the provision of communications services on a military base.
Location: Courtroom 402, 717 Madison Place, NW.
2:00 - 3:00 PM. The
President's National
Security Telecommunications Advisory Committee will hold a
partially closed meeting by teleconference. See,
notice in
the Federal Register, June 19, 2008, Vol. 73, No. 119, at Pages
34945-34946.
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Tuesday,
August 5 |
10:00 AM. The U.S.
Court of Appeals (FedCir) will hear oral argument in Qualcomm
v. Broadcomm, App. Ct. No. 2007-1545. Location: Courtroom 402,
717 Madison Place, NW.
6:30 - 8:30 PM. The Federal
Communications Bar Association's (FCBA) Young Lawyers Committee
will host an event titled "Happy Hour". For more information,
contact Devin Crock at dcrock at kelleydrye dot com or Tarah Grant at
tsgrant at hhlaw dot com. Location: Tony and Joe’s Seafood Place at the
Georgetown Waterfront, 3000 K St., NW.
Deadline to submit comments to the Department of Justice
(DOJ) in response to its notice of proposed rulemaking regarding
inspection of records relating to the depiction of simulated sexually
explicit performances. See,
notice in
the Federal Register, June 6, 2008, Vol. 73, No. 110, at Pages
32262-32273. This notice states that this "means conduct engaged
in by real human beings, not conduct engaged in by computer-generated
images".
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Wednesday,
August 6 |
Deadline to submit reply comments to the
Federal Communications Commission
(FCC) in response to its Second Further Notice of Proposed Rulemaking
regarding assignment of Educational Broadband Service (EBS) spectrum
in the Gulf of Mexico. The FCC adopted this item on March 18, 2008,
and released the
text [111
pages in PDF] on March 20, 2008. This item is FCC 08-03 in WT Docket
Nos. 03-66; 03-67, and 02-68, IB Docket No. 02-364, and ET Docket No.
00-258.
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Thursday,
August 7 |
No events listed.
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Friday,
August 8 |
TIME? The U.S. Patent
and Trademark Office's (USPTO) Patent Public Advisory
Committee (PPAC) will meet. Location:?
Day one of a two day conference
hosted by the U.S. Patent and Trademark
Office (USPTO) titled "13th Annual Independent Inventors
Conference". See, USPTO
release. Location: USPTO, Alexandria, VA.
Deadline to submit comments to the
U.S. Patent and Trademark
Office (USPTO) in response to its request for comments regarding
information collected in Board of Patent Appeals and Interferences
(BPAI) actions. See,
notice in
the Federal Register, June 9, 2008, Vol. 73, No. 111, at Pages
32559-32561.
Deadline to submit comments to the
National Institute of Standards and
Technology's (NIST) Computer Security
Division (CSD) regarding its
SP 800-124 [48
pages in PDF] titled "Guidelines on Cell Phone and PDA Security
(Draft)".
Deadline to submit initial comments to the
Federal Communications Commission (FCC) in response to its Second Further
Notice of Proposed Rulemaking regarding post-reconfiguration 800 MHz band
plans for the Puerto Rico region. See,
notice in
the Federal Register, July 14, 2008, Vol. 73, No. 135, at Pages
40274-40276.
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