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Balkinization Symposiums: A Continuing List                                                                E-mail: Jack Balkin: jackbalkin at yahoo.com Bruce Ackerman bruce.ackerman at yale.edu Ian Ayres ian.ayres at yale.edu Corey Brettschneider corey_brettschneider at brown.edu Mary Dudziak mary.l.dudziak at emory.edu Joey Fishkin joey.fishkin at gmail.com Heather Gerken heather.gerken at yale.edu Abbe Gluck abbe.gluck at yale.edu Mark Graber mgraber at law.umaryland.edu Stephen Griffin sgriffin at tulane.edu Jonathan Hafetz jonathan.hafetz at shu.edu Jeremy Kessler jkessler at law.columbia.edu Andrew Koppelman akoppelman at law.northwestern.edu Marty Lederman msl46 at law.georgetown.edu Sanford Levinson slevinson at law.utexas.edu David Luban david.luban at gmail.com Gerard Magliocca gmaglioc at iupui.edu Jason Mazzone mazzonej at illinois.edu Linda McClain lmcclain at bu.edu John Mikhail mikhail at law.georgetown.edu Frank Pasquale pasquale.frank at gmail.com Nate Persily npersily at gmail.com Michael Stokes Paulsen michaelstokespaulsen at gmail.com Deborah Pearlstein dpearlst at yu.edu Rick Pildes rick.pildes at nyu.edu David Pozen dpozen at law.columbia.edu Richard Primus raprimus at umich.edu K. Sabeel Rahmansabeel.rahman at brooklaw.edu Alice Ristroph alice.ristroph at shu.edu Neil Siegel siegel at law.duke.edu David Super david.super at law.georgetown.edu Brian Tamanaha btamanaha at wulaw.wustl.edu Nelson Tebbe nelson.tebbe at brooklaw.edu Mark Tushnet mtushnet at law.harvard.edu Adam Winkler winkler at ucla.edu Compendium of posts on Hobby Lobby and related cases The Anti-Torture Memos: Balkinization Posts on Torture, Interrogation, Detention, War Powers, and OLC The Anti-Torture Memos (arranged by topic) Recent Posts Is There Any Way to Fix Legislative Oversight of Intelligence Operations?
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Monday, March 31, 2008
Is There Any Way to Fix Legislative Oversight of Intelligence Operations?
Marty Lederman
In his new book, Eric Lichtblau accuses Rep. Jane Harman of having supported the NSA wiretapping program until it was revealed, and then hypocritically opposing it thereafter. In defense, Harman gives this story, which sounds plausible: 1. She and seven other members of Congress were told the basic outlines of the program. 2. They were instructed that they could not tell anyone else -- including their staffs and other members of Congress. 3. They were assured by the Administration that the program "complied with the law and that the senior-most officials in the Justice Department conducted a full legal review every 45-60 days." 4. "The Gang of Eight was not told – nor did it occur to me – that the Administration was violating FISA, despite Congress’ clear legislative intent when FISA was passed that it was the 'exclusive means' for monitoring the communications of Americans connected to foreign intelligence." 5. When the New York Times broke the story, Harman "was finally free to consult constitutional experts on the legal issues it raised. My call to a former CIA general counsel that Saturday provided the first inkling that the program was in not compliance with FISA but was conducted pursuant to claims of 'inherent' executive power. To this day, I have not been shown the memoranda produced by the Office of Legal Counsel to support the basis for the program!" 6. Once she learned that the program was a violation of FISA, she opposed it. This is basically the exact, same sequence of events that occurred when Harman learned of the CIA interrogation program: The problem is systemic. (Really, the parallels are uncanny. Go back and read that post.) First, Harman and the other seven members of the Gang of Eight themselves are not only far, far too cozy with the intelligence community they are overseeing, and far too credulous of what they are told (even after repeated incidents such as this one), but, more to the point, they know far, far less about the law they are overseeing than do the officials in the Executive branch who are implementing those laws. As soon as the NSA program was publicly revealed, literally hundreds (if not more) lawyers and others realized that its legality was highly questionable -- and we all presumably had far less knowledge of the details than Harman did. But for some reason, it did not even occur to Harman that the program described to her might be legally tenuous. She took DOJ's word for it. Second, and more importantly, even if Harman had had doubts about the legality of the program, what could she have done about it? She couldn't speak to her staff, to her colleagues, or to anyone else well-versed in FISA or the law generally. If she had insisted on seeing the OLC memoranda -- which she certainly should have done -- what could she have done when the Administration refused to provide them (as it has continued to do to this day)? If she had told her staff and colleagues, the Administration would have ceased to brief her on classified matters (notwithstanding that that would be unlawful) -- and then the whole point of the oversight enterprise would have been defeated. As I've previously written, the pattern is by now very familiar. Whenever the Administration begins to do something of dubious legality, it: Harman is correct that the post-Watergate oversight system was ostensibly "designed to position Congress and the courts as an effective check against unfettered executive power." But the Administration circumvented the courts; and there is literally almost nothing the Gang of Eight can do when they are presented with troubling but classified information. As I've previously written, even if Harman had been convinced that the CIA or NSA was engaged in unlawful conduct, the system as it is presently constructed gives her very little opportunity to do anything about it -- not, anyway, without serious ramifications, and accusations of revealing classified information. What to do? Here's what I've previously written; I'd love to hear others' ideas: The question of how, exactly, to reform the intelligence oversight process is a very important and complex one -- but it's something that is rarely debated in public, and even more rarely contemplated at academic settings and in law schools. [UPDATE: I should have mentioned that such discussions and proposals are not entirely unheard of. See, most importantly, section 13.4 of the 9/11 Commission Report, and this related paper, published in the California Law Review, by Anne Joseph O'Connell of Boalt.]
Comments:
I'll give a big "Hoo-yah!" to pretty much everything here. When I was in the Navy, I'd do some watches in the CIC (Combat Information Center) and on the Bridge. There was a lot of stuff I observed that didn't need to ever go outside the space, but in general, the usefulness of secrecy and classification is hugely overrated.
Sounds a lot like an MO to me Marty.
But while I do think some reforms are in order, our highest priority should be law enforcement, and once again, what the facts show is that OLC and OVP are at the center of a criminal conspiracy... 18 USC § 371 (Conspiracy to commit offense or to defraud United States) If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both. * * * 18 USC § 1505 (Obstruction of proceedings before departments, agencies, and committees) * * * Whoever corruptly * * * influences, obstructs, or impedes or endeavors to influence, obstruct, or impede * * * the due and proper exercise of the power of inquiry under which any inquiry or investigation is being had by either House, or any committee of either House or any joint committee of the Congress-- Shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both.
Members of the gang of four or eight or the whole intel committees should have the authority to go before the FISA court and challenge a program as unlawful.
This post really isn't about Harman, I realize, but I think that in order to construct a remedy we first need a full understanding of the problem. With that in mind, let me add some detail to Harman's story.
Her description in 5 and 6 omits a significant fact: there was a substantial delay between the exposure of the program in the NYT and her opposition. I know this because she's my Representative. When the story broke, I immediately wrote her, stated my opposition to the Administration's illegal behavior, and asked what she intended to do. After a delay of nearly a month, she finally wrote back with a weasel-worded letter about the importance of the "program" and the need for security. Only much later, after considerable political pressure, including a primary challenge, did she take a firm position against the "program". The lesson I take from this is that the relationship between the Administration (not just this one, ANY Administration) and the Intel Com members is utterly corrupt. Harman is a member of the opposite party. She is, or at least was, a lawyer (Harvard, no less). She occupies a safe district here in overwhelmingly blue CA. If she behaved so poorly, it's hard to imagine someone else doing better. To me, that means that the system no longer functions as intended, i.e., it's corrupt. The separation of powers isn't working any more. In Brett's terms (see the discussions below), the political class has interests which it protects at the expense of the body of American citizens precisely because doing so leaves them as the "in crowd". For this reason, I'm dubious about the actual benefit of Prof. Lederman's recommendations. That's not to say that we shouldn't support them; indeed, they're well-considered and even obvious. But they all rely on a Congress which actually functions as an oversight body. At least in the realm of national security -- and on every subject under the sun, when the same party controls both branches -- they will betray our trust (see Rockefeller, Jay). I'd suggest two additional items (at least): there should be no executive privilege whatsoever as to Congress. If any member of Congress asks for information, the Administration should have to turn it over ASAP. In addition, and as a necessary consequence, we need to eliminate the privileged status of the Intel Com members. The relevant "programs" and information need to be accessible to every Member of Congress. That multiplies the chances that at least one will understand his or her obligation to the Constitution rather than the in crowd.
With all due respect, most of your suggestions sound more like expressions of frustration with the way things are, rather than serious proposals for reform. For example, you recommend “choosing Committee members, and counsel, who know as much about the relevant law governing the intelligence agencies as the relevant actors in the executive branch do.” Even assuming there were Members of Congress with such knowledge, what makes you think that the congressional leadership is going to select them on that basis, rather on fundraising ability, ethnic diversity or political loyalty? As for committee counsel, do you have any idea of how many counsel the intelligence committees have compared to the intelligence community? HPSCI has one chief counsel for each side, plus at most 3-4 other staffers with “counsel” in their titles (none of whom probably spend much time on what you would consider legal work). How could they possibly know as much about FISA, for example, as the dozens (if not hundreds) of executive branch lawyers who spend all of their time on FISA?
The 9/11 Commission made a serious proposal for reforming congressional oversight of intelligence, which Congress rejected with the same bipartisan enthusiasm that it brought to not enacting earmark and ethics reform. One can debate whether the Commission’s recommendations represent the optimal solution for what the Commission called the “dysfunctional” congressional oversight of intelligence, but at least they address the reality of the structure and incentives that exist within Congress. In addition to the Commission recommendations, another step that should be considered is to enhance GAO’s very limited access to intelligence information generally, and to the CIA in particular. Apparently there is a bill in the Senate to do this, but it is facing a lot of opposition. Giving GAO more access would improve the ability of congressional committees to do serious oversight.
According to the Washington Post, Congress may be assigning GAO a greater role in intelligence oversight. See Extending the GAO's Reach.
"If she had told her staff and colleagues, the Administration would have ceased to brief her on classified matters (notwithstanding that that would be unlawful) -- and then the whole point of the oversight enterprise would have been defeated."
The whole point of the oversight enterprise was *already* defeated when Rep. Harman chose to accept, at faith, the Executive's assurance that the program was legal, rather than verifying it for herself, as an actual overseer might have. She is, after all, as she likes to remind us, "a trained lawyer." I feel Mark Field's pain as Rep. Harman was also my congressperson at the time in question. Like Mark Field, I too contacted her office as a constituent to voice my opposition to this program the very first business day after the program was revealed, and like Mark Field, I can confirm that there was a lengthy delay between the time the program was publicly revealed and the time that Rep. Harman chose to oppose it on legal grounds. The only reason that time ever came is not that she finally was able consult legal counsel. The reason that time came is that she was subjected to a primary challenge from the left which got nearly 40% of the vote in just 2+ months of campaigning. Sounds like the key to effective legislative oversight is a vigorous primary challenge. Patrick Meighan Culver City, CA
Marty:
Would you buy Harmon's CYA claims if advanced by Mr. Bush? Indeed, Harmon has less of an excuse because, unlike Mr. Bush, she is a highly trained attorney with years of experience in the intelligence field. If Harmon was not aware of what FISA required, she had no business being on nevertheless heading the Intelligence Committee. You know far less than Harmon did about the means and methods of the TSP and you have already decreed the program unlawful under FISA. What is preventing Harmon from doing so? It is pretty damn plain that both Dems and the GOP in the Gang of Eight ALL SIGNED OFF on the TSP from the beginning because it was a good idea. Indeed, heavy bipartisan majorities in Congress has agreed to virtually gut FISA because the TSP is a good idea. The only argument remaining is whether to allow the Dem trial lawyer contributors to be allowed to harrass the telecoms for previously doing what the new legislation allows. The only reason Harmon is performing this song and dance is because her anti-Bush constituents do not take the time to think that the TSP is necessary and desirable. The woman knows better but runs in a no nothing district.
"If Harmon was not aware of what FISA required, she had no business being on nevertheless heading the Intelligence Committee."
The apocalypse is upon us! Bart finally writes a sentence that I agree with! Though he may want to start spelling the congresswoman's name correctly (it's Harman). Patrick Meighan Culver City, CA
There's a question I've had for a while, and no one has answered:
It is pretty damn plain that both Dems and the GOP in the Gang of Eight ALL SIGNED OFF on the TSP from the beginning because it was a good idea. Maybe I'm missing something. Where in the Constitution or the laws of this country is it stated that eight people get to "sign off" on executive actions, and that this "approval" (or is it "acquiescence") then has the force of law, making the actions "legal" notwithstanding any actual laws passed as per the Constitution by the two whole houses of Congress assembled? Anyone? Is there any actual legal precedent for such a theory? Did Congress pass some laws or rules giving these people this authority? Could they pass any such laws or rules? Cheers,
Indeed, heavy bipartisan majorities in Congress has agreed to virtually gut FISA ...
Must have been sleeping. When'd that happen? Cheers, It is pretty damn plain that both Dems and the GOP in the Gang of Eight ALL SIGNED OFF on the TSP from the beginning because it was a good idea. Non-sequitur.
It is plain that Congress really does not want a serious oversight role over foreign intelligence gathering because they do not want to take the responsibility for the results of telling the executive that he or she cannot act to defend the nation.
FISA is just such a copout, unconstitutionally delegating congressional oversight to a secret court. The courts have no Article III authority to supervise foreign intelligence gathering and FISA has nothing at all to do with enforcing the 4th Amendment because the 4th Amendment does not require warrants for foreign intelligence gathering. Congress should eliminate all FISC oversight of foreign intelligence gathering and make that part of the mandate of the Intelligence Committees. The arguments that Congress cannot figure out anything on their own without relying upon Executive lawyers is another cop out. All Congress has to do is create an OLC style small group of lawyers and order the FBI to conduct background checks for the highest classification. The Intelligence Committees will then have their own legal counsel and can no longer whine that they could not conduct their own legal research. Voila! No more problems with Executive Privilege. None of this will happen, though. Congress simply does not have the institutional competence or the political will to conduct real oversight. Consequently, the President should ignore FISA and any other such unconstitutional nonsense, continue to give Congress general periodic status reports and get about his job as CiC.
FISA is just such a copout, unconstitutionally delegating congressional oversight to a secret court.
What a crock. The Communications Act and Title III both place authority for issuance of pen-register orders and wiretap warrants with the courts. No one suggests that this is unconstitutional; matter of fact, there's a good case to be made that the Constitution actually requires such (or something similar). Maybe "Bart" is mistaking this for the preauthorisation of "blanket" warrants that the ill-fated PAA permitted. That might be unconstitutional, seeing as the Founders had a dim view of "general warrants".... The arguments that Congress cannot figure out anything on their own without relying upon Executive lawyers is another cop out. All Congress has to do is create an OLC style small group of lawyers and order the FBI to conduct background checks for the highest classification. The Intelligence Committees will then have their own legal counsel and can no longer whine that they could not conduct their own legal research. Voila! No more problems with Executive Privilege. Doesn't matter who has security clearances. Some Congressional staffers and even Congresscritters have such, but the maladministration still won't show them anything. [other "Bart" nonsense ignored] Cheers,
My answer to Bart's observation's is a paraphrase of what "Commandante Kos" has put out to all us lefty bloggers and sympathizers: Our objective in 2006 was to get MORE Democrats into both houses of Congress. Now our objective is to get BETTER Democrats in there!
All of Bart;s objections can be met by having better and more Constitutionally-aware legislators.
While the emerging facts underscore the obvious generalization that legislative oversight of intelligence is systemically crippled, that does not end the discussion.
I wholeheartedly have condemned the Bush administration for its violation of FISA and contempt for the rule of law in general. Primary culpability lies there, and with the party that endorses that record. However, the Gang of Eight cannot wholly escape political liability. Rep. Harman's excuse -- Gee, Ididn't know it was illegal -- is risible given her own career experience with intelligence law. And her Democratic factional rival, Nancy Pelosi, was in the Gang of Eight briefings from the beginning -- however flawed those briefings were in structure and content. Nowhere in the Constitution are eight legislators, meeting in secret with executive-branch functionaries, empowered to set aside the operation of statutes such as FISA. So there is some degree of bipartisan complicity, which explains part of the tepid congressional response to this rancid scandal. Because the Republican party has made support of such lawbreaking a party-line matter, I have no choice but to oppose its candidates in the coming election. But I do so with a bad taste in my throat, knowing that I will be voting for just the lesser evil.
I do think the oversight mechanism is broken, but there is an important factual point that needs to be made: absolutely nothing kept the Gang of Eight from discussing the information they were provided with their colleagues on the intelligence committees or with committee staff who had appropriate security clearances.
In fact, they were also free to discuss it with any member of the Executive Branch, or non-committee staff, provided that the person concerned had an appropriate clearance and "a need-to-know such information for an official governmental purpose" (evaluating whether it was legal or not and how Congress should respond would certainly qualify). Rule 9.7 of the SSCI (http://intelligence.senate.gov/rules.pdf): "No member of the Committee or of the Committee staff shall disclose, in whole or in part or by way of summary, the contents of any classified or committee sensitive papers, materials, briefings, testimony, or other information in the possession of the Committee to any other person, except as specified in this rule. Committee members and staff do not need prior approval to disclose classified or committee sensitive information to persons in the Executive branch, the members and staff the House Permanent Select Committee on Intelligence, and the members and staff of the Senate, provided that the following conditions are met: (1) for classified information, the recipients of the information must possess appropriate security clearances (or have access to the information by virtue of their office); (2) for all information, the recipients of the information must have a need-to-know such information for an official governmental purpose; and (3) for all information, the Committee members and staff who provide the information must be engaged in the routine performance of Committee legislative or oversight duties. Otherwise, classified and committee sensitive information may only be disclosed to persons outside the Committee (to include any congressional committee, Member of Congress, congressional staff, or specified non-governmental persons who support intelligence activities) with the prior approval of the Chairman and Vice Chairman of the Committee, or the Staff Director and Minority Staff Director acting on their behalf, consistent with the requirements that classified information may only be disclosed to persons with appropriate security clearances and a need-to-know such information for an official governmental purpose. Public disclosure of classified information in the possession of the Committee may only be authorized in accordance with Section 8 of S. Res. 400 of the 94th Congress." (The House Committee has an analogous rule.) Nor would the President be authorized to withhold information from the gang of eight in retaliation for a decision to share it with other members of the Committee and properly cleared staff: 50 U.S.C. §413b(c)(2) imposes an affirmative obligation on the President to inform, at a minimum, the gang of eight; it imposes absolutely no obligation on the gang of eight to keep the information from their colleagues. Claims to the contrary by Senators are profoundly disingenuous. It pains me to have to agree with Bart on something, but here he's right.
A couple more points.
Post a Comment
1. The intelligence community needs to be split into two big chunks. One should involve the big budget, big personnel, moderate opportunity for screw ups part of the community handling spy satellites, telephone intercepts, analysts, etc, where FISA compliance, getting both sides of the internal debtate out, and money spent are the main issues. This should have a lower level of secrecy precautions associated with it, since revealing those secrets is unlikely to get American agents killed. A second should involve the much smaller (in dollars and people), but much higher risk and sensitive matter of human intelligence.
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