| Balkinization   |
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Balkinization
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 The Constitution According To George Bush Our Legal and Political Culture Prosecutorial Discretion, Continued -- A Special Counsel? Prosecutorial Discretion Judge Alito and Executive Power NSA Euphemism Watch, Part 2 Pentagon Drags Heels on Implementing Rules Against Human Trafficking by Contractors If You're Going to Read Only One Thing About the NSA Spying Program The McCain and Graham/Levin/Kyl Amendments -- Here They Are Data Storage and the Fourth Amendment All Hail King Bush, God's Captain and Leader of His People "Inherent Authority" to Violate Federal Law? Why FISA is Important Why They Didn't Simply Go to the FISA Court -- Because That Court Will Not Approve Illegal Surveillance Judge Posner and "Ad Hoc Initiatives" (i.e., Presidentially Sanctioned Felonies) Another Reason Why the AUMF Argument is Wrong, and Why This Surveillance Program is Lawless Governing through terrorism Definition of "Audacity"
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Saturday, December 31, 2005
The Constitution According To George Bush
JB
As we go into 2006, here is an op-ed written two months after the September 11th, 2001 attacks, explaining what I believed was about to happen to the checks and balances of our democracy. Here is a post from June 2004, after the torture memos came out, arguing that what was really at stake in the 2004 election was the future of the Constitution and the scope of executive power. And here Ernie Miller shows us what our new Constitution will look like. Our Legal and Political Culture
JB
The other day Marty was musing that it now seemed as if there was no legal proposition, no matter how outlandish, that you couldn't get some prominent lawyer these days to defend, whether it be that (1) waterboarding isn't torture, or (2) that Congress has given the President carte blanche to engage in unregulated domestic spying or (3) that no statute can limit the President's power if he asserts that he is acting as Commander-in-Chief. No legal argument, it seems, is now beyond the pale. And the worry is that given that you can find a lawyer to defend almost anything the Administration has done, the public throws up its hands. Lawyers tell us that the latest outrages coming from the Administration are actually close legal questions, on which well-trained legal minds can differ. So even if the Administration turns out to be wrong, it was only doing what Executive lawyers should do-- pushing the envelope on behalf of their client-- the President-- and the war against terror. Marty raises an important point about our contemporary political culture, but it is not, I think, primarily a point about lawyers or about legal culture. Lawyers have always, to my knowledge, been willing to come up with clever and ingenious arguments for the interests they represent, even (and especially) when the other side believes those arguments to be spurious or to twist the law in ways contrary to its underlying spirit or purposes. And lawyers have always been willing to assert that, far from twisting the law, it is they, and not their opponents, who are being most true and faithful to the law. Put another way, we have all known for many years that lawyers are rhetorical whores; their job is to confuse, obfuscate, and make unjust and illegal things seem perfectly just and legal, or, if they cannot quite manage that feat, to muddy up our convictions sufficiently that we conclude that it's a close case. There is nothing new about this; lawyers have been implicated in the worst injustices in human history, arguing heatedly for them all the way. They have used their considerable talents to defend-- or to protect from legal sanction-- human slavery, sweatshops, lynchings, and every possible evil that human beings can inflict on each other, they have repeatedly done so in the name of justice and the rule of law. In this sense, there is nothing unusual or distinctive about our present moment from the perspective of legal culture. Given that lawyers are whores-- and I apologize in advance for the offense I may have given to prostitutes by comparing them to lawyers-- the question becomes, what restrains lawyers from being the most shameless tools of interest, or power, or both? There are two answers. First, lawyers' craft is always hemmed in by larger social forces and by popular opinions about ethics and morality, opinions which are not always articulated or articulable in precisely legal ways. One important task that lawyers perform is to translate or channel these moral opinions into struggles about the law. But this moral constraint has its own limits: If the moral opinions of a time are deeply corrupt, the law is unlikely to be far better. Second, lawyers have developed a professional ethos that is devoted to formalities and procedures, and that professional ethos sometimes gets in the way of the most outrageous things that powerful people want to do. But my experience has been that professional ethos often does not constraint lawyers from serving unjust ends very much; at most, it forces them to articulate their defenses of unjust things through legal formalities. And by exercising sufficient cleverness, they are almost always able to do so. Indeed the cleverer they are, the more the professional ethos of lawyers may fail to constrain them. Of the two constraints, I believe that the first is more important than the second. I don't think it's at all surprising that we can find lawyers today who will defend the legality of torture or the President's plenary power to spy on American citizens-- or, to take Marty's point, who will argue that all things considered it's a close legal case. I don't think it's surprising because there are people in the larger political culture who will happily argue for these practices on the merits. What I am counting on is that, at the end of the day, the American public will recoil from both practices, and that is why, at the end of the day, the legal arguments made by opponents of torture and unauthorized domestic surveillance will prevail. Lest I be misunderstood, I do not mean to say that law and legal doctrine counts for nothing, and that lawyers have no independent role to play other than as political cheerleaders for one side or the other. Rather I mean to say that the law always needs help from other sources in political culture if it is to do its job appropriately. The rule of law, I would insist, is not a purely legal or professional ideal-- it is a political ideal that demands that power be checked, circumscribed and made accountable in fair and publicly knowable ways. Prosecutorial Discretion, Continued -- A Special Counsel?
Marty Lederman
In his post below, Jack implicitly raises some interesting questions about what a DOJ or NSA employee should do if she is privy to a classified program that appears to her to be unlawful. I don't really know the answer to this question. I come from a culture (OLC) where leaking even attorney-client information is unheard of, and where leaking classified information is unthinkable. If one has already gone all the way up the chain of command, and the President and the AG have rejected the argument of illegality -- and the secrecy is preventing the courts and the legislature from overseeing the Executive -- what is one to do, if firmly convinced that gross illegality is occurring? Hard question. My inclination is to say that employees just have to grin and bear it, and refrain from revealing classified information (that's what I would do -- but again, I come from a culture of confidentiality); but then again, if the classified information is being kept from the legislature (or revealed only to eight legislators who in turn can't reveal it to anyone else, including staff and legal counsel), and all employees abided by the rules not to disclose classified information, there would never be any way of checking an unlawful Executive. What's the solution here? Friday, December 30, 2005
Prosecutorial Discretion
JB
Which potential crime do you think is most worth investigating? (1) The President's decision to engage in warrantless surveillance of American citizens in apparent violation of federal law. (2) The decision to leak the information to the public that the President had engaged in an apparent violation of federal law. The Associated Press reports that the Justice Department, in its infinite wisdom, is now investigating (2), not (1). In one sense that's not surprising: Justice Department officials are pretty deeply invested in defending the legality of the President's actions. So even if (1) is a far more serious potential crime than (2), it may require a special prosecutor or Congress to investigate the Administration. And that's all the more reason to begin an independent investigation immediately. At this point, the Attorney General has a pretty serious conflict of interest. Thursday, December 29, 2005
Judge Alito and Executive Power
Sandy Levinson
Samuel Alito may turn out, perhaps fortunately for the rest of us, to be a victim of cruel fate, being the wrong person in the wrong place at the wrong time. Here he is, a noted—and more than competent, in any conventional sense—ultra-conservative who has the misfortune of having to face the Senate on January 7 to defend his nomination to the Supreme Court by President George W. Bush. Alas for him, the chair of the Judiciary Committee, Republican Senator Arlen Spector of Pennsylvania, seems to be more than a bit upset about recent revelations concerning NSA spying, and one can anticipate that the constitutional questions raised by the revelations will move to center stage of the hearings. The initial response to his nomination revolved almost entirely (though not exclusively) around the implications, should he join the Court, for the maintenance of the legal regime regarding abortion signified by Roe v. Wade. Opponents emphasized the possibility that he would vote to overrule a decision that he clearly believes was illegitimate when issued in 1973; supporters either applauded that possibility or proclaimed his fidelity to the purported “superprecedent” of Roe, given that many following decision affirmed its basic holding. Spector is probably the most avid supporter of Roe among the Republican senators, but it seemed doubtful that that would be enough to wean him from loyalty to his fell Republican George W. Bush. It is not clear that this will be the case in the new post-NSA world. What explains Alito’s nomination? It is clearly not that he has expressed grave doubts about Roe v. Wade. One could reel off at least a dozen of plausible nominees who share that hostility. Nor was he nominated because he is generally protective of the rights of the religious and skeptical of the Establishment Clause doctrines associated with Justice William Brennan. There are many other potential justices who share that view as well. Indeed, if challenging Roe and upholding the claims of Evangelical Christians were Bush’s (or Karl Rove’s) main concerns, there literally could have been no better nominee than 10th Circuit Court of Appeals Judge Michael McConnell, a former professor at the Universities of Chicago and Utah who was warmly supported by many liberal law professors (including myself) when the Senate considered his nomination in 2002 (when he was delayed by Democrats who were then in the majority) and then in 2003, when he was confirmed. So one has to explain Alito’s nomination against the background fact that by any plausible account McConnell would have been a more distinguished nominee with easier prospects of confirmation. Key to any answer, I suggest, is the belief by insiders in the Bush Administration that he would be better on the one issue they REALLY care about, which is the aggrandizement of Executive power. The events of the past two weeks, following the disclosures about literally unwarranted wiretapping and data-mining by the National Security Agency, bring into sharp focus the intent by the Administration, led by Dick Cheney, to assert almost unlimited executive powers linked to the “Commander-in-Chief” Clause of Article II of the Constitution. Dick Cheney has apparently been obsessed since his own service as Gerald Ford’s Chief of Staff with returning the presidency to the “imperial” status that was, he thought, the victim of Watergate. For him the Bush Administration is about rolling back what are perceived as illegitimate incursions on raw presidential power. This concern helps to explain John Roberts appointment as Chief Justice. Recall that then-Judge John Roberts gave the Administration a major victory in the D.C. Court of Appeals in the Hamdan case literally the week before he was nominated to the Supreme Court. He will, of course, have to recuse himself when the Court hears the case on appeal, as it voted to do on November 7, but there can be little doubt that there will be other similar cases dealing with the scope of executive power. Roberts is likely to be a dependable ally of the President. There is also the important detail, ignored by almost all of the press, that one of Roberts’s prerogatives as Chief Justice is the ability to appoint, without any checks from his colleagues or the Congress, federal district judges to the Federal Intelligence Surveillance Court and then federal circuit judges to serve on the three-member court of appeals from decisions of the FISC. As University of Pennsylvania Law School Professor Theodore Ruger has importantly demonstrated, Chief Justice Rehnquist was prone to appoint conservative Republicans to serve on that Court, which is the first line of defense against overreaching by the Executive in wiretapping and other forms of surveillance. One can only hope that Roberts will be less partisan in his own appointments to the Court, though, unfortunately, this issue was not broached at his own hearings. But the Administration needs ever more votes on the Supreme Court. From their perspective, they suffered a defeat in the various cases in 2004 dealing with treatment of detainees at Guantanamo and elsewhere. Only Clarence Thomas accepted an argument similar to those made by the German (and many would add “Nazi”) legal philosopher Carl Schmitt during the 1920’s and ‘30s that the Chief Executive (or “dictator”) has basically unlimited power during a time of emergency. It is true that he reached this conclusion by reading the 2001 Authorization for the Use of Military Force in as capacious a way as humanly possible. One suspects, though, that he would be equally open to the Article II arguments that are also being made by the Administration with reference especially to the President’s power as “Commander-in-Chief” not only of the armed forces but also of America’s vast security apparatus. Antonin Scalia, the other justice often picked out for special adoration by the Republican right, in fact wrote an eloquent dissent in the Hamdi case, which involved an American citizen incarcerated within the United States. He emphasized the necessity for congressional authorization before access to a write of habeas corpus can in effect be denied. It may in its own way be wishful thinking to view Alito as a clone of Scalia. issue. It may be just as likely that one should instead speak of “Thomalito” instead of “Scalito” with regard to the major issue before the Court, and the nation, both now and in the foreseeable future, which is the ability to stave off ever more aggressive assertions of executive power uncheckable by either Congress or the judiciary. To be sure, if the Administration has the commitment to Executive branch aggrandizement that I am describing, one might think that an even better nominee would have been Fourth Circuit Judge Michael Luttig. But Luttig is in fact too visible; he has written too many opinions that allow easy identification of his views with those of Justice Thomas. (It is true, of course, that Luttig expressed what can only be described as cold fury at the current manipulations of the Padilla case by the Administration. They had, after all, basically sworn to the Fourth Circuit that he was a menace to the nation who must be kept sequestered from any normal judicial process, and the Circuit Court accepted the argument,. Now the Administration is like Emily Litella, saying “never mind” and wishing to remove Padilla to a civilian court in Miami to be tried on quite ordinary criminal charges. That Luttig may be furious at the Administration does not at all mean, of course, that he does not adhere to his view that the President does possess basically unlimited power when he perceives someone as the kind of threat Padilla had been described as being.) In any event, Alito is far more the “stealth” nominee in this regard than Luttig would ever have been. The Third Circuit simply doesn’t have the array of relevant opinions on national security issues, not least because the Administration explicitly places as many such cases as possible in the conservative-dominated Northern District of Virginia and then the Fourth Circuit Court of Appeals, secure in the knowledge that it will rarely lose. But it is wildly unlikely that the justice-pickers were indifferent to Judge Alito’s likely proclivities in balancing presidential powers, ostensibly to save the nation, against the civil liberties of a discrete, and often highly marginal and individual. This makes it essential, obviously, that every member of the Senate Judiciary Committee, led by Senator Spector, grills Judge Alito in the hearings. He must be probed on his views of Article II, including the Commander-in-Chief Clause and, for that matter, the Oath of Office, given that University of Minnesota Law Professor Michael Stokes Paulsen reads the Oath to license the President essentially to do whatever he wishes so long as there is a good faith belief that it is “defense” of the Constitution. Quoting Lincoln, Paulsen argues that just as one can amputate a limb in order to save the life of a person, so can a President in effect ignore any given part of the Constitution, including, of course, any of the protections of the Bill of Rights, in order to save the Nation. To put it mildly, this theory of the “amputated Constitution” should give us all pause, and we should find out what kind of constitutional doctor Samuel Alito would be on the Supreme Court.. Had Alito been nominated two years ago, many of these questions might have sounded “academic.” In the aftermath of the disclosure of memos written within the Department of Justice justifying the President’s “inherent” right to torture and then, more recently, of Bush’s own public claims to almost limitless executive authority following the NSA disclosures, there is nothing at all academic about them. They go to the heart of whether we can maintain ourselves as a constitutional republic. Some observers are throwing around the idea of impeaching George W. Bush. For a variety of reasons, that is unlikely to happen. We are almost certainly be stuck with Bush until 2009. But we are not stuck with having to ratify the would-be-king’s choice of his courtiers. Samuel Alito is undoubtedly very bright, and he is probably as pleasant a person as many of the stories make him out to be. But there is also a very high likelihood that he has been chosen to assist in the overall project of executive aggrandizement, and no senator should vote to confirm his nomination unless he or she is absolutely assured that that is not the case. The stakes are simply too high to allow any deference at all to this president (and vice-president), whose hunger for power, if tolerated, will transform us into a country that none of us should wish to live in. Wednesday, December 28, 2005
NSA Euphemism Watch, Part 2
Marty Lederman
In this week's Weekly Standard, Gary Schmitt of AEI (former executive director of the President's Foreign Intelligence Advisory Board) has an intriguing essay in which he argues that FISA was a very bad idea to begin with: Pentagon Drags Heels on Implementing Rules Against Human Trafficking by Contractors
JB
This San Jose Mercury News story (originally from the Chicago Tribune) points out that the Pentagon has yet to implement rules against human trafficking by U.S. contractors. The sticking point seems to be that U.S. contractors don't want the responsibility of monitoring their subcontractors for violations. But notwithstanding the president's statement and the congressional edict, the Defense Department has yet to adopt a policy to bar human trafficking. A proposal prohibiting defense contractor involvement in human trafficking for forced prostitution and labor was drafted by the Pentagon last summer, but five defense lobbying groups oppose key provisions and a final policy still appears to be months away, according to those involved and Defense Department records. The lobbying groups opposing the plan say they're in favor of the idea in principle, but said they believe that implementing key portions of it overseas is unrealistic. They represent thousands of firms, including some of the industry's biggest names, such as DynCorp International and Halliburton subsidiary KBR, both of which have been linked to trafficking-related concerns. Lining up on the opposite side of the defense industry are some human-trafficking experts who say significant aspects of the Pentagon's proposed policy might actually do more harm than good unless they're changed. These experts have told the Pentagon that the policy would merely formalize practices that have allowed contractors working overseas to escape punishment for involvement in trafficking, the records show. Sunday, December 25, 2005
If You're Going to Read Only One Thing About the NSA Spying Program
Marty Lederman
. . . it probably ought to be this piece by Suzanne Spaulding, former assistant general counsel at the CIA, general counsel for the Senate and House Intelligence committees, and executive director of the National Terrorism Commission (1999-2000). Saturday, December 24, 2005
The McCain and Graham/Levin/Kyl Amendments -- Here They Are
Marty Lederman
Finally, the final language in the McCain and Graham/Levin/Kyl amendments is publicly available. It forms Title XIV of the Defense Authorization Act. I assume -- but don't yet know for sure -- that the Defense Appropriations bill will contain the exact same language. Most of the Senate-side floor statements construing the language can be found in 151 Congressional Record S14245-S14275 (Dec. 21, 2005) (statements of Senators Leahy, Durbin, Feingold, Levin, Kyl, Graham, Brownback, McCain, Clinton, Kerry and Reid). See also 151 CR S14170 (Dec. 20, 2005) (Sen. Kennedy). The only statements I've seen so far on the House side are those of Reps. Nadler, Sanchez and Udall, 151 CR H12207-H12211 (Dec. 18 2005); but I imagine there will be more. Friday, December 23, 2005
Data Storage and the Fourth Amendment
JB
This Boston Globe story contains a few quotes from a long discussion I had with Charlie Savage, a Globe reporter, about the 4th Amendment implications of Echelon style surveillance. One theory holds that if the government has a computer sift through messages and phone calls, there is no Fourth Amendment problem. (For the moment I put aside the rather important differences between phone calls and e-mails under current law. That's a big if, and I don't want the reader to overlook it). The basic idea is that having a computer sift through messages raises no constitutional problems because no human being is listening in or reading anything. Rather, all the surveillance is peformed by a computer program. I think this argument is technologically naive. The question is not whether a computer program does the initial collection of data but what happens to the data after it is collected. As storage costs decrease to zero, it makes sense to keep a copy of everything you collect so that you can index and search through it later. If you think that the amount of traffic that goes through a system like Carnivore (or like Echelon) is simply too great to collect, you are using yesterday's assumptions. Given Moore's Law with respect to decreasing cost of computing power and its rough equivalent with respect to the decreasing costs of storage space, you should assume that if the government can invest in large server farms to store data (as Google already does) it will do so. Remember that Google already keeps a cached copy of almost everything it searches for on the Internet. And Google mail keeps a copy of all of your e-mail on its servers. Storage of enormous amounts of data is part of its business model. Why do we assume this capacity is beyond the United States government? Once data in digital form (whether voice or text or video) is stored, it must be searched and analyzed to be of any use. Put another way, data mining requires both data collection and data storage that allows the data to be mined. At some point in the process, human beings will receive information from the system. Once they receive that information, they will want to know the context in which the data that the computer has spit out to them appeared. That is, they will want access to the data base. If the data has been stored, they will have access to it. Thus the key issue is not whether the data collection was done by a human being or by a computer program. The key issue is whether the results of the data collection are stored somewhere on a computer (or, more likely, a server farm) to which government agents have access. Unless there is a policy requiring automatic destruction of the data after a specified time, the data will remain on the computer because as storage costs decrease it is cheaper to keep data than to spend the time figuring out what to get rid of. (Once again, think about Google Mail, which assumes that you will keep all your e-mail messages, no matter how trival, on its servers because it takes too long to sift through and delete the messages you don't need any more.). When storage costs approach zero, data collection increasingly means permanent data storage unless there is a specific policy to counteract it. (To put some perspective on this, the Defense Department appears to have adopted a 90 day retention policy for a different database of suspicious incidents collected about American citizens, but it also seems not to have followed its own data destruction policy.) In our current imagination the paradigm case of an electronic Fourth Amendment violation is real time eavesdropping on a telephone conversation. But we all know that it should make no difference if the wiretap is recorded automatically and listened to later. In like fashion, it should make no difference if the government collects information for data mining purposes, stores it on a server farm somewhere, and then returns to search the collected information at its leisure. If the information is stored, then we have a potential Fourth Amendment problem, even if the data is not accessed immediately by any human being. Indeed, if lack of sentience allows an end run around the Fourth Amendment, then why not have robots do all the government's searching? They can collect information, store it, and allow government agents to search what the bots have found at their leisure. Moreover, since wires go into every person's home, and wireless broadcasting emanates outside every person's home, even the home should lack any special Fourth Amendment status if bots are doing all the government's dirty work. Again, the key issue is not who collects the data initially (human or robot) but whether the data is stored. None of the accounts I have read in the press tell me how long the data collected by computers is stored or who has access to the data base. That is the question that everyone should be asking. Thursday, December 22, 2005
All Hail King Bush, God's Captain and Leader of His People
Brian Tamanaha
The below post, with the same title, was initially put up on July 31st of this year. Matters seemed bad enough five months ago to write such a post. As it turns out, that was just an early moment in a stream of revelations to come of conduct by the Bush Administration that blatantly flouts the law. Marty's detailed posts below on the impropriety--that is, illegality--of the conduct involved in the latest disclosures are right on. The basic proposition requires no detail, however: the Bush Administration believes it is above the law, and this is flat wrong. "Inherent Authority" to Violate Federal Law?
Marty Lederman
A thoughtful interlocutor ("T. More") gently inquired, in a comment to a previous post, whether my posts on the NSA matter wouldn't be more effective, more persuasive, if I stopped bolding and emphasizing the adjectives "criminal" and "felonious" -- a tactic that, he rightly chided, might make my posts appear too intemperate, especially in light of the fact that previous Presidents have "presumed the [article II] power to eavesdrop on our enemies, and that even Carter and Clinton authorized warrantless wiretaps." Why FISA is Important
Anonymous
It's important to remember why FISA was adopted in the first place. The NSA does communications surveillance and the legal basis for this during the entire history of the agency has never been that clear (see the books by James Bamford, the original one was The Puzzle Palace). When it needed a rationale, the agency tended to rely on a vague claim of presidential authority under Article II, whether there was an authorized war going on or not. This was not questioned too much as long as the agency was monitoring foreign governments or agents thereof solely. Why They Didn't Simply Go to the FISA Court -- Because That Court Will Not Approve Illegal Surveillance
Marty Lederman
Many people have been asking why the Bush Administration didn't simply seek authorization from the FISA Court for its interceptions. After all, that court is exceedingly deferential to the Executive, granting well over 99% of all applications. I've suggested previouslythat the answer was likely that such applications could not be written in good faith, because there was no possible way for dragnets of this kind to satisfy the FISA standards, the most important of which are that there must be an identifiable Al-Qaeda-related target and that there be "no substantial likelihood that the surveillance will acquire the contents of any communication to which a United States person is a party." Wednesday, December 21, 2005
Judge Posner and "Ad Hoc Initiatives" (i.e., Presidentially Sanctioned Felonies)
Marty Lederman
Judge Posner has an Op-Ed in the Washington Post this morning that is understandably receiving a lot of attention. His argument is that the latest scandal reveals a serious gap in the legal intelligence-gathering laws. Posner believes it is critical that the Government be given the legal authority to "data-mine" information from the computers and phone calls of U.S. citizens and LPRs. What this means, in his words, is the "collection, mainly through electronic means, of vast amounts of personal data," to be processed and sifted by computer, culling out the data that that "contain clues to possible threats to national security." "Innocent people, such as unwitting neighbors of terrorists, may, without knowing it, have valuable counterterrorist information." Tuesday, December 20, 2005
Another Reason Why the AUMF Argument is Wrong, and Why This Surveillance Program is Lawless
Marty Lederman
I've previously argued that it's an insult to members of Congress to suggest that when they authorized military force in Afghanistan and against Al Qaeda, they also (inadvertently) intended to give the President the power to circumvent the carefully established FISA rules that require FISA court approval for interception of communications that are likely to involve U.S. persons. Governing through terrorism
JB
The President has insisted that his domestic surveillance program was limited only to identified terrorist operatives working in the United States. That assertion would be far more believable if we hadn't learned today that the FBI had greatly expanded its notion of terrorism to investigate groups like Greenpeace and a Catholic Worker's group which the FBI accused of having a "semi-communistic ideology." The FBI's surveillance program and the NSA's wiretapping program are separate. But the overreach by the first shows the dangers of overreach by the second. We only know about who the FBI thought was "terrorist" because of a successful Freedom of Information Act (FOIA) request. We don't know whom the NSA has similarly thought dangerous enough to wiretap in clear violation of federal law. I'd be pretty surprised if FOIA as it is currently written allowed the same degree of public revelation about whom the NSA was spying on, and certainly the NSA has no incentives to reveal the extent of its illegal activity. Precisely because the NSA's targets are far less likely ever to become public, it is far more insulated from accountability and therefore it is more likely, not less likely, to overreach than the FBI. The basic problem is that when government officials are given exceptions from ordinary civil liberties protections to stop "terrorism" the definition of terrorism will inevitably expand. The reasons for this are a complicated mixture of good intentions (wanting to get all the terrorists) and bad incentives (labeling something terrorist frees you from ordinary restraints). The result is that officials increasingly "govern through terrorism" that is, they increasingly use the threat of terrorism as a justification for doing whatever it is they want to do. The terrorist threat against our country is quite real and dangerous, but the "terrorist threat" as described by government officials expands beyond its boundaries because this serves the interest of government bureaucracies and allows them to avoid oversight and accountability. And perversely, by limiting accountability and oversight, the government does the job of fighting terrorism less efficiently; the government's focus on Greenpeace and Catholic workers organizations detracts its time and resources from genuine terrorist threats. We have seen the Bush Administration repeatedly driven to this strategy in order to increase its secrecy and unaccountability. The latest version is Attorney General Gonzales' assertion that the September 18, 2001 AUMF-- which gave Congressional approval to fight terrorism militarily-- gives the President carte blanche to override the Foreign Intelligence Surveillance Act of 1978. On its face, the claim is preposterous. The logic of the claim, however, is far more important. If the AUMF impliedly alters federal laws that limit the President's power to fight terrorism, then there is no law that the President may not disregard in the name of fighting terrorism. The second, and even more chilling argument is that the President has inherent authority to fight terrorism even absent the AUMF. Under this theory, the President can create exceptions to law whenever he determines that it is necessary to fight terrorism. If so, then not only is there no law the President may disregard, but all attempts by Congress to rein him in are presumptively unconstitutional because they interfere with his prerogative to determine the nature of the terrorist threat and the most effective means to fight it. Thus, the strategy of "governing through terrorism"-- using the threat of terrorism as a justification for maximizing presidential power and minimizing presidential accountability inevitably produces bad incentives for executive officials. Ever-expanding power without accountability invites self-righteousness and overreaching. The framers of the American Constitution understood this well: they saw how the British King's unchecked power over foreign affairs had led to tyranny and corruption; they saw how placing the ultimate powers of war and peace in a single individual without accountability led to imperial hubris and the destruction of liberty. Hence in their new Constitution they took many of the warmaking powers of the British King away from the executive and gave them to Congress, and they created three branches of government in order to check ambition and corruption by each. It is time to learn those lessons once again. Monday, December 19, 2005
Definition of "Audacity"
Marty Lederman
Noun: Bold or insolent heedlessness of restraints, as of those imposed by prudence, propriety, or convention.
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Books by Balkinization Bloggers
Gerard N. Magliocca, The Actual Art of Governing: Justice Robert H. Jackson's Concurring Opinion in the Steel Seizure Case (Oxford University Press, 2025)
Linda C. McClain and Aziza Ahmed, The Routledge Companion to Gender and COVID-19 (Routledge, 2024)
David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024)
Jack M. Balkin, Memory and Authority: The Uses of History in Constitutional Interpretation (Yale University Press, 2024)
Mark A. Graber, Punish Treason, Reward Loyalty: The Forgotten Goals of Constitutional Reform after the Civil War (University of Kansas Press, 2023)
Jack M. Balkin, What Roe v. Wade Should Have Said: The Nation's Top Legal Experts Rewrite America's Most Controversial Decision - Revised Edition (NYU Press, 2023)
Andrew Koppelman, Burning Down the House: How Libertarian Philosophy Was Corrupted by Delusion and Greed (St. Martin’s Press, 2022)
Gerard N. Magliocca, Washington's Heir: The Life of Justice Bushrod Washington (Oxford University Press, 2022)
Joseph Fishkin and William E. Forbath, The Anti-Oligarchy Constitution: Reconstructing the Economic Foundations of American Democracy (Harvard University Press, 2022) Mark Tushnet and Bojan Bugaric, Power to the People: Constitutionalism in the Age of Populism (Oxford University Press 2021).
Mark Philip Bradley and Mary L. Dudziak, eds., Making the Forever War: Marilyn B. Young on the Culture and Politics of American Militarism Culture and Politics in the Cold War and Beyond (University of Massachusetts Press, 2021).
Jack M. Balkin, What Obergefell v. Hodges Should Have Said: The Nation's Top Legal Experts Rewrite America's Same-Sex Marriage Decision (Yale University Press, 2020)
Frank Pasquale, New Laws of Robotics: Defending Human Expertise in the Age of AI (Belknap Press, 2020)
Jack M. Balkin, The Cycles of Constitutional Time (Oxford University Press, 2020)
Mark Tushnet, Taking Back the Constitution: Activist Judges and the Next Age of American Law (Yale University Press 2020).
Andrew Koppelman, Gay Rights vs. Religious Liberty?: The Unnecessary Conflict (Oxford University Press, 2020)
Ezekiel J Emanuel and Abbe R. Gluck, The Trillion Dollar Revolution: How the Affordable Care Act Transformed Politics, Law, and Health Care in America (PublicAffairs, 2020)
Linda C. McClain, Who's the Bigot?: Learning from Conflicts over Marriage and Civil Rights Law (Oxford University Press, 2020)
Sanford Levinson and Jack M. Balkin, Democracy and Dysfunction (University of Chicago Press, 2019)
Sanford Levinson, Written in Stone: Public Monuments in Changing Societies (Duke University Press 2018)
Mark A. Graber, Sanford Levinson, and Mark Tushnet, eds., Constitutional Democracy in Crisis? (Oxford University Press 2018)
Gerard Magliocca, The Heart of the Constitution: How the Bill of Rights became the Bill of Rights (Oxford University Press, 2018)
Cynthia Levinson and Sanford Levinson, Fault Lines in the Constitution: The Framers, Their Fights, and the Flaws that Affect Us Today (Peachtree Publishers, 2017)
Brian Z. Tamanaha, A Realistic Theory of Law (Cambridge University Press 2017)
Sanford Levinson, Nullification and Secession in Modern Constitutional Thought (University Press of Kansas 2016)
Sanford Levinson, An Argument Open to All: Reading The Federalist in the 21st Century (Yale University Press 2015)
Stephen M. Griffin, Broken Trust: Dysfunctional Government and Constitutional Reform (University Press of Kansas, 2015)
Frank Pasquale, The Black Box Society: The Secret Algorithms That Control Money and Information (Harvard University Press, 2015)
Bruce Ackerman, We the People, Volume 3: The Civil Rights Revolution (Harvard University Press, 2014) Balkinization Symposium on We the People, Volume 3: The Civil Rights Revolution
Joseph Fishkin, Bottlenecks: A New Theory of Equal Opportunity (Oxford University Press, 2014)
Mark A. Graber, A New Introduction to American Constitutionalism (Oxford University Press, 2013)
John Mikhail, Elements of Moral Cognition: Rawls' Linguistic Analogy and the Cognitive Science of Moral and Legal Judgment (Cambridge University Press, 2013)
Gerard N. Magliocca, American Founding Son: John Bingham and the Invention of the Fourteenth Amendment (New York University Press, 2013)
Stephen M. Griffin, Long Wars and the Constitution (Harvard University Press, 2013) Andrew Koppelman, The Tough Luck Constitution and the Assault on Health Care Reform (Oxford University Press, 2013)
James E. Fleming and Linda C. McClain, Ordered Liberty: Rights, Responsibilities, and Virtues (Harvard University Press, 2013) Balkinization Symposium on Ordered Liberty: Rights, Responsibilities, and Virtues
Andrew Koppelman, Defending American Religious Neutrality (Harvard University Press, 2013)
Brian Z. Tamanaha, Failing Law Schools (University of Chicago Press, 2012)
Sanford Levinson, Framed: America's 51 Constitutions and the Crisis of Governance (Oxford University Press, 2012)
Linda C. McClain and Joanna L. Grossman, Gender Equality: Dimensions of Women's Equal Citizenship (Cambridge University Press, 2012)
Mary Dudziak, War Time: An Idea, Its History, Its Consequences (Oxford University Press, 2012)
Jack M. Balkin, Living Originalism (Harvard University Press, 2011)
Jason Mazzone, Copyfraud and Other Abuses of Intellectual Property Law (Stanford University Press, 2011)
Richard W. Garnett and Andrew Koppelman, First Amendment Stories, (Foundation Press 2011)
Jack M. Balkin, Constitutional Redemption: Political Faith in an Unjust World (Harvard University Press, 2011)
Gerard Magliocca, The Tragedy of William Jennings Bryan: Constitutional Law and the Politics of Backlash (Yale University Press, 2011)
Bernard Harcourt, The Illusion of Free Markets: Punishment and the Myth of Natural Order (Harvard University Press, 2010)
Bruce Ackerman, The Decline and Fall of the American Republic (Harvard University Press, 2010) Balkinization Symposium on The Decline and Fall of the American Republic
Ian Ayres. Carrots and Sticks: Unlock the Power of Incentives to Get Things Done (Bantam Books, 2010)
Mark Tushnet, Why the Constitution Matters (Yale University Press 2010) Ian Ayres and Barry Nalebuff: Lifecycle Investing: A New, Safe, and Audacious Way to Improve the Performance of Your Retirement Portfolio (Basic Books, 2010)
Jack M. Balkin, The Laws of Change: I Ching and the Philosophy of Life (2d Edition, Sybil Creek Press 2009)
Brian Z. Tamanaha, Beyond the Formalist-Realist Divide: The Role of Politics in Judging (Princeton University Press 2009)
Andrew Koppelman and Tobias Barrington Wolff, A Right to Discriminate?: How the Case of Boy Scouts of America v. James Dale Warped the Law of Free Association (Yale University Press 2009)
Jack M. Balkin and Reva B. Siegel, The Constitution in 2020 (Oxford University Press 2009) Heather K. Gerken, The Democracy Index: Why Our Election System Is Failing and How to Fix It (Princeton University Press 2009)
Mary Dudziak, Exporting American Dreams: Thurgood Marshall's African Journey (Oxford University Press 2008)
David Luban, Legal Ethics and Human Dignity (Cambridge Univ. Press 2007)
Ian Ayres, Super Crunchers: Why Thinking-By-Numbers is the New Way to be Smart (Bantam 2007)
Jack M. Balkin, James Grimmelmann, Eddan Katz, Nimrod Kozlovski, Shlomit Wagman and Tal Zarsky, eds., Cybercrime: Digital Cops in a Networked Environment (N.Y.U. Press 2007)
Jack M. Balkin and Beth Simone Noveck, The State of Play: Law, Games, and Virtual Worlds (N.Y.U. Press 2006)
Andrew Koppelman, Same Sex, Different States: When Same-Sex Marriages Cross State Lines (Yale University Press 2006) Brian Tamanaha, Law as a Means to an End (Cambridge University Press 2006) Sanford Levinson, Our Undemocratic Constitution (Oxford University Press 2006) Mark Graber, Dred Scott and the Problem of Constitutional Evil (Cambridge University Press 2006) Jack M. Balkin, ed., What Roe v. Wade Should Have Said (N.Y.U. Press 2005) Sanford Levinson, ed., Torture: A Collection (Oxford University Press 2004) Balkin.com homepage Bibliography Conlaw.net Cultural Software Writings Opeds The Information Society Project BrownvBoard.com Useful Links Syllabi and Exams |