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TOTAL INFORMATION ANALYSIS

Total911.info::REVERE RADIO NETWORK::Total Info Radio

Wednesday, September 24, 2003

House, Senate have already passed new secret search authority

    Attorney General JanetJohn Ashcroft last week made much ballyhoo of the release of memorandum claiming that the Justice Department has not used Section 215 of the USA PATRIOT Act to secretly search the records of library patrons or bookstore customers. He even threw out the word "hysteria."

    The American Library Association responded by pointing out three instances of DoJ saying the PATRIOT Act had been used to search libraries:
    -- Last December, assistant attorney general Daniel Bryant said information had been sought from libraries on a voluntary basis and under traditional legal authorities, possibly including national security letters.

    -- In March 2003, Justice Department spokesperson Mark Corallo said libraries had become a logical target of surveillance.

    -- In May 2003, in testimony before members of Congress, assistant attorney general Viet Dinh said federal agents had visited about 50 libraries.
    The key here is what AAG Bryant said about "national security letters." As the ACLU explains,
    the government employs "National Security Letters" - signed by Attorney General Ashcroft or a delegate and with no judicial approval - to "compel the production of a substantial amount of relevant information." The government can use this power to obtain records about people living in the United States, including American citizens, without probable cause that the person has committed any crime. Entities that are forced to turn over records are prohibited from disclosing to their customers - or to anyone else - that the FBI has demanded the records. . . .

    [U]nder the Patriot Act, the letters have become a far more invasive and nefarious tool. Before the Patriot Act. . . National Security Letters could be issued only against people who were reasonably suspected of espionage. The Patriot Act allows the Attorney General to issue National Security Letters even against people who are not suspected of criminal activity or of acting on behalf of a foreign power.
    That provision was in Section 505 of the USA PATRIOT Act. The House of Representatives voted to defund secret library/bookstore purchases under Section 215 of the PATRIOT, and this is what Ashcroft's dishonest disclosure and hateful faux-ridicule was in reference to.

    These National Security Letters are very similar to the administrative subpoena powers Bush demanded in a bit of ludicrous Orwellian theater on the eve of 9/11 2003. In January 2003, ACLU and Electronic Privacy Information Center received a six-page wholly-redacted list [PDF] in response to a Freedom of Information request for info on NSLs since September 11, 2001.

    Now here's the kicker, kids. It turns out that both the House and the Senate have passed versions of Intelligence Authorization Act that expand the definition of "financial institution" eligible to receive a "National Security Letter" from this:
    means any office of a bank, savings bank, card issuer as defined in section 1602(n) of title 15, industrial loan company, trust company, savings association, building and loan, or homestead association (including cooperative banks), credit union, or consumer finance institution, located in any State
    to also include

      (A) an insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act (12 U.S.C. 1813(h)));
      (B) a commercial bank or trust company;
      (C) a private banker;
      (D) an agency or branch of a foreign bank in the United States;
      (E) any credit union;
      (F) a thrift institution;
      (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.);
      (H) a broker or dealer in securities or commodities;
      (I) an investment banker or investment company;
      (J) a currency exchange;
      (K) an issuer, redeemer, or cashier of travelers' checks, checks, money orders, or similar instruments;
      (L) an operator of a credit card system;
      (M) an insurance company;
      (N) a dealer in precious metals, stones, or jewels;
      (O) a pawnbroker;
      (P) a loan or finance company;
      (Q) a travel agency;
      (R) a licensed sender of money or any other person who engages as a business in the transmission of funds, including any person who engages as a business in an informal money transfer system or any network of people who engage as a business in facilitating the transfer of money domestically or internationally outside of the conventional financial institutions system;
      (S) a telegraph company;
      (T) a business engaged in vehicle sales, including automobile, airplane, and boat sales;
      (U) persons involved in real estate closings and settlements;
      (V) the United States Postal Service;
      (W) an agency of the United States Government or of a State or local government carrying out a duty or power of a business described in this paragraph;
      (X) a casino, gambling casino, or gaming establishment with an annual gaming revenue of more than $ 1,000,000 which--
      (i) is licensed as a casino, gambling casino, or gaming establishment under the laws of any State or any political subdivision of any State; or
      (ii) is an Indian gaming operation conducted under or pursuant to the Indian Gaming Regulatory Act other than an operation which is limited to class I gaming (as defined in section 4(6) of such Act [25 USCS § 2703(6)]);
      (Y) any business or agency which engages in any activity which the Secretary of the Treasury determines, by regulation, to be an activity which is similar to, related to, or a substitute for any activity in which any business described in this paragraph is authorized to engage; or
      (Z) any other business designated by the Secretary whose cash transactions have a high degree of usefulness in criminal, tax, or regulatory matters.
    Even though both chambers of Congress have passed a version of this act, there is a chance this provision could be removed in conference and/or the bill will ultimately fail. Contact your Congresscritter and register a no vote.
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.....| Posted at 03:22 | PERMA-LINK |