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Diverse Views on the Patriot Act

From the Toledo Blade....Diverse Views on the Patriot Act

What Section 215 of the Patriot Act says: The Director of the Federal Bureau of Investigation ... may make an application for an order requiring the production of any tangible things (including books, records, papers, documents, and other items) for an investigation to protect against international terrorism or clandestine intelligence activities, provided that such investigation of a United States person is not conducted solely upon the basis of activities protected by the First Amendment to the Constitution.

What the U.S. Department of Justice says about Section 215: "Law enforcement authorities have always been able to obtain business records in criminal cases through grand jury subpoenas. ... The government can now ask a federal court (the Foreign Intelligence Surveillance Court) to order production of the same type of records available through grand jury subpoenas."

What the American Civil Liberties Union says about Section 215: "Section 215 vastly expands the FBI’s power to spy on ordinary people living in the United States. ... The FBI can investigate persons based in part on their exercise of First Amendment rights. ... The FBI could spy on a person because they don’t like the books she reads. ... Those who are the subjects of the surveillance are never notified that their privacy has been compromised."

As co-author of this book on the Patriot Act (Matthew Bender, 2001) here's what we have to say about Section 215:

Section 215: Access to records and other items under the Foreign Intelligence Surveillance Act.

Section 215 grants the F.B.I. considerably more power to access business records. Under current law, 18 U.S.C. §§§1861-3, law enforcement already has the power to obtain records of common carriers, public accommodation facilities, physical storage facilities and vehicle rental facilities for foreign intelligence purposes.

The authorization granted under 215 is excessive. Instead of being limited to travel-related businesses, the F.B.I. now may access all documents and things maintained by all businesses. The type of sensitive information that can be disclosed under Section 215 includes “medical records, mental health records, financial records, video rental records, fingerprints, DNA samples from a person's hair, employment records, records of employment-based drug testing, and immigration records maintained by non-profit agencies. “

Section 215 does not require the person from whom the records are sought to be the agent of a foreign power. It requires the judge to rubber stamp his or her approval of a request made of any person or business to produce any books, records, documents or items, so long as the F.B.I. submits an application certifying that the request is made in connection with a foreign intelligence investigation, or an investigation to protect against international terrorism or clandestine intelligence activities.

Until now, much of the information covered by Section 215 has been protected by privacy legislation, such as the Right to Financial Privacy Act, which was enacted with the intent of protecting highly sensitive information. Section 215 will take precedence over such statutes and eviscerate such privacy interests.

Persons receiving orders under this section are effectively gagged and may not disclose that they have been served. The person or business whose records are obtained is not notified. There is no requirement as exists under current law that law enforcement be conducting a criminal investigation before seeking access to the records. There is no reporting requirement to the Court or Congress of the actual documents seized or their relevancy. Only the number of applications sought and granted must be reported.

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