Straight Talk on Homeland Security
By Heather MacDonald
City Journal
August 11, 2003
The backlash
against the Bush administration’s War on Terror began on 9/11 and has not let
up since. Left- and right-wing advocacy groups have likened the Bush
administration to fascists, murderers, apartheid ideologues, and usurpers of
basic liberties. Over 120 cities and towns have declared themselves “civil
liberties safe zones”; and the press has amplified at top volume a recent
report by the Justice Department’s inspector general denouncing the
government’s handling of suspects after 9/11. Even the nation’s librarians are
shredding documents to safeguard their patrons’ privacy and foil government
investigations.
The advocates’ rhetoric is both false and dangerous. Lost in the blizzard of
propaganda is any consciousness that 9/11 was an act of war against the
It is crucial, therefore, to demolish the extravagant lies about the
anti-terror initiatives. Close scrutiny of the charges and the reality that
they misrepresent shows that civil liberties are fully intact. The majority of
legal changes after September 11 simply brought the law into the twenty-first
century. In those cases where the government has expanded its powers—as is
inevitable during a war—important judicial and statutory safeguards protect the
rights of law-abiding citizens. And in the one hard case where a citizen’s
rights appear to have been curtailed—the detention of a suspected American al-Qaida operative without access to an attorney—that
detention is fully justified under the laws of war.
The anti–War on Terror worldview found full
expression only hours after the
Barlow, a former lyricist for the Grateful Dead, epitomizes the rise of the
sixties counterculture into today’s opinion elite, for whom no foreign enemy
could ever pose as great a threat to freedom as the
Right-wing libertarians soon joined forces with the Left. A few months after
the
In fact, of course, the 9/11 bombings were classic
decapitation strikes, designed to take out
Recognizing that the
When these agencies are operating against Islamic terrorists, they are
operating in an unprecedented war mode—but most of the rules that govern them
were designed for crime fighting. The tension between the Justice Department’s
and FBI’s traditional roles as law enforcement agencies and their new roles as
terror warriors lies at the heart of the battle over the Bush administration’s
post-9/11 homeland-security policies: critics refuse to recognize the reality
of the war and thus won’t accept the need for expanded powers to prosecute it.
Most of the changes in the law that the Justice
Department sought after 9/11 concern the department’s ability to gather
intelligence on terror strikes before they happen—its key responsibility in the
terror war. Yet the libertarian lobby will not allow the department to budge
from the crime paradigm, refusing to admit that surveillance and
evidence-gathering rules designed to protect the rights of suspected car
thieves and bank robbers may need modification when the goal is preventing a
suitcase bomb from taking out JFK. But of course the libertarians rarely
acknowledge that suitcase bombs and the like are central to this debate.
Ironically, none of the changes instituted by Attorney General Ashcroft
comes anywhere near what the government could ask for in wartime, such
as the suspension of habeas corpus, as Lincoln ordered during the Civil
War. The changes preserve intact the entire criminal procedural framework
governing normal FBI and police actions, and merely tinker around the edges.
But the left and right civil libertarians are having none of it.
The charges they have brought against the War on Terror have been so
numerous, impugning every single administration action since 9/11, that it
would take hundreds of pages to refute them all. But the following analysis of
only the main charges will amply illustrate the range of duplicitous strategies
that the anti-government forces deploy.
Strategy #1: Hide the Judge. Jan
O’Rourke, a librarian in
O’Rourke is suffering from Patriot Act hysteria, a malady approaching
epidemic levels. The USA-PATRIOT Act, which President Bush signed in October
2001, is a complex measure to boost the federal government’s ability to detect
and prevent terrorism. Its most important provision relaxed a judge-made rule
that, especially after
From the moment the administration proposed the legislation, defenders of
the status quo started ringing the tyranny alarm. When the law passed, the
The furor over section 215 is a case study in Patriot
Act fear-mongering. Section 215 allows the FBI to seek business records in the
hands of third parties—the enrollment application of a Saudi national in an
American flight school, say—while investigating terrorism. The section broadens
the categories of institutions whose records and other “tangible items” the
government may seek in espionage and terror cases, on the post-9/11 recognition
that lawmakers cannot anticipate what sorts of organizations terrorists may
exploit. In the past, it may have been enough to get hotel bills or
storage-locker contracts (two of the four categories of records covered in the
narrower law that section 215 replaced) to trace the steps of a Soviet spy;
today, however, gumshoes may find they need receipts from scuba-diving schools
or farm-supply stores to piece together a plot to blow up the Golden Gate
Bridge. Section 215 removed the requirement that the records must concern an
“agent of a foreign power” (generally, a spy or terrorist), since, again, the
scope of an anti-terror investigation is hard to predict in advance.
From this tiny acorn, Bush administration foes have conjured forth a mighty
assault on the First Amendment. The ACLU warns that with section 215, “the FBI could spy on a person because they don’t like the
books she reads, or because they don’t like the websites she visits. They could
spy on her because she wrote a letter to the editor that criticized government
policy.”
These charges are nonsense. Critics of section 215 deliberately ignore the
fact that any request for items under the section requires judicial approval.
An FBI agent cannot simply walk into a flight school or library and demand
records. The bureau must first convince the court that oversees anti-terror
investigations (the Foreign Intelligence Surveillance Act, or FISA, court) that
the documents are relevant to protecting “against international terrorism or
clandestine intelligence activities.” The chance that the FISA court will
approve a 215 order because the FBI “doesn’t like the books
[a person] reads . . . or because she wrote a letter to the editor that
criticized government policy” is zero. If the bureau can show that someone
using the
Moreover, before the FBI can even approach the FISA court with any kind of
request, agents must have gone through multiple levels of bureaucratic review
just to open an anti-terror investigation. And to investigate a
Ignoring the Patriot Act’s strict judicial review requirements is the most
common strategy of the act’s critics. Time and again, the Cassandras
will hold up a section from the bill as an example of rampaging executive
power—without ever mentioning that the power in question is overseen by federal
judges who will allow its use only if the FBI can prove its relevance to a bona
fide terror (or sometimes criminal) investigation. By contrast, in the few
cases where a law enforcement power does not require judicial review, the
jackboots-are-coming brigade screams for judges as the only trustworthy check
on executive tyranny.
Strategy #2: Invent New Rights. A
running theme of the campaign against section 215 and many other Patriot Act
provisions is that they violate the Fourth Amendment right to privacy. But
there is no Fourth Amendment privacy right in records or other items disclosed
to third parties. A credit-card user, for example, reveals his purchases to the
seller and to the credit-card company. He therefore has no privacy expectations
in the record of those purchases that the Fourth Amendment would protect. As a
result, the government, whether in a criminal case or a terror investigation,
may seek his credit-card receipts without a traditional Fourth Amendment showing
to a court that there is “probable cause” to believe that a crime has been or
is about to be committed. Instead, terror investigators must convince the FISA
court that the receipts are “relevant.”
Despite librarians’ fervent belief to the contrary, this analysis applies
equally to library patrons’ book borrowing or Internet use. The government may
obtain those records without violating anyone’s Fourth Amendment rights,
because the patron has already revealed his borrowing and web browsing to
library staff, other readers (in the days of handwritten book checkout cards),
and Internet service providers. Tombstones declaring the death of the Fourth
Amendment contain no truth whatsoever.
What’s different in the section 215 provision is that libraries or other
organizations can’t challenge the FISA court’s order and can’t inform the
target of the investigation, as they can in ordinary criminal proceedings. But
that difference is crucial for the Justice Department’s war-making function.
The department wants to know if an al-Qaida suspect
has consulted maps of the Croton reservoir and researched the toxic capacities
of cyanide in the New York Public Library not in order to win a conviction for
poisoning
Strategy #3: Demand Antiquated Laws.
The librarians’ crusade against section 215 has drawn wide media attention and
triggered an ongoing congressional battle, led by
The target of this ire? A section
that merely updates existing law to modern technology. The government
has long had the power to collect the numbers dialed from, or the incoming
numbers to, a person’s telephone by showing a court that the information is
“relevant to an ongoing criminal investigation.” Just as in section 215 of the
Patriot Act, this legal standard is lower than traditional Fourth Amendment
“probable cause,” because the phone user has already forfeited any
constitutional privacy rights he may have in his phone number or the number he
calls by revealing them to the phone company.
A 1986 federal law tried to extend the procedures for collecting
phone-number information to electronic communications, but it was so poorly
drafted that its application to e-mail remained unclear. Section 216 of the
Patriot Act resolves the ambiguity by making clear that the rules for obtaining
phone numbers apply to incoming and outgoing e-mail addresses as well. The
government can obtain e-mail headers—but not content—by showing a court that
the information is “relevant to an ongoing criminal investigation.” Contrary to
cyber-libertarian howls, this is not a vast new power to spy but merely the
logical extension of an existing power to a new form of communication. Nothing
else has changed: the standard for obtaining information about the source or
destination of a communication is the same as always.
Section 216 made one other change to communications surveillance law. When a
court issues an order allowing the collection of phone numbers or e-mail
headers, that order now applies nationally. Before, if a phone call was
transmitted by a chain of phone companies headquartered in different states,
investigators needed approval from a court in each of those states to track it.
This time-consuming procedure could not be more dangerous in the age of terror.
As Attorney General John Ashcroft testified in September 2001, the “ability of
law enforcement officers to trace communications into different jurisdictions
without obtaining an additional court order can be the difference between life
and death for American citizens.” Yet the ACLU has complained that issuing
national warrants for phone and e-mail routing information marginalizes the
judiciary and gives law enforcement unchecked power to search citizens.
The furor over this section of the Patriot Act employs the same deceptions
as the furor over section 215 (the business records provision). In both cases,
Patriot Act bashers ignore the fact that a court must approve the government’s
access to information. Despite the Washington Post’s assertion to the
contrary, section 216 does not lower any standards of judicial review. Both the
anti-216 and anti-215 campaigns fabricate privacy rights where none exists. And
neither of these anti-government campaigns lets one iota of the reality of
terrorism intrude into its analyses of fictional rights violations—the reality
that communications technology is essential to an enemy that has no
geographical locus, and whose combatants have mastered the Internet and every
form of modern communications, along with methods to defeat surveillance, such
as using and discarding multiple cell phones and communicating from Internet caf&#eacute;s. The
anti–Patriot Act forces would keep anti-terror law enforcement in the world of
Ma Bell and rotary phones, even as America’s would-be destroyers use America’s
most sophisticated technology against it.
Strategy #4: Conceal Legal Precedent.
Section 213 of the Patriot Act allows the FBI (with court approval) to delay
notifying a property owner that his property will be or has been searched, if
notice would have an “adverse result”: if he might flee the country, for
example, or destroy documents or intimidate witnesses before agents can acquire
sufficient evidence to arrest him. In such cases, the court that issues the
search warrant may grant a delay of notice for a “reasonable period” of time.
The advocates dubbed Section 213 the “sneak-and-peak” section and have
portrayed it as one of the most outrageous new powers seized by Attorney
General John Ashcroft. The ACLU’s fund-raising pitches warn: “Now, the government
can secretly enter your home while you’re away . . . rifle through your
personal belongings . . . download your computer files . . . and seize any
items at will. . . . And, because of the Patriot Act, you may never know what
the government has done.” Richard Leone, president of the Century Foundation
and editor of The War on Our Freedoms: Civil Liberties in an Age of
Terrorism, cites the fact that the Patriot Act “allows the government to
conduct secret searches without notification” to support his hyperbolic claim
that the act is “arguably the most far-reaching and invasive legislation passed
since the espionage act of 1917 and the sedition act of 1918.”
These critics pretend not to know that, long before anyone imagined such a
thing as Islamic terrorism, federal judges have been granting “sneak-and-peak”
warrants in criminal cases under identical standards to those of section 213.
The possibility of seeking delayed notice is a long-standing law enforcement
prerogative, sanctioned by numerous courts. Section 213 merely codified the
case law to make the process uniform across different jurisdictions. Portraying
section 213 as a new power is simple falsehood, and portraying it as an
excessive and unnecessary power is extraordinarily ignorant. Delayed notice
under life-threatening conditions is not just reasonable but absolutely
imperative.
Strategy #5: Keep the FBI off the Web.
In May 2002, Attorney General Ashcroft announced that FBI agents would for the
first time be allowed to surf the web, just like hundreds of millions of people
across the globe. Previously, the Internet was strictly off-limits to federal
law enforcement, unless agents had already developed evidence that a crime was
under way. In other words, although a 12-year-old could sit in on a jihadi chat room where members were praising Usama bin Ladin, or visit sites
teaching bombmaking, or track down the links for the
production of anthrax—all information essential to mapping out the world of
Islamic terrorists or finding out how much terrorists might know—intelligence
officials couldn’t inspect those same public sites until they had already
discovered a terror plot. But for an FBI agent in Arizona to wait for specific
information about a conspiracy before researching his local biochem
lab to see if it might have any connection to the Washington anthrax attacks,
or might be a target for sabotage, is not the best strategy for fighting
terrorism.
But Ashcroft’s critics say the bureau should wait. According to the
Electronic Privacy Information Center, for instance, the new guidelines
“threaten Fourth Amendment rights” because they permit the FBI to “engage in
prospective searches without possessing any evidence of suspicious behavior.”
But there are no Fourth Amendment rights in the web. Far from expecting privacy
on a website, its designers hope for the greatest possible exposure to all
comers. The Internet is more public even than a newspaper, since it is free and
unbound by geography; it is the most exhibitionistic communication medium yet designed.
To require the FBI to be the one entity on earth that may not do general web
searches, as the civil libertarians have demanded, makes no sense.
In fact, the new guidelines are unduly narrow. They prohibit searches by an
individual’s name—Usama bin Ladin,
say—unless agents have cause to suspect him of involvement in a terror plot.
But since millions of web users may conduct searches of Usama
bin Ladin’s name or of any other individual without
violating anyone’s privacy rights, it is hard to discern a basis for barring
the government from also obtaining that information in preliminary criminal or
terror investigations. Law enforcement agencies need to survey as much
information as possible about Islamic terrorism before, not after, attacks
happen, so that they can recognize an early warning sign or pattern in what an
uninformed observer may see as an innocuous set of events.
Opening the web to the FBI, common sense for any criminal investigation, is
particularly essential in fighting Islamic terrorism, because the web is the
most powerful means of spreading jihad. Rohan Gunaratna, an al-Qaida expert at
Scotland’s Saint Andrews University, argues that unless the authorities shut
down jihadist sites, “we will not be able to end
terrorism.” But even if the U.S. can’t shut down web pages celebrating mass
destruction in the name of holy war, it should at least be able to visit them
to learn what’s out there.
The May guidelines also permit agents to attend
public meetings for the first time since 1976 in order to “detect or prevent
terrorist activities.” Let’s say a Moroccan imam at a Brooklyn mosque regularly
preaches vengeance against America for its support of Israel. The imam was
banished from Morocco for his agitation against the secular government.
Visitors from Saudi Arabia known to associate with radical fundamentalists
regularly visit.
Under previous guidelines, the FBI could not attend public worship at the
mosque to learn more about the imam’s activities unless it had actual evidence
that he was planning to release sarin in the subways,
say. But most of the preparations leading up to a terror attack—such as casing
transportation systems, attending crop-dusting school, or buying fertilizer—are
legal. Only intelligence gathering and analysis can link them to terrorist
intent. To require evidence before permitting the intelligence gathering that
would produce it is a suicidal Catch-22.
Yet the civil libertarian lobby would keep the FBI in the dark about public
events until the last minute. The Electronic Privacy Information Center brands
the public-meeting rule a “serious threat to the right of individuals to speak
and assemble freely without the specter of government monitoring.” But the
First Amendment guarantees free speech and assembly, not freedom from
government attendance at public meetings. Even so, the new guidelines narrow
the government’s power anyway, by allowing agents to participate in public
meetings only for a terror investigation, not for criminal investigations.
Strategy #6: Exploit Hindsight. Early
this June, anti–War on Terror advocates and journalists pulled out all the
stops to publicize a report by the Justice Department’s inspector general
criticizing the department’s detention of illegal immigrants suspected of
terrorist ties. Headlines blared: DETAINEES ABUSED. CIVIL RIGHTS OF POST-SEPT. 11 DETAINEES
VIOLATED, REPORT FINDS (Washington Post); U.S.
FINDS ABUSES OF 9/11 DETAINEES; JUSTICE DEPT.
INQUIRY REVEALS MANY VIOLATIONS OF IMMIGRANTS’ RIGHTS (Los Angeles
Times); THE ABUSIVE DETENTIONS OF SEPT. 11 (New York Times editorial). Advocacy groups
declared full vindication of their crusade against the Bush administration.
These headlines exaggerated the report only modestly. To be sure, Inspector
General Glenn Fine did not declare any rights violations in the Justice
Department’s policies or practices, but he did decry “significant problems in
the way the 9/11 detainees were treated.” He charged that the investigation and
clearance of terror suspects took too long, that the Justice Department did not
sufficiently differentiate moderately suspicious detainees from highly suspect
ones, and that the conditions in one New York City detention center, where
guards were charged with taunting detainees and slamming them against walls,
were unduly harsh.
Fine’s report, however measured its language, is ultimately as much a
misrepresentation of the government’s post-9/11 actions as the shrillest press
release from Amnesty International. While it pays lip service to the “difficult
circumstances confronting the department in responding to the terror attacks,”
it fails utterly to understand the terrifying actuality of 9/11. Fine’s cool
and sensible recommendations—“timely clearance process, timely service of
immigration charges, careful consideration of where to house detainees . . . ;
better training of staff . . . ; and better oversight”—read, frankly, like a
joke, in light of the circumstances at the time.
Recall what the Justice Department and FBI were facing on 9/11: an attack by
an invisible, previously unsuspected enemy on a scale unprecedented in this
country, with weapons never imagined. Utter uncertainty prevailed about what
the next hour or day or week might bring: if these 19 men had remained
undetected while plotting their assault with such precision, who
else was ready to strike next, and with what weapons? In New York, the FBI
office, seven blocks from Ground Zero, had to evacuate on 9/11 to a temporary
command center set up in a parking garage; the New York INS evacuated its processing
center downtown as well. Electricity and other utilities were down, as was
delivery and express mail service. One week after the attacks, 96,000 leads had
flooded in to FBI offices around the country; tens of thousands more would soon
follow, requiring round-the-clock operations at FBI headquarters, with
thousands of agents following up the leads. Recriminations over the
government’s failure to prevent the catastrophe also flooded in: Why hadn’t the
intelligence community “connected the dots”? Why didn’t the CIA and FBI
communicate better? How had the State Department and INS let in foreign
terrorists bent on destroying America?
Given the magnitude of the carnage and the depth of
the uncertainty, the government would have failed in its duty had it not viewed
suspects as serious risks. These were, possibly, enemy combatants, not car
thieves or muggers. Justice Department officials declared that any suspect
picked up in the course of a terror investigation, if an illegal immigrant,
would be held in detention until the FBI cleared him of any possible terror
connections. Moreover, if agents, following a lead, were looking for a
particular individual and discovered half a dozen illegal immigrants at his
apartment, all seven would be detained as suspects, since the FBI had no way of
knowing who might be an accomplice of the wanted man. In another safeguard
against letting a terrorist go, FBI headquarters ruled that it needed to sign
off on all clearances, since only bureau brass possessed the full national picture
of developing intelligence. Finally, the FBI mandated CIA background checks on
all detainees.
These policies are eminently reasonable. That they ended up delaying
clearance for an average of 80 days for the 762 illegal aliens detained after
9/11 does not discredit their initial rationale. (That delay is not unlawful,
since the government can hold illegal aliens for an undefined period under
emergency circumstances.) Justice Department officials expected to release
innocent detainees in days, or at most several weeks, and they were concerned
as the process stretched out; memos about the need to speed things up flew
around the department daily. Officials worried about staying within the law and
not violating anyone’s rights (which they did not), but they also worried—and
for good reason—about releasing even one deadly person. Even in retrospect,
this calculus is unimpeachable: the costs of being legally held as an illegal
alien and terror suspect for three months without ultimate conviction, while
huge for the person held, pale in comparison to the costs of allowing
terrorists to go free. (That some prison guards may have abused about 20
detainees is deplorable but does not invalidate the detention policy.)
The inspector general has plenty of good-government suggestions for how to
make sure that, after the next terror attack, suspects are efficiently
processed, but he is silent on the paramount questions that will face the
government should a bomb go off in the nation’s capital or a biological weapon
in the subway at rush hour: how to find out who did it and who is waiting in
the wings, and how to protect the country in the face of grossly inadequate
knowledge. Should the country experience another attack on the scale of 9/11,
the aftermath undoubtedly will not follow administrative law procedures
perfectly. As long as the government does not deliberately or flagrantly abuse
suspects’ rights, it need have no apology for the slow functioning of
bureaucracy through the crisis.
Strategy #7: Treat War as a Continuation of
Litigation by Other Means. For Bush opponents, Jose Padilla, an American
citizen picked up on American soil and detained as an al-Qaida
operative for the last year without access to an attorney, represents the
clearest possible case of the administration’s evisceration of civil rights.
And it is truly a hard case, turning on the question of what rights an American
enemy combatant should have in a war in which America is the battleground, and
the enemy, wearing no uniform, may carry a U.S. passport.
This much about Jose Padilla is undisputed: a Chicago gang-banger convicted
of murder before age 18, he then embellished his rap sheet with a Florida
conviction for weapons possession. In May 2002, government agents arrested him
at O’Hare airport coming in from Pakistan.
What happened in between the gun conviction and the airport arrest is in
dispute. According to an affidavit signed by a Pentagon official, Padilla
traveled to Egypt, Saudi Arabia, and other favorite al-Qaida
haunts. While in Afghanistan in 2001, he sold al-Qaida
bigwig Abu Zubaida on a plan for blowing up a
radioactive bomb somewhere in the United States. After researching the project
from a safe house in Lahore, Pakistan, Padilla flew to O’Hare to conduct
reconnaissance for the “dirty bomb” plot, but the government nabbed him,
eventually classifying him as an “enemy combatant” and sending him to a South
Carolina military brig for interrogation. An attorney has demanded to represent
Padilla in a habeas corpus proceeding, challenging the government’s
right to hold him, but the administration has insisted that Padilla must
represent himself. Now that the federal judge adjudicating Padilla’s habeas
motion has ruled against the government on the attorney issue, the
administration has appealed.
In fact, as the judge presiding over Padilla’s habeas petition
acknowledged, the Sixth Amendment and Fifth Amendment guarantees of due process
afford a right to counsel only in criminal trials, not in a habeas corpus
action. And the government is not prosecuting Padilla as a criminal. It is
detaining him as an enemy combatant—a historical prerogative of the executive
during war. Only if the government decides to try Padilla as an al-Qaida conspirator would he then have the right to counsel.
Nevertheless, the judge ordered that counsel be provided to help Padilla
make his case for release, a decision that conflicts dangerously with the
commander in chief’s constitutional duty of securing the national defense. In
the War on Terror, interrogating al-Qaida operatives
is a vital weapon, whose efficacy depends on the lengthy, painstaking
cultivation of trust and dependency between the detainee and his questioners.
Let an attorney, whose every professional instinct is adversarial and
obstructionist, advise the prisoner, and that
relationship would almost surely snap. What if Padilla were about to crack and
give up his superiors just before a lawyer began consulting with him? The
opportunity to pierce al-Qaida’s structure could be
lost forever.
Padilla still has the opportunity to make his case for liberty before a
court, and the government still has to prove the validity of his detention.
Should he prove incompetent to argue his petition, the judge could then appoint
a special master to help find the facts, as legal journalist Stuart Taylor has
recommended. That master would not represent Padilla but rather the court’s
interest in accurately resolving the case.
The Bush bashers are correct that the Padilla case, with its serious liberty
issues weighing against serious national peril, has pushed the law where it has
never gone before. But that is because the threat the country is facing is
without precedent, not because the administration is seizing unjustified power.
When the War on Terror’s opponents intone,
“We need not trade liberty for security,” they are right—but not in the way
they think. Contrary to their slogan’s assumption, there is no zero-sum
relationship between liberty and security. The government may expand its powers
to detect terrorism without diminishing civil liberties one iota, as long as
those powers remain subject to traditional restraints: statutory prerequisites
for investigative action, judicial review, and political accountability. So
far, these conditions have been met.
But the larger fallacy at the heart of the elites’ liberty-versus-security
formula is its blindness to all threats to freedom that do not emanate from the
White House. Nothing the Bush administration has done comes close to causing
the loss of freedom that Americans experienced after 9/11, when air travel shut
down for days, and fear kept hundreds of thousands shut up in their homes.
Should al-Qaida strike again, fear will once again
paralyze the country far beyond the effects of any possible government
restriction on civil rights. And that is what the government is trying to
forestall, in the knowledge that preserving security is essential to preserving
freedom.