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Court Rejects Government’s Executive Power Claims and Rules That Warrantless Wiretapping Violated Law

Today, Chief Judge Vaughn Walker of the federal district court in San Francisco found that the government illegally wiretapped an Islamic charity's phone calls in 2004, granting summary judgment for the plaintiffs in Al-Haramain Islamic Foundation v. Obama. The court held the government liable for violating the Foreign Intelligence Surveillance Act (FISA).

Today's order is the first decision since ACLU v. NSA to hold that warrantless wiretapping by the National Security Agency was illegal. The decision in ACLU v. NSA was overturned on other grounds in 2007, and the focus of the government's litigation strategy since then has been to avoid having any court rule on the merits of the issue.

The court's thorough decision is a strong rebuke to the government's argument that only the Executive Branch may determine if a case against the government can proceed in the courts, by invoking state secrets. The Obama Administration adopted this "state secrets privilege" theory from the Bush Administration's legal positions in this and other warrantless wiretapping cases.

The government's overreaching claim of unbridled executive power finally backfired today in the Al-Haramain case. As the court wrote in its order, "Under defendants' theory, executive branch officials may treat FISA as optional and freely employ the SSP [state secrets privilege] to evade FISA, a statute enacted specifically to rein in and create a judicial check for executive branch abuses of surveillance authority."

The court, although noting the government's "impressive display of argumentative acrobatics," flatly rejected this theory. "Defendants could readily have availed themselves of the court's processes to present a single, case-dispositive item of evidence at one of a number of stages of this multi-year ligitation: a FISA warrant. They never did so." Therefore, "for purposes of this litigation, there was no such warrant for the electronic surveillance of any of plaintiffs," and the surveillance therefore violated FISA.

In his opinion, Judge Walker found that the plaintiffs had succeeded in making out a case based solely on non-classified public evidence that the government had eavesdropped on their phone calls. Because the government refused to confirm or deny that it had ever gotten a court order authorizing that wiretapping, Walker concluded that the government had failed to dispute the plaintiffs' claims. Walker then held that the government violated FISA when it spied on the charity without first obtaining an order from the secretive Foreign Intelligence Surveillance Court to authorize the spying.

The plaintiffs also brought several other claims against the government based on the illegal wiretapping, including claims for violation of the First and Fourth Amendments to the Constitution. However, today's order only granted summary judgment on the FISA claims. The next step is up to the plaintiffs, according to Judge Walker. Al Haramain can either voluntarily dismiss their non-FISA claims and obtain a final judgment, including damages, on their FISA claim, or they can continue to press their additional claims, in which case the court and the parties will have a case management conference to determine how to proceed. Regardless of which path the plaintiffs choose, the government is ultimately likely to appeal Judge Walker's decision to the Ninth Circuit Court of Appeals, which is also be considering appeals in EFF's NSA wiretapping lawsuits Hepting v. AT&T and Jewel v. NSA.

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NSA Illegally Wiretapped 2 Lawyers for Islamic Charity, Judge Rules

Federal authorities violated the law by wiretapping two United States lawyers for an Islamic charity without obtaining a warrant, a federal judge in San Francisco has just ruled. The government will almost certainly appeal the much-awaited ruling by Chief U.S. District Judge Vaughn Walker of the Northern District of California that the National Security Agency violated the rights of the Al-Haramain Islamic Foundation, according to the Atlantic and the National Review's The Corner. Although the government asserted a state secrets privilege to prevent much of the information concerning its wiretapping of the Islamic charity from being used in evidence, the…more...

2 Baker Hostetler Attorneys Accused of Supporting African Inheritance Scam

A lawsuit filed in Ohio this week accuses two Baker Hostetler attorneys of supporting a fraud in which a former legal secretary for the firm allegedly scammed "investors" out of hundreds of thousands of dollars she claimed to need to pay tax on a $14.5 million African inheritance. The Cuyahoga County Common Pleas Court suit (PDF provided by Courthouse News Service) contends that Willia Burton obtained more than $1 million from nine plaintiffs with the help of Baker Hostetler lawyers William Culbertson and Paul Feinberg. It alleges that in 2005, Burton arranged for a meeting between a representative of a…more...

Sham Email Subpoena Violates Whistleblower’s Constitutional Rights

Atlanta - The Electronic Frontier Foundation (EFF) and attorney Bryan Vroon asked the U.S. Court of Appeals for the 11th Circuit today to reexamine a panel ruling that violated a whistleblower's Fourth Amendment right to privacy in his email communications.

The whistleblower, Charles Rehberg, uncovered systematic mismanagement of funds at a Georgia public hospital. He alerted local politicians and others to the issue through a series of faxes. A local prosecutor in Dougherty County, Ken Hodges, conspired with the hospital and used a sham grand jury subpoena to obtain Mr. Rehberg's personal email communications. The prosecutor then provided that information to private investigators for the hospital and indicted Mr. Rehberg for a burglary and assault that never actually occurred. All the criminal charges against Mr. Rehberg were eventually dismissed. Hodges is currently running for Attorney General of Georgia in the Democratic primary.

Mr. Rehberg filed a civil suit against the prosecutors and their investigator for their misconduct, but the appeals court erroneously ruled that he did not have a reasonable expectation of privacy in his private email.

"Mr. Rehberg did the right thing and blew the whistle on financial mismanagement," said EFF Civil Liberties Director Jennifer Granick. "In response, he was persecuted by local authorities and his constitutional rights were violated. It's well established that individuals have a right to privacy in the content of their communications, electronic or otherwise. We're asking the court to look at this again and follow the law."

Also at issue in EFF's request for rehearing is the panel's decision to give immunity to county prosecutors and their investigators for manipulating and fabricating "evidence" and defaming Mr. Rehberg as a felon in comments to the press.

"The Supreme Court has ruled that prosecutors are not entitled to immunity when they fabricate evidence during the course of an investigation, knowingly defame an innocent man as a felon to the press, or collude with private parties to retaliate against a critic, as they did here," said Mr. Vroon, who has represented Mr. Rehberg since the beginning of his lawsuit. "This case involves a gross misuse of power which damaged an innocent man who never committed a burglary or assault on anyone."

For the full brief:
http://www.eff.org/files/filenode/rehberg_v_hodges/rehbergmotion.pdf

For more on this case:
http://www.eff.org/cases/rehberg-v-hodges

Contacts:

Jennifer Granick
Civil Liberties Director
Electronic Frontier Foundation
jennifer@eff.org

Bryan A. Vroon
Attorney
Law Offices of Bryan A. Vroon, LLC
bvroon@vclawfirm.com

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Ardica Recalls Heated Jackets and Vests Due to Burn Hazard

Electrical connections in the warming components in the jackets and vest can overheat, posing a burn hazard to consumers.more...

Supreme Court Says Lawyers Must Inform Clients of Deportation Risks

The U.S. Supreme Court has ruled that lawyers have a Sixth Amendment obligation to warn their clients when their guilty pleas can result in deportation. Justice John Paul Stevens wrote the majority opinion (PDF) finding that the lawyer for Jose Padilla should have advised him that a guilty plea to transporting marijuana would make him subject to automatic deportation. "When the deportation consequence is truly clear, as it was in this case, the duty to give correct advice is equally clear," Stevens wrote. “We now hold that counsel must inform her client whether his plea carries a risk of deportation,”…more...

Report Examines Ways to Reduce Fuel Use of Tractor-Trailers, Buses, and Work Trucks

A new congressionally mandated report from the National Research Council evaluates technologies to reduce the fuel consumption of medium- and heavy-duty vehicles, which account for about 26 percent of U.S. transportation fuel use. Agencies should measure these vehicles’ fuel economy in a way that takes into consideration the weight they carry, rather than the miles-per-gallon standard used for passenger cars. The report says Congress should consider imposing a fuel tax as an alternative to fuel-economy standards.more...

Stocks Lower After Judge’s ‘Pigs Fly’ Ruling Striking Down Gene Patents

Many biotech stocks fell after a federal judge’s ruling on Monday striking down patents for genes linked to breast and ovarian cancer, even as some observers said the long-term impact could boost genetic research. The ruling by U.S. District Judge Robert Sweet of New York was such a surprise that the Genomics Law Report headlined its news story on the decision “Pigs Fly,” the New York Times reports. Critics of the decision include patent lawyer Edward Reines of Weil, Gotshal & Manges, who says researchers need the assurance of a patent to protect their efforts, the New York Times reported…more...

Creative Gifts For Family and Friends in Need May Avoid Gift Tax Liability

In tough economic times, wealthy clients may wish to provide financial help to less-fortunate family and friends. Unlike the the federal estate tax, however, the federal gift tax has not been temporarily repealed. According to Deborah L. Jacobs, Five Tax-Free...more...

GRAT Bill Passes House

On March 24, the U.S. House of Representatives passed H.R. 4849, a bill that would change the laws relating to Grantor Retained Annuity Trusts (GRATs). I previously blogged about this bill here and here. The following, taken from Deborah L....more...