The Lawfare Podcast: FISA 702 Passes the House
Published by The Lawfare Institute
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Friday morning, the House of Representatives suddenly—after failing to do so earlier in the week—took up the reauthorization of FISA 702. They considered a bunch of amendments, one of which failed on a tie vote, and then proceeded to pass reauthorization of 702.
Immediately after the votes, Lawfare Editor-in-Chief Benjamin Wittes spoke with Lawfare Senior Editors Stephanie Pell and Molly Reynolds, and Lawfare Student Contributor Preston Marquis. They talked about how the center beat the coalition of the left and right on the key question of warrant requirements for U.S. person queries, about whether the civil liberties community gained anything in this protracted process or whether the administration just kicked its butt, about what happens now as the bill goes back to the Senate, and about all the little details that went into this bill.
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Click the button below to view a transcript of this podcast. Please note that the transcript was auto-generated and may contain errors.
Transcript
[Introduction]
Preston Marquis: In
the FBI's case, there used to be, or I guess there still is until this bill is
signed into law, there is an additional provision that if the FBI believes
that, that the query will produce evidence of a crime, that the query could
also be run. And so the base bill essentially lops off the second half of that
standard, where the FBI can no longer run a query solely to produce evidence of
a crime.
Benjamin Wittes: I'm
Benjamin Wittes, and this is the Lawfare Podcast, April 16, 2024. Friday
morning, the House of Representatives suddenly, after failing to do so earlier
in the week, took up the reauthorization of FISA 702, considered a bunch of
amendments, one of them failed on a tie vote, and then proceeded to pass
reauthorization of 702. Immediately after the votes, we convened, in the virtual
jungle studio, Lawfare Senior Editor Stephanie Pell, Lawfare
Student Contributor Preston Marquis, and Lawfare Senior Editor Molly
Reynolds to talk it all through.
We talked about how the center beat the coalition of the left
and right on the key question of warrant requirements for U.S. person queries.
We talked about whether the civil liberties community gained anything in this
protracted process, or whether the administration just kicked its butt. We
talked about what happens now as the bill goes back to the senate, and we
talked about all the little details that went into this bill.
It's the Lawfare Podcast, April 16: FISA 702 Passes the
House.
[Main Podcast]
All right, Molly, get us started. What the heck just happened
on the floor of the House of Representatives?
Molly Reynolds: We
are, I just want everyone to know, like, really cutting it close here. Literally
minutes ago the House approved a reauthorization of Section 702 of the Foreign
Intelligence Surveillance Act. They did that after considering a number of
amendments to the version of the bill that they brought to the floor today, we
can, and I'm sure we will, talk through kind of both what is in that base bill,
what, what approach is the one that eventually ruled the day.
We can also talk through the individual amendments. But this
was their second try this week at getting this done, not to mention the fact
that there had been earlier tries in this Congress. There was initially an
attempt to bring this to the floor earlier this week that failed. They did not,
Republicans could not muster the votes for the rule, which is to say they could
not muster the votes on the procedural vote that would set the terms for debate
and outline which amendments could be offered. That failed earlier in the week,
one in a series of failures by Republicans going back six to nine months to be
able to bring things to the floor that are important to their party leadership.
But then-- and we can talk about sort of the developments
between Tuesday, Wednesday and this morning-- this morning we woke up, got
started, certainly for the House of Representatives bright and early around 8:30
this morning. They successfully cleared that first procedural vote and then
proceeded to have debate on six amendments and then bring the final version to
the floor for passage and now everyone is rushing for their airplanes to go
home for the weekend.
Benjamin Wittes: So
there is so much packed into that 2 minute and 17 second answer that we are
going to spend the next hour unpacking it. Preston, give us a sense of what the
base bill was and what the objections to it are and what people wanted added or
replaced from it at the highest level of altitude.
Preston Marquis:
Certainly. And I think here it's useful just to take a step back. Section 702
of the Foreign Intelligence Surveillance Act as listeners who've been following
this issue may recall is a key provision of FISA that allows the government to
conduct targeted surveillance of foreign persons located abroad with the
assistance of electronic communication service providers.
Benjamin Wittes: And
just to be clear, Preston, does it allow for spying on political campaigns?
Preston Marquis: No.
Benjamin Wittes: Does
it allow for specific targeting of conservatives?
Preston Marquis: It
does not.
Benjamin Wittes: And
is it a key tool in the use of the oppression of the MAGA movement?
Preston Marquis: It
is not.
Benjamin Wittes:
Okay. On, on, go on, man.
Preston Marquis: Sure,
yes. So, but, but all of those things come into play and, and some of the, in
some of the discourse around this issue, but they aren't necessarily tied to
stuff to the Section 702, which is the provision that is set to expire. A lot
of the other, a lot of some of these other complaints around the use of FISA,
in particular, the allegations of using it to target certain political
campaigns actually arose from a separate issue related to the FBI's previous
counterintelligence investigation which relied on a separate authority under
what is known as traditional FISA or FISA Title 1, where the, the FBI used
information to get a probable cause warrant. So that's a separate bucket of
issues, but I'm, I'm sure we'll come to that.
But just returning to Section 702 for a second, since that was
the sort of cause for urgency here and what stimulated a lot of the, the
proposals. So the, the base bill, which is what just passed in the House of Representatives.
I would, I would sort of bucket what the base bill does in sort of three major
categories. First relating to Section 702, the base bill limits the numbers of
people who can authorize queries of, U.S. person queries. And, again, if, if
listeners will recall, a lot of the controversy around Section 702 stemmed from
the revelation a couple of years ago that the FBI had made an astoundingly high
number of non-compliant queries.
So, again, just some basics on Section 702. The, the government
can't use Section 702 to target U.S. persons, it targets non-U.S. persons
reasonably believed to be located abroad. But just based on how modern
communications work, you know, those non-U.S. persons may sometimes be in touch
with U.S. persons. And so the question here comes down to how can the
government run queries of lawfully collected information against some of this
incidentally collected communications that sometimes involve U.S. persons?
What we learned a few years ago was that the FBI's procedures
for running those U.S. person queries suffered from a few different errors
leading to, I think, what the Foreign Intelligence Surveillance Court noted was
close to 280,000 non-compliant queries, non-compliant searches of U.S. persons.
And so what the base bill does is it tries to target and reform how U.S. person
queries are conducted and it does so in a few different ways. First it, it
limits the number of individuals at the FBI who have the ability to authorize
these searches. And I believe it requires preapproval from an FBI attorney or
from an FBI supervisor before U.S. person queries may be run in the first
instance. What I would also say is that it also codifies a lot of the remedial
measures that the FBI has taken to try to reduce, if not eliminate completely,
the non-compliant queries or some of the root causes that drove that number to
be so high.
And I won't spend too much time on the remedial measures
because they can get into some very technical details, but, but just as an
example, it placed the remedial measures have placed additional limitations on
what are known as batch job queries, which are basically when a batch job query
might might involve trying to run a large number of U.S. person queries almost
simultaneously. The FBI has sought to limit those on its own accord and the
base bill essentially codifies those and other remedial measures.
And then the other thing I'd offer just on the Section 702
reform is that the base bill eliminates the FBI's authority to conduct U.S. person
queries solely in an effort to, to find evidence of a crime. And again,
thinking back to the purpose of Section 702 as a foreign intelligence tool, as
part of the query standard, when a government official or government agent is
seeking to query Section 702, it has to reasonably believe that it, it will
generate foreign intelligence information.
In the FBI's case, there used to be, or I guess that still is
until this bill is signed into law, there is an additional provision that if
the FBI believes that, that the query will, will produce evidence of a crime,
that the query could also be run. And so the base bill essentially lops off the
second half of that standard, where the FBI can no longer run a query solely to
produce evidence of a crime. So that's the 702, that's the 702 side.
Benjamin Wittes: So.
Stephanie, it's fair to say that the privacy community, the civil liberties
community, a lot of liberal Democrats, and a lot of MAGA conservatives wanted
much more than was in the base bill. And the bill that passed the House
Judiciary Committee, as opposed to the House Intelligence Committee, which was
essentially the base bill, did a lot more. And a lot of today's events were to
see how much of that you could get injected into the base bill. So, how did the
coalition of left and civil liberties and far right do in their effort to make
this bill much less palatable to the administration, much more protective of
Americans privacy and much less convenient for the FBI to use on a day-to-day
basis?
Stephanie Pell: I
think it's fair to say that they got almost nothing in the base bill and then
the ability to get some of those additional protections was left to the
amendment process that we just saw unfold. Let me start with, I think, what has
been the most significant divisive aspect of the 702 debate. And that is
whether, when the government wants to query 702 databases for U.S. person
information, whether they should have to get a warrant to run that query. And
again, this is information that is already in the government's possession. But
as Preston noted, the 702 targets are not U.S. persons, but the FBI can come
back and do a query for information about U.S. persons.
Benjamin Wittes: In
other words, just an example to make this tangible: Vladimir Putin is talking
to Xi Jinping and we intercept it because they're using Facebook Messenger so
it runs through the United States and they're talking about Molly Reynolds and,
so you got Molly Reynolds data wrapped up in there. Or, you know, you've got
the, it could be about Molly Reynolds or they could, you know, Putin could say
to Xi Jinping, both of them legitimate FISA targets, I don't know the answer to
this question. Let's ask Molly Reynolds. And so they add Molly Reynolds to,
cause they, they want to know about congressional procedure. So they, they
include Molly Reynolds in the conversation. She is not a legitimate FISA
target, but she's now in one of these three-way conversations with people that
we all have a million of text exchanges or multiple threads, and two of the,
one of the people, or in this case, two are legitimate FISA targets, so a whole
lot of Molly Reynolds data gets swept up. You don't need a warrant under this
bill to, to query for that data.
Stephanie Pell: You
do not need a warrant to query. Like if you're looking for Molly's email
address, or telephone number, or what have you.
Benjamin Wittes:
There are more convenient ways to get it, by the way. The Brookings website,
for example.
Stephanie Pell: You
know, you can run a query for Molly Reynolds, again, even under current
procedures, let's be clear, running that query, the FBI, putting aside what
just happened, the FBI, there would have to be reasonably likely that it would query
would return foreign intelligence information or evidence of a crime. Whether Molly's
communications with these two foreign leaders who are, you know, clearly would,
would be appropriate FISA targets is foreign intelligence information, we could
debate that. But let's say the FBI thought it was under current, under the
current rules, they could run it. Again, what the civil liberties and
conservative MAGA sort of coalition wanted is to require a warrant to do that.
And, and this, I'll try not to get into the weeds too much on
this. But, the probable cause question, like how hard it is, for the FBI to
meet the warrant standard, you really need to ask probable cause of what. In
this case, if this amendment had to be adopted, the probable cause would have
turned on whether the FBI could show that Molly herself was an agent of a
foreign power or whether--
Benjamin Wittes: We
have no evidence of that by the way.
Stephanie Pell: We
have, we have no evidence of that. I mean, that's what let's be clear, that's
what a traditional FISA warrant would require. So if this amendment had passed,
either the FBI would have had to show that she was an agent of a foreign power.
I'm not going to say, like, she's not a foreign power, so they would have had
to show she's an agent of a foreign power. Or they would have had to show that
under a traditional Rule 41 kind of criminal warrant, that they would
essentially find probable cause to believe that the query was, would result in
evidence of a crime. And, and again, as Preston and others have pointed out,
this is a foreign intelligence collection authority. So for the most part,
you'd be looking at whether Molly was an agent of a foreign power, which is a
very high standard.
Benjamin Wittes:
Alright, so, so I wanna, I wanna zoom out for a second here. This is a, there
were a lot of amendments today. This one is a really big deal because at the
end of the day, the big difference between the forces that wanted the cleanest
possible reauthorization and the forces who wanted radical reform was this
warrant requirement question. It was always going to be a sticking point. It
has been the principle sticking point. Government one, privacy community zero
on this, right? It's, it's a pretty binary win for the government. Do you
agree?
Stephanie Pell: Yeah,
I, I have to agree on that. It was very close, if Molly will correct me if I'm
wrong, it was like 212 to 212.
Molly Reynolds: It
was, it was as close as it could be. It was a tie vote on the amendment in the House.
A tie vote fails and because this was an amendment to the, to the bill so if we
like rewind to earlier in this whole episode, there was a point at which, you
know, the, the proponents of this proposal were working really hard to get it
into the base text of the bill because then it would be sort of harder to
remove it. But yes, they brought it to the floor, tied a 212-212 the sort of,
if you were watching or watching the covered, sort of people posting about this
on social media as it went, you know, there was a, there were repeated efforts
to close the vote and then objections to keep it open.
The way it sort of works in the House is that there's a,
there's a clock on a vote and when the time expires, that doesn't mean you
can't keep holding the vote open, but it does mean that the presiding officer
can attempt to close the vote, but is not supposed to if there are still people
trying to actively vote. And so lots of, I'm sure in the coming several days,
we'll get lots of sort of insider takes on, you know, were there still people
trying to vote? Did Republican leadership close the vote quickly or as quickly
as they could when it was tied at 212-212 to keep this provision out of the
bill? But yes, it was a you know, this Congress has seen its fair share of high
drama moments on the House floor, but this is definitely sort of, in that
category in the, in the universe of things we don't usually see. We don't
usually see things make it all the way to a tie.
Benjamin Wittes: So I
want to detour a tiny bit from FISA 702 to ask you about this, because this is
actually the second tie vote, things that have failed because of a tie vote in
a very short period of time. The last time, as I recall, they wheeled in an
extra member to vote to, to generate the tie. What's going on with the tie
votes on the floor, on the floor of the House?
Molly Reynolds: It is
a symptom of a set of broader dynamics that involve both the size of the House
Republican majority at present, which is very narrow. And so Republicans, when
they are trying to do things on a party or a party line or largely party line
basis, which this was not, and we'll talk about that I'm sure in a second. But
in general, because the House Republican majority is so narrow, it's very
difficult for them to marshal all of their votes even on a routine day, there
are absences for all kinds of reasons. And so when you, when that's a, when you
have such a narrow majority, that can be a real a real challenge for you.
And then the second is that within that very narrow majority,
there's also there are huge divisions on any number of things among House
Republicans. The warrant requirements, specifically the broader 702 debate more
generally are high on that list. And in this case, it's not just that there are
divisions within the Republican Party, it's also that there are divisions
within the Democratic caucus. And so, you on some of the other places where
it's been consequential for Republicans that their majority is so narrow,
they've sort of been quote unquote saved by Democrats. So they've lost
Republican votes for something. But enough Democratic votes have, have come
along and, and saved, saved the day, if you will, on things like keeping the
government open.
Here the fault lines on the issue itself exist in both parties,
and so you sort of have you have this kind of strange bedfellows coalition of
civil liberties minded Democrats and Republicans, probably a small number of
whom are of the kind of true civil libertarian faction a much larger number in
the anti-702 camp are, you know, people who have, believe that this is a tool
that the FBI is using to spy on Americans, so on and so forth.
Benjamin Wittes: I
mean, it used to be just Democrats and Justin Amash.
Molly Reynolds:
Basically, Democrats and sort of Justin Amash and a couple of his sort of, allied,
again, like true civil libertarian minded Republicans. And then, and I think
that this is the evolution or the sort of growth of a faction in the
congressional Republican party who is against reauthorization without
significant changes. That growth is the biggest difference between this fight
over 702 and previous fights over 702, of which there have been several.
Benjamin Wittes: But
they get, they get more intense every time as this faction has grown.
Preston Marquis: To
Molly's point, what has also made this particular fight, or dialogue, debate,
however you want to describe it, more contentious involves, I think a little
bit of, of how you were sort of teasing out your questions earlier and related
to, is this a tool that is used to spy on the, the MAGA movement or anything
else? It relates to Donald Trump's tweet a couple of days ago to kill FISA.
They used it to spy on me, et cetera. And so, and my point here is that, you
know, 702 has actually become controversy around a separate part of FISA
related to, again, how do you use a Title I, the probable cause system of, of
FISA that Stephanie laid out in a, in a responsible way.
And I would just point out that the, that the base bill targets
that as well. And in terms of trying to implement some reforms. Listeners may
recall that, you know, if the name Carter Page is familiar, there were issues
in how the FBI pursued its traditional Title, it's Title One FISA application
around Carter Page, which is sort of been swept up into a broader controversy
around spying on the Trump campaign. And, and the base bill tries to
essentially reduce, if not eliminate, you know, further instances of errors in
the traditional FISA application process as well by prohibiting, for example,
the undisclosed use of, you know, politically derived information or media
reporting in FISA applications and a few other steps to try to boost the
accuracy of FISA applications in the sort of traditional or probable cause
sense as well. So all that's to say is that there were sort of a different
bucket of issues this go around, that sort of became linked to Section 702 and
the base bill here also tried to target those other issues with a series of
reforms as well.
Benjamin Wittes: But
it's fair to say, or isn't it, I think it is, that it's much harder for the
MAGA wing to target Title I FISA because it doesn't come up for reauthorization
every five years. It's permanently authorized. And so 702, by contrast, has
this five year sunset, that every five years we have to go through this
mortification of the flesh and when they do that, because the word FISA is
attached to it, it's a little bit like, you know, butterflies to a light,
except that they're flying around the wrong light, because the Title I FISA light
actually isn't turned on because it's not subject to this five year clock.
Molly Reynolds: Can I
say one thing?
Benjamin Wittes: Yep.
Molly Reynolds: Which is that you just used you just
used five years. One really important thing to know about this bill that was
moving today is that it's only for two years. So, when I mentioned at the top,
you guys can't see Matt's face right now, you mentioned at the top that, or we
mentioned at the top that there this was the second attempt this week to bring
this through the House.
And one of the principal things that changed between attempt
number one and attempt number two was this concession to some of the kind of
MAGA type opponents that this would be for only two years rather than five with
the possible logic that if it expires in two years and Donald Trump is reelected
president and Republicans control the Congress, you might be able to get a
different kind of bill through than you were able to under the current
political configuration.
Benjamin Wittes:
Yeah, that's a really, actually very significant victory, where we were
counting losses for the privacy community, but that's a significant win.
Molly Reynolds: So I
should also say that that's where this stands right now. This obviously, and
I'm sure we'll get to this at the end, needs to go through the Senate. And so,
you know, there's always this question of is one chamber trying to jam the
other chamber and maybe this is the House trying to jam the Senate. Maybe the
Senate comes back and says, no, we really don't want to do this again in two
years. We'll see what happens. But it is a pretty, as you put it, a pretty
significant change in the, even aside from kind of the really helpful rundown
that Stephanie and Preston gave earlier of the substance of the base bill.
Benjamin Wittes:
Yeah, so Stephanie, what else was at issue today? What were some of the other
amendments and did the privacy community win anything?
Stephanie Pell: So,
Ben, let me, in answering that question, let me, let me start with your
description that, you know, sometimes 702 reauthorization brings in a lot of
other things.
Benjamin Wittes:
Yeah, it's a stalking horse for everything people don't like with the word FISA
attached to it.
Stephanie Pell: Right,
or, or other things as well. And, and one of the things that was in House
Judiciary, the original House Judiciary bill was this provision that was
adopted from something called the Fourth Amendment Is Not For Sale Act.
Benjamin Wittes: Oh yeah,
is the Fourth Amendment for sale in the final bill?
Stephanie Pell: No,
it never, it never got there and this was-
Benjamin Wittes: Oh,
so it's still for sale in other words. We can still buy the Fourth Amendment.
Stephanie Pell: You
can buy things that the Fourth Amendment would otherwise require law
enforcement to get through a compelled order, so.
Benjamin Wittes:
Right, so before my rude interruption, which was intended to be comic but was
actually disruptive you were about to explain what the Fourth Amendment Is Not
For Sale is, and for those for whom this was very confusing. Why don't you do
what you were going to do before I so rudely interrupted you?
Stephanie Pell: So,
one of the things that has really changed in terms of law enforcement,
intelligence community, even foreign adversary access to data, is that there is
now a lot of data that is held by data brokers that can be location data, for
example, is the thing that always gets the attention. And there's this statute
called the Electronic Communications Privacy Act, which, for the most part,
governs law enforcement access to certain kinds of electronic communications
data.
But ECPA, only governs or limits certain kinds of entities, so
think telecommunication providers, the big platforms. What it doesn't do is if
that metadata, which I'll use as an umbrella term, is, you know, sold to a data
broker, then law enforcement and, and a host of other entities can go and buy
that data. And so what the Fourth Amendment Is Not For Sale Act, which, you
know, a large coalition wanted in, in the base FISA bill, what it does is
essentially say law enforcement, intelligence community, if you would otherwise
be required to get some kind of court order for this data, you can't get that
data by buying it from data brokers.
And, look, you know, this is an instance where a change in
technology and, and the ecosystem of, of data, you know, makes us have to
reconsider ,are the protections that currently exist in the world in the law
sufficient, not only to prevent law enforcement, but foreign adversaries as
well. And there have been a lot of other efforts. We've, we've seen a new
executive order come out. We've seen other legislation coming out of the House
that tries to prevent our foreign adversaries from buying this data as well, as
well. But that didn't make it in. That, as Molly referenced, is going to be
getting presumably a separate vote next week.
Molly Reynolds: So I
mentioned before, if we're looking at sort of what changed between the middle
of the week and the end of the week to unlock this getting through the House,
one of the things was the change in how long the reauthorization lasts. The
other involves this proposal that Stephanie was just talking about.
So initially, the folks who, the proponents of the Fourth
Amendment Is Not For Sale Act wanted the opportunity to offer that as, well,
most of all they wanted it in the base bill. Once they lost that fight, they
wanted the opportunity to offer it as an amendment in the debate that ultimately
happened today. They lost on that. But the initial offer to them from House
Republican leadership was to let them have a vote, a separate vote on the Fourth
Amendment is Not for Sale Act, but under a set of procedures that would have
meant it would have needed two-thirds to pass the House, which is unlikely to
happen. So, one additional concession that they got over the course of the week
was, okay, we will give you a separate vote on this proposal and we'll do it
under the regular procedures in the House such that it would only need a
majority to pass. That's projected to happen next week. The Senate obviously
could ignore that. The proposal has Senate proponents so who knows whether this
will become a headache for Chuck Schumer in any way. But that's, again, if
we're trying to sort of figure out, how did we get from Wednesday to Friday
that's another key dynamic.
Benjamin Wittes:
Super interesting. Okay, so the Fourth Amendment is still for sale. Get your
Fourth Amendments before the House votes next week to make them illegal.
Preston? What else happened? What other amendments were there adopted,
discussed, rejected? You know, what, what, what else did we see happen?
Preston Marquis:
Certainly. So we've spent, I think, a lot of time talking about the, the, the
first amendment, which failed, related to the warrant requirements. And, and
Stephanie, earlier in the episode, teased out some of the implications of what
would have happened had that passed. But that was only one of six amendments
that the, the rule allowed to, to come before the, the full House and my
colleagues will keep me honest here cause it, you know, the vote just happened
a little while ago, but it seemed like the other, the other five amendments
passed. And I'll just give just a very brief rundown, and then if folks want to
sort of tug on some other threads, we can, we can dive deeper. But one
amendment from Representative Chip Roy, which passed now requires quarterly FBI
reports on U.S. person queries. This same amendment also provides Aacess to
FISC proceedings to congressional leadership. So it, it, it enables the, the
leaders of the, of certain committees and, and leadership in the House to
actually attend FISC proceedings.
Benjamin Wittes: And just
in case what Mike Johnson is really missing from his life for excitement is,
like, to hang out in a SCIF and, and, watch oral arguments.
Preston Marquis:
Well, you know, for people like us, that might actually be interesting, but,
but yes.
Benjamin Wittes: I
just kind of can't imagine it's like, you know, that that's what Hakeem
Jeffries wants to do.
Preston Marquis:
Right. So, so that amendment passed and made it into the final passage. The
second, or another amendment that, that passed, and this was spoken about
pretty passionately by Representative Sheila Jackson Lee of Texas, was the
prohibition on the resumption of what is known as a bounce collection. And this
is a little in the weeds, so we may not spend that much time on it. It's a
practice it's a, it's a, it's a collection practice that the NSA itself
voluntarily ended a few years ago. And so, this provides a statutory bar on
whether the NSA could, could resume it in the future. And just in a sentence, a
bounced collection is was a, was a sweeping collections method that was less
about, was about communications about a target as opposed to communications,
either to or from a target. And, and as a result of sort of the more tangential
link, it had a more sweeping more sweeping sort of ambit. But again, the NSA
voluntarily ended that practice, but part of what came out of this vote today
was sort of a final prohibition on ever going back to a bounce collection.
A couple other provisions that Stephanie or Molly may want to
expand on. These were a little bit more in the sort of expansive category as
they relate to FISA Section 702. We had one from Representative Crenshaw which
I believe expands the definition of foreign intelligence to include counter
narcotics targets, and, and I, I, I believe the, the intent behind this was to
enable a more direct linkage between using FISA and Section 702 surveillance
tools to target narcotics traffickers and producers overseas, in particular
related to the fentanyl crisis.
That's, that's one that passed, that sort of expands how
Section 702 may be applied. Another sort of amendment that, that might expand
Section 702's use was an amendment from Representative Waltz which would enable
the Department of Justice to sort of apply Section 702 query procedures to
enable, against the vetting of all non-U.S. persons who are being processed for
travel to the United States. So, so individuals located abroad who are visa
applicants, there's a, there's a whole vetting apparatus that, that attempts to
sort of screen and, and, and understand sort of who those people are. And, and
this amendment would sort of put the government on a path to providing access
to Section 702 information and vetting some of those individuals. There are
some nuances we can get into there, but that at a broad level, that's the, the,
the Waltz Amendment, which passed.
And then the final amendment that passed, which exists in this
category of sort of expanding the definition or sort of expanding the, the
ambit of Section 702 is an amendment from Representatives Turner and Himes.
It's I think colloquially known as the Turner-Himes Amendment, which updates
the definition of, of an electronic communication service provider as it
relates to, to FISA. So I, just for, that may sound very jargony if you're not
in the weeds of this as, as many of us tend to be. But I think what's, what's
critical is that the law enables, if we're thinking about Section 702, it
enables the government to go to an electronic communications service provider
and to compel their assistance to, to sort of, require them to hand over the
records of individuals who are being targeted under Section 702. And so the
purpose of, of this amendment is to expand the definition of who would have to
provide that assistance to the government when, when the government goes and
is, is, and is attempting to execute the, the collection under seven, under
702.
Benjamin Wittes: And
just to be clear, my recollection is that this provision, it sparked a little
mini controversies a couple months ago, because it showed up in the base bill
out of the intelligence committee, and a lot of people kind of freaked out
about it because it seemed to wildly expand the list of covered entities. And
then the, you know, the response to that was wait a second, this is just
something that's designed to respond to something that the FISC had said that
we're not allowed but there was a, it was classified and redacted. So you kind
of couldn't tell what it was, how did they resolve that dispute. They seem to
think they were doing something narrow. A lot of people thought they were doing
something broad. Does the language of the final provision resolve that? Or is
this just another situation where the civil liberties community lost?
Preston Marquis:
Well, and I'll invite Stephanie into this, because I know she's, she's looked
into it as well. My understanding is that to address some of the concerns, the
proposed amendment explicitly included certain types of entities, like hotels,
coffee shops, and libraries.
I, I think in response to what you're discussing, Ben, that as
originally construed, sort of the expanded definition of a, of an ECSP,
electronic communication service provider, could be quite sweeping. And so, it,
it looked like the final version of the bill tried to narrow that a little bit,
but whether that actually meets the concerns of privacy advocates I, I, I'm not
sure if it will.
Stephanie Pell: So
I'll just add, I, I think you meant exclude, not include certain types of, of
entities.
Preston Marquis:
That's right. Excluding coffee shops, hotels, libraries. Pardon if that was
unclear.
Stephanie Pell: So, it
was an attempt to narrow, I think the, the privacy community is still going to
be very much concerned about this because basically what has happened is it, it
used to be, well, it's not the law yet, to be clear, but when the government
with its certifications was going to ECPSPs, it was entities that had direct
access to the communication streams. Now, if this kind of language got adopted
in a, in a final law, the government would be permitted to go to entities who
have access to equipment upon which those communications are transmitted
remotely or stored. And that people argued, you know, just opened up the
floodgates and, and brought in employees and, you know, all sorts of people
that you would never think about would be served with some kind of order
pursuant to FISA certification. So again, there are, there are certain kinds of
businesses that were excluded, but this is still arguably quite an expansion.
And I, and I think as, you know, the debate now shifts over to what the Senate
is going to do, the, the privacy is community is, is going to fight hard
against this amendment.
Benjamin Wittes:
Yeah. And just to be clear, before we move on to the Senate, it's still not
clear what the problem that gave rise to this provision is, or is it?
Stephanie Pell: Like,
I don't feel comfortable saying yes, I know what the problem is, because I'm
reading things third hand. I had heard at one point it involved a cloud
provider, but what I think we can reasonably say is that the government tried
to get the assistance of a particular kind of entity, and the FISA court said
no, that entity, that kind of entity doesn't fall into the definition of an
ECSP.
Benjamin Wittes: And specifically
said, if you want to deal with that kind of entity, you got to go to Congress.
Stephanie Pell:
Exactly. And so, this is potentially Congress dealing with that, that seems,
that seems likely, but the, the issue is still on the table, you know, are you
really just correcting a problem very narrowly, or have you just significantly
expanded the kind of entities and businesses that could be required for
assistance because they're now electronic communication service providers?
Benjamin Wittes: All
right, Molly, only in the state of Nebraska does passage of one House of
Congress get you to a law. So, we gotta talk a little bit about the Senate. The
Senate has also had a parallel struggle between, also bipartisan, also
politically unpredictable who's on which side that has tracked the House
process. Are they going to just take up this bill and get 60 votes for it and
pass it into law? Or should we expect to see the Senate now do its own work and
have to go to a conference committee?
Molly Reynolds: So,
first thing I want to say is that the, at the very end of the proceedings in
the House today after the bill had gotten had passed on a large majority, there
was sort of some slight procedural maneuvering by some of the Republicans in
the anti-reauthorization camp. The upshot of which is that there is a one
motion to table that the House will have to vote on next week before the bill
can actually go over to the Senate. There's no reason to think that the pro-bill
forces won't have the votes to table that motion and send it over to the
Senate, but it does mean that it can't go to the Senate today it can only go
after this procedural, this last sort of procedural vote happens next week. So
that's just one thing to keep in mind.
More generally I have not been following the ins and outs of
where things are in the Senate as closely as in the House. The, while yes 60
votes is the, the threshold in the Senate, the Senate does not have the same
challenge that Mike Johnson was facing here in terms of having to get the bill
to the floor and probably needing a majority, and ultimately needing a majority
from within his own party to do that. Schumer can just build the coalition that
he needs from Democrats and Republicans and I suspect that there are 60 votes
to do that. And then I'll just note that the, the current expiration date is a
week from today, next Friday. So, they'll be under a lot of pressure to get
this taken care of next week.
Other people, other than me, can talk about what happens if
they blow past the April 19th deadline. But because one of the, again, one of
the big obstacles here was getting this to the floor, dealing with the warrant
amendment issue and then once it came up for final passage the, the margin was
pretty comfortable in favor. So I suspect that that's sort of what we'll see in
the Senate next week
Benjamin Wittes:
Preston you've, you've followed the Senate politics of this pretty carefully
I'm worried that Molly's optimism about the Senate is premature and that
between the civil libertarians of the left and the MAGA conservatives in the
Senate and the leadership level, Dick Durbin, Democrats who are very
sympathetic to the privacy community on this. I don't know how to count 60
votes for this bill without a significant dollop of amendments to, along the
lines of the ones that the House rejected today. Can you get a bill through the
Senate without a vote on a warrant requirement?
Preston Marquis:
Well, I, I'll say I don't know. And it's just because the, the politics of this
issue, as we've discussed, are all over the place. But what I will say is that,
is, is to about the, the different camps, the Senate has been interesting
because it's, it's attracted a little less attention than, than the House. What
we saw in November was basically a setup of this very debate. So, Senator Mark
Warner and Senator Marco Rubio, the leaders of the Senate Intelligence
Committee, proposed a bill that looks very similar to the base bill that just
passed out of the House and that it doesn't contain a warrant requirement.
And it is kore targeted at reforming the Section 702 sort of
query process than it is that limiting it or potentially trying to do away with
it altogether. So that was one bill and then sort of in a similar time frame,
we saw another bill from. Senator Mike Lee and Senator Ron Wyden, which looked
very similar to a bill which looked very similar to the bill that was sort of
proposed by the House Judiciary Committee and sort of packaged together a lot
of the more sweeping reforms from the privacy civil liberties community sort of
combined with the sort of far right that that coalition that that Molly was
talking about. So we, we did see this dichotomy set up in the Senate pretty
early on. The Senate deferred to the House, I think, to sort of move forward on
Section 702 reauthorization first. And so we really haven't seen too much in
terms of where, where some of these dynamics may play in terms of a pro warrant
requirement, you know, no warrant requirement.
What I will say is that to your point about congressional
leadership, it, you know, it is interesting, Senator Dick Durbin worked with
Senator Mike Lee to put forward an additional bill of a, just under a month
ago, you know, it was attempted, there was this discussion that maybe Durbin
and Lee could reach compromise in terms of like what a warrant requirement
could look like. So their bill, I think, ostensibly was supposed to chart a
middle ground, but you know, I think anyone who takes a closer look at that
bill will see that a lot of the underlying requirements in that, in that
statute were it to be passed would ultimately make it just as difficult for
the, the government to run a U.S. person query as it might if, if the warrant
requirements would have passed in the House. So, all that's to say is, I agree,
it's not really clear at this point, but, but the Senate dynamics are fully
primed to come down again on this question of do we have a warrant requirement
or do we not?
Stephanie Pell: So,
again, it's getting in the weeds just a little bit. The way I look at the
Durbin-Lee compromise, compromise bill that was, has also Senator Wyden signed
on to. What a big, the biggest difference if we're talking about the warrant
requirement is that the, the Durbin bill allows the government to run the query
first, without getting a warrant. And if it then wants to access the content of
that query, and I, when I say content, I mean content of, of the
communications, it can, it can access the metadata, then it has to go and get a
warrant. So it, it, it tries, it's sort of borrowing from something that PCLOB
did, but the government is still very much against any idea, frankly, that,
that they should ever have to get additional court approval to essentially
access something that's already been collected lawfully.
Benjamin Wittes:
Right. The government has a, a point of principle here, which is that warrants
are about the collection and if you've collected something lawfully, you get to
use it. And they are terrified of anything that crosses that line, because in
the government's view, once you put the camel's nose under that tent, it's just
gonna lift its head in a hundred ways.
Stephanie Pell: In
fairness, I have to say, though, you know, what the privacy community would say
is, but this was never collected with a warrant when otherwise it should have
been.
Benjamin Wittes:
Right. No, no, I'm, I'm not, I'm not saying that there's no possible answer to
that. I'm, I'm, just saying that's the government's great fear.
Molly Reynolds: Two
last quick things about the Senate. One is that something that would not
surprise me is if in the Senate's consideration of the House bill there is an
agreement to vote on an amendment about a warrant requirement, but at a 60 vote
threshold. So this is a super common way that the Senate sort of makes its way
through issues at this point, which is to say we're going to, a little bit like
the House does on a regular basis, negotiate a set of an agreement that
stipulates which amendments can be offered and we're going to say that even
though we're not going to formally go through all of the cloture filibuster
hoops.
We're going to stipulate that this amendment needs to get 60
votes to pass. So I think a real question should hear should be like, do we
think a warrant requirement has 60 votes in the senate? Not does a bill without
a requirement a warrant requirement have 60 votes in the Senate. And then the
other thing I'll say that I think works in favor of this making through the
Senate and making it through the Senate in a way that was less predictable in
the House is that reauthorization is an enormous priority for the Biden
administration and keeping the warrant requirement out of the bill is also an
enormous priority.
So you saw reporting this morning on Merrick Garland, on Jake
Sullivan, calling House Democrats to try and whip votes to defeat the warrant
amendment. And so because Democrats have a majority in the Senate, I think
there's also an element, not to say that this is what will make the difference,
but there's a partisan team play element that will come into play in a way that
we didn't see for House Republicans in the same way.
Benjamin Wittes:
We're gonna leave it there. Stephanie Pell, Preston Marquis, Molly Reynolds,
thank you all for joining us today.
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