Secret Court's Judges Were Warned About NSA
Spy Data
Washington Post
By Carol D. Leonnig
Washington Post Staff Writer
Thursday, February 9, 2006; Page A01
Twice in the past four years, a top Justice Department lawyer warned the
presiding judge of a secret surveillance court that information overheard in
President Bush's eavesdropping program may have been improperly used to obtain
wiretap warrants in the court, according to two sources with knowledge of those
events.
The revelations infuriated U.S. District Judge Colleen Kollar-Kotelly --
who, like her predecessor, Royce C. Lamberth, had expressed serious doubts
about whether the warrantless monitoring of phone calls and e-mails ordered by
Bush was legal. Both judges had insisted that no information obtained this way
be used to gain warrants from their court, according to government sources, and
both had been assured by administration officials it would never happen.
The two heads of the Foreign Intelligence Surveillance Court were the only
judges in the country briefed by the administration on Bush's program. The
president's secret order, issued sometime after the Sept. 11, 2001, attacks,
allows the National Security Agency to monitor telephone calls and e-mails
between people in the United States and contacts overseas.
James A. Baker, the counsel for intelligence policy in the Justice
Department's Office of Intelligence Policy and Review, discovered in 2004 that
the government's failure to share information about its spying program had
rendered useless a federal screening system that the judges had insisted upon
to shield the court from tainted information. He alerted Kollar-Kotelly, who
complained to Justice, prompting a temporary suspension of the NSA spying
program, the sources said.
Yet another problem in a 2005 warrant application prompted Kollar-Kotelly to
issue a stern order to government lawyers to create a better firewall or face
more difficulty obtaining warrants.
The two judges' discomfort with the NSA spying program was previously known.
But this new account reveals the depth of their doubts about its legality and
their behind-the-scenes efforts to protect the court from what they considered
potentially tainted evidence. The new accounts also show the degree to which
Baker, a top intelligence expert at Justice, shared their reservations and
aided the judges.
Both judges expressed concern to senior officials that the president's
program, if ever made public and challenged in court, ran a significant risk of
being declared unconstitutional, according to sources familiar with their
actions. Yet the judges believed they did not have the authority to rule on the
president's power to order the eavesdropping, government sources said, and
focused instead on protecting the integrity of the FISA process.
It was an odd position for the presiding judges of the FISA court, the
secret panel created in 1978 in response to a public outcry over warrantless
domestic spying by J. Edgar Hoover's FBI. The court's appointees, chosen by
then-Chief Justice William H. Rehnquist, were generally veteran jurists with a
pro-government bent, and their classified work is considered a powerful tool
for catching spies and terrorists.
The FISA court secretly grants warrants for wiretaps, telephone record
traces and physical searches to the Justice Department, whose lawyers must show
they have probable cause to believe that a person in the United States is the
agent of a foreign power or government. Between 1979 and 2004, it approved
18,748 warrants and rejected five.
Lamberth, the presiding judge at the time of the Sept. 11 attacks, and
Kollar-Kotelly, who took over in May 2002, have repeatedly declined to comment
on the program or their efforts to protect the FISA court. A Justice Department
spokesman also declined to comment.
Both presiding judges agreed not to disclose the secret program to the 10
other FISA judges, who routinely handled some of the government's most highly
classified secrets.
So early in 2002, the wary court and government lawyers developed a
compromise. Any case in which the government listened to someone's calls
without a warrant, and later developed information to seek a FISA warrant for
that same suspect, was to be carefully "tagged" as having involved some NSA
information. Generally, there were fewer than 10 cases each year, the sources
said.
According to government officials familiar with the program, the presiding
FISA judges insisted that information obtained through NSA surveillance not
form the basis for obtaining a warrant and that, instead, independently
gathered information provide the justification for FISA monitoring in such
cases. They also insisted that these cases be presented only to the presiding
judge.
Lamberth and Kollar-Kotelly derived significant comfort from the trust they
had in Baker, the government's liaison to the FISA court. He was a
stickler-for-rules career lawyer steeped in foreign intelligence law, and had
served as deputy director of the office before becoming the chief in 2001.
Baker also had privately expressed hesitation to his bosses about whether
the domestic spying program conflicted with the FISA law, a government official
said. Justice higher-ups viewed him as suspect, but they also recognized that
he had the judges' confidence and kept him in the pivotal position of obtaining
warrants to spy on possible terrorists.
In 2004, Baker warned Kollar-Kotelly he had a problem with the tagging
system. He had concluded that the NSA was not providing him with a complete and
updated list of the people it had monitored, so Justice could not definitively
know -- and could not alert the court -- if it was seeking FISA warrants for
people already spied on, government officials said.
Kollar-Kotelly complained to then-Attorney General John D. Ashcroft, and her
concerns led to a temporary suspension of the program. The judge required that
high-level Justice officials certify the information was complete -- or face
possible perjury charges.
In 2005, Baker learned that at least one government application for a FISA
warrant probably contained NSA information that was not made clear to the
judges, the government officials said. Some administration officials explained
to Kollar-Kotelly that a low-level Defense Department employee unfamiliar with
court disclosure procedures had made a mistake.
Kollar-Kotelly asked Defense Secretary Donald H. Rumsfeld to ensure that
wouldn't happen again, government officials said.
Baker declined to comment through an office assistant, who referred
questions about his FISA work to a Justice Department spokesman. Pentagon
spokeswoman Cynthia Smith also declined to comment and referred questions to
Justice officials. Justice spokesman Brian Roehrkasse said the department could
not discuss its work with the FISA court.
"The department always strives to meet the highest ethical and professional
standards in its appearances before any court, including the FISA court,"
Roehrkasse said. "This is especially true when department attorneys appear
before a court on an ex parte basis, as is the case in the FISA court."
Shortly after the warrantless eavesdropping program began, then-NSA Director
Michael V. Hayden and Ashcroft made clear in private meetings that the
president wanted to detect possible terrorist activity before another attack.
They also made clear that, in such a broad hunt for suspicious patterns and
activities, the government could never meet the FISA court's probable-cause
requirement, government officials said.
So it confused the FISA court judges when, in their recent public defense of
the program, Hayden and Attorney General Alberto R. Gonzales insisted that NSA
analysts do not listen to calls unless they have a reasonable belief that
someone with a known link to terrorism is on one end of the call. At a hearing
Monday, Gonzales told the Senate Judiciary Committee that the "reasonable
belief" standard is merely the "probable cause" standard by another name.
Several FISA judges said they also remain puzzled by Bush's assertion that
the court was not "agile" or "nimble" enough to help catch terrorists. The
court had routinely approved emergency wiretaps 72 hours after they had begun,
as FISA allows, and the court's actions in the days after the Sept. 11 attacks
suggested that its judges were hardly unsympathetic to the needs of their
nation at war.
On Sept. 12, Bush asked new FBI Director Robert S. Mueller III in a Cabinet
meeting whether it was safe for commercial air traffic to resume, according to
senior government officials. Mueller had to acknowledge he could not give a
reliable assessment.
Mueller and Justice officials went to Lamberth, who agreed that day to
expedited procedures to issue FISA warrants for eavesdropping, a government
official said.
The requirement for detailed paperwork was greatly eased, allowing the NSA
to begin eavesdropping the next day on anyone suspected of a link to al Qaeda,
every person who had ever been a member or supporter of militant Islamic
groups, and everyone ever linked to a terrorist watch list in the United States
or abroad, the official said.
In March 2002, the FBI and Pakistani police arrested Abu Zubaida, then the
third-ranking al Qaeda operative, in Pakistan. When agents found Zubaida's
laptop computer, a senior law enforcement source said, they discovered that the
vast majority of people he had been communicating with were being monitored
under FISA warrants or international spying efforts.
"Finally, we got some comfort" that surveillance efforts were working, said
a government official familiar with Zubaida's arrest.
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