EPIC v. CIA - Domestic Surveillance
- EPIC FOIA: EPIC Obtains DOD Inspector General Audits of Hotline Allegations: Through a Freedom of Information Act request, EPIC has obtained the Department of Defense's Inspector General report on audit of hotline allegations involving improper use of agency funds for foreign counterintelligence billets. The report found that the Defense Intelligence Agency followed proper appropriation authorities but did not ensure proper function and management for the program. The Inspector General found that "employees were performing duties not aligned with their position descriptions and funding." In a 2012 FOIA case, EPIC v. CIA, EPIC uncovered an Inspector General's report which revealed that the CIA, in collaboration with the NYPD, conducted domestic surveillance of mosques, Muslim student groups, and Muslim stores and businesses. EPIC continues to pursue the release of government documents to improve oversight and accountability through litigation and EPIC's Open Government Project. (Aug. 15, 2018)
- EPIC v. CIA: EPIC Seeks Details of CIA Surveillance of Congress: EPIC has filed a Freedom of Information Act lawsuit against the Central Intelligence Agency for the Inspector General's report on the CIA's spying on a key Congressional oversight committee. The EPIC lawsuit follows from reports that that the CIA infiltrated a a computer network used by Senate staff to investigate the agency's detention and interrogation program. Senator Dianne Feinstein, Chair of the Senate Intelligence Committee, stated that the CIA's conduct raised far-reaching concerns about Constitutional separation of powers, and violations of computer crime and wiretapping laws. The CIA subsequently confirmed that the CIA's Inspector General had conducted an investigation and concluded the agency had "improperly" accessed Senate computers. EPIC sent a FOIA request to the CIA for the Inspector General's report but received no response. EPIC has sued for public release of the report. For more information, see: EPIC: EPIC v. CIA - CIA Spying on Congress. (Oct. 2, 2014)
- EPIC Demands Report Detailing CIA's Surveillance of Congress: EPIC has filed a Freedom of Information Act request for the Central Intelligence Agency Inspect General's report detailing the agency's surveillance of the Congressional Intelligence Committee. In March 2014, Senator Dianne Feinstein (D-CA), head of the Senate Intelligence Committee, publicly accused the CIA of secretly removing documents from the Committee, searching computers used by the Committee, and attempting to intimidate congressional investigators by requesting a Federal Bureau of Investigation inquiry of their conduct. The Committee had been investigating the CIA's torture program. After Senator Feinstein publicly accused the agency of spying, the CIA's Inspector General conducted an investigation and concluded that the agency's actions had been improper. However, the Inspector General has failed to the actual report public. EPIC has demanded a copy of the full report, as well as associated documents. For more information see: EPIC: FOIA Cases and EPIC v. CIA (Domestic Surveillance). (Aug. 7, 2014)
- EPIC FOIA Document Reveals CIA Collaboration in Domestic Surveillance: According to a Central Intelligence Agency Inspector General's report obtained by EPIC under the Freedom of Information Act, the CIA collaborated with the New York Police Department in domestic surveillance efforts. The CIA is prohibited from participating in domestic surveillance, but the report finds that the agency had embedded four officers within the NYPD over the past decade and that collaboration with the NYPD was fraught with "irregular personnel practices," that it lacked "formal documentation in some important instances," and that "there was inadequate direction and control" by agency supervisors. The Inspector General's Report was prepared in response to an investigation by the Associated Press which showed that the NYPD and the CIA had collaborated on a program of domestic surveillance targeting Muslims and persons of Arab descent. The CIA originally claimed that there was "no evidence that any part of the agency's support to the NYPD constituted 'domestic spying,'" a statement that is contradicted by the Inspector General's Report obtained by EPIC. A front-page story in the New York Times discusses the findings in more detail. The case is EPIC v. CIA, Case No. 12-02053 (D.D.C. filed Dec. 20, 2012). For more information see: EPIC: EPIC v. CIA - Domestic Surveillance and EPIC: Open Government. (Jun. 27, 2013)
- EPIC Sues CIA for Details of NYPD Spying: EPIC has filed a Freedom of Information Act lawsuit against the Central Intelligence Agency for details of the agency’s involvement in a New York Police Department surveillance program that targeted Muslims and persons of Arab descent. In August 2011, the New York Police Commissioner acknowledged that the CIA participated in the domestic surveillance. Following an investigation by the CIA Inspector General, the CIA announced that there is "no evidence that any part of the agency's support to the NYPD constituted 'domestic spying.'" In early 2012 EPIC sought the public release of the report prepared by the CIA Inspector General. As the agency failed to comply with statutory deadlines established by the Freedom of Information of Act, EPIC has now filed suit for release of the document. For more information see: EPIC: EPIC v. CIA - Domestic Surveillance and EPIC: Open Government. (Dec. 21, 2012)
Beginning in 2011, a series of investigative articles by the Associated Press ("AP") revealed that the New York Police Department ("NYPD") conducted extensive surveillance of Muslims and persons of Arab descent in New York, New Jersey, and elsewhere. The NYPD’s activities included photographing members of the Muslim community as they entered mosques, infiltrating Muslim student groups, and monitoring Muslim stores and businesses. According to the AP, the “police subjected entire neighborhoods to surveillance and scrutiny, often because of the ethnicity of the residents, not because of any accusations of crimes.” The AP also reported, “many of these operations were built with help from the CIA [Central Intelligence Agency], which is prohibited from spying on Americans but was instrumental in transforming the NYPD's intelligence unit after 9/11.”
The New York City Police Commissioner Raymond Kelly confirmed that the Central Intelligence Agency ("CIA") collaborated with the NYPD and that a CIA officer worked out of NYPD police headquarters. CIA spokeswoman, Jennifer Youngblood confirmed that the agency had a collaborative relationship with the NYPD.
In December 2011 the Associated Press described an investigation by the CIA Inspector General regarding the agency’s collaboration with NYPD. CIA spokesman Preston Golson acknowledged the existence of this investigation and stated that the agency's Inspector General concluded that no laws were broken and there was “no evidence that any part of the agency's support to the NYPD constituted 'domestic spying.” According to USA Today, “The revelations troubled some members of Congress and even prompted the director of national intelligence, James Clapper, to remark that it did not look good for the CIA to be involved in any city police department. Thirty-four lawmakers have asked for the Justice Department to investigate but so far that request has gone nowhere.” At a March 2012 hearing, Attorney General Holder told Congress “he's disturbed by what he's read about the New York Police Department conducting surveillance of mosques and Islamic student organizations in New Jersey.”
EPIC has a strong interest in preventing dragnet surveillance and secret databases that collect information on innocent civilians. EPIC has reported extensively on fusion centers, which aggregate information on civilians in secret databases. According to records obtained by the AP, the NYPD was gathering information on civilians, including photographs of businesses and lists of civilians based on ethnicity, which was then databased. Police photographed restaurants and grocery stores that cater to Muslims and built databases showing where people shopped, got their hair cut and prayed.
EPIC has also done extensive work on student privacy. As the AP has reported, the NYPD infiltrated college student groups and NYPD detectives approached campus police saying they were working narcotics or gang cases in order to access to student records. Police used the records to identify students they were observing and get contact information, potentially violating the Family Educational Rights and Privacy Act.EPIC has also previously opposed surveillance systems that rely on race, ethnicity,and religion, including the Automated Targeting System and Suspicious Activities Reporting.
EPIC's Freedom of Information Act Request and Subsequent Lawsuit
On March 28, 2012, EPIC submitted a FOIA request to CIA asking for:
- All documents related to the CIA Inspector General’s investigation regarding the agency’s collaboration with NYPD;
- All legal analyses conducted by the CIA Inspector General’s office regarding the CIA’s collaboration with the NYPD;
- All final reports issued as a result of the CIA Inspector General’s investigation;
- Any communications between the CIA Inspector General’s office and the NYPD regarding the agency’s collaboration with the NYPD.
The CIA failed to respond to EPIC's request and on December 21, 2012, EPIC filed a lawsuit against the CIA based on that Agency's non-responsiveness to EPIC's request and in order to compel the disclosure of documents relating to the monitoring program.
EPIC v. Central Intelligence Agency, Case No. 12-02053 (D.D.C. filed Dec. 20, 2012)
- EPIC's Complaint Against CIA (Dec. 20, 2012) (pdf)
- Inspector General's Report (pdf)
- Voluntary Stipulation Of Settlement And Order Of Dismissal (pdf)
- EPIC's FOIA Request (Mar. 28, 2012)
- CIA's Acknowledgement of EPIC's FOIA Request (May 15, 2012)
- EPIC's Administrative Appeal (May 23, 2012)
- CIA's Acknowledgement of EPIC's Administrative Appeal (June 6, 2012)
- Ryan Devereaux, Fresh questions for NYPD as CIA collaboration revealed in new report, The Guardian, June 27, 2013.
- Clyde Hughes, 4 CIA Agents Embedded in NYPD's Post-9/11 Surveillance Ops, Newsmax, June 27, 2013.
- Report: CIA-NYPD collaboration had 'irregular personnel practices', United Press International, June 27, 2013.
- Anthony M. Destefano, Ray Kelly: NYPD proud of work with CIA, Newsday, June 27, 2013.
- Thomas Tracy, Raymond Kelly defends program that allowed CIA agents to embed with the NYPD, New York Daily News, June 27, 2013.
- Charlie Savage, C.I.A. Report Finds Concerns With Ties to New York Police, New York Times, June 26, 2013.
- Matt Sledge, CIA Sued To Release NYPD Spying Report, Huffington Post, Dec. 31, 2013.
- Tim Cushing, EPIC Sues CIA For Release Of Documents Concerning Domestic Spying It Swears It's Not Doing, TechDirt, Dec. 28, 2012.
- CIA being sued over domestic spying collaboration with NYPD, RT, Jan. 4, 2013.
- Adam Goldman and Matt Apuzzo, NYPD Muslim Spying Led to No Leads, Terror Cases, Associated Press, Aug. 21, 2012.
- NYPD infiltration of colleges raises privacy fears, Wall Street Journal, October 11, 2011.
- Ellen Sullivan, NYPD Confirms CIA Officer Works at Department, Associated Press, Aug. 25, 2011.
- Adam Goldman and Matt Apuzzo, With CIA help, NYPD moves covertly in Muslim areas, Associated Press, Aug. 23, 2011.
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