EPIC v. NSA: Google / NSA Relationship

Top News

  • Privacy Board Renews Call for President Obama to End Bulk Collection: The Privacy and Civil Liberties Oversight Board released a report on prior recommendations regarding the NSA's domestic and global surveillance programs. The Board stated that the Obama Administration has failed to end the domestic telephone collection program. The Board stated, "the Administration can end the bulk telephone records program at any time, without congressional involvement." EPIC and a broad coalition have repeatedly urged the President end the NSA's bulk record collection program. Previously, EPIC petitioned the Supreme Court, with the support of dozens of legal experts, arguing that the NSA program was unlawful. (Jan. 30, 2015)
  • Senator Leahy Urges Swift Passage of USA Freedom Act: Senator Patrick Leahy (D-VT), Chairman of the Senate Judiciary Committee, has urged swift passage of the USA FREEDOM Act, which would end the government's dragnet collection of telephone records. The bipartisan bill, which Senator Leahy introduced in July, would also improve oversight accountability for domestic surveillance activities. It has broad bipartisan support among the Intelligence Community, the technology industry, and privacy advocates. Senator Leahy said "Congress should pass the bipartisan USA FREEDOM Act without delay." Last year EPIC petitioned the US Supreme Court to end the NSA bulk record collection program. Former members of the Church Committee and dozens of legal scholars supported the EPIC petition. For more information, see EPIC: In re EPIC - NSA Telephone Record Surveillance. (Nov. 13, 2014)
  • Appeals Court Limits Military Surveillance of Civilian Internet Use: The U.S. Court of Appeals for the Ninth Circuit ruled in United States v. Dreyer that an agent for the Naval Criminal Investigative Service violated Defense Department regulations and the Posse Comitatus Act when he conducted a surveillance operation in Washington state to identify civilians who might be sharing illegal files. The 1878 Act prevents the U.S. military from enforcing laws against civilians. The appeals court ruled that the NCIS intrusion into civilian networks showed “a profound lack of regard for the important limitations on the role of the military in our civilian society.” The court also ruled that the evidence obtained by NCIS should be suppressed to “deter future violations.” In a petition to the Supreme Court, EPIC challenged the NSA’s surveillance of domestic communications. The NSA is a component of the Department of Defense. For more information, see In re EPIC and EPIC v. DOJ: Warrantless Wiretapping Program. (Sep. 26, 2014)
  • Senator Leahy Introduces Bill to End NSA Bulk Record Collection: Today Senator Patrick Leahy (D-VT), joined by Democratic and Republican Senators, introduced legislation to end the NSA's practice of collecting telephone records of Americans. Leahy described the bill as "the most significant reform of government surveillance authorities since Congress passed the USA PATRIOT Act 13 years ago." The USA Freedom Act would require require the government to specify specific "search terms" to obtain telephone record information. The government would have to demonstrate that it has a "reasonable, articulable suspicion" that the search term is associated with a foreign terrorist organization. The bill also requires a comprehensive transparency report for the use of FISA surveillance authorities. However, the bill exempts the FBI from certain reporting requirements. Civil liberties organizations support the bill. EPIC previously filed a Petition for Mandamus with the U.S. Supreme Court, seeking to end the bulk collection of American's phone records. EPIC's petition was supported by legal scholars, technical experts, and former members of the Church Committee. For more information, see In re EPIC and EPIC: FISA Reform. (Jul. 29, 2014)
  • Coalition to President: End NSA's Bulk Collection Program Now: EPIC and a coalition of 25 organizations urged the President and the Attorney General to end the NSA's bulk record collection program when the current authority expires on June 20. In January, the President committed to "end the Section 215 bulk metadata program as it currently exists." The coalition letter states, "[t]he NSA's Bulk Metadata program is simply not effective." Both the Privacy and Civil Liberties Oversight Board report and the President's Review Group report found the NSA's bulk collection to be ineffective. EPIC petitioned the Supreme Court to end the NSA's bulk collection of telephone records after the program was revealed last summer. EPIC's petition argued that the Foreign Intelligence Surveillance Court exceeded its authority when it ordered the production of all domestic telephone records. For more information, see In re EPIC. (Jun. 17, 2014)
  • House Judiciary Committee to Consider Bill to End Bulk Surveillance, Improve NSA Oversight: The House Judiciary Committee has scheduled a markup of the USA Freedom Act. The proposed "Manager's Amendment", sponsored by James Sensenbrenner (R-WI), would prevent bulk collection of phone records and other business records, and would limit the scope of phone record searches. The bill would also (1) limit the collection of US persons communications by the NSA's PRISM program, (2) require public reports on the use of FISA surveillance, (3) require declassification of significant FISA Court opinions, and (4) create a public advocate at the FISA Court. In 2012, EPIC testified before the House Judiciary Committee on the need for public reports and the declassification of significant FISC opinions. In 2013, EPIC filed a petition with the Supreme Court, alleging that the bulk collection of telephone record was unlawful. For more information, see EPIC: FISA Reform and In re EPIC. (May. 5, 2014)
  • President Obama Renews Unlawful, Ineffective Surveillance Authority: According to the Attorney General and the Director of National Intelligence, President Obama has renewed the NSA's authority to collect all of the telephone records of all American telephone customers. The "Section 215" program exceeded Congressional authority and was found to be ineffective by two expert panels. At a speech on January 17, 2014, President Obama ordered a transition that will end the Section 215 bulk telephony metadata program as it currently exists. However, according to DNI Clapper, the United States filed an application with the FISC to reauthorize the existing program as previously modified for 90 days, and the FISC issued an order approving the government's application. The order issued expires on June 20, 2014. EPIC and others have strongly objected to the renewal of the 215 program. For more information, see EPIC In re EPIC. (Mar. 29, 2014)
  • Senator Leahy Urges President to End NSA Record Collection Program on Friday: In remarks published this week, Senator Patrick Leahy, Chairman of the Senate Judiciary Committee and co-sponsor of the USA FREEDOM Act, said "I welcome the President's statement that he plans to end the bulk collection of American’s phone records. That is a key element of what I and others have outlined in the USA FREEDOM Act, and that is what the American people have been demanding." Senator Leahy added, "the President could end bulk collection once and for all on Friday by not seeking reauthorization of this program. Rather than postponing action any longer, I hope he chooses this path." EPIC and others have urged the President not to renew the NSA telephone record collection authority when it expires this week. For more information, see In re EPIC. (Mar. 27, 2014)
  • Deadline Approaches for End of NSA's Telephone Record Collection Program: March 28 marks the deadline set by President Obama to end the NSA's bulk collection of American's telephone records. Last week, Attorney General Eric Holder confirmed that the Justice Department is ready to meet the deadline that the President has set. After extensive meetings with leaders of the Intelligence Community, both the President's Review Group and the Privacy and Civil Liberties Oversight Board found the program was ineffective and likely exceeded current legal authority. Senator Leahy, who held extensive public hearings, has stated "This program is not effective. It has to end." EPIC, supported by dozens of legal scholars and former members of the Church Committee, petitioned the US Supreme Court in July 2013 to end the "215" program. For more information, see In re EPIC and EPIC: NSA Verizon Phone Record Monitoring. (Mar. 24, 2014)
  • Review Group to Senate: NSA Program Has Not Prevented Threats: Members of the President's Review Group presented their recommendations for NSA reform a Senate Judiciary Committee hearing. EPIC participated in the work of the Review Group. The export panel set out 46 recommendations on a range of issues from reforming intelligence surveillance directed at United States persons to promoting prosperity, security, and openness in the networked world. The Members stated the the NSA's bulk collection of metadata had not prevented threats against the United States and recommend that the it be ended. Acknowledging privacy concerns, former CIA Deputy Director Michael Morrell also stated that "there is quite a bit of content in metadata." Last year, EPIC filed a petition in the Supreme Court challenging the legality of the NSA's telephone record collection program. Legal scholars and former members of the Church Committee supported the EPIC petition. The Supreme Court dismissed the petition without ruling on the merits. For more information, see In re EPIC.
    "there is quite a bit of content in metadata" - Morrell, former CIA Deputy Director (Jan. 15, 2014)

Background

On March 17, 2009, EPIC filed a complaint with the Federal Trade Commission (FTC), urging an investigation into Google's cloud computing services to determine "the adequacy of the privacy and security safeguards." The complaint followed a reported security breach of Google Docs. EPIC observed that Google repeatedly assured consumers that their services stored user-generated data securely, but had opted to not encrypt the personal information stored or transmitted on its computer network by default.

On June 16, 2009, Christopher Soghoian wrote an open letter to Google CEO, Eric Schmidt that was joined by 37 researchers and academics in the fields of computer science, information security, and privacy law. The letter pointed out that Google had already employed encryption techniques to protect individuals' login information, but did not enable it to protect information transmitted over their network. The letter pointed out that, while the option to encrypt this information was available, it was difficult to locate, even for sophisticated users who were aware of what to look for.

Google opted to ignore both of these warnings.

On January 12, 2010, Google reported that the company had suffered a "highly sophisticated and coordinated" cyber attack originating from China. The attackers planted malicious code in Google's corporate networks, and resulted in the theft of Google's intellectual property, and at least the attempted access of the Gmail accounts of Chinese human rights activists. The following day, Google changed a key setting, causing all subsequent traffic to and from its electronic mail servers to be encrypted by default. On February 4, 2010, the Washington Post reported that Google had contacted the National Security Agency ("NSA") regarding the firm's security practices immediately following the attack. In addition, the Wall Street Journal stated that the NSA's general counsel had drafted a "cooperative research and development agreement" within 24 hours of Google's announcement of the attack, which authorized the Agency to "examine some of the data related to the intrusion into Google's systems."

EPIC's Freedom of Information Act Requests and Subsequent Lawsuit

On February 4, 2010, EPIC filed a Freedom of Information Act ("FOIA") request with the National Security Agency ("NSA"). EPIC requested the following agency records:

  • All records concerning an agreement or similar basis for collaboration, final or draft, between the NSA and Google regarding cyber security;
  • All records of communication between NSA and Google concerning Gmail, including but not limited to Google's decision to fail to routinely encrypt Gmail messages prior to January 13, 2010; and
  • All records of communications regarding NSA's role in Google's decision regarding the failure to routinely deploy encryption for cloud-based computing service, such as Google Docs.

By letter dated March 10, the NSA acknowledged receipt of EPIC's FOIA Request and granted EPIC's request for a fee waiver. The NSA's letter invoked FOIA exemption b(3) and Section 6 of the National Security Agency Act in order to issue a Glomar response. A Glomar response is the Agency's act of neither confirming nor denying the existence of Agency records responsive to the Request.

On May 7, 2010, EPIC filed an administrative appeal stating that the NSA had failed to present factual evidence that the requested documents fell within Section 6 and that established FOIA exemptions could sufficiently conceal protected information. The NSA never replied to EPIC's appeal or produced responsive documents. EPIC filed a complaint in United States District Court for the District of Columbia on September 13, 2010. The NSA argued that the Agency was under no obligation to conduct a search prior to determining that any potentially responsive records would implicate the Agency's functions or activities. Judge Richard Leon deferred to the NSA's judgment in a Memorandum Opinion dated July 8, 2011. EPIC filed a Notice of Appeal in the D.C. Circuit Court on September 9, 2011. Oral argument is schedule for March 20, 2012 before Judge Brown, Judge Kavanaugh, and Judge Ginsburg.

The Glomar Doctrine

In a unique category of FOIA cases, an agency may issue a “Glomar response” and refuse to confirm or deny the existence of records. Gardels v. CIA, 689 F.2d 1100, 1103 (D.C. Cir. 1982); see also Miller v. Casey, 730 F.2d 773, 776-77 (D.C. Cir. 1984); Phillippi v. CIA, 546 F.2d 1009, 1012 (D.C. Cir. 1976). Courts uphold Glomar responses when “to answer the FOIA inquiry would cause harm cognizable under” an applicable statutory exemption. Gardels, 689 F.2d at 1103. Glomar responses must be tethered to a specific exemption. The agency must demonstrate that acknowledging the mere existence of responsive records would disclose exempt information. Wolf v. CIA, 473 F.3d 370, 374 (D.C. Cir. 2007).

In Glomar cases, courts may grant summary judgment on the basis of agency affidavits that contain “reasonable specificity of detail rather than merely conclusory statements, and if they are not called into question by contradictory evidence in the record or by evidence of agency bad faith.” Gardels, 689 F.2d at 1104-05 (citing Halperin v, CIA, 629 F.2d 144, 148 (D.C. Cir. 1980)). The supporting affidavit must give a “logical” justification for the Glomar response based on “general exemption review standards established in non-Glomar cases.” Wolf, 473 F.3d at 375. “Very importantly, ‘the burden is on the agency to sustain its action.’” Founding Church of Scientology of Washington, D.C., Inc. v. NSA, 610 F.2d 824, 830 (D.C. Cir. 1979). This Circuit has made clear that “‘[c]onclusory and generalized allegations of exemptions’ are unacceptable; if the court is unable to sustain nondivulgence on the basis of affidavits, in camera inspection may well be in order.” Wolf, 473 F.3d at 375.

Legal Documents

EPIC v. National Security Agency, Case No. 10-1533 (RJL) (D.D.C. filed Sept. 13, 2010)

EPIC v. National Security Agency, Case No. 11-5233 (D.C.Cir. filed Sept. 9, 2011)

Freedom of Information Act Documents

Resources

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