Bulk Metadata Collection: Statutory and Constitutional Considerations
Georgetown University Law Center
Harvard Journal of Law and Public Policy, Vol. 37, pp. 757-900, 2014
On May 24, 2006, the Foreign Intelligence Surveillance Court (FISC) approved an FBI application for an order, pursuant to 50 U.S.C. § 1861, requiring Verizon to turn over all telephony metadata to the National Security Agency. The Court subsequently approved similar applications for all major U.S. telecommunication service providers. Over the next seven years, FISC issued orders renewing the bulk collection program thirty-four times. Almost all of the information obtained related to the activities of law-abiding persons who were not the subjects of any investigation.
This program remained secret until mid-2013, when a combination of leaks by Edward Snowden, a former National Security Agency (NSA) employee, and Freedom of Information Act litigation launched by the Electronic Frontier Foundation, forced key documents into the public domain. In response, the Obama Administration issued statements, fact sheets, redacted FISC opinions, and even a White Paper, acknowledging the existence of the program and arguing that it is both legal and constitutional.
Number of Pages in PDF File: 145
Keywords: bulk metadata collection, surveillance, privacy rights, constitutional law, foreign law, Fourth Amendment, First Amendment, National Security
JEL Classification: K00, K30, K39Accepted Paper Series
Date posted: June 22, 2014
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