In Lawsuit Challenging DEA Bulk Surveillance, Judge Gives Rare OK to Discovery

Discussion in 'Pandora's Box' started by jainaG, Sep 2, 2015.

  1. https://www.eff.org/deeplinks/2015/08/lawsuit-challenging-dea-bulk-surveillance-judge-gives-rare-ok-discoveryA federal judge in Los Angeles has given our clients, Human Rights Watch,
    the go-ahead to take discovery from the government in our ongoing
    lawsuit challenging the constitutionality of the DEA's bulk surveillance
    program. Friday's decision
    is rare, and it's a decisive victory-both for HRW and for the general
    public. EFF is not aware of any other case where discovery has been
    allowed into a government mass surveillance program. And the order
    forces the government to answer questions, under oath, about the steps
    it took to ensure that all illegally collected records have been fully
    purged from all government systems.



    The case stems from the DEA's disclosure

    in January of this year that it had secretly collected Americans'
    international call records in bulk for over two decades. News reports
    described the program as massive-sweeping in billions of records of
    Americans' calls to more than 100 countries around the globe, including
    Canada, Mexico, India, and Italy. The DEA relied only on an obscure
    administrative subpoena statute to obtain the records in bulk. That
    means, unlike the NSA's bulk surveillance program, there was no judicial
    involvement whatsoever. Making matters worse, reports confirm that
    multiple agencies searched the illegally collected records for all kinds
    of cases-from terrorism, to drug trafficking, to export violations.

    In April, immediately following a lengthy report in USA Today, EFF filed suit
    on behalf of Human Rights Watch against the DEA, DHS, FBI, and various
    unnamed agencies. The lawsuit challenges the constitutionality of the
    program, and seeks to ensure that the program is permanently stopped
    rather than merely suspended as claimed by DEA. The suit further asks
    the court to ensure that all illegally collected records are accounted
    for and destroyed.

    The government, instead, asked the judge
    to dismiss the case. DEA had previously said that it had “suspended”
    collecting records in bulk in September 2013. Now, it submitted an additional four-paragraph declaration
    from a DEA agent that said the DEA's illegally collected records had
    been “quarantined” and “purged.” That, the government argued, required
    the court to dismiss the case. The government was trying to sweep two
    decades worth of unconstitutional activity under the rug with a single,
    four-paragraph declaration.

    We pushed back. We've seen enough government double-speak concerning surveillance programs to know that there was more to the story. We argued
    that the government's four-paragraph, summary declaration wasn't enough
    to establish that all of the billions of records it collected, over a
    twenty-year span, had been accounted for and purged. Instead, we asked
    the court to allow HRW to take discovery-basically, a process by which
    one party to a lawsuit can compel the other side to provide
    information-from the government about the surveillance program.

    Although the court narrowed the scope of the discovery HRW can take,
    the decision is still a victory. It will provide some much needed
    insight into the government's surveillance program and whether or not
    the government continues to retain and use those illegally collected
    records. And we'll keep fighting for more information about the program
    and to ensure that the program is stopped, once and for all.

    Related Cases

    HRW v. DEA
     

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