Privacy and Civil Liberties Oversight Board

Privacy and Civil Liberties Oversight Board
Agency overview
Jurisdiction United States
Key documents
Website www.pclob.gov

The Privacy and Civil Liberties Oversight Board (PCLOB) is an independent agency within the executive branch of the United States government, established by Congress in 2004 to advise the President and other senior executive branch officials to ensure that concerns with respect to privacy and civil liberties in the United States are appropriately considered in the development and implementation of all laws, regulations, and executive branch policies related to terrorism.[1]

Role and operations

The purpose of the Privacy and Civil Liberties Oversight Board is two-fold: to analyze and review actions the executive branch takes to protect the nation from terrorism, ensuring that the need for such actions is balanced with the need to protect privacy and civil liberties; and to ensure that liberty concerns are appropriately considered in the development and implementation of law, regulations and policies related to efforts to protect the nation against terrorism.

The Board has two main functions: (a) advice and counsel on policy development and implementation and (b) oversight. Its functions include reviewing proposed legislation, regulations and policies; advising the President and the departments and agencies of the executive branch; and continually reviewing the implementation of the regulations, policies, and procedures of the executive branch relating to terrorism to ensure that privacy and civil liberties are protected. In addition, the Board is specifically charged with responsibility for reviewing the terrorism information sharing practices of executive branch departments and agencies to determine, whether they adhere to guidelines designed to appropriately protect privacy and civil liberties.[2][3] In the course of performing these functions, the Board shall coordinate with the privacy and civil liberties officers in the relevant departments and agencies.

The Board is authorized to have access to all relevant information necessary to fulfill its role, including classified information consistent with applicable law. The Board is required to report to Congress not less than semiannually.

History

2004–2006, designed to exist within the Executive Office

Recommended by the 9/11 Commission Report issued on July 22, 2004, the Privacy and Civil Liberties Oversight Board was initially established by the Intelligence Reform and Terrorism Prevention Act of 2004.[4] It consisted of five members appointed by the President, with the board being part of the Executive Office of the President and was supported by an Executive Director and staff. In February 2005, a majority of Minnesota congresspersons and senators had nominated Coleen Rowley to serve on the Board,[5] but President George W. Bush did not nominate her.

The first Board members from 2006 were Carol E. Dinkins, of Texas, Chairwoman; Alan Charles Raul, of the District of Columbia, Vice Chairman; Theodore B. Olson, of Virginia; Lanny Davis, of Maryland, and Francis X. Taylor, of Maryland. The Chairwoman and Vice Chairman were confirmed by the Senate on February 17, 2006. All Board members were sworn in and had their first meeting on March 14, 2006. On May 14, 2007, Lanny Davis resigned, charging that the White House had sought to control the content of a Board report.[6]

2007–2012, Board ceased to exist

From 2007 until August 2012 the Board ceased to exist. In January 2007, H.R. 1 ("Implementing Recommendations of the 9/11 Commission Act of 2007"), aimed to reconstitute the board as an independent agency, composed of 5 Senate confirmed members serving staggered six-year terms and passed the U.S. House of Representatives. The Senate companion bill, ("Improving America's Security Act of 2007", S. 4), passed on March 13, 2007. The House language prevailed upon reconciliation and on August 3, 2007 President Bush signed the Implementing Recommendations of the 9/11 Commission Act of 2007, into law.[7] In January 2008, the changes took effect, at which time the original Board ceased to exist.

On February 27, 2008 the Senate received President George W. Bush's first three nominations to the revamped PCLOB: Daniel W. Sutherland, Officer for Civil Rights and Civil Liberties at the Department of Homeland Security, to serve a six-year term as chair of the board; Ronald D. Rotunda, professor of law at George Mason University, to serve a four-year term as a member of the PCLOB; and Francis X. Taylor, a former member of the board, to a serve a two-year term. On September 8, 2008, President Bush made a fourth nomination, of James X. Dempsey, senior counsel at the Center for Democracy and Technology, to serve a five-year term. The nominations were referred to the Senate Committee on the Judiciary, which took no further action.[6]

In December 2010, President Barack Obama nominated two persons to the Board: Dempsey, and Elisebeth Collins Cook, a former Assistant Attorney General at the U.S. Department of Justice and, at the time, a partner in a Chicago law firm.[8][9][10] Those nominations expired at the end of the 111th Congress.

In January 2011, President Obama re-nominated Dempsey and Cook.[11] In December 2011, the Obama administration announced to revitalize the Board as a check against its proposed cybersecurity policies and measures.[12] and the President made three more nominations: David Medine, a former associate director of the Federal Trade Commission, as chairman; Rachel L. Brand, Chief Counsel for Regulatory Litigation at the U.S. Chamber of Commerce and a former Assistant Attorney General at the United States Department of Justice, as a member; and Patricia M. Wald, a former federal appeals-court judge, as a member.[13]

On August 2, 2012, the Senate confirmed the 4 Board members: Dempsey, Brand, Cook and Wald.[14] but did not act upon the nomination of David Medine to be chair at that time.

2013, independent agency begins work

In January 2013, the White House re-nominated David Medine as chair,[15] and the Senate confirmed him on May 7, 2013 in a 53–45, party-line vote.[16] On July 9, 2013, the Board held its first public workshop and its first substantive hearing on November 4, 2013.[17]

2014 report on mass surveillance

On January 23, 2014, the board released its first report. It was the first comprehensive review of the NSA warrantless surveillance program instituted under the Patriot Act, after Edward Snowden had released classified documents from the NSA.[18][19] It includes reviews of classified information and briefings with officials from the Department of Justice, FBI, NSA, and CIA.[19]

The report found two main problems with the NSA's surveillance program: that it "lacks a viable legal foundation"[18][20] that there is, "little evidence that […] NSA's bulk collection of telephone records actually have yielded material counterterrorism results that could not have been achieved without the NSA's Section 215 program."[21]

The PCLOB report argued that the legal basis for NSA surveillance programs in Section 215 of the Patriot Act, allows only the FBI to collect bulk data for investigations and that the NSA is not directly permitted to do so. The report found that the NSA's reliance on a 2004 Foreign Intelligence Surveillance Act (FISA) court opinion approving the bulk collection of Internet metadata does not correctly apply to the situation: "The government should not base an ongoing program affecting the rights of Americans on an interpretation of a statute that is not apparent from a natural reading of the text".[19]

The report said that data collected by the NSA did not contribute uniquely to any FBI criminal investigations and that the PCLOB did not find a single case where NSA surveillance programs directly contributed to the disruption of a terrorist attack. Additionally, there is only one instance where NSA data helped identify an unknown terrorism suspect. Since the NSA collects data as it is generated, the PCLOB argued that the collection process violated the Electronic Communications Privacy Act, could not be directed towards any specific investigation, and that the information could not be treated as relevant to any FBI investigation except in response to specific enumerated circumstances.[19] The PCLOB found no evidence of bad faith or misconduct on the part of the NSA, but that the technological complexity and vast scope of surveillance programs coupled with the potential for governmental abuse of power posed an inherent risk to Americans.

The report noted that although the FISA court was designed to hear cases regarding foreign surveillance, FISA does not provide a mechanism for the court to allow non-governmental parties to provide arguments against government surveillance proposals or otherwise participate in court proceedings.[19] As a result, there are very few appeals of FISA court decisions.

The PCLOB report recommended that the US end bulk data collection and that the FISA court judges' decision making "would be greatly enhanced if they could hear opposing views when ruling on requests to establish new surveillance programs"[19] to increase public confidence in intelligence and surveillance programs. It recommended that the government should attempt to promote more transparency to inform public debate on technology, national security, and civil liberties. To do this, to declassify the rulings and opinions of the FISA court and that a Special Advocate board should be formed in the FISA court. These measures would allow citizens to bring up surveillance concerns in court, challenge government surveillance proposals, and help keep the proceedings of the court more transparent.

Current members

Name Position Term expires
David Medine Chairman January 29, 2018[22]
Rachel Brand member January 29, 2017[23]
Elisebeth Collins Cook member January 29, 2020[24]
James Dempsey member January 29, 2016[25]
Patricia Wald member January 29, 2019[26]

Criticism

Some people initially viewed the PCLOB with skepticism, since the board was convened to protect the American public against privacy intrusions by their own government.[17] Under the board's statute, only the Chairperson is a full-time employee and has the power to hire staff. Since Medine was not confirmed until May 7, 2013, it was not until after that time that the Board was finally able to begin to engage in any substantial projects.

Proposals to strengthen

The House bill H.R. 3523: Cyber Intelligence Sharing and Protection Act of 2011, known as CISPA, proposed that the PCLOB issue annual reports on the civil liberties and privacy impact of CISPA's provisions for the sharing of "cyber threat" information and intelligence between the government and private companies. It would have made PCLOB responsible for reporting on privacy and civil liberty intrusions under its information sharing program. The bill died in Congress.[27]

See also

Footnotes

  1. ↑ George, Roger Z.; Robert D. Kline (2005). Intelligence and the National Security Strategist. Rowman & Littlefield. p. 572. ISBN 978-0-7425-4039-2.
  2. ↑ George W Bush (16 December 2005). "Message to the Congress of the United States on Information Sharing". Office of the Press Secretary, The White House.
  3. ↑ George W Bush (16 December 2005). "Memorandum for the Heads of Executive Departments and Agencies". The White House. Retrieved 5 September 2012.
  4. ↑ "Title I – Reform of the Intelligence Community" (PDF). United States Government Printing Office. Retrieved 5 September 2012.
  5. ↑ Max Lerner Coleen Rowley Civil liberties in times of war. PBS Now,3 April 2005
  6. 1 2 Garrett Hatch (November 14, 2011), Privacy and Civil Liberties Oversight Board: New Independent Agency Status (PDF), Congressional Research Service
  7. ↑ Public Law 110–53—Aug. 3, 2007. Implementing Recommendations of the 9/11 Commission Act of 2007 (PDF), intelligence.senate.gov
  8. ↑ "Nominations Sent to the Senate | The White House". Whitehouse.gov. 2010-12-17. Retrieved 2012-09-01.
  9. ↑ "President Obama Announces More Key Administration Posts, 12/16/10 | The White House". Whitehouse.gov. 2010-12-16. Retrieved 2012-09-01.
  10. ↑ "President Obama Announces Another Key Administration Post, 12/16/10 | The White House". Whitehouse.gov. 2010-12-16. Retrieved 2012-09-01.
  11. ↑ "Presidential Nominations Sent to the Senate | The White House". Whitehouse.gov. 2011-01-05. Retrieved 2012-09-01.
  12. ↑ Howard A. Schmidt. "Protecting Our Values and Cyberspace Together | The White House". Whitehouse.gov. Retrieved 2012-09-01.
  13. ↑ "President Obama Announces More Key Administration Posts | The White House". Whitehouse.gov. 2011-12-15. Retrieved 2012-09-01.
  14. ↑ Michael Daniel, Danny Weitzner and Quentin Palfrey (2012-08-03). "Senate Confirms Four Nominees to Privacy & Civil Liberties Board | The White House". Whitehouse.gov. Retrieved 2012-09-01.
  15. ↑ Presidential Nominations Sent to the Senate The White House, January 22, 2013
  16. ↑ http://www.senate.gov/legislative/LIS/roll_call_lists/roll_call_vote_cfm.cfm?congress=113&session=1&vote=00114 On the Nomination (Confirmation David Medine, of Maryland, to be Chairman and Member of the Privacy and Civil Liberties Oversight Board )] U.S. Senate Roll Call Votes 113th Congress, U.S Senate, May 7, 2013
  17. 1 2 Ali Watkins (November 2013). "NSA Cites stop and frisk". McClatchy. Retrieved 9 January 2014.
  18. 1 2 Micek, Peter; Ben-Avie, Jochai; Fox, Jon (January 23, 2014). "US privacy oversight board slams legality & usefulness bulk data collection". Accessnow.org. Retrieved February 1, 2014.
  19. 1 2 3 4 5 6 Medine, David (2014-12-05). "Report on the Telephone Records Program Conducted Under Section 215 of the USA Patriot Act and on the Operations of the Foreign Intelligence Surveillance Court" (PDF). pclob.gov. p. 238. Retrieved 2014-10-24.
  20. ↑ Spencer Ackerman in Washington (2014-01-23). "US privacy board dissenters defend balancing act of NSA surveillance". The Guardian. Retrieved 2014-02-01.
  21. ↑ Abdo, Alex (2014-01-24). "PCLOB NSA surveillance report: Three things you need to know". Slate. Retrieved 2014-02-01.
  22. ↑ David Medine Privacy and Civil Liberties Oversight Board, USA.gov, undated, retrieved 29 September 2015
  23. ↑ Rachel Braand Privacy and Civil Liberties Oversight Board, USA.gov, undated, retrieved 29 September 2015
  24. ↑ Elisebeth Collins Cook Privacy and Civil Liberties Oversight Board, USA.gov, undated, retrieved 29 September 2015
  25. ↑ James Dempsey Privacy and Civil Liberties Oversight Board, USA.gov, undated, retrieved 29 September 2015
  26. ↑ Patricia Wald Privacy and Civil Liberties Oversight Board, USA.gov, undated, retrieved 29 September 2015
  27. ↑ Rep. Michael “Mike” Rogers [R-MI8]. "Cyber Intelligence Sharing and Protection Act (H.R. 3523)". GovTrack.us. Retrieved 2012-09-01.

General references

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