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Published on The Loyal Nine (http://www.loyalnine.com)

Source List of Key Laws and Policies that Threaten Civil Liberties

Match a commonly referenced antiterrorism law or policy to its source. Note that many laws currently in use that threaten civil liberties predate the USA PATRIOT Act.

Common Name (Alphabetical
Order)
Source Law or Policy
Delaying notice of the execution of a warrant, Authority
for
USA PATRIOT Act §213
Detentions (preventive) without charges (used post-9/11 to round
up and hold men of Arab, Muslim, or South Asian descent for long
periods)
8 U.S.C. § 1231(a)(6), Detention, release, and removal
of aliens ordered removed, 12/21/00
Domestic terrorism, Definition of USA PATRIOT Act §802
Eavesdropping on attorney-client conversations in prison (without
obtaining permission from a judge)
DOJ Bureau of Prisons interim regulation 10/31/01 (66 FR 211,
at 55062)
Enemy combatant designation (applies to U.S. citizens and noncitizens) President Bush's Military Order 11/13/01, Detention, Treatment,
and Trial of Certain Non-Citizens in the War Against Terrorism
, 66 FR 57833. NOTE: See June 2004 U.S. Supreme Court decisions
Rasul v. Bush and Hamdi v. Rumsfeld.
Foreign Intelligence Surveillance Act (FISA) amendments: Foreign Intelligence Surveillance Act of 1978 (50 U.S.C.1805(e)(1))
Access to records and other items under FISA USA PATRIOT Act §215
Foreign intelligence information (eliminating need for FBI to
show "probable cause" before conducting secret searches
or surveillance to obtain evidence of a crime)
USA PATRIOT Act §218
Pen register and trap and trace authority under FISA USA PATRIOT Act §214
Roving surveillance authority under FISA (AKA "roving wiretaps") USA PATRIOT Act §206
Freedom of Information Act requests, Attorney General guidelines Department of Justice Interim regulation 9/20/01 (66 FR 183
at 48334) and Attorney General's "Memorandum for Heads of
all Federal Departments and Agencies," 10/12/01
Immigration hearings, Closing of specialist interest detainees'
hearings to press and public on blanket basis
Creppy Memo, 9/21/01. Memo entitled "Cases requiring special
procedures," by Chief Immigration Judge Michael Creppy
Material support for terrorism 1996 Anti-terrorism Act, amended by USA PATRIOT Act §802.see
also USAPA §411. See December 3, 2003, decision of the 9th
circuit on Humanitarian Law Project I, 352 F.3d 382 (9th Cir.
2003), holding “that the prohibition of ‘personnel’
and ‘training’ in § 2339B is unconstitutionally
vague.”
Material witness, detension of (Meant to ensure presence at
a trial or before a grand jury of a witness considered a flight
risk, this law has been used to detail about 50 Muslim men, including
Brandon Mayfield, for whom the government lacked probable cause
warranting an arrest.
Federal "material witness" law of 1984
Military tribunals President Bush's Military Order 11/13/01, Detention, Treatment,
and Trial of Certain Non-Citizens in the War Against Terrorism
, 66 FR 57833.
Monitor religious and political groups without suspicion of
criminal activity, FBI permission to
Attorney General's Investigative Guidelines, 5/30/02
National Security Letters Electronic Communications Privacy Act of 1986; expanded by USA
PATRIOT Act §505 and later by the Intelligence Authorization
Act for 2004, which expanded definition of "financial institutions."
SEVIS (Student and Exchage Visitor Information System) USA PATRIOT Act §416, "Foreign Student Monitoring
Program"
Share criminal investigative information, Authority to USA PATRIOT Act §203
Sneak and peek, see "Delaying notice" USA PATRIOT Act §213
Special registration program: National Security Entry/Exit Registration
System (NSEERS)
Immigration and Naturalization Service Data Management Improvement
Act of 2000 (Public Law 106 –215)
Sunset provisions, providing a December 31, 2005, termination
date for some of the more controversial sections of USA PATRIOT
Act Title II.. Sections that will expire unless Congress reauthorizes
them are 203(a), 203(c), 205, 208, 210, 211, 213, 216, 219, 221,
and 222.
USA PATRIOT Act §224
Terrorism, Definitions relating to (designation
of foreign and domestic groups as "terrorist organizations")
USA PATRIOT Act §411


This page was originally published by the Bill of Rights Defense Committee (BORDC). [1]


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