When it passed H.J. Res. 2, the omnibus appropriations bill, the Senate adopted an amendment (SA 59) proposed by Senator Ron Wyden (D-OR) concerning the Total Information Awareness Program (TIA). The House version had no comparable provision, and the difference will now be resolved in the conference committee.
It is important that Congress exercise its authority to establish parameters within which TIA will be developed. There are understandable and reasonable worries that giving the government the proposed data surveillance powers to fight terrorism might require unacceptable intrusions into the private lives of law-abiding Americans. Congress must certainly take steps to protect Americans from unwarranted and unnecessary intrusions. The Wyden amendment, however, goes too far: As written, it is likely to disable domestic agencies with foreign counterintelligence missions (such as the FBI and portions of the new Department of Homeland Security) from participation in foreign counterintelligence activities, potentially preventing law enforcement from stopping the next terrorist attack. As a consequence, the Wyden amendment should be modified in conference.
TIA-based technologies eventually could provide a national intelligence fusion capability for law enforcement and intelligence agencies and a less costly way to access information already available to them. If the research (which is in its initial stages) is successful, a properly implemented TIA program will give these agencies a powerful and safe tool for unearthing suspected terrorists. Overreaction to civil liberties concerns, however, has led Congress to act prematurely to limit and restrict its development.
Section 111(c) of the Wyden amendment
limits any deployment or implementation of any aspect of TIA or any
component of TIA until the Secretary of Defense has "received
specific authorization by law from Congress" and a "specific
appropriation of funds" for the deployment. The only exception to
this blanket prohibition is for TIA programs deployed in support of
"lawful military operations...conducted outside the United States"
or
"lawful foreign intelligence activities conducted wholly overseas,
or wholly against non-United States persons."
Congressional
Authorization of TIA Is Warranted
The general principle underlying this restriction is
sound: Before any program like TIA--with both great potential
utility and significant potential for abuse--is implemented, it
ought to be affirmatively approved by the American people's
representatives. But Congress ought to roll up its sleeves and
authorize TIA with appropriate safeguards and restrictions. It must
not create a situation in which congressional delay or a determined
minority can prevent action.
The Wyden
Amendment Will Restrict Anti-Terrorism Investigations
Thus, the Wyden amendment's prohibition goes too far.
Inasmuch as the amendment authorizes only activities that are
conducted "wholly overseas," it is likely that, rather than engage
in necessary cooperative anti-terrorism efforts, domestic
anti-terrorist organizations will refrain from cooperation out of
fear that foreign activities with incidental domestic effects will
be deemed to have violated the law. This pushes America's disparate
counter-terrorism agencies in precisely the wrong direction.
Despite the important distinction in the amendment between
potential domestic and foreign uses of TIA-developed technology,
and the welcome congressional recognition that "Domestic TIA" and
"Foreign TIA" can and should operate under different rules, the
Wyden amendment draws an arbitrary and overly constraining line
between two spheres that are far more interrelated than the
amendment acknowledges.
The Wyden
Amendment Would Kill TIA
Perhaps of even greater importance, the Wyden amendment
will, for all practical purposes, effectively end the debate on the
domestic application of TIA technology. There are substantial legal
and policy reasons (to be addressed in a forthcoming paper) why TIA
should be deployed domestically only with significant
congressionally imposed safeguards. But the Wyden amendment will
preclude the kind of thoughtful consideration necessary for an
accurate assessment of TIA. By enacting a blanket prohibition on
TIA's implementation absent authorization and appropriation, the
amendment has the apparent intent of allowing those who might
object to all domestic applications of TIA to frustrate any
consideration of TIA's potential and promise. In effect, opponents
of all domestic TIA development will hold the procedural trump card
through their ability to derail any authorization or
appropriation--even if they are but a distinct minority of
Congress. In changing the default rule regarding the domestic
deployment of TIA, the Wyden amendment thus ends the debate before
it has even begun.
Congress Needs
to Consider TIA in Depth Before It Acts
The right answer is not for Congress to adopt a blanket
prohibition. Rather, Congress should commit to doing the hard work
of digging into the details of TIA and examining its operation
against the background of existing laws and the existing terrorist
threats at home and abroad. The Wyden amendment, which effectively
prevents any consideration of TIA, should be removed and replaced
with conference report language mirroring the current statutory
text--that is, asserting that Congress intends to exercise its
legislative authority in the area and consider the operation of any
TIA-developed technology before its domestic deployment.
TIA is neither an anti-terrorist panacea nor an Orwellian monster whose construction will irretrievably alter the landscape of American liberty and freedom. Rather, as with most innovative proposals, it is a technological development capable of both use and abuse in equal measure. Rather than the categorical approach of the Wyden amendment, Congress must take the time for a thoughtful examination of the possibilities of the new technology in the context of existing law and take steps to insure that its development is consistent with those limitations. Strangling this new technology with a procedural noose is no answer to the threat of terrorism.
Paul Rosenzweig is Senior Legal Research Fellow in the Center for Legal and Judicial Studies at The Heritage Foundation and Adjunct Professor of Law at George Mason University.