http://www.public-i.org/dtaweb/report.asp?ReportID=502&L1=10&L2=10&L3=0&L4
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Justice Dept. Drafts Sweeping Expansion of Anti-Terrorism Act
Center Publishes Secret Draft of �Patriot II� Legislation

By Charles Lewis and Adam Mayle


(WASHINGTON, Feb. 7, 2003) -- The Bush Administration is preparing a
bold, comprehensive sequel to the USA Patriot Act passed in the wake of
September 11, 2001, which will give the government broad, sweeping new
powers to increase domestic intelligence-gathering, surveillance and law
enforcement prerogatives, and simultaneously decrease judicial review and
public access to information.

 The Center for Public Integrity has obtained a draft, dated January 9,
2003, of this previously undisclosed legislation and is making it
available in full text  (12 MB). The bill, drafted by the staff of
Attorney General John Ashcroft and entitled the Domestic Security
Enhancement Act of 2003, has not been officially released by the
Department of Justice, although rumors of its development have circulated
around the Capitol for the last few months under the name of �the Patriot
Act II� in legislative parlance.

�We haven�t heard anything from the Justice Department on updating the
Patriot Act,� House Judiciary Committee spokesman Jeff Lungren told the
Center. �They haven�t shared their thoughts on that. Obviously, we'd be
interested, but we haven�t heard anything at this point.�

RELATED DOCUMENTS 
 The draft of the Domestic Security Enhancement Act of 2003 (12 MB) 
 The Office of Legislative Affairs �control sheet� which shows that a
copy of the bill was sent to Speaker Hastert and Vice President Cheney  
 Read the Justice Department's response to this report.  
 
Senior members of the Senate Judiciary Committee minority staff have
inquired about Patriot II for months and have been told as recently as
this week that there is no such legislation being planned. 

Mark Corallo, deputy director of Justice�s Office of Public Affairs, told
the Center his office was unaware of the draft. �I have heard people
talking about revising the Patriot Act, we are looking to work on things
the way we would do with any law,� he said. �We may work to make
modifications to protect Americans,� he added. When told that the Center
had a copy of the draft legislation, he said, �This is all news to me. I
have never heard of this.�

After the Center posted this story, Barbara Comstock, director of public
affairs for the Justice Dept., released a statement saying that,
"Department staff have not presented any final proposals to either the
Attorney General or the White House. It would be premature to speculate
on any future decisions, particularly ideas or proposals that are still
being discussed at staff levels." 

RELATED LINKS 
  For additional information, watch the PBS program "Now With Bill
Moyers" tonight at 9 P.M. EST. (Check local listings.) The show will also
air an interview with Charles Lewis.  
 
An Office of Legislative Affairs �control sheet�  that was obtained by
the PBS program "Now With Bill Moyers" seems to indicate that a copy of
the bill was sent to Speaker of the House Dennis Hastert and Vice
President Richard Cheney on Jan. 10, 2003. �Attached for your review and
comment is a draft legislative proposal entitled the �Domestice Security
Enhancement Act of 2003,�� the memo, sent from �OLP� or Office of Legal
Policy, says.

Comstock later told the Center that the draft "is an early discussion
draft and it has not been sent to either the Vice President or the
Speaker of the House."

Dr. David Cole, Georgetown University Law professor and author of
Terrorism and the Constitution, reviewed the draft legislation at the
request of the Center, and said that the legislation �raises a lot of
serious concerns. It�s troubling that they have gotten this far along and
they�ve been telling people there is nothing in the works.� This proposed
law, he added, �would radically expand law enforcement and intelligence
gathering authorities, reduce or eliminate judicial oversight over
surveillance, authorize secret arrests, create a DNA database based on
unchecked executive �suspicion,� create new death penalties, and even
seek to take American citizenship away from persons who belong to or
support disfavored political groups.� 

Some of the key provision of the Domestic Security Enhancement Act of
2003 include:

Section 201, �Prohibition of Disclosure of Terrorism Investigation
Detainee Information�: Safeguarding the dissemination of information
related to national security has been a hallmark of Ashcroft�s first two
years in office, and the Domestic Security Enhancement Act of 2003
follows in the footsteps of his October 2001 directive to carefully
consider such interest when granting Freedom of Information Act requests.
While the October memo simply encouraged FOIA officers to take national
security, �protecting sensitive business information and, not least,
preserving personal privacy� into account while deciding on requests, the
proposed legislation would enhance the department�s ability to deny
releasing material on suspected terrorists in government custody through
FOIA.

Section 202, �Distribution of �Worst Case Scenario� Information�: This
would introduce new FOIA restrictions with regard to the Environmental
Protection Agency. As provided for in the Clean Air Act, the EPA requires
private companies that use potentially dangerous chemicals must produce a
�worst case scenario� report detailing the effect that the release of
these controlled substances would have on the surrounding community.
Section 202 of this Act would, however, restrict FOIA requests to these
reports, which the bill�s drafters refer to as �a roadmap for
terrorists.� By reducing public access to �read-only� methods for only
those persons �who live and work in the geographical area likely to be
affected by a worst-case scenario,� this subtitle would obfuscate an
established level of transparency between private industry and the
public.

Section 301-306, �Terrorist Identification Database�: These sections
would authorize creation of a DNA database on �suspected terrorists,�
expansively defined to include association with suspected terrorist
groups, and noncitizens suspected of certain crimes or of having
supported any group designated as terrorist.

Section 312, �Appropriate Remedies with Respect to Law Enforcement
Surveillance Activities�: This section would terminate all state law
enforcement consent decrees before Sept. 11, 2001, not related to racial
profiling or other civil rights violations, that limit such agencies from
gathering information about individuals and organizations. The authors of
this statute claim that these consent orders, which were passed as a
result of police spying abuses, could impede current terrorism
investigations. It would also place substantial restrictions on future
court injunctions.

Section 405, �Presumption for Pretrial Detention in Cases Involving
Terrorism�: While many people charged with drug offenses punishable by
prison terms of 10 years or more are held before their trial without
bail, this provision would create a comparable statute for those
suspected of terrorist activity. The reasons for presumptively holding
suspected terrorists before trial, the Justice Department summary memo
states, are clear. �This presumption is warranted because of the
unparalleled magnitude of the danger to the United States and its people
posed by acts of terrorism, and because terrorism is typically engaged in
by groups � many with international connections � that are often in a
position to help their members flee or go into hiding.�

Section 501, �Expatriation of Terrorists�: This provision, the drafters
say, would establish that an American citizen could be expatriated �if,
with the intent to relinquish his nationality, he becomes a member of, or
provides material support to, a group that the United Stated has
designated as a �terrorist organization�.� But whereas a citizen formerly
had to state his intent to relinquish his citizenship, the new law
affirms that his intent can be �inferred from conduct.� Thus, engaging in
the lawful activities of a group designated as a �terrorist organization�
by the Attorney General could be presumptive grounds for expatriation. 

The Domestic Security Enhancement Act is the latest development in an
18-month trend in which the Bush Administration has sought expanded
powers and responsibilities for law enforcement bodies to help counter
the threat of terrorism.

The USA Patriot Act, signed into law by President Bush on Oct. 26, 2001,
gave law enforcement officials broader authority to conduct electronic
surveillance and wiretaps, and gives the president the authority, when
the nation is under attack, to confiscate any property within U.S.
jurisdiction of anyone believed to be engaging in such attacks. The
measure also tightened oversight of financial activities to prevent money
laundering and diminish bank secrecy in an effort to disrupt terrorist
finances.

It also changed provisions of Foreign Intelligence Surveillance Act,
which was passed in 1978 during the Cold War. FISA established a
different standard of government oversight and judicial review for
�foreign intelligence� surveillance than that applied to traditional
domestic law enforcement surveillance.

The USA Patriot Act allowed the Federal Bureau of Investigation to share
information gathered in terrorism investigations under the �foreign
intelligence� standard with local law enforcement agencies, in essence
nullifying the higher standard of oversight that applied to domestic
investigations. The USA Patriot Act also amended FISA to permit
surveillance under the less rigorous standard whenever �foreign
intelligence� was a �significant purpose� rather than the �primary
purpose� of an investigation.

The draft legislation goes further in that direction. �In the [USA
Patriot Act] we have to break down the wall of foreign intelligence and
law enforcement,� Cole said. �Now they want to break down the wall
between international terrorism and domestic terrorism.�

In an Oct. 9, 2002, hearing of the Senate Judiciary Subcommittee on
Technology, Terrorism, and Government Information, Deputy Assistant
Attorney General Alice Fisher testified that Justice had been, �looking
at potential proposals on following up on the PATRIOT Act for new tools
and we have also been working with different agencies within the
government and they are still studying that and hopefully we will
continue to work with this committee in the future on new tools that we
believe are necessary in the war on terrorism.�

Asked by Sen. Russ Feingold (D-Wis.) whether she could inform the
committee of what specific areas Justice was looking at, Fisher replied,
�At this point I can�t, I�m sorry. They're studying a lot of different
ideas and a lot of different tools that follow up on information sharing
and other aspects.�

Assistant Attorney General for Legal Policy Viet Dinh, who was the
principal author of the first Patriot Act, told Legal Times last October
that there was �an ongoing process to continue evaluating and
re-evaluating authorities we have with respect to counterterrorism,� but
declined to say whether a new bill was forthcoming.

Former FBI Director William Sessions, who urged caution while Congress
considered the USA Patriot Act, did not want to enter the fray concerning
a possible successor bill.

"I hate to jump into it, because it's a very delicate thing," Sessions
told the Center, without acknowledging whether he knew of any proposed
additions or revisions to the additional Patriot bill.

When the first bill was nearing passage in the Congress in late 2001,
however, Sessions told Internet site NewsMax.Com that the balance between
civil liberties and sufficient intelligence gathering was a difficult
one. �First of all, the Attorney General has to justify fully what he�s
asking for,� Sessions, who served presidents Reagan and George H.W. Bush
as FBI Director from 1987 until 1993, said at the time. �We need to be
sure that we provide an effective means to deal with criminality.� At the
same time, he said, �we need to be sure that we are mindful of the
Constitution, mindful of privacy considerations, but also meet the
technological needs we have� to gather intelligence.

Cole found it disturbing that there have been no consultations with
Congress on the draft legislation. �It raises a lot of serious concerns
and is troubling as a generic matter that they have gotten this far along
and tell people that there is nothing in the works. What that suggests is
that they�re waiting for a propitious time to introduce it, which might
well be when a war is begun. At that time there would be less opportunity
for discussion and they�ll have a much stronger hand in saying that they
need these right away.�

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