ACLU V. DOJ – FOIA Lawsuit Seeking the Government’s Policy on Notifying Americans When It Spies on Them
What's at Stake
In February 2017, the ACLU filed a Freedom of Information Act request with the U.S. Department of Justice to find out more about the circumstances under which the government thinks it can spy on Americans without telling them. In June 2017, together with the ACLU of Northern California, we filed a lawsuit to enforce the request in the District Court for the Northern District of California.
Summary
In response to our FOIA request, the Justice Department confirmed that, in late 2016, it distributed to federal prosecutors a 31-page memorandum containing a new notice policy — one that affects both criminal and foreign-intelligence wiretaps. The government, however, refused to release any portion of this memorandum, and its policy for notifying Americans about surveillance of their emails and phone calls remains secret.
The Justice Department’s refusal to release this memorandum is of particular public concern because of the government’s expanding use of secret electronic searches, including surveillance of Americans’ phone calls and emails under the Foreign Intelligence Surveillance Act (FISA) and the Wiretap Act. Many of these searches are conducted without warrants or individualized court approval under Section 702 of FISA — a controversial spying law that Congress reauthorized in January 2018. Under Section 702, the government is continuing to conduct warrantless surveillance of Americans’ international communications.
The Justice Department has a track record of failing to inform people about surveillance conducted under Section 702, even though notice is required by law. Without this notice, Americans typically have no way of discovering that the government has spied on their private communications, and thus no way of seeking court review of the surveillance. Release of the Justice Department’s notice policies is necessary for the public to know if the government is still failing to comply with its obligations.
Legal Documents
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04/15/2019
Order on Cross-Motions for Summary Judgment -
02/09/2018
ACLU Supplemental Brief Regarding Recent Authority -
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02/09/2018
Second Cagle Declaration
ACLU V. DOJ – FOIA Lawsuit Seeking the Government’s Policy on Notifying Americans When It Spies on ThemLegal DocumentsSecond Cagle DeclarationDate Filed: 02/09/2018
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download Document -
02/09/2018
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02/09/2018
DOJ Brief Regarding Recent Authority -
11/03/2017
ACLU Reply to Cross Motion for Summary Judgment and Opposition -
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11/03/2017
Cagle Declaration
ACLU V. DOJ – FOIA Lawsuit Seeking the Government’s Policy on Notifying Americans When It Spies on ThemLegal DocumentsCagle DeclarationDate Filed: 11/03/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download Document -
11/03/2017
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10/20/2017
DOJ Reply to ACLU Opposition and Opposition to ACLU Cross-Motion for SJ -
10/02/2017
ACLU Cross-Motion for Summary Judgment and Opposition -
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10/02/2017
Diakun Declaration
ACLU V. DOJ – FOIA Lawsuit Seeking the Government’s Policy on Notifying Americans When It Spies on ThemLegal DocumentsDiakun DeclarationDate Filed: 10/02/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download Document -
10/02/2017
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09/05/2017
DOJ Motion for Summary Judgment -
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09/05/2017
Kim Declaration
ACLU V. DOJ – FOIA Lawsuit Seeking the Government’s Policy on Notifying Americans When It Spies on ThemLegal DocumentsKim DeclarationDate Filed: 09/05/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download Document -
09/05/2017
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07/14/2017
DOJ Answer -
06/21/2017
Complaint
Date Filed: 04/15/2019
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 02/09/2018
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 02/09/2018
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 11/03/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 10/20/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 10/02/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 09/05/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 07/14/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download DocumentDate Filed: 06/21/2017
Court: District Court (N.D. Cal.)
Affiliate: Northern California
Download Document-
02/06/2017
FOIA Request
Date Filed: 02/06/2017
Court: FOIA Request
Affiliate: Northern California
Download Document