"Parallel construction" is really intelligence laundering [View all]

[dkf]

The government calls the practice "parallel construction," but deciphering their double speak, the practice should really be known as "intelligence laundering." This deception and dishonesty raises a host of serious legal problems.

First, the SOD's insulation from even judges and prosecutors stops federal courts from assessing the constitutionality of the government's surveillance practices. Last year, Solicitor General Donald Verilli told the Supreme Court that a group of lawyers, journalists and human rights advocates who regularly communicate with targets of NSA wiretapping under the FISA Amendments Act (FAA) had no standing to challenge the constitutionality of that surveillance. But Verrilli said that if the government wanted to use FAA evidence in a criminal prosecution, the source of the information would have to be disclosed. When the Supreme Court eventually ruled in the government's favor, finding the plaintiffs had no standing, it justified its holding by noting the government's concession that it would inform litigants when FAA evidence was being used against them.

Although the government has been initially slow to follow up on Verrilli's promises, it has begrudgingly acknowledged its obligation to disclose when it uses the FAA to obtain evidence against criminal defendants. Just last week DOJ informed a federal court in Miami that it was required to disclose when FAA evidence was used to build a terrorism case against a criminal defendant.

Taken together, the Fifth and Sixth Amendments guarantee a criminal defendant a meaningful opportunity to present a defense and challenge the government's case. But this intelligence laundering deprives defendants of these important constitutional protections. It makes it harder for prosecutors to comply with their ethical obligation under Brady v. Maryland to disclose any exculpatory or favorable evidence to the defense—an obligation that extends to disclosing evidence bearing on the reliability of a government witness. Hiding the source of information used by the government to initiate an investigation or make an arrest means defendants are deprived of the opportunity to challenge the accuracy or veracity of the government's investigation, let alone seek out favorable evidence in the government's possession.

The third major legal problem is that the practice suggests DEA agents are misleading the courts. Wiretaps, search warrants, and other forms of surveillance authorizations require law enforcement to go to a judge and lay out the facts that support the request. The court's function is to scrutinize the facts to determine the appropriate legal standard has been met based on truthful, reliable evidence. So, for example, if the government is using evidence gathered from an informant to support its request for a search warrant, it has to establish to the court that the informant is reliable and trustworthy so that the court can be convinced there is probable cause to support the search. But when law enforcement omits integral facts—like the source of a tip used to make an arrest—the court is deprived of the opportunity to fulfill its traditional role and searches are signed off without the full knowledge of the court.

https://www.eff.org/deeplinks/2013/08/dea-and-nsa-team-intelligence-laundering