Grant Gross
Senior Writer

Appeals court rules against NSA phone records collection

News
May 7, 20153 mins

The U.S. National Security Agency’s program to collect domestic telephone records in bulk was not authorized by Congress in the Patriot Act, an appeals court has ruled.

The NSA’s phone records program violates U.S. law because it “exceeds the scope of what Congress has authorized,” a three-judge panel for the U.S. Court of Appeals for the Second Circuit has ruled.

The appeals court vacated a December 2013 ruling by a district court judge who granted the government a motion to dismiss the case, but upheld the district court decision to deny plaintiffs, including the American Civil Liberties Union, a preliminary injunction to halt the so-called phone metadata collection program.

Section 215 of the Patriot Act, an antiterrorism law passed weeks after the Sept. 11, 2001, attacks on the U.S., allows the NSA to collect business records, phone records and “any tangible thing” that government officials have reasonable grounds to believe are “relevant” to a terrorism investigation.

But the NSA’s bulk, ongoing collection of nearly all U.S. phone records depends on an expansive definition of relevance, Judge Gerard Lynch[cq] wrote for the panel.

“The government takes the position that the metadata collected—a vast amount of which does not contain directly ‘relevant’ information, as the government concedes—are nevertheless ‘relevant’ because they may allow the NSA, at some unknown time in the future, utilizing its ability to sift through the trove of irrelevant data it has collected up to that point, to identify information that is relevant,” Lynch wrote. “We agree with appellants that such an expansive concept of ‘relevance’ is unprecedented and unwarranted.”

Under the phone records program, the NSA collects so-called metadata, information about who telephone users are calling and the frequency and duration of calls, but not the call content.

The appeals court declined to tackle the ACLU’s assertion that the phone records program violates the Fourth Amendment of the U.S. Constitution, protecting the country’s residents against unreasonable searches and seizures. Instead, the court focused on whether Congress had authorized the program in the Patriot Act.

The constitutional claims lead to some “vexing” questions, the appeals court said. “Because we conclude that the challenged program was not authorized by the statute on which the government bases its claim of legal authority, we need not and do not reach these weighty constitutional issues,” the court said. “The seriousness of the constitutional concerns, however, has some bearing on what we hold today, and on the consequences of that holding.”

Representatives of the ACLU and the NSA weren’t immediately available for comment.

Grant Gross

Grant Gross, a senior writer at CIO, is a long-time IT journalist who has focused on AI, enterprise technology, and tech policy. He previously served as Washington, D.C., correspondent and later senior editor at IDG News Service. Earlier in his career, he was managing editor at Linux.com and news editor at tech careers site Techies.com. As a tech policy expert, he has appeared on C-SPAN and the giant NTN24 Spanish-language cable news network. In the distant past, he worked as a reporter and editor at newspapers in Minnesota and the Dakotas. A finalist for Best Range of Work by a Single Author for both the Eddie Awards and the Neal Awards, Grant was recently recognized with an ASBPE Regional Silver award for his article “Agentic AI: Decisive, operational AI arrives in business.”

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