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emptywheel's profile
emptywheel
emptywheel
emptywheel
@emptywheel

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emptywheel

@emptywheel

Abundant tweets about civil liberties & national security. "Has a longer memory than an elephant & keeps more records than Jim Comey.” Legendary potty mouth.

Grand Rapids, MI
emptywheel.net
Joined August 2008

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    1. emptywheel‏ @emptywheel Jan 18
      Replying to @Marys_musings @qjurecic and

      Like you just described. Laundering info from IC to LE. 1) Is FBI IC? Yes. 2) Is this data used in both an intel and LE function at FBI? Yes. Next question?

      2 replies 0 retweets 0 likes
    2. Mary Carney‏ @Marys_musings Jan 18
      Replying to @emptywheel @qjurecic and

      So, nuance isn't your thing? Ok. Go Pats!

      1 reply 0 retweets 1 like
    3. emptywheel‏ @emptywheel Jan 18
      Replying to @Marys_musings @qjurecic and

      Is it, or is it not, the case that people (and I've got a number of people in mind) who got prosecuted off stuff that came in largely for an Intel function? In at least two cases, erroneously, I'll add.

      2 replies 0 retweets 0 likes
    4. Mary Carney‏ @Marys_musings Jan 18
      Replying to @emptywheel @qjurecic and

      FISA info is used in prosecutions - typically, for the targets of the FISA. It's not alway a terrorism charge because proving something else might be easier and disruption is one of our nat sec tools. 702 isn't used much. It's too difficult to get use authority. Which cases?

      1 reply 0 retweets 1 like
    5. emptywheel‏ @emptywheel Jan 18
      Replying to @Marys_musings @qjurecic and

      Yes, "702 is not used much" until after it gets laundered. We're back to that again. And NEVER directly used with the FG targets against whom (I've been told) FISA is actually used with more frequently. Because that would make the costs too obvious.

      1 reply 0 retweets 0 likes
    6. Mary Carney‏ @Marys_musings Jan 18
      Replying to @emptywheel @qjurecic and

      No. Not until after it gets laundered. 702 collection is always 702 collection and treated as such. What is the basis for your laundering theory?

      1 reply 0 retweets 0 likes
    7. emptywheel‏ @emptywheel Jan 18
      Replying to @Marys_musings @qjurecic and

      We're agreeing. 702 is used to ID an American. A Title I order is obtained. And maybe if the person is likely they'll get TI notice, but not 702 notice.

      1 reply 0 retweets 0 likes
    8. Mary Carney‏ @Marys_musings Jan 18
      Replying to @emptywheel @qjurecic and

      If the FISA app is based on 702 collection and an American is prosecuted in a US court asked on the FISA take, the govt will disclose the use of 702 and it can be challenged in the CIPA litigation, just like Title I collection.

      1 reply 0 retweets 3 likes
    9. emptywheel‏ @emptywheel Jan 18
      Replying to @Marys_musings @qjurecic and

      It is your affirmative claim that even Title I take based on info obtained under 702 is always noticed? Which would be 1) saying that 702 has only led to 8-10 people's prosecution and 2) 702 has never led to prosecution of Chinese-related target. That's your claim?

      1 reply 0 retweets 0 likes
    10. Mary Carney‏ @Marys_musings Jan 18
      Replying to @emptywheel @qjurecic and

      I did say it was rare. Most agents I know would rather get info through regular process than FISA & that goes double for 702 because it's hard to use. I can't speak to particular cases, but policy is consistently applied at DOJ, in my experience. I fled the Trump regime.

      1 reply 0 retweets 1 like
      emptywheel‏ @emptywheel Jan 18
      Replying to @Marys_musings @qjurecic and

      If 702 has only been used in 8-10 prosecutions, and in no Chinese-related prosecutions, I'm sure we can just shut down FBI's access to it. Great! Problem solved. But that does not, in fact, reflect the reality. Which is why I use the words "parallel construction" or launder.

      3:02 PM - 18 Jan 2018
      • 1 Like
      • Terri #Trying2DoGood
      2 replies 0 retweets 1 like
        1. New conversation
        2. Mary Carney‏ @Marys_musings Jan 18
          Replying to @emptywheel @qjurecic and

          Prosecution is not the only option in the intel world. On what do you base your idea of what the reality is? What did FBI say to suggest it is applie differently for CI?

          1 reply 0 retweets 1 like
        3. emptywheel‏ @emptywheel Jan 18
          Replying to @Marys_musings @qjurecic and

          And yet there are a ton of prosecutions against Chinese related targets. FBI has made it clear that only CT defendants have gotten noticed (which is what the record reflects, tho even there there are a good number we know didn't get notice).

          1 reply 0 retweets 0 likes
        4. Mary Carney‏ @Marys_musings Jan 18
          Replying to @emptywheel @qjurecic and

          Still curious how FBI made it clear. I'm not disputing it (not yet anyway) - I don't know to what you are referring. Are you suggesting there is no Title I FISA collection on Chinese targets?

          1 reply 0 retweets 1 like
        5. emptywheel‏ @emptywheel Jan 18
          Replying to @Marys_musings @qjurecic and

          For starters, me calling up PAO and saying, "When Wray said X, are you really saying Y" and them saying only CT defendants have been noticed of 702. I'm not suggesting no TI on Chinese targets--as I've said, I've had sources confirm that's a great focus of it.

          2 replies 0 retweets 0 likes
        6. Mary Carney‏ @Marys_musings Jan 18
          Replying to @emptywheel @qjurecic and

          So, you're saying DOJ is lying to federal courts about the source of the intel that kicked off investigations & haven't been caught? I'd need a lot more than your personal supposition re: the likely origin of T1 orders before I'll believe that. I've seen no evidence of it.

          1 reply 0 retweets 0 likes
        7. emptywheel‏ @emptywheel Jan 18
          Replying to @Marys_musings @qjurecic and

          Hmm. Bob Litt has gone on the record saying that DOJ doesn't have to reveal that. You telling me Bob Litt is unreliable? I'll let him know. As I hope you're familiar that's not the FISA standard, at all. And I'm not dumb enough to believe it is.

          1 reply 0 retweets 0 likes
        8. Mary Carney‏ @Marys_musings Jan 18
          Replying to @emptywheel @qjurecic and

          Any person whose comms were acquired under 702, whether or not he was a target of acquisition or is a USP, must be notified by the govt before any info obtained/derived from 702 is used against him in any legal proceeding in the U.S. Paraphrase from PCLOB report, citing 1806c&d.

          1 reply 0 retweets 0 likes
        9. emptywheel‏ @emptywheel Jan 18
          Replying to @Marys_musings @qjurecic and

          Thank you!!! Just as I said, entirely different than the standard you just suggested. Glad you corrected yourself. Anything else I can help you with?

          1 reply 0 retweets 0 likes
        10. 13 more replies
        1. emptywheel‏ @emptywheel Jan 18
          Replying to @emptywheel @Marys_musings and

          Moreover, FBI has made it fairly clear that it is not applied the same for Chinese-related (and I'm sure now Russian) targets as it is w/CT.

          0 replies 0 retweets 0 likes
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