ACLU and others v. NSA
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'' Wikimedia Foundation, et al. v. National Security Agency, et al.'' is a lawsuit filed by the
American Civil Liberties Union The American Civil Liberties Union (ACLU) is a nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". T ...
(ACLU) on behalf of the
Wikimedia Foundation The Wikimedia Foundation, Inc., or Wikimedia for short and abbreviated as WMF, is an American 501(c)(3) nonprofit organization headquartered in San Francisco, California and registered as a charitable foundation under local laws. Best know ...
and several other organizations against the
National Security Agency The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence (DNI). The NSA is responsible for global monitoring, collect ...
(NSA), the
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United Stat ...
(DOJ), and other named individuals, alleging mass surveillance of
Wikipedia Wikipedia is a multilingual free online encyclopedia written and maintained by a community of volunteers, known as Wikipedians, through open collaboration and using a wiki-based editing system. Wikipedia is the largest and most-read refer ...
users Ancient Egyptian roles * User (ancient Egyptian official), an ancient Egyptian nomarch (governor) of the Eighth Dynasty * Useramen, an ancient Egyptian vizier also called "User" Other uses * User (computing) A user is a person who ...
carried out by the NSA. The suit claims the surveillance system, which NSA calls "Upstream", breaches the
First Amendment to the United States Constitution The First Amendment (Amendment I) to the United States Constitution prevents the government from making laws that regulate an establishment of religion, or that prohibit the free exercise of religion, or abridge the freedom of speech, the ...
, which protects freedom of speech, and the Fourth Amendment to the United States Constitution, which prohibits unreasonable searches and seizures. The suit was filed in the
United States District Court for the District of Maryland The United States District Court for the District of Maryland (in case citations, D. Md.) is the federal district court whose jurisdiction is the state of Maryland. Appeals from the District of Maryland are taken to the United States Court ...
as the NSA is based in Fort Meade, Maryland. The suit was dismissed in October 2015 by Judge T. S. Ellis III; this decision was appealed four months later to the Fourth Circuit Court of Appeals by the Wikimedia Foundation. The Court of Appeals found that the dismissal was valid for all of the plaintiffs except the Foundation, whose allegations the court found " plausible" enough to have legal standing for the case to be remanded to the lower court. The original
plaintiffs A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of the ...
besides the Wikimedia Foundation were the
National Association of Criminal Defense Lawyers The National Association of Criminal Defense Lawyers (NACDL) is an American criminal defense organization. Members include private criminal defense lawyers, public defenders, active U.S. military defense counsel, law professors, judges, and d ...
,
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization, headquartered in New York City, that conducts research and advocacy on human rights. The group pressures governments, policy makers, companies, and individual human r ...
,
Amnesty International USA Amnesty International USA (AIUSA) is one of many country sections that make up Amnesty International worldwide. Amnesty International is an organization of more than 7 million supporters, activists and volunteers in over 150 countries, with compl ...
, the
PEN American Center PEN America (formerly PEN American Center), founded in 1922 and headquartered in New York City, is a nonprofit organization that works to defend and celebrate free expression in the United States and worldwide through the advancement of liter ...
, the
Global Fund for Women The Global Fund for Women is a non-profit foundation funding women's human rights initiatives. It was founded in 1987 by New Zealander Anne Firth Murray, and co-founded by Frances Kissling and Laura Lederer to fund women's initiatives around the ...
, ''
The Nation ''The Nation'' is an American liberal biweekly magazine that covers political and cultural news, opinion, and analysis. It was founded on July 6, 1865, as a successor to William Lloyd Garrison's '' The Liberator'', an abolitionist newspaper t ...
'' magazine, the
Rutherford Institute The Rutherford Institute is a conservative Christian public interest law firm dedicated to the defense of civil liberties, human rights, and religious liberties. Based in Charlottesville, Virginia, the non-profit organization's motto is "its ...
, and the
Washington Office on Latin America The Washington Office on Latin America (WOLA) is a United States non-governmental organization (NGO) whose stated goal is to promote human rights, democracy, and social and economic justice in Latin America and the Caribbean. The Washington Offi ...
.


Background

Upstream surveillance was first revealed in May 2013 by Edward Snowden, a former NSA analyst. A previous challenge by the ACLU, '' Clapper v. Amnesty International USA'', failed for lack of
standing Standing, also referred to as orthostasis, is a position in which the body is held in an ''erect'' ("orthostatic") position and supported only by the feet. Although seemingly static, the body rocks slightly back and forth from the ankle in the s ...
. In the light of some of the leaks by Snowden, which included an above Top Secret NSA slide that specifically referred to Wikipedia as a target for HTTP surveillance, the Wikimedia Foundation pushed forward with a legal complaint against the NSA for violating its users' First and Fourth Amendment rights. Since ''Clapper'', the government itself has confirmed many of the key facts about NSA's Upstream surveillance, including that it conducts suspicionless searches. ACLU attorney Patrick Toomey noted the lawsuit is particularly relevant as the plaintiffs engage in "hundreds of billions of international communications" annually. Any program of Upstream surveillance must necessarily sweep up a substantial part of these communications.


Litigation

On August 6, 2015, the defendants (National Security Agency, ''et al.'') brought a motion to dismiss, arguing that the plaintiffs have not plausibly shown that they have been injured by Upstream collection of data and thus lack standing to sue. In response, the Electronic Frontier Foundation filed an
amicus brief An ''amicus curiae'' (; ) is an individual or organization who is not a party to a legal case, but who is permitted to assist a court by offering information, expertise, or insight that has a bearing on the issues in the case. The decision on ...
on behalf of a group of libraries and booksellers. Both sides presented oral arguments at a hearing on September 25, 2015. On October 23, 2015, the District Court for the District of Maryland dismissed the suit on grounds of
standing Standing, also referred to as orthostasis, is a position in which the body is held in an ''erect'' ("orthostatic") position and supported only by the feet. Although seemingly static, the body rocks slightly back and forth from the ankle in the s ...
. US District Judge T. S. Ellis III ruled that the plaintiffs could not plausibly prove they were subject to Upstream surveillance, echoing the 2013 decision in ''Clapper v. Amnesty International US''. The Wikimedia Foundation said it expected to appeal the decision. The Foundation said its complaint had merit, and that there was no question that Upstream surveillance captured the communications of both its user community and the Wikimedia Foundation itself. The Electronic Frontier Foundation, who had filed an ''amicus brief'' in support of the plaintiffs, said it was perverse to dismiss a suit for lack of proof (standing) when the surveillance program complained of was secret, and urged federal courts to tackle the serious constitutional issues that Upstream surveillance presents. The plaintiffs filed an appeal with the
United States Court of Appeals for the Fourth Circuit The United States Court of Appeals for the Fourth Circuit (in case citations, 4th Cir.) is a federal court located in Richmond, Virginia, with appellate jurisdiction over the district courts in the following districts: * District of Maryland ...
on February 17, 2016. On May 23, 2017, the
Fourth Circuit Court of Appeals The United States Court of Appeals for the Fourth Circuit (in case citations, 4th Cir.) is a federal court located in Richmond, Virginia, with appellate jurisdiction over the district courts in the following districts: * District of Maryland ...
vacated the dismissal by the lower court of Wikimedia's complaints. The Court of Appeals ruled that the Foundation's allegations of the NSA's Fourth Amendment violations were plausible enough to "survive a facial challenge to standing", finding that the potential harm done by the NSA's collection of private data was not speculative. The court thereby remanded the suit by the Foundation and ordered the District Court of Maryland to continue the proceedings. The court inversely affirmed the dismissal by Ellis of the suits by the other plaintiffs; in its finding the court noted that the non-Wikimedia plaintiffs had not made a strong enough case that their operations were affected by Upstream's scope. On December 16, 2019, the District Court held that the Wikimedia Foundation did not have standing to proceed with its claims. On February 14, 2020, the Wikimedia Foundation filed a notice of appeal in this case before the Court of Appeals for the Fourth Circuit. The appeal was heard in March 2021 and once again dismissed in September of the same year.


See also

* ''
Jewel v. NSA ''Jewel v. National Security Agency'', 673 F.3d 902 (9th Cir., 2011), was a class action lawsuit argued before the District Court for the Northern District of California and the Court of Appeals for the Ninth Circuit, filed by Electronic Fro ...
''


References


External links


''Wikimedia v NSA''
infopage from ACLU
Complaint
from ACLU * ''Wikimedia Foundation v. National Security Agency'' FAQ
NSA – Why Are We Interested in HTTP?
(slide revealed by Edward Snowden showing Wikipedia as a surveillance target) {{Wikimedia Foundation Edward Snowden United States lawsuits Wikimedia Foundation litigation American Civil Liberties Union litigation National Security Agency Mass surveillance litigation 2015 in United States case law United States privacy case law United States district court cases