In re National Security Agency Telecommunications Records Litigation

Filing 712

Amended Transcript of Proceedings held on 9/23/09, before Judge Walker. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/24/2010. (far, COURT STAFF) (Filed on 2/22/2010)

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Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page1 of 59 PAGES 1 - 58 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA BEFORE THE HONORABLE VAUGHN R. WALKER, JUDGE AL-HARAMAIN ISLAMIC FOUNDATION, ET AL., ) ) ) PLAINTIFFS, ) ) VS. ) ) GEORGE W. BUSH, ET AL., ) ) DEFENDANTS. ) ____________________________) NO. C 07-109 VRW SAN FRANCISCO, CALIFORNIA WEDNESDAY, SEPTEMBER 23, 2009 TRANSCRIPT OF PROCEEDINGS APPEARANCES: FOR PLAINTIFF: EISENBERG & HANCOCK 1970 BROADWAY SUITE 1200 OAKLAND, CA 94612 JON B. EISENBERG WILLIAM HANCOCK ATTORNEYS AT LAW STEVEN GOLDBERG ATTORNEY AT LAW 205 S.E. SPOKANE ST. SUITE 300 PORTLAND, OREGON 97202 (APPEARANCES CONTINUED ON FOLLOWING PAGE) REPORTED BY: JAMES YEOMANS, CSR #4039, RPR OFFICIAL REPORTER COMPUTERIZED TRANSCRIPTION BY ECLIPSE BY: JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page2 of 59 2 1 2 3 4 5 APPEARANCES: (CONTINUED) THOMAS HOWARD NELSON ATTORNEY AT LAW 24525 E. WELCHES ROAD WELCHES, OREGON 97067 FOR PLAINTIFF: FOR DEFENDANT: 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY: U.S. DEPARTMENT OF JUSTICE CIVIL DIVISION 20 MASSACHUSETTS AVENUE, N.W. ROOM 6102 WASHINGTON, DC 20530 ANTHONY JOSEPH COPPOLINO TIMOTHY STINSON ATTORNEYS AT LAW JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page3 of 59 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 WEDNESDAY, SEPTEMBER 23, 2009 THE CLERK: 9:00 A.M. CALLING MDL NUMBER 06-1791, IN RE NATIONAL AND SECURITY AGENCY TELECOMMUNICATIONS RECORDS LITIGATION. THIS HEARING THIS MORNING RELATES TO THE CASE NUMBER 07-109, AL HERMAN ISLAMIC FOUNDATION VERSUS GEORGE BUSH. APPEARANCES, COUNSEL. MR. EISENBERG: FOUNDATION. THE COURT: GOOD MORNING, MR. EISENBERG. GOOD MORNING, YOUR HONOR. I'M STEVEN GOLDBERG AND THE OTHER JOHN EISENBERG FOR AL-HARAMAIN ISLAMIC MR. EISENBERG: MR. GOLDBERG: MEMBERS OF OUR TEAM THOMAS NELSON AND WILLIAM HANCOCK. THE COURT: AND? MR. COPPOLINO: GOOD MORNING, YOUR HONOR. VERY WELL. GOOD MORNING, MR. GOLDBERG, ANTHONY COPPOLINO DEPARTMENT OF JUSTICE CIVIL DIVISION OF THE GOVERNMENT, JOINED BY TIM STINSON OFFICE GENERAL COUNSEL NATIONAL SECURITY AGENCY. THE COURT: GOOD MORNING, MR. COPPOLINO. WE HAVE MR. EISENBERG, WHY DON'T YOU LEAD OFF. CROSS-MOTIONS, BUT I'D LIKE TO HAVE YOU LEAD OFF. AND IN PARTICULAR YOU MIGHT ADDRESS WHETHER IN THE PUBLIC RECORD THERE IS INFORMATION WHICH NEGATES THE POSSIBILITY THAT THE INFORMATION WHICH WAS DEVELOPED ABOUT YOUR CLIENT WAS THE RESULT OF SOME SURVEILLANCE OR OTHER ACTIVITY JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page4 of 59 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OTHER THAN ELECTRONIC SURVEILLANCE. MR. EISENBERG: THE COURT: YES, YOUR HONOR. AND ALSO NEGATES THE POSSIBILITY THAT AND IS THERE THERE WAS A FISA WARRANT DIRECTED TO YOUR CLIENT. ANYTHING IN THE PUBLIC RECORD THAT YOU POINTED TO THAT'S IN THE RECORD WHICH WOULD NEGATE EITHER OF THOSE, EITHER OR BOTH OF THOSE POSSIBILITIES? MR. EISENBERG: YES, YOUR HONOR. I'LL SPEAK FIRST TO THE POSSIBILITY OF SOME SURVEILLANCE OTHER THAN ELECTRONIC SURVEILLANCE. WE CAN START WITH ONE UNDISPUTED FACT AND MOVE FROM THERE. THAT IS, THE FACT THAT THE AL-HARAMAIN ISLAMIC FOUNDATION WAS SURVEILLED DURING THE 2003 INVESTIGATION. THAT FACT IS UNDISPUTED BECAUSE IT'S POSTED ON THE FBI'S INTERNET WEBSITES. DEPUTY DIRECTOR JOHN PISTOLE SAID WE USED SURVEILLANCE IN THE 2004 INVESTIGATION OF AL-HARAMAIN. FROM THERE LET ME MOVE TO THE NEXT UNDISPUTED FACT. WENDELL BELEW AND ASIM GHAFOOR SPEAK ON THE TELEPHONE WITH SOLIMAN AL-BUTHI DURING THE PERIOD OF THAT INVESTIGATION. THEY TALK ABOUT THE REPRESENTATION OF AL-HARAMAIN AND A MAN NAMED MOHAMMAD JAMAL KHALIFA IN THE 911 LITIGATION, IN LITIGATION BY VICTIMS AND FAMILY OF THE 911 ATTACKS AGAINST MANY INDIVIDUALS AND ORGANIZATIONS. BIN-LADEN'S BROTHER-IN-LAW. AT THE END OF THE 2004 INVESTIGATION OFAC, THE OFFICE JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 MR. KHALIFA WAS OSAMA Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page5 of 59 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OF FOREIGN ASSETS CONTROL, DECLARED DIRECT LINKS BETWEEN AL-HARAMAIN AND OSAMA BIN-LADEN. THE DIRECT LINKS EVIDENTLY BEING THE FACT AL-HARAMAIN AND OSAMA BIN-LADIN'S BROTHER-IN-LAW SHARED THE SAME LAWYER AS GHAFOOR. FROM THIS WE GET A REASONABLE INFERENCE AND, I BELIEVE, THE ONLY REASONABLE INFERENCE THAT OFAC RELIED ON SURVEILLANCE OF THOSE TELEPHONE CALLS DURING 2004 TO DECLARE DIRECT LINKS. THE COURT: WERE THESE COMMUNICATIONS THE ONLY COMMUNICATIONS THAT THESE LAWYERS HAD WITH THE INDIVIDUALS YOU IDENTIFIED? THAT IS TO SAY, CAN WE EXCLUDE THE POSSIBILITY THAT THERE WERE COMMUNICATIONS OTHER THAN WIRE AND TELE-COMMUNICATION COMMUNICATIONS? MR. EISENBERG: THE COURT: MEETINGS? MR. EISENBERG: I DON'T KNOW THE ANSWER TO THAT PERSONAL CONVERSATIONS, PERHAPS? PERSONAL CONVERSATIONS, FACE-TO-FACE QUESTION, YOUR HONOR, I NEVER ASKED THEM. IF YOU MEAN SOLIMAN AL-BUTHI PERSONALLY, I PRESUME NOT, BECAUSE THE LAWYERS WERE IN WASHINGTON D.C. AND MR. SOLIMAN AL-BUTHI IN SAUDI ARABIA. THE COURT: I GUESS, IF -- ASSUME IT WOULD BE RATHER EASY TO GET THAT INFORMATION, WOULD IT NOT? MR. EISENBERG: IT WOULD BE, BUT I'VE HAD NO REASON JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page6 of 59 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TO. AND THE REASON WHY I HAD NO REASON TO IS BECAUSE THE GOVERNMENT HAS PRESENTED NO OPPOSING EVIDENCE AT ALL, AND ON OUR MOTION FOR SUMMARY JUDGMENT THE IMPORT OF THIS REASONABLE INFERENCE IS THAT WE HAVE MADE A PRIMA FACIE CASE OF ELECTRONIC SURVEILLANCE. IT'S REASONABLE TO INFER THAT THE SURVEILLANCE MR. PISTOLE ADMITTED WAS SURVEILLANCE OF THESE TELEPHONE CALLS. THAT'S A REASONABLE INFERENCE, IT CREATES A PRIMA FACIE CASE. THE RESULT OF THAT IS THAT WE'VE SUSTAINED OUR BURDEN ON THE SUMMARY JUDGMENT MOTION. THE BURDEN SHIFTS TO THE THEY HAVE GOVERNMENT TO SHOW A GENUINE ISSUE OF TRIABLE FACT. NOT. THEY HAVE SUBMITTED NO EVIDENCE WHATSOEVER. THIS COURT HAS GIVEN THEM AMPLE OPPORTUNITY TO SUBMIT CLASSIFIED EVIDENCE UNDER SECURE CONDITIONS. AVAILED THEMSELVES OF THAT OPPORTUNITY. PUBLIC EVIDENCE AT ALL. SO WHAT WE END UP WITH IS A PRIMA FACIE CASE BEING UNDISPUTED FACTS, UNREBUTTED, NO TRIABLE ISSUE OF FACT AND I BELIEVE, THEREFORE, ENTITLEMENT TO SUMMARY JUDGMENT OF LIABILITY. OF STANDING, EXCUSE ME, THIS GOES TO STANDING. I THEY HAVE NOT THEY SUBMITTED NO BELIEVE THE PROCEDURAL CONTEXT IN WHICH WE ARE NOW HERE IS CRITICAL. RESPONDED. I SUPPOSE, IT'S POSSIBLE TO ENVISION VARIOUS JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 WE SUSTAINED OUR BURDEN, THE GOVERNMENT HAS NOT Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page7 of 59 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THEORETICAL SCENARIOS WHEREBY THE SURVEILLANCE MR. PISTOLE ADMITTED WAS NOT ELECTRONIC SURVEILLANCE OF THESE PHONE CONVERSATIONS, BUT WHERE WE STAND RIGHT NOW IS WITH UNREBUTTED INFERENCE AND THE INFERENCE, THERE IS NOTHING IN THE EVIDENCE THAT WE HAVE PRESENTED THAT RAISES AN INFERENCE THAT SURVEILLANCE WAS OF ANY OTHER SORT, NOTHING. IF THEY WANT TO RAISE THAT COUNTER-INFERENCE THEY MUST PRESENT EVIDENCE. CRITICAL. THEY HAVE NOT. I THINK THAT'S REALLY NOW, WHY HAVEN'T THEY? I CAN ONLY GUESS THEY GOT NOTHING TO PRESENT THAT WOULD REBUT THE INFERENCE. SO NOW LET ME TURN TO THE ISSUE OF WHETHER OR NOT THERE WAS A FISA WARRANT. I BELIEVE, THAT THE MERE CIRCUMSTANCES OF THE CASE THAT ARE IN THE PUBLIC RECORD RAISE THE INFERENCE THAT THERE WAS NO FISA WARRANT. BELIEVES -THE COURT: WHAT ARE THOSE CIRCUMSTANCES? GOVERNMENT BELIEVES THAT AL-HARAMAIN AT THE TIME THE GOVERNMENT THE GOVERNMENT MR. EISENBERG: HAS DIRECT LINKS WITH AL-QAEDA. BELIEVED THAT THE GOVERNMENT HAD A PROGRAM FOR WARRANTLESS WIRETAPPING OF PERSONS BELIEVED TO HAVE LINKS WITH AL-QAEDA. IT'S UNFATHOMABLE TO THINK IF THE GOVERNMENT HAD THIS PROGRAM AND THE GOVERNMENT BELIEVED THAT AL-HARAMAIN HAD LINKS WITH AL-QAEDA THAT THEY WEREN'T WIRETAPPING THE PLAINTIFFS WITHOUT A WARRANT. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page8 of 59 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FRANKLY, I MYSELF WOULD BE SHOCKED TO KNOW THAT THE GOVERNMENT THOUGHT THERE WERE TERRORISTS OUT THERE, HAD A PROGRAM FOR WIRETAPPING THEM AND WASN'T WIRETAPPING THEM. WOULDN'T MAKE ANY SENSE AT ALL. IT'S ALL IN THE PUBLIC RECORD. AGAIN, I BELIEVE THAT THAT RAISES A REASONABLE INFERENCE THAT THERE WAS NO WIRE -- THERE WAS NO FISA WARRANT FOR THIS WIRETAPPING BECAUSE IT HAD TO HAVE BEEN DONE UNDER THIS PROGRAM. THE PROGRAM WAS THERE, THE PROGRAM WAS IN PLACE IN ORDER TO EVADE FISA, THAT WAS THE REASON FOR ITS EXISTENCE. WHY ON EARTH WOULD THEY GET A FISA WARRANT TO PERFORM SURVEILLANCE THAT THEY BELIEVED THEY HAD NO NEED TO GET A FISA WARRANT FOR? AGAIN, I BELIEVE, THAT SHIFTS THE BURDEN. WE'VE SUSTAINED OUR BURDEN UNDER RULE 56, OF PRESENTING A PRIMA FACIE CASE AND THAT SHIFTS THE BURDEN TO THEM TO SHOW EVIDENCE OF A WARRANT. THERE IS A SEPARATE REASON WHY THEY HAVE THE BURDEN OF PRESENTING EVIDENCE OF A WARRANT, THAT WOULD HAVE, I BELIEVE, ARISEN IF WE HADN'T RAISED A REASONABLE INFERENCE, AND THAT IS THE FACT THAT THE EXISTENCE OR NOT OF A FISA WARRANT IS WITHIN THEIR EXCLUSIVE KNOWLEDGE. AND I'VE SAID IT TO THE COURT IN MANY CASES IT'S ESTABLISHED, A VERY WELL ESTABLISHED AND LONG-STANDING RULE THAT SAYS, WHEN ONE OF THE PARTIES HAS PECULIAR KNOWLEDGE OF JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page9 of 59 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE FACTS TO THE EXCLUSION OF THE OTHER PARTY, THE OTHER PARTY IT IS REASONABLE TO SHIFT THE BURDEN. THE COURT: WELL, COULD THE GOVERNMENT HAVE, CONSISTENT WITH FISA, DISCLOSED THE EXISTENCE OF A FISA WARRANT? MR. EISENBERG: UNDER SECURE CONDITIONS, YES. I RECALL THREE YEARS AGO IN JUDGE KING'S COURTROOM IN OREGON TELLING JUDGE KING SOMETHING TO THIS EFFECT. ALL MR. COPPOLINO NEEDS TO DO IS TELL ME, UNDER ANY CONDITIONS THAT HE WISHES, THAT HE HAD A FISA WARRANT AND I'LL BE GONE. THIS CASE WILL BE OVER. I BELIEVE, I'VE MADE CLEAR SINCE THEN, THAT'S REALLY ALL WE NEED TO KNOW. IF THERE WAS A FISA WARRANT, I WISH I'D I WISH THIS COURT HAD KNOWN THREE YEARS KNOWN THREE YEARS AGO. AGO BECAUSE A TREMENDOUS AMOUNT OF WORK COULD HAVE BEEN SPARED. THEY HAVE NOT PRODUCED EVIDENCE OF A FISA WARRANT BECAUSE THEY DID NOT HAVE A FISA WARRANT. VERY, VERY CLEAR. THEY HAVE PRESENTED REPEATEDLY CLASSIFIED DECLARATIONS IN THIS CASE, I CANNOT BELIEVE THAT IN THOSE CLASSIFIED DECLARATIONS THEY SAID, OH, BY THE WAY, WE HAVE FISA WARRANT FOR THE SURVEILLANCE BECAUSE IF THAT WERE THE CASE I CANNOT BELIEVE I'D BE STANDING HERE TODAY. AND I TRY TO GROUND MYSELF IN THE REAL WORLD IN THIS CASE. IN THE REAL WORLD IF THEY HAD A FISA WARRANT THE JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 THAT'S GOT TO BE Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page10 of 59 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDICIARY WOULD HAVE KNOWN IT LONG AGO AND I WOULD HAVE BEEN WORKING ON SOME OTHER CASES RIGHT NOW. CASES IN PLACE OF THIS ONE. I'LL SAY IT AGAIN TODAY, 1806F IS THERE, THIS COURT HAS INDICATED TO THE DEFENDANTS THE PROVISIONS OF THIS STATUTE ARE AVAILABLE TO ASSURE YOU, THE GOVERNMENT, THAT YOU CAN PRESENT SENSITIVE INFORMATION TO THE COURT. THAT TWO OF THE PLAINTIFF'S ATTORNEYS WHO HAVE OBTAINED SECURITY CLEARANCE, TOP SECRET SCI SECURITY CLEARANCE CAN SEE, AND YOU CAN BE ASSURED THAT IT WILL NOT BE DISCLOSED TO THE PUBLIC, AND THEY HAVE NOT DONE THAT. THEY HAVE REFUSED WHICH IS WHY WE ARE HERE TODAY PROCEEDING ON NONCLASSIFIED EVIDENCE. THERE'S A REASON WHY PROBABLY SEVERAL OTHER THEY HAVE NOT DONE THAT, THEY DIDN'T HAVE A FISA WARRANT. SO THAT'S HOW I WOULD ANSWER YOUR QUESTION, YOUR HONOR. WHERE SHALL I GO FROM HERE? THE COURT: WHEREVER YOU WANT TO GO. I'D LIKE TO GO TO THE MERITS, THAT'S THAT'S WHY WE FILED THIS MR. EISENBERG: WHAT I'M REALLY INTERESTED IN. LAWSUIT, TO ADJUDICATE THE MERITS AND, I THINK, IT'S TIME. THE STATE SECRETS PRIVILEGE, AS I UNDERSTAND IT, IS NOT IN PLAY NOW, IT'S OUT OF THE PICTURE. ON NONCLASSIFIED EVIDENCE. THE COURT: WE'RE NOW PROCEEDING WE PRESENTED -- WELL, THAT ASSUMES, OF COURSE, THAT THERE'S VITALITY TO THE STATE SECRETS PRIVILEGE, BUT THAT JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page11 of 59 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ASSUMPTION IMPLICATES THE SUBJECT THAT WE WERE JUST DISCUSSING, NAMELY, THAT THERE MIGHT BE SOURCES OTHER THAN ELECTRONIC SURVEILLANCE AND INTERCEPTIONS THAT GAVE RISE TO THE INFORMATION THAT WAS USED TO OBTAIN THE CLASSIFICATION OF YOUR CLIENT. MR. EISENBERG: PROCEED UNDER 1806F. BUT THE GOVERNMENT HAS CHOSEN NOT TO THEY HAVE CHOSEN NOT TO PRESENT ANY NONCLASSIFIED EVIDENCE, EXCUSE ME, YOUR HONOR, ANY CLASSIFIED EVIDENCE. THAT IS A CHOICE THAT THEY HAVE MADE. IN THE FACE OF THE COURT'S ASSURANCES THAT IT WILL NOT BE DISCLOSED TO THE PUBLIC, IT WON'T GO PAST YOUR HONOR, MR. GOLDBERG AND ME, MR. COPPOLINO AND MR. STINSON, THEY'VE CHOSEN NOT TO. OKAY. SO MY TAKE ON THIS SITUATION RIGHT NOW IS THAT THE STATE SECRETS PRIVILEGE IS OUT OF THE CASE. THE COURT: ONE OF THE SUGGESTIONS THAT YOU MADE, EXCUSE ME FOR INTERRUPTING YOU, YOUR ARGUMENTS ON THE MERITS WHICH I DO WANT TO HEAR. MR. EISENBERG: THE COURT: WE'LL GET THERE. ONE OF THE SUGGESTIONS YOU MAKE IN YOUR PAPERS IS THAT WHATEVER RULING I MAKE I SHOULD BASE IT BOTH ON THE PUBLIC RECORD AND ALSO ON THE CLASSIFIED INFORMATION THAT HAS BEEN SUBMITTED. BUT ASSUME THAT I'M WRONG ABOUT THE FISA PREEMPTION, AND ASSUME FURTHER THAT THERE IS VITALITY TO THE NINTH CIRCUIT JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page12 of 59 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 STATEMENT IN THE CASE, WHAT WAS THAT NOVEMBER OF 2007, THAT THE PLAINTIFFS CANNOT PROCEED WITHOUT THE SEALED DOCUMENT, WHAT OBLIGATION AM I UNDER WITH RESPECT TO PRESERVING CONFIDENTIALITY OF THAT INFORMATION? AND CAN I RELY UPON IT IN MAKING A DECISION, WHICH IS GOING TO BE A PUBLIC DECISION, THAT WOULD ALLOW A REASONABLE PERSON TO INFER THE CONTENT OF THE SEALED DOCUMENT? MR. EISENBERG: WELL, AT THIS POINT IN THE LITIGATION, THE POSTURE WE'RE IN CURRENTLY, YOUR HONOR HAS RULED THAT FISA PREEMPTS THE PRIVILEGE. THE COURT: BUT ASSUME I'M WRONG. OKAY. MR. EISENBERG: THE COURT: ASSUME THE COURT OF APPEALS SAYS THAT IS AN INCORRECT INTERPRETATION. MR. EISENBERG: ALTERNATIVE RULING. HERE'S WHY WE REQUESTED THE ASSUME YOUR WRONG ON THAT, ASSUME THE COURT FINDS THE EVIDENCE WE'VE SUBMITTED, NEVER MIND FISA PREEMPTION, I BELIEVE RIGHT NOW FISA PREEMPTION DOESN'T MATTER, AND I BELIEVE THE REASON WHY IS THAT WE'RE PROCEEDING, AT LEAST, SAY FOR THE MOMENT ONLY ON PUBLIC EVIDENCE. THE NINTH CIRCUIT RULED THAT THE VERY SUBJECT MATTER OF THE TERRORIST SURVEILLANCE PROGRAM IS NOT A STATE SECRET. THE IMPORT TO THAT RULING WITHIN THE CONTEXT OF THE STATE SECRETS PRIVILEGE IS THAT WE CAN GO FORWARD WITH NON-CLASSIFIED EVIDENCE TO TRY TO MAKE OUR CASE, AND IF WE CAN JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page13 of 59 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MAKE OUR CASE WITHOUT USING THE DOCUMENT, WHICH IS SUBJECT TO THE PRIVILEGE IF IT APPLIES, IF WE CAN MAKE OUR CASE WITHOUT USING THE DOCUMENT WE GO FORWARD. THE COURT: OKAY. SO WHAT THAT MEANS IS THAT -- MR. EISENBERG: THE COURT: BUT THEN WHY SHOULD I EVEN CONSIDER THE DOCUMENT FOR PURPOSE OF THE DECISION? MR. EISENBERG: RETIREMENT. BECAUSE I AM WORRIED ABOUT MY I AM WORRIED THAT WITHOUT A DECISION, AN ALTERNATIVE DECISION CONSIDERING THE DOCUMENT, WE'LL BE BACK HERE AGAIN IN A FEW YEARS FROM NOW. THAT, WITH THE COURT'S INDULGENCE. WHAT I'M ASKING THE COURT TO DO, IS MAKE A COMPLETE RECORD FOR APPELLATE REVIEW. THIS CASE IS GOING TO THE NINTH AND LET ME ELABORATE ON CIRCUIT CERTAINLY AND PERHAPS BEYOND, IT'S GOING TO HAPPEN. WHAT I VERY MUCH WOULD LIKE TO SEE IS FOR IT TO GO UP ON APPEAL ONLY ONCE MORE. THAT'S GENERALLY -- THAT'S THE YOU DO IT ONCE, OKAY. GENERAL THEORY OF APPELLATE REVIEW ONCE. APPEAL FROM A FINAL JUDGMENT, NOT PIECEMEAL LITIGATION. SO MY CONCERN IS THAT -THE COURT: IT'S ALREADY BEEN THERE ONCE. MR. EISENBERG: I WOULD LIKE THE COURT TO MAKE A COMPLETE RECORD THAT THE NINTH CIRCUIT CAN REFER TO IN THE EVENT THE COURT, THE NINTH CIRCUIT FINDS THAT THE NON-CLASSIFIED EVIDENCE, THE PUBLIC EVIDENCE ISN'T SUFFICIENT. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page14 of 59 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I BELIEVE THEY WILL, BUT BEING A VERY NERVOUS APPELLATE TYPE I WORRY ABOUT THAT. AND IF THEY DON'T FIND THE EVIDENCE SUFFICIENT, I WOULD LIKE THEM TO HAVE A RULING FROM THIS COURT, AN ALTERNATIVE RULING THAT THEY CAN REVIEW WITHOUT THE NEED FOR A REMAND, AND OUR ALTERNATIVE RULING AND THEN ANOTHER TRIP TO THE NINTH CIRCUIT. NOW, I RECOGNIZE THAT FOR THIS COURT TO ISSUE THE RULING PRESENTS AN ODD PROBLEM FROM MY PERSPECTIVE, FROM THE PERSPECTIVE OF THE AL-HARAMAIN PLAINTIFFS AND THEIR COUNSEL. I DON'T WANT US TO GET BACK INTO THE THICKET OF 1806F SIMPLY BECAUSE MR. COPPOLINO FOUGHT SO HARD DESPITE OUR SECURITY CLEARANCES, DESPITE THE COURT APPEARANCES, HE SAID WE'RE NOT GOING THERE, WE REFUSE TO GO THERE. I DON'T THINK WE NEED TO GO THERE AND I UNDERSTAND THE COURT'S CONCERN. I APPRECIATE VERY MUCH THAT THE COURT DOES NOT FEEL COMFORTABLE WITH THE PLAINTIFFS LITIGATING WHAT I CALL BLIND, LITIGATING WITHOUT SEEING WHAT THEY'RE UP AGAINST. BUT RECALLING THAT WE HAVE SEEN THE DOCUMENT, SOME OF US, WE DO FEEL COMFORTABLE PLACING IT, THE DECISION IN YOUR HONOR'S HANDS, WITHOUT US HAVING ANY NEED FOR FURTHER ACCESS TO THE DOCUMENT, WHICH MEANS WE DON'T NEED TO CRAWL BACK INTO THE 1806F THICKET. WE ARE COMFORTABLE WITH YOUR HONOR ISSUING THE ALTERNATIVE RULING BASED SOLELY ON YOUR HONOR'S REVIEW OF THE DOCUMENT, WITHOUT US HAVING ACCESS TO IT OR PRESENTING FURTHER JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page15 of 59 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ARGUMENT ABOUT IT. I WOULD MUCH RATHER PRESENT SOME ARGUMENT BECAUSE I BELIEVE THAT IT WOULD BE HELPFUL, I'LL LEAVE IT AT THAT. IT WOULD BE HELPFUL, BUT I ALSO BELIEVE A CAREFUL READING OF WHAT WE PRESENTED ALREADY WOULD ENABLE THE COURT TO UNDERSTAND HOW WE WOULD ARGUE CERTAIN ASPECTS OF THE DOCUMENT. SO ULTIMATELY WHAT I AM LOOKING FOR, WHAT WE ARE LOOKING FOR IS A COMPLETE RECORD TO AVOID ENDLESS LITIGATION IN THIS CASE. THE COURT: ALL RIGHT. YOUR MERITS ARGUMENT. MR. EISENBERG: WE'RE THERE, FINALLY, AFTER THREE AND I NOW GET TO ARGUE THE POINT A HALF YEARS WE'RE FINALLY THERE. THAT WE FILED THIS LAWSUIT FOR, THREE AND A HALF YEARS AGO. ISN'T THAT WONDERFUL, AND I VERY MUCH LOOK FORWARD TO MR. COPPOLINO'S RESPONSE ON THE MERITS. WORDS OF PRESIDENT OBAMA IN 2007. "WARRANTLESS SURVEILLANCE OF AMERICAN CITIZENS IN DEFIANCE OF FISA IS UNLAWFUL AND UNCONSTITUTIONAL." COULDN'T GET MORE CLEARER THAN THAT. AND THE I'LL START WITH THE PRESIDENT WAS RIGHT, EVEN THOUGH HE'S ONLY A SENATOR AT THE TIME, HE WAS STILL RIGHT, HE WAS RIGHT FOR TWO REASONS. THE FIRST REASON IS PECULIAR TO FISA ITSELF. FISA MAKES IT UNDISPUTED IT'S UNLAWFUL TO CONDUCT ELECTRONIC SURVEILLANCE QUOTE "EXCEPT AS AUTHORIZED BY STATUTE." NO STATUTE AUTHORIZED WHAT THE GOVERNMENT CALLS THE JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page16 of 59 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TSP. NOW, THE BUSH DEPARTMENT OF JUSTICE ARGUED THAT THE TSP WAS AUTHORIZED BY THE 2001 AUTHORIZATION FOR USE OF MILITARY FORCE AGAINST TERRORISTS, THAT'S THE AUMF, A-U-M-F, BUT IN OUR MOTION FOR SUMMARY JUDGMENT WE'VE SHOWN MULTIPLE REASONS WHY THE BUSH DOJ WAS WRONG ABOUT THAT. AND I'LL SUMMARIZE THEM. THE AUMF IS LIMITED TO INSTANCES OF WAR ON THE BATTLE FIELD. THAT DOESN'T COVER THE TSP. THE AUMF DOES NOT ATTEMPT TO ALTER FISA'S WARRANT REQUIREMENT. FISA'S EXCEPTION FOR ELECTRONIC SURVEILLANCE AS AUTHORIZED BY STATUTE WAS INTENDED TO REFER ONLY TO STATUTORY AUTHORIZATION BY FISA, I'M SORRY, BY FISA AND BY TITLE 7 OF THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT OF 1968. THE AUMF IS A RED HERRING. SOME MEMBERS OF THE CURRENT OBAMA ADMINISTRATION HAVE CALLED IT, THEY CALLED IT THE AUMF JIG, J-I-G. THE MAIN EVENT HERE IS THE SECOND REASON WHY PRESIDENT OBAMA WAS RIGHT IN 2007. IT'S THE PRESIDENTIAL POWER ISSUE, THE QUESTION IS THIS: IT'S THE HEART OF THIS CASE. MAY THE PRESIDENT OF THE UNITED STATES BREAK THE LAW IN THE NAME OF NATIONAL SECURITY? THIS QUESTION IS NOT PECULIAR TO FISA, IT GOES TO THE HEART OF THE CONSTITUTIONAL SEPARATION OF POWERS. AND WE'RE ASKING THIS COURT TO SAY, NO, THE PRESIDENT OF THE UNITED STATES MAY NOT BREAK THE LAW IN THE NAME OF NATIONAL SECURITY. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page17 of 59 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THIS IS NOTHING NEW IN AMERICAN JURISPRUDENCE, IT'S BEEN SAID BEFORE. IT WAS SAID IN 1952 IN THE STEEL SEIZURE CASE, YOUNGSTOWN CASE, WHERE JUSTICE JACKSON SAID IN HIS FAMOUS CONCURRING OPINION THIS: IT'S THE THIRD PRONG FOR ASSESSING THE EXTENT OF PRESIDENTIAL POWER, HE SAID THIS. "WHEN THE PRESIDENT TAKES MEASURES INCOMPATIBLE WITH THE EXPRESS OR IMPLIED WILL OF CONGRESS, HIS POWER IS AT ITS LOWEST EBB, WHERE HE CAN RELY ONLY UPON HIS OWN CONSTITUTIONAL POWERS MINUS ANY CONSTITUTIONAL POWERS OF CONGRESS OVER THE MATTER." ONE WOULD THINK THAT WOULD SETTLE THE QUESTION. BUT EVIDENTLY THIS STATEMENT OF CONSTITUTIONALITY NEEDS TO BE SAID AGAIN IN THIS CASE AND WE ARE ASKING THIS COURT TO SAY IT. 30 YEARS AGO CONGRESS EXPRESSED ITS WILL IN FISA. CONGRESS SAID DOMESTIC ELECTRONIC SURVEILLANCE FOR FOREIGN INTELLIGENCE PURPOSES REQUIRES A COURT ORDER, A FISA WARRANT. CONGRESS INTENDED FOR FISA TO PUT PRESIDENTIAL POWER AT ITS LOWEST EBB. IN THE WORDS OF JUSTICE JACKSON. IN HAMDAN VERSUS RUMSFELD A FEW YEARS AGO JUSTICE KENNEDY SAID IN HIS CONCURRING OPINION THIS. AND I'M QUOTING. "CONGRESS IN THE PROPER EXERCISE OF ITS POWER AS AN INDEPENDENT BRANCH OF GOVERNMENT HAS SET LIMITS ON THE PRESIDENT'S AUTHORITY." IN THAT CASE INVOLVING THE UNIFORM CODE OF MILITARY JUSTICE. THAT'S WHAT HAPPENED HERE. CONGRESS HAS SET LIMITS ON JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page18 of 59 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE PRESIDENT'S AUTHORITY TO CONDUCT DOMESTIC ELECTRONIC SURVEILLANCE FOR FOREIGN INTELLIGENCE PURPOSES. THESE LIMITS ARE BINDING ON THE PRESIDENT OF THE UNITED STATES. IN THE WORDS OF ANOTHER JUSTICE OF THE U.S. SUPREME COURT BURGER IN THE UNITED STATES VERSUS NIXON: THE PRESIDENT IS NOT "ABOVE THE LAW." MUST FOLLOW NECESSARILY FROM CONGRESS." AS LONG AS I'M QUOTING FAMOUS PEOPLE LET ME QUOTE THE FATHER OF OUR CONSTITUTION JAMES MADISON, FEDERALIST NUMBER 47, IF I MAY BE SO POMPOUS. JAMES MADISON SAID THIS. THE PRESIDENT "THE ACCUMULATION OF ALL POWERS IN THE SAME HANDS MAY JUSTLY BE PRONOUNCED THE VERY DEFINITION OF TYRANNY. DEFINITION OF TYRANNY". END OF QUOTE. THE VERY THE THEORY OF PRESIDENTIAL POWER UNDERLYING THE TERRORIST SURVEILLANCE PROGRAM WOULD CONCENTRATE TOO MUCH POWER IN A SINGLE PERSON'S HANDS, THE POWER TO BREAK THE LAW. I THINK, THAT'S REALLY DANGEROUS. MONARCHICAL. IT'S ACTUALLY IT'S WHAT THE AMERICAN REVOLUTION WAS ALL ABOUT AND IT'S WHAT OUR CONSTITUTIONAL SYSTEM OF CHECKS AND BALANCES IS INTENDED TO PREVENT, AN IMBALANCE OF GOVERNMENT POWER. LET ME OFFER THE COURT ANOTHER QUOTE. THE INHERENT POWER THEORY IS HERE, THE QUOTE BEGINS, "PARTICULARLY DANGEROUS BECAUSE IT COMES AT THE EXPENSE OF BOTH CONGRESS' AND THE JUDICIARY'S POWER TO DEFEND THE INDIVIDUAL LIBERTIES OF AMERICANS." END OF QUOTE. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page19 of 59 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THAT'S ACTUALLY FROM THE DEPARTMENT OF JUSTICE. AT LEAST, ONE OF ITS MEMBERS, ASSOCIATE DEPUTY ATTORNEY GENERAL DONALD VERRILLI IN AN AMICUS BRIEF HE FILED IN THE ACLU VERSUS NSA LITIGATION. LET ME QUOTE SOME MORE FROM THE BRIEF. ABOUT THE STEEL SEIZURE CASE. HE SAID THIS THE SUPREME COURT -- BEGINNING THE QUOTE "SUPREME COURT ESTABLISH THAT CONGRESS CAN, EVEN DURING TIME OF WAR, REGULATE THE INHERENT POWER OF THE PRESIDENT THROUGH DULY ENACTED LEGISLATION. WHAT FISA DOES." END OF THE QUOTE. THAT IS PRECISELY AND, FINALLY, THIS FROM MR. VERRILLI, "THE NSA SURVEILLANCE PROGRAM UPENDS THE BALANCE ALONG THE THREE BRANCHES OF GOVERNMENT AND THEREBY THREATENS BEDROCK LIBERTIES THE CONSTITUTION AND THE BILL OF RIGHTS ARE DESIGNED TO PROTECT." THAN THAT. SO I'D LIKE TO MOVE AWAY FROM THE MERITS BACK TO ONE OF THE STANDING ISSUES. AND THAT'S REALLY THE ONLY NEW ISSUE, END OF QUOTE. AND I CANNOT POSSIBLY SAY IT BETTER I BELIEVE, THE GOVERNMENT HAS PRESENTED IN THEIR OPPOSITION TO OUR MOTION AND IN THEIR CROSS-MOTION. THAT'S THE QUESTION OF THE NINTH CIRCUIT MANDATE. THEY ARGUE THE NINTH CIRCUIT MANDATE FROM BACK IN 2007 FORECLOSES AN ADJUDICATION OF STANDING IN THIS CASE. THE CASE LAW SAYS OTHERWISE, ACTUALLY, AND RATHER THAN JUST MOUTHING OFF WHAT I'D LIKE THE LAW TO BE I'LL REPEAT WHAT JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page20 of 59 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE LAW ACTUALLY IS. NINTH CIRCUIT AUTHORITY. NGUYEN VERSUS UNITED STATES, IT'S N-G-U-Y-E-N, SAYS, THAT UNLESS THE NINTH CIRCUIT AND THE COURT OF APPEALS SAYS THERE SHALL NOT BE AMENDMENT OF THE COMPLAINT ON REMAND, THERE MAY BE. THIS COURT HAS DISCRETION TO DISMISS WITH LEAVE TO AMEND, WHICH IS PRECISELY WHAT THIS COURT DID, UPON THE REMAND FROM THE COURT OF APPEALS. SECOND CASE CASSETT VERSUS STEWART SAID THAT UNLESS THE APPELLATE COURT DIRECTS A FORM OF DISMISSAL IT NOT NEED BE, IT NEED NOT BE WITH PREJUDICE, AND THAT'S PRECISELY WHAT THE COURT DID HERE. BACK IN JULY OF 2008 THE COURT SAID I AM DISMISSING, BUT NOT WITH PREJUDICE, I'M DISMISSING WITH LEAVE TO AMEND. NOTHING IN THE NINTH CIRCUIT MANDATE PRECLUDES THE PROCEEDINGS IN WHICH WE ARE NOW ENGAGED IN TODAY. SHOULD GO FORWARD. THE COURT: I HOPE NOT. ME, TOO, YOUR HONOR. WE CAN GO FORWARD AND WE MR. EISENBERG: THE COURT: NEEDLESSLY. MR. EISENBERG: ACTUALLY. WE'VE BEEN SPENDING A LOT OF TIME I FEEL REALLY CONFIDENT ABOUT THIS, THESE IT'S NOT THERE, IT'S JUST SIMPLY NOT THERE. PROCEEDINGS ARE CONSISTENT NOT ONLY WITH THE NINTH CIRCUIT MANDATE, BUT THE SPIRIT OF ITS MANDATE. MR. COPPOLINO HAS ARGUED IN A PAST PREVIOUS HEARING JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page21 of 59 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BEFORE THIS COURT THAT IT DOESN'T MATTER WHETHER YOU FIND LIABILITY, YOU STILL HAVE THE SAME SECRECY PROBLEMS WITH THE TRIAL OF DAMAGES WHICH, I BELIEVE, WOULD BE OUR NEXT STEP. AND I'M HERE TODAY TO TELL YOU, YOUR HONOR, THAT'S SIMPLY NOT TRUE. WE CAN ESTABLISH DAMAGES JUST LIKE WE'VE ESTABLISHED STANDING, ON PURELY PUBLIC INFORMATION. TO DO. AND I WILL TELL YOU BRIEFLY, YOUR HONOR, HOW WE INTEND TO DO THAT AND GET INTO IT FURTHER, IF YOU WISH, BUT I DON'T THINK THERE'S A NEED FOR IT AT THIS POINT. WHAT WE HAVE, IS WE KNOW THERE WAS SURVEILLANCE BETWEEN THE BEGINNING OF THE 2004 INVESTIGATION OF AL-HARAMAIN, FEBRUARY 2004, FEBRUARY 16TH, I BELIEVE, AND THE END OF IT, SEPTEMBER 9TH OF 2004 WHEN OFAC ISSUED ITS TERRORIST DESIGNATION AND DECLARED DIRECT LINKS. THAT'S THE PERIOD AT THIS POINT IN THE LITIGATION THREE AND A HALF YEARS AFTER WE FILED OUR COMPLAINT THAT WE ARE FOCUSING ON FOR OUR DAMAGES PERIOD. THE COURT: WHY ARE YOU FOCUSING ON THAT PERIOD? WE KNOW FROM PUBLIC EVIDENCE THE THAT'S WHAT WE INTEND MR. EISENBERG: REASON WHY IT'S MOST CONVENIENT AND HELPFUL, I BELIEVE, TO THIS COURT TO MOVE THE CASE FORWARD. PERSONALLY I BELIEVE THEY SURVEILLED, I BELIEVE THAT THEY CONDUCTED WARRANTLESS ELECTRONIC SURVEILLANCE OF THESE PLAINTIFFS RIGHT THROUGH THE VERY END OF THE PROGRAM, BUT JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page22 of 59 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROBLEMS OF PROOF, TO THAT EXTENT, WOULD BE PRESENTED. THERE ARE NO SUCH PROBLEMS OF PROOF IF WE USE A FINITE PERIOD, AND IN A MOMENT, I THINK, YOUR HONOR WILL UNDERSTAND WHY THAT'S ESPECIALLY TRUE, WE HAVE THIS FINITE PERIOD. WE KNOW THEY RELIED OR WE INFER, AND THERE'S NO REBUTTAL OF THIS INFERENCE, THAT THEY RELIED ON SURVEILLANCE TO DECLARE DIRECT LINKS. ONCE THEY DECLARED DIRECT LINKS ON SEPTEMBER 9TH 2004, LET'S STOP THERE JUST FOR THE SAKE OF ALL OF US, FOR THE CONVENIENCE, FOR THE SIMPLICITY OF IT. NOW, LET ME TURN TO THE INSPECTOR GENERAL'S REPORT WHICH PROVIDES A CRUCIAL PUBLIC LINK, THAT HELPS US NAIL DOWN THIS PERIOD AS OUR DAMAGES PERIOD. IT'S AT PAGE 30 OF THE REPORT AND THAT WOULD BE IN MY SUPPLEMENTAL DECLARATION EXHIBIT CC, PAGE 35. THERE THE INSPECTORS GENERAL STATE PUBLICLY THAT THE TERRORIST SURVEILLANCE PROGRAM WAS TRANSITIONED, THAT'S THE WORD THEY USED, TRANSITIONED TO FISA OVER A TWO-YEAR PERIOD. THAT'S A QUOTE FROM THE REPORT, QUOTE "OVER A TWO-YEAR PERIOD" UNQUOTE, AFTER WHICH OR UPON WHICH THE TSP WAS DISCONTINUED ON FEBRUARY 1ST 2007. THAT TELLS US SOMETHING REALLY IMPORTANT. TRANSITION DIDN'T OCCUR UNTIL EARLY 2005. THE BEFORE THEN NONE OF THE TSP SURVEILLANCE HAD BEEN TRANSITIONED TO THE FISA COURT, AND OUR DAMAGES PERIOD IS BEFORE THEN, IT IS FEBRUARY TO SEPTEMBER OF 2004, BEFORE THE TRANSITIONING BEGAN. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page23 of 59 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THAT IS A PERIOD FROM WHICH WE CAN STATE WITH GREAT ASSURANCE BASED SOLELY ON THE PUBLIC RECORD WHEN OUR CLIENT WERE SURVEILLED WITHOUT A WARRANT UNDER THE TSP. THE COURT: YOU'RE RELYING, AT LEAST, IN PART OF ON MR. COMEY'S TESTIMONY BEFORE THE SENATE THAT YOU INCLUDE IN THE MATERIALS THAT YOU SUBMITTED? MR. EISENBERG: HE KNEW -- WELL, YES, YES, THEY BELIEVED THE PROGRAM WAS ILLEGAL, NOW WE KNOW WHY THEY BELIEVED THE PROGRAM WAS ILLEGAL. WE LEARN THAT FROM THE INSPECTOR GENERAL'S REPORT THE REASON WHY, ONE OF THE REASONS WHY THERE WAS THIS UPROAR IN MARCH 2004, ONLY ONE OF THE REASONS. THE COURT: THERE WAS A WHAT? ONE OF THE REASONS WHY -- UPROAR, THE A LOT OF MR. EISENBERG: UPROAR, THE BEDSIDE -- THE HOSPITAL BEDSIDE INCIDENT. IT REMAINS SHROUDED IN MYSTERY, BUT ONE THING WE KNOW FROM THE INSPECTOR GENERAL'S REPORT IS THAT MR. GOLDSMITH CAME IN REPLACING MR. YOO AS THE HEAD OF LEGAL COUNSEL, AND TOOK A LOOK AT YOO'S MEMO DECLARING THE LEGAL JUSTIFICATION FOR THE TSP, AND THAT LEGAL JUSTIFICATION WAS THE INHERENT POWER THEORY TO WHICH I JUST SPOKE, AND MR. GOLDSMITH DETERMINED THAT THE INHERENT POWER THEORY WAS FATALLY FLAWED, IT DID NOT SUPPORT THE PROGRAM. MR. GOLDSMITH ALONG WITH THE ASSISTANCE OF MR. PHILBIN PUT TOGETHER A NEW THEORETICAL JUSTIFICATION FOR THE TERRORIST JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page24 of 59 24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SURVEILLANCE PROGRAM, IT WAS THE AUMF THEORY. THIS IS ALL IN THE INSPECTOR GENERAL'S REPORT AND WHEN THE PROGRAM WAS RECERTIFIED, I BELIEVE, IT WAS MAY 6TH OF 2004 BY THE DOJ, REMEMBER THEY REFUSED TO RECERTIFY IT IN MARCH, WHEN IT WAS RECERTIFIED IT WAS ON THE AUMF THEORY. AND NOW I'VE FORGOTTEN WHY I'M MAKING THIS POINT, YOUR HONOR. THE COURT: WELL, COINCIDE WITH YOUR DAMAGE PERIOD. YES, YES, THAT'S RIGHT. THANK YOU MR. EISENBERG: VERY MUCH. THOUGHT. SOMETIMES IT FRIGHTENS ME HOW I LOSE MYSELF IN COINCIDE WITH THE DAMAGE PERIOD. THEY KNEW DURING OUR DAMAGE PERIOD THAT THIS PROGRAM WAS UNLAWFUL, THAT THE SOLE JUSTIFICATION FOR IT CONCOCTED BY MR. YOO, THE INHERENT POWER THEORY WAS NO GOOD, IT WAS FLAWED. NOW, THE THEORY THEY CAME UP WITH LATER WAS JUST AS BAD, MAYBE EVEN WORSE, THE AUMF THEORY. BUT DURING THIS PERIOD OF TIME THEY KNEW THAT THE LEGAL UNDISPUTED FACT UNDERPINNINGS FOR THIS CASE WERE BAD. SO WE CAN DO THE NUMBERS. I COME UP WITH 202 DAYS OF AL-HARAMAIN, ASIM GHAFOOR SURVEILLANCE THE -- OF THREE PEOPLE. AND WENDELL BELEW. THE STATUTE 50 U.S. CODE SECTION 1810 PROVIDES FOR A HUNDRED DOLLARS A DAY, YOU CAN DO THE MATH, THAT'S 20,000, $200 PER PLAINTIFF. WE CAN TALK ABOUT PUNITIVE DAMAGES, I'M JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page25 of 59 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MINDFUL, VERY MINDFUL OF THE GORE CASE, G-O-R-E, WHICH GENERALLY, THE CAP OF A RATIO OF 10 TO ONE GENERALLY, WILL KEEP THAT IN MIND. WE HAVE A FAIRLY MODEST SUM OF DAMAGES IN THIS CASE AND A VERY FINITE SUM, EXCEPT FOR THE PUNITIVES WHICH, OF COURSE, CAN BE IN THIS COURT'S DISCRETION. AND ALL OF THAT'S ON -- ALL OF THAT IS ON UNCLASSIFIED INFORMATION. I DON'T BELIEVE WE EVEN NEED CLASSIFIED INFORMATION ON PUNITIVE DAMAGES, ALTHOUGH, AGAIN, IT WOULD BE HELPFUL. IT WOULD BE NICE TO HAVE, BUT WE WOULD JUST PREFER NOT TO GO THERE FOR THE SAKE OF SIMPLICITY AND WRAPPING UP THIS LITIGATION AND SENDING IT UP ON APPEAL ON A FINAL JUDGMENT. I DON'T BELIEVE WE EVEN NEED AN EVIDENTIARY HEARING ON DAMAGES. EVERYTHING CAN BE AND, I BELIEVE, SHOULD BE DONE ON DOCUMENTARY EVIDENCE, ON THE RECORD WE'VE ALREADY PRESENTED. NO NEED FOR LIVE TESTIMONY UNLESS THE DEFENDANTS WISH TO PRESENT IT AND THAT I CANNOT IMAGINE. SO ONCE DAMAGES ARE ADJUDICATED THE CASE OVER, UP WE GO ON APPEAL. THE COURT: LET ME -HOPEFULLY ONLY ONCE. NOW, FINALLY LET MR. EISENBERG: ME MENTION DEFENDANT ROBERT MUELLER. HE'S STILL OUT THERE. YOUR HONOR ALLOWED US TO SERVE HIM WITH, FILE OUR AMENDED COMPLAINT AND SERVE MR. MUELLER INDIVIDUALLY. WE AGREED TO PUT MR. MUELLER ON THE SHELF FOR THE TIME BEING. HE'S NOT BEEN SERVED. WE HAVE AGREED THERE WILL BE NO NEED TO JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page26 of 59 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SERVE HIM UNTIL THERE'S AN ADJUDICATION OF STANDING. IF THAT WERE TO OCCUR IN THE NEAR FUTURE, WHICH I FERVENTLY DESIRE, IT WILL COME TIME FOR MR. MULLER TO ANSWER. WE'RE IN NO HURRY FOR THAT TO HAPPEN. WE ARE PREPARED TO WAIT AND WE'LL HAVE TO DISCUSS THIS WITH MR. MUELLER'S ATTORNEYS. I JUST WANTED THE COURT TO KNOW WE ARE PREPARED TO WAIT ON MR. MUELLER UNTIL THE FINAL ADJUDICATION IN THIS CASE, STRAIGHT THROUGH ON APPEAL BECAUSE REALLY AT THIS POINT WE BELIEVE MR. MUELLER IS A COROLLARY WE NEEDN'T GET TO. MR. GOLDBERG REMINDS ME THAT MR. MUELLER HAS ACTUALLY ACCEPTED SERVICE, BUT HE HAS NOT ANSWERED. SO WE CAN DISCUSS MR. MUELLER FOR WHEN THE TIME COMES, BUT I THOUGHT THE COURT SHOULD BE AWARE THAT RIGHT NOW WE REALLY DON'T SEE ANY NEED TO PURSUE THAT AVENUE. THE COURT: BEFORE YOU CONCLUDE LET ME ASK YOU TO TELL ME THE BACKGROUND AND WHAT OCCURRED, EITHER IN THE PROCEEDINGS IN OREGON OR THE ARGUMENTS BEFORE THE NINTH CIRCUIT, THAT LEAD IN THE NINTH CIRCUIT'S NOVEMBER 16, 2007 DECISION TO STATE THAT AL-HARAMAIN CANNOT ESTABLISH IT'S SUFFERED INJURY, IN FACT, A CONCRETE AND PARTICULARIZED INJURY BECAUSE THE SEALED DOCUMENT WHICH AL-HARAMAIN ALLEGES PROVES THAT ITS MEMBERS WERE UNLAWFULLY SURVEILLED IS PROTECTED BY THE STATES SECRET PRIVILEGE. AT ORAL ARGUMENT COUNSEL FOR AL-HARAMAIN ESSENTIALLY CONCEDED THAT AL-HARAMAIN CANNOT ESTABLISH A STANDING WITHOUT JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page27 of 59 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 REFERENCE TO THE SEALED DOCUMENTS. THAT? WHAT'S THE BACKGROUND OF AND WHAT IS THE EFFECT OF THAT STATEMENT FOR PURPOSE OF THE STANDING DETERMINATION HERE? MR. EISENBERG: I MADE THAT STATEMENT A LONG TIME AGO. LET'S SEE, THAT WOULD BE OCTOBER OF 2007, THIS IS NOW -- EXCUSE ME, AUGUST OF 2007 THIS IS NOW SEPTEMBER OF 2009, THE ORAL ARGUMENT. THE COURT: ARGUED ON AUGUST 15. THANK YOU. MR. EISENBERG: THE COURT: AND FILED ON NOVEMBER 16TH. SO THE STATEMENT I MADE THAT WAS AT MR. EISENBERG: ORAL ARGUMENT, WHICH SEEMS TO ME ALMOST A DIFFERENT LIFE TIME, MORE THAN TWO YEARS AGO. AT THAT TIME WE HAD THIS DOCUMENT, WE HAD A -- THE OREGON DISTRICT JUDGE SAYING WE CAN USE OUR MEMORIES OF THE DOCUMENT TO ESTABLISH STANDING, AND WE KNEW THAT IF WE COULD DO THAT THAT'S ALL WE NEEDED. WE DIDN'T NEED TO MARSHAL PUBLIC EVIDENCE, WE DIDN'T NEED ANYTHING ELSE, AND THERE WASN'T THAT MUCH PUBLIC EVIDENCE THERE IN THE RECORD AT THE TIME. I ACTUALLY HADN'T REALLY MADE THE EFFORT BECAUSE I SAW NO NEED AND I'LL TELL YOU, YOUR HONOR, IF I MADE THE EFFORT IN THE SUMMER OF 2007 I WOULD NOT HAVE COME UP WITH VERY MUCH. SOME OF WHAT WE PRESENTED TO YOU I HAD COME UP WITH, JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page28 of 59 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BUT THERE'S -- THERE ARE TWO CRITICAL THINGS WE KNEW NOTHING ABOUT IN THE SUMMER OF 2007. THE COURT: LET'S SEE, YOU DIDN'T HAVE PISTOLE'S OCTOBER 22 SPEECH TO THE AMERICAN BANKERS ASSOCIATION AT ORAL ARGUMENT. MR. EISENBERG: RIGHT, WE DID NOT HAVE THAT. THAT CAME OCTOBER 22ND AT ABOUT THREE WEEKS PLUS BEFORE THE NINTH CIRCUIT ISSUED ITS DECISION. BUT I DIDN'T FIND IT UNTIL . . . AUGUST OF 2008 WHEN WE WERE PUTTING TOGETHER OUR AMENDED COMPLAINT, THAT'S WHEN I FOUND IT. WEBSITE. I ACTUALLY DON'T KNOW WHEN THAT WENT UP ON THE I SUSPECT IT WAS NOT OCTOBER 22ND. IN ANY CASE, WE DIDN'T HAVE THAT AT THE TIME OF ORAL ARGUMENT. THAT IS CRUCIAL. THAT'S WHEN I SPOKE TO YOUR HONOR'S FIRST QUESTION AT THE BEGINNING OF THIS HEARING, I STARTED WITH MR. PISTOLE'S ADMISSION THAT THEY SURVEILLED AL-HARAMAIN, WE PROCEED FROM THAT TO OUR ULTIMATE INFERENCE. THE SECOND THING WE DIDN'T HAVE, WE DIDN'T HAVE THE TESTIMONY BY MEMBERS OF THE BUSH ADMINISTRATION BEFORE CONGRESS THAT TOLD US HOW THEY INTERCEPT COMMUNICATIONS, WHICH IS THEY DO IT ON A WIRE FROM ROUTING STATIONS WITHIN THE UNITED STATES, WHICH MAKES IT ELECTRONIC SURVEILLANCE WITHIN THE MEANING OF THE FISA SECTION 1801 DEFINITION. THAT WAS A REALLY CRITICAL PIECE OF INFORMATION FOR US BECAUSE THAT MADE OUR CASE, THAT THIS WAS ELECTRONIC JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page29 of 59 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SURVEILLANCE, THAT THE WAY THEY INTERCEPT COMMUNICATIONS OF THE SORT BETWEEN MR. AL-BUTHI AND THE TWO LAWYERS IN WASHINGTON IS BY TAKING THEM OFF OF A WIRE IN THE UNITED STATES. HAVE THAT IN 2007 AND IT'S REALLY CRITICAL. SO WHEN I WAS ASKED THAT QUESTION IN THE SUMMER 2007 I DID SOMETHING THAT COMES NATURAL TO ME AND THAT, I THINK, EVERY GOOD APPELLATE LAWYER SHOULD DO, BUT SOMETIMES WE LIVE TO REGRET, I WAS HONEST. I TOLD THE COURT WITHOUT THIS DOCUMENT I DON'T HAVE STANDING BECAUSE AT THE TIME I DIDN'T HAVE THE TESTIMONY ABOUT HOW COMMUNICATIONS INTERCEPTED AND I DIDN'T HAVE MR. PISTOLE'S ADMISSION. HAVING THOSE TWO THINGS MAKES AN IMMENSE DIFFERENCE. I DON'T BELIEVE THE COURT OF APPEALS COULD HAVE DREAMED THAT WOULD HAPPEN. WHO WOULD EXPECTED THE DEPUTY DIRECTOR OF THE WE DIDN'T FBI TO POST ON THE FBI'S WEBSITE AN ADMISSION LIKE THAT. THIS MIND YOU AFTER MR. BONDY STOOD UP, THE GOVERNMENT'S APPELLATE ATTORNEY STOOD UP BEFORE THE NINTH CIRCUIT AND SAID IT'S A STATE SECRET WHETHER ANYBODY HAS BEEN SURVEILLED UNDER ANY PROGRAM, WE DON'T CONFIRM OR DENY SURVEILLANCE UNDER ANY PROGRAM. THEN A FEW MONTHS LATER THEY DO IT FOR THE WHOLE WORLD TO SEE ON THE WEBSITE WHICH I FOUND THROUGH GOOGLE. PRETTY REMARKABLE, ONE OF THE MANY REMARKABLE THINGS ABOUT THIS CASE. SO WHEN I SPOKE IN 2007 I WAS SPEAKING HONESTLY. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 AND Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page30 of 59 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I WILL TELL THE COURT HONESTLY TODAY TWO YEARS LATER THINGS ARE VERY DIFFERENT. AND, YOUR HONOR, THAT ABOUT WRAPS IT UP FOR ME, UNLESS YOU HAVE ANY QUESTIONS. THE COURT: VERY WELL. THANK YOU, MR. EISENBERG. MR. COPPOLINO, LET'S START WITH EXACTLY WHERE MR. EISENBERG LEFT OFF. THAT IS, THE EFFECT OF THE STATEMENT IN THE NINTH CIRCUIT DECISION IN NOVEMBER 2007, THAT AL-HARAMAIN CANNOT ESTABLISH STANDING WITHOUT REFERENCE TO THE SEALED DOCUMENT. ISN'T THAT SIMPLY A CONCESSION FOR PURPOSE OF ARGUMENT THAT COUNSEL MADE AND NOT, IN FACT, A BINDING DETERMINATION BY THE CIRCUIT COURT? MR. COPPOLINO: I DON'T AGREE IT IS JUST A MERE CONCESSION AND NOT A BINDING DETERMINATION. THE COURT: DID THE NINTH CIRCUIT FORECLOSE THE POSSIBILITY OF THE PLAINTIFFS RELYING UPON PUBLIC INFORMATION? MR. COPPOLINO: FOR THE REASONS -THE COURT: WHERE? I WAS ABOUT TO EXPLAIN THAT. I THINK, I BELIEVE THAT THEY DID, YOUR HONOR, MR. COPPOLINO: THE NINTH CIRCUIT ADDRESSED TWO ISSUES, TWO ISSUES AND DEFINITIVELY RESOLVED ONE. THE VERY LANGUAGE THAT YOU JUST QUOTED OR, AT LEAST, THAT'S ONE OF THE THINGS THAT THEY SAID, THEY SAID, AL-HARAMAIN JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page31 of 59 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CANNOT ESTABLISH ITS STANDING WITHOUT THE PRIVILEGED INFORMATION. AND THEY ALSO SAID THAT ITS CLAIMS MUST BE DISMISSED UNLESS THERE'S FISA PREEMPTION. NOW, I DON'T SEE WHAT IS NOT CLEAR ABOUT THAT. THE NINTH CIRCUIT IS SAYING YOU LOSE, CASE OVER, UNLESS YOU HAVE THIS FISA PREEMPTION, AND WE'RE GOING TO REMAND THAT TO THE DISTRICT COURT. THAT WAS THE ROAD THAT WAS AVAILABLE TO THEM BECAUSE OTHERWISE THE COURT RULED BASED IN PART ON WHAT MR. EISENBERG SAID AT THE ORAL ARGUMENT. THE COURT: WHERE WAS THE CONSIDERATION OF PUBLIC INFORMATION BY THE NINTH CIRCUIT? MR. COPPOLINO: I THINK, THE PRINCIPLE CONSIDERATION IS THE FACT THEY SPECIFICALLY INQUIRED OF MR.. EISENBERG WHETHER THERE WAS ANY OTHER EVIDENCE HE WOULD BRING FORWARD TO ADDRESS THE QUESTION OF WHETHER THAT WOULD IN ANY WAY SUPPORT HIS ARGUMENT. THE COURT: HE'S SAYING HERE NOW THAT AT THAT TIME HE WOULD NOT, BUT A LOT OF INFORMATION HAS DEVELOPED IN THE MEANTIME WHICH HAS CHANGED HIS LITIGATION POSTURE. WHY ISN'T THAT A PERFECTLY LEGITIMATE POSITION FOR HIM TO TAKE? MR. COPPOLINO: THE COURT: FOR -MR. COPPOLINO: LET ME POINT OUT -BECAUSE IT'S DISINGENUOUS. DISINGENUOUS NECESSARILY IS NOT A GROUND JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page32 of 59 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 99-1. THE COURT: IN OUR BUSINESS, MR. COPPOLINO, DISINGENUOUS IS ALL OVER THE PLACE. MR. COPPOLINO: THIS IS HIS AFFIDAVIT. THIS IS DOCKET EVERY SINGLE ONE THESE EXHIBITS EXCEPT FOR THAT PISTOLE SPEACH -- AND I CAN TELL THERE'S ONE OTHER, OFAC GAVE THEM SOME MATERIAL IN FEBRUARY 2008 -- EVERY SINGLE ONE OF THESE ITEMS WAS AVAILABLE BEFORE AUGUST 2007. THE ONLY THING THAT HE'S RELYING ON TODAY IS THE PISTOLE SPEECH, THIS IS THE DEPUTY FBI DIRECTOR, THAT'S THE ONLY THING THAT HE IS SAYING IS NEW, SO THAT'S POINT ONE. CAN TALK ABOUT PISTOLE'S SPEECH IN A SECOND. THE COURT: THAT'S ISN'T QUITE ACCURATE, IS IT? THREE THINGS I CAN DETECT. PISTOLE'S WE MR. COPPOLINO: SPEECH WAS OCTOBER 2007, THAT'S EXHIBIT S, EXHIBIT R WAS A LETTER TO MR. NELSON AND MS. BERNABEI OF BY FEBRUARY 6TH 2008, THAT'S EXHIBIT R AND EXHIBIT E. EXHIBIT Z WAS A LETTER A MEMORANDUM FROM OFAC REGARDING THE REDESIGNATION OF AL-HARAMAIN FEBRUARY 6TH 2008, EVERYTHING ELSE PREDATES THE ORAL ARGUMENT. THE COURT: 2008 MEMORANDUM. LET'S LOOK AT THAT EXHIBIT Z, THE FEBRUARY IT BEGINS BATES STAMP 139, I'M SORRY, 130. INTERCEPTS, INTERCEPTS, INTERCEPTS DISCLOSED DURING AL-TIMINI'S TRIAL REVEALED A RELATIONSHIP BETWEEN AL-TIMINI AND AL-BUTHE. AL-BUTHE WAS INTERCEPTED IN SOME FOUR CONVERSATIONS. AL-TIMINI IN AN INTERCEPT ON FEBRUARY 1, 2003, AT 1538, JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page33 of 59 33 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AL-TIMINI SPOKE WITH FMULMU SUBSEQUENTLY DETERMINED TO BE SOLIMAN AL-BUTHI. SKIPPING TWO LINES. DURING THE CONVERSATION FMULMU PROVIDED AL-TIMINI WITH THE FOLLOWING FAX NUMBER (966) 120-6331. DURING THE SAME INTERCEPT FMULMU PASSED THE AFTER A BRIEF CONVERSATION AL-TIMINI TELEPHONE TO AHMED MLNU. TOLD AHMED MLNU TO ASK SOLIMAN AL-BUTHI TO CALL HIM, AL-TIMINI, THE NEXT DAY, AL-TIMINI COULD DICTATE SOMETHING TO SOLIMAN. THAT SAME DAY AT 1620 AL-TIMINI AGAIN INTERCEPTED SPEAKING TO FMULMU SUBSEQUENTLY TO DETERMINED TO BE SOLIMAN AL-BUTHI. DURING THE CONVERSATION AL-TIMINI OR THE INDIVIDUAL FMULMU, PROVIDED AL-TIMINI WITH THE FOLLOWING SURVEILLANCE TELEPHONE, PROBABLE FAX NUMBER, (253) 981-9150. AN INTERNET QUERY LINKS THE AFOREMENTIONED TELEPHONE NUMBERS WITH MORE LINK ON HERE, THE LATTER INTERNET ADDRESS FOR INTERNET SEARCH CORRESPONDENCE TO THE INTERNATIONAL COMMITTEE, SUPPORT OF THE FINAL PROJECT IN THE OFFICE OF THE CAMPAIGN TO DEFEND THE PROPHET. THAT'S ELECTRONIC SURVEILLANCE. THAT'S ELECTRONIC SURVEILLANCE OF MR. COPPOLINO: AL-TIMINI. THAT WAS ACKNOWLEDGED BY THE GOVERNMENT AT HIS, I BELIEVE, HIS CRIMINAL PROCEEDING. I ACTUALLY THINK THAT EVIDENCE CUTS AGAINST THEM BECAUSE WHAT IT DEMONSTRATES IS THAT THERE WAS AN INTERCEPT OF AN INDIVIDUAL ASSOCIATED WITH AL-HARAMAIN, MR. AL-BUTHI -- THAT WAS BASED ON A TARGET WHO WAS NOT A PLAINTIFF HERE, BY THE WAY, JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page34 of 59 34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 WHO WAS BASED ON A TARGET OF SOMEONE ELSE. THIS DEMONSTRATES THAT THE SURVEILLANCE THAT MAY HAVE BEEN AT ISSUE IN THIS CASE DID NOT, IN FACT, HAVE TO BE OF AN INDIVIDUAL ASSOCIATED WITH AL-HARAMAIN, COULD HAVE BEEN OF SOMEONE ELSE, COULD HAVE BEEN OTHER SOURCES. AND SO, ACTUALLY, I THINK THAT PARTICULAR EXHIBIT DOESN'T DEMONSTRATE, FIRST OF ALL, THAT ANY OF THESE PLAINTIFFS WERE SUBJECT TO SURVEILLANCE, OR ELECTRONIC SURVEILLANCE, OR ELECTRONIC SURVEILLANCE THAT WAS NOT AUTHORIZED BY THE FISA. THAT SURVEILLANCE, FIRST OF ALL, COULD WELL HAVE BEEN AUTHORIZED BY THE FISA. I ACTUALLY BELIEVE IT WAS. LET ME JUST SAY, IF THAT WAS ACKNOWLEDGED AT THE PUBLIC TRIAL, WHICH TYPICALLY IT WOULD BE IF THE GOVERNMENT IS GOING TO USE THE SURVEILLANCE EVIDENCE. SO I THINK THAT CUTS AGAINST THEM. YOUR HONOR, YOU KNOW, TO ADDRESS YOUR FIRST QUESTION, IT SEEMS TO ME THAT, AS WE SET FORTH IN OUR PAPERS, THE NINTH CIRCUIT DID CHART TWO COURSES. YOU CAN EITHER TRY TO PROVE YOUR STANDING THROUGH PUBLIC EVIDENCE OR THERE'S FISA PREEMPTION. AND IT SEEMS TO US THEY SQUARELY ADDRESSED THE PUBLIC -- THE EVIDENTIARY BASIS FOR WHETHER OR NOT THERE WAS STANDING. THEY CONCLUDED, I THINK, CORRECTLY, THAT PRIVILEGED INFORMATION THAT GOES TO WHETHER OR NOT AL-HARAMAIN WAS SURVEILLED WAS PROPERLY PROTECTED BY THE GOVERNMENT. AND SO IN THE FIRST INSTANCE OUR ARGUMENT TO YOU IS, JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page35 of 59 35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THAT THE VERY ISSUE OF WHETHER OR NOT AL-HARAMAIN WAS SUBJECT TO SURVEILLANCE WAS RESOLVED BY THE NINTH CIRCUIT, AT LEAST, INSOFAR AS THE STATE SECRETS PRIVILEGE WAS CONCERNED. AND I DON'T THINK YOU CAN HAVE ANY MORE DEFINITIVE STATEMENT THAN TO SAY YOUR CASE IS DISMISSED UNDER THE STATE SECRETS PRIVILEGE, UNLESS THERE'S FISA SECRETS PRIVILEGE PREEMPTION. NOW, ASSUMING ARGUENDO YOU GO FORWARD TO A PUBLIC EVIDENCE OPTION, I HAVE A COUPLE JUST GENERAL POINTS TO MAKE ABOUT THAT. WE CERTAINLY HAVE MADE THE POINT THAT THE EVIDENCE IS INSUFFICIENT, AND WE CAN DISCUSS SOME OF THE EVIDENCE, BECAUSE THE EVIDENCE IS FUNDAMENTALLY SPECULATIVE AND CONJECTURAL, IN OUR VIEW. OBVIOUSLY, COURTS WILL EVALUATE THAT EVIDENCE AND MAKE THEIR OWN JUDGMENT, BUT I BELIEVE THAT THE PROPER CONCLUSION LOOKING AT ALL OF THIS EVIDENCE, IS THAT'S SPECULATIVE, CONJECTURAL AND DOES NOT SATISFY THE STANDING REQUIREMENTS OF ARTICLE III. THE COURT: WELL, BUT DOESN'T IT ESSENTIALLY PUT THE BALL IN YOUR COURT, TO COME BACK WITH A RESPONSE THAT REBUTS THE INFERENCE THAT IS LIKELY TO BE DRAWN FROM THIS EVIDENCE? MR. COPPOLINO: I DISAGREE WITH THAT, YOUR HONOR. IN A NORMAL CASE, ON A NORMAL CASE INVOLVING SUMMARY JUDGMENT, IN RESPONSE TO A SUMMARY JUDGMENT MOTION I RECOGNIZE THAT THE JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page36 of 59 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PARTY OPPOSING THE MOTION WOULD EITHER HAVE TO ESTABLISH A GENUINE ISSUE OF FACT OR DEMONSTRATE SOMEHOW IT'S ENTITLED TO JUDGMENT, EVEN IF THERE IS NO ISSUE OF UNDISPUTED FACT. IS OBVIOUSLY NOT A NORMAL CASE. WHAT YOU HAVE IN A STATE SECRETS PRIVILEGE CONTEXT ARE NUMEROUS CASES, AND I'LL TICK SOME OF THEM OFF, HOLDING THAT IF THE EVIDENCE ESSENTIAL TO PROVE OR DISPROVE A CLAIM IS NOT AVAILABLE, IS PROPERLY WITHHELD, AND IF IT IS NECESSARY FOR PLAINTIFFS TO ESTABLISH THEIR STANDING, OR PRIMA FACIE CASE, OR RELEVANT TO THE DEFENDANT'S DEFENSE AGAINST THEIR ALLEGATION OF STANDING, THEN THE ANSWER IS NOT THAT THE BURDEN SHIFTS TO THE GOVERNMENT TO PRODUCE PRIVILEGED INFORMATION OR LOSE THE CASE. JUST THE OPPOSITE. THAT IF THE INFORMATION IS NECESSARY TO THIS LITIGATE THE CASE, THE CASE HAS TO BE DISMISSED. THAT'S, OF COURSE, WHAT AL-HARAMAIN HELD LEAVING ASIDE THE PREEMPTION ISSUE FOR THE MOMENT. THE NINTH CIRCUIT. THAT'S WHAT CAZA HELD IN BOTH CASES SAID IF YOU CANNOT PROVE YOUR STANDING OR IF -- AND THE OTHER PART OF THE STATE SECRETS DOCTRINE, IF THE GOVERNMENT CAN'T DEFEND, THE CASE GETS DISMISSED. NUMEROUS OTHER CASES HAVE FOLLOWED. VERSUS NSA IN THE SIXTH CIRCUIT. THERE'S ACLU CASE AGAIN, THE COURT RECOGNIZED DISMISSAL IS REQUIRED WHERE THE STATE SECRETS PRIVILEGE PREVENTS THE PLAINTIFF FROM ESTABLISHING WHETHER THEY WERE SUBJECT TO SURVEILLANCE, OR THE GOVERNMENT FROM GETTING JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page37 of 59 37 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 EVIDENCE TO REFUTE THAT ALLEGATION. THE TERKEL CASE JUDGE KENNELLY IN CHICAGO DISMISSED ALLEGATIONS REGARDING ALLEGED COMMUNICATION RECORDS COLLECTION BECAUSE HE SAID STATE SECRETS PRIVILEGE FORECLOSED PLAINTIFFS FROM ESTABLISHING THEIR STANDING. THE COURT: I'M QUITE FAMILIAR WITH THAT DECISION, YOU KNOW THE REGARD I HAVE FOR JUDGE KENNELLY, HOW I INTERPRET THE LAW IN A DIFFERENT FASHION. MR. COPPOLINO: ELSBERG VERSUS MITCHELL, HALKIN VERSUS HELMS 1 AND 2 BOTH, ALL THREE OF THOSE CASES UPHELD DISMISSAL BECAUSE THE EVIDENCE NECESSARY TO ESTABLISH STANDING OR TO ADDRESS THE ISSUE WAS NOT AVAILABLE. SO MY POINT TO YOU SIMPLY IS, THAT EVEN IF THERE IS BURDEN SHIFTING IN THE NORMAL CONTEXT, I HAVE YET TO SEE A CASE WHERE THE BURDEN EVER SHIFTED TO THE DEFENDANT TO ESTABLISHING STANDING. AND CERTAINLY THE WEAST CASE THAT THEY CITED, W-E-A-S-T, WHICH CONCERNING THE BURDEN OF PERSUASION DOEST NOT HOLD THAT IN SOME INSTANCES THE BURDEN TO DISPROVE STANDING FALLS TO A DEFENDANT. IT'S CERTAINLY NOT SOMETHING THAT OCCURS THE LAW IS JUST TO THE UNDER THE STATE SECRETS PRIVILEGE. CONTRARY. YOUR HONOR, I THOUGHT, I GUESS, I'D LIKE TO STEP BACK JUST FOR A MINUTE AND GIVE YOU KIND OF A THEMATIC POINT. I RECOGNIZE THAT THROUGHOUT THIS LITIGATION THE GOVERNMENT HAS JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page38 of 59 38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TAKEN A FAIRLY FIRM POSITION IN THIS CASE, BOTH UNDER THE PRIOR ADMINISTRATION AND UNDER THE CURRENT ADMINISTRATION. WE ARGUED OVER AND AGAIN, I THINK, TO THE ANNOYANCE OF THE COURT, THE PRIVILEGE ASSERTION STILL HOLDS. WE ARGUED THAT STANDING CAN'T BE RE-LITIGATED PURSUANT TO THE MANDATE IN THE NINTH CIRCUIT. WE ARGUED IT'S NOT PREEMPTED BY THE STATE, BY FISA, AND WE ARGUED THEIR EVIDENCE IS INSUFFICIENT TO ESTABLISH STANDING AND THAT THE BURDEN DOESN'T SHIFT TO US. I RECOGNIZE THAT THAT MAY STRIKE THE COURT AS A VERY HARD LINE, BUT THERE'S A REASON FOR THAT. AND I ASK THE COURT TO CONSIDER IT CAREFULLY IN ITS NEXT DECISION AND TO, PERHAPS, REORIENT YOUR THINKING ABOUT THE CASE. THE REASON WE'VE DONE THAT, NOT ONLY UNDER THE PRIOR ADMINISTRATION, BUT UNDER THIS ADMINISTRATION, IS THAT WHAT IS AT STAKE ARE CORE INTELLIGENCE SOURCES AND METHODS, WHICH IS WHAT IS AT ISSUE WHEN THE QUESTION IS WHETHER OR NOT YOU SURVEILLED SOMEONE WHO, WHAT, WHERE, HOW, BY WHAT METHOD AND SO ON. ALL OF THAT REVEALS, I THINK, THE HAIKIN CASE DESCRIBED MOST COGENTLY CORE INTELLIGENCE SOURCES, METHODS THE GOVERNMENT HAS CONSISTENTLY PROTECTED GOING BACK YEARS. THESE CASES GO BACK TO THE 70'S AND UNDOUBTEDLY BEFORE THAT, AND THE REASON FOR THAT IS FOREIGN INTELLIGENCE SURVEILLANCE IS OF SUCH VITAL IMPORTANCE TO NATIONAL SECURITY. JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page39 of 59 39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 IT'S CRITICAL THE GOVERNMENT BE ABLE TO MAINTAIN SECRECY IN THAT AREA. NOW, THAT'S ESPECIALLY SO IN A CASE SUCH AS THIS WHERE ONE OF THE PLAINTIFFS IS DESIGNATED TERRORIST ORGANIZATION WITH LINKS TO AL-QAEDA. AND CONTRARY TO WHAT MR. EISENBERG SAID HIS OWN RECORD DEMONSTRATES THOSE LINKS TO AL-QAEDA WERE DOCUMENTED YEARS BEFORE 2004. AND IT'S VERY VITAL TO THE GOVERNMENT THAT IN PARTICULAR, GIVEN THE CONTINUING THREATS OF TERRORISM, WE NEED TO PROTECT INFORMATION CONCERNING SOURCES AND METHODS BY WHICH WE SEEK TO DETECT AND PREVENT FURTHER TERRORIST ATTACK. AND COURTS HAVE RECOGNIZED AND ACKNOWLEDGED THAT VERY MUCH OVER THE YEARS. THIS IS, THEREFORE, A CASE WHERE THE PUBLIC INTEREST AND THE NATIONAL SECURITY INTEREST OUTWEIGHS WHATEVER PRIVATE INTEREST THE PLAINTIFFS HAVE IN PURSUING THEIR CLAIMS. THE COURT: WELL, RECOGNIZING THAT, AND IN NO WAY, AGAIN, SAYING THE IMPORTANCE OF PROTECTING NATIONAL SECURITY AND PROTECTING SOURCES OF INTELLIGENCE INFORMATION, NO QUESTION OF THAT AT ALL. WHAT IS CURIOUS IS THE COURSE THAT THIS LITIGATION HAS TAKEN. IF THE SOURCES OF INFORMATION ABOUT AL-HARAMAIN WERE OTHER THAN ELECTRONIC SURVEILLANCE THAT WOULD HAVE BEEN QUITE AN EASY PIECE OF INFORMATION TO HAVE DISCLOSED BEFORE. SIMILARLY IF THERE WERE A FISA WARRANT THAT, AS JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page40 of 59 40 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. EISENBERG PUTS IT, COULD EASILY HAVE BEEN DISCLOSED AND THE CASE WOULD HAVE BEEN OVER AND DONE WITH. AND YOU AND I WOULD NOT HAVE GOTTEN TO KNOW ONE ANOTHER AS WELL AS WE HAVE, MR. COPPOLINO. AND YOUR PRINCIPALS WOULD BE ONGOING ONTO THE VERY IMPORTANT WORK OF PROTECTING NATIONAL SECURITY AND THAT YOU JUST DESCRIBED. MR. COPPOLINO: IF I CAN JUST RECOUNT SOME OF THE HISTORY OF THE LAWSUIT WHICH, AGAIN, IS SET FORTH IN OUR PAPERS. WE SPECIFICALLY PROTECTED NOT ONLY WHETHER THEY WERE SUBJECT TO SURVEILLANCE UNDER THE TERRORIST SURVEILLANCE PROGRAM, BUT UNDER ANY AUTHORITY, INCLUDING IN PARTICULAR THE FISA, IN OUR STATE SECRETS PRIVILEGE. BECAUSE AT THE BEGINNING OF THIS CASE WHEN IT WAS STILL IN OREGON BEFORE JUDGE KING THEY SERVED INTERROGATORIES THAT SPECIFICALLY ASKED US WHETHER OR NOT THEY WERE SUBJECT TO FISA SURVEILLANCE. IN THE RECORD IN CONNECTION WITH MY FOURTH MOTION THE DNI SPECIFICALLY ASSERTED PRIVILEGE OVER WHETHER THERE WAS ANY FISA SURVEILLANCE, BECAUSE AS YOU OBSERVED FISA SURVEILLANCE WOULD BE JUST AS MUCH A SECRET AS ANY OTHER TYPE OF SURVEILLANCE. THAT, A, WAS COVERED BY OUR PRIVILEGE ASSERTION AND, B, THEREFORE, WOULD BE JUST AS REVEALING OF INTELLIGENCE SOURCES AND METHODS IF WE WERE TO DISCLOSE THAT IN THE PUBLIC JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page41 of 59 41 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 RECORD. AND THE PLAINTIFFS ARE SIMPLY SPECULATING AS TO WHETHER, IN FACT, WE HAVEN'T PROVIDED THAT INFORMATION TO THE COURT IN THE EX PARTE MATERIALS. BUT EVEN IF WE HAD, EVEN IF THERE WAS A FISA WARRANT AND WE HAD TOLD THE COURT, WE CANNOT DEFEND ON THE MERITS BY PUBLICLY DISCLOSING THE EXISTENCE OF A STATE SECRET IN ORDER TO PREVAIL IN THE CASE BECAUSE THAT, OF COURSE, WOULD BE -- WOULD RESULT IN THE VERY HARM THAT WE'RE SEEKING TO PREVENT TO NATIONAL SECURITY AND WHICH THE PRIVILEGE REQUIRES BE PREVENTED, SO I THINK -THE COURT: DISCLOSURE? MR. COPPOLINO: I THINK -- WELL, I THINK, WHAT COULD WOULD THAT HAVE REQUIRED A PUBLIC HAPPEN, WHAT SHOULD HAPPEN, IS THAT THE COURT SHOULD LOOK AT -THE COURT: ISN'T THE ANSWER TO THAT NO? THAT DEPENDS. HERE'S THE ANSWER TO MR. COPPOLINO: THE QUESTION. YOU COULD LOOK AT THE STATE SECRET PRIVILEGE ASSERTION AS THE NINTH CIRCUIT AND FIND THE DNI ESTABLISHED ITS BURDEN, REASONABLE HARM TO NATIONAL SECURITY WOULD RESULT AND, THEREFORE, THE CASE SHOULD BE DISMISSED FOR THAT REASON. I CAN -- YOU DON'T HAVE TO SAY WHY THE CASE IS DISMISSED. UPON REVIEW OF THE STATE SECRETS PRIVILEGE, IN THE COURT'S MIND IT COULD BE THERE WAS A FISA WARRANT, IN THE COURT'S MIND THERE COULD ALSO BE OTHER HARM TO NATIONAL JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page42 of 59 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SECURITY IF INFORMATION UNDERLYING THESE ALLEGATIONS IS DISCLOSED. SO, YEAH, YOU DON'T HAVE TO IDENTIFY THE BASIS FOR THE PRIVILEGE ASSERTION, BUT NEITHER CAN I, IN ARGUING THIS CASE ON THE PUBLIC RECORD, INDICATE THAT WE HAVE A DEAD BANG DEFENSE FISA WARRANT BECAUSE THAT WOULD, OBVIOUSLY, DISCLOSE INFORMATION WE HAVE SUCCESSFULLY PROTECTED PURSUANT TO THE PRIVILEGE ASSERTION. YOUR HONOR, I'LL GO IN WHATEVER DIRECTION YOU WANT WITH THIS, BUT I THINK YOU CAN TELL FROM OUR PAPERS, FIRST OF ALL, WE THINK THAT THE NINTH CIRCUIT'S DECISION GOVERNS AND THAT WE REALLY CANNOT WALK BACK FROM THAT BECAUSE IT'S SO VITAL TO OUR NATIONAL SECURITY INTEREST, NOT ONLY IN THIS CASE BUT IN ANY OTHER CASE. HAVING TAKEN THE PRIVILEGED INFORMATION AND SEALED DOCUMENT OUT OF THESE MOTIONS THESE PLAINTIFFS ARE EFFECTIVELY, IN A SITUATION THAT ANY PLAINTIFF WHO COMES INTO COURT AND SAYS I'M A PERSON OF INTEREST, PERHAPS, ANOTHER DESIGNATED TERRORIST ORGANIZATION OR AN ENTITY THAT MAY WELL HAVE BEEN UNDER INVESTIGATION FOR ALLEGED LINKS TO TERRORISM, AND SAYS I KNOW I'M OF INTEREST TO THE GOVERNMENT REGARDING TERRORISM, I KNOW THE GOVERNMENT SURVEILS PEOPLE, I KNOW THE GOVERNMENT, PERHAPS, UNDERTOOK SURVEILLANCE IN MY INVESTIGATION AT A CERTAIN TIME, BUT I DON'T KNOW IF IT WAS OF ME, AND I DON'T KNOW IF IT WAS ELECTRONIC SURVEILLANCE, I DON'T KNOW IF IT WAS WARRANTLESS JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page43 of 59 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SURVEILLANCE OR UNDER THE FISA, I ESTABLISHED ENOUGH OF A PRIMA FACIE CASE, SO I'M GOING TO MOVE FOR SUMMARY JUDGMENT IN FEDERAL DISTRICT COURT, THEN THE BURDEN SHIFTS TO THE GOVERNMENT TO EITHER DISPROVE MY ALLEGATIONS WITH CLASSIFIED EVIDENCE OR LOSE. THAT'S NOT THE LAW AND IF IT WERE THE LAW IT WOULD EVISCERATE THE GOVERNMENT'S ABILITY TO PROTECT INTELLIGENCE SOURCES AND METHODS BECAUSE THIS SCENARIO COULD EASILY BE REPLICATED. SO BEYOND THAT YOU, AS I INDICATED A MOMENT AGO, I DON'T BELIEVE THAT WE'RE PROCEEDING UNDER FISA'S SECTION 1806F AT THE MOMENT. SO WE ARE ESSENTIALLY BACK TO WHERE THE CASE WAS BEFORE THE NINTH CIRCUIT AND I THINK DISMISSAL IS REQUIRED. BUT IF YOU GO FORWARD AND LOOK AT THIS PUBLIC EVIDENCE AND TRY TO EVALUATE WHETHER IT ESTABLISHES ARTICLE III STANDING, I THINK, IT CLEARLY DOES NOT. AND WE'VE GONE THROUGH IT LINE BY LINE, INCLUDING JUST THIS MORNING'S AL-HARAMAIN MEMO. BUT BEYOND THAT, I THINK, YOU KNOW, YOU'RE VERY FAMILIAR WITH THE CIRCUMSTANCES OF ARTICLE III STANDING, IT CANNOT BE BASED ON SPECULATION AND CONJECTURE, AND I THINK THE PLAINTIFFS ESSENTIALLY CONCEDE THEY HAVEN'T ACTUALLY PROVED THEIR STANDING. THEY'RE RELYING ON A PROCEDURAL MECHANISM TO PUT THE BURDEN ON US. THEY UNDERSTAND, AND MR. EISENBERG IN TALKING JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page44 of 59 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THIS MORNING HE SAID APPARENTLY THIS MEANS THIS, AND IT HAD TO BE THAT, AND WHY ON EARTH WOULDN'T IT BE THAT. OBVIOUSLY, HE DOESN'T KNOW THE ACTUAL FACTS AND WHAT HE'S TRYING TO DO IS TO PUT THE BURDEN ON US TO SET THE RECORD STRAIGHT TO SOMEHOW PREVAIL ON SUMMARY JUDGMENT. HOW THE PRIVILEGE WORKS. I THINK UNDER THE LAW OF ARTICLE III STANDING THEY HAVE THE BURDEN. IF THEY CAN'T ESTABLISH THE BURDEN, AND I THAT'S NOT CONCEDE THEY CAN'T ESTABLISH THEIR BURDEN BECAUSE IT IS INFORMATION UNIQUELY HELD BY THE GOVERNMENT AND PROPERLY PROTECTED AND HAS BEEN PROPERLY PROTECTED IN THE CASE, THE CASE WOULD HAVE TO BE DISMISSED. MR. EISENBERG WAS ACTUALLY RIGHT IN HIS ORAL ARGUMENT IN 2007. HE SAID IF HE DOESN'T HAVE PRIVILEGED INFORMATION I CAN'T ESTABLISH MY STANDING, I DON'T THINK IT WAS A BAD DAY, I THINK, HE WAS BEING HONEST. HE WAS ALSO CORRECT ABOUT THAT BECAUSE ULTIMATELY TO PROVE WHETHER OR NOT SOMEONE IS SUBJECT TO SURVEILLANCE HAS TO COME DOWN TO A CONFIRMATION OR DENIAL BY THE GOVERNMENT. ARE THE ONES THAT POSSESS THAT EVIDENCE AND WE HAVE VALID REASONS FOR PROTECTING THAT WHICH HAVE BEEN RECOGNIZED IN THE CASE. AND SO ABSENT FISA PROCEEDINGS, WHICH WE ARE CERTAINLY NOT INVITING, WE OBJECTED TO THOSE AND HAVE CONCERNS ABOUT THOSE. AS MR. EISENBERG NOTED, ABSENT THAT, I THINK, YOUR BACK JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 THEY Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page45 of 59 45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TO ESSENTIALLY WHERE THE NINTH CIRCUIT BROUGHT US, EVEN IF YOU CONSIDER THEIR PUBLIC EVIDENCE. SO I ADDRESSED THAT POINT, I ADDRESSED WHETHER THE BURDEN SHIFTS, IF YOU'D LIKE I CAN DISCUSS SOME OF THE SUFFICIENCY OF THEIR EVIDENCE, BUT I THINK I LAID THAT WELL OUT. I THINK, IF YOU LOOK AT ALL OF IT IT COMES DOWN TO SIMPLY AN ARGUMENT BECAUSE THE TERRORIST SURVEILLANCE PROGRAM EXISTED AND TARGETED AL-QAEDA, AL-HARAMAIN WAS DESIGNATED ASSOCIATED WITH AL-QAEDA, AND BECAUSE PLAINTIFFS HAD A PHONE CALL THAT MENTIONED BIN LADEN ASSOCIATE, THEN LATER THE SEPTEMBER 2004 DESIGNATION REFERRED TO LINKS WITH BIN LADEN. THAT SOMEHOW THESE PLAINTIFFS WERE NOT ONLY SUBJECT TO SURVEILLANCE, BUT ELECTRONIC SURVEILLANCE UNDER THE DEFINITION OF THE FISA STATE SECRETS PRIVILEGE, WARRANTLESS SURVEILLANCE, THAT SIMPLY DOESN'T HOLD. THE COURT: MR. EISENBERG AND HIS COLLEAGUE HAVE RECEIVED SECURITY CLEARANCES, WHAT IS THE GOVERNMENT'S OBJECTION TO DISCLOSURE FOR PURPOSES OF THIS LITIGATION AND PRESUMABLY ANY LITIGATION OF A SEALED DOCUMENT AND ANY OTHER CLASSIFIED INFORMATION? MR. COPPOLINO: WELL, YOUR HONOR, YOU KNOW, WE HAD A LONG BACK AND FORTH ABOUT THAT EARLIER IN THE YEAR. THE COURT: YES, WE DID. THERE IS NO MORE DIRECT ABROGATION OF MR. COPPOLINO: THE STATE SECRETS PRIVILEGE THAN TO PROVIDE THE VERY JAMES YEOMANS - OFFICIAL REPORTER - (415)863-5179 Case3:07-cv-00109-VRW Document114 Filed02/22/10 Page46 of 59 46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INFORMATION SUBJECT TO THE PRIVILEGE TO COUNSEL FOR THE PARTY THAT IS SEEKING IT. OUR VIEW, WHICH WE SET FORTH IN OUR PRIOR PAPERS, IS THAT THERE IS NO NEED TO KNOW, WHERE YOU'RE SEEKING TO SERVE YOUR PRIVATE INTEREST AS A LITIGANT. OTHERWISE IN ANY CASE INVOLVING NATIONAL SECURITY INFORMATION THAT THE GOVERNMENT SEEKS TO PROTECT, A LITIGANT COMES IN AND SAYS I WANT TO FIND OUT WHAT YOU'VE DONE TO ME, WHETHER IT WAS LAWFUL, AND I HAVE A NEED TO KNOW. THE COURT: YOU HAVE TO CONCEDE THAT MR. EISENBERG HAS HE DONE A LOT MORE THAN SIMPLY SAY I WANT THIS INFORMATION. HAS PRESENTED A SUBSTANTIAL ARRAY OF EVIDENCE, PUBLIC EVIDENCE THAT APPEARS TO INDICATE THAT HIS CLIENT WAS, INDEED, THE S

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