Source: http://www.techlawjournal.com/alert/2005/08/26.asp
Timestamp: 2019-04-20 15:05:10+00:00

Document:
TLJ Daily E-Mail Alert No. 1,202, August 26, 2005.
August 26, 2005, Alert No. 1,202.
8/24. A plaintiff filed a complaint [18 page PDF scan] in U.S. District Court (DConn) against Attorney General Alberto Gonzales and others seeking a declaratory judgment that 18 U.S.C. § 2709 violates the First, Fourth and Fifth Amendments of the US Constitution, and an injunction barring the FBI from enforcing a National Security Letter.
The plaintiffs also seek preliminary relief. The District Court has scheduled a hearing for Wednesday, August 31, 2005.
This section further requires service providers to comply with any such request, which is more commonly referred to as a National Security Letter or NSL. It further imposes a gag on communications about such NSLs. It provides that "No wire or electronic communication service provider, or officer, employee, or agent thereof, shall disclose to any person that the Federal Bureau of Investigation has sought or obtained access to information or records under this section."
§ 505 of the PATRIOT Act amended § 2709.
The complaint was filed under seal on August 9, 2005, and released to the public, in substantially redacted form, on April 24, 2005. The lead plaintiff, whose identity is redacted, is represented by the American Civil Liberties Union (ACLU), which is also a named plaintiff.
The complaint states that NSLs issued pursuant to Section 2709 "demand the disclosure of a wide range of sensitive and constitutionally protected information, including the identity of a person who has borrowed particular books from a public library or who has engaged in anonymous speech on the Internet."
The complaint further states that "an agent of defendant FBI served an NSL on plaintiff [redacted text] The NSL directed [redacted text] to disclose certain subscriber records and other sensitive information. [redacted text] strictly guards the confidentiality and privacy of its library and Internet records, and believes it should not be forced to disclose such records without a showing of compelling need and approval by a judge."
The complaint names as defendants the Attorney General, the Director of the FBI, and the FBI official who signed the NSL. The redacted complaint is not clear as to whether the FBI is also a defendant.
The unredacted portions of the complaint suggest that the lead plaintiff is an employee of a library that provides internet access to its users. For example, it states that "The vast majority of libraries around the country are "electronic communication service providers" under Section 2709 because they use online service to track circulation and cataloging of library materials, to track patron borrowing, and to provide Internet access to library patrons. As a result, libraries maintain a wide range of sensitive information about the reading habits and Internet usage of library patrons." It includes other statements regarding library usage, and the activities of the American Library Association (ALA).
The ACLU also stated in a release that "The client is a member of the American Library Association."
The ALA also issued a release. It stated that "This is the further evidence that the FBI is indeed using provisions of the USA PATRIOT Act to obtain library patron reading records".
The complaint adds that the ACLU seeks to "stem the backlash on civil liberties that has taken place in the name of national security", and in particular, under the PATRIOT Act, which amended § 2709.
The lead attorney for the plaintiffs is Ann Beeson of the ACLU.
This case is redacted plaintiff, et al. v. Alberto Gonzales, Robert Mueller, and a redacted FBI official, U.S. District Court for the District of Connecticut, Judge Janet Hall presiding.
8/25. Sen. Arlen Specter (R-PA), the Chairman of the Senate Judiciary Committee, wrote a letter to Robert Mueller, the Director of the Federal Bureau of Investigation (FBI), asking for information about a data mining project named Able Danger.
Sen. Specter (at right) wrote that "It has been reported in the news media and directly to my staff that Army Lt. Colonel Anthony Shaffer was the operations officer for a secret military program referred to as Able Danger. The mission of Able Danger was to use a sophisticated data mining program in conjunction with more traditional military intelligence methods to identify and track al Qaida terrorists oversees."
"This is an official request that your office provide to the Judiciary Committee all information and documents it has in connection with Able Danger," the letter states.
8/25. The U.S. Court of Appeals (8thCir) issued another opinion [PDF] in BP Chemicals v. Jiangsu SOPO, a trade secrets case involving a process used to manufacture acetic acid, a chemical component used in inks, plastics, resins, and fabrics. However, this opinion only addresses the jurisdictional issues of sovereign immunity and minimum contacts for the exercise of personal jurisdiction.
The first opinion, which was reported at 285 F.3d 677, held that BP's action survives a facial jurisdictional challenge under the Foreign Sovereign Immunities Act (FSIA). SOPO is wholly owned by the PR Chinese government.
The present opinion holds that BP's action survives a factual jurisdictional challenge under the FSIA, and a challenge to the court's personal jurisdiction over SOPO. The Court of Appeals held that SOPO meets the "commercial activity carried on in the United States" exception to immunity under the FSIA. The Court of Appeals also held that SOPO has sufficient contacts with the forum for the court to exercise personal jurisdiction over it.
This case may yet be back before the Court of Appeals on substantive issues pertaining to trade secrets law.
This case is BP Chemicals Ltd. v. Jiangsu SOPO Corporation, App. Ct. No. 04-1814, an appeal from the U.S. District Court for the Eastern District of Missouri, Judge Catherine Perry presiding.
8/25. President Bush announced his intent to nominate James Andrew to be Administrator of the Department of Agriculture's Rural Utilities Service (RUS). He is a consultant for BAS, Inc., in Waynesboro, Georgia, which designs and services agricultural irrigation systems. He previously owned and operated BAS. See, White House release.
8/25. President Bush announced his intent to nominate Dale Meyerrose to be Chief Information Officer (CIO) at the Office of the Director of National Intelligence. He is Director of Command Control Systems and CIO for Headquarters North American Aerospace Defense Command. The White House press office also stated in a release that "He also assumes the positions of Director of Architectures and Integration as well as Chief Information Officer for Headquarters United States Northern Command." He was commissioned in the Air Force in 1975.
8/26. The National Institute of Standards and Technology (NIST) published a notice in the Federal Register announcing that the NIST's National Center for Standards and Certification Information (NCSCI) provides a web based e-mail service, named Notify U.S., that "offers U.S. citizens, industries, and organizations an opportunity to review and comment on proposed foreign technical regulations that can affect their businesses and their access to international markets". See, Federal Register, August 26, 2005, Vol. 70, No. 165, at Page 50302.
8/25. The Department of Justice (DOJ) stated that a grand jury of the U.S. District Court (DAriz) returned a criminal indictment that charges Jennifer R. Clason, Jeffrey A. Kilbride, and James R. Schaffer with violation of the CAN-SPAM Act of 2003, as well as federal obscenity, money laundering and conspiracy statutes, in connection with their sending bulk unsolicited commercial e-mail that advertised pormographic web sites. The DOJ stated in a release that "The indictment charges all three defendants with two counts of fraud and related activity in connection with electronic mail under the CAN-SPAM Act and one count of criminal conspiracy. The indictment also charges Kilbride and Schaffer with two counts of interstate transportation of obscene material using an interactive computer service, two counts of interstate transportation of obscene material for the purpose of sale or distribution, and one count of money laundering. Schaffer is also charged with one count of operating three pormographic Internet websites without including required statements describing the location of identification and other records for the performers portrayed in the websites, as is required by federal law."
8/22. Edgar Bronfman, Ch/CEO of Warner Music Group (WMG), gave a speech [7 pages in PDF] in Aspen, Colorado, in which he discussed the Supreme Court's June 27, 2005, opinion [55 pages in PDF] in MGM v. Grokster. He also opposed compulsory licensing of music, and government mandated interoperability and standards for device makers. He also announced that Warner will offer a "digital only label", or "e-label". He spoke at a conference hosted by the Progress and Freedom Foundation (PFF). See, WMG release and PFF release.
8/17. The U.S. Attorneys Office for the Northern District of California announced the indictment, arrest, and arraignment of Behzad Mofrad on criminal charges of mail fraud and conspiracy to commit mail fraud. The indictment alleges that Mofrad engaged in a scheme to defraud Cisco Systems of internet networking equipment in 2002. See, USAO release.
8/26. The Federal Communications Commission (FCC) released an order [4 pages in PDF] that extends for thirty days (from August 30 to September 28) the FCC mandated deadline for interconnected voice over internet protocol (VOIP) service providers to lock out certain of their customers. This order does not cover all service providers. It also imposes new reporting mandates.
EXTENDED TO SEPTEMBER 28. Effective date of the Federal Communications Commission's (FCC) VOIP customer lockout order. See, the order contained in the FCC's document titled "Public Notice' [PDF], numbered DA 05-2085, and released on July 26, 2005. It requires, among other things, that every interconnected voice over internet protocol (VOIP) service provider must send every one of its subscribers an FCC mandated statement regarding E911, and that every interconnected VOIP service provider must send to every one of its customers the FCC mandated VOIP warning stickers. This order further requires that every interconnected VOIP service provider obtain acknowledgement from every one of its subscribers, and that it "disconnect, no later than August 30, 2005, all subscribers from whom it has not received such acknowledgements".
Compliance date of the Federal Communications Commission (FCC) final rule that extends and modifies the FCC Form 477 local competition and broadband data gathering program. See, notice in the Federal Register, December 29, 2004, Vol. 69, No. 249, at Pages 77912 - 77938. The FCC's report and order is FCC 04-266 in WC Docket No. 04-141.
The mandatory electronic filing via the Cable Operations and Licensing System (COALS) for FCC Forms 321, Aeronautical Frequency Notification, will commence. See, FCC Public Notice DA 05-270, and notice in the Federal Register, February 23, 2005, Vol. 70, No. 35, at Page 8811.
Deadline to submit comments to the Federal Communications Commission (FCC) in response to its public notice [37 pages in PDF] regarding its plan to review rules adopted by the FCC in 1993, 1994 and 1995, pursuant to the Regulatory Flexibility Act of 1980, which is codified at 5 U.S.C. § 610. This public notice lists the rules to be reviewed. This public notice, which is dated May 31, 2005, is numbered DA-05-1524. See also, notice in the Federal Register, June 8, 2005, Vol. 70, No. 109, at Pages 33416 - 33426.
Deadline to submit to the U.S. Trade Representative (USTR) requests to testify at the USTR's September 14, 2005 public hearing on the People's Republic of China's compliance with its World Trade Organization (WTO) commitments. See, notice in the Federal Register, August 3, 2005, Vol. 70, No. 148, at Pages 44714 - 44715.
EXTENDED FROM AUGUST 22. Extended deadline to submit initial comments to the Copyright Office regarding its first report to the Congress required by the Satellite Home Viewer Extension and Reauthorization Act of 2004. See, original notice in the Federal Register, July 7, 2005, Vol. 70, No. 129, at Pages 39343 - 39345. See also, notice extending deadlines in the Federal Register, August 15, 2005, Vol. 70, No. 156, at Page 47857.
Deadline for the public to submit written comments to the House Ways and Means Committee's Subcommittee on Trade regarding technical corrections to U.S. trade laws and miscellaneous duty suspension bills. See, notice.

References: § 2709

§ 505
 § 2709
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 § 610