USA PATRIOT Act and the controversy of Canada

By | April 25, 2011, 6:00am PDT

Summary: ZDNet’s USA PATRIOT Act series: The controversy of Canada, cloud computing and an act of law which holds America’s closest neighbor to data protection ransom.

This is the first in a series of posts that examine the principles governing the transfer of data across borders between the European Union and the United States, and the effect that the USA PATRIOT Act has on businesses, citizens and governments outside the United States. Although this is a U.S.-oriented site and I am a British citizen, the issues I surface here affect all readers, whether living and working inside or outside the United States.

The USA PATRIOT Act held prominence in American society shortly after the September 11 terrorist attacks, and played a crucial role in enhancing the search capabilities of law enforcement.

But as the scales of justice sway toward the law itself, an erosion of civil liberties became apparent — even to the U.S.’s closest neighbour, Canada.

Post-9/11 and the Patriot Act

The U.S. counter-terrorism strategy has been strengthened in light of the home grown and foreign terror threat to the mainland. However, the terrorist attacks against the U.S. on September 11, 2001, sparked a change in U.S. policy on gathering intelligence to prevent further attacks.

About a month after the attacks, the U.S. Congress passed a new counter-terrorism law, commonly abbreviated to the USA PATRIOT Act 2001.

The controversial USA PATRIOT Act, commonly known as the Patriot Act, revised and consolidated counter-terrorism laws post-9/11 to enhance domestic law enforcement investigatory authority, including sweeping surveillance and search powers; while some claim the elimination of judicial oversight to ensure these powers are not abused.

Most US citizens living in the U.S. are aware of the Patriot Act as the “counter-terrorism law”. But the act consolidates, refreshes and bolsters existing laws to improve federal resources to enable those fighting the war on terror to intercept communications and acquire intelligence to prevent what is considered modern day terrorism.

For a brief overview of the Patriot Act, such as the amended legislation and the new provisions accepted by Congress in light of the September 11 attacks, the College of Law at the University of Arizona and the School of Psychology at Juniata College have more.

The 2001 Act, for example, takes into account new technologies which enable acts of cyber-terrorism, prohibit the act of knowingly harbouring a terrorist; and provide law enforcement with the ability to delay the notification of a court-approved search warrant in order to prevent a suspect from destroying evidence or fleeing. In some cases, the Act simply refreshes certain areas to make it current with the times of today.

However, the Act has been criticised by academics as a “knee-jerk reaction” to the September 11th attacks, suggesting that it infringes the constitutional rights of ordinary citizens and foreign nationals by authorising surveillance without the necessary requirement of a court order.

However, many have argued that the rules of engagement have changed entirely and that citizens should allow certain civil liberties to be “eroded”, in order to prevent another major terrorist attack.

As a U.S. law, the Patriot Act applies to everyone living and visiting the country, including any foreign national who spends time on U.S. soil as part of a visa arrangement. The Act also applies to companies based in the U.S., whether they are headquartered there — such as Apple, Google or Microsoft — or are a subsidiary of a larger non-US company.

For example, although the BBC has its headquarters in London, it also has studios and offices in the U.S., making these U.S.-based offices vulnerable to the Act.

Many users of popular web services or cloud services are unclear of the laws in effect or even the jurisdiction under which users and service providers fall.

Yet, many services, products and websites, including those made available by the cloud, are provided by U.S.-based organisations. Cloud services are often sourced from localised companies (like Google UK or Microsoft UK) for citizens in the United Kingdom, instead of dealing directly with the U.S.-based corporations.

Because the Patriot Act legislation covers U.S. companies, data that is housed or passes through the United States is vulnerable to interception by authorities.

Arguably, one of the more controversial elements to the Patriot Act is the provision made available to U.S. law enforcement officials and intelligence agencies to demand that an organization or entity hand over stored records or data without a court order.

Using this provision of the Patriot Act has been challenged in court. An FBI-issued National Security Letter (NSL) prevented Nicholas Merrill, then ISP and now founder of the Calyx Institute, from disclosing to anyone his court challenge.

A U.S. District Court Judge struck down the ‘gagging order’ — the National Security Letter — ruling that it was “unconstitutional” as it violated the right of free speech under the First Amendment and the right to be free from unreasonable searches under the Fourth Amendment.

More information on the use of NSL’s can be found in the ruling document, mirrored by the Electronic Frontier Foundation (EFF).

How does Canada fit into all of this? »

Topics

Zack Whittaker, a criminologist who studied at the University of Kent, Canterbury, is a journalist, writer and broadcaster.

Disclosure

Zack Whittaker

I worked briefly with Microsoft UK in 2006 but no longer have any connection with the company. Regardless, I remain impartial and unbiased in my views.

I don't hold any stock or shares, investments or industrial secrets in any company, but have signed confidentiality agreements with a number of UK and U.S. organisations, whose names I am not at liberty to disclose.

I was involved with Kent Union, the University of Kent's student union, undertaking voluntary, non-salaried, elected positions between early 2009 and mid-2010.

No other company, body, government department, non-governmental organisation or third sector organisation employs me or pays me a salary in any capacity whatsoever.

As a freelance journalist, whenever expenses are given and taken by a company that is not CBS Interactive, these will be disclosed in each relevant post to ensure transparency.

I currently work with a UK law enforcement unit, but this is an entirely separate position which bears no connection to other work.

(Updated: 23rd October 2011)

Biography

Zack Whittaker

Zack Whittaker, criminologist who studied at the University of Kent, UK, is a journalist, writer and broadcaster.

After studying criminology at university, though still in his early-20's, he has already had a series unconventional work and voluntary positions. He has worked with researchers studying neurological illnesses like Tourette's syndrome (which he suffers from), has given lectures on the nature of disabilities in the public community, and occasionally ends up speaking on television and radio discussing the events of the day.

He first had academic work published at the age of 22, then still an undergraduate, and has been cited by a wide range of publications: from the Huffington Post, Business Insider, AllThingsDigital, The Atlantic Wire and CBS News.

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RE: USA PATRIOT Act and the controversy of Canada
FAULKNE 13th Oct
Good day to confirm this comment I would appreciate T h e b e s t o f Z D N e t d e l i v e r e d your website very nice to everyone Yes, Oracle is the only one with shared-disk architecture, but that is there advantage. It means you can add or remove nodes and the database lives on. In a shared nothing architecture, if you lose a node, you lose the system. I'm sure Oracle appreciates EMC highlighting their advantage.I also desire to signal in your RSS feeds. Thank you as soon as once again and maintain up the great operate Awesome post! Thank you very much || thanks for nice content this is really benefit to me.
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Does anyone remember McCarthy? A Senator who abused his access to information to vilify and destroy those people with an independant point of view. With the best of intentions (fighting the cold war) he killed his fellow Americans in the name of protecting thier freedom.

As always, legislation *must* stand the test of time; the Patriot act will not, it will morph into a viper that will be used in ways never intended or imagined. This act will do more damage to the US than Bin-Laden ever will.
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@lkujala It already has and not only to US but internationally. US has lost its reputation of being a great country coming to aid oppressed ones... a reputation that so many WW2 veterans and dead soldiers contributed to give to USA. Since then US has unfortunately failed to remain true to that reputation with interventions and wars that weren't called for... still the country kept the reputation of being "the land of the free" where a marvelous constitution granted civil rights and protected the liberties of all US citizens... so much for that. During the GW Bush (and cabinet) 8-year dictatorship the Constitution was effectively burnt to ashes. Will US ever recover? Probably not until every single citizen will become aware that when they are told they are free today, it's a lie and nobody can prove otherwise no matter how many more lies they tell and no matter how much mud they will sling at those who tell the truth... calling someone conspiracy theorist has always been the preferred method to dismiss the truth, more or less when those in the streets against the war in Iraq were called unpatriotic... that's the Orwellian world where War meant Peace! Like Ripley would say Unbelievable? Believe it.
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How is getting elected TWICE, the same as a dictatorship?
adornoe@... Updated - 25th Apr 2011
You immediately lose all credibility when you you start off with complete fabrications about how the leaders of the U.S. are chosen or "become dictators".

Your hate is getting in the way of the facts.
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RE: USA PATRIOT Act and the controversy of Canada
erik.soderquist Updated - 25th Apr 2011
@freakqnc

even in your words i see damage to basic understanding that is difficult to repair.

the Constitution of the United States of America grants nothing to the people

the Constitution officially recognizes that these rights are inalienable human rights; that no government has the legitimate power to grant or deny these rights

that seemingly minor difference in understand has been mostly lost, and the general population of the US now assumes that the Constitution grants these rights, and with the power to grant also comes the power to deny

unless/until that broken understanding is fixed, the US as a whole will continue to poison itself
Furthermore, McCarthy was proven correct. But, with a liberal congress and a liberal media, it was impossible for McCarthy's message to actually get through to the public and for the actual truth to get heard.

Try a bit more facts before you take off in a diatribe full of lies.

http://www.conservapedia.com/Joseph_Mccarthy

McCarthyism

McCarthy is permanently associated with "McCarthyism" -- he did not coin the term but he did use it, to mean an aggressive attack on Communists who had infiltrated America, and on the liberals who protected them, without regard for due process. Although the left was unable to make heroes of the people who supported and sometimes were controlled by Stalin, they did make heroes of opponents of McCarthy, painting him as the internal menace to American values that was far worse than Communist subversion. Schrecker (1998) sees McCarthyism t as anti-Communist political repression of the early Cold War, and explores its mechanisms through, and what she considers the exaggerated public fears on which it depended. During the 1940s-1950s, McCarthyism took on a variety of forms with an array of agendas, interested parties, and modes of operating. Despite its widespread and popular character, it started with the federal government and was driven by a network of dedicated anti-Communist crusaders such as J. Edgar Hoover. McCarthyism's repression both responded to and helped create widespread fears of a significant threat to national security.

Margaret Chase Smith, Republican senator from Maine, gained a national reputation as one of the earliest critics McCarthyism with a Senate speech on June 1, 1950, called "the Declaration of Conscience." It was an attempt by Smith to address the excesses of McCarthyism, and was widely hailed as a call to reason by McCarthy;s opponents. Smith gave a critique of the American political process and political institutions in the responses to dissent on the left and the right. Smith, like other McCarthy critics, sought to bring a level of civility to political protest and dissent. She and many others who objected to the tactics of McCarthy actually believed in the underlying tenets of his anti-Communist crusade. Their responses to his excesses reflected a desire to narrow the scope of acceptable political dissent.[8]


One thing to remember is that, to every story, there is an opposing and perhaps even better or truer side.

Also remember that, he who controls the message, gets to tell the message according to his views and ideology.
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RE: USA PATRIOT Act and the controversy of Canada
csumbler Updated - 25th Apr 2011
@adornoe@... Since when was Stalin a Communist? Under the Marxist definition of Communism: "Where the means of production are owed by the people" Stalin was Socialist. Union of Soviet Socialist Republics, USSR for short. NOT Union of Soviet Communist Republics which would have been USCR When will people learn the facts rather then just parrot misinformation?
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@csumbler

the people at large? never... they will always be mindless parrots
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csumbler: Get real, will you!?!?!
adornoe@... 26th Apr 2011
Stalin, and all the "leaders" of the Soviet Union, were communists, and it doesn't matter that their economic system was "socialist". Communism is the more harsh and despotic cousin of socialism. It is socialism with a strong arm government to insure that, socialism is enforced.

The USSR had an economic system based on socialism, and the only difference in communism is the total control used by the Soviet Union to enforce its socialist policy.
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The Patriot Act is an abomination and must be ended! It set US back to the middle ages in freedom and protection of the civil liberties as much as the ban on stem cell research did in science. Ben Franklin said "A Republic, Ma'am, if you can keep it." Can we prove to him that we can keep it? Surely hasn't looked like that much in the past 200+ years! Ben already knew we the people would fail.

Maybe it would be a bit clearer where all this is going if you were to take a look at Aaron Russo's: America, Freedom to Fascism, the last denounce on video that he made before he died on August 24, 2007. I wonder when we'll start doing something about it.
Extremely well-written article. Bravo.
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Good informative read. Thanks.
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"including any foreign national who spends time on U.S. soil as part of a visa arrangement. "

So, the Patriot Act doesn't cover illegal aliens.
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Contributr
@bb_apptix Granted, you're right -- it covers US citizens on US soil, and both foreign nationals who are legally allowed to reside in the US, and those staying illegally, too. Basically, any person on US soil. But wait until tomorrow because that in itself may not be entirely true...
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@freakqnc

Dude... the U.S.A. stopped following the US Constitution long before GW Bush, who wasn't a dictator, took office.
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@bb_apptix It started with Lincoln, and the initial use of Executive Orders to get what Congress, expressing the will of the people, were never going to give him ... a strong central government telling the states, and the people, what to do.
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@Too Old For IT
Those that broadly protest the power of the federal government to tell the states and the people "what to do", seem to forget that States sometimes fail to uphold some of the most essentials tenets of the Constitution. Should the Federal government have stood by passively when it's member States insisted on their rights to practice slavery or racial discrimination? When States or people break the law, well that's when they need to be "told what to do."

As long as the States are part of the U.S., they can and should be subject to oversight to prevent them from subverting the principles and laws upon which the ENTIRE country is founded.

Of course, Federal officers and authorities are also guilty of breaches of legal rights and I will agree with those who call for a better system to be put in place to tell Federal government "what to do", when necessary.
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It's a shame that Zack never gets around to saying much. A shame but not unusual. This guy ought to be canned. He's a terrible writer with nothing to say.
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Contributr
@ken@... Care to elaborate?
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@zwhittaker

The comment strikes me more as sarcasm than critique. I for one thought the piece was well conceived and written.
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Contributr
@terry flores Thanks, Terry. I appreciate that, sincerely.
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@ken@... looks like Zack got to you...
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It was an old saying ...
terry flores Updated - 25th Apr 2011
"The US passes more laws in Canada than the Canadians do." This was the complaint leveled by Pierre Trudeau in the 1970's, when US government policies forced Canada to enact laws similar to the US on a whole range of topics from monetary policy to pornography. The critique began to really hit home with the passage of the US-Canada Free Trade Agreement in 1988, which forced rewriting of whole sections of government regulations in Canada.

The US has exerted tremendous sway over many European and Asian governments for obvious reasons: US dollars helped rebuild countries like Germany and Japan after WWII. US forces still occupy strategic countries 65 years after the war ended. Canada and Mexico were never "occupied" countries, but the US still has the muscle to station numerous officials and even troops in those countries for the purposes of "protecting US interests". There are more US FBI agents in Paris, France than there are in Cincinnati, Ohio. And last time I checked, France isn't a state in the US ...
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Sold their freedom
wizardb@... 25th Apr 2011
The US public allowed their freedom that was fought and that their fathers and grandfathers died for be stolen away without a whimper for the mere perception of safety ,I for one am ashamed of the American public for not fighting back against this oppression and except being put in these shackle by a government bound on owning them and their children!!!
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The pendulum swings both ways.
terry flores 25th Apr 2011
@wizardb@...

US citizens grew lazy and comfortable in the years of dominance, just like the British, French, Romans, etc. Most common citizens are just that, common. They have aptly proven that they can't think beyond the next meal, the next football game or movie, the next credit card bill. They will pay for their laziness in the pain of economic and political slavery. Those of us who have a little foresight and cleverness will still come out on top. To quote the character Bryant in "Blade Runner":

"You know the score pal. If you're not cop, you're little people."
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Funny. You have a new man in the head office, but I haven't heard a whisper of repealing the "Patriot" Act. Wonder why...
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How is getting elected TWICE, the same as a dictatorship?
PercySludge Updated - 26th Apr 2011
adornoe@...
When he got, umm... 'elected' the first time, what percent of the popular vote did Bush get, compared to Gore?
Just curious...
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You need to read and examine the U.S. constitution
adornoe@... Updated - 26th Apr 2011
The founding fathers understood that, election by plurality was not the best way for a democratic republic to elect the president. Elections by majority are intended for "direct democracy" and a direct democracy can lead to a "dictatorship of the majority". The feelings of the people fluctuate on a daily basis, and what's popular one day can be despised the next day. Furthermore, the electorate system, which is what we use, was designed to try to equalize the power between the big states and the smaller states.

Bush did receive the majority of the electoral college votes, which is what the constitution specifies for the election of the president. It's not the first time the electoral college has decided the presidency over the popular vote.

A popular vote system is subject to more corruption than an electoral college system, although both depend upon the votes of the people.

Try to educate yourself about why the founding fathers decided for the electoral college system. It wasn't designed so that Bush could get elected over Gore.

Furthermore, the country should breathe a huge sigh of relief that we didn't get that nutty Gore for president. Imagine how much worse of a situation the country would be in. I shudder at the thought.
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Stalin? A socialist? LOL
PercySludge 26th Apr 2011
@csumbler
Hey, hey, hey there fellah! Just watch it!
"Stalin was not a communist, he was a socialist"! Wha??
As a democratic socialist, I resent that kind of innuendo!
Stalin was a demagogue and a mass murderer. And hardly a socialist. But given the times and the place, he was probably the best they could come up with.
Guess what- most western European countries (and Canada) are largely socialist. At least the ones that have a higher standard of living than the USA...
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Socialists, demagogues, dictators, etc
PercySludge 26th Apr 2011
Bah! This conversation is still not heated enough for me.
I am still waiting for Godwin's law to be invoked. Which one of you will be the first?
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You be the brave one, so you go first.
adornoe@... 26th Apr 2011
wink
he does not believe that a government has the right to restrict the flow of peoples, goods, and information across borders.
this kind of personal bias is why this is a blog, not news.
grain of salt.
just saying.

happy
.
this kind of political blog.

I'm waiting for the second part to see if I want to get more deeply involved. Thus far, it ain't worth the bits of storage that contain the blog.
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Zack...Usually I read you just to mentally castigate you for taking a position that was not thought out.

This time, however - Well Done!
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Contributr
@seamountie I'll certainly take that as a rare, well deserved compliment! Thanks.
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RE: USA PATRIOT Act and the controversy of Canada
BlueCollarCritic 13th May 2011
":..and that citizens should allow certain civil liberties to be ?eroded?, in order to prevent another major terrorist attack. "

This kind of statement is soon foolowed up with something like this:
"..and that citizens can not be allowed civil liberties , in order to prevent another major terrorist attack. Its for their own good!"


Even if the military person who said this does have the best of intentions this kind of midnset is the first step towards a path that leads towards a totalitarian state in whcih the masses are, for all intent, slaves to the state and its muscle, the military & police.
"It is better to risk a quick death (that may not ever happen) at the hands of an unknown terrorist then to agree to a certain slow death at the hands of a totalitarian police state"
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Facts
mouse2600 29th Jun
We all will die, it's just a matter of when. I would rather die today with my family then to see this country die because of a few coward politicians that are too scared to live without turning this country into a prison. Strip searching people at airports? Giving all cops access to our medical records? Endless wars just to make our politicians richer? Having our homes and lives violated? To hand over our basic human rights in the name of "protection" is worse than dieing.

The anti-Patriot act is automatically expiring. That is the reason it's in the news now. Those who wish to see the country turned further into a police state are trying to renew the law. Everyone needs to scream at their representatives to NOT sell out our county again. They sold us out to the music/movie industries, they raped us with unfair taxes, the allowed the oil companies to steal every penny from our savings accounts, but they MUST NOT deny us our liberality even at the cost of a small amount of security.

Better to die today with honor then to live a thousand years in shame for what we allowed to happen to our freedoms.

I DO NOT WANT their "protection" and neither will anyone else when they realize what kind of "protection" they will give! Remember who is doing the "protecting", the military and the CIA. Do you really trust them?

BTW- Where are those weapons of mass destruction again? And the guns for drugs program; how is that doing? Are CIA cocaine and hereon sales profitable at US high schools in this economy?
As a Canadian web developer we have been forced to move several clients from US-based web hosting data centres to Canadian ones because of advice from their legal departments about the possibility of violating Canadian Law. This has generated additional work for us that we would not have otherwise had, more business for Canadian Data Centres (p.s. that is the Canadian way to spell Center), and less business for US Data Centres. In other words this law is also hurting US business.
@Biz-Zone
Its interesting how the edges of legislation create economic opportunities for some yet disenfranchise others.
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I work for a government organisation at the municipal level. We are covered by protection of information legislation. As a result of legislation we are prevented from using the "cloud" unless it can be guaranteed absolutely 100% that the data will not leave Canada. This is of course impossible, so the "cloud" is definately out of consideration. This would be true of any governmental or public organisation which is complying with Canadian law. Private companies holding personal information are also covered by legislation. Right now, any Canadian organisation with personal data on the "cloud" could be fined heavily if any data leaves Canada. I wonder how many Canadian companies and organisations are blissfully unaware or do not care. The potential for lawsuits, fines and other legal action is huge.
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