Homeland Security Law A Primer 1st Edition by Tyll Van Geel ISBN 9781138238046 113823804X

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ISBN 10: 113823804X
ISBN 13: 9781138238046
Author: Tyll Van Geel

Homeland Security Law A Primer 1st Edition Table of contents:

1 The counterterrorism enterprise

I. The steering mechanism

II. The core

A. Overview

B. Core: information and intelligence collection and related activities

C. Core: law enforcement and the prosecution of terrorists

D. Core: the other operational functions

III. Overseeing and constraining the counterterrorism enterprise

A. The mechanisms

B. Effectiveness

2 President Bush and mass surveillance

I. Mass surveillance

II. The President’s Surveillance Program (PSP)

III. The President’s Article II authority

IV. The authorization to use military force (AUMF)

V. The PSP and the Fourth Amendment: a brief note

VI. The PSP and the Foreign Intelligence Surveillance Act (FISA)

Conclusion

3 Mass surveillance today

I. How bulk databases were/are made

II. The debate: mass surveillance in the balance

III. The law: FISA, E.O.12333, and the Electronic Communications Privacy Act (ECPA)

IV. FISA overview

V. FISA and the collection of metadata

A. Telephony and Internet metadata: FISA §1842 – pen register/trap and trace (P/T)

B. Telephony metadata: §215

VI. FISA and collecting the content of communications

A. FISA §1805

B. §702 and mass content collection

1. About §702

2. PRISM

3. Upstream – U.S. and upstream-external collection

VII. Mass surveillance and the Fourth Amendment

A. Collection

1. Is collection a search/seizure?

2. Should a warrant have been obtained prior to collecting?

3. Is bulk collection “reasonable”?

B. Retention

C. Querying

D. Contact chaining, social networking analysis, and FBI assessments

4 Securing the borders

I. Security between ports of entry

II. Passports

III. Visas, immigrants and refugees

IV. Pre-departure databased screening

V. Arrival screening at ports of entry

A. Who enjoys the protections of the Fourth Amendment at the border?

B. Terminology and principles

C. Routine searches

D. Nonroutine searches and reasonable suspicion

E. Computers and cell phones and non-forensic searches

F. Computers and cell phones and forensic searches

G. Other border issues

VI. Exclusion following arrival

VII. Removal of aliens

5 Airline security and the no fly list

I. Preflight air safety searches by the Transportation Security Administration (TSA)

II. Behavior and profiling

III. The No Fly and Selectee Lists

A. An overview

B. Consequences

C. Substantive standard for listing a name

D. Redress

IV. The Constitution and the watchlist

6 Investigating individual suspects

I. An initial alert

II. The stages of a terrorist investigation

III. Public information and the third party doctrine

IV. Human intelligence

V. Obtaining stored information

VI. Stored information held by other governmental agencies

VII. Physical searches

A. FISA physical searches

B. Other (non-FISA) search authority

VIII. Real time surveillance

A. Pen register/trap and trace (P/T)

B. “Wiretapping”

1. Roving surveillance

2. Computer hacking

IX. Real time tracking and cell phones

7 The trial

I. Terrorism and federal crimes: a general overview

II. Material support

III. Cyberterrorism

IV. The trial – challenges rooted in the Constitution

V. The trial – challenges rooted in statutes

VI. The trial – challenges rooted in federal rules

VII. Pulling a few threads together

8 Military detention and interrogation

I. Presidential domestic exercise of the Constitution’s Article II military-detention authority

II. The detention of U.S. citizens seized on U.S. soil

III. Limits on the substantive grounds for detention

IV. The President and the Department of Defense

V. Congressional authorization of detention

VI. Taking stock: statutes and DOD policy

VII. The judicial determination of the authority to detain

VIII. Procedural due process and proving detainability

IX. Indefinite detention, forced feeding and torture

9 Military commissions: trials

I. Article III courts and courts-martial

II. Military commissions

III. The authority of a President to establish and use military commissions

IV. Are there limits on the authority of Congress and the President to establish military commissions?

V. Military commission procedures

10 Protection against being “disappeared”

I. The writ of habeas corpus: background

II. Attempts to deny the availability of the writ

III. Habeas corpus procedures

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Tags: Tyll Van Geel, Homeland Security, Law