June 8, 2020 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530 Dear Attorney General Barr: We are gravely concerned by reports that the Drug Enforcement Administration (DEA) has been granted authority to conduct warrantless surveillance of Americans protesting in support of racial justice and an end to police brutality.1 We write to ask that the Department of Justice immediately rescind this authority and ensure that DEA activities do not exceed the scope of authority granted to the agency by Congress. Thousands of Americans have engaged in protests following the May 25, 2020 police killing of George Floyd. According to a Justice Department memo, on May 31, the Department approved a request from acting DEA Administrator Timothy J. Shea for authority to perform the following activities in response to these protests: “(1) conduct covert surveillance and protect against threats to public safety; (2) share intelligence with federal, state, local, and tribal counterparts; (3) if necessary, intervene as Federal law enforcement officers to protect both participants and spectators in the protests; and (4) if necessary, engage in investigative and enforcement activity including, but not limited to, conducting interviews, conducting searches and making arrests for violations of Federal law.”2 DEA’s stated intention to “conduct covert surveillance” is extremely distressing. First, the memo fails to describe or place any guardrails around such surveillance, thus opening the door to sweeping, warrantless surveillance activities inconsistent with the preservation of civil liberties. The use of the term “covert” suggests that DEA’s actions will not be apparent to the public and could encroach upon activities wherein Americans have a reasonable expectation of privacy. It is also critical to note that Americans engaged in protests are protected by the First Amendment, and that exercising the constitutionally protected right to free speech is not evidence of a crime or intent to commit a crime. This surveillance will unquestionably have a chilling effect on Americans’ exercise of their First Amendment rights and could constitute an unconstitutional violation of their civil liberties. Leopold, Jason and Cormier, Anthony. “The DEA Has Been Given Permission To Investigate People Protesting George Floyd’s Death.” BuzzFeed News. June 2, 2020. 2 Memorandum for the Deputy Attorney General from Timothy J. Shea, Acting Administrator, Drug Enforcement Administration (Obtained by BuzzFeed News). 1 DEA’s history with respect to surveillance renders this new authority all the more troubling. In 2013, Reuters reported that DEA was “funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans.”3 This report also revealed that DEA agents were “directed to conceal how such investigations truly begin - not only from defense lawyers but also sometimes from prosecutors and judges…federal agents are trained to “recreate” the investigative trail to effectively cover up where the information originated, a practice that some experts say violates a defendant’s Constitutional right to a fair trial.”4 A 2018 report by Human Rights Watch also described several troubling surveillance tactics employed by DEA. One example detailed the case of United States v. Grobstein wherein “defense attorneys alleged that a DEA agent secretly (and unlawfully) searched luggage left on a long-distance bus during a layover, then—after the passengers had re-boarded—approached the defendant seeking consent to search his bag.”5 These examples indicate that DEA has engaged in surveillance practices in the past that were, at best, questionable and, at worst, illegal. Finally, we are concerned by the Department’s expansive interpretation of the law governing DEA authorities. The memo acknowledges that the scope of DEA’s mission is statutorily “limited to enforcing Federal crimes related to drugs,” but states that “the Attorney General is authorized to designate DEA to perform other law enforcement duties as he may deem appropriate.”6 The Comprehensive Drug Abuse Prevention and Control Act of 1970 does authorize DEA agents to “perform such other law enforcement duties as the Attorney General may designate.”7 However, this provision was long understood to refer exclusively to law enforcement activities related to drug laws; in 1988, the Department of Justice Office of Legal Counsel determined that the provision “pertains to general law enforcement work which, while not limited to the investigation of the drug laws, nevertheless arises from or is supplementary to it.”8 The Office of Legal Counsel reversed that determination in 2003, alleging that there is “no warrant for restricting the provision to the investigation of offenses connected with narcotics cases” and that the legislative history of the law supports its expansive view.9 We are disturbed by the Department’s decision to grant such broad and extensive authority to DEA based on a provision about which there is not absolute clarity. To protest is to partake in a great American tradition dating back beyond our country’s founding, to the struggle that led to its creation. We strongly oppose any action that infringes Shiffman, John and Cooke, Kristina. “Exclusive: U.S. directs agents to cover up program used to investigate Americans.” Reuters. August 5, 2013. 4 Ibid. 5 “Dark Side: Secret Origins of Evidence in US Criminal Cases.” Human Rights Watch. January 9, 2018. 6 Memorandum for the Deputy Attorney General from Timothy J. Shea, Acting Administrator, Drug Enforcement Administration (Obtained by BuzzFeed News). 7 21 U.S. Code § 878.Powers of enforcement personnel. 8 “Scope of the Attorney General’s Authority to Assign Duties Under 21 U.S.C. § 878(a)(5).” Memorandum Opinion for the Deputy Attorney General from Jay S. Bybee, Assistant Attorney General, Office of Legal Counsel. March 24, 2003. 9 Ibid. 3 2 upon Americans’ constitutional right to engage in protests and urge the Department to rescind immediately the sweeping authorities it has granted to DEA. Sincerely, ANDY LEVIN Member of Congress ILHAN OMAR Member of Congress JAMIE RASKIN Member of Congress 3