Case: ACLU v. NSA

2:06-cv-10204 | U.S. District Court for the Eastern District of Michigan

Filed Date: Jan. 17, 2006

Closed Date: 2007

Clearinghouse coding complete

Case Summary

On January 17, 2006, a group of organizations including the American Civil Liberties Union (ACLU), and a number of individuals, filed a law suit in the U.S. District Court for the Eastern District of Michigan against the National Security Agency (NSA), under Bivens and the Administrative Procedure Act. The plaintiffs challenged the legality of NSA's Terrorist Surveillance Program (TSP) as violating their free speech and privacy rights as well as the Separation of Powers doctrine. The plaintiffs…

On January 17, 2006, a group of organizations including the American Civil Liberties Union (ACLU), and a number of individuals, filed a law suit in the U.S. District Court for the Eastern District of Michigan against the National Security Agency (NSA), under Bivens and the Administrative Procedure Act. The plaintiffs challenged the legality of NSA's Terrorist Surveillance Program (TSP) as violating their free speech and privacy rights as well as the Separation of Powers doctrine. The plaintiffs, represented by the ACLU, asked the court for declaratory judgment and permanent injunction.

The plaintiffs alleged that their regular conduct (e.g., journalism, the practice of law, and scholarship) have been impaired by the TSP, which violated various portions of the U.S. Constitution. The NSA countered that the plaintiffs: (1) lacked standing; and (2) could not establish a prima facie case without the use of state secrets, so that the state secret privilege barred plaintiffs' claims.

On August 17, 2006, the District Court (Judge Anna Diggs Taylor) disagreed with most of the NSA's arguments, and issued a judgment and permanent injunction order: (1) the TSP violated the Separation of Powers doctrine, the Administrative Procedures Act, the First and Fourth Amendments to the U.S. Constitution; and (2) the NSA was enjoined from utilizing the TSP including conducting wireless wiretaps of telephone and internet communication, as violating the Foreign Intelligence Surveillance Act and Title III. The plaintiffs' data-mining claims were denied. The same day, the NSA filed an appeal to the U.S. Court of Appeals for the 6th Circuit.

The 6th Circuit stayed the operation of the the district court's injunction, 467 F.3d 590 (6th Cir., Oct. 4, 2006) and then on July 6, 2007, vacated the District Court's order and remanded the case with instructions to dismiss for lack of jurisdiction. The Court of Appeals found that the plaintiffs lacked standing. 493 F.3d 644 (6th Cir. 2007). On March 3, 2008, the U.S. Supreme Court denied certiorari review. 552 U.S. 1179.

Summary Authors

David Cho (10/5/2014)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4814225/parties/american-civil-liberties-union-v-national-security-agencycentral-security/


Judge(s)

Batchelder, Alice Moore (Ohio)

Attorney for Plaintiff

Beeson, Ann (District of Columbia)

Costello, Margaret A. (Michigan)

Crump, Catherine (New York)

Attorney for Defendant

Coppolino, Anthony J. (District of Columbia)

Expert/Monitor/Master/Other

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Documents in the Clearinghouse

Document

2:06-cv-10204

Docket [PACER]

March 3, 2008

March 3, 2008

Docket
1

2:06-cv-10204

Complaint for Declaratory and Injunctive Relief

Jan. 17, 2006

Jan. 17, 2006

Complaint
70

2:06-cv-10204

Memorandum Opinion

Aug. 17, 2006

Aug. 17, 2006

Order/Opinion

438 F.Supp.2d 438

71

2:06-cv-10204

Judgment and Preliminary Injunction Order

Aug. 17, 2006

Aug. 17, 2006

Order/Opinion

2:06-cv-10204

06-02095

06-02140

Opinion [Vacating Order and Remanding Case]

American Civil Liberties Union v. National Security Agency

U.S. Court of Appeals for the Sixth Circuit

July 6, 2007

July 6, 2007

Order/Opinion

493 F.3d 493

100

2:06-cv-10204

Order Dismissing Case

Nov. 28, 2007

Nov. 28, 2007

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4814225/american-civil-liberties-union-v-national-security-agencycentral-security/

Last updated March 14, 2024, 3:07 a.m.

ECF Number Description Date Link Date / Link
70

MEMORANDUM OPINION - Signed by Honorable Anna Diggs Taylor. (JCurr, )

Aug. 17, 2006

Aug. 17, 2006

RECAP
87

ORDER granting in part and denying in part 81 Motion to Stay. Stay extended through 10/5/06.- Signed by Honorable George Caram Steeh for Honorable Anna Diggs Taylor (MBea, ) (Entered: 09/29/2006)

Sept. 29, 2006

Sept. 29, 2006

RECAP
88

TRANSCRIPT of Proceedings held on 9/28/06 regarding Motion for Stay Pending Appeal. (BSoc, ) (DTyl). (Entered: 10/02/2006)

Sept. 29, 2006

Sept. 29, 2006

PACER
89

TRANSCRIPT of Proceedings held on 9/28/06 of Motion for Stay Pending Appeal (BSoc, ) (DTyl). (Entered: 10/03/2006)

Oct. 2, 2006

Oct. 2, 2006

PACER
90

(Not Certified) ORDER from USCA re: Motion for extension of time by Verizon Communications to file an amicus curiae brief is hereby granted. [Appeal Case Number 06-2095, 06-2140] (CGre, ) (Entered: 10/18/2006)

Oct. 17, 2006

Oct. 17, 2006

PACER
91

(Not Certified) ORDER from USCA re 72 Notice of Appeal filed by National Security Agency/Central Security Service, Keith B. Alexander, 76 Notice of Appeal filed by American Civil Liberties Union Foundation. Motion to set a 11/17/06 deadline for the filing of Amicus Curiae Briefs is hereby Granted. [Appeal Case Number 06-2095, 062140]. (CGre, ) (Entered: 11/08/2006)

Nov. 8, 2006

Nov. 8, 2006

PACER
92

(Not Certified) ORDER from USCA granting the Education and Research Institute's motion for an extension of time to file an amicus brief in [Appeal Case Number 06-2095, 06-2140]; brief due 12/18/06. (BSoc, ) (Entered: 11/29/2006)

Nov. 27, 2006

Nov. 27, 2006

PACER
93

TRANSCRIPT of Proceedings held on 7/10/2006 of Motion to Dismiss. (BSoc, ) (Entered: 01/17/2007)

Jan. 16, 2007

Jan. 16, 2007

PACER
94

ORDER from USCA re 72 Notice of Appeal filed by National Security Agency/Central Security Service, Keith B. Alexander Denying request to unseal classified documents [Appeal Case Number 06-2095/06-2140] (BSoc) (Entered: 07/11/2007)

July 6, 2007

July 6, 2007

PACER
95

APPEAL JUDGMENT from USCA as to 76 Notice of Appeal filed by American Civil Liberties Union Foundation, 72 Notice of Appeal filed by National Security Agency/Central Security Service, Keith B. Alexander [Appeal Case Number 06-2095; 06-2140] (BSoc) (Entered: 07/12/2007)

July 9, 2007

July 9, 2007

PACER
96

Notice of Failure to Comply with ECF Policies and Procedures as to attorney Ann Beeson - for the dates of 07/11/07 and 07/12/07. (DHam) Modified on 7/16/2007 (Hamel, D.). (Entered: 07/16/2007)

July 16, 2007

July 16, 2007

PACER
97

NOTICE of Withdrawal of Attorney Ann Beeson by American Civil Liberties Union of Michigan, American Civil Liberties Union, American Civil Liberties Union Foundation. (Jaffer, Jameel) (Entered: 07/20/2007)

July 20, 2007

July 20, 2007

PACER
98

MANDATE from USCA as to 76 Notice of Appeal filed by American Civil Liberties Union Foundation, 72 Notice of Appeal filed by National Security Agency/Central Security Service, Keith B. Alexander [Appeal Case Number 06-2140/06-2095]. (CGre) (Entered: 09/05/2007)

Sept. 4, 2007

Sept. 4, 2007

PACER
99

LETTER from Supreme Court - Petition for a writ of certiorari was filed on 10/3/07 and placed on the docket 10/9/07. [Appeal Case Number 07-468]. (CGre) (Entered: 10/31/2007)

Oct. 29, 2007

Oct. 29, 2007

PACER
101

LETTER from U.S. Supreme Court re 72 Notice of Appeal filed by National Security Agency/Central Security Service, Keith B. Alexander - Petition for a writ of certiorari is denied. [Appeal Case Number 07-468]. (CGre) (Entered: 03/04/2008)

March 3, 2008

March 3, 2008

PACER

Case Details

State / Territory: Michigan

Case Type(s):

National Security

Special Collection(s):

Foreign Intelligence Surveillance Act -- All Matters

Foreign Intelligence Surveillance Act -- Telephony Metadata

Foreign Intelligence Surveillance Act—Internet Metadata

Multi-LexSum (in sample)

Key Dates

Filing Date: Jan. 17, 2006

Closing Date: 2007

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Non-profit organizations (ACLU, ACLU Foundation, ACLU of Michigan, Council on American-Islamic Relations, Council on American-Islamic Relations Michigan, Greenpeace, National Association of Criminal Defense Lawyers) and concerned citizens.

Plaintiff Type(s):

Private Plaintiff

Non-profit NON-religious organization

Attorney Organizations:

ACLU National (all projects)

ACLU of Michigan

ACLU Affiliates (any)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

National Security Agency, Federal

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Ex Parte Young (Federal) or Bivens

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Declaratory Judgment Act, 28 U.S.C. § 2201

FISA Title I Warrant (Electronic Surveillance), 50 U.S.C. §§ 1801-1812

Constitutional Clause(s):

Unreasonable search and seizure

Freedom of speech/association

Available Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Any published opinion

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Preliminary injunction / Temp. restraining order

Source of Relief:

Litigation

Order Duration: 2006 - 2006

Content of Injunction:

Warrant/order for search or seizure

Issues

General:

Confidentiality

Search policies

Terrorism/Post 9-11 issues

Affected Sex or Gender:

Female

Male

Type of Facility:

Government-run