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Cheney defends bank, credit records searches by Pentagon, CIA

Posted: 2007-01-15
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On the issue of expanding data mining by Pentagon and CIA, Cheney states: ''It's perfectly legitimate activity. There's nothing wrong with it or illegal. It doesn't violate people's civil rights.''


International Herald Tribune (AP) - WASHINGTON: Vice President Dick Cheney said the Pentagon and CIA are not violating people's rights by examining the banking and credit records of hundreds of Americans and others suspected of terrorism or espionage in the United States.

Democratic Congressman Silvestre Reyes, the new chairman of the House Intelligence Committee, said his panel will be the judge of that.

National security letters permit the executive branch to seek records about people in terrorism and spy investigations without a judge's approval or grand jury subpoena.

"The Defense Department gets involved because we've got hundreds of bases inside the United States that are potential terrorist targets," Cheney said Sunday.

"The Department of Defense has legitimate authority in this area. This is an authority that goes back three or four decades. It was reaffirmed in the Patriot Act," he said, referring to anti-terrorism laws. "It's perfectly legitimate activity. There's nothing wrong with it or illegal. It doesn't violate people's civil rights."

In a statement Sunday, Reyes promised that his panel would take a careful look at those claims.

"Any expansion by the department into intelligence collection, particularly on U.S. soil, is something our committee will thoroughly review," Reyes said.

"We want our intelligence professionals to have strong tools that will enable them to interrupt the planning process of our enemies and to stop attacks against our country," he said. "But in doing so, we also want those tools to comply fully with the law and the Constitution."

The Pentagon and the CIA, to a lesser extent, have used this little-known power, officials said. The FBI, the lead agency on domestic counterterrorism and espionage, has issued thousands of such letters since the attacks of Sept. 11, 2001.

The letters have generated criticism and court challenges from civil liberties advocates who claim they invade the privacy of Americans' lives, even though banks and other financial institutions typically turn over the financial records voluntarily.

The vast majority of national security letters are issued by the FBI, but in rare circumstances they have been used by the CIA before and after Sept. 11, according to a U.S. intelligence official. The CIA has used these noncompulsory letters in espionage investigations and other circumstances, the official said.

The New York Times, which reported Sunday on the expanded use of the technique by the Pentagon and CIA, said military intelligence officers have sent the letters in up to 500 investigations.

"This is a dramatic story, but I think it's important for people to understand here this is a legitimate security effort that's been under way for a long time, and it does not represent a new departure from the standpoint of our efforts to protect ourselves against terrorist attacks," the vice president said.

Cheney was interviewed on "Fox News Sunday."
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