OCTOBER TERM 2012 · DECIDED FEBRUARY 26, 2013 · 5–4

568 U. S. ___ · No. 11-1025 · Argued October 29, 2012

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Clapper v. Amnesty International USA

Reversed and remandedFinal ruling
government surveillanceNSAstanding to suenational securityprivacy

Opinion of the Court by Justice Alito, joined by Justices Roberts, Scalia, Kennedy, and Thomas

The Supreme Court ruled that a group of attorneys, journalists, and human rights workers could not sue to challenge a federal surveillance law because they could not show their communications were certainly going to be intercepted under it.

The decision makes it harder for people to challenge secret government surveillance programs in court unless they can point to concrete proof that they personally have been or will imminently be monitored.

We therefore hold that respondents lack Article III standing.
Justice Alito

The Court's core holding that the challengers could not sue over feared surveillance.

How it got here: A federal trial court found the challengers lacked standing; the Second Circuit reversed and found standing; the government asked the Supreme Court to review that ruling.

The Case in Depth

What happened

A 2008 law lets the government, with a special court's approval, intercept the international communications of foreigners abroad believed to hold foreign intelligence value. A group of American lawyers, journalists, and human rights workers who regularly communicate with people abroad who might be surveillance targets sued, arguing the law was unconstitutional and that they were harmed by having to take costly precautions to protect sensitive conversations.

The question before the Court

Could a group of lawyers, journalists, and human rights workers sue to challenge a surveillance law just because they feared their overseas calls and emails might someday be intercepted under it?

Why it matters

People worried about government surveillance of their international calls and emails cannot go to court based on fear alone; they generally need proof they were actually monitored. This makes constitutional challenges to secret surveillance programs harder to bring, since the government rarely confirms who it targets.

What changes now

The case is sent back to the lower courts, but because the plaintiffs lack standing, their lawsuit is effectively over unless they can find new plaintiffs or new facts showing actual, imminent surveillance. The Court noted other avenues for judicial review remain, such as challenges by defendants notified that surveillance evidence will be used against them, or by companies ordered to assist with surveillance. The underlying constitutionality of the law was not decided.

What this does not decide

The Court did not decide whether the surveillance law is constitutional, only whether these particular plaintiffs had legal standing to sue. It also emphasized that judicial review of the law remains possible through other routes, such as criminal defendants notified of surveillance evidence or companies ordered to assist surveillance.

Concurrences and dissents

Dissent — Justice Breyer

Justice Breyer argued the plaintiffs' fear of interception was not speculative but highly likely, given the government's clear motive, technical capacity, past behavior of intercepting similar communications, and a surveillance court that rarely denies requests. He argued the Court's cases have never required literal certainty, only a 'realistic' or 'reasonable probability' of harm, a standard he believed was easily met here. He would have found standing and reached the merits.

How the Court got there

The legal reasoning, step by step

  1. The Court applied the settled rule that a plaintiff must show an injury that is 'concrete, particularized, and actual or imminent' -- meaning a threatened harm must be 'certainly impending,' not merely possible, to count as an injury for a lawsuit.
  2. The plaintiffs' fear of interception rested on a chain of five separate uncertain events -- that the government would target their foreign contacts, use this particular law rather than another method, get court approval, succeed in intercepting the contact's communications, and happen to intercept the plaintiffs' own conversations too -- each speculative on its own.
  3. Because the plaintiffs could not show government targeting decisions, court approval, or successful interception were certain rather than merely possible, the Court found their claimed future injury too speculative to support a lawsuit.
  4. The Court rejected the plaintiffs' backup argument that the money and effort they spent protecting sensitive conversations counted as a present injury, reasoning that people cannot create a right to sue simply by spending money to guard against a harm that isn't itself certainly coming.
  5. Comparing the case to precedents like Laird v. Tatum, where a claimed 'chilling effect' from fear of surveillance was not enough for standing, the Court concluded that self-imposed precautions driven by subjective fear cannot be traced to the challenged law in a way that satisfies Article III.

Doctrinal impact

Laws and provisions at issue

FISA Amendments Act § 702 (50 U.S.C. § 1881a)

Lets the government get court approval to surveil foreigners abroad believed to have valuable intelligence.

Article III

Constitutional provision limiting federal courts to deciding actual disputes between real parties with real injuries.

Fourth Amendment

Constitutional protection against unreasonable government searches and surveillance.

Cases affected by this decision

Reaffirms Laird v. Tatum (408 U. S. 1)

The Court relied on this case to hold that fear-based self-imposed harms cannot create standing to sue.

Supreme Court Opinion

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Clapper v. Amnesty International USA | SCOTUS Reporter