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For Immediate Release:  
For Further Information:
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June 20, 2007   

David Wald
609-292-4791

Office of The Attorney General
- Stuart Rabner, Attorney General

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State to Argue Against Feds for Right to Enforce NJ Consumer Protection Law
Suit versus Federal Government on Access to Phone Calling Records Due to be Argued in U.S. District Court Thursday

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>> NSA Brief (160k pdf) plug-in
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Trenton, NJ – The state of New Jersey will pursue its arguments in U.S. District Court in San Francisco on Thursday to dismiss an attempt by the federal government to block state officials from investigating potential violations of state consumer privacy laws. The state says the federal government is wrong to invoke national security in a case in which the state is seeking to determine whether telephone companies improperly turned over telephone calling records to the National Security Agency without a warrant.

Assistant Attorney General Patrick DeAlmeida is scheduled to appear in a San Francisco courtroom before Chief Judge Vaughn Walker of the U.S. District Court for Northern California to present the lead argument against the federal government. Four other states – Missouri, Vermont, Connecticut and Maine -- are defendants in the case, which was consolidated by a federal judicial panel on multi-district litigation last September. New Jersey’s case was originally filed in Trenton.

The state’s enforcement action has been on-going for 13 months. “New Jersey law provides that consumers have significant privacy rights, including rights associated with their phone calling records,’’ First Assistant Attorney General Anne Milgram said. “The state of New Jersey must be able to investigate whether our citizens’ rights have been violated. The federal government cannot assert a ‘state secrets privilege’ to block our role in enforcing our own state’s laws.’’

The Attorney General and the Division of Consumer Affairs subpoenaed ten telecommunications companies in May 2006 after published reports indicated that telephone companies were turning over telephone calling records to the National Security Agency without warrants or judicial oversight.

The administrative subpoenas sought to determine what information was provided to the NSA, what subscriber policies were in effect, and how the records were disclosed to the federal government – in other words, whether the records were obtained pursuant to a court order or search warrant.

Major telecommunications companies, including Verizon Communications, AT&T, Sprint Nextel, and Qwest refused to respond to the subpoenas. Instead, the federal government stepped in last June to quash the subpoenas, filing suit in U.S. District Court in Trenton to block the state’s action.

However, New Jersey has argued that the United States cannot file suit in federal court to preclude a state’s chief law enforcement officer from asking for information necessary to enforce New Jersey law. In addition, the state says the legal dispute belongs in state court, rather than federal court, because the Justice Department sought to block a state investigation.

“According to the United States, no one, not even a state’s chief law enforcement officer, can question whether a party’s participation with the federal government in what has been reported to be a massive intrusion on individual privacy violates state law,’’ the state says in its legal papers. “If Congress intended to vest such sweeping powers in the President to the derogation of state officials and the detriment of the general public’s privacy rights, it would have stated so expressly. There is no statement of intent anywhere in federal law that would preclude the Attorney General’s investigation.’’

The number of telephone companies involved in the state’s action has shrunk in the last 18 months because of mergers and acquisitions. For example, Sprint Nextel is now one company, and Cingular Wireless is now part of AT&T.

In addition to DeAlmeida, Senior Deputy Attorney General Larry Etzweiler and Deputy Attorneys General Lorraine Rak, and Joseph Fanaroff have worked on the case.

>> NSA Brief (160k pdf) plug-in

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