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Vocabulary > Terrorism > Surveillance > USA


 

 

Adam Zyglis

The Buffalo News

Buffalo, NY

Cagle

28 September 2010

U.S. president Barack Obama

 

Related

U.S. Is Working to Ease Wiretaps on the Internet

NYT        27.9.2010
http://www.nytimes.com/2010/09/27/us/27wiretap.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mike Keefe

Cagle

17 May 2012

 

Mike Keefe is the winner of the 2011 Pulitzer Prize,

and his cartoons are nationally syndicated by Cagle Cartoons.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vic Harville

Stephens Media Group

Little Rock, Arkansas

Cagle

28 September 2010

L: Uncle Sam.

 

Related

U.S. Is Working to Ease Wiretaps on the Internet

NYT        27.9.2010
http://www.nytimes.com/2010/09/27/us/27wiretap.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ed Stein

Denver, Colorado

Cagle

30 September 2010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Illustration by

Mark Alan Stamaty

 

A Guide to the Patriot Act, Part 1

Should you be scared of the Patriot Act?

By Dahlia Lithwick and Julia Turner

Posted Monday, Sept. 8, 2003, at 8:06 AM PT
http://slate.msn.com/id/2087984/

 

 

 

 

 

The Nationwide SAR Initiative

The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI)
is an outgrowth of a number of separate but related activities over the last several years
that respond directly to the mandate to establish
a “unified process for reporting, tracking, and accessing [SARs]”
in a manner that rigorously protects the privacy and civil liberties of Americans,
as called for in the National Strategy for Information Sharing.

The NSI strategy is to develop, evaluate, and implement common processes and policies
for gathering, documenting, processing, analyzing, and sharing
information about terrorism-related suspicious activities.
The long-term goal is for state, local, tribal, and federal law enforcement organizations,
as well as private sector entities,
to participate in the NSI, allowing them to share information
about suspicious activity that is potentially terrorism-related.

On December 17, 2009, the U.S. Department of Justice (DOJ)
was named the Executive Agent to establish and operate
the Program Management Office (PMO) for the NSI.
The PMO is responsible for nationwide implementation of the SAR process
by coordinating existing resources and managing additional support.

In March 2010, DOJ established a Program Management Office (PMO)
within the Bureau of Justice Assistance to support
nationwide implementation of the SAR process.

http://nsi.ncirc.gov/
http://www.nytimes.com/2010/09/28/opinion/28farmer.html

 

 

 

 

Transportation Security Administration        TSA
http://topics.nytimes.com/top/reference/timestopics/organizations/t/transportation_security_administration/index.html
http://www.tsa.gov/

http://www.nytimes.com/2010/11/23/us/23land.html
http://www.nytimes.com/2010/11/21/business/21tsa.html
http://www.usatoday.com/travel/news/2007-10-03-cameras_N.htm
http://www.usatoday.com/travel/news/2006-11-01-screeners_x.htm
http://www.usatoday.com/travel/flights/2006-09-25-airlines-liquids_x.htm
http://www.usatoday.com/travel/flights/2006-05-18-shoe-scanner_x.htm

 

 

 

 

intelligence
http://www.nytimes.com/2010/11/01/world/01terror.html

 

 

 

 

Foreign Intelligence Surveillance Act        FISA
http://topics.nytimes.com/top/reference/timestopics/subjects/f/foreign_intelligence_surveillance_act_fisa/index.html

 

 

 

 

U.S. Customs and Border Protection
http://topics.nytimes.com/top/reference/timestopics/organizations/c/customs_and_border_protection_bureau/index.html

http://www.nytimes.com/2010/05/06/us/06cellphone.html

 

 

 

 

Federal Air Marshal Service / Air marshals
http://www.usatoday.com/news/nation/2006-05-31-air-marshal_x.htm
http://www.usatoday.com/news/washington/2006-05-20-air-marshals_x.htm

 

 

 

 

armed sky marshals on flights

 

 

 

 

armed undercover sky marshal

 

 

 

 

bomb-sniffing dog
http://www.nytimes.com/2010/05/04/nyregion/04effects.html

 

 

 

 

Automated Targeting System or ATS > Terror ratings for all US travellers        2006
http://www.timesonline.co.uk/article/0,,11069-2482853,00.html
http://www.guardian.co.uk/usa/story/0,,1962299,00.html

 

 

 

 

be indicted on U.S. federal charges of aiding al-Qaeda        2006
http://www.usatoday.com/news/nation/2006-10-11-man-indicted_x.htm

 

 

 

 

Patriot Act        2001

An Act to deter and punish terrorist acts in the United States and around the world,
to enhance law enforcement investigatory tools, and for other purposes.

http://topics.nytimes.com/top/reference/timestopics/subjects/u/usa_patriot_act/index.html

http://www.nytimes.com/2011/09/22/us/politics/justice-dept-is-accused-of-misleading-public-on-patriot-act.html

http://www.nytimes.com/roomfordebate/2011/09/07/do-we-still-need-the-patriot-act
http://www.nytimes.com/roomfordebate/2011/09/07/do-we-still-need-the-patriot-act/theres-still-a-need-for-the-patriot-act
http://www.nytimes.com/roomfordebate/2011/09/07/
do-we-still-need-the-patriot-act/the-patriot-act-gives-too-much-power-to-law-enforcement
http://www.nytimes.com/roomfordebate/2011/09/07/
do-we-still-need-the-patriot-act/the-patriot-act-is-a-vital-weapon-in-fighting-terrorism
http://www.nytimes.com/roomfordebate/2011/09/07/
do-we-still-need-the-patriot-act/too-many-needless-provisions-in-the-patriot-act
http://www.nytimes.com/roomfordebate/2011/09/07/
do-we-still-need-the-patriot-act/the-patriot-act-gives-the-us-a-bad-reputation

http://www.nytimes.com/2011/02/13/opinion/13sun1.html

http://www.nytimes.com/2009/10/08/opinion/08thu1.html
http://www.nytimes.com/2009/10/08/opinion/08thu1.html
http://www.usatoday.com/news/washington/2007-03-08-patriot-act_N.htm
http://www.usatoday.com/news/washington/2006-02-02-patriot-act_x.htm
http://www.nytimes.com/2005/04/05/politics/05patriot.html
http://www.whitehouse.gov/infocus/patriotact/
http://www.lifeandliberty.gov/
http://www.aclu.org/safefree/resources/17343res20031114.html
http://fl1.findlaw.com/news.findlaw.com/cnn/docs/terrorism/hr3162.pdf
http://www.epic.org/privacy/terrorism/hr3162.html
http://thomas.loc.gov/cgi-bin/bdquery/z?d107:HR03162:@@@L&summ2=m&
http://www.eff.org/Privacy/Surveillance/Terrorism/PATRIOT/
http://www.ala.org/ala/oif/ifissues/usapatriotact.htm
http://www.aclu.org/SafeandFree/SafeandFree.cfm?ID=12126&c=207
http://slate.msn.com/id/2087984/

 

 

 

 

House of Representatives > Resolution
http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109_cong_bills&docid=f:hr895ih.txt.pdf

 

 

 

 

minister for counter-terrorism

 

 

 

 

The Department of Homeland Security

 

 

 

 

U.S. Homeland Security Secretary

 

 

 

 

Federal Bureau of Investigation        FBI
http://topics.nytimes.com/top/reference/timestopics/organizations/f/federal_bureau_of_investigation/index.html

http://www.nytimes.com/2009/10/29/us/29shooting.html
http://www.usatoday.com/news/nation/2006-03-20-moussaoui_x.htm

 

 

 

 

F.B.I.’s watch list
http://www.nytimes.com/2011/09/28/us/even-those-cleared-of-crimes-can-stay-on-fbis-terrorist-watch-list.html

 

 

 

 

Wiretapping and Other Eavesdropping Devices and Methods

http://topics.nytimes.com/top/reference/timestopics/subjects/w/
wiretapping_and_other_eavesdropping_devices_and_methods/index.html
http://www.nytimes.com/2009/07/17/opinion/17fri1.html
http://documents.nytimes.com/federal-report-on-the-president-s-surveillance-program#p=1

 

 

 

eavesdropping

http://www.nytimes.com/2012/02/04/us/fbi-admits-hacker-groups-eavesdropping.html

http://www.nytimes.com/2009/06/18/opinion/18thu1.html

 

 

 

 

deter terror
http://www.nytimes.com/2005/04/10/national/10terror.html

 

 

 

 

constitutionality of random bag searches
http://www.usatoday.com/news/nation/2006-08-11-randomsearches_x.htm

 

 

 

 

fight terrorism

 

 

 

 

antiterrorism equipment
http://www.nytimes.com/2005/05/08/national/08screen.html

 

 

 

 

X-rays
http://www.guardian.co.uk/world/2010/oct/31/al-qaida-bombs-sophisticated-x-rays

 

 

 

 

tighten security
http://www.guardian.co.uk/flash/0,5860,848249,00.html

 

 

 

 

evacuation procedures
http://www.usatoday.com/news/nation/2006-10-11-cities-evacuations_x.htm

 

 

 

 

surveillance of citizens by government
http://topics.nytimes.com/topics/reference/timestopics/subjects/s/surveillance_of_citizens_by_government/index.html

 

 

 

 

surveillance
http://www.nytimes.com/2012/03/04/opinion/sunday/surveillance-security-and-civil-liberties.html
http://www.nytimes.com/2012/02/28/nyregion/new-york-police-commissioner-defends-monitoring-of-muslims.html
http://www.usatoday.com/news/washington/2006-11-18-gonzales_x.htm

 

 

 

 

surveillance > drones
http://www.nytimes.com/2012/02/18/technology/drones-with-an-eye-on-the-public-cleared-to-fly.html

 

 

 

 

screening at airports
http://www.nytimes.com/2010/11/23/us/23tsa.html
http://www.nytimes.com/2010/11/02/business/02cargo.html
http://www.nytimes.com/2010/10/30/us/30cargo.html
http://www.nytimes.com/2010/01/04/us/04webtsa.html

 

 

 

 

scrutiny of people and luggage on passenger planes since 9/11
http://www.nytimes.com/2010/10/30/us/30cargo.html

 

 

 

 

check
http://www.nytimes.com/2010/10/30/us/30cargo.html

 

 

 

 

full-body scans
http://www.nytimes.com/2010/11/26/opinion/26iht-edcohen.html
http://www.nytimes.com/2009/12/30/us/30privacy.html
http://www.cagle.com/news/AirportBodySearches/1.asp

 

 

 

 

body scanner
http://www.nytimes.com/roomfordebate/2010/11/22/do-body-scanners-make-us-safer

 

 

 

 

Cartoons > Cagle > Don't touch my junk        November 2010
http://www.cagle.com/news/Junk/main.asp

 

 

 

 

Cartoons > Cagle > Body searches        November 2010
http://www.cagle.com/news/AirportBodySearches/main.asp

 

 

 

 

privacy
http://www.nytimes.com/2009/12/30/us/30privacy.html

 

 

 

 

security
http://www.nytimes.com/2010/11/02/business/02cargo.html

 

 

 

 

security breach
http://www.nytimes.com/2010/01/04/nyregion/04newark.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Matt Bors

Idiot Box

Cagle

25 November 2010

M: Osama Bin Laden

Related
http://topics.nytimes.com/topics/reference/timestopics/people/b/osama_bin_laden/index.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Michael Ramirez

Investors Business Daily

California

Cagle

19 November 2010

 

Related > U.S. Constitution > Bill of Rights > Amendment IV (1791)

"The right of the people to be secure in their persons, houses, papers, and effects,

against unreasonable searches and seizures, shall not be violated,

and no warrants shall issue, but upon probable cause, supported by oath or affirmation,

and particularly describing the place to be searched, and the persons or things to be seized."

http://topics.law.cornell.edu/constitution/billofrights

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U.S. to Spend Billions More to Alter Security Systems

NYT

8.5.2005
http://www.nytimes.com/2005/05/08/national/08screen.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

Kelly Defends Surveillance of Muslims

 

February 27, 2012
The New York Times
By JOSEPH GOLDSTEIN

 

Police Commissioner Raymond W. Kelly defended the New York Police Department’s counterterrorism program on Monday, saying “people have short memories as to what happened here in 2001.”

Mr. Kelly’s remarks, made during an appearance on WOR-AM (710), were in response to growing criticism of the department’s surveillance methods, including monitoring of Muslim communities in New York City and beyond, and its reliance on stop-and-frisk interactions as a crime-fighting tool.

He defended the surveillance conducted by the Police Department, saying, “It would be folly for us to focus only on the five boroughs of New York City, and we have to use all of our resources to protect everyone.”

Mr. Kelly suggested that criticism from political candidates amounted to “pandering” that ignored the department’s core mission. “What we’re trying to do is save lives, and the tactics and strategies that we’ve used on the streets of this city have indeed saved lives,” he said.

Mr. Kelly’s remarks on Monday were the latest in which he has mounted a strong defense of the Police Department, which has been criticized in the last several months over its handling of the Occupy Wall Street protests last year and the rising numbers of street stops in high-crime areas.

More recently, the latest in a series of articles by The Associated Press on the department’s surveillance of Muslims examined how the police had mapped out Muslim neighborhoods in Newark, focusing on businesses and mosques, and how police reports had been based on information gleaned by monitoring Web sites of Muslim student organizations at universities across the Northeast. After the articles were published, a number of universities issued statements expressing concern over the Police Department’s scrutiny of their student organizations, and some New Jersey officials expressed alarm at the Police Department’s operations in their state.

Last week, in an article under Mr. Kelly’s name in The Daily News, he described the Police Department’s strategy for combating gun violence. Then on Monday, he was the subject of a front-page column in The Daily News by Mike Lupica, in which Mr. Kelly said he was not going to backtrack.

“So apologize for doing what I’m paid to do, for being realistic about the way we protect this city, and what we know about the way radical Islam works?” Mr. Kelly said in the column. “Not happening.”

Speaking on WOR, during a segment hosted by Representative Peter T. King, Republican of Long Island, Mr. Kelly continued his defiant tone, saying that regardless of criticism, the Police Department was going to do “what we believe has to be done to protect our city.” He criticized the news media as being shortsighted, saying that “they forget” that New York City has been the target of numerous terrorist plots — Mr. Kelly put the number at 14 — since the Sept. 11, 2001, attack.

Mr. King referred to an elected official who said that people in his district were more frightened by the Police Department than they were of drug dealers. “I find those remarks absolutely disgraceful,” Mr. King said.

“Absolutely,” Mr. Kelly replied. “Well, you know, pandering is going on, that’s the season that we’re entering now.”

    Kelly Defends Surveillance of Muslims, NYT, 27.2.2012,
    http://www.nytimes.com/2012/02/28/nyregion/new-york-police-commissioner-defends-monitoring-of-muslims.html

 

 

 

 

 

Drones Set Sights on U.S. Skies

 

February 17, 2012
The New York Times
By NICK WINGFIELD and SOMINI SENGUPTA

 

WOODLAND HILLS, Calif. — Daniel Gárate’s career came crashing to earth a few weeks ago. That’s when the Los Angeles Police Department warned local real estate agents not to hire photographers like Mr. Gárate, who was helping sell luxury property by using a drone to shoot sumptuous aerial movies. Flying drones for commercial purposes, the police said, violated federal aviation rules.

“I was paying the bills with this,” said Mr. Gárate, who recently gave an unpaid demonstration of his drone in this Southern California suburb.

His career will soon get back on track. A new federal law, signed by the president on Tuesday, compels the Federal Aviation Administration to allow drones to be used for all sorts of commercial endeavors — from selling real estate and dusting crops, to monitoring oil spills and wildlife, even shooting Hollywood films. Local police and emergency services will also be freer to send up their own drones.

But while businesses, and drone manufacturers especially, are celebrating the opening of the skies to these unmanned aerial vehicles, the law raises new worries about how much detail the drones will capture about lives down below — and what will be done with that information. Safety concerns like midair collisions and property damage on the ground are also an issue.

American courts have generally permitted surveillance of private property from public airspace. But scholars of privacy law expect that the likely proliferation of drones will force Americans to re-examine how much surveillance they are comfortable with.

“As privacy law stands today, you don’t have a reasonable expectation of privacy while out in public, nor almost anywhere visible from a public vantage,” said Ryan Calo, director of privacy and robotics at the Center for Internet and Society at Stanford University. “I don’t think this doctrine makes sense, and I think the widespread availability of drones will drive home why to lawmakers, courts and the public.”

Some questions likely to come up: Can a drone flying over a house pick up heat from a lamp used to grow marijuana inside, or take pictures from outside someone’s third-floor fire escape? Can images taken from a drone be sold to a third party, and how long can they be kept?

Drone proponents say the privacy concerns are overblown. Randy McDaniel, chief deputy of the Montgomery County Sheriff’s Department in Conroe, Tex., near Houston, whose agency bought a drone to use for various law enforcement operations, dismissed worries about surveillance, saying everyone everywhere can be photographed with cellphone cameras anyway. “We don’t spy on people,” he said. “We worry about criminal elements.”

Still, the American Civil Liberties Union and other advocacy groups are calling for new protections against what the A.C.L.U. has said could be “routine aerial surveillance of American life.”

Under the new law, within 90 days, the F.A.A. must allow police and first responders to fly drones under 4.4 pounds, as long as they keep them under an altitude of 400 feet and meet other requirements. The agency must also allow for “the safe integration” of all kinds of drones into American airspace, including those for commercial uses, by Sept. 30, 2015. And it must come up with a plan for certifying operators and handling airspace safety issues, among other rules.

The new law, part of a broader financing bill for the F.A.A., came after intense lobbying by drone makers and potential customers.

The agency probably will not be making privacy rules for drones. Although federal law until now had prohibited drones except for recreational use or for some waiver-specific law enforcement purposes, the agency has issued only warnings, never penalties, for unauthorized uses, a spokeswoman said. The agency was reviewing the law’s language, the spokeswoman said.

For drone makers, the change in the law comes at a particularly good time. With the winding-down of the war in Afghanistan, where drones have been used to gather intelligence and fire missiles, these manufacturers have been awaiting lucrative new opportunities at home. The market for drones is valued at $5.9 billion and is expected to double in the next decade, according to industry figures. Drones can cost millions of dollars for the most sophisticated varieties to as little as $300 for one that can be piloted from an iPhone.

“We see a huge potential market,” said Ben Gielow of the Association for Unmanned Vehicle Systems International, a drone maker trade group.

For Patrick Egan, who represents small businesses and others in his work for the Remote Control Aerial Photography Association in Sacramento, the new law also can’t come fast enough. Until 2007, when the federal agency began warning against nonrecreational use of drones, he made up to $2,000 an hour using a drone to photograph crops for farmers, helping them spot irrigation leaks. “I’ve got organic farmers screaming for me to come out,” he said.

The Montgomery County Sheriff’s Department in Texas bought its 50-pound drone in October from Vanguard Defense Industries, a company founded by Michael Buscher, who built drones for the army, and then sold them to an oil company whose ships were threatened by pirates in the Gulf of Aden. The company custom-built the drone, which takes pictures by day and senses heat sources at night. It cost $300,000, a fraction of the cost of a helicopter.

Mr. McDaniel said his SWAT team could use it for reconnaissance, or to manage road traffic after a big accident. He said he regretted that he didn’t have it a few months ago, to search for a missing person in a densely wooded area.

Mr. Buscher, meanwhile, said he was negotiating with several police agencies. “There is tremendous potential,” he said. “We see agencies dipping their toes.”

The possibilities for drones appear limitless. Last year, Cy Brown of Bunkie, La., began hunting feral pigs at night by outfitting a model airplane with a heat-sensing camera that soared around his brother’s rice farm, feeding live aerial images of the pigs to Mr. Brown on the ground. Mr. Brown relayed the pigs’ locations by radio to a friend with a shotgun.

He calls his plane the Dehogaflier, and says it saves him time wandering in the muck looking for skittish pigs. “Now you can know in 15 minutes if it’s worth going out,” said Mr. Brown, an electrical engineer.

Earlier this month, in Woodland Hills, Mr. Gárate, the photographer, demonstrated his drone by flicking a hand-held joystick and sending the $5,000 machine hovering high above a tennis court. A camera beneath the drone recorded lush, high-definition video of the surrounding property.

Bill Kerbox, a real estate agent in Malibu who hired Mr. Gárate for several shoots before the L.A.P.D. crackdown, said that aerial video had helped him stand out from his competitors, and that the loss of it had been painful.

Mr. Gárate, for now, plans to work mainly in his native Peru, where he has used his drone to shoot commercials for banks. He said he was approached by paparazzi last year about filming the reality television star Kim Kardashian’s wedding using a drone, but turned down the offer. “Maybe the F.A.A. should give a driver’s license for this, with a flight test,” he said. “Do a background check to make sure I’m not a terrorist.”

    Drones Set Sights on U.S. Skies, NYT, 17.2.2012,
    http://www.nytimes.com/2012/02/18/technology/drones-with-an-eye-on-the-public-cleared-to-fly.html

 

 

 

 

 

Even Those Cleared of Crimes

Can Stay on F.B.I.’s Watch List

 

September 27, 2011
The New York Times
By CHARLIE SAVAGE

 

WASHINGTON — The Federal Bureau of Investigation is permitted to include people on the government’s terrorist watch list even if they have been acquitted of terrorism-related offenses or the charges are dropped, according to newly released documents.

The files, released by the F.B.I. under the Freedom of Information Act, disclose how the police are instructed to react if they encounter a person on the list. They lay out, for the first time in public view, the legal standard that national security officials must meet in order to add a name to the list. And they shed new light on how names are vetted for possible removal from the list.

Inclusion on the watch list can keep terrorism suspects off planes, block noncitizens from entering the country and subject people to delays and greater scrutiny at airports, border crossings and traffic stops.

The database now has about 420,000 names, including about 8,000 Americans, according to the statistics released in connection with the 10th anniversary of the Sept. 11 attacks. About 16,000 people, including about 500 Americans, are barred from flying.

Timothy J. Healy, the director of the F.B.I.’s Terrorist Screening Center, which vets requests to add or remove names from the list, said the documents showed that the government was balancing civil liberties with a careful, multilayered process for vetting who goes on it — and for making sure that names that no longer need to be on it came off.

“There has been a lot of criticism about the watch list,” claiming that it is “haphazard,” he said. “But what this illustrates is that there is a very detailed process that the F.B.I. follows in terms of nominations of watch-listed people.”

Still, some of the procedures drew fire from civil liberties advocates, including the Electronic Privacy Information Center, which made the original request and provided the documents to The New York Times.

The 91 pages of newly disclosed files include a December 2010 guidance memorandum to F.B.I. field offices showing that even a not-guilty verdict may not always be enough to get someone off the list, if agents maintain they still have “reasonable suspicion” that the person might have ties to terrorism.

“If an individual is acquitted or charges are dismissed for a crime related to terrorism, the individual must still meet the reasonable suspicion standard in order to remain on, or be subsequently nominated to, the terrorist watch list,” the once-classified memorandum says.

Ginger McCall, a counsel at the Electronic Privacy Information Center, said: “In the United States, you are supposed to be assumed innocent. But on the watch list, you may be assumed guilty, even after the court dismisses your case.”

But Stewart Baker, a former Homeland Security official in the Bush administration, argued that even if the intelligence about someone’s possible terrorism ties fell short of the courtroom standard of “beyond a reasonable doubt,” it could still be appropriate to keep the person on the watch list as having attracted suspicion.

Mr. Baker noted that being subjected to extra questioning — or even kept off flights — was different than going to prison.

The guidance memo to F.B.I. field offices says someone may be deemed a “known or suspected terrorist” if officials have “particularized derogatory information” to support their suspicions.

That standard may be met by an allegation that the suspect has terrorism ties if the claim is corroborated by at least one other source, it said, but “mere guesses or ‘hunches’ are not enough.”

Normally, it says, if agents close the investigation without charges, they should remove the subject’s name — as they should also normally do in the case of an acquittal. But for exceptions, the F.B.I. maintains a special file for people whose names it is keeping in the database because it has decided they pose a national security risk even they are not the subject any active investigation.

The F.B.I.’s Terrorist Screening Center shares the data with other federal agencies for screening aircraft passengers, people who are crossing the border and people who apply for visas. The data is also used by local police officers to check names during traffic stops.

The December memorandum lays out procedures for police officers to follow when they encounter people who are listed. For example, officers are never to tell the suspects that they might be on the watch list, and they must immediately call the federal government for instructions.

In addition, it says, police officers and border agents are to treat suspects differently based on which “handling codes” are in the system.

Some people, with outstanding warrants, are to be arrested; others are to be questioned while officers check with the Department of Homeland Security to see whether it has or will issue a “detainer” request; and others should be allowed to proceed without delay.

The documents show that the F.B.I. is developing a system to automatically notify regional “fusion centers,” where law enforcement agencies share information, if officers nearby have encountered someone on the list. The bureau also requires F.B.I. supervisors to sign off before an advisory would warn the police that a subject is “armed and dangerous” or has “violent tendencies.”

The F.B.I. procedures encourage agents to renominate suspects for the watch list even if they were already put on it by another agency — meaning multiple agencies would have to be involved in any attempt to later remove that person.

The procedures offer no way for people who are on the watch list to be notified of that fact or given an opportunity to see and challenge the specific allegations against them.

Chris Calabrese, a counsel with the American Civil Liberties Union, called the watch list system a “Star Chamber” — “a secret determination, that you have no input into, that you are a terrorist. Once that determination is made, it can ripple through your entire life and you have no way to challenge it.”

But Mr. Healy said the government could not reveal who was on the list, or why, because that would risk revealing intelligence sources. He also defended the idea of the watch list, saying the government would be blamed if, after a terrorist attack, it turned out the perpetrator had attracted the suspicions of one agency but it had not warned other agencies to scrutinize the person.

Mr. Healy also suggested that fears of the watch list were exaggerated, in part because there are many other reasons that people are subjected to extra screening at airports. He said more than 200,000 people have complained to the Department of Homeland Security about their belief that they were wrongly on the list, but fewer than 1 percent of them were actually on it.

    Even Those Cleared of Crimes Can Stay on F.B.I.’s Watch List, NYT, 27.9.2011,
    http://www.nytimes.com/2011/09/28/us/even-those-cleared-of-crimes-can-stay-on-fbis-terrorist-watch-list.html

 

 

 

 

 

The Real Threat to America

 

November 25, 2010
The New York Times
By ROGER COHEN

 

LONDON — The full-body scanners and intrusive pat-downs that are fast becoming the norm at U.S. airports — just in time for Thanksgiving! — do at least provide the answer to what should be done with Osama bin Laden if he’s ever captured: Rotate him in perpetuity through this security hell, “groin checks” and all.

He’ll crumple fast and wonder that 19 young guys in four planes could so warp the nervous system of the world’s most powerful nation that it has empowered zealous bureaucrats to trample on the liberties for which Americans give thanks this week.

In his stupor, arms raised as his body gets “imaged,” arms outstretched through “enhanced” patting, bin Laden might also wonder at just how stupid it is to assemble huge crowds at the Transportation Security Administration’s airport checkpoints, as if hundreds of people on planes were the only hundreds of people who make plausible targets for terrorists.

It seems Abdulmutallab, a name T.S.A. agents must now memorize, is to blame. Abdulmutallab is the failed Nigerian “underwear bomber” of last Christmas. He joins the failed shoe bomber and failed shampoo-and-bottled-water bombers in a remarkable success: adding another blanket layer of T.S.A checks, including dubious gropes, to the daily humiliations of travelers.

Whether or not these explosive devices were ever actually operable remains a matter of dispute, just as it remains a mystery that the enemy — if as powerful as portrayed — has not contrived a single terrorist act on U.S. soil since 9/11. What is not in doubt is an old rule: Give a bureaucrat a big stick and a big budget, allow said bureaucrat to trade in the limitless currency of human anxiety, and the masses will soon be intimidated by the Department of Fear.

Lavrenti Beria, Stalin’s notorious secret police chief, once said, “Show me the man and I’ll find you the crime.” The T.S.A. seems to operate on the basis of an adapted maxim: “Show me the security check and I’ll find you the excuse.”

Anyone who has watched T.S.A. agents spending 10 minutes patting down 80-year-old grandmothers, or seen dismayed youths being ordered back into the scanner booth by agents connected wirelessly to other invisible agents gazing at images of these people in a state of near-nakedness, has to ask: What form of group madness is it that forsakes judgment and discernment for process run amok?

I don’t doubt the patriotism of the Americans involved in keeping the country safe, nor do I discount the threat, but I am sure of this: The unfettered growth of the Department of Homeland Security and the T.S.A. represent a greater long-term threat to the prosperity, character and wellbeing of the United States than a few madmen in the valleys of Waziristan or the voids of Yemen.

America is a nation of openness, boldness and risk-taking. Close this nation, cow it, constrict it and you unravel its magic.

There are now about 400 full-body scanners, set to grow to 1,000 next year. One of the people pushing them most energetically is Michael Chertoff, the former Secretary of Homeland Security.

He’s the co-founder and managing principal of the Chertoff Group, which provides security advice. One of its clients is California-based Rapiscan Systems, part of the OSI Systems corporation, that makes many of the “whole body” scanners being installed.

Chertoff has recently been busy rubbishing Martin Broughton, the wise British Airways chairman who said many security checks were redundant — calling him “ill-informed.” Early this year Chertoff called on Congress to “fund a large-scale deployment of next-generation systems.”

Rapiscan and its adviser the Chertoff Group will certainly profit from the deployment underway (some of the machines were bought with funds from the American Recovery and Reinvestment Act). Americans as a whole will not.

Rapiscan: Say the name slowly. It conjures up a sinister science fiction. When a government has a right to invade the bodies of its citizens, security has trumped freedom.

Intelligence has improved beyond measure since 9/11. It can be used far more effectively at airports. Instead of humiliating everyone, focus on the very small proportion of travelers who might present a threat.

You can’t talk down fear simply by calling terrorists “violent extremists,” or getting rid of the color-coded terrorism alert system, as the Obama administration has done. During the Bosnian war, besieged Sarajevans had a word — “inat” — for the contempt-cum-spite they showed barbarous gunners on the hills by dressing and carrying on as normal. Inat is what Americans should show the jihadist cave-dwellers.

So I give thanks this week for the Fourth Amendment: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

I give thanks for Benjamin Franklin’s words after the 1787 Constitutional Convention describing the results of its deliberations: “A Republic, if you can keep it.”

To keep it, push back against enhanced patting, Chertoff’s naked-screening and the sinister drumbeat of fear.

    The Real Threat to America, NYT, 25.11.2010, http://www.nytimes.com/2010/11/26/opinion/26iht-edcohen.html

 

 

 

 

 

U.S. Is Working to Ease Wiretaps on the Internet

 

September 27, 2010
The New York Times
By CHARLIE SAVAGE

 

WASHINGTON — Federal law enforcement and national security officials are preparing to seek sweeping new regulations for the Internet, arguing that their ability to wiretap criminal and terrorism suspects is “going dark” as people increasingly communicate online instead of by telephone.

Essentially, officials want Congress to require all services that enable communications — including encrypted e-mail transmitters like BlackBerry, social networking Web sites like Facebook and software that allows direct “peer to peer” messaging like Skype — to be technically capable of complying if served with a wiretap order. The mandate would include being able to intercept and unscramble encrypted messages.

The bill, which the Obama administration plans to submit to lawmakers next year, raises fresh questions about how to balance security needs with protecting privacy and fostering innovation. And because security services around the world face the same problem, it could set an example that is copied globally.

James X. Dempsey, vice president of the Center for Democracy and Technology, an Internet policy group, said the proposal had “huge implications” and challenged “fundamental elements of the Internet revolution” — including its decentralized design.

“They are really asking for the authority to redesign services that take advantage of the unique, and now pervasive, architecture of the Internet,” he said. “They basically want to turn back the clock and make Internet services function the way that the telephone system used to function.”

But law enforcement officials contend that imposing such a mandate is reasonable and necessary to prevent the erosion of their investigative powers.

“We’re talking about lawfully authorized intercepts,” said Valerie E. Caproni, general counsel for the Federal Bureau of Investigation. “We’re not talking expanding authority. We’re talking about preserving our ability to execute our existing authority in order to protect the public safety and national security.”

Investigators have been concerned for years that changing communications technology could damage their ability to conduct surveillance. In recent months, officials from the F.B.I., the Justice Department, the National Security Agency, the White House and other agencies have been meeting to develop a proposed solution.

There is not yet agreement on important elements, like how to word statutory language defining who counts as a communications service provider, according to several officials familiar with the deliberations.

But they want it to apply broadly, including to companies that operate from servers abroad, like Research in Motion, the Canadian maker of BlackBerry devices. In recent months, that company has come into conflict with the governments of Dubai and India over their inability to conduct surveillance of messages sent via its encrypted service.

In the United States, phone and broadband networks are already required to have interception capabilities, under a 1994 law called the Communications Assistance to Law Enforcement Act. It aimed to ensure that government surveillance abilities would remain intact during the evolution from a copper-wire phone system to digital networks and cellphones.

Often, investigators can intercept communications at a switch operated by the network company. But sometimes — like when the target uses a service that encrypts messages between his computer and its servers — they must instead serve the order on a service provider to get unscrambled versions.

Like phone companies, communication service providers are subject to wiretap orders. But the 1994 law does not apply to them. While some maintain interception capacities, others wait until they are served with orders to try to develop them.

The F.B.I.’s operational technologies division spent $9.75 million last year helping communication companies — including some subject to the 1994 law that had difficulties — do so. And its 2010 budget included $9 million for a “Going Dark Program” to bolster its electronic surveillance capabilities.

Beyond such costs, Ms. Caproni said, F.B.I. efforts to help retrofit services have a major shortcoming: the process can delay their ability to wiretap a suspect for months.

Moreover, some services encrypt messages between users, so that even the provider cannot unscramble them.

There is no public data about how often court-approved surveillance is frustrated because of a service’s technical design.

But as an example, one official said, an investigation into a drug cartel earlier this year was stymied because smugglers used peer-to-peer software, which is difficult to intercept because it is not routed through a central hub. Agents eventually installed surveillance equipment in a suspect’s office, but that tactic was “risky,” the official said, and the delay “prevented the interception of pertinent communications.”

Moreover, according to several other officials, after the failed Times Square bombing in May, investigators discovered that the suspect, Faisal Shahzad, had been communicating with a service that lacked prebuilt interception capacity. If he had aroused suspicion beforehand, there would have been a delay before he could have been wiretapped.

To counter such problems, officials are coalescing around several of the proposal’s likely requirements:

¶ Communications services that encrypt messages must have a way to unscramble them.

¶ Foreign-based providers that do business inside the United States must install a domestic office capable of performing intercepts.

¶ Developers of software that enables peer-to-peer communication must redesign their service to allow interception.

Providers that failed to comply would face fines or some other penalty. But the proposal is likely to direct companies to come up with their own way to meet the mandates. Writing any statute in “technologically neutral” terms would also help prevent it from becoming obsolete, officials said.

Even with such a law, some gaps could remain. It is not clear how it could compel compliance by overseas services that do no domestic business, or from a “freeware” application developed by volunteers.

In their battle with Research in Motion, countries like Dubai have sought leverage by threatening to block BlackBerry data from their networks. But Ms. Caproni said the F.B.I. did not support filtering the Internet in the United States.

Still, even a proposal that consists only of a legal mandate is likely to be controversial, said Michael A. Sussmann, a former Justice Department lawyer who advises communications providers.

“It would be an enormous change for newly covered companies,” he said. “Implementation would be a huge technology and security headache, and the investigative burden and costs will shift to providers.”

Several privacy and technology advocates argued that requiring interception capabilities would create holes that would inevitably be exploited by hackers.

Steven M. Bellovin, a Columbia University computer science professor, pointed to an episode in Greece: In 2005, it was discovered that hackers had taken advantage of a legally mandated wiretap function to spy on top officials’ phones, including the prime minister’s.

“I think it’s a disaster waiting to happen,” he said. “If they start building in all these back doors, they will be exploited.”

Susan Landau, a Radcliffe Institute of Advanced Study fellow and former Sun Microsystems engineer, argued that the proposal would raise costly impediments to innovation by small startups.

“Every engineer who is developing the wiretap system is an engineer who is not building in greater security, more features, or getting the product out faster,” she said.

Moreover, providers of services featuring user-to-user encryption are likely to object to watering it down. Similarly, in the late 1990s, encryption makers fought off a proposal to require them to include a back door enabling wiretapping, arguing it would cripple their products in the global market.

But law enforcement officials rejected such arguments. They said including an interception capability from the start was less likely to inadvertently create security holes than retrofitting it after receiving a wiretap order.

They also noted that critics predicted that the 1994 law would impede cellphone innovation, but that technology continued to improve. And their envisioned decryption mandate is modest, they contended, because service providers — not the government — would hold the key.

“No one should be promising their customers that they will thumb their nose at a U.S. court order,” Ms. Caproni said. “They can promise strong encryption. They just need to figure out how they can provide us plain text.”

    U.S. Is Working to Ease Wiretaps on the Internet, NYT, 27.9.2010, http://www.nytimes.com/2010/09/27/us/27wiretap.html

 

 

 

 

 

Terrorist watch list hits 1 million

 

10 March 2009
USA Today
By Peter Eisler

 

WASHINGTON — The government's terrorist watch list has hit 1 million entries, up 32% since 2007.

Federal data show the rise comes despite the removal of 33,000 entries last year by the FBI's Terrorist Screening Center in an effort to purge the list of outdated information and remove people cleared in investigations.

It's unclear how many individuals those 33,000 records represent — the center often uses multiple entries, or "identities," for a person to reflect variances in name spellings or other identifying information. The remaining million entries represent about 400,000 individuals, according to the center.

The new figures were provided by the screening center and the Office of the Director of National Intelligence in response to requests from USA TODAY.

"We're continually trying to improve the quality of the information," says Timothy Edgar, a civil liberties officer at the intelligence director's office. "It's always going to be a work in progress."

People put on the watch list by intelligence and law enforcement agencies can be blocked from flying, stopped at borders or subjected to other scrutiny. About 95% of the people on the list are foreigners, the FBI says, but it's a source of frequent complaints from U.S. travelers.

In the past two years, 51,000 people have filed "redress" requests claiming they were wrongly included on the watch list, according to the Department of Homeland Security. In the vast majority of cases reviewed so far, it has turned out that the petitioners were not actually on the list, with most having been misidentified at airports because their names resembled others on it.

There have been 830 redress requests since 2005 where the person was, in fact, confirmed to be on the watch list, and further review by the screening center led to the removal of 150, or 18% of them.

Without specific rules for who goes on the list, it's too bloated to be effective, says Tim Sparapani, a lawyer with the American Civil Liberties Union.

A 2007 audit by the Government Accountability Office said more needed to be done to ensure the list's accuracy, but still found that it has "enhanced the U.S. government's counterterrorism efforts."

    Terrorist watch list hits 1 million, UT, 10.3.2009,
    http://www.usatoday.com/news/washington/2009-03-10-watchlist_N.htm

 

 

 

 

 

 

 

 

 

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