It is hardly surprising that supporters of bulk collection fervently believe it is critical to national security. No psychologically well-balanced person could permit herself to support a program that compromises the privacy of tens of millions of Americans, costs billions of dollars, and imposes direct and articulable harm to cyber security by undermining the security of commercial products and public standards without holding such a belief truly and honestly.
But the honest faith of insiders that their bureaucratic mission is true and critical is no substitute for credible evidence. A dozen years of experience has produced many public overstatements and much hype from insiders, but nothing to support the proposition that the program works at all, much less that its marginal contribution is significant enough to justify its enormous costs in money, freedom, and destabilization of internet security. No rational cost-benefit analysis could justify such a leap of faith.
Source: http://www.theguardian.com/commentisfree/2013/oct/08/nsa-bulk-metadata-surveillance-intelligence
Tag: Surveillance
It’s important to not resist the NSA when it wants something, especially if you depend on them for key contracts. From the Washington Post:
Nacchio was convicted of selling of Qwest stock in early 2001, not long before the company hit financial troubles. However, he claimed in court documents that he was optimistic about the firm’s ability to win classified government contracts — something they’d succeeded at in the past. And according to his timeline, in February 2001 — some six months before the Sept. 11 terrorist attacks — he was approached by the NSA and asked to spy on customers during a meeting he thought was about a different contract. He reportedly refused because his lawyers believed such an action would be illegal and the NSA wouldn’t go through the FISA Court. And then, he says, unrelated government contracts started to disappear.
His narrative matches with the warrantless surveillance program reported by USA Today in 2006 which noted Qwest as the lone holdout from the program, hounded by the agency with hints that their refusal “might affect its ability to get future classified work with the government.” But Nacchio was prevented from bringing up any of this defense during his jury trial — the evidence needed to support it was deemed classified and the judge in his case refused his requests to use it. And he still believes his prosecution was retaliatory for refusing the NSA requests for bulk access to customers’ phone records. Some other observers share that opinion, and it seems consistent with evidence that has been made public, including some of the redacted court filings unsealed after his conviction.
Not only was Nacchio charged, but he was unable to mount a full defence in a public court on the basis that part of that defence depended on revealing classified information. That information, itself, concerned the CEO’s unwillingness to engage in what his counsel advised were illegal activities.
You don’t need secret courts to undermine the course of justice, or secret investigations. All you really need to do is establish that some evidence is too secret to be used in your defence. In effect, by precluding a full-throated defence of the accused the very legitimacy of the open court system is undermined.
Techdirt has recently covered a just shameful decision out of the US. The case involved an alleged domestic terror suspect who the FBI helped in every way to plan a bombing in Chicago. From the article:
Daoud’s lawyers made a much more thorough request for the evidence obtained via the FAA. As they note, there may be significant problems with the FISA information, including, but not limited to the FISA application for electronic surveillance may fail to establish probable cause that Dauoud was “an agent of a foreign power.” As they note, he was an American citizen and school student in suburban Chicago. They also suggest the FISA application may have contained material falsehoods or omissions and might violate the 4th Amendment. The surveillance also may have violated the FISA law. There are many other reasons they bring up as well.
The Justice Department (of course) argued that it shouldn’t have to hand over any of this info, in part because it’s classified and in part because they’re not going to use that evidence against Daoud.
Unfortunately, the court wasted little time in agreeing with the feds that they don’t need to turn over the evidence collected under FISA.
Just to be clear, this means that a secret court approved the secret surveillance of a domestically situated American citizen, and then refused to disclose the collected evidence. The American defendant, then, cannot know the totality of evidence that the state collected. This evidence might have played a key role in subsequent investigative efforts and, as a result, may have ‘poisoned’ the subsequent evidence.
Of course, we seemingly won’t ever know if such a poisoning theorem is true or not. All we’ll know is that American courts permit the state to engage in secret surveillance without disclosing what was collected to defence attorneys. And declare all subsequent proceedings as a ‘fair’ trial environment.
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2013.8.23
Neither the GCSB nor a spokesperson for the Embassy of New Zealand in the United States immediately responded to Ars’ request for comment. In June 2013, New Zealand Prime Minister John Key evaded answering whether the GCSB uses or has access to the NSA’s PRISM system.
“I can’t tell you how the United States gather all of their information, what techniques they use, I just simply don’t know,” Key told TV3’s Firstline. “But if the question is do we use the United States or one of our other partners to circumvent New Zealand law then the answer is categorically no. We do exchange—and it’s well known—information with our partners. We do do that. How they gather that information and whether they use techniques or systems like PRISM, I can’t comment on that.”
Cyrus Farivar, “New Zealand appears to have used NSA spy network to target Kim Dotcom”
What’s often missing from reporting about whether intelligence agencies are asking five eyes partners to monitor the agencies’ own citizens is this: rarely would a formal request for such monitoring services be required.
You see, folks in the intelligence and security agencies train with one another. They go to international courses together, just like any other group of professionals. And, as anyone who attends professional events knows, informal networks of information sharing arise. In the context of NSA/CSEC/ASIO/GCHQ/etc this can take the form of one government official complaining about the inability to conduct domestic surveillance on X group(s) that are regarded as a problem and then – independent of a ‘formal’ request! – other partners just might collect information on X given that a problem for the complaining agency just might turn into a problem for all the five eyes partners.
As an example: when a CSEC or NSA official complains that domestic extremists could be plotting a terror attack, but that neither CSEC or NSA can legally conduct the surveillance, a partner might be motivated to conduct the surveillance because, you know, terrorism. And, to turn the intelligence into something that’s actionable the foreign service could turn the collected information to CSEC/NSA/agency that is domestically located.
The great thing about this approach is no formal request needs to have been made. Is this as efficient as “Hey, can you guys spy on X so we don’t break our national laws?” No. But it does have the effect of generating favours and goodwill between the very professionals who are often in close contact with one another. And it also lets information be shared without the clear violation of domestic laws that forbid most intelligence services from spying on their own citizens.
2013.8.20
In the UK, the public, press, and politicians vigorously debated the Communications Data Bill, a law that would require ISPs and telecommunications providers to keep metadata records for 12 months (as of this writing, the bill has been withdrawn). The US had no discussion of such a bill; something more draconian simply happened through a secret interpretation of the law.
Susan Landau, “Making Sense from Snowden”
2013.8.19
In 2012, the Migration Policy Institute reported that immigration and border enforcement spending totaled almost $18 billion. That is 24 percent more than the $14.4 billion combined budgets in the last fiscal year of the F.B.I., the Secret Service, the Drug Enforcement Agency, the Marshals Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Add the billions anticipated in the Senate bill, and you have what the trade publication Homeland Security Today calls a “treasure trove” for contractors in the border security industry.
Projected as an approximately $19 billion industry in 2013, defense contractors seem, in the words of one representative from a small surveillance technology company hoping to jump into the border security market, to be “bringing the battlefield to the border.“
Todd Miller, “War on the Border”
2013.8.16
I suppose everything Alexander said was technically true, since the “congressional review” was different from the “NSA audit”, but it’s still gross deception. He acts with the ethics of the head of a police state. We should either upgrade him to the title he deserves, “Chief of the Secret Police”, or ask for his resignation.
Robert Graham, Errata Security
In one of Michael Geist’s recent articles on secret surveillance he notes three key issues with the secretive intelligence surveillance actions that are coming to light. Specifically:
First, the element of trust has been severely compromised. Supporters of the current Internet governance model frequently pointed to Internet surveillance and the lack of accountability within countries like China and Russia as evidence of the danger of a UN-led model. With the public now aware of the creation of a massive, secret U.S.-backed Internet surveillance program, the U.S. has ceded the moral high ground on the issue.
This has been a point that academics have warned about for the past decade: when/if it is apparent that the US and other Western governments aren’t ‘fit to govern’ critical Internet infrastructure then foreign states will increasingly agitate to influence network design. Still, while the US government’s mass surveillance systems may accelerate the rate at which governments are ‘interested’ in critical infrastructure design and deployment, this isn’t a novel path or direction: governments throughout the world have been extending their surveillance capacities, often pointing to the US’ previously disclosed behaviours as justifications. The consequence of the recent high-profile articles on NSA surveillance has been to (arguably) ensure that a ‘moral high ground’ cannot be reclaimed; arguably, that ground has actually been lost for quite some time.
Geist continues:
Second, as the scope of the surveillance becomes increasingly clear, many countries are likely to opt for a balkanized Internet in which they do not trust other countries with the security or privacy of their networked communications. This could lead to new laws requiring companies to store their information domestically to counter surveillance of the data as it crosses borders or resides on computer servers located in the U.S. In fact, some may go further by resisting the interoperability of the Internet that we now take for granted.
Again, we’ve been seeing these kinds of law crop up for the past many years. However, the countries that have been engaging in such actions are all (generally) regarded as ‘foreign’ by individuals in North America. So, when Iran, India, China, or other countries have imposed localization laws those nations are seen as ‘rogue’; missing from much of the critique, however, has been how ‘domestic’ governments have sought to contain or delimit the flow of information. Admittedly, most of Canada, the UK, and America lacks ‘data localization’ laws, but all of those jurisdictions do have ‘data limitation’ laws, insofar as some information is blocked at an ISP level. In effect, while a hardware balkanization of the Internet might accelerate, the content balkanization of the Internet has been ongoing for over a decade.
Geist concludes:
Third, some of those same countries may demand similar levels of access to personal information from the Internet giants. This could create a “privacy race to the bottom”, where governments around the world create parallel surveillance programs, ensuring that online privacy and co-operative Internet governance is a thing of the past.
This is an area that will be particularly interesting to watch for. In terms of content localization, there are laws around the world limiting what citizens in various nations can access. While such localization laws were initially seen as heralding the end of the Internet this has not been the case: save for in particularly censorious regimes, local norms have guided what should(n’t) be accessible (e.g. child pornography, nazi symbology and paraphernalia, etc). At issue is that efforts to ‘block’ certain content tends to often not work well, and also tends to reduce efforts to legally punish those responsible for the content in the first place. In effect, the former problem speaks to the limitations of blocking any content effectively and without accidental overreach, and the latter with poor international cooperation between policing agencies to actually act against the producers of obviously nefarious content (e.g. child pornography).
The ability for nations to demand strong data/server/service localization requirements will, I suspect, be predicated on economic size and relative ‘value’ of a nation’s citizens to a particular company. So, if you have a very large multinational, with ‘boots on the ground’ and a large subscriber base in a profitable nation-state, then the multinational may be more likely to comply with localization requirements compared to a similar demand from a small/economically insignificant state in which the company lacks ‘boots’. Moreover, the potential for certain services to no longer be accessible – say, GMail, if Google refused to comply with a given nations’ localization laws – could lead citizens to turn on their own government on the basis that the services are needed for ongoing, daily, commercial or personal activity.
In effect, I think that while Geist’s third point is arguably the most significant, it’s also the one that we’re furthest off from necessarily crossing over to. Admittedly there are some isolated cases of localization requirements now (e.g. India), but the ability to successfully impose such requirements is as much based on the attractiveness of a given market as anything else. So, there could actually be a division between the ‘localization countries’: ones that are ‘big enough’ to commercially demand compliance versus ones that are ‘too small’ to successfully impose their sovereign wills on Internet multinationals. How any such division were to line up, and the political and economic rationales for all involved, will be fascinating to watch, document, and explore in the coming years!
2013.8.10
All four of Obama’s proposed reforms are useful. The second is adding an adversary to proceedings of the Foreign Intelligence Surveillance Act court, which has the power to approve secret warrants. Another is to assemble a committee that would issue a report about the balance between liberty and security. And then there’s a call to increase transparency. Some of this area’s elements are cosmetic—a new Web site for the N.S.A., for example, for which one hopes there is a better graphic designer than whoever puts together the agency’s classified PowerPoint presentations—and others are important but fragmentary. Obama said he’d make public the “legal rationale for the government’s collection activities under Section 215.” That is good, but legal rationales, for this and all other collection activities, are not things that should ever be fully classified in the first place. How an agency proceeds in a given case is one thing, but what it and we understand our rights to be should never be secret.
Source: http://m.newyorker.com/online/blogs/closeread/2013/08/nsa-dirty-dishes-obama-press-conference.html
You’ll forgive me if thinking that releasing details of how laws are secretly interpreted constitutes ‘transparency’ to any reasonable degree. Though I’m well aware that a vast portion of American jurisprudence is effectively withheld from the public (you have to pay for access to PACER to see how legislation has actually been interpreted by courts, thus excluding individuals from understanding their laws and court processes) it is inexcusable that POTUS thinks that making their rationales public is sufficient. What is legal is not necessarily right nor constitutional, and dragnet surveillance of the world’s communications is an inexcusable affront to basic human freedoms and liberties in today’s digital era.