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  • In Hearing on Internet Surveillance, Nobody Knows How Many Americans Impacted in Data Collection

    The Senate Judiciary Committee held an open hearing today on the FISA Amendments Act, the law that ostensibly authorizes the digital surveillance of hundreds of millions of people both in the United States and around the world. Section 702 of the law, scheduled to expire next year, is designed to allow U.S. intelligence services to collect signals intelligence on foreign targets related to our national security interests. However—thanks to the leaks of many whistleblowers including Edward Snowden, the work of investigative journalists, and statements by public officials—we now know that the FISA Amendments Act has been used to sweep up data on hundreds of millions of people who have no connection to a terrorist investigation, including countless Americans.

    What do we mean by “countless”? As became increasingly clear in the hearing today, the exact number of Americans impacted by this surveillance is unknown. Senator Franken asked the panel of witnesses, “Is it possible for the government to provide an exact count of how many United States persons have been swept up in Section 702 surveillance? And if not the exact count, then what about an estimate?”

    Elizabeth Goitein, the Brennan Center director whose articulate and thought-provoking testimony was the highlight of the hearing, noted that at this time an exact number would be difficult to provide. However, she asserted that an estimate should be possible for most if not all of the government’s surveillance programs.

    None of the other panel participants—which included David Medine and Rachel Brand of the Privacy and Civil Liberties Oversight Board as well as Matthew Olsen of IronNet Cybersecurity and attorney Kenneth Wainstein—offered an estimate.

    Today’s hearing reaffirmed that it is not only the American people who are left in the dark about how many people or accounts are impacted by the NSA’s dragnet surveillance of the Internet. Even vital oversight committees in Congress like the Senate Judiciary Committee are left to speculate about just how far-reaching this surveillance is. It’s part of the reason why we urged the House Judiciary Committee to demand that the Intelligence Community provide the public with a number.

    The lack of information makes rigorous oversight of the programs all but impossible. As Senator Franken put it in the hearing today, “When the public lacks even a rough sense of the scope of the government’s surveillance program, they have no way of knowing if the government is striking the right balance, whether we are safeguarding our national security without trampling on our citizens’ fundamental privacy rights. But the public can’t know if we succeed in striking that balance if they don’t even have the most basic information about our major surveillance programs.”

    Senator Patrick Leahy also questioned the panel about the “minimization procedures” associated with this type of surveillance, the privacy safeguard that is intended to ensure that irrelevant data and data on American citizens is swiftly deleted.

    Senator Leahy asked the panel: “Do you believe the current minimization procedures ensure that data about innocent Americans is deleted? Is that enough?”

    David Medine, who recently announced his pending retirement from the Privacy and Civil Liberties Oversight Board, answered unequivocally:

    Senator Leahy, they don’t. The minimization procedures call for the deletion of innocent Americans’ information upon discovery to determine whether it has any foreign intelligence value. But what the board’s report found is that in fact information is never deleted. It sits in the databases for 5 years, or sometimes longer. And so the minimization doesn’t really address the privacy concerns of incidentally collected communications—again, where there’s been no warrant at all in the process… In the United States, we simply can’t read people’s emails and listen to their phone calls without court approval, and the same should be true when the government shifts its attention to Americans under this program.

    One of the most startling exchanges from the hearing today came toward the end of the session, when Senator Dianne Feinstein—who also sits on the Intelligence Committee—seemed taken aback by Ms. Goitein’s mention of “backdoor searches.”

    Feinstein: Wow, wow. What do you call it? What’s a backdoor search?

    Goitein: Backdoor search is when the FBI or any other agency targets a U.S. person for a search of data that was collected under Section 702, which is supposed to be targeted against foreigners overseas.

    Feinstein: Regardless of the minimization that was properly carried out.

    Goitein: Well the data is searched in its unminimized form. So the FBI gets raw data, the NSA, the CIA get raw data. And they search that raw data using U.S. person identifiers. That’s what I’m referring to as backdoor searches.

    It’s deeply concerning that any member of Congress, much less a member of the Senate Judiciary Committee and the Senate Intelligence Committee, might not be aware of the problem surrounding backdoor searches. In April 2014, the Director of National Intelligence acknowledged the searches of this data, which Senators Ron Wyden and Mark Udall termed “the ‘back-door search’ loophole in section 702.” The public was so incensed that the House of Representatives passed an amendment to that year’s defense appropriations bill effectively banning the warrantless backdoor searches. Nonetheless, in the hearing today it seemed like Senator Feinstein might not recognize or appreciate the serious implications of allowing U.S. law enforcement agencies to query the raw data collected through these Internet surveillance programs. Hopefully today’s testimony helped convince the Senator that there is more to this topic than what she’s hearing in jargon-filled classified security briefings.

    Today’s hearing saw powerful testimony from Hon. Medine and Ms. Goitein on the need for additional oversight and reform of surveillance under Section 702, and many of the Senators present indicated deep concern about the privacy implications of these surveillance programs. Nonetheless, the hearing fell short of what we might have hoped.

    It’s vitally important to improve the transparency surrounding these surveillance programs, close loopholes being exploited by the government, and ensure appropriate oversight. But unaddressed was the question of whether, as a society, we believed mass surveillance of the overwhelming majority of Internet communications is in the best interests of our society, much less Constitutional.

    Section 702 of the FISA Amendments Act is set to sunset next year, which means Congress should be debating whether we benefit from renewing it at all. Are the privacy harms suffered by our society, which have a chilling effect on free speech and ramifications for a free democracy, a trade we want to make? Do we believe that the benefits of the data currently collected under Section 702 are worth such sacrifices? Or could a more conservative, carefully cabined form of signals intelligence provide necessary data for our national security interests without sacrificing our values in the process?  Must we treat every person outside of the United States as if they had no right to privacy, regardless of whether they had done anything to merit surveillance? Those are the questions we’d like to see Congress addressing in the coming weeks and months.

    For now, it’s clear that absent powerful reforms and safeguards for individual privacy, Congress should let Section 702 sunset altogether.

    Source: In Hearing on Internet Surveillance, Nobody Knows How Many Americans Impacted in Data Collection | Electronic Frontier Foundation


  • Secret Court Takes Another Bite Out of the Fourth Amendment

    Defenders of the NSA’s mass spying have lost an important talking point: that the erosion of our privacy and associational rights is justified given the focus of surveillance efforts on combating terrorism and protecting the national security. That argument has always been dubious for a number of reasons. But after a November 2015 ruling [.pdf] by the secretive Foreign Intelligence Surveillance Court (FISC) was unsealed this week, it’s lost another chunk of its credibility. The ruling confirms that NSA’s warrantless spying has been formally approved for use in general criminal investigations. The national security justification has been entirely blown.

    That’s because the secret court, over the objection of its hand-selected amicus, determined that once information is collected by the NSA for “foreign intelligence” purposes under section 702 of the FISA Amendments Act, that information can be searched by the FBI for regular criminal investigations without any need for a warrant or prior court oversight. Although the FISC has signed off on the FBI’s procedures claiming this authority for years, this ruling from late 2015 may be the first time the FISC has actually considered their legality.

    Section 702 is the law that the government uses to conduct two massive NSA programs: access to communications as they travel the Internet backbone (called Upstream) and access to communications stored with service providers like Google and Facebook (called Prism).

    According to this ruling, communications like email and Facebook posts collected by the government under the broad authority of section 702 that the FBI has access to—including all “raw” Prism data—can be mined for any “evidence of a crime” and used against you, even if you’re inside the United States.

    The amicus appointed by the FISC, Amy Jeffress a former DOJ attorney, argued:

    the FBI may query the data using U.S. person identifiers for the purposes of any criminal investigation or even an assessment. There is no requirement that the matter be a serious one, nor that it have any relation to national security…[T]hese practices do not comply with….the Fourth Amendment.

    The FISC Court did not listen to its amicus. Instead it applied some faulty (not to mention scary) bootstrap reasoning.

    The court questioned whether it’s constitutional for the FBI to query NSA intelligence databases to find information to use against Americans in regular criminal investigations unrelated to national security. Government lawyers suggested that “targeting” and “minimization” procedures erase the harm that surveillance causes to Fourth Amendment principles, though we’ve explained why those procedures impose inadequate limits and allow unconstitutional spying to continue.  We’re also reminded of Justice Roberts’ recent observation: “the Founders did not fight a revolution to gain the right to government agency protocols.”

    Nevertheless, the FISC court decided that, instead of determining whether the Fourth Amendment was violated by the specific use of NSA collected information against particular Americans in criminal investigations, it only had to determine whether the program “as a whole” violated the Fourth Amendment.  To do that, it perverted a prior case decided by the FISA appeals court, called the FISCR.

    That case, In Re Directives [.pdf], upheld national security surveillance as a “special need” not subject to the Fourth Amendment’s normal warrant requirement, and reasonable specifically because this surveillance was not used for “garden-variety law enforcement.” While we disagree with the In Re Directives case, it plainly rested its analysis on when “surveillance is conducted to obtain foreign intelligence for national security purposes.”

    But according to the FISC, that justification only applies at the time of initial collection (including the kind of massive overcollection that is occurring under 702) and can be completely abandoned once the government has its mitts on your communications.

    The upshot is that the government needs a national security or foreign intelligence purpose only for the initial collection and analysis of information. Once it has communications in its custody, those limitations no longer apply and the government can troll through it for whatever law enforcement purpose it wants without having to worry about getting a pesky warrant.

    Of course we know that the government has lost track of how many things are illegal. So it’s open season.

    This is a constitutional problem. Quite apart from the bait and switch opportunities it creates for the FBI, it’s like saying it’s OK for school officials to set up a drug testing program for non-law enforcement purposes, and then once it’s set up, they can completely abandon that purpose and start testing students to simply to put them in jail. Or that the government can set up a program to test pregnant women for drugs with a goal to get them into treatment, but also hand the information over to the police and use the threat of prosecution as additional leverage.

    The Supreme Court rejected the latter scenario as unconstitutional in Ferguson v. City of Charleston in 2001. Other Supreme Court cases make clear that even holistic, programmatic assessments of Fourth Amendment “reasonableness”—like the one the FISC engages in here—must take into account the invasiveness of these programs. Searching vast databases containing the full content of emails and every website visited by nonsuspect Americans without a warrant is about as invasive as it gets.

    This FISC decision is flawed for all of these reasons. But we won’t get a chance to present those flaws to the court of appeals, much less the US Supreme Court, because in cases before the secret surveillance court only the government, not the amicus (or those of us whose communications are swept up in these massive programs) is allowed to appeal.

    Still, two things are good about this decision. First, we know about it. Second, the court appointed an amicus who did try to get the court to recognize at least some of the Fourth Amendment problems with the government’s actions. Those are both new developments for the FISC, and both are due to parts of the USA Freedom Act that EFF championed.

    We still have a long way to go, but without those sections of the law, we wouldn’t be able to raise our concerns here. Just as important, we wouldn’t be able to use this bad decision to educate Congress about yet another reason why it should let section 702 expire when it comes up for renewal in December 2017.

    Source: Secret Court Takes Another Bite Out of the Fourth Amendment | Electronic Frontier Foundation


  • NSA Will Spy for Local Cops Under New Obama Administration Rules

    New rules under development by the Obama administration will make it even easier for federal agencies like the FBI and DEA to access troves of phone calls, emails and location data collected by the NSA on millions of people, including Americans, and pass it on to local cops for everyday investigations, or basically any other purpose that suits them.Proponents of federal spying inevitably defend any objection to mass warrantless surveillance by playing the terrorism card.The NSA must be able to sweep up virtually everybody’s electronic data to protect America from terrorist attacks, so the argument goes. This carries a great deal of weight, especially in the wake of tragic bombings in Paris and Brussels. Many Americans brush off the constitutional violations and invasion of privacy inherent in NSA spy programs because they honestly believe they only target terrorists.But in fact, the vast majority of information dredged up by the U.S. spy apparatus ends up in the hands of state and local law enforcement for use in routine criminal investigations. Instead of “fighting terrorism,” the American surveillance state primarily serves as a way to circumvent the Fourth Amendment and prosecute the unconstitutional “War on Drugs.”We’ve known for several years that a DEA Special Operations Division utilizes warrantless data collected by the NSA for routine drug investigations. Reuters revealed the extent of NSA data sharing with state and local law enforcement in an August 2013 article. According to documents obtained by the news agency, the NSA passes information to police through the SOD. These cases “rarely involve national security issues.”

    Former NSA technical director William Binney said the feds share information gathered without a warrant and direct the local police force to make an arrest. Using a process known as “parallel construction,” investigators then build their case using normal policing techniques, getting warrants for information they’ve already obtained. The process serves to hide the illegally gathered information, creating the illusion of a legitimate case.

    As Washington Post columnist Radley Balko put it, parallel construction is “a bureaucratically sterilized way of saying big stinking lie.”

    Binney called this “the most threatening situation to our constitutional republic since the Civil War.

    A new policy quietly under development by the Obama administration will make it even easier for the NSA to share this information with no privacy screening. According to a New York Times report, “Robert S. Litt, the general counsel in the office of the Director of National Intelligence, said that the administration had developed and was fine-tuning what is now a 21-page draft set of procedures to permit the sharing.”

    Under the proposed rule changes, federal agencies such as the FBI would gain direct access to streams of information gathered by the NSA, including emails, phone calls and location data. They would then be free to pass along this information to state and local law enforcement.

    All of this can happen without any congressional or judicial oversight under a Reagan era executive order known as EO 12333. ACLU of Massachusetts blog Privacy SOS explains the ramifications of these changes.

    “In short, domestic law enforcement officials now have access to huge troves of American communications, obtained without warrants, that they can use to put people in cages. FBI agents don’t need to have any ‘national security’ related reason to plug your name, email address, phone number, or other ‘selector’ into the NSA’s gargantuan data trove. They can simply poke around in your private information in the course of totally routine investigations. And if they find something that suggests, say, involvement in illegal drug activity, they can send that information to local or state police. That means information the NSA collects for purposes of so-called ‘national security’ will be used by police to lock up ordinary Americans for routine crimes.”

    Simply put, these new rules will codify parallel construction – formalizing what has been happening under the radar for years. Implementation of these new procedures will effectively cement routine violations of the Fourth Amendment into federal law.

    Full article: NSA Will Spy for Local Cops Under New Obama Administration Rules – OffNow