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The Identity Project

Author Archives: Edward Hasbrouck

Mar 30 2018

State Department proposes more surveillance of social media, communications, and travel

[Excerpt from proposed US visa application form as posted at Regulations.gov]

Today the US Department of State published proposals in the Federal Register to expand its ongoing surveillance of social media, e-mail, and travel by applicants for immigrant and nonimmigrant (tourism and other temporary visits) visas:

The Department is revising the collection to add several additional questions for…  visa applicants. One question lists multiple social media platforms and requires the applicant to provide any identifiers used by applicants for those platforms during the five years preceding the date of application. The platforms listed may be updated by the Department by adding or removing platforms….

Other questions seek five years of previously used telephone numbers, email addresses, and international travel.

Questions about social media identifiers were added to the applications for visas and the ESTA form (electronic visa for citizens of countries in the US Visa Waiver Program) in 2016. But until now, the State Department has claimed that answering these questions was “voluntary”.

This expanded social media, telephone, and e-mail surveillance has all the problems we and other organizations have previously objected to, and more.

There has not previously been any requirement for would-be visitors or immigrants to the US to provide current or past telephone numbers, e-mail addresses, or a comprehensive list of which countries other than the US have been visited or when they have been visited.

The State Department will use these identifiers and share them with other Federal agencies such as DHS, including through the National Vetting Center, to target surveillance of foreign citizens, to mine its historical archives of dragnet surveillance, and to decide whether or not to allow foreigners to enter or remain in the US.  As part of “Visa Lifecyle Vetting” (formerly known as the “Extreme Vetting Initiative”) they will also be used for “continuous vetting”: ongoing suspicionless monitoring, profiling, and scoring by “pre-crime” algorithms purported to have robotic “pre-cognitive” abilities to predict future crimes based on what people say and who they associate with.

Read More →

Mar 13 2018

Is the DHS using this Unisys pre-crime software?

A press release last week from Unisys gives a disturbing glimpse into the extent to which border guards — possibly including US Customs and Border Protection (CBP) and other components of the US Department of Homeland Security — are making decisions on the basis of automated “pre-crime” predictions of future bad actions or bad intentions.

Unisys describes its “LineSight” (TM)  product as,

[N]ew software that uses advanced data analytics and machine learning to … enable border agents to make … on-the-spot decisions about whether to trigger closer inspection of travelers … before admitting them into a country…. The solution [sic] uses advanced targeting algorithms to continuously ingest and analyze high volumes of data from multiple sources and to flag potential threats in near real time. For travelers crossing borders, LineSight assesses risk from the initial intent to travel and refines that risk assessment as more information becomes available – beginning with a traveler’s visa application to travel, reservation, ticket purchase, seat selection, check-in and arrival.

Think about what this means: This is not a tool for investigation of illegal conduct or prosecution of people who have committed crimes. It presumes that government agencies will be sufficiently deeply embedded in travel industry infrastructure and have the surveillance capability to know as soon as you form an “initial intent to travel”. It’s being marketed to government agencies as a “pre-crime” system alleged to have “pre-cognitive” ability to predict intentions and future actions, and to generate its own algorithms for doing so:

“Many legacy border security solutions identify potentially risky travelers and cargo based on previously known threats – which is kind of like driving a car and only using your rear view mirror,” said Mark Forman, global head of Unisys Public Sector….

LineSight does not depend solely on pre-defined pattern matching rules; it also includes predictive analytics and machine learning that allow the system to learn from experience and automatically generate new rules and algorithms to continuously improve assessment accuracy over time.

Decisions about which travelers should be subjected to more intrusive searches should be be made on the basis of probable cause to believe that  crimes have been committed, not on the basis of fantasies of “pre-cognitive” pre-crime prediction.

It’s wrong to delegate judicial decisions to administrative agencies, wrong to further delegate those decisions to software ‘bots, and wrong to set those robots loose to make up their own rules to govern whch individuals are subjected to searches or other sanctions.

Read More →

Mar 09 2018

If you build a surveillance system, the police will come.

There’s a cautionary tale for people who travel by public transit in the latest report on collaboration with Canadian police by the Toronto regional transit agency, Metrolinx.

If you build a system that keeps personally-indentifiable logs of when and where people go, eventually the police will want to exploit those logs for their own purposes — regardless of the original purpose for which the data was collected, or the policies that, at the time the data was collected, purported to restrict how it would later be used.

Read More →

Mar 07 2018

FOIA request for information about DHS “Extreme Vetting”

Despite a “shell game” of changing program names, most recently “Visa Lifecycle Vetting”, the general intent of what the DHS and President Trump previously refered to as the “Extreme Vetting Initiative” is clear and has remained unchanged:

  1. To expand the ongoing unconstitutional warrantless and suspicious surveillance of refugees, asylum seekers, immigrants, foreign residents, and US citizens who travel internationally, so that this dragnet sureveillance will be carried on continuously rather than only in conjunction with specific controlled actions such as vsia issuance or  entering or leaving the US, as though international travel were per se probable cause for search and surveillance rather than the exercise of a right; and
  2. To convert the present systems for making decisions as to who is or is not issued a visa or electronic “travel authorization“, allowed to enter or leave the US, or allowed to exercise their right to travel by common carrier, which are already based on pre-crime profiling, into a system of continuous pre-crime policing under which DHS pre-cogs can assign extrajudicial adverse consequences at any time, not just when individuals are attempting to engage in specific controlled actions.

While the DHS has made its intent clear, it has provided few details about who would be subjected to this “vetting”, what data would be used as inputs to the pre-crime prediction system, what algorithms would be used to make predictions, or what procedures would be followed in assigning consequences. More of this information has been provided in “Industry Day” briefings to private contractors to which these extraducial functions would be outsourced than to the public.

In November 2017, we joined dozens of other organizations in a letter to the Secretary of Homeland Security opposing and requesting more information about this program.

The response to our letter was a cursory brush-off providing no further information.

So this month, as part of a coalition led by Muslim Advocates, we filed a request under the Freedom of Information Act (FOIA) for more information about these DHS programs, including infomation about outsourcing of “vetting” to private conteractors and about DHS monitoring of social media.

We requested expedited processing of our request, but we don’t expect a prompt response. The DHS has a dismal track record of noncompliance with FOIA deadlines. But we hope that this request will eventually help us learn more about DHS surveillance and control of immigrants, foreigners, and travelers, including which companies are building the infrastructure of this police state.

Feb 16 2018

Will “continuous vetting” include new demands for travel information?

Congress is currently considering multiple “immigration” bills containing provisions for “continuous screening” or “continuous vetting” of foreign residents, visitors, and would-be visitors to the US. As we have noted previously, “continuous screening” and “continuous vetting” are euphemisms for “continuous surveillance and control”.

These so-called “immigration” bills would not be limited to foreigners. Many of them would include US citizens exercising our right to leave our country, and to return, in pre-crime travel surveillance and control schemes.

One question that has been raised about some of these proposals is (1) whether they would require airlines to provide the DHS with additional information about  air travelers, or require information about potential passengers to be provided further in advance of scheduled flights, and (2) if so, whether this would violate the US “agreement” with the European Union regarding US government use of PNR data obtained from airlines.

Here’s some background, and some analysis, of what “continuous vetting” might mean for US government use of data from airlines, and for the US agreement with the EU:

Read More →

Feb 06 2018

New “National Vetting Center” will target travelers

The White House today announced the creation by executive order of a new “National Vetting Center”, led by the DHS, to coordinate efforts to surveill, profile, and control movement by U.S. citizens, residents, immigrants, and visitors.

The “National Security Presidential Memorandum” was not made public, and the  press release announcing it gives few details. So far as we can tell, it appears that the intent  is to integrate the pre-crime functions of the DHS, particularly those of the National Targeting Center that currently issues extrajudicial yes-fly and no-fly orders or “recommendations” to airlines, with the travel and immigrant surveillance components of other departments, and to extend it from border crossings to continuous surveillance and control.

Since “pre-cogs” capable of making pre-crime predictions are a Hollywood sci-fi fantasy, not a reality, what would be the criteria for this “Extreme Vetting”?

A report commissioned last month by the head of US Customs and Border Protection and  made public by Foreign Policy gives an indication of the likely “vetting” criteria for action against individuals by the new National Vetting Center. Read More →

Jan 31 2018

DHS threatens to harass American Samoan travelers

In the latest installment of the game of chicken between the Department of Homeland Security and US states and territories over the REAL-ID Act of 2005, the DHS has announced that drivers licenses and IDS issued by American Samoa won’t be accepted at TSA checkpoints for “domestic” flights beginning next Monday, February 5, 2018 — unless the DHS, in its standardless discretion, backs down again as it has so many times before, and gives American Samoan travelers a last-minute reprieve.

Why American Samoa? And what will this actually mean?

Read More →

Jan 30 2018

Government and industry collaborate in travel surveillance

Senior officials of US Customs and Border Protection (CBP) came to San Francisco last week to meet with representatives of the Identity Project and other civil liberties and human rights organizations regarding CBP “biometric entry/exit” schemes. These CBP programs, some of which are already in operation, involve taking digital mug shots of international travelers — including US citizens — as they enter and leave the US. The meeting in San Francisco was a follow-up to one in Washington, DC, in August 2017.

Debra Danisek, CBP Privacy Officer, and John Wagner, Deputy Executive Assistant Commissioner in charge of the CBP “Office of Field Operations”, were accompanied to the meeting by CBP national, regional, and SF Bay Area local CBP policy and operations staff.

We welcomed the opportunity to point out to the CBP officials in charge of these programs that — especially as they apply to US citizens — they violate multiple Federal laws,  involve unconstitutional warrantless, suspicionless dragnet surveillance of how we exercise our right to assemble  as protected by the First Amendment, and should be abandoned.

It was an infuriating meeting, however. Rather than offering explanations for many of the CBP’s practices, the CBP officials across the table flatly denied much of what is happening at airports throughout the US, even in the face of first-person testimony to the contrary from many of the civil liberties advocates in attendance.

Since they wouldn’t admit that some of the most abusive CBP practices — the ones we thought the meeting had been called to discuss — are actually happening, the CBP officials wouldn’t talk about what, if any, legal basis these practices might have. Meanwhile, these unlawful practices by CBP and other DHS components continue and  expand.

Here are some of the counter-factual claims made by CBP in our meeting, and some of the issues left unaddressed: Read More →

Jan 21 2018

Kudos to Lufthansa. Coals to the DHS.

A redacted version of the report of an internal review by the DHS Office of the Inspector General (OIG) of DHS implementation of President Trump’s January 2017 “Muslim Ban” Executive Order has been made public several months after the report was prepared.

Both the manner in which the OIG report was eventually released and the contents of the report are worthy of note, as discussed below.

Federal law requires every Cabinet-level Federal department, including the DHS, to have  an Inspector General. The DHS Inspector General is part of the DHS, but is appointed by the President, operates with considerable autonomy, and comes closer to the role of an “independent counsel” than does any other officer or office within the DHS.

The existence of the OIG report on DHS actions under the first “Muslim Ban” Executive Order (EO) was revealed in a November 2017 letter to Congress from IG John Roth. In this letter, IG Roth said that his office had delivered a draft of the Muslim Ban EO report to DHS “leadership” (presumably meaning the office of the Secretary of Homeland Security) in early October 2017, but that DHS leadership was taking an unusually long time to approve release of the report and had requested unusually extensive redactions. Days later, Roth took early retirement.

Open The Government (OTG) requested a copy of the report under the Freedom Of Information Act, but that request was denied on highly questionable grounds.  However, two days after Open The Government and the Project on Government Oversight (POGO) appealed that FOIA denial, the DHS posted a redacted version of the report.

OTG and POGO are continuing to appeal the redactions, but even the expurgated version of the report is a damning indictment of DHS operational divisions, particularly US Customs and Border Protection (CBP), for illegal defiance of Federal court orders.

In our analysis of the Muslim Ban Executive Orders, we focused on DHS efforts to induce airlines to (illegally) deny boarding at foreign airports to blacklisted individuals and citizens of blacklisted countries, preventing refugees from reaching the US and thus preventing them from even applying for asylum.

We are struck that the OIG report assessing the legality of DHS actions focused on exactly the same issue we had highlighted: DHS efforts to induce airlines not to board citizens of the countries subject to the Muslim Ban EO on flights to the US from foreign airports, even after Federal courts in Boston and later elsewhere in the US had enjoined DHS to admit these people to the US.

The OIG concluded that, “It is our considered view that the issuance of no-board instructions violated the Louhghalam and Mohammed [U.S. District Court] orders.”

The OIG report includes examples such as the following: Read More →

Jan 20 2018

All the fake news that’s fit to print about REAL-ID and ID to fly

We’ve been spending a lot of our time lately writing letters to the editor pointing out errors and requesting corrections of news stories reporting DHS propaganda as fact.

Earlier this month, the DHS postponed from January 22, 2018, to October 10, 2018, the date on which it had threatened to have the TSA begin (illegally) interfering with air travel by residents of certain states.  Since neither the January 22, 2018, date nor the choice of which states to threaten was set by law or regulation, but solely by DHS press release, the DHS could and did withdraw its threat merely by issuing another press release.

The DHS had little choice, after its bluff was called by reality (compliance with the REAL-ID Act would require more money, more time, and changes to state laws and in some states including California, changes to state constitutions) and the likelihood of resistance by the flying public (any attempt to prevent residents of certain states from flying without ID would lead to protests at airports and lawsuits that the TSA and DHS would likely lose).

But we are not surprised, given the long history of DHS lies about the REAL-ID Act and ID to fly, that the DHS press release withdrawing the threat of a January 22, 2018, crackdown on air travel without ID by residents of certain states was immediately followed by a renewed DHS public relations campaign of lies about the law and the facts.

DHS press releases should no more be published as “facts” without fact-checking or acknowledgment that they contain contested (and readily refuted) factual and legal claims than should President Trump’s,  President Obama’s, or anyone else’s Tweets.

The New York Times is the latest news outlet to have been taken in, yet again, by this DHS “fake news” campaign, with an article this week on the Times’ website and in the travel section, “Is Your ID Approved for Travel? These Are the Latest Rules“. Many of the DHS falsehoods in this article were reported as facts in an earlier story in the Times in November, 2017, by the same reporter, Shivani Vora. We wrote to Ms. Vora at that time to correct the errors in that story, but received no reply.

To be clear, DHS claims are worthy of reporting as news. It is newsworthy that the DHS has engaged in a decade-long campaign, through both Democratic and Republican Administrations,  of brazen public lies about the REAL-ID Act and ID to fly.

It is equally newsworthy, however, that a “newspaper of record” appears to have made no attempt to fact-check the claims made by DHS spokespeople or to include any other points of view, and repeats demonstrably false DHS claims as undisputed facts even after their falsehood was pointed out to the reporter on the story.

Specifically, the latest article in the New York Times reports the following DHS “fake news” as fact: Read More →