Jun 08 2012

Should the IRS control international travel by US citizens?

This week the US House of Representatives has been debating whether to accept a proposal, introduced by Sen. Barbara Boxer (D-CA) and already approved by the Senate, which would give the IRS extra-judicial administrative authority and mandate to prevent a US passport being issued or renewed, and to have any existing US passport revoked, for anyone alleged by the IRS to owe more than US$50,000 in “delinquent” taxes.

Since 2009, Federal law and regulations have forbidden US citizens from entering or leaving the US, even by land, without a passport. So if the proposal now in Congress is approved by the House and signed by the President, the mere allegation by the IRS of a delinquent tax debt will effectively constitute confinement of the accused within the borders of the US (if they are in the US at the time), or indefinite banishment from the US (if they are abroad), by IRS administrative fiat.

The State Department would have standardless administrative “discretion” to issue a passport to an accused tax delinquent “in emergency circumstances or for humanitarian reasons”, but would never be required to do so. And the State Department could use the offer of such a discretionary waiver, or the threat not to grant such a waiver, as a carrot and/or stick to induce the accused citizen to, under duress, waive their right to remain silent or other rights, pay a disputed tax bill (as a de facto “exit tax” of the sort the US used to protest when it was imposed by a Communist government on its citizens), “cooperate” with US spying, or do whatever else the government wanted.

What’s missing from this proposal, as from the rest of the State Department’s passport rules and procedures, is any recognition that travel is a right, not a privilege that can be granted or denied at the whim of the government. Under the First Amendment and international law, US citizens have a near-absolute right to leave the US (or any other country) and to return to the US.

The current proposal to ban international travel to or from the US by US citizens accused of “tax delinquency” is included in S. 1813, a generally-unrelated highway funding bill. S. 1813, including the provisions to deny passports to alleged tax delinquents, was approved by the Senate in March.

The parallel House bill, H.R. 4348, doesn’t include any provisions for passport denial, and differs in many other respects from the Senate bill. President Obama has told Congress that for other reasons he would probably veto the House bill, but hasn’t yet made any official statement on the Senate bill or the passport denial proposal.

This week the House has been debating instructions to its members of a conference committee charged with negotiating a compromise between the House and Senate bills.

Tell your Representatives to reject the passport denial and revocation provisions of the Senate bill, or any compromise bill that includes them. Alleged “tax delinquency” is not sufficient or permissible grounds for anyone to be confined within the borders of the US, or banished from their country.

May 10 2012

Is the problem with the TSA the leader? Or the concept?

Rep. Paul Broun, MD, a Georgia Republican member of the House Committee on Homeland Security, has called for the resignation of the Administrator of  the TSA, John Pistole.

We agree with Rep. Broun that “The time has come for serious action to be taken” with respect to the TSA, that “drastic change” is required, and that, “The time for that change is now.” And we agree that those at the top as well as the bottom of the bureaucratic hierarchy need to be held accountable.

Most of all, we’re pleased to see Rep. Broun put civil liberties first in his letter to TSA Administrator Pistole requesting his immediate resignation:

Americans can no longer tolerate the flagrant violations of their civil rights which are occurring at airports nationwide in the name of “security.”

Pistole’s resignation, now or later, would accomplish nothing unless Senators ask more serious questions (we have a few suggestions) before confirming a new TSA Administrator.

As long as the TSA is allowed to wield power over the people (and our exercise of our right to travel)) through secret, extra-judicial administrative fiat, airports and other transportation facilities will remain the domestic counterpart of Guantanamo: law-free zones in which even the most friendly-faced and “respectful” leadership can do little to change the essential illegality of the agency’s operations.

More is required, we think, than another turn of the revolving door on the office of the TSA Administrator.  If the TSA is retained, it needs to be brought within the rule of law.  We have some specific suggestions for interim reform of the TSA’s policies and practices, not just its personalities. But fundamentally, we agree with participants in the White House’s own public poll, whose first choice of requested actions for the President was to abolish the TSA entirely.

May 08 2012

US retaliates against tortured “no-fly” exile with trumped-up criminal charges

For two years, FBI agents tried to recruit Yonas Fikre — a US citizen who came to the US with his family as refugees when he was 12 years old — to infiltrate and inform on members of the congregation of a mosque he attended in Portland, Oregon, as part of an FBI entrapment “sting”.

When Fikre declined to become an FBI snitch or “agent provacateur”, the FBI had him put on the US “no-fly” list while he was overseas, and told him he would only be taken off the list so he could return to the US if he “cooperated” with their investigation of his fellow worshipers. Fikre again said, “No.”

Then the US government tightened the screws on Fikre, more or less literally, by having its “friends” in the dictatorial monarchist government of the United Arab Emirates arrest Fikre, who was in the UAE on business, torture him, and again tell him that the only escape from his predicament was to cooperate with the FBI.  Eeven under torture, Fikre stkill said, “No.”

Eventually Fikre’s torturers in the UAE gave up, released him from prison, and kicked him out of their country.  We can only assume that they decided he was innocent, or at least knew nothing incriminating about anyone to reveal, and wasn’t going to talk to the FBI no matter what they did.

Unable to return to the US because he was still on the “no-fly” list, Fikre then went to Sweden, where he has relatives (refugees who went to Sweden when his immediate family went to the US).

Throughout all this, Fikre was never charged with any crime in any country, as we presume would have happened if the FBI had evidence of any crime to use as leverage in their recruiting of Fikre as an informer.

Now Fikre has been indicted in the US, less than three weeks after he went public with his story of exile by, and torture at the behest of, the government of his own country, and announced that he has sought asylum in Sweden in order to remain there, since he can’t come back to the US.

“Frankly, I think it’s retaliation and retribution,”  one of Fikre’s US attorneys is quoted as saying. Another of his lawyers calls the charges retaliation and “specious”. From everything we’ve seen about the case, we agree.

Fikre is charged with the pettiest of purely procedural violations of Federal law. Allegedly, when he transferred money from the US to Dubai to fund a business he was starting there, he had the money sent in smaller increments rather than all at once, in order to keep each of the amounts below the $10,000 threshold above which he would had to report them to the US government.

For having “structured” his legal personal business so as to avoid having to inform on himself to the Feds who he knew already wanted him to inform on his associates, Fikre has now been indicted for the Federal crime of “structuring”.

Fikre’s brother and another alleged associate, but not Fikre, were also indicted for alleged violations of tax laws.

Fikre’s business was legal. Fikre paid his taxes. The money transfers were themselves legal, and each of them was small enough that Fikre wasn’t required to report them individually. If Fikre had filed an aggregate report on the total of the transfers, everything he did would have been legal.

Fikre had good reasons to fear additional interrogation or worse retaliation if he told the Feds any more about his affairs. If he was “structuring” his finances to avoid self-surveillance requirements, he was also structuring them to try (unsuccessfully, it turns out) to avoid exposing himself to further persecution by the US government. Should this be a crime?

It’s hard to avoid the conclusion that Fikre’s real “crime” is exposing US torture and exile of its own citizens, and embarrassing the US by seeking asylum abroad. Not that he had much choice about seeking asylum somewhere, since he couldn’t come back to the US, or live and work anywhere else indefinitely as a tourist or temporary visitor.

It remains to be seen whether the US will seek to have Fikre arrested and extradited from Sweden, or will merely hold the threat of criminal prosecution over him for life (the clock stops on the statute of limitations while you are out of the country) if he ever manages to return to the US or visits another country sufficiently “friendly” to the US government to arrest him.

Shame on  the US, and best wishes to Mr. Fikre for success in his application for asylum in Sweden.

Apr 27 2012

US citizen exiled to torture by “no-fly” list seeks asylum in Sweden

A US citizen who was imprisoned and tortured for three months by the US government’s “allies” in Abu Dhabi and Dubai, and who can’t come home even after being released from the UAE because the US government has put him on its “no-fly” list and forbidden any airline from transporting him to the US, has requested political asylum in Sweden.

Yonas Fikre came to the US with his family in 1991, when he was 12 years old, as a refugee from Eritrea, and later was naturalized as a US citizen.

In April 2010, while Fikre was abroad on business and visiting family, FBI agents contacted him to try to recruit him as an informer and agent provacateur in an FBI entrapment “sting” directed at members of a mosque Fikri had attended in Portland, Oregon. Fikre declined to become a snitch and infiltrator for the Feds, but the FBI followed up with implicitly threatening email messages that, “[T]he choice is yours to make. The time to help yourself is now.”

In June 2011, he was arrested in Abu Dhabi by plainclothes UAE police, who held him for three months in a secret prison in Dubai while torturing him, interrogating him about members of the Portland mosque, and telling him that he had been put on the US no-fly list and that he would never be released from their custody and torture or allowed to return to the US unless he “cooperated” with the FBI.

Eventually, he was released from detention and allowed to leave the UAE in September 2011 , but told the US still wouldn’t let him go home.  He’s been living in Sweden, where he has other relatives, since then, and has now applied for political asylum on the grounds that he has been effectively exiled from the US by being placed on the US no-fly list (in violation of his human rights under Article 12 of the ICCPR, to which the US and Sweden are both parties) and that his detention and torture in the UAE, presumably at the behest of the US government and/or its agents, gives him reasonable grounds to fear further mistreatment even if he were allowed to return to the US.

This isn’t the first time that the US government has used the no-fly list against US citizens as an as an instrument of exile. Here are just a few of the incidents, among others, that have previously made the news:

It isn’t just US citizens who have been denied their right to return home by the US no-fly list. As recently noted by the 9th Circuit Court of Appeals, the US no-fly list is used by US-flag airlines on flights elsewhere in the world, and is shared with at least 22 foreign governments. Some of the foreigners prevented from returning home, or from traveling to countries other than the US, as  a result of US no-fly orders or “no-board recommendations” from US “advisors” stationed at foreign airports, include:

  • Dawood Hepplewhite: UK citizen stranded in Canada and denied boarding on a flight home to the UK in February 2011.
  • Mohammed Khan: Canadian citizen stranded in Germany and denied boarding on a flight home to Canada in March 2011.
  • Moazzam Begg: UK citizen and former Guantanamo prisoner never charged with any crime in the US, UK, or any other country; denied boarding on a flight to Canada for public speaking engagements in May 2011.
Apr 26 2012

No-fly case goes forward against Feds, while SFO pays through the nose for false arrest of traveler

We’ve noted previously that, as the DHS increasingly relies on state and local law enforcement officers and private contractors to carry out its extrajudicial “no-fly”, search, and surveillance orders, those individuals and their employers face a growing risk of liability for their actions against travelers.

Case in point: Ibrahim v. DHS et al.

We’ve reported previously on some of the earlier stages in this case, originally filed in 2005 by a Malaysian architect, then a doctoral candidate at Stanford University and today (having received her Ph.D. from Stanford in absentia) a professor and Dean of the Faculty of Design and Architecture at UPM in Malaysia.  When she tried to check in at San Francisco International Airport (SFO) for a flight back to Malaysia to give a presentation about her Stanford research, she was arrested by SFO airport police (a branch of the San Francisco police force) on the direction of a private contractor who answered the phone at the TSA’s Transportation Security Operations Center (since renamed — we are not making this up — the “Freedom Center”).  She was told she was on the “no-fly” list, but was allowed to fly home to Malaysia the next day, after which her US student visa was revoked.

Through her lawyers in the US, Ibrahim sued the various Federal agencies involved in no-fly decisions; their individual officials, employees, and contractors; and the San Francisco city and county, airport, police department, and individual police officers, for violations of her 1st and 5th Amendment rights.

The case has a had a tortured procedural history. After seven years, there has been no discovery, fact-finding, or rulings on any of the substantive issues. The case has, however, survived a series of District Court rulings and two appeals to the 9th Circuit Court of Appeals, first in 2008 on which, if any, Federal court (district or circuit, in San Francisco or DC) had jurisdiction to hear the case, and then in February 2012 on whether Dr. Ibrahim had standing, as a non-US citizen now residing (involuntarily) outside the US, to bring her Constitutional claims in US courts.

The latest ruling by the 9th Circuit in Ibrahim v. DHS, which allows the case against the government and its agents to go forward, is significant for its rejection of several of the Federal government’s key arguments against judicial review of no-fly decisions:

Read More

Apr 25 2012

European Parliament approves PNR agreement with the US. What’s next?

[MEPs picket outside the plenary chamber to ask their colleagues to say “No” to the PNR agreement with the US. (Photo by greensefa, some rights reserved under Creative Commons license, CC BY 2.0)”]

Last week — despite the demonstration shown above (more photos here) by Members of the European Parliament as their colleagues entered the plenary chamber for the vote — the European Parliament acquiesced, reluctantly, to an agreement with the US Department of Homeland Security to allow airlines that do business in the EU to give the DHS access to PNR (Passenger Name Record) data contained in their customers’ reservations for flights to or from the USA. (See our FAQ: Transfers of PNR Data from the European Union to the USA.)

The vote is a setback for civil liberties and the the fundamental right to freedom of movement, in both the US and Europe.

But the vote in the European Parliament is neither the definitive authorization for travel surveillance and control, nor the full grant of retroactive immunity for travel companies that have been violating EU data protection rules, that the DHS and its European allies had hoped for.

Many MEPs voted for the agreement only reluctantly, in the belief (mistaken, we believe), that it was “better than nothing” and represented an attempt to bring the illegal US surveillance of European travelers under some semblance of legal control.

Whatever MEPs intended, the vote in Strasbourg will not put an end to challenges to government access to airline reservations and other travel records, whether in European courts, European legislatures, or — most importantly — through public defiance, noncooperation, and other protests and direct action.

By its own explicit terms, and because it is not a treaty and is not enforceable in US courts, the “executive agreement” on access to PNR data provides no protection for travelers’ rights.

The intent of the US government in negotiating and lobbying for approval of the agreement was not to protect travelers or prevent terrorism, but to provide legal immunity for airlines and other travel companies — both US and European — that have been violating EU laws by transferring PNR data from the EU to countries like the US.  The DHS made this explicit in testimony to Congress in October 2011:

To protect U.S. industry partners from unreasonable lawsuits, as well as to reassure our allies, DHS has entered into these negotiations.

But because of the nature of the PNR data ecosystem and the pathways by which the DHS (and other government agencies and third parties outside the EU) can obtain access to PNR data, the agreement does not provide travel companies with the full immunity they had sought.

Most of the the routine practices of airlines and travel companies in handling PNR data collected in the EU remain in violation of EU data protection law and subject to enforcement action by EU data protection authorities and private lawsuits by travelers against airlines, travel agencies, tour operators, and CRS companies in European courts.

Why is that?

Read More

Mar 07 2012

All US police to get access to international travel records?

This just in from the “All international travelers are suspected terrorists” department:

In response to questions (see the video at approx. 37:00-38:30) from members of a House Homeland Security subcommittee during a hearing yesterday, DHS Deputy Counter-Terrorism Coordinator John Cohen said that, as part of the Orwellianly-named “Secure Communities” program, local police will soon be receiving the result of a check of DHS international travel logs, automatically, for every person arrested anywhere in the US for even a minor offense. Local police will be able to run checks of travel records for “nonoffenders” — innocent people — as well.

According to one report:

Under the forthcoming plan, authorities will be able to instantly pull up an offender’s or nonoffender’s immigration records and biometric markers, he said. The government already is able to vet visitor records from multiple databases for national security and public safety threats, Cohen added.

“So, today, if someone is arrested for any type of offense, part of the query that will take place will be an automatic check of immigrations systems — it will be a check of TECS as well,” he said. “The chances are greatly enhanced that today if somebody were to be booked on a minor drug offense or a serious traffic violation even, the person’s immigration status would come to our attention.”

Here’s what the result of a TECS check might look like: logs of (legal) international travel, and notes from customs inspectors about whatever events they considered noteworthy (again, including events that were entirely legal).  We got these linked examples before DHS exempted TECS from most of the access requirements of the Privacy Act. You no longer have any legal right in the US to find out what’s in the TECS records about yourself. And while TECS was being described to Congress as an immigration enforcement system, these examples are from TECS records about a US citizen. Logs are kept in TECS of everyone who travels to, from, or via the US — even US citizens.

TECS used to include complete airline reservations (Passenger Name Records). PNR data has been re-categorized as a separate DHS system of records, the “Automated Targeting System”. But TECS records include the traveler’s name and the airline code, flight number, and date of each flight, which is sufficient information to retrieve the complete PNR from the airline or the computerized reservation system (CRS) that hosts it. This airline data is obtained from APIS transmissions, which the US has claimed to the European Union are used only for a narrow range of purposes.

Soon, it will be as easy for any local law enforcement officer anywhere in the US to run a “TECS check” of these records about you as it is today for them to run a check of your criminal record from NCIC. Except that the records in TECS are records of your exercise of First Amendment rights of freedom of assembly, not records of criminal convictions.

Or should we be asking if the DHS now thinks that foreign travel has become tantamount to a crime?

Mar 05 2012

New questions from European Parliament about “bypass” of EU-US agreement on PNR

Important new questions about how the US government can bypass the proposed EU-US agreement on access to PNR data have been asked by a key Member of the European Parliament.

These new questions by MEP Sophie in ‘t Veld (the Europarl “rapporteur” or floor leader on the proposed PNR agreement) follow up on evasive, misleading, and incomplete responses by European Commissioner Cecilia Malmström’s to previous questions from MEPs about PNR data.

The proposed EU-US agreement would pertain only to DHS copies of PNR data obtained directly from airlines, but would not regulate the master copies of PNRs held by Computerized Reservation Systems (CRSs) such as Sabre, Galileo/Apollo by Travelport, Worldspan by Travelport, and Google in the US or Amadeus in Europe (each of which is used by travel companies in the US, EU, and other countries).

Two sets of questions (here and here) about US government access to CRS databases of PNRs were tabled today by MEP in t’ Veld, with a request that the European Commission respond before the LIBE Committtee of the EP vote on the proposed EU-US agreement, currently scheduled for March 27th.

The first set of these questions focuses on US government access to PNR data held on servers in the US (such as whenever a European travel agency or tour operator uses one of the US-based CRSs).

The second set of questions concerns the ways that US law allows the US government to bypass the proposed agreement and obtain PNR data through CRS offices in the US — even when the data is stored on servers in the EU:

US access to PNR data in Computer Reservation System Amadeus II

Computer Reservation System Amadeus has its headquarters in Madrid (Spain) and its central database in Erding (Germany). Additionally, it has several offices outside the EU, including an office in Miami, in US jurisdiction. All Amadeus offices around the world have access to the PNR data base in Erding.

  1. Is the Commission aware that the US authorities may retrieve PNR data stored in Europe (Erding) through the Amadeus office in the US, for example by using National Security Letters? Is the Commission aware that such retrievals are not being logged, and that Amadeus may be sworn to secrecy by the US authorities?
  2. Does the Commission consider this would allow the US authorities to get access to PNR data, at least on an ad hoc basis, at any given moment? Does the Commission agree that this is not only equivalent to the PULL method, but that it even exceeds PULL, as it allows for the retrieval of all PNR data, not just the fields specified in the EU-US Agreement, without the obligation to log the retrievals? Does the Commission agree that this leaves the clauses on PUSH and PULL and logging, in the EU-US agreement completely meaningless in practice?
  3. Does the Commission agree that data retrieved by the authorities of a third country from an EU located data base would constitute a transfer of data to a third country? Is the Commission aware if Amadeus or similar CRS are keeping logs of such retrievals? If not, does the Commission consider that such retrievals are a violation of EU data protection rules?
  4. If no logs are being kept of the retrievals described above, would the Commission agree that citizens would have no means to exercise their rights to verify and correct their data?
  5. Can the Commission provide an overview of other Computer Reservation Systems with a presence in the US, that would be in the same position as Amadeus? Can the Commission provide an overview of PNR data stored in Europe by CRS, that are thus available to third countries other than the US?

We’ve been asking exactly these questions for years, and we’re pleased to see that MEPs are demanding answers from the European Commission before they vote on an agreement that, in fact, would do little to reign in the US government’s demands to PNR data because it could so easily be bypassed.

Some of these questions are easily answered, although the EC may not want to admit the answers.

EU-based airlines including KLM, Air France, and Lufthansa have each told us, in response to our requests for access to our PNR data, that Amadeus has no logs of who has accessed our PNRs. And in response to our lawsuit seeking access to PNR data held by DHS, the US government has claimed that it has no logs of who has accessed the DHS copies of PNRs with information about us.

We presented diagrams of the information architecture of the PNR data ecosystem, and the pathways for PNR data flows which bypass the EU-US agreement, in our testimony to MEPs in Brussels in 2010. A representative of the EC attended and spoke on the same panel with us at that hearing, so the Commission can’t claim that they were unaware of these issues. We also explained this bypass pathway in our FAQ on Transfers of PNR Data from the EU to the USA, which was first distributed to MEPs in 2010 and which we’ve just updated and re-posted.

The possibility for the US government to bypass the EU-US agreement and obtain PNR data directly from CRS servers or offices in the US was also explicitly raised by the US government in its negotiations with European governbments.  European authorities, including the German data protection commissioner and chair of the Article 29 working party, have been fully aware of the US ability to bypass the agreement in this way since at least 2006, when the US pointed this bypass channel out to European authorities.

Many of the US diplomatic cables made public by Wikileaks relate to US access to PNR data. Perhaps the most interesting of these PNR-related Wikileaks cables was sent to Washington from the US Embassy in Berlin on  October 31, 2006. This cable reports on two days of meetings between Assistant Secretary (“A/S”) of Homeland Security Stewart Baker  — the chief drafter and negotiator for the US of the original PNR agreements — and various German government officials. (Baker’s own self-serving account of these meetings is included in his memoir, Skating on Stilts, which he has kindly made available for free download.

But Baker’s account omits some of what he reported to his bosses in Washington:

A/S Baker warned that in many cases the actual airline databases reside in the United States, and the airlines of many EU countries do not have flights to the United States, and so in this light, from the U.S. perspective, it was difficult to see why an EU government and parliament should have any influence on the access of U.S. agencies to data in the United States.

This is why the DHS recently testified to Congress that the reason for the proposed agreement was to “To protect U.S. industry partners from unreasonable lawsuits.” The US government doesn’t need any “agreement” with the EU to obtain PNR data collected in the EU, as long as EU travel companies continue to outsource the storage of PNR data to CRSs based in, or with offices in, the US.

It’s also important to note that the DHS referred to the need to “protect U.S. industry partners”, not European companies. The US govenrment doesn’t care whether European companies comply with European law, or are disadvantaged by US law. the US government wants to protect US companies that are at risk of liability for violating EU law.

Who are those companies? Clearly, the principal violators of EU law in this case are the US-based CRSs, which shouldn’t be allowed to operate or serve travel agencies, tour operators, or airlines in the EU unless they comply with EU law — which they don’t.

It’s not illegal to transfer PNR data from a travel agency in the EU to a CRS in the US. but it is illegal to do so without being able to ensure that the data transferred will be protected, and without the knowledge or consent of the data subject.

No travel agency or tour operator in the EU ever says to a customer, “Is it OK if I store your PNR for this flight from Berlin to Brussels on a server in Denver (or Dallas)?” But that’s what happens whenever a Sabre or Travelport subscriber in the EU makes a reservation, regardless of whether the itinerary involves any destination in the US. And that’s the question any such travel agency is required to ask, under current EU data protection laws, before they can outsource their customers’ data to the US.

The fact that this practice is flagrantly illegal, but so widespread, is one of the clearest examples of the failure of EU authorities and the so-called “Safe Harbor” scheme to protect the personal information of either European or US travelers.

We hope to see these issues addressed not just by the EC and the European Parliament, in response to MEP in ‘t Veld’s questions, but also by EU policy-makers reviewing “Safe Harbor” and the protection of personal data stored by “cloud services” (of which CRSs are one of the first examples).

We’ve been invited to attend the EC’s trans-Atlantic conference on Privacy and Protection of Personal Data later this month, and hope to raise these issues there and see them made part of the ongoing review of “Safe Harbor”, the EU Data Protection Directive, and privacy policy for cloud services.

Mar 01 2012

Google is now in the PNR hosting business

Today Google and Cape Air announced that Cape Air has migrated its reservations and Passenger Name Records (PNRs) to a new computerized reservation system (CRS) provided by Google’s ITA Software division.

ITA Software was working on a CRS even before it was acquired by Google last year, but had appeared to lack a launch customer to fund the project after its original partner, Air Canada, backed out. In his first public statement last November after the Google acquisition was completed, Google Vice President and former ITA Software CEO Jeremy Wertheimer anticipated today’s announcement and said that with Google’s new backing, his division was “burning the midnight oil” to complete the project.

Cape Air, Google’s CRS launch customer, is a very small US airline that mainly flies 9-seat piston-engined propeller planes to small resort islands. Most of what might look like “international” destinations on their route map are actually US colonies. But Cape Air does serve some British colonies in the Caribbean, including Anguilla and Tortola. All reservations for those flights, as well as any reservations for Cape Air’s domestic US and other flights made through travel agencies, tour operators, or “interline” airline partners in the European Union, are subject to EU data protection laws.

So as of today Google should have in place an airline reservation system, including PNR hosting functionality, which fully complies with EU laws including in particular UK data protection law and the EU Code of Conduct for Computerized Reservation Systems.

We’re doubtful that Google (or Cape Air) have complied with these requirements of EU law. Cape Air’s privacy policy says, “CapeAir does not fly routes within Europe, so this Privacy Policy is not adapted to European laws.” It appears to be true that Cape Air doesn’t fly within Europe, but it does operate flights to and from UK territories that are legally part of the EU. Cape Air also says, “By agreeing to Cape Air’s Privacy Policy, you consent to Cape Air applying its Privacy Policy in place of data protections under your country’s law.” It’s not clear whether such a waiver of rights is valid. The “Privacy Policy” link  on ITAsoftware.com goes directly to Google’s new global privacy policy, which appears to say that Google may merge information from all Google services, presumably including Google’s new PNR-hosting service.

At the same time, in accordance with the Advance Passenger Information System (APIS) and PNR regulations of US Customs and Border Protection (CBP, a division of the DHS), that also means that Google has connected its system to CBP’s Automated Targeting System (ATS).  Whether Google has given CBP logins to “pull” data whenever CBP likes (as the other CRSs have done), or whether Google “pushes” PNR data to CBP, remains unknown until some Cape Air passenger requests their PNR data under EU law.

In accordance with the US Secure Flight rules, the Google CRS for Cape Air must also have a bi-directional connection to the US Transportation Security Administration to send passenger data to the TSA and receive permission-to-board (“cleared”) fly/no-fly messages in response.

This is, so far as we can tell, an unprecedented level of direct connection between Google’s databases and any government agency.  Has Google complied with EU law? Probably not, but we can’t tell. We invite Google to allow independent verification of how it handles PNR data, and whether its CRS system and its connections to the US government comply with EU rules.

[It’s also important to note that the privacy and data protection practices of CRSs, including Google’s “ITA Software” division, are outside the jurisdiction of the Federal Trade Commission and subject to policing only by the do-nothing Department of Transportation.]

There are also interesting questions about what profiling and data mining capabilities are built into Google’s CRS system. “Legacy” CRSs store PNRs in flat files in which PNRs for different trips by the same traveler can be difficult to link. But a report on the new Google CRS in the online trade journal Tnooz says it “enables … call center agents ‘to see customers’ history,’ including past trips and upcoming flights, ‘right in front of them’.” Greater designed-in profiling and data mining capabilities are selling points of Google’s CRS compared to its “legacy” competitors.

EU oversight and enforcement bodies should have demanded answers as well. Last May the European Parliament approved a resolution calling on the European Commission to carry out, “an analysis of … PNR data which may be available from sources not covered by international agreements, such as computer reservation systems located outside the EU.” In November, shortly after Google’s announcment that they were moving forward with their CRS project, a Member of the European Parliament submitted written follow-up questions to the Commission as to whether the EC has conducted such an analysis, as well as whether the EC has “considered the technical or policy implications of potential new CRS providers such as Google, which may use different technology platforms from those of legacy CRS vendors?”

As we’ve noted, the “response” to these questions by Commission Cecilia Malmström said nothing about Google or other new CRS providers, contradicted the statements that have been made by European airlines, and largely ignored the issues raised by the European Parliament.

Cape Air is a small first step into the CRS industry by Google, but it won’t be the last.  Everyone concerned with how PNR data is stored and processed, including data protection authorities in countries that (unlike the US) have such entities, should carefully scrutinize and demand satisfactory, verifiable answers as to what this means about Google’s relationship to US government agencies and the need for oversight and enforcement of privacy data protection rules applicable to all CRS companies.

Feb 16 2012

European Commissioner responds to Parliamentary question on CRSs

As we’ve noted previously, members of the European Parliament have been exercising their right to question the European Commission about the proposed agreement negotiated by the EC with the USA to give travel companies partial immunity from EU privacy law when they open their reservation (“PNR“) databases to the US Department of Homeland Security.

Numerous written questions about the proposed PNR agreement have been posed by MEPs, and answers from the Commission have been trickling in, although often later than the 6-week deadline in Parliament’s rules.

The most interesting of these questions and answers is one about the “Implications for the EU-US PNR agreement on computerised reservation systems, including new CRS providers such as Google“:

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