May 18 2009

Time to stop tinkering with “watchlists”

This month the Office of the Inspector General (OIG) of the Department of Justice has released a report on their recent audit of the FBI’s “Terrorist Watchlist Nomination Practices”.

The OIG report contains far more detail than has previously been made public about how and by whom (although very little about why) the government’s watchlists are compiled. It’s must reading for anyone interested in how the US government is deciding who to allow, and who not to allow, to travel or to engage in other activities for which these watchlists are used as blacklists.

As we discuss in our FAQ about Secure Flight, these watchlists serve as the primary determinant of who the DHS (both the CBP for international flights and the TSA for domestic flights, although eventually the TSA under Secure Flight for both) gives permission to fly.

Unfortunately, because it is confined to the “nomination” component of the system, the OIG report fails to address the more fundamental problems with the watchlist system — problems that cannot be resolved by the sort of tinkering with the watchlisting process that is suggested by the OIG’s recommendations. A much more fundamental change is required in how the watchlists and their use are conceptualized.

Read More

May 16 2009

Air France passenger data and “no-fly” orders

Follow-up reports have provided more details but also raised more questions about the incident last month in which the US government refused to allow an Air France flight en route from Paris to Mexico City to follow its normal route through US airspace, because the passengers included a journalist on the US “no-fly” list.  The orders from the US authorities, coming while the plane was already in flight, resulted in a lengthy detour to avoid overflying US territory, and an unscheduled refueling stop in Martinique.  (Air France’s Paris-Mexico flights used to stop in Houston, but these days they are scheduled to operate nonstop, in significant part to spare through passengers the need for US transit visas and US-VISIT processing including fingerprinting and photgraphing, now required even for foreign passengers merely transiting a US airport.)

As with previous incidents of blacklisted passengers and delayed, diverted, or canceled flights, this episode should be a reminder that the problems with the “no-fly” list are not limited to mistaken for other people on the watchlist.  The problem, in this case, is that one of the passengers actually was on the list of people administratively banned from the US, without any way of knowing why, confronting his accusers or the evidence (if any) against him,  or obtaining judicial review of their decision to deny him the right of passage by common carrier through US airspace (a right guaranteed by international treaties to which the US is a party).

Also at issue has been how, when, and through what intermediaries or data pathways US authorities learned who was on the plane, espcially since it wasn’t scheduled to touch US soil. Read More

Apr 20 2009

TSA claims new powers of detention, search, and interrogation

Once again as before trying to legislate by press release and blog posting, the TSA has asserted that it has the general law-enforcement authority to detain would-be airline passengers, seize their possessions, and compel them to answer questions — for reasons entirely unrelated to aviation or security, and even when it cannot articulate any probable cause for a belief that any law has been violated.

These new assertions come in response to an incident in which a passenger attempted to bring a locked metal cash box as part of their carry-on baggage on a domestic flight.  Since the box was opaque to x-rays, the TSA staff at the checkpoint at Lambert Airport in St. Louis asked the traveler to open the box so that they could check whether it contained any prohibited or dangerous items, and took him into a private room to do so.

So far, OK. Commenters in the TSA blog, including jewel dealers, point out that many types of valuables must be carried on (because they are exempt from airline liability if placed in checked baggage) and that they don’t want them inspected in public, where other people might learn what they are carrying.

In the back room, the traveler unlocked the box, and the TSA agents verified that it contained only cash (approximately $4,700), checks, and other documents.  No weapons or explosives, and nothing even arguably prohibited, dangerous, contraband, or illegal.  That should have been the end of the screening. Instead of letting the traveler go on through the checkpoint, however, the TSA then called the local police. It’s unclear if the TSA actually detained the traveler or kept custody of his cash box and its contents while waiting for the police, or if he could have left the airport (with or without his money and checks) before the police arrived, but it’s clear that they wouldn’t have allowed him to continue past the checkpoint to his flight.

Once the police arrived, the police and the TSA together informed the traveler that he was under detention and not free to leave, and interrogated the traveler about his employment, the reasons for his trip to St. Louis, the ownership and source of the money and checks (which in fact were the proceeds from a political event, which thus contained information protected by the First Amendment about acts of assembly and association by the writers of the checks), and other issues unquestionably unrelated to weapons, explosives, or aviation security.

The traveler responded to each of these questions, calmly and politely, by asking, “Am I required by law to answer that question?”  None of the TSA staff or police would answer this question, nor have they subsequently done so.  Instead, they told him that possession of cash and failing to answer their questions was “suspicious”, and threatened to keep him under detention and “take him downtown” to be questioned further by the Drug Enforcement Administration (DEA).

After about 25 minutes, and after some conversation out of his hearing between the agents and an unidentified person in plain clothes, the traveler was told he was free to go.  He made his plane, with his cash box and its contents.

We know all this because the traveler, Steve Bierfeldt, covertly recorded all but the start of the incident on his iPhone. There’s more about the incident, including interviews with Mr. Bierfeldt, in these reports from Fox News and the Washington Times.  And in case you are wondering, the incident occurred in Missouri, where the law permits any party to a converstion to record it, even without the knowledge or consent of the other party or parties.

But the worst thing isn’t what the TSA did, but what it has subsequently claimed it has the right to do, and to compel would-be travelers to do.  According to the TSA blog: Read More

Apr 20 2009

Secret Secure Flight “vetting” algorithm now in use by 4 US airlines

A TSA press release announces the “implementation” of the Secure Flight system for pre-departure “vetting” of airline passengers (i.e. deciding, according to a secret algorithm, whether to allow them to fly):

To date TSA has assumed the watch list matching responsibility for passengers on domestic commercial flights with four volunteer aircraft operators and will add more carriers in the coming months.

As quoted above, the TSA describes the process for making permission-to-travel decisions and assigning risk scores (“cleared”, “inhibited”, or “not cleared”, corresponding to the scores of “green”, “yellow”, and “red” in the previous CAPPS-II version of the proposal which eventually morphed into Secure Flight) as “watch list matching”.  But the process diagram (included as slide 8 of this presentation to potential Secure Flight contractors) makes clear that the scheme is considerably more complex than simple list matching, with many more inputs and feedback loops.

Procedures and directives for implementation of Secure Flight are contained in secret “Security Directives” issued by the TSA to airlines, secret internal TSA documents including software code, and secret “Aircraft Operator Implementation Plans” submitted by airlines and approved by the TSA.  None of these have been made public.  As a result, it is impossible for travelers or the public to know what we are required to do, under what conditions the TSA will or will not give us permission to fly, and whether any claims about “requirements” made by airlines are true or false.

Read More

Mar 11 2009

European court invalidates secret carry-on baggage blacklist

In a judgment announced yesterday, the European Court of Justice has ruled that a secret list promulgated by the European Commission, specifying items to be prohibited from airline carry-on baggage, cannot be enforced against individual airline passengers because it was not made public:

The annex to Commission Regulation (EC) No 622/2003 of 4 April 2003 laying down measures for the implementation of the common basic standards on aviation security, as amended by Commission Regulation (EC) No 68/2004 of 15 January 2004, which was not published in the Official Journal of the European Union, has no binding force in so far as it seeks to impose obligations on individuals.

The decison means that the original plaintiff, Gottfried Heinrich, who was ordered off a plane before it departed from Vienna Airport because he had carried on an item on the secret list (to wit, a tennis racket), is now free to sue the airline and/or the airport operator in an Austrian court for damages.

Read More

Feb 20 2009

“Homeland Security USA” shows how to travel without ID

The new “reality” television show Homeland Security USA has prompted a Facebook group calling for it to be taken off the air, and protests against its bigotry outside the ABC-TV / Walt Disney Corp. offices in Burbank, even while ratings and viewership have been falling steadily since the first episode.

This week, though, the show gave us a useful lesson: how to fly (within the U.S.) without showing ID.

You can watch Benjamin fly without showing ID in the first half of Episode 5 here on the ABC.com website. (The player won’t work unless it thinks you are running Windows XP or Vista, but it’s possible — sometimes — to get it to work in Linux by using the Windows version of Firefox in the “wine” environment.) Read More

Feb 04 2009

Amtrak police arrest participant in Amtrak photo contest

On December 21, 2008, Amtrak police arrested a photographer taking pictures on a public platform at Penn Station in New York … in response to an Amtrak photo contest calling for the public to submit photos of Amtrak trains.

We had heard about this story before, but now the Colbert Report has the story including an interview with the photographer, Duane Kerzic, and a reenactment of the incident, in the form of a great parody of the new Homeland Security USA “reality” show.   Kerzic’s own Web site includes his own description of what happened and actual photos before and after his arrest (including his injuries from the police).

Full episodes of the “real” Homeland Security USA are available in a peculiar streaming video format on the ABC television Web site.  (The player will only work if it thinks you are running Windows XP or Vista, but you can get it to work in Linux by using Firefox for Windows in the Wine environment.)

Episodes of the show broadcast to date, and available online, include such incidents as the warrantlesss “dump” of the data in a cell phone carried by a person trying to enter the U.S. from Canada, and their (and their companions’) being refused entry to the US based on a phone number in the cell phone believed to match a number associated with an entry for a different person on the no-fly list.  All without any hearing or involvement by a judge, of course, and without their being told anything about the data in the no-fly list entry used as the basis for refusing to allow them into the U.S.

Jan 06 2009

“We Will Not Be Silent” on JetBlue Airlines

Showing that they haven’t lost their ability to waste their stockholders’ and the taxpayers money by violating travelers’ rights, JetBlue Airlines and two TSA officials have paid $240,000 to a JetBlue passenger who they forced to cover up the message on his t-shirt as a condition of allowing him to fly home from New York to California.

Raed Jarrar, an Iraqi-American who works for the Nobel Peace prize-winning American Friends Service Committee, was prevented by both JetBlue and the TSA from boarding the plane until he covered up his shirt, which said “We will not be silent” in both English and Arabic.

JetBlue previously had to apologize to its customers for turning over its entire historical PNR database of records about everyone who had ever taken a JetBlue flight to a military contractor working on a profiling scheme linked to the Total Information Awareness program, prompting lawsuits by several groups of passengers.

Perhaps now that the TSA has settled with Mr. Jarrar, we can once again safely wear the “Suspected Terrorist” buttons that got John Gilmore and his traveling companion kicked off a British Airways flight in San Francisco.

Nov 10 2008

The Obama Administration and the Right to Travel

The Obama Administration promises change, and invites suggestions for their agenda.

Since they’ve asked, here are the first things we think the new administration should do to restore our right to travel, and to address the issues of ID requirements and identity-based government surveillance and control of travel and movement.

Some of these can be accomplished with the stroke of a pen on Inauguration Day in January, through Presidential proclamations and directives to Executive staff and agencies.  Others can be ordered by the President, but will require a slightly longer process to comply with administrative notice and comment requirements for changes to (and, in many cases, withdrawal of) Federal regulations.  Others will require legislation, which we urge the Presidential transition team and members of Congress to begin drafting so they can take action early in the new Congressional session. If asked, we would be available to advise and participate in this process. Finally, Senators should question nominees for Executive appointments —especially those nominated to be the new Secretary of Homeland Security and the Administrator of the TSA – about how they will address specific, important issues from the day they take office. These questions are detailed below (and also available here in PDF format).

Executive Orders:

  1. Reaffirm Executive Order 13107 on Implementation of Human Rights Treaties, and instruct heads of agencies to ensure that it is carried out.  As part of his agenda, President-Elect Obama has promised to “strengthen civil rights enforcement,” and this should include enforcement of rights guaranteed by international human rights treaties to which the U.S. is a party.  In particular, President-Elect Obama should extend Executive Order 13107 to explicitly mandate consideration of international human rights treaties in Federal agency rulemakings that could implicate rights protected under those treaties — such as the freedom of movement guaranteed by Article 12 of the International Covenant on Civil and Political Rights (ICCPR). Read More
Oct 23 2008

Radio hour today on “Secure Flight”

Edward Hasbrouck of the Identity Project will be on the Katherine Albrecht Show today from 5-6 p.m. Eastern Time (2-3 p.m. Pacific time), talking about Secure Flight. The Katherine Albrecht Show is syndicated nationally on the Genesis Communications Network. You can also listen to the show live online, and we’ll be taking listener questions on the air. If you missed the live broadcast, the archive of this hour of the show is available here as a downloadable mp3 podcast.