Nov 14 2017

Silicon Valley Is Building the Infrastructure for a Police State

The Identity Project is  featured along with our friends at the Electronic Frontier Foundation in the latest report from Reason.TV, Is Silicon Valley Building the Infrastructure for a Police State? New AI tools could empower the government to violate our civil liberties.

If you have ten minutes to watch the video, it’s a good introduction to Palantir, pre-crime policing, automated decision-making and control (“extreme vetting”), and the homeland-security industrial complex.

Oct 24 2017

DHS blinks (again) on REAL-ID

The Department of Homeland Security and the Transportation Security Administration have threatened to prevent citizens of many US states from being able to travel by air within the US, starting in January 2018, because their state governments won’t dump all their driver’s license and ID card information into a nationwide database. But these threats didn’t actually cause states to follow the TSA’s illegal orders. So rather than follow through on the threat, which would risk a legal challenge that would make it clear the threat is hollow, the DHS has again blinked. It just quietly deferred its deadline about when it claims it will enforce the REAL-ID Act against airline passengers.

Just over a week ago, when we testified before the California Department of Motor Vehicles about why the largest state in the union should not comply with the REAL-ID Act, and could not do so without violating its state constitution and its residents’ rights, the DHS website included California among 21 states “under review” by the DHS for possible Federal interference with their residents’ right to travel by air beginning as early as January 18, 2018.

Just days later, the DHS in its standardless discretion granted 15 of these 21 states, including California, another round of “extensions of time” to comply with the REAL-ID Act until October 20, 2018.

The states granted another round of arbitrary extensions until October 2018 included eight of the nine states singled out by signs in airports across the country as targeted for TSA harassment of their residents who travel by air beginning in January 2018:

The dates picked by the DHS are as arbitrary as the DHS choices of which states to threaten. The DHS has repeatedly amended its REAL-ID Act regulations to postpone its threatened “deadlines”, but neither January 18, 2018, nor October 20, 2018, are dates that appear anywhere in the law or the most recently revised regulations.

Read More

Oct 23 2017

CBP Intelligence Records System (CIRS)

Today The Identity Project and eight other civil liberties and human rights organizations filed comments with the US Department of Homeland Security objecting to both the creation and the exemption from the Privacy Act of the latest DHS system of social media and travel surveillance records, the US Customs and Border Protection (CBP) Intelligence Records System (CIRS).

Our comments were co-signed and submitted jointly on behalf of:

Members of the public (regardless of whether they are U.S. citizens or residents) can submit their own comments on these DHS proposals, including anonymous comments, until midnight tonight, Washington DC time, by using the official Web forms here and here at Regulations.gov.

In part, the proposed creation and exemption from the Privacy Act of CIRS is merely the latest episode in a DHS shell game in which some of the same DHS travel logs and surveillance records have been successively redefined as being part of the TECS records system, then the Automated Targeting System (the system used as the basis for algorithmic pre-crime scoring and blacklisting of international travelers), then the Analytical Framework for Analysis (the system used by Palantir’s data mining and profiling tools), and now CIRS.

DHS Privacy Act notices for these systems have often lagged years behind DHS operational practices, even though it’s a crime for a Federal agency to maintain a database of information about individuals without a specific sort of notice before it’s created.

What’s new about CIRS, aside from the new name, is that the categories of records in CIRS would be expanded to include “Articles, public-source data (including information from social media), and other published information on individuals and events of interest to CBP.” Additional sources of information for CIRS records would include “private sector entities and organizations, individuals, commercial data providers, and public sources such as social media, news media outlets, and the Internet.”

According to the comments we filed today along with other civil liberties and human rights organizations: Read More

Oct 18 2017

Civil liberties and human rights groups denounce illegal DHS social media monitoring

The Identity Project and ten other civil liberties and human rights organizations filed comments today with the US Department of Homeland Security objecting to the DHS keeping records of what we say and publish and who we associate with on social media.

(See our FAQ: U.S. government monitoring of social media. The DHS isn’t the only Federal agency spying on us on social media. We submitted comments earlier this month on parallel proposals by the Department of State to expand social media monitoring that it began last year over our objections and those of many other organizations and individuals.)

The comments from civil liberties and human rights groups were submitted in response to a notice from the DHS last month that “Social media handles and aliases, associated identifiable information, and search results” would be added to DHS “Alien Files”.

Our comments were co-signed and submitted jointly on behalf of:

Members of the public (regardless of whether they are U.S. citizens or residents) can submit their own comments, including anonymous comments, until midnight tonight, Washington DC time, by using the official Web form at Regulations.gov.

The DHS only published its formal Privacy Act notice for social media records in September 2017, although the DHS says it has been monitoring and keeping records of social media activities since at least 2012. The Federal Privacy Act of 1974 requires that a notice be published in the Federal Register before any new system of records about individuals is created by a Federal agency, or a new category of data or individuals is added to an existing system. Operation of a system of records without prior publication of a notice including all categories of information and individuals included in the system is a Federal crime on the part of the responsible Federal officials: “Any officer or employee of any agency who willfully maintains a system of records without meeting the notice requirements of subsection (e)(4) of this section shall be guilty of a misdemeanor and fined not more than $5,000.”

According to comments we filed today along with other civil liberties and human rights organizations: Read More

Oct 02 2017

FAQ: U.S. government monitoring of social media

Is the U.S. government monitoring social media?

Yes. Since December 2016, all visitors to the U.S. under the “Visa Waiver Program” (VWP) have been asked to identify the social media IDs they use to the Department of State on the online ESTA form. In several recent notices in the Federal Register, and in official statements in response to questions about those notices, the Department of Homeland Security has confirmed that it already searches for and reviews information about individuals from social media.

Why is the U.S. singling out immigrants and visitors for this surveillance?

The U.S. government is targeting foreigners first because they are legally more vulnerable. Under U.S. law, foreign visitors and immigrants have often been held to have fewer rights than U.S. citizens. We don’t think this is the way it ought to be, and we don’t think this is even a correct reading of the U.S. Constitution and the human rights treaties that the U.S. has ratified. But this is often the way that courts have ruled. Most acts of terrorism in the U.S., like most crimes of any sort, are committed by U.S. citizens. Most of those criminals are white, and most of them are Christian, not that this should matter either. In practice, the government knows that it is more likely to be able to get away with surveillance of foreigners — on social media or in any other realm — than with surveillance that targets U.S. citizens equally or that focuses on, say, white Christian nationalist domestic sources of terrorism.

The Federal government also appears to be motivated by a profound xenophobia. It regards foreigners, communications or association with foreigners, and foreign travel as per se suspicious and thus as justifying more intrusive search, seizure, interrogation, interference, etc. Instead, these activities should be seen as the exercise of rights recognized and protected by Federal laws, the First Amendment and other provisions of the U.S. Constitution, and international treaties. As such, they should be specially protected, not subjected to special surveillance.

Does this social media surveillance include U.S. citizens and green-card holders?

Yes. Social media is, by definition, social. It’s about connections and communication between people, not individuals in isolation. Social media networks aren’t defined by national borders. (Except in countries like China where repressive government block access to “foreign” social media to keep their citizens isolated from the thinking of the rest of the world.) Even if only non-U.S. persons are targeted, surveillance of social media will inevitably suck in information about U.S. citizens and permanent residents who are “associated” with foreigners on social media. Whoever you are, that probably includes you. Do you know which of your Facebook “friends” or Twitter followers or the people who post comments on your page are U.S. citizens or permanent U.S. residents, and which of them aren’t? We don’t, and we don’t believe the U.S. government does either. There is no way that government agents, whether human or robotic, could contain social media surveillance to foreigners even if they tried. The rights of U.S. citizens and permanent residents will be collateral damage whenever foreigners are attacked.

Is this limited to people who are suspected of immigration violations or other crimes?

No. What is being practiced already, and what is being expanded, is dragnet social media surveillance. The Department of State is already asking every applicant for admission to the U.S. under the VWP for their social media IDs. The social media surveillance authority claimed by the DHS, and the practices described in its recent notices, are not limited to specific persons of interest. The DHS and other law-enforcement agencies already have the authority to subpoena records from social media service providers if there is probable cause for suspicion that any crime has been committed, including but not limited to criminal violations of U.S. immigration laws. What’s happening now and expanding is additional surveillance of people who are not (yet) under any particularized suspicion.

The U.S. government’s interest in social media can best be understood in the context of other programs of automated suspicionless dragnet surveillance. The NSA collects metadata about the movement of our messages from telephone companies and and Internet service providers. The DHS collects metadata about the movements of our bodies from entry/exit and border crossing logs and reservation records obtained from airlines, Amtrak, and other travel companies. Why not add metadata about our associations and activities on social networks — IDs, posting histories, keywords and tags, social network maps, etc. — to that data lake?

If I’m not doing anything wrong, do I have anything to worry about?

Yes. Activities that are legal in the U.S. may be illegal in other countries, and the U.S. government claims the right to share the fruits of social media surveillance, and the blacklisting and other conclusions drawn from them, with other governments around the world. Activities that are legal today could become illegal tomorrow. People with whom you are associated, but who you may not know and may never have met, may come under suspicion in the future. Any information the government has can be used against you. Things that you say or people with whom you are “associated” on social media say could result in your being assigned a pre-crime predictive “risk score” that leads to your being placed on a government blacklist (“watchlist”) or subjected to other government sanctions, even if you are never suspected or accused of any crime. The algorithmic criteria for blacklisting, the data used as the basis for blacklisting decisions, and the lists themselves are all secret. You know you are on a blacklist only when you are unexpectedly prevented from exercising your right to travel or other rights. Read More

Sep 24 2017

Muslim Ban 3.0 blaimed on ICAO passport standards and “ID management”

Invoking memes that we’ve seen and warned about before under both Democratic and Republican administrations, President Trump has attributed the latest version 3.0 of his “Muslim ban”announced today (proclamation, FAQ, explainer) with the need to comply with ICAO and INTERPOL standards for passport issuance, “identity management”, and data sharing about travelers — as though US immigration and asylum policy should be determined by an international technical body for aviation operations, as though such a body has the authority to override US treaty obligations to freedom of movement and “open skies“, and as though predictive pre-crime profiling based on “biographic and biometric data” can be substituted for judicial fact-finding as a basis for denial of the right to travel.

We hope that seeing the “Muslim Ban 3.0” blamed on ICAO standards will lead human rights advocates to pay more attention to ICAO’s standard-setting role and opaque decision-making process in non-aviation matters such as passports, identity management, and data sharing.

Read More

Sep 19 2017

Amtrak lied to travel agents who questioned ID requirements

The encouraging disclosure in the latest installment of documents released by Amtrak in response to one of our Freedom Of Information Act (FOIA) requests is that some travel agents resisted Amtrak demands that they collaborate in surveillance, profiling, and control of train travelers by entering passport or ID numbers and details in each reservation for cross-border Amtrak travel.

According to an email message to Amtrak from a product manager at Worldspan (one of the major computerized reservation systems), “We have one subscriber [i.e. a travel agency that uses Worldspan] that has checked the Federal Register and is quoting ‘chapter and verse’ that it is not mandated … to provide the data”:

Some travel agents pushed back repeatedly, read the official notices and instructions to travel agents about the rail API program carefully (and correctly), and made a travel agency “policy decision of non-provision” of ID data about their customers:

Kudos to the unnamed travel agencies that refused to help the government spy on their customers and called Amtrak on its lies that this was required.

Read More

Sep 11 2017

California DMV proposes to “comply” with the REAL-ID Act

On September 1, 2017, the California Department of Motor Vehicles quietly published a notice of proposed regulations that would purportedly allow the California DMV to issue drivers licenses and state ID cards that would be “compliant” with the Federal REAL-ID Act of 2005:

For many years, the California DMV has appeared intent on eventual “compliance” with the REAL-ID Act, regardless of whether that compliance was authorized by the legislature. The current DMV rulemaking proposal to bring California into “compliance” with the REAL-ID Act by administrative fiat is the latest and most significant step along that path, and a disturbing effort to bypass legislative debate.

We encourage all Californians who are concerned about freedom of movement, Federal commandeering of state agencies to function as agents for enforcing Federal restrictions on individual rights, and lack of transparency, oversight and accountability for biometric and ID databases to submit comments opposing the proposed regulations and, if you can make it to Sacramento, to testify at the hearing on October 16th.

Read More

Sep 08 2017

No US passports for “terrorist sympathizers”?

Bills are moving forward in both houses of Congress which, if approved, would mandate the administrative, extra-judicial revocation, non-renewal, and refusal of issuance of a US passport to any US citizen, even if their citizenship is unquestioned and they have been accused of no crime, but “whom the Secretary [of State] has determined is a member of or is otherwise affiliated with an organization the Secretary has designated as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act (8 U.S.C. 1189).”

The proposed legislation would leverage administrative determinations related to immigration (which US courts have allowed to be largely exempted from judicial review insofar as they only affect foreigners who aren’t considered by the US to have the same human rights as US citizens) to impose a categorical ban on certain US citizens leaving or entering the US except at the (standardless, i.e. arbitrary) “discretion” of the Secretary of State.

Since June 1, 2009, US citizens have been forbidden by Federal law and regulations from crossing any border into or out of the US by any means (land, sea, or air) without a passport, passport card, or Federally-approved “enhanced” drivers license. Denial of a passport thus amounts to a categorical ban on leaving or returning to the US. As such,  it is a blatant violation of the rights of US citizens pursuant to the First Amendment “right of the people… peaceably to assemble” and their human rights pursuant to Article 12 of the International Covenant on Civil and Political Rights:

2. Everyone shall be free to leave any country, including his own….

4. No one shall be arbitrarily deprived of the right to enter his own country.

The proposed law would not define how, on what basis, according to what procedures, or using what standard of proof the Secretary of State would make determinations as to membership or other “affiliation” of a US citizen with a blacklisted organization.  To make matters worse, the bills proposing this travel ban for US citizens associated with blacklisted organizations contain no definition of “member” or “otherwise affiliated”.

If you don’t like the decision of the Secretary of State, the bill would provide you with a “Right of Review” entitling you to a hearing before … the  Secretary of State.

Substitute “Communist” for “terrorist” in the proposed legislation, and it becomes clear that these bills would recreate the worst of the guilt-by-association witch-hunting of the MyCarthyist and other Red Scares.

Commie sympathizer? No passport for you! Terrorist symp? No passport for you!

Read More

Aug 01 2017

Biometric entry/exit tracking of US citizens

We were invited to a briefing session today at U.S. Customs and Border Protection (CBP) headquarters: “an information sharing session and open dialog …  with external privacy stakeholders” to discuss “recent enhancements to CBP’s biometric exit initiatives” and “CBP’s implementation plans for a biometric exit system“.

Although we weren’t able  to make it to Washington for today’s meeting, we have many questions about CBP’s ongoing (and illegal, as discussed below)  photographing of the faces of US citizens entering the US, and the agency’s plans to expand the current (also illegal) trials of exit photography to include most or all US citizens leaving the country.

We look forward to another chance to quiz CBP officials about these programs and their (lack of) legal basis. More importantly, we hope that members of Congress and the public will ask hard questions about these programs if regulations or legislation are proposed that would purport to authorize them.

We share the general concerns raised by others about the use of biometric information such as facial photos (mug shots) for suspicionless dragnet surveillance of any travelers. The right to leave any country is explicitly guaranteed by international treaty (Article 12 of the ICCPR) as a human right independent of citizenship.

But we find it especially objectionable — and likely to be illegal — that CBP is extending these surveillance schemes to US citizens. Here are some of the issues: Read More