Feb 08 2022

Not another no-fly list

In a letter first reported by Reuters and first published in full by The Points Guy, CEO Edward Bastian of Delta Air Lines has called on Attorney General Merrick Garland to “support our efforts with respect to… putting any person convicted of an on-board disruption on a national, comprehensive,… ‘no-fly’ list that  would bar that person from traveling on any commercial air carrier.”

The latest letter from Delta steps up a lobbying campaign the airline began last fall, and which remains as misguided as ever. The letter highlights the urgent need for Congress to enact the Freedom to Travel Act (H.R. 6030) to make clear the rights of travelers, the duties of airlines and other common carriers, and the limitations on when, by what authority, on what grounds, and according to what procedures the right to travel can be restricted.

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Jan 30 2022

ID-Me-Not

The IRS is reportedly reconsidering its previously-announced plan to require taxpayers to share facial images and other personal data with an unregulated private company, ID.me, in order to file tax returns online or access information about their filings, payments, and returns through the IRS website.

The hesitation by the IRS comes after ID.me was caught lying about whether it uses “one to many” facial recognition to try to identify facial images against large databases of selfies or other mug shots. ID.me had falsely claimed that it only uses “1 to 1” matching to “verify” that a selfie matches previously stored images of a specific person. But the company has now admitted that’s incorrect. ID.me actually  compares selfies submitted by taxpayers (or by hackers or identity thieves, who could easily copy a facial image from a targeted victim’s or their friend’s social media posts) to its own “internal” database of images of tens of millions of people aggregated from unknown sources.

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Jan 26 2022

9th Circuit to review secrecy of CRS-based travel surveillance

May court records related to orders requiring a travel reservations company to provide real-time updates to the U.S. government whenever a “person of interest” makes reservations for flights or other travel  be kept secret from the public, the press, and other travel companies including the airlines on which the target plans to travel?

That issue is now before the 9th Circuit Court of Appeals in the case of Forbes Media and Thomas Brewster vs. the United States (Court of Appeals Docket #21-35612).

The legal question before the 9th Circuit is whether courts can keep their own actions secret. That’s important, but the the underlying facts raise other issues as well.

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Nov 22 2021

“Freedom to Travel Act of 2021” introduced in Congress

On the 20th anniversary of the creation of the Transportation Security Administration, the Freedom to Travel Act of 2021 (H.R. 6030, “To protect the right to travel by common carrier”), has been introduced in the U.S. House of Representatives by Rep. Paul Gosar (R-AZ) and referred to the Committee on Transportation and Infrastructure and the Committee on Homeland Security.

If enacted into law, the Freedom to Travel Act would be the most significant step toward bringing the TSA within the rule of law since the creation of the TSA 20 years ago this week with the enactment of the Aviation and Transportation Security Act (ATSA) in 2001. It would rein in the TSA’s ability to substitute secret, extrajudicial edicts for court orders restricting American’s rights, and would remove key barriers that have stood in the way of judicial review of TSA actions and legal redress for those whose rights have been violated.

The 20th anniversary of the creation of the TSA is an apt moment for Congress to step back from the post-9/11 panic that drove the enactment of the ATSA, take a deep breath, consider what it has actually wrought, and begin to restore the historic right to travel that the TSA has been steadily chipping away at for the entire 20 years of its existence.

The Freedom to Travel Act would create no new rights, but would codify in Federal law an explicit right to travel by common carrier. Courts have recognized such a right, but have often struggled to find an explicit source for it or to assess its significance.

Given that human rights are inherent in our humanity and don’t depend on any statute or text, it shouldn’t be surprising that they aren’t always grounded in explicit statutory language. But ambiguity as to the source of the right to travel and the obligations of common carriers has made it easier for courts to brush off complaints of violations of that right as not having stated a cognizable claim, a claim that involves a fundamental (rather than a less significant) right,  or a claim for which the courts have the power to grant redress.

The Freedom to Travel Act would apply to interstate common carriers in all modes of passenger transportation: airlines, railroads including Amtrak, interstate buses, and ferries.

A common carrier, by definition, has a duty to transport all would-be passengers, but the US Department of Transportation has been lax in enforcing that obligation. The Freedom to Travel Act would create an explicit new Federal cause of action against any common carrier, person, or Federal agency that denies or refuses transportation by common carrier to any individual except on the basis of (1) failure to pay the fare or comply with the conditions of carriage in the carrier’s published tariff; (2) failure or refusal to submit to an administrative search limited to a search for weapons, explosives, or incendiary devices likely to pose a threat to the safety of the conveyance, passengers, or crew; or (3) an order from a court of competent jurisdiction.

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Sep 22 2021

A vaccine mandate hides an ID mandate

As we have long feared, and as has already happened in other countries, COVID-19 vaccination requirements are being used to impose unrelated ID requirements.

There’s a difference between “unvaccinated” and “undocumented” — a difference that’s  gotten lost in some recent regulations and orders imposing “vaccination mandates”.

Case in point: the San Francisco Department of Public Health.

An order from the SFDPH  purports to require people entering indoor businesses or other indoor venues including anywhere food or beverages are served, gyms, and other “large indoor events”  to show “proof” of having been fully vaccinated against COVID-19.

But proof of vaccination is not what the order actually mandates. Its only real mandate is a an ID mandate, and in practice its effects would be felt primarily by undocumented people (including vaccinated but undocumented people) who don’t have or don’t choose to show ID, not by unvaccinated people.

Regardless of whether you’ve been vaccinated or whether you think other people should be vaccinated, the ID mandate hidden in this order, like similar ID mandates lurking in other “vaccination” regulations and directives, is a step backward for civil liberties. It is vulnerable to, and deserving of, Constitutional challenge.

Here’s what the SFDPH order would actually require:

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Sep 15 2021

DHS must explain failure to release e-mail files

In a victory for the Freedom Of Information Act (FOIA), an Administrative Law Judge (ALJ) has ruled that the Department of Homeland Security (DHS) must either disclose records of e-mail messages which we requested in the “native” file formats in which they are held on DHS servers or archival storage media, or must “demonstrate with sufficient justification that they cannot produce the documents in their original fully digital version.”

This ruling was made in response to an administrative appeal by the Identity Project of the DHS (non)-response to a FOIA request we made in 2016 for the reports submitted to the DHS each month on how may people attempted to enter Federal facilities without ID or with ID deemed “noncompliant” with the REAL-ID Act of 2005, and what happened to these people. How many were eventually allowed to enter, and how many were turned away?

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Jul 23 2021

The right to international travel and the right to a U.S. passport

In late 2015, as we noted at the time, Congress voted — as part of an unrelated surface transportation bill — to authorize the Department of State to revoke and/or refuse to issue a U.S. passport to anyone against whom the IRS has assessed an administrative lien or levy (even in the absence of any judicial action) for $50,000 or more in tax debt.

This week, the first appellate court to review this law upheld it as Constitutional, although on limited grounds. In its “per curiam” opinion in Maehr v. Department of State, the 10th Circuit Court of Appeals upheld a decision by a U.S. District Court judge in Colorado dismissing a lawsuit by Jeffrey T. Maehr, one of almost half a million people who have been deemed subject to revocation or non-issuance of U.S. passports, and thus prohibited from legally leaving (or returning to) the U.S.,  for alleged tax debts.

Two judges wrote opinions in support of the “per curiam” decision, each joined in different parts by the third member of the three-judge panel.

All three judges found (wrongly, we think) that, although there is some sort of “right” to international travel by U.S. citizens, it is not such a “fundamental” right as to make restrictions on the exercise of the right to travel be subject to to what courts call “strict scrutiny”.

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Jul 19 2021

Photographing and recording the TSA

After stalling for more than five years, the Transportation Security Administration has made public a curious internal memo regarding photography and audio and video recording at TSA checkpoints.

The TSA wants to photograph us and track our movements and activities using facial recognition, but wants to limit our ability to photograph and record its activities.

The memo was released in May 2021 in response to a Freedom Of Information Act (FOIA) request made by Sai in March 2016. The memo itself is undated, but was distributed in July 2011 to TSA Federal Security Directors (FDSs) “for your immediate dissemination and implementation.” Needless to say, that “dissemination” did not include disclosure to the public, then or at any time until now, ten years after the fact.

That we have to make FOIA requests for internal TSA records like this, wait years for answers, and then try to parse the fragmentary responses for clues about TSA “policy” — rather than reading official policies applicable to the public in the U.S. Code, the Statutes at Large, or the Code of Federal Regulations — is indicative of the systemic problem of secret law.

But since secret rulemaking is standard operating procedure for the Department of Homeland Security and its components, what can we learn form the most recently-released memo about photography and recording at TSA checkpoints?

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Jun 17 2021

DHS still evades review of no-fly orders

Two recent court cases, and follow-up articles and interviews with the plaintiffs and their lawyers, show how the highest priority for the U.S. government with respect to no-fly orders continues to be preventing judicial review of these government decisions, not preventing terrorism.

When an airline requests permission to allow an individual to board a flight, and the U.S. Department of Homeland Security (DHS) declines to give permission, that “Boarding Pass Printing Result” (BPPR) message is communicated only to the airline,  not the would-be traveler. Even the airline is not told the basis, if any, for the negative BPPR message. (The default is “No”, in the absence of affirmative, individualized government permission-to-board.)

Again and again and again, when people have challenged these no-fly orders in U.S. courts, the government has chosen not to disclose or defend the basis for its decisions that these people constitute a threat to aviation sufficient to justify restricting their right to travel.

Instead, the government has told the plaintiffs that they have been (although perhaps only temporarily) removed from “the no-fly list” (although with no assurance that they won’t again be prevented from traveling in the future), and then gotten their complaints dismissed in court as “moot”. Only rarely has it been possible to pursue these cases.

A special law restricting the jurisdiction of the Federal courts over “orders” of the Transportation Security Administration (TSA), 49 U.S.C. § 46110, has also been used to avoid fact-finding as to the basis, if any, for these orders. In our opinion this law is clearly unconstitutional. But the Constitutionality of this law has not yet been directly ruled on, and it has been the subject of little Congressional scrutiny.

If the government really thought these people were dangerous, it should have gone to court sooner to obtain injunctions or restraining orders restricting their freedom of movement. If challenged, it should have defended its actions before Federal judges in adversarial, evidence-based fact-finding proceedings.

The government has chosen to do neither, and has consistently responded to no-fly lawsuits by taking almost everyone with the means and will to pursue extended litigation off the not-fly list. This reflects the reality that the DHS sees judicial oversight of its actions, not terrorism, as the greater threat to its standard operating procedures. The top DHS priority is to be able to continue its practice of extrajudicial secret decision-making — disconnected from facts and based instead on fantasies of “pre-crime” predictive ability — about who is, and who is not, allowed to exercise their Constitutional rights.

The stories of Ahmad Chebli and Ashraf Maniar illustrate how this plays out in real life —  and how it wrecks real people’s lives and livelihoods.

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May 19 2021

A race to the bottom: DHS “Biometric Tech Rally”

Today the U.S. Department of Homeland Security (DHS) announced a competition between hardware and software vendors to demonstrate the facial-recognition systems that are most useful for surveillance and other malign uses: cameras or other sensors and facial and/or other biometric matching algorithms that can identity travelers (or other people in public places) even if they are wearing masks:

[T]he 2021 Biometric Technology Rally will focus on evaluating the ability of systems to reliably collect and/or match images of individuals, including those wearing face masks. The intent is to improve the ability to recognize people without requiring travelers to remove protective equipment….

The 2021 Biometric Technology Rally will be held at the Maryland Test Facility (MdTF) in Upper Marlboro, Maryland, later this fall. Testing will be performed in controlled scenarios relevant to DHS operations….

Providers of face and multi-modal biometric acquisition systems, as well as providers of biometric matching algorithms, are encouraged to participate.

Requiring travelers to remove their masks at checkpoints operated by or on behalf of the Transportation Security Administration (TSA) and/or other DHS components endangers travelers and makes clear that the U.S. government has put surveillance and tracking of travelers ahead of safety and health.

But the way to completely eliminate the threat to travelers’ health and safety posed by unmasking is to stop trying to identify travelers,  which is based on the “pre-crime” fantasy that identity-based algorithms can read travelers’ minds and predict which of them intend to  commit future aviation-related crimes. Instead, the TSA should confine its searches to those intended to detect genuinely threatening objects: weapons and explosives.