Showing posts with label surveillance. Show all posts
Showing posts with label surveillance. Show all posts

Jul 27, 2010

U.S. citizen on no-fly list discusses being stranded in Egypt and talks with FBI


After traveling to Yemen to find love and learn Arabic, Yahya Wehelie was stranded in Cairo for six weeks when the FBI put him on a no-fly list.

By Ian Shapira

Washington Post Staff Writer
Tuesday, July 27, 2010; B01


Yahye Wehelie, 26, born and raised in Fairfax County, was supposed to have been home this spring, telling friends and family about his 18-month stay in Yemen: the technology classes, his quest for a Muslim bride, the wedding and reception that featured a DJ playing music by Michael Jackson and Celine Dion.

Instead, while on his way home in early May, Wehelie was stopped while changing planes in Cairo. It turns out he had been placed on the U.S. government's no-fly list. From that moment until last weekend, Wehelie, a graduate of Lake Braddock Secondary School in Burke, was stranded in Egypt, shuttling between a $16-a-night Cairo hotel room and a windowless room at the U.S. Embassy. There, he said, FBI special agents fed him Oreos and chips and told him he might never see Virginia again.

In his first extensive interview since his return home July 17, Wehelie said the FBI peppered him with questions about possible ties to terrorists. In about six exhausting sessions over his 11 weeks in Egypt, agents made Wehelie log his daily activities dating back several months. They asked whether he was a "devout" Muslim. They probed about connections he might have to Islamic radicals, including Sharif Mobley, an alleged al-Qaeda recruit from New Jersey whom Wehelie met on a street in Yemen.

And then their tone changed, morphing into entreaties to help protect his native land: Might Wehelie consider being a mole in the Muslim community when he got home?

"I've lived in Virginia my whole life," Wehelie said, dressed in loose jeans and a striped Ralph Lauren shirt. "I listen to rap. I play basketball. I watch football. I wasn't brought up the way these crazy people [terrorists] are brought up. I just want to live on with my life. I don't want to be an informant. I want to work for an IT company. I want to be a normal person."

Wehelie -- who says he was in Yemen because his mother sent him to learn Arabic and find a Muslim wife -- sees his experience as what could be described as a Kafkaesque ordeal in which he agonized for weeks over how to prove that he was no threat to his native land. But the government says it must maintain a tight watch over those who may have had contact with known terrorists, and Yemen has been a special point of concern in law enforcement circles of late.

Since Christmas, when a Nigerian man who had trained in Yemen tried to blow up an airplane landing in Detroit, about 30 Muslim Americans have been restricted from leaving, returning to or traveling within the United States, according to a log kept by the Washington-based Council on American-Islamic Relations.

"Several recent high-profile attempted terror plots against U.S. targets, including the attempted Christmas Day attack and the Times Square incident, remind us of the need to remain vigilant and thoroughly investigate every lead to fend off any potential threats," said Paul Bresson, an FBI spokesman, who declined to address Wehelie's case specifically. "The American public correctly demands that of us."

Bresson said the "FBI is always careful to protect the civil rights and privacy concerns of all Americans. . . . We are very mindful of the fact that our success in enforcing the law depends on partnerships with the Muslim community and many other communities."

Federal prosecutors in Alexandria and the FBI are still investigating Wehelie, according to his attorney, Tom Echikson. The family met Thursday with government officials, but Echikson would not discuss the talks. He said he is trying to get Wehelie removed from the no-fly list.

Peter Carr, a spokesman for the U.S attorney's office in Alexandria, said he could not confirm or deny any investigation into Wehelie's activities.

Wehelie's parents, Shamsa Noor and Abdirizak Wehelie -- Somali immigrants who studied at the University of the District of Columbia -- said they had been worried about the second-oldest of their six children, who they thought seemed adrift.

Yahye Wehelie had dropped out of Norfolk State University. By 2008, when he was working as a DHL delivery man, his parents urged him to learn Arabic so he could launch a more lucrative career and maybe find a Muslim wife.

Wehelie, who likes playing Xbox video games and reading Slam and Sports Illustrated magazines, pushed back.

"I was thinking, no, I didn't want to do it. . . . I didn't need to go to a foreign country to learn no foreign language," he said. "I was scared. I went on YouTube to see some clips of Yemen and didn't like what I had seen. I was like, man, this place is in the Stone Ages. I got mad. I actually got depressed.

"How could I match up with someone in Yemen?" Wehelie remembered complaining. "They won't understand American culture. I was going to have to man up."

In October 2008, Wehelie boarded a Saudi Arabian Airlines flight from Dulles and was soon ensconced in Yemeni society. He enrolled at Lebanese International University in Sanaa, the capital. He rented a one-bedroom apartment, played basketball and visited Internet cafes. Soon, he found a bride, a Somali refugee a few years his junior. Maryam was the sister of a friend of a friend -- a nurse.

He thought she was cute. They both liked spaghetti and walks in the park. More important, she made him curious about his Somali heritage.

"Other women who want to meet Americans are like, 'Oh, he'll bring me back to the States,' " he said. "She wasn't like that. . . . She wanted her Somali culture -- and I wanted to get back to that, too."

A year after Wehelie arrived in Yemen, the couple married. Some of his family showed up, including his youngest brother, Yusuf, who wound up staying long-term. Guests danced to Michael Jackson's "Billie Jean." The couple posed in their wedding attire -- Yahye in a dark suit, Maryam in a gown with flowing train -- for souvenir photographs emblazoned with the words "With Love."

Soon, Wehelie got homesick. He wanted to return to the United States to file for permission to bring his wife home. Early this May, he and his brother boarded an EgyptAir flight to Cairo, where they expected to switch to a flight to New York.

But at the Cairo airport, airline officials told the brothers they couldn't make the transfer. They were directed to the U.S. Embassy.

Mystified, the brothers jumped into a cab, thinking the detour would last half an hour and they'd still make their flight. But at the embassy, they were told to wait, go get some lunch. When the brothers got back from Hardee's, they were told that FBI agents from Washington were flying in to see them.

Wehelie borrowed a cellphone and called his mother to say he might be delayed by up to four days. The brothers shuffled off to the nearby Garden City House Hotel, paying with money the U.S. government lent them. The brothers were given coupons for fast-food restaurants and plenty of time to check out the Nile and the Pyramids. After a few days, Yusuf was cleared to go home, but Yahye had to stay.

Wehelie said he met with two FBI agents in a small room at the embassy. The agents -- a man and a woman -- asked a barrage of questions: Do you pray every day? Have you ever met the following people? He took a polygraph test. He handed over passwords to his e-mail and Facebook accounts.

"The FBI, you think they're smart, but these people . . . they'll ask you the stupidest questions that are so irrelevant," Wehelie said. "I am cool with them trying to make screenings safe for my country and all U.S. citizens. I just think in my case, it took a little longer."

Back home in Burke, where the walls are decorated with artwork featuring the Koran, Wehelie's mother said she "felt guilty. I would wake up at 3 a.m. and pray to God to help me. I sent him there to be a better person for this country."

But in Cairo, the FBI's questions seemed designed to examine her son's possible ties to people with very different loyalties. When they showed Wehelie photographs of radicals, one looked familiar, if only vaguely. It was Sharif Mobley, a U.S. citizen accused of killing a hospital guard in Yemen after Mobley was arrested in a sweep of suspected al-Qaeda militants.

Wehelie told The Washington Post that he met Mobley once at random in Sanaa on Hadda Street, a popular spot for foreigners, but knew nothing about his past.

"I don't consider myself knowing this guy," he said. "I met him outside on Hadda Street. He came up to me and said, 'Are you American?' I said, 'Yeah, I am.' 'Well, cool dude, where are you from?' It was small talk."

As his sessions with the FBI wound down, Wehelie said, agents asked whether he might attend mosque services in the Washington area and report back on potential terrorist plots or security threats.

"I was like, 'Man, I don't know,' " he said. "It was very weird. I don't think that's right."

Finally, on July 17, Wehelie was allowed to fly to New York, but because he's still on the no-fly list, he could not continue on to Washington, so his parents picked him up at John F. Kennedy International Airport and drove him home. By morning, he was back playing video games on his Xbox.

Now he wonders whether he'll see the female FBI agent again. In Egypt, she told him she'd like to take him out for a meal -- "for a chitchat"-- when he got home.

"I said, 'Cool, it depends on if I have free time,' " Wehelie recalled. "I didn't want to be rude. I am willing to talk if it coincides with my schedule."
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May 2, 2010

Consumer Tracking Outstrips Protections - NYTimes.com

Consumer protection laws often mandate the pos...Image via Wikipedia

IT’S called behavioral tracking:

Cameras that can follow you from the minute you enter a store to the moment you hit the checkout counter, recording every T-shirt you touch, every mannequin you ogle, every time you blow your nose or stop to tie your shoelaces.

Web coupons embedded with bar codes that can identify, and alert retailers to, the search terms you used to find them and, in some cases, even your Facebook information and your name.

Mobile marketers that can find you near a store clothing rack, and send ads to your cellphone based on your past preferences and behavior.

To be sure, such retail innovations help companies identify their most profitable client segments, better predict the deals shoppers will pursue, fine-tune customer service down to a person and foster brand loyalty. (My colleagues Stephanie Rosenbloom and Stephanie Clifford have written in detail about the tracking prowess of store cameras and Web coupons.)

But these and other surveillance techniques are also reminders that advances in data collection are far outpacing personal data protection.

Enter the post-privacy society, where we have lost track of how many entities are tracking us. Not to mention what they are doing with our personal information, how they are storing it, whom they might be selling our dossiers to and, yes, how much money they are making from them.

On the way out, consumer advocates say, is that quaint old notion of informed consent, in which a company clearly notifies you of its policies and gives you the choice of whether to opt in (rather than having you opt out once you discover your behavior is being tracked).

“How does notice and choice work when you don’t even interface with the company that has your data?” says Jessica Rich, a deputy director of the bureau of consumer protection at the Federal Trade Commission.

The commission has brought several dozen complaints against companies about possibly deceptive or unfair data collection and nearly 30 complaints over data security issues. In 2009, the commission proposed new guidelines for Web advertising that is tailored to user behavior.

The problem is, the F.T.C.’s guidelines are merely recommendations. Corporations can choose to follow them — or not. And the online advertising standards don’t apply to off-line techniques like observation in stores.

Mike Zaneis, vice president for public policy at the Interactive Advertising Bureau, a trade association based in Manhattan, says the advertising industry is not generally collecting personally identifiable data.

His group has worked closely with the F.T.C. on industry self-regulation, he says, and is developing new industry standards to alert consumers as they encounter ads based on their online behavior.

In the meantime, Mr. Zaneis says, consumers can use an industry program if they want to opt out of some behavior-based ads. As for mobile marketing, he says, consumers are always asked if they want to opt in to ads related to their cellphone location.

The larger issue here is not the invasion of any one person’s privacy as much as the explosive growth of a collective industry in behavioral information, says Jeff Chester, the executive director of the Center for Digital Democracy, a nonprofit group that works to safeguard user privacy.

“The whole business model is unfettered data collection of all your activities online and off,” Mr. Chester says. For example, he says that when consumers opt into cellphone ads, they may not understand that marketers may link their locations with information from third-party databases. The result, he says, is mobile dossiers about individual consumers.

As contradictory as it might sound, we need new strategies for transparent consumer surveillance.

In a country where we have a comprehensive federal law — the Fair Credit Reporting Act — giving us the right to obtain and correct financial data collected about us, no general federal statute requires behavioral data marketers to show us our files, says Ms. Rich of the F.T.C.

So, is the European model, involving independent government agencies called Data Protection Commissions that are charged with safeguarding people’s personal information, better than ours?

Europe’s privacy commissioners have generally been more forward-looking, examining potential privacy intrusions like biometric tracking, while the F.T.C. is still trying to understand the magnitude and the implications of the Web, says Marc Rotenberg, the executive director of the Electronic Privacy Information Center, a research group in Washington.

“The U.S. system with regard to privacy is not working,” Mr. Rotenberg says.

By early fall, the F.T.C. plans to propose comprehensive new privacy guidelines intended to provide greater tools for transparency and better consumer control of personal information, Ms. Rich says.

In the meantime, what if consumers take a more active interest in who is collecting information about them?

In a recent documentary called “Erasing David,” the London-based filmmaker David Bond attempts to disappear from Britain’s surveillance grid, hiring experts from the security firm Cerberus to track him using all the information they can glean about him while he tries to outrun them. In the course of the film, the detectives even obtain a copy of the birth certificate of his daughter, then 18 months old.

But the real shocker is the information Mr. Bond is able to obtain about himself — by taking advantage of a data protection law in Britain that requires public agencies and private businesses to release a person’s data file upon his or her written request.

In one scene, Mr. Bond receives a phonebook-thick printout from Amazon.com listing everything he ever bought on the site; the addresses of every person to whom he ever sent a gift; and even the products he perused but did not ultimately buy.

He also receives a file from his bank, including a transcript of an irate phone call he once made after the bank lost one of his checks. The transcript noted that he seemed angry and raised his voice.

“It read like a mini-Stasi file,” Mr. Bond said when I called him last week. When recorded messages inform us that we may be taped “for training or quality assurance purposes,” he reminded me, we should remember that our conversation may end up in our dossiers.

INSPIRED by Mr. Bond’s odyssey, I called some companies with whom I do business.

A customer service representative at a bookstore chain where I have a discount card told me that the company maintains a list of the amount each member spends on each transaction so that the store can tell people how much money they saved at the end of the year. But a loyalty cardholder is not permitted to obtain his or her own purchase history.

Then I called an online travel agency and asked if I could get copies of my flight history and phone transcripts. I was regretting a disgruntled call I made to the agency a few months ago after being stranded at an airport in a blizzard. The customer care rep said clients couldn’t obtain their own transcripts unless it was for legal purposes.

Was I being taped this time, too? They always tape, he said.

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Feb 2, 2010

Surveillance Can't Make Us Secure

H Street Bridge Surveillance Camera (Washingto...Image by takomabibelot via Flickr

January 29, 2010

In a major speech on Internet freedom last week, Secretary of State Hillary Clinton urged American tech companies to "take a proactive role in challenging foreign governments' demands for censorship and surveillance." Her call to action followed a series of dazzlingly sophisticated cyberattacks against online giant Google and more than thirty other major technology companies, believed to originate in the People's Republic of China. Few observers have found the Chinese government's staunch denials of involvement persuasive--but the attacks should also spur our own government to review the ways our burgeoning surveillance state has made us more vulnerable.

The Google hackers appear to have been interested in, among other things, gathering information about Chinese dissidents and human rights activists--and they evidently succeeded in obtaining account information and e-mail subject lines for a number of Gmail users. While Google is understandably reluctant to go into detail about the mechanics of the breach, a source at the company told ComputerWorld "they apparently were able to access a system used to help Google comply with [US] search warrants by providing data on Google users." In other words, a portal set up to help the American government catch criminals may have proved just as handy at helping the Chinese government find dissidents.

In a way, the hackers' strategy makes perfect sense. Communications networks are generally designed to restrict outside access to their users' private information. But the goal of government surveillance is to create a breach-by-design, a deliberate backdoor into otherwise carefully secured systems. The appeal to an intruder is obvious: Why waste time with retail hacking of many individual targets when you can break into the network itself and spy wholesale?

The Google hackers are scarcely the first to exploit such security holes. In the summer of 2004, unknown intruders managed to activate wiretapping software embedded in the systems of Greece's largest cellular carrier. For ten months, the hackers eavesdropped on the cellphone calls of more than 100 prominent citizens--including the prime minister, opposition members of parliament, and high cabinet officials.

It's hard to know just how many other such instances there are, because Google's decision to go public is quite unusual: companies typically have no incentive to spook customers (or invite hackers) by announcing a security breach. But the little we know about the existing surveillance infrastructure does not inspire great confidence.

Consider the FBI's Digital Collection System Network, or DCSNet. Via a set of dedicated, encrypted lines plugged directly into the nation's telecom hubs, DCSNet is designed to allow authorized law enforcement agents to initiate a wiretap or gather information with point-and-click simplicity. Yet a 2003 internal audit, released several years later under a freedom-of-information request, found a slew of problems in the system's setup that appalled security experts. Designed with external threats in mind, it had few safeguards against an attack assisted by a Robert Hanssen-style accomplice on the inside. We can hope those problems have been resolved by now. But if new vulnerabilities are routinely discovered in programs used by millions, there's little reason to hope that bespoke spying software can be rendered airtight.

Of even greater concern, though, are the ways the government has encouraged myriad private telecoms and Internet providers to design for breach.

The most obvious means by which this is happening is direct legal pressure. State-sanctioned eavesdroppers have always been able to demand access to existing telecommunications infrastructure. But the Communications Assistance for Law Enforcement Act of 1994 went further, requiring telephone providers to begin building networks ready-made for easy and automatic wiretapping. Federal regulators recently expanded that requirement to cover broadband and many voice-over-Internet providers. The proposed SAFETY Act of 2009 would compound the security risk by requiring Internet providers to retain users' traffic logs for at least two years, just in case law enforcement should need to browse through them.

A less obvious, but perhaps more serious factor is the sheer volume of surveillance the government now engages in. If government data caches contain vast quantities of information unrelated to narrow criminal investigations--routinely gathered in the early phases of an investigation to identify likely targets--attackers will have much greater incentive to expend time and resources on compromising them. The FBI's database now contains billions of records from a plethora of public and private sources, much of it gathered in the course of broad, preliminary efforts to determine who merits further investigation. The sweeping, programmatic NSA surveillance authorized by the FISA Amendments Act of 2008 has reportedly captured e-mails from the likes of former President Bill Clinton.

The volume of requests from both federal and state law enforcement has also put pressure on telecoms to automate their processes for complying with government information requests. In a leaked recording from the secretive ISS World surveillance conference held back in October, Sprint/Nextel's head of surveillance described how the company's L-Site portal was making it possible to deal with the ballooning demand for information:

"My major concern is the volume of requests. We have a lot of things that are automated, but that's just scratching the surface.... Like with our GPS tool. We turned it on--the web interface for law enforcement--about one year ago last month, and we just passed 8 million requests. So there is no way on earth my team could have handled 8 million requests from law enforcement, just for GPS alone. So the [L-Site portal] has just really caught on fire with law enforcement. They also love that it is extremely inexpensive to operate and easy, so, just the sheer volume of requests.... They anticipate us automating other features, and I just don't know how we'll handle the millions and millions of requests that are going to come in."

Behold the vicious cycle. Weakened statutory standards have made it easier and more attractive for intelligence and law enforcement agencies to seek information from providers. On top of the thousands of wiretap and so-called "pen/trap" orders approved each year, there are tens of thousands of National Security Letters and subpoenas. At the ISS World conference, a representative of Cricket, one of the smaller wireless providers, estimated that her company gets 200 law enforcement requests per day, all told; giants like Verizon have said they receive "tens of thousands" annually. (Those represent distinct legal demands for information; Sprint's "8 million" refers to individual electronic requests for updates on a target's location.)

Telecoms respond to the crush of requests by building a faster, more seamless, more user-friendly process for dealing with those requests--further increasing the appeal of such tools to law enforcement. Unfortunately, insecurity loves company: more information flowing to more legitimate users is that much more difficult to lock down effectively. Later in his conference, the Sprint representative at ISS World speculated that someone who mocked up a phony legal request and faxed it to a random telecom would have a good chance of getting it answered. The recipients just can't thoroughly vet every request they get.

We've gotten so used to the "privacy/security tradeoff" that it's worth reminding ourselves, every now and again, that surrendering privacy does not automatically make us more secure--that systems of surveillance can themselves be a major source of insecurity. Hillary Clinton is absolutely right that tech companies seeking to protect Internet freedom should begin "challenging foreign governments' demands for censorship and surveillance." But her entreaty contains precisely one word too many.

About Julian Sanchez

Julian Sanchez is a research fellow at the Cato Institute and a contributing editor for Reason magazine. You can read his personal blog here
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Dec 19, 2009

Encryption of drone feeds won't finish until 2014, Air Force says

CREECH AIR FORCE BASE, NV - AUGUST 08:  U.S. A...Image by Getty Images via Daylife

By Ellen Nakashima
Washington Post Staff Writer
Saturday, December 19, 2009; A10

It will take at least until 2014 to encrypt video feeds from the U.S. military's Predator and Reaper drones to prevent enemy forces from intercepting the information, Air Force officials said Friday.

Reports this week said U.S. forces had discovered that insurgents in Iraq, using inexpensive, off-the-shelf software, had been able to hack into video feeds from the drones, which are used for surveillance and launching missiles in Iraq, Afghanistan and Pakistan. Some Pentagon officials initially dismissed the reports, saying this was an old problem that had been addressed.

But the Air Force Unmanned Aircraft Systems Flight Plan acknowledges concern. Work on encryption began this year on the Air Force's fleet, but the report said it will not be finished until 2014 and even then will not "account for the retrofit of the existing fleet."

CBP Air and Marine officers control and watch ...Image via Wikipedia

The Army also operates unmanned aircraft and has acknowledged the need to protect the feeds sent from its fleet.

The Wall Street Journal reported Thursday that U.S. forces had confiscated a laptop computer from an Iraqi insurgent that contained video files with feeds from drones. Adm. Mike Mullen, chairman of the Joint Chiefs of Staffs, told reporters in Iraq on Friday that although he was concerned about cybersecurity, there had been no known damage to U.S. military operations as a result of the intercepted information.

Still, former military officials said the failure to protect the video feeds was a serious issue.

Former Air Force secretary Michael Wynne, who served from November 2005 to June 2008, said that if the enemy is able to collect and archive enough feeds, "it could be useful in understanding our concepts of operation and many times how our tactics are used against them." The enemy, he said, "could essentially go to school on archived footage."

Though U.S. officials have known about the flaw for more than a decade, they considered the threat minimal compared with the advantage the drones provide to commanders and troops in the field.

"We were aware of the vulnerability, but at the time, we wanted to distribute the information as widely as possible, especially to our coalition partners, and unencrypted streaming video was the easiest," Wynne said. He said the linking up of the Predator system saved "a lot of lives" over the past 14 years.

He noted that in addition to encrypting the drone feeds, the receivers that troops on the ground use must be updated. The work must be done fast, Wynne said, and 2014 is "too late."

On Capitol Hill, some lawmakers called for hearings after the reports.

"I'm especially angry that people at the Pentagon knew this was a vulnerability going back to the 1990s and they didn't do anything," said Rep. Jim Langevin (D-R.I.), a member of the Armed Services and Intelligence committees.

"They didn't think our adversaries would figure it out. So you've got people from Third World countries who've figured out a way to hack into our systems. That greatly disturbs me."

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Dec 17, 2009

Documents show DHS improperly spied on Nation of Islam in 2007

Nation of Islam HeadqautersImage by PinkMoose via Flickr

By Spencer S. Hsu and Carrie Johnson
Washington Post Staff Writers
Thursday, December 17, 2009; A09

The Department of Homeland Security improperly gathered intelligence on the Nation of Islam for eight months in 2007 when the leader of the black Muslim group, Louis Farrakhan, was in poor health and appeared to be yielding power, according to government documents released Wednesday.

The intelligence gathering violated domestic spying rules because analysts took longer than 180 days to determine whether the U.S-based group or its American members posed a terrorist threat. Analysts also disseminated their report too broadly, according to documents obtained under the Freedom of Information Act (FOIA) by the Electronic Frontier Foundation, a civil liberties group.

The disclosure was included in hundreds of heavily redacted pages released by the Justice Department as part of long-standing FOIA lawsuits about the government's policies on terrorist surveillance, detention and treatment since the Sept. 11, 2001, attacks. It marks the latest case of inappropriate domestic spying under rules that were expanded after the terror attacks to give intelligence agencies more latitude.

In a written statement, Homeland Security (DHS) spokesman Matthew Chandler said the agency has since implemented "a strong and rigorous system of safeguards and oversight to ensure similar products are neither created nor distributed."

The agency, he said, "is fully committed to securing the nation from terrorist attacks and other threats, and we take very seriously our responsibility to protect the civil rights and liberties of the American people." The 2007 study, titled "Nation of Islam: Uncertain Leadership Succession Poses Risks," was recalled by agency lawyers within hours. The lawyers said it was not reviewed by the department's intelligence chief before release.

Charles E. Allen, who was DHS undersecretary for intelligence and analysis at the time, said that although violations were unintentional and inadvertent -- only publicly available information was collected -- the report should never have been issued.

"The [Nation of Islam] organization -- despite its highly volatile and extreme rhetoric -- has neither advocated violence nor engaged in violence," Allen wrote in a March 2008 memo. "Moreover, we have no indications that it will change its goals and priorities, even if there is a near-term change in the organization's leadership."

DHS clarified its intelligence collection rules in April 2008, and last December, then-Attorney General Michael B. Mukasey issued new terrorism and other domestic investigation guidelines.

Telephone messages for Ishmael Muhammad, a spokesman for the Nation of Islam in Chicago, were not immediately returned.

Allen, now a consultant with the Chertoff Group, said it was important for U.S. authorities not to limit unnecessarily their ability to monitor people who are moving from extreme ideas toward ideologically motivated violence, noting that al-Qaeda in 2006 shifted its strategy to train North Americans to engage in attacks.

"It's a fine line," Allen said. "We should not make the rules absolutely rigid, and they should be reviewed from time to time."

Nathan Cardozo, a legal fellow for the Electronic Frontier Foundation, called the documents "extremely disturbing."

Newly released documents also indicate the Justice Department considered bringing treason charges against John Walker Lindh, the Californian who became known as "the American Taliban" after he was captured in Afghanistan in 2001. That was contained in a December 2001 memo by John Yoo, a deputy assistant attorney general, and was released as part of FOIA litigation by the American Civil Liberties Union. In the memo, Yoo wrote that "treason cases have been rare in the Nation's history," but that Lindh's conduct "may fit the elements."

Staff writer Peter Finn and researcher Julie Tate contributed to this report.

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Nov 15, 2009

Who's in Big Brother's Database? - The New York Review of Books

The seal of the U.S. National Security Agency....Image via Wikipedia

By James Bamford

The Secret Sentry: The Untold History of the National Security Agency
by Matthew M. Aid

Bloomsbury, 423 pp., $30.00

On a remote edge of Utah's dry and arid high desert, where temperatures often zoom past 100 degrees, hard-hatted construction workers with top-secret clearances are preparing to build what may become America's equivalent of Jorge Luis Borges's "Library of Babel," a place where the collection of information is both infinite and at the same time monstrous, where the entire world's knowledge is stored, but not a single word is understood. At a million square feet, the mammoth $2 billion structure will be one-third larger than the US Capitol and will use the same amount of energy as every house in Salt Lake City combined.

Unlike Borges's "labyrinth of letters," this library expects few visitors. It's being built by the ultra-secret National Security Agency—which is primarily responsible for "signals intelligence," the collection and analysis of various forms of communication—to house trillions of phone calls, e-mail messages, and data trails: Web searches, parking receipts, bookstore visits, and other digital "pocket litter." Lacking adequate space and power at its city-sized Fort Meade, Maryland, headquarters, the NSA is also completing work on another data archive, this one in San Antonio, Texas, which will be nearly the size of the Alamodome.

Just how much information will be stored in these windowless cybertemples? A clue comes from a recent report prepared by the MITRE Corporation, a Pentagon think tank. "As the sensors associated with the various surveillance missions improve," says the report, referring to a variety of technical collection methods, "the data volumes are increasing with a projection that sensor data volume could potentially increase to the level of Yottabytes (1024 Bytes) by 2015."[1] Roughly equal to about a septillion (1,000,000,000,000,000,000,000,000) pages of text, numbers beyond Yottabytes haven't yet been named. Once vacuumed up and stored in these near-infinite "libraries," the data are then analyzed by powerful infoweapons, supercomputers running complex algorithmic programs, to determine who among us may be—or may one day become—a terrorist. In the NSA's world of automated surveillance on steroids, every bit has a history and every keystroke tells a story.



In the near decade since September 11, the tectonic plates beneath the American intelligence community have undergone a seismic shift, knocking the director of the CIA from the top of the organizational chart and replacing him with the new director of national intelligence, a desk-bound espiocrat with a large staff but little else. Not only surviving the earthquake but emerging as the most powerful chief the spy world has ever known was the director of the NSA. He is in charge of an organization three times the size of the CIA and empowered in 2008 by Congress to spy on Americans to an unprecedented degree, despite public criticism of the Bush administration's use of the agency to conduct warrantless domestic surveillance as part of the "war on terror." The legislation also largely freed him of the nettlesome Foreign Intelligence Surveillance Court (FISA). And in another significant move, he was recently named to head the new Cyber Command, which also places him in charge of the nation's growing force of cyber warriors.

Wasting no time, the agency has launched a building boom, doubling the size of its headquarters, expanding its listening posts, and constructing enormous data factories. One clue to the possible purpose of the highly secret megacenters comes from the agency's British partner, Government Communications Headquarters. Last year, the British government proposed the creation of an enormous government-run central database to store details on every phone call, e-mail, and Internet search made in the United Kingdom. Click a "send" key or push an "answer" button and the details of the communication end up, perhaps forever, in the government's data warehouse to be scrutinized and analyzed.

But when the plans were released by the UK government, there was an immediate outcry from both the press and the public, leading to the scrapping of the "big brother database," as it was called. In its place, however, the government came up with a new plan. Instead of one vast, centralized database, the telecom companies and Internet service providers would be required to maintain records of all details about people's phone, e-mail, and Web-browsing habits for a year and to permit the government access to them when asked. That has led again to public anger and to a protest by the London Internet Exchange, which represents more than 330 telecommunications firms. "We view...the volume of data the government now proposes [we] should collect and retain will be unprecedented, as is the overall level of intrusion into the privacy of citizenry," the group said in August.[2]

Unlike the British government, which, to its great credit, allowed public debate on the idea of a central data bank, the NSA obtained the full cooperation of much of the American telecom industry in utmost secrecy after September 11. For example, the agency built secret rooms in AT&T's major switching facilities where duplicate copies of all data are diverted, screened for key names and words by computers, and then transmitted on to the agency for analysis. Thus, these new centers in Utah, Texas, and possibly elsewhere will likely become the centralized repositories for the data intercepted by the NSA in America's version of the "big brother database" rejected by the British.

Matthew M. Aid has been after the NSA's secrets for a very long time. As a sergeant and Russian linguist in the NSA's Air Force branch, he was arrested and convicted in a court-martial, thrown into prison, and slapped with a bad conduct discharge for impersonating an officer and making off with a stash of NSA documents stamped Top Secret Codeword. He now prefers to obtain the NSA's secrets legally, through the front door of the National Archives. The result is The Secret Sentry: The Untold History of the National Security Agency , a footnote-heavy history told largely through declassified but heavily redacted NSA reports that have been slowly trickling out of the agency over the years. They are most informative in the World War II period but quickly taper off in substance during the cold war.

Aid begins his study on the eve of Pearl Harbor, a time when the entire American cryptologic force could fit into a small, half-empty community theater. But by war's end, it would take a football stadium to seat the 37,000 military and civilian "crippies." On August 14, 1945, as the ink dried on Japan's instruments of surrender, the linguists and codebreakers manning the thirty-seven key listening posts around the world were reading more than three hundred diplomatic code and cipher systems belonging to sixty countries. "The American signals intelligence empire stood at the zenith of its power and prestige," notes Aid. But within days, the cryptanalysts put away their well-sharpened pencils and the intercept operators hung up their earphones. By the end of December 1945, America's crypto world had shrunk to 7,500 men and women.

Despite the drastic layoffs, the small cadre of US and British codebreakers excelled against the new "main enemy," as Russia became known. The joint US-British effort deciphered tens of thousands of Russian army and navy messages during the mid-to-late 1940s. But on October 29, 1948, as President Truman was about to deliver a campaign speech in New York, the party was over. In what became known within the crypto world as "Black Friday," the Russian government and military flipped a switch and instantly converted to new, virtually unbreakable encryption systems and from vulnerable radio signals to buried cables. In the war between spies and machines, the spies won. The Soviets had managed to recruit William Weisband, a forty-year-old Russian linguist working for the US Army, who informed them of key cryptologic weaknesses the Americans were successfully exploiting. It was a blow from which the codebreakers would never recover. NSA historians called it "perhaps the most significant intelligence loss in US history."

In the 1970s, when some modest gains were made in penetrating the Russian systems, history would repeat itself and another American turncoat, this time Ronald Pelton, would again give away the US secrets. Since then, it has largely been a codemaker's market not only with regard to high-level Russian ciphers, but also those of other key countries, such as China and North Korea. On the other hand, the NSA has made significant progress against less cryptologically sophisticated countries and, from them, gained insight into plans and intentions of countries about which the US has greater concerns. Thus, when a Chinese diplomat at the United Nations discusses some new African venture with a colleague from Sudan, the eavesdroppers at the NSA may be deaf to the Chinese communications links but they may be able to get that same information by exploiting weaknesses in Sudan's communications and cipher systems when the diplomat reports the meeting to Khartoum. But even third-world cryptography can be daunting. During the entire war in Vietnam, writes Aid, the agency was never able to break the high-level encryption systems of either the North Vietnamese or the Vietcong. It is a revelation that leads him to conclude "that everything we thought we knew about the role of NSA in the Vietnam War needs to be reconsidered."

Because the book is structured chronologically, it is somewhat difficult to decipher the agency's overall record. But one sees troubling trends. One weakness that seems to recur is that the agency, set up in the wake of World War II to prevent another surprise attack, is itself frequently surprised by attacks and other serious threats. In the 1950s, as over 100,000 heavily armed North Korean troops surged across the 38th parallel into South Korea, the codebreakers were among the last to know. "The North Korean target was ignored," says a declassified NSA report quoted by Aid. "North Korea got lost in the shuffle and nobody told us that they were interested in what was going on north of the 38th parallel," exclaimed one intelligence officer. At the time, astonishingly, the Armed Forces Security Agency (AFSA), the NSA's predecessor, didn't even have a Korean-language dictionary.

Unfortunately for General Douglas MacArthur, the codebreakers were able to read the communications of Spain's ambassador to Tokyo and other diplomats, who noted that in their discussions with the general, he made clear his secret hope for all-out war with China and Russia, including the use of nuclear weapons if necessary. In a rare instance of secret NSA intercepts playing a major part in US politics, once the messages were shown to President Truman, MacArthur's career abruptly ended.

Another major surprise came in the 1960s when the Soviet Union was able to move large numbers of personnel, large amounts of equipment, and many ballistic missiles to Cuba without the NSA hearing a peep. Still unable to break into the high-level Soviet cipher systems, the agency was unaware that the 51st Rocket Division had packed up and was encamped in Cuba. Nor did it detect the move of five complete medium-range and intermediate-range missile regiments from their Russian bases to Cuba. And it had no knowledge that Russian ballistic missiles were on Cuban soil, being positioned in launchers. "Soviet communications security was almost perfect," according to an NSA historian.

The first clues that something unusual was happening had come in mid-July 1962, when NSA analysts noticed record numbers of Soviet cargo and passenger ships heading for Cuba. Analysis of their unencrypted shipping manifests led the NSA to suspect that the ships were delivering weapons. But the nuclear-armed ballistic missiles were not detected until mid-October, a month after their arrival, and not by the NSA; it was the CIA, acting on information from its sources in Cuba and Florida, that ordered the U-2 reconnaisance flight that photographed them at launch sites on the island. "The crisis," Aid concludes, "was in fact anything but an intelligence success story." This is a view shared by the agency itself in a candid internal history, which noted that the harrowing events "marked the most significant failure of SIGINT [signals intelligence] to warn national leaders since World War II."

More recently, the NSA was unaware of India's impending nuclear test in 1998, the 1993 attack on the World Trade Center, the attack on the USS Cole in 2000, and the 1998 bombing of two of America's East African embassies. The agency first learned of the September 11 attacks on $300 television sets tuned to CNN, not its billion-dollar eavesdropping satellites tuned to al-Qaeda.

Then there is the pattern by which the NSA was actually right about a warning, but those in power chose to ignore it. During the Korean War, the AFSA picked up numerous indications from low-level unencrypted Chinese intercepts that the Chinese were shifting hundreds of thousands of combat troops to Manchuria by rail, an obvious signal that China might enter the war. But those in charge of Army intelligence simply refused to believe it; it didn't fit in with their plans.

Then, by reading the dispatches between India's well-connected ambassador to Beijing and his Foreign Office, it became clear that China would intervene if UN forces crossed the 38th parallel into North Korea. But again, says Aid, the warning "was either discounted or ignored completely by policymakers in Washington," and as the UN troops began crossing the divide, Chinese troops crossed the Yalu River into North Korea. Even when intercepts indicated that the Chinese were well entrenched in the North, officials in Washington and Seoul remained in a state of disbelief, until both South Korean and US forces there were attacked by the Chinese forces.

The pattern was repeated in Vietnam when NSA reporting warned on January 25, 1968, that a major coordinated attack would occur "in the near future in several areas of South Vietnam." But neither the White House, the CIA, nor General William Westmoreland at US military headquarters in Saigon believed it, until over 100,000 North Vietnamese and Vietcong troops launched their Tet offensive in the South five days later on January 30. "The [NSA] reports failed to shake the commands in Washington and Saigon from their perception," says an NSA history. Tragically, Aid notes, at the end of the war, all of the heroic Vietnamese cryptologic personnel who greatly helped the NSA were left behind. "Many," the NSA report reveals, "undoubtedly perished." It added, "Their story is yet untold." Then again in 1973, as in Korea and Vietnam, the NSA warned that Egypt and Syria were planning "a major offensive" against Israel. But, as Aid quotes an official NSA history, the CIA refused to believe that an attack was imminent "because [they thought] the Arabs wouldn't be 'stupid enough' to attack Israel." They were, they did, and they won.

Everything seemed to go right for the NSA during the Soviet invasion of Afghanistan, which the agency had accurately forecast. "NSA predicted on December 22 [1979], three full days before the first Soviet troops crossed the Soviet–Afghan border, that the Russians would invade Afghanistan within the next seventy-two hours," writes Aid, adding, "Afghanistan may have been the 'high water mark' for NSA."

The agency also recorded the words of the Russian fighter pilot and his ground controllers as he shot down Korean Airlines Flight 007 in 1983. Although the agency knew that the Russians had accidently mistaken the plane for a potentially hostile US military aircraft, the Reagan administration nevertheless deliberately spun the intercepts to make it seem that the fighter pilot knew all along that it was a passenger jet, infuriating NSA officials. "The White House's selective release of the most salacious of the NSA material concerning the shootdown set off a firestorm of criticism inside NSA," writes Aid. It was not the first time, nor would it be the last, that the NSA's product was used for political purposes.

The most troubling pattern, however, is that the NSA, through gross incompetence, bad intelligence, or deliberate deception through the selective release of information, has helped to push the US into tragic wars. A prime example took place in 1964 when the Johnson administration claimed that two US Navy destroyers in the Gulf of Tonkin, one on an eavesdropping mission for the NSA, were twice attacked by North Vietnamese torpedo boats. Those attacks were then used to justify the escalation of American involvement in the Vietnam War. But Aid cites a top-secret NSA analysis of the incident, completed in 2000, which concluded that the second attack, the one used to justify the war, never took place. Instead, NSA officials deliberately withheld 90 percent of the intelligence on the attacks and told the White House only what it wanted to hear. According to the analysis, only intelligence "that supported the claim that the communists had attacked the two destroyers was given to administration officials."

Not having learned its lesson, in the lead-up to the war in Iraq the NSA again told the administration only what it wanted to hear, despite the clearly ambiguous nature of the evidence. For years beforehand, the agency's coverage of Iraq was disastrous. In the late 1990s, the Iraqis began shifting much of their high-level military communications from radio to buried fiber optic networks, and at the same time, Saddam Hussein banned the use of cell phones. That left only occasional low-level troop communications. According to a later review, Aid writes, NSA had "virtually no useful signals intelligence on a target that was one of the United States' top intelligence priorities." And the little intelligence it did have pointed away from Iraq possessing weapons of mass destruction. "We looked long and hard for any signs," said one retired NSA official. "We just never found a 'smoking gun' that Saddam was trying to build nukes or anything else." That, however, did not prevent the NSA director, Lieutenant Gen. Michael V. Hayden, from stamping his approval on the CIA's 2002 National Intelligence Estimate arguing that Iraq's WMDs posed a grave danger, which helped prepare the way for the devastating war.

While much of the terrain Aid covers has been explored before, the most original areas in The Secret Sentry deal with the ground wars in Afghanistan and Iraq, where the NSA was forced to marry, largely unsuccessfully, its super-high-tech strategic capabilities in space with its tactical forces on the ground. Before the September 11 attacks, the agency's coverage of Afghanistan was even worse than that of Iraq. At the start of the war, the NSA's principal listening post for the region did not have a single linguist proficient in Pashto or Dari, Afghanistan's two principal languages. Agency recruiters descended on Fremont, California, home of the country's largest population of Afghan expatriates, to build up a cadre of translators—only to have most candidates rejected by the agency's overparanoid security experts. On the plus side, because of the collapse of the Taliban regime's rudimentary communications system, its leaders were forced to communicate only by satellite phones, which were very susceptible to NSA monitoring.

Other NSA tactical teams, Aid explains, collaborated on the ground with Special Forces units, including in the mountains of Tora Bora. But it was a new type of war, one the NSA was not prepared for, and both Osama bin Laden and Taliban leader Mullah Omar easily slipped through its electronic net. Eight years later, despite billions of dollars spent by the agency and dozens of tapes released by bin Laden, the NSA is no closer to capturing him or Mullah Omar than it was at Tora Bora in 2001.

Disappointingly, the weakest section of the book, mostly summaries of old news clips, deals with what may be the most important subject: the NSA's warrantless eavesdropping and its targeting of American communications. There is no discussion, for example, of the agency's huge data-mining centers, mentioned above, currently being built in Utah and Texas, or to what extent the agency, which has long been confined to foreign and international communications, is now engaged in domestic eavesdropping.

It is a key question and we have no precise answer. By installing its intercept rooms in such locations as AT&T's main switching station in downtown San Francisco, the agency has physical access to domestic as well as international communications. Thus it is possible that the agency scans all the e-mail of both and it may also eavesdrop on the telephone calls of both for targets on its ever-growing watch lists. According to a recent Justice Department report, "As of December 31, 2008, the consolidated terrorist watchlist contained more than 1.1 million known or suspected terrorist identities."[3]

Aid's history becomes thin as it gets closer to the present day and the archival documents dwindle, especially since he has no substantial first-person, on-the-record interviews. Beyond a brief mention, he also leaves other important aspects of the NSA's history unaddressed, including the tumultuous years in the mid-1970s when it was investigated by the Senate's Church Committee for decades of illegal spying; Trailblazer, the nearly decade-long failure to modernize the agency; and the NSA's increasingly important role in cyberwarfare and its implications in future wars.

Where does all this leave us? Aid concludes that the biggest problem facing the agency is not the fact that it's drowning in untranslated, indecipherable, and mostly unusable data, problems that the troubled new modernization plan, Turbulence, is supposed to eventually fix. "These problems may, in fact, be the tip of the iceberg," he writes. Instead, what the agency needs most, Aid says, is more power. But the type of power to which he is referring is the kind that comes from electrical substations, not statutes. "As strange as it may sound," he writes, "one of the most urgent problems facing NSA is a severe shortage of electrical power." With supercomputers measured by the acre and estimated $70 million annual electricity bills for its headquarters, the agency has begun browning out, which is the reason for locating its new data centers in Utah and Texas. And as it pleads for more money to construct newer and bigger power generators, Aid notes, Congress is balking.

The issue is critical because at the NSA, electrical power is political power. In its top-secret world, the coin of the realm is the kilowatt. More electrical power ensures bigger data centers. Bigger data centers, in turn, generate a need for more access to phone calls and e-mail and, conversely, less privacy. The more data that comes in, the more reports flow out. And the more reports that flow out, the more political power for the agency.

Rather than give the NSA more money for more power—electrical and political—some have instead suggested just pulling the plug. "NSA can point to things they have obtained that have been useful," Aid quotes former senior State Department official Herbert Levin, a longtime customer of the agency, "but whether they're worth the billions that are spent, is a genuine question in my mind."

Based on the NSA's history of often being on the wrong end of a surprise and a tendency to mistakenly get the country into, rather than out of, wars, it seems to have a rather disastrous cost-benefit ratio. Were it a corporation, it would likely have gone belly-up years ago. The September 11 attacks are a case in point. For more than a year and a half the NSA was eavesdropping on two of the lead hijackers, knowing they had been sent by bin Laden, while they were in the US preparing for the attacks. The terrorists even chose as their command center a motel in Laurel, Maryland, almost within eyesight of the director's office. Yet the agency never once sought an easy-to-obtain FISA warrant to pinpoint their locations, or even informed the CIA or FBI of their presence.

But pulling the plug, or even allowing the lights to dim, seems unlikely given President Obama's hawkish policies in Afghanistan. However, if the war there turns out to be the train wreck many predict, then Obama may decide to take a much closer look at the spy world's most lavish spender. It is a prospect that has some in the Library of Babel very nervous. "It was a great ride while it lasted," said one.

Notes

[1]The MITRE Corporation, "Data Analysis Challenges" (December 2008), p. 13.

[2]David Leppard, "Internet Firms Resist Ministers' Plan to Spy on Every E-mail," The Sunday Times , August 2, 2009.

[3]"The Federal Bureau of Investigation's Terrorist Watchlist Nomination Practices," US Department of Justice, Office of the Inspector General, Audit Division, Audit Report 09-25, May 2009.

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Nov 1, 2009

1,600 are suggested daily for FBI's list - washingtonpost.com

Seal of the Federal Bureau of InvestigationImage via Wikipedia

By Walter Pincus
Washington Post Staff Writer
Sunday, November 1, 2009

Newly released FBI data offer evidence of the broad scope and complexity of the nation's terrorist watch list, documenting a daily flood of names nominated for inclusion to the controversial list.

During a 12-month period ended in March this year, for example, the U.S. intelligence community suggested on a daily basis that 1,600 people qualified for the list because they presented a "reasonable suspicion," according to data provided to the Senate Judiciary Committee by the FBI in September and made public last week.

FBI officials cautioned that each nomination "does not necessarily represent a new individual, but may instead involve an alias or name variant for a previously watchlisted person."

The ever-churning list is said to contain more than 400,000 unique names and over 1 million entries. The committee was told that over that same period, officials asked each day that 600 names be removed and 4,800 records be modified. Fewer than 5 percent of the people on the list are U.S. citizens or legal permanent residents. Nine percent of those on the terrorism list, the FBI said, are also on the government's "no fly" list.

This information, and more about the FBI's wide-ranging effort against terrorists, came in answers from FBI Director Robert S. Mueller III to Senate Judiciary Committee members' questions. The answers were first made public last week in Steven Aftergood's Secrecy News.

Sen. Russell D. Feingold (D-Wis.), who has shown concern over some of the FBI's relatively new investigative techniques assessing possible terrorist, criminal or foreign intelligence activities, drew new information from the agency. Before the attacks of Sept. 11, 2001, the FBI needed initial information that a person or group was engaged in wrongdoing before it could open a preliminary investigation.

Under current practice, no such information is needed. That led Feingold to ask how many "assessments" had been initiated and how many had led to investigations since new guidelines were put into effect in December 2008. The FBI said the answer was "sensitive" and would be provided only in classified form.

Feingold was given brief descriptions of the types of assessments that can be undertaken: The inquiries can be opened by individual agents "proactively," meaning on his or her own or in response to a lead about a threat. Other assessments are undertaken to identify or gather information about potential targets or terrorists, to gather information to aid intelligence gathering and related to matters of foreign intelligence interest.

Feingold pointed to a November 2008 Justice Department inspector general audit showing that in 2006, approximately 219,000 tips from the public led to the FBI's determination that there were 2,800 counterterrorism threats and suspicious incidents that year. "Regardless of the reporting source, FBI policy requires that each threat or suspicious incident should receive some level of review and assessment to determine the potential nexus to terrorism," the audit said.

In a different vein, the FBI was asked why it is losing new recruits as special agents and support personnel at a time when terrorist investigations are increasing. The FBI responded that failed polygraph tests rather than other factors, such as the length of time for getting security clearances, are the main reason recruits are ending their efforts to join the bureau. In the past year, polygraphs were the cause of roughly 40 percent of special-agent applicants dropping out, the records showed.

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Oct 25, 2009

Britons Weary of Surveillance in Minor Cases - NYTimes.com

Surveillance camera noticeImage by orbz via Flickr

POOLE, England — It has become commonplace to call Britain a “surveillance society,” a place where security cameras lurk at every corner, giant databases keep track of intimate personal details and the government has extraordinary powers to intrude into citizens’ lives.

A report in 2007 by the lobbying group Privacy International placed Britain in the bottom five countries for its record on privacy and surveillance, on a par with Singapore.

But the intrusions visited on Jenny Paton, a 40-year-old mother of three, were startling just the same. Suspecting Ms. Paton of falsifying her address to get her daughter into the neighborhood school, local officials here began a covert surveillance operation. They obtained her telephone billing records. And for more than three weeks in 2008, an officer from the Poole education department secretly followed her, noting on a log the movements of the “female and three children” and the “target vehicle” (that would be Ms. Paton, her daughters and their car).

It turned out that Ms. Paton had broken no rules. Her daughter was admitted to the school. But she has not let the matter rest. Her case, now scheduled to be heard by a regulatory tribunal, has become emblematic of the struggle between personal privacy and the ever more powerful state here.

The Poole Borough Council, which governs the area of Dorset where Ms. Paton lives with her partner and their children, says it has done nothing wrong.

In a way, that is true: under a law enacted in 2000 to regulate surveillance powers, it is legal for localities to follow residents secretly. Local governments regularly use these surveillance powers — which they “self-authorize,” without oversight from judges or law enforcement officers — to investigate malfeasance like illegally dumping industrial waste, loan-sharking and falsely claiming welfare benefits.

But they also use them to investigate reports of noise pollution and people who do not clean up their dogs’ waste. Local governments use them to catch people who fail to recycle, people who put their trash out too early, people who sell fireworks without licenses, people whose dogs bark too loudly and people who illegally operate taxicabs.

“Does our privacy mean anything?” Ms. Paton said in an interview. “I haven’t had a drink for 20 years, but there is nothing that has brought me closer to drinking than this case.”

The law in question is known as the Regulation of Investigatory Powers Act, or RIPA, and it also gives 474 local governments and 318 agencies — including the Ambulance Service and the Charity Commission — powers once held by only a handful of law enforcement and security service organizations.

Under the law, the localities and agencies can film people with hidden cameras, trawl through communication traffic data like phone calls and Web site visits and enlist undercover “agents” to pose, for example, as teenagers who want to buy alcohol.

In a report this summer, Sir Christopher Rose, the chief surveillance commissioner, said that local governments conducted nearly 5,000 “directed surveillance missions” in the year ending in March and that other public authorities carried out roughly the same amount.

Local officials say that using covert surveillance is justified. The Poole Borough Council, for example, used it to detect and prosecute illegal fishing in Poole Harbor.

“RIPA is an essential tool for local authority enforcement which we make limited use of in cases where it is proportionate and there are no other means of gathering evidence,” Tim Martin, who is in charge of legal and democratic services for Poole, which is southwest of London, said in a statement.

The fuss over the law comes against a backdrop of widespread public worry about an increasingly intrusive state and the growing circulation of personal details in vast databases compiled by the government and private companies.

“Successive U.K. governments have gradually constructed one of the most extensive and technologically advanced surveillance systems in the world,” the House of Lords Constitution Committee said in a recent report. It continued: “The development of electronic surveillance and the collection and processing of personal information have become pervasive, routine and almost taken for granted.”

The Lords report pointed out that the government enacted the law in the first place to provide a framework for a series of scattershot rules on surveillance. The goal was also to make such regulations compatible with privacy rights set out in the European Convention on Human Rights.

RIPA is a complicated law that also regulates wiretapping and intrusive surveillance carried out by the security services. But faced with rumbles of public discontent about local governments’ behavior, the Home Office announced in the spring that it would review the legislation to make it clearer what localities should be allowed to do.

“The government has absolutely no interest in spying on law-abiding people going about their everyday lives,” Jacqui Smith, then home secretary, said.

One of the biggest criticisms of the law is that the targets of surveillance are usually unaware that they have been spied on.

Indeed, Ms. Paton learned what had happened only later, when officials summoned her to discuss her daughter’s school application. To her shock, they produced the covert surveillance report and the family’s telephone billing records.

“As far as I’m concerned, they’re within their rights to scrutinize all applications, but the way they went about it was totally unwarranted,” Ms. Paton said. “If they’d wanted any information, they could have come and asked.”

She would have explained that her case was complicated. The family was moving from their old house within the school district to a new one just outside it. But they met the residency requirements because they were still living at the old address when school applications closed.

At the meeting, Ms. Paton and her partner, Tim Joyce, pointed out that the surveillance evidence was irrelevant because the surveillance had been carried out after the deadline had passed.

“They promptly ushered us out of the room,” she said. “As I stood outside the door, they said, ‘You go and tell your friends that these are the powers we have.’ ”

Soon afterward, their daughter was admitted to the school. Ms. Paton began pressing local officials on their surveillance tactics.

“I said, ‘I want to come in and talk to you,’ ” she said. “ ‘How many people were in the car? Were they men or women? Did they take any photos? Does this mean I have a criminal record?’ ”

No one would answer her questions, Ms. Paton said.

Mr. Martin said he could not comment on her case because it was under review. But Ms. Paton said the Office of the Surveillance Commissioners, which monitors use of the law, found that the Poole council had acted properly. “They said my privacy wasn’t intruded on because the surveillance was covert,” she said.

The case is now before the Investigatory Powers Tribunal, which looks into complaints about RIPA. It usually meets in secret but has agreed, Ms. Paton said, to have an open hearing at the beginning of November.

The whole process is so shrouded in mystery that few people ever take it this far. “Because no one knows you have a right to know you’re under surveillance,” Ms. Paton said, “nobody ever makes a complaint.”
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