WASHINGTON — If the Homeland Security Act is not amended before passage, here is what will happen to you:
Every purchase you make with a credit card, every magazine subscription you buy and medical prescription you fill, every Web site you visit and e-mail you send or receive, every academic grade you receive, every bank deposit you make, every trip you book and every event you attend — all these transactions and communications will go into what the Defense Department describes as "a virtual, centralized grand database."
To this computerized dossier
on your private life from commercial sources, add every piece of information
that government has about you — passport application, driver's license and
bridge toll records, judicial and divorce records, complaints from nosy
neighbors to the F.B.I., your lifetime paper trail plus the latest hidden camera
surveillance — and you have the supersnoop's dream: a "
This is not some far-out Orwellian scenario. It is what will happen to your personal freedom in the next few weeks if John Poindexter gets the unprecedented power he seeks.
Remember Poindexter? Brilliant man, first in his class at the Naval Academy, later earned a doctorate in physics, rose to national security adviser under President Ronald Reagan. He had this brilliant idea of secretly selling missiles to Iran to pay ransom for hostages, and with the illicit proceeds to illegally support contras in Nicaragua.
A jury convicted Poindexter in 1990 on five felony counts of misleading Congress and making false statements, but an appeals court overturned the verdict because Congress had given him immunity for his testimony. He famously asserted, "The buck stops here," arguing that the White House staff, and not the president, was responsible for fateful decisions that might prove embarrassing.
This ring-knocking master of deceit is back again with a plan even more scandalous than Iran-contra. He heads the "Information Awareness Office" in the otherwise excellent Defense Advanced Research Projects Agency, which spawned the Internet and stealth aircraft technology. Poindexter is now realizing his 20-year dream: getting the "data-mining" power to snoop on every public and private act of every American.
Even the hastily passed U.S.A. Patriot Act, which widened the scope of the Foreign Intelligence Surveillance Act and weakened 15 privacy laws, raised requirements for the government to report secret eavesdropping to Congress and the courts. But Poindexter's assault on individual privacy rides roughshod over such oversight.
He is determined to break down the wall between commercial snooping and secret government intrusion. The disgraced admiral dismisses such necessary differentiation as bureaucratic "stovepiping." And he has been given a $200 million budget to create computer dossiers on 300 million Americans.
When George W. Bush was running for president, he stood foursquare in defense of each person's medical, financial and communications privacy. But Poindexter, whose contempt for the restraints of oversight drew the Reagan administration into its most serious blunder, is still operating on the presumption that on such a sweeping theft of privacy rights, the buck ends with him and not with the president.
This time, however, he has been seizing power in the open. In the past week
John Markoff of The Times, followed by Robert O'Harrow of The
Political awareness can overcome "Total Information Awareness," the combined force of commercial and government snooping. In a similar overreach, Attorney General Ashcroft tried his Terrorism Information and Prevention System (TIPS), but public outrage at the use of gossips and postal workers as snoops caused the House to shoot it down. The Senate should now do the same to this other exploitation of fear.
The Latin motto over Poindexter"s new Pentagon office reads "Scientia Est Potentia" — "knowledge is power." Exactly: the government's infinite knowledge about you is its power over you. "We're just as concerned as the next person with protecting privacy," this brilliant mind blandly assured The Post. A jury found he spoke falsely before.
Copyright The New York Times Company
A new Pentagon research office has started designing a global computer-surveillance system to give U.S. counterterrorism officials access to personal information in government and commercial databases around the world.
The Information Awareness Office, run by former national security adviser John M. Poindexter, aims to develop new technologies to sift through "ultra-large" data warehouses and networked computers in search of threatening patterns among everyday transactions, such as credit card purchases and travel reservations, according to interviews and documents.
Authorities already have access to a wealth of information about individual terrorists, but they typically have to obtain court approval in the United States or make laborious diplomatic and intelligence efforts overseas. The system proposed by Poindexter and funded by the Defense Advanced Research Projects Agency (DARPA) at about $200 million a year, would be able to sweep up and analyze data in a much more systematic way. It would provide a more detailed look at data than the super-secret National Security Agency now has, the former Navy admiral said.
"How are we going to find terrorists and preempt them, except by following their trail," said Poindexter, who brought the idea to the Pentagon after the Sept. 11, 2001, terrorist attacks and now is beginning to award contracts to high-technology vendors.
"The problem is much more complex, I believe, than we've faced before," he said. "It's how do we harness with technology the street smarts of people on the ground, on a global scale."
Although formidable foreign policy and privacy hurdles remain before any prototype becomes operational, the initiative shows how far the government has come in its willingness to use information technology and expanded surveillance authorities in the war on terrorism.
Poindexter said it will take years to realize his vision, but the office has already begun providing some technology to government agencies. For example, Poindexter recently agreed to help the FBI build its data-warehousing system. He's also spoken to the Transportation Security Administration about aiding its development of a massive passenger-profiling system.
In his first interview since he started the "information awareness" program, Poindexter, who figured prominently in the Iran-contra scandal more than a decade ago, said the systems under development would, among other things, help analysts search randomly for indications of travel to risky areas, suspicious e-mails, odd fund transfers and improbable medical activity, such as the treatments of anthrax sores. Much of the data would be collected through computer "appliances" -- some mixture of hardware and software -- that would, with permission of governments and businesses, enable intelligence agencies to routinely extract information.
Some specialists question whether the technology Poindexter envisions is even feasible, given the immense amount of data it would handle. Others question whether it is diplomatically possible, given the sensitivities about privacy around the world. But many agree, if implemented as planned, it probably would be the largest data-surveillance system ever built.
Paul Werbos, a computing and artificial-intelligence specialist at the National Science Foundation, doubted whether such "appliances" can be calibrated to adequately filter out details about innocent people that should not be in the hands of the government. "By definition, they're going to send highly sensitive, private personal data," he said. "How many innocent people are going to get falsely pinged? How many terrorists are going to slip through?"
Former senator Gary Hart (D-Colo.), a member of the U.S. Commission on National Security/21st Century, said there's no question about the need to use data more effectively. But he criticized the scope of Poindexter's program, saying it is "total overkill of intelligence" and a potentially "huge waste of money."
"There's an Orwellian concept if I've ever heard one," Hart said when told about the program.
Poindexter said any operational system would include safeguards to govern the collection of information. He said rules built into the software would identify users, create an audit trail and govern the information that is available. But he added that his mission is to develop the technology, not the policy. It would be up to Congress and policymakers to debate the issue and establish the limits that would make the system politically acceptable.
"We can develop the best technology in the world and unless there is public acceptance and understanding of the necessity, it will never be implemented," he said. "We're just as concerned as the next person with protecting privacy."
Getting the Defense Department job is something of a comeback for Poindexter. The Reagan administration national security adviser was convicted in 1990 of five felony counts of lying to Congress, destroying official documents and obstructing congressional inquiries into the Iran-contra affair, which involved the secret sale of arms to Iran in the mid-1980s and diversion of profits to help the contra rebels in Nicaragua.
Poindexter, a retired Navy rear admiral, was the highest-ranking Regan administration official found guilty in the scandal. He was sentenced to six months in jail by a federal judge who called him "the decision-making head" of a scheme to deceive Congress. The U.S. Court of Appeals overturned that conviction in 1991, saying Poindexter's rights had been violated through the use of testimony he had given to Congress after being granted immunity.
In recent years, he has worked as a DARPA contractor at Syntek Technologies Inc., an Arlington consulting firm that helped develop technology to search through large amounts of data. Poindexter now has a corner office at a DARPA facility in Arlington. He still wears cuff links with the White House seal and a large ring from the Naval Academy, where he graduated at the top of his class in 1958.
As Poindexter views the plan, counterterrorism officials will use "transformational" technology to sift through almost unimaginably large amounts of data, something Poindexter calls "noise," to find a discernable "signal" indicating terrorist activity or planning. In addition to gathering data, the tools he is trying to develop would give analysts a way to visually represent what that information means. The system also would include the technology to identify people at a distance, based on known details about their faces and gaits.
He cited the recent sniper case as an example of something that would have benefited from such technology. The suspects' car, a 1990 Chevrolet Caprice, was repeatedly seen by police near the shooting scenes. Had investigators been able to know that, Poindexter said, they might have detained the suspects sooner.
The office already has several substantial contracts in the works with technology vendors. They include Hicks & Associates Inc., a national security consultant in McLean; Booz Allen Hamilton Inc., a management and technology consultant in McLean; and Ratheon Corp., a technology company that will provide search and data-mining tools. "Poindexter made the argument to the right players, so they asked him back into the government," said Mike McConnell, a vice president at Booz Allen and former director of the NSA.
The office already has an emblem that features a variation of the great seal of the United States: An eye looms over a pyramid and appears to scan the world. The motto reads: Scientia Est Potentia, or "knowledge is power."
© 2002 The Washington Post Company
1) Welcome
2) Breaking News - Patriot Act II Exposed!
3) DOJ's Sweeping Expansion Anti-Terror Act
4) Our Favorite Quotes
Hello
Welcome to another issue of "Offshore & Privacy Secrets"!
This week we are going to take a look at the recently exposed plan to extend the Patriot Act. The new
legislation has been aptly named "The Patriot Act II".
Below we have links to the leaked documents provided
by PBS, in addition we have included a complete article
from the Information Clearing House with some insight.
If there was ever any doubt of the US Governments desire
to create the ultimate Police State, just taking a look
at the nature and scope of the legislation being crafted
by the nations leaders should remove all doubt.
The "Patriot Act II" continues the attacks on the core of
the US Constitution and Bill of Rights. It was created in
secret and its' existence denied up until the document
was "leaked".
While all the various provisions of the proposed
legislation would not likely be passed without some
resistance - by looking at the nature and scope of the
proposals you will understand the MINDSET of those now
in charge of the US Government and Homeland Security. It is clear that those crafting this proposed legislation
have no respect for the INTENT of the US Constitution or
the VISION of those who founded the USA!
Will the provisions of the "Patriot Act II" ever be
adopted and implemented? At this point your guess is
as good as ours. Whether all, some, or none of the
provisions are adopted is yet to be seen.
But what is clearly seen by all is that there is little
respect for the US Consitution or Bill of Rights by
those holding some of the most powerful positions in
the US Government.
It is also a concern that such a document was being
created in private - so that it could be introduced
when the right "opportunity" presented itself and
potentially under circumstances where those voting
for it would not have the time (or the will) to read
and question the contents.
Perhaps at the start of an attack on Iraq, or even better
(in the minds of the crafters) introduced after another
terrorist(?) attack in the US when politicians would be
less likely to protest the contents or delay passage!
Much like the circumstance under which the original
Patriot Act was passed.
With the proposals now being leaked, the risk of such
a "slam dunk" attempt at passage seem unlikely, but
it is clear that the intent was to use the start of
a war or another domestic attack as an "excuse" to push
through this anti-freedom legistlation.
Below is an article about the planned legistlation
as well as links to the document itself.
Feel free to forward this newsletter to family and
friends and help support the privacy revolution.
Live Free in 2003...
K Freeman
There's an important story developing tonight at the
Justice Department. The non-partisan Center for Public
Integrity obtained a closely-guarded document that shows
plans for a sweeping expansion of the overnment's
police powers.
Until now, few people outside of the department, not
even members of key congressional committees have seen
this draft legislation. It could lead to increased
surveillance and greater secrecy - all in the name of
the war on terror. It raises questions about how we
balance liberty and security - the rights of individuals
versus the rule of law.
Bill Moyers talks to Chuck Lewis about the significance
of the Domestic Security Enhancement Act of 2003 and how
it would affect civil liberties
Read the Department of Justice Response (PDF)
http://www.pbs.org/now/politics/03-082-opa.pdf
See Office of Legislative Affairs cover sheet for the
draft legislation (PDF)
http://www.pbs.org/now/politics/distribution.pdf
READ THE DOCUMENT
Download the high resolution version (PDF)
http://www.pbs.org/now/politics/patriot2-hi.pdf
Download the low resolution version (PDF)
http://www.pbs.org/now/politics/patriot2-low.pdf
By Charles Lewis and Adam Mayle Information Clearing House 2-8-3
WASHINGTON -- The Bush Administration is preparing a bold,
comprehensive sequel to the USA Patriot Act passed in the
wake of September 11, 2001, which will give the government
broad, sweeping new powers to increase domestic intelligence
gathering, surveillance and law enforcement prerogatives,
and simultaneously decrease judicial review and public access
to information.
The Center for Public Integrity has obtained a draft, dated
January 9, 2003, of this previously undisclosed legislation
and is making it available in full text (12 MB). The bill,
drafted by the staff of Attorney General John Ashcroft and
entitled the Domestic Security Enhancement Act of 2003, has
not been officially released by the Department of Justice,
although rumors of its development have circulated around
the Capitol for the last few months under the name of "the
Patriot Act II" in legislative parlance.
"We haven't heard anything from the Justice Department on
updating the Patriot Act," House Judiciary Committee
spokesman Jeff Lungren told the Center. "They haven't
shared their thoughts on that. Obviously, we'd be interested,
but we haven't heard anything at this point."
Senior members of the Senate Judiciary Committee minority
staff have inquired about Patriot II for months and have
been told as recently as this week that there is no such
legislation being planned. Mark Corallo, deputy director
of Justice's Office of Public Affairs, told the Center his
office was unaware of the draft. "I have heard people
talking about revising the Patriot Act, we are looking to
work on things the way we would do with any law," he said.
"We may work to make modifications to protect Americans," he
added. When told that the Center had a copy of the draft
legislation, he said, "This is all news to me. I have never
heard of this."
After the Center posted this story, Barbara Comstock,
director of public affairs for the Justice Dept., released
a statement saying that, "Department staff have not presented
any final proposals to either the Attorney General or the
White House. It would be premature to speculate on any future
decisions, particularly ideas or proposals that are still
being discussed at staff levels."
An Office of Legislative Affairs "control sheet" that was
obtained by the PBS program "Now With Bill Moyers" shows
that a copy of the bill was sent to Speaker of the House
Dennis Hastert and Vice President Richard Cheney on Jan. 10,
2003. "Attached for your review and comment is a draft
legislative proposal entitled the 'Domestice Security
Enhancement Act of 2003,'" the memo, sent from "OLP" or
Office of Legal Policy, says.
Dr. David Cole, Georgetown University Law professor and
author of Terrorism and the Constitution, reviewed the
draft legislation at the request of the Center, and said
that the legislation "raises a lot of serious concerns.
It's troubling that they have gotten this far along and
they've been telling people there is nothing in the works.
" This proposed law, he added, "would radically expand
law enforcement and intelligence gathering authorities,
reduce or eliminate judicial oversight over surveillance,
authorize secret arrests, create a DNA database based on
unchecked executive 'suspicion,' create new death penalties,
and even seek to take American Citizenship away from persons
who belong to or support disfavored political groups."
Some of the key provision of the Domestic Security
Enhancement Act of 2003 include:
Section 201, "Prohibition of Disclosure of Terrorism
Investigation Detainee Information":
Safeguarding the dissemination of information related to
national security has been a hallmark of Ashcroft's first
two years in office, and the Domestic Security Enhancement
Act of 2003 follows in the footsteps of his October 2001
directive to carefully consider such interest when granting
Freedom of Information Act requests. While the October memo
simply encouraged FOIA officers to take national security,
"protecting sensitive business information and, not least,
preserving personal privacy" into account while deciding
on requests, the proposed legislation would enhance the
department's ability to deny releasing material on
suspected terrorists in government custody through FOIA.
Section 202, "Distribution of 'Worst Case Scenario'
Information":
This would introduce new FOIA restrictions with regard to
the Environmental Protection Agency. As provided for in the
Clean Air Act, the EPA requires private companies that use
potentially dangerous chemicals must produce a "worst case
scenario" report detailing the effect that the release of
these controlled substances would have on the surrounding
community.
Section 202 of this Act would, however, restrict FOIA
requests to these reports, which the bill's drafters refer
to as "a roadmap for terrorists." By reducing public
access to "read-only" methods for only those persons "who
live and work in the geographical area likely to be
affected by a worst-case scenario," this subtitle would
obfuscate an established level of transparency between
private industry and the public.
Section 301-306, "Terrorist Identification Database":
These sections would authorize creation of a DNA database
on "suspected terrorists," expansively defined to
include association with suspected terrorist groups,
and noncitizens suspected of certain crimes or of having
supported any group designated as terrorist.
Section 312, "Appropriate Remedies with Respect to
Law Enforcement Surveillance Activities":
This section would terminate all state law enforcement
consent decrees before Sept. 11, 2001, not related to
racial profiling or other civil rights violations, that
limit such agencies from gathering information about
individuals and organizations. The authors of this
statute claim that these consent orders, which were
passed as a result of police spying abuses, could impede
current terrorism investigations. It would also place
substantial restrictions on future court injunctions.
Section 405, "Presumption for Pretrial Detention in
Cases Involving Terrorism":
While many people charged with drug offenses punishable
by prison terms of 10 years or more are held before their
trial without bail, this provision would create a comparable
statute for those suspected of terrorist activity. The
reasons for presumptively holding suspected terrorists
before trial, the Justice Department summary memo states,
are clear. "This presumption is warranted because of the
unparalleled magnitude of the danger to the United States
and its people posed by acts of terrorism, and because
terrorism is typically engaged in by groups - many with
international connections - that are often in a
position to help their members flee or go into hiding."
Section 501, "Expatriation of Terrorists":
This provision, the drafters say, would establish that an
American citizen could be expatriated "if, with the intent
to relinquish his nationality, he becomes a member of, or
provides material support to, a group that the United
Stated has designated as a 'terrorist organization'." But
whereas a citizen formerly had to state his intent to
relinquish his citizenship, the new law affirms that his
intent can be "inferred from conduct." Thus, engaging in
the lawful activities of a group designated as a "terrorist
organization" by the Attorney General could be presumptive
grounds for expatriation.
The Domestic Security Enhancement Act is the latest
development in an 18-month trend in which the Bush
Administration has sought expanded powers and
responsibilities for law enforcement bodies to help
counter the threat of terrorism.
The USA Patriot Act, signed into law by President Bush on
Oct. 26, 2001, gave law enforcement officials broader
authority to conduct electronic surveillance and wiretaps,
and gives the president the authority, when the nation is
under attack, to confiscate any property within U.S.
jurisdiction of anyone believed to be engaging in such
attacks. The measure also tightened oversight of financial
activities to prevent money laundering and diminish bank
secrecy in an effort to disrupt terrorist finances.
It also changed provisions of Foreign Intelligence
Surveillance Act, which was passed in 1978 during the
Cold War. FISA established a different standard of
government oversight and judicial review for "foreign
Intelligence" surveillance than that applied to
traditional domestic law enforcement surveillance.
The USA Patriot Act allowed the Federal Bureau of
Investigation to share information gathered in terrorism
investigations under the "foreign intelligence" standard
with local law enforcement agencies, in essence nullifying
the higher standard of oversight that applied to domestic
investigations. The USA Patriot Act also amended FISA to
permit surveillance under the less rigorous standard
whenever "foreign intelligence" was a "significant purpose"
rather than the "primary purpose" of an investigation.
The draft legislation goes further in that direction.
"In the [USA Patriot Act] we have to break down the wall
of foreign intelligence and law enforcement," Cole said.
"Now they want to break down the wall between
international terrorism and domestic terrorism."
In an Oct. 9, 2002, hearing of the Senate Judiciary
Subcommittee on Technology, Terrorism, and Government
Information, Deputy Assistant Attorney General Alice
Fisher testified that Justice had been, "looking at
potential proposals on following up on the PATRIOT
Act for new tools and we have also been working with
different agencies within the government and they are
still studying that and hopefully we will continue to
work with this committee in the future on new tools
that we believe are necessary in the war on terrorism."
Asked by Sen. Russ Feingold (D-Wis.) whether she could
inform the committee of what specific areas Justice was
looking at, Fisher replied, "At this point I can't,
I'm sorry. They're studying a lot of different ideas
and a lot of different tools that follow up on information
sharing and other aspects."
Assistant Attorney General for Legal Policy Viet Dinh,
who was the principal author of the first Patriot Act,
told Legal Times last October that there was "an ongoing
process to continue evaluating and re-evaluating
authorities we have with respect to counterterrorism,"
but declined to say whether a new bill was forthcoming.
Former FBI Director William Sessions, who urged caution
while Congress considered the USA Patriot Act, did not
want to enter the fray concerning a possible successor
bill.
"I hate to jump into it, because it's a very delicate
thing," Sessions told the Center, without acknowledging
whether he knew of any proposed additions or revisions
to the additional Patriot bill.
When the first bill was nearing passage in the Congress
in late 2001, however, Sessions told Internet site
NewsMax.Com that the balance between civil liberties
and sufficient intelligence gathering was a difficult
one. "First of all, the Attorney General has to justify
fully what he's asking for, " Sessions, who served
presidents Reagan and George H.W. Bush as FBI Director
from 1987 until 1993, said at the time. "We need to be
sure that we provide an effective means to deal with
criminality." At the same time, he said, "we need to
be sure that we are mindful of the Constitution, mindful
of privacy considerations, but also meet the
technological needs we have" to gather intelligence.
Cole found it disturbing that there have been no
consultations with Congress on the draft legislation.
"It raises a lot of serious concerns and is troubling
as a generic matter that they have gotten this far
along and tell people that there is nothing in the works.
What that suggests is that they're waiting for a
propitious time to introduce it, which might well be
when a war is begun. At that time there would be less
opportunity for discussion and they'll have a much
stronger hand in saying that they need these right
away."
"People who live in states have as a rule never experienced
the state of nature and vice-versa, and have no practical
possibility of moving from the one to the other ... On what
grounds, then, do people form hypotheses about the relative
merits of state and state of nature? ... My contention here
is that preferences for political arrangements of society are
to a large extent produced by these very arrangements, so that
political institutions are either addictive like some drugs,
or allergy-inducing like some others, or both, for they may
be one thing for some people and the other for others."
-- Anthony de Jasay, The State