Friday, June 11, 2004
Where Big Brother Snoops on Americans 24/7
Source: TERESA HAMPTON & DOUG THOMPSON, Capitol Hill Blue - 06/07/04
Actually, if the woman knew what was happening inside the nondescript office building at 3701 Fairfax Drive, she might think it really does matter because the building houses the Pentagon’s Defense Advanced Research Project Agency’s Total Information Awareness Program, the “big brother” program Congress thought it killed.
When the woman in line deposited her paycheck at the Bank of America branch, a record of that deposit showed up immediately in the computer databanks in the office across the street, just as financial, travel and other personal transactions of virtually every American do millions of time every minute.
Despite Congressional action cutting funding, and the resignation of the program’s controversial director, retired admiral John Poindexter, DARPA’s TIA program is alive and well and prying into the personal business of Americans 24 hours a day, seven days a week.
“When Congress cut the funding, the Pentagon – with administration approval – simply moved the program into a ‘black bag’ account,” says a security consultant who worked on the DARPA project. “Black bag programs don’t require Congressional approval and are exempt from traditional oversight.”
DARPA also hired private contractors to fill many of the roles in the program, which helped evade detection by Congressional auditors. Using a private security firm like Cantwell, instead of the Federal Protective Service, helped keep TIA off the radar screen.
[..]
Lt. Col. Doug Dyer, a program manager for DARPA, defends TIA as a necessary sacrifice in the war on terrorism.
“Americans must trade some privacy for security,” he says. “Three thousand people died on 9/11. When you consider the potential effect of a terrorist attack against the privacy of an entire population, there has to be some trade-off.”
[..]
“Basically, TIA builds a profile of every American who has a bank account, uses credit cards and has a credit record,” says security expert Allen Banks. “The profile establishes norms based on the person’s spending and travel habits. Then the system looks for patterns that break from the norms, such of purchases of materials that are considered likely for terrorist activity, travel to specific areas or a change in spending habits.”
Patterns that fit pre-defined criteria result in an investigative alert and the individual becomes a “person of interest” who is referred to the Department of Justice and Department of Homeland Security, Banks says.
[..]
Missouri Congressman William Clay, ranking minority member of the House Committee on Government Reform's Subcommittee on Technology, Information Policy, and Intergovernmental Relations, worries that DARPA is skirting the law by letting private contractors handle the data mining.
"The agencies involved in data mining are trying to skirt the Privacy Act by claiming that they hold no data," said Clay. Instead, they use private companies to maintain and sift through the data, he said.
"Technically, that gets them out from under the Privacy Act," he said. "Ethically, it does not."
[..]
When Congress voted to cut the funded, the operation at 3701 Fairfax Drive should have shut down and Arlington County should have returned the officers assigned there to normal duty. However, the officers remained in place and additional security was added to the detail.
According to construction records on file in the Arlington County building and zoning office, more than 20 high-speed data lines have been installed at the location in the last 18 months. Microwave data antennas are also installed on the roof.
Pentagon spokesmen refuse to discuss what is happening in the building, citing "national security" as the reason.
[..]
“With meaningful pattern recognition, the order of magnitude of errors from inferences is huge, something like ten to the third (power),” says Paul Hawken, author of The Ecology of Commerce and the chairman of information mapping software company Groxis. “There would be an incalculable expense to monitor a thousand wrong hits for one correct inference.”
DARPA tried to interest Groxis in becoming part of the TIA project but the company declined, saying the project was neither feasible nor ethical. Hawken says he knows people with the National Security Agency who refused to work on TIA because of ethical concerns.
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