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Technology, Not Law, Limits Mass Surveillance

holy_calamity writes "U.S. citizens have historically been protected from government surveillance by technical limits, not legal ones, writes independent security researcher Ashkan Soltani at MIT Tech Review. He claims that recent leaks show that technical limits are loosening, fast, with data storage and analysis cheap and large Internet services taking care of data collection for free. 'Spying no longer requires following people or planting bugs, but rather filling out forms to demand access to an existing trove of information,' writes Soltani."

23 of 191 comments (clear)

  1. Reality is stranger than humour by ArcadeMan · · Score: 5, Funny
    1. Re:Reality is stranger than humour by Anonymous Coward · · Score: 4, Insightful

      The Onion has a disturbing way of doing this.

      It seems that advanced enough cynicism is indistinguishable from clairvoyance.

  2. U.S. Citizens have historically... by michael_rendier · · Score: 3, Insightful

    We've been told that we've been protected from such things, a la the constitution...yet if you go back into history, it's never really been seen by the gov't as a 'limit' to their power...they just make up a 'reason' why they needed to do it. Reasons why it's legal to do so. We have not been historically protected...we've been historically monitored, invaded and exploited for one reason or another in the name of national security and 'fighting enemies'...oh, and marketing. Just because there's not a dictator behind the Securitate, doesn't mean it's not being done behind the scenes.

    --
    There are three kinds of people in the world. Those that can count, and those that can't.
    1. Re:U.S. Citizens have historically... by meta-monkey · · Score: 5, Insightful

      You're correct, but it's gotten way, way worse in the past decade.

      The truly Orwellian thing about this nightmare isn't even so much the surveillance, but the wholesale redefinition of language. Plain English no longer means what plain English means, and we have traded rule of law for rule of lawyer.

      It's not torture, it's "extraordinary rendition for enhanced interrogation techniques."
      And of course you still have due process, it's "a process that is due, but not necessarily judicial."
      And you're not being jailed without trial. You're being "indefinitely detained."

      I would say we need a Constitutional Amendment that Congress shall make no law infringing upon your right to privacy, but without another amendment that says "no really, plain English means plain English" it wouldn't matter much. And they'd just twist that to mean "plain English in the context of this amendment means English which, plainly, means what we want it to mean."

      --
      We don't have a state-run media we have a media-run state.
    2. Re:U.S. Citizens have historically... by Rockoon · · Score: 4, Insightful

      But there are dictators already, they are the corporations who are rewriting US laws and circumventing the constitution in their favour.

      Stop apologizing for the politicians.

      Corporations do not write or rewrite law, politicians do. Politicians sell the service of lawmaking to corporations.

      Clearly you dont care.

      --
      "His name was James Damore."
    3. Re:U.S. Citizens have historically... by ebno-10db · · Score: 4, Informative

      The truly Orwellian thing about this nightmare isn't even so much the surveillance, but the wholesale redefinition of language.

      Orwell's classic essay on the subject, Politics and the English Language.

    4. Re:U.S. Citizens have historically... by Joiseybill · · Score: 5, Informative
      Agreed (+1 parent) .. and also agree with later post about semantics/ navajo translation.

      We BELIEVED there was privacy, because the Government told us about the protection, and the media supported them. The olde-tyme radio cops got away with what society thought was fair.. today, Law and Order:(n) or CSI:(m) would at least make a 'big deal' about a sketchy search without PC, or when handling a suspect who hasn't been properly Mirandized.
      Until relatively recent credit card legislation, citizens had no expectation of privacy against data collection ( selective surveillance) by non-government agencies. This surveillance has been happening since before most of us were even born. It is not new.. but the media has ignited the flames of FUD, and the methods for collecting, analyzing , and distributing information have grown exponentially as a result of computers and the changes they bring to society.

      In 1897 or so, S&H Green stamps started a " marketing loyalty program". Your grocer ( gas station, Sears & Roebuck) could influence your purchases by adjusting the 'bonus levels' of green stamps you received in return for a purchase. When they chose to, they could also watch meta-trends, or even specific consumer behavior changes, because all the stamps were serial-numbered. S&H, when they received the redeemed booklets, could measure the effectiveness.. which retailers were distributing more, which customers were collecting & returning more, how many just got lost or never filled a book? The company changed over time.. and never really returned to the giant stature they had after the 1970's inflation/stagflation.. but they still exist, and offer web-based purchase premiums.

      Around 1920, Al Neilsen got tired with his day job, and decided to create A.C. Neilsen ; to rate how well radio advertisers were doing. The company is still around today, trying to measure DVR and Netflix data, too. This was probably one of the original "crowdsourced" industries.. I mean, if you get "selected" today, they only pay you a dollar a week - if your data is on-time.

      Criminal records, property records, articles of incorporation, lawsuits.. all were considered public record at one level or another. I was taught how to search all that paper at my local County Courthouse back in the mid- 1980s. At the time, only criminal records actually required that you produce ID and a legitimate reason to ask.
      My sister was in an auto accident last summer. Before the local police were ready with a report " ...10 business days, lady..."; she received a letter from an attorney - with a copy of the accident report, asking if she needed any legal advice or representation. Also, NJ State law about "Red Light Cameras" requires that the footage recorded is destroyed within 60 days - if nothing is illegal, or no charges filed; and within 90 days after the matter is settled ( if you are charged, and just pay the ticket) . Another case of nobody watching.. search YouTube and find at least 5, probably a dozen NJ Red Light Cam videos.. posted as marketing from the camera company! Big brother ( d/b/a private contractor) is watching, recording, and had their fingers crossed when they promised to destroy the footage.

      It was around 1902-1904 that the Northeast's major Life & Medical insurers got together and built what we now call the MIB ( Medical Information Bureau). Any insurer.. and lots of other "qualified participants" ( =$ ?) can add, edit, or search these records about every one of us. Every time an insurance company paid a claim (or messed up a claim) medically, that info was added to the collection. Today, we just call this a database.
      Again.. no protection here. Last time I checked, the MIB was voluntarily adopting a model similar to credit reporting agencies.. they would provide an individual with a personal report ( minus trade-secrets and scoring), and give the individual some righ

    5. Re:U.S. Citizens have historically... by meta-monkey · · Score: 5, Insightful

      They'd never call it "Patriot talk." Remember, "Patriots" are the brave men and women who spy on everything you do to keep this great nation and its people safe.

      Other awful problem of the state of the language: we've pre-Godwined ourselves. We're so ingrained with the idea that comparing something to nazi germany means that you have lost perspective and your argument has devolved into flinging hyperbolic insults, and you have therefore lost. People do not understand the literal definition of Fascism anymore, and as Orwell said in Politics and the English Language (relinked from a response to my original post by a fine poster), "The word fascism has now no meaning except in so far as it signifies 'something not desirable.'"

      In fact, "Italian Fascism promotes a corporatist economic system whereby employer and employee syndicates are linked together in corporative associations to collectively represent the nation's economic producers and work alongside the state to set national economic policy."

      Doesn't that sound like someplace we know? Where through "regulatory capture" (a fancy way of saying "industry writes government regulation to their benefit"), and "campaign contributions" (i.e., "bribes") the government and industry are basically one in the same?

      Yes, that's America. But you can't say it! Because if you do, you lose. "Well that's ridiculous! I don't see any dictator marching Jews into ovens!"

      You can't even criticize the system of our government, because the word that properly describes our system of government is no longer allowed in public debate. Orwell would be...not proud...sadly resigned?

      --
      We don't have a state-run media we have a media-run state.
    6. Re:U.S. Citizens have historically... by Jane+Q.+Public · · Score: 5, Insightful

      "They'd never call it "Patriot talk." Remember, "Patriots" are the brave men and women who spy on everything you do to keep this great nation and its people safe."

      A friend recently linked me to an article about this very thing. For a change this is not Godwin's Law; this is actually relevant.

      The reason it was possible for Hitler and the Nazis to rise to power, was because the populace mistakenly believed "patriotism" was not loyalty to The People or their country, but to their government. Big Mistake.

      Patriotism is loyalty to your family and your neighbors, not to Barack Obama.

    7. Re:U.S. Citizens have historically... by Darinbob · · Score: 3, Insightful

      The constitution is vague. We should rewrite it in Lojban to avoid all arguments about the meaning. Lojban as the advantage of having no native speakers and thus does not promote any one ethnic group.

  3. If they're monitoring our every move... by Nutria · · Score: 4, Interesting

    why didn't they notice that the Boston Bombers were planning on setting off bombs in public?

    Either:
    (a) they're not a Panopticon, or
    (b) they're massively incompetent, or
    (c) they don't care what happens to the Plebs.

    In any of the cases, we don't actually have anything to worry about.

    --
    "I don't know, therefore Aliens" Wafflebox1
    1. Re:If they're monitoring our every move... by Rockoon · · Score: 4, Interesting

      (d) allowing stuff like the Boston bombings to happen gives them an excuse to tight their grip

      --
      "His name was James Damore."
    2. Re:If they're monitoring our every move... by vux984 · · Score: 5, Insightful

      In any of the cases, we don't actually have anything to worry about.

      Quite the opposite really; it means the ONLY thing this apparatus is effective at is selectively abusing people.

      In other words it won't stop any crimes, but will be used to perpetrate them.

  4. I'd like to see technology work for the people by Anonymous Coward · · Score: 3, Interesting

    Just as lack of technology can prevent mass surveillance, use of technology can as well. As always, there are good and bad uses. Just as our government keeps secrets from us, we can keep secrets from them through proper use of encryption and not implicitly trusting service providers (like Google, Microsoft etc) with all our data.

    There is no reason, aside from legacy compatibility (which can and have been solved!) for your email to not be end to end encrypted. There is no need for social networks. There are other technologies that can meet those needs in a distributed and secure manner (sure, you lose ad targeting info to pay for hosting, but I don't care). Web browsing should be end to end encrypted. If you need anonymity, you can use Tor (for hosting / and or client side). Chat programs are easy to secure.

    Cell phone meta-data is a harder target. If you force some separation between the parties who provide connections to the network (towers/cells) from those which identify customers, and those that manage the routing and ISP services for the cells/towers, protection could be at least drastically improved. At the very least, when latency is not critical, you can still hide what you are accessing through Tor, and you can always hide the content with encryption.

    Also, we can attack the problem from the legislative and regulatory side as well. Impose massive fines (and maybe some jail time) for any companies (or individuals) logging and/or distributing such information. Yes: make collection, even if kept locally, illegal in many cases. Theres no reason for my ISP to collect traffic analysis details, so ban logging all but a specific white list of things they really need (not want). Same for cell providers etc. Then compensate individuals who report violations with a portion of the fine.

    I'd love to see a ban on ISPs from being in other businesses to remove the biases and make regulating them easier.

    We can improve this situation. Its not going to be easy, but we can make progress, both technically and legislatively.

  5. Part of a social phase change by Paul+Fernhout · · Score: 4, Interesting

    http://www.pdfernhout.net/recognizing-irony-is-a-key-to-transcending-militarism.html
    "Likewise, even United States three-letter agencies like the NSA and the CIA, as well as their foreign counterparts, are becoming ironic institutions in many ways. Despite probably having more computing power per square foot than any other place in the world, they seem not to have thought much about the implications of all that computer power and organized information to transform the world into a place of abundance for all. Cheap computing makes possible just about cheap everything else, as does the ability to make better designs through shared computing. ...
    There is a fundamental mismatch between 21st century reality and 20th century security thinking. Those "security" agencies are using those tools of abundance, cooperation, and sharing mainly from a mindset of scarcity, competition, and secrecy. Given the power of 21st century technology as an amplifier (including as weapons of mass destruction), a scarcity-based approach to using such technology ultimately is just making us all insecure. Such powerful technologies of abundance, designed, organized, and used from a mindset of scarcity could well ironically doom us all whether through military robots, nukes, plagues, propaganda, or whatever else... Or alternatively, as Bucky Fuller and others have suggested, we could use such technologies to build a world that is abundant and secure for all."

    Going forward, there are many other implications of trends from "better, faster, cheaper". We should think about the positive trends and try to help amplify them. Related suggestions by me in areas of collective intelligence for mutual intrinsic security, space settlement, and health sensemaking:
    http://www.phibetaiota.net/2011/09/paul-fernhout-open-letter-to-the-intelligence-advanced-programs-research-agency-iarpa/
    http://www.kurtz-fernhout.com/oscomak/SSI_Fernhout2001_web.html
    https://www.changemakers.com/morehealth/entries/health-sensemaking

    Or, read "The Skills of Xanadu" for ideas from the 1950s by Theodore Sturgeon which helped inspire Ted Nelson and hypertext and so the world wide web:
    http://books.google.com/books?id=wpuJQrxHZXAC&pg=PA51&lpg=PP1#v=onepage&q&f=false

    Or look to groups like the Maker community or sustainable technology community inventing new ways of local subsistence.

    Something I wrote thirteen years ago to Doug Engelbart's Unrev-II mailing list, and we are still more-or-less following predicted exponential trends:
    "[unrev-II] Singularity in twenty to forty years?"
    http://www.dougengelbart.org/colloquium/forum/discussion/0126.html
    "Below are six "explosive" technology trends that all appear to culminate in around twenty years. Even if some of them don't pan out, the others will revolutionize our world (for good or bad). ...
    You may argue the dates -- ten years for some, forty for others. You may point out Y2K didn't melt things down, that AI researchers predicted AIs by now, that fusion power was supposed to be here by now, etc. And you would be right to be skeptical. My point is that these are trends in many different areas -- any one of which would make this world radically different. Together, they spell awesome change -- in economics, politics, lifestyle, relationships, and values.
    It is quite likely we are heading for a singularity in

    --
    A 21st century issue: the irony of technologies of abundance in the hands of those still thinking in terms of scarcity.
  6. Re:I don't know... by ebno-10db · · Score: 5, Insightful

    The fourth amendment seems pretty clear to me.

    Unfortunately it's not when it comes to electronic communications.

    The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

    A phone call isn't clearly covered, and SCOTUS explicitly decided it wasn't in 1928, then reversed itself in 1967. That's also when they came up with the "reasonable expectation of privacy" test, which I always thought was reasonable. Of course 1967 was an era when the court thought its job was to defend the Bill of Rights, rather than play nitpicking legal games to create as many loopholes as possible.

    Don't bother trying to convince me that email, etc, should be covered by the 4th, as you'll be preaching to the choir. I don't give a damn what kind of legal games they play about you not owning the servers or storage medium. That's like saying that the 4th doesn't apply if you rent rather than own your home. My only point was that SCOTUS is free to play lots of games. My favorite is their recent Catch-22 nonsense, that you can't sue the government for a secret program violating your rights because you can't be sure they've been violated (of course not, it's a secret!). Maybe Snowden will release info on who has unlawfully been a surveillance target so they can sue.

  7. Keeping records is an "attractive nuisance" by davecb · · Score: 3, Insightful

    Just like a swimming pool, keeping records that someone else might want is an attractive nuisance: people you don't want will go snooping around in them. And just like a swimming pool, it you that's liable when someone uses them without your permission.

    At the moment, it's ISPs that find themselves having to cough up DHCP records to courts: give the criminals a week or two and they'll be writing exploits to get at Facebook, Google+ and your local video store, just like they've been doing for people who have lists of credit-card numbers.

    --dave

    --
    davecb@spamcop.net
  8. "Right To Serve" might help by jdogalt · · Score: 4, Interesting

    I've used the fact that GoogleFiber was my first ISP choice involving IPv6 to press a new novel interpretation of NetworkNeutrality. It seems to be going somewhere. ComIntercept(FCC->Google):

    "The enclosed informal complaint, dated September 1, 2012, has been filed with the Commission by Douglas McClendon against Google pursuant to section 1.41 of Comissions's Rules, 47 C.F.R. // 1.41. Also attached is Mr. McClendon's October 24, 2012 complaint forwarded to the FCC by the Kansas Office of the Attorney General. Mr. McClendon asserts that Google's policy prohibiting use of its fixed broadband internet service (Google Fiber connection) to host any type of server violates the Open Internet Order, FCC 10-201, and the Commission's rules at 47 C.F.R. // 8.1-11.

    We are forwarding a copy of the informal complaint so that you may satisfy or answer the informal complaint based on a thorough review of all relevant records and other information. You should respond in writing specifically and comprehensively to all material allegations raised in the informal complaint, being sure not to include the specifics of any confidential settlement discussions. ...

    Your written response to the informal complaint must be filed with the Commission contact listed below by U.S. mail and e-mail by July 29, 2013. On that same day, you must mail and e-mail your response to Douglas McClendon.

    The parties shall retain all records that may be relevant to the informal complaint until final Commission disposition of the informal complaint or of any formal complaint that may arise from this matter. See 47 C.F.R. //1.812-17. (seriously, can't I and Google just depend on the NSA's backups of our records? :)

    Failure of any person to answer any lawful Commission inquiry is considered a misdemeanor punishable by a fine... ... ...

    http://cloudsession.com/dawg/downloads/misc/mcclendon_notice_of_informal_complaint.pdf
    http://cloudsession.com/dawg/downloads/misc/mcclendon_oct24_2012_complaint.pdf

    This represents Google getting 'served' this week, my form 2000F 'informal' 53 page complaint that suggests that NetNeutrality provides protections against ISP blocking to my home servers as well as to Skype's. Google has been compelled by the government to respond to me on July 29th. GoogleFiber's 'evil' terms of service prohibit hosting any kind of server without prior written permission against your residential connection. And zero transparency for any alternate server-allowed plan rates, or what kinds of reasons they might use to disallow a requested written permission (which is laughable as the FCC 10-201 NetNeutrality document goes out of it's way to laud Tim Berner Lee's invention of the web atop tcp/ip, specifically, without having to have gotten any permission from any government or network provider)

    I forwarded the documents to schneier@schneier.com and requested any insight he might have into the matter. I got an email response (theoretically perhaps spoofed) that read "Thanks.\n\nGood Luck."

  9. Re:I don't know... by shentino · · Score: 5, Insightful

    I wonder if you could sue the feds for spying on you, and use the lawsuit to get a subpoena against the federal agency in question. When the subpoena is inevitably challenged on grounds of national security, rebut that with the fact that your constitutional rights are provided by the constitution which supercedes any laws that make the information secret in the first place (supremacy clause).

    Of course, this is doomed to failure since the feds have shown they'll do whatever the hell they want to anyway.

  10. New constitutional amendment. by EmperorOfCanada · · Score: 3, Interesting

    A New constitutional amendment is needed in nearly every western country. It needs to strictly limit the information that a government can conceal from the public and limit what corporations and governments may collect.

    Right now people blah blah about big data but the reality is that most data collected is not well analyzed and is poorly collected. A simple example is that I was doing some billing system work for a telephone company and based on the records they kept many phone calls never started, and many phone calls never ended. Just glitches in the recorded data. This is just one problem among many in really analyzing data. But people are only going to get better at this and with image recognition I can see both the police and retailers going mad once they can get it working. Through the pile of cameras you should be able to make a fairly good map of where everyone is all the time. Retailers on the otherhand would love to know your tastes and spending habits. That way they can pounce on their likely customers and say, "These green pants will go well with your new red sweater that you bought across town a week ago."

    If corporations can start combining their data they can quickly build an incredible profile of every person. Get records from your power company about power usage, scan what car you are driving, what you are wearing, who you are with. I can see them identifying that you might have a new girlfriend and try to guilt you into buying her something "Special". This might all sound like innocent marketing but it becomes nastier when your employer can now buy a retail record that you met with some union organizers. (Which I did yesterday even though I run my own company because they happen to be friends).

    Once the information that is gathered has some real value you will see companies energetically collecting it (paying everyone with a security camera to feed their machine) and then finding the gaps and putting up bill boards that watch cars go by and check their occupants.

    But the elephant in the room is that governments really really should not know that much about people. If a government (democratically elected included) can watch its opponents then it will. Many people elected to government get very righteous about their mission and think that their opposition (taking cheap shots) only exists to steal their jobs and stop them from doing the right thing. So using government gathered data to stop them is actually the righteous thing to do. Or they are just dirtbags who don't want to let go.

    Another one was a telephone tech division that used company's call records to see if they were talking to the competition. They also had the sales division's phones set up for two neat tricks. One was that if a phone call was forwarded they would see what number the call had been forwarded to. And they would see private numbers. These guys saw nothing wrong with this.

    In my neck of the woods a government lost an election and one of the nails in their coffin was when it was revealed that they were using private tax records to target their fundraising.

    So as this big data becomes easier and easier I can see where anyone with access to this data will misuse it. Not everyone just that there are some people who will abuse any data they can get.

    So quite simply there need to be constitutional amendments (that lobbyists can't keep working against) that limit what data anyone can store and what data can be hidden. A simple example of this is that I don't want my power records accessible to anyone without a warrant. I want the mall security video to only be used in relation to a crime not sold to a marketing a company.

  11. With all due respect ... by Taco+Cowboy · · Score: 4, Interesting

    ...the researcher, Ashkan Soltani, may not have enough understanding of the United States of America to come into a more holistic conclusion that it was the technology that puts the limit on the Big Brother

    There was a limit, - and I use the past tense, "was", - and that limit, was morality

    You just gotta be an American to understand what makes an American, an American

    It's not a "snide remark" or a "fool's pride", but to be a true American, one has to have that sense of responsibility, that morality that pushes one to respect other people's rights, that forces one to limit oneself in order to not infringing onto other people's "space"

    It was a social construct - that, in order for others to respect your right, you gotta respect others first

    Unfortunately, all that had gone out of the door, when the congress critters in Washington D.C., stop thinking of themselves being Americans, but rather, a part of the global ruling elites governing the entire world

    The erosion of morality on Congress Hill did not start with Obama, it started way back during Clinton's administration

    While some may want to push the envelope to Tricky Dick's time (after all, he was the president who was pushed out of his presidency), but during Tricky Dick's era, the sense of morality was _still_ intact, or Richard Nixon wouldn't have to move out of the White House

    Compare to Richard Nixon, how many of you think that Obama feels ashamed of what he has done ?

    --
    Muchas Gracias, Señor Edward Snowden !
    1. Re:With all due respect ... by nbauman · · Score: 3, Interesting

      You need to learn more history.

      Look up J. Edgar Hoover.

      Look up the Anarchist Exclusion Act.

      Look up the Alien and Sedition Act.

    2. Re:With all due respect ... by davester666 · · Score: 4, Insightful

      Um, you are sadly mistaken. If you show any signs of 'morality', you don't go anywhere in the NSA or CIA.

      For example, back in 1945, the NSA started project Shamrock http://www.dailydot.com/politics/nsa-prism-shamrock-history-spying-telegraphs/ where they asked the major telegram companies to give them all telegrams sent or received oversea's, every day. No warrant, just a 'give this to us'.

      Totally illegal, but not public knowledge at the time and the governments response was basically "hehe, oops, of course we never looked at telegrams sent between Americans".

      Or Echolon. Google it.

      The problems every security service seems to have are:

      1) they have nobody to say "this is as far as you can go within the law" that isn't hand-picked to have an extremely minimalist attitude towards what should not be permitted
      2) nobody goes to jail or is even criminally investigated when these programs become public knowledge. There may be a investigation by Congress or the Senate, maybe somebody retires or they don't get promoted anymore, with a report that says "We stopped doing these outrageous things long ago, weeks before it became public knowledge", but nobody ever goes to jail. Actually, no, the people that go to jail are the ones that report the wrongdoing, to make others not report other wrongdoing [which is the exact opposite of what your 'moral American' would want].

      --
      Sleep your way to a whiter smile...date a dentist!