Connecting Your Dots
What do the responsible folks at the Department of Defense do when they design an information-gathering system that delves so deeply into the activities of ordinary Americans that it causes an uproar over privacy concerns?
Why, it promptly abandons the intrusive scheme, of course — and later reintroduces it under a different name.
In 2002, the DoD's Total Information Awareness (TIA) program broke into the headlines. Its goal was to compile a comprehensive profile of American citizens through a variety of high-tech data-gathering systems.
TIA smacked of Big Brotherism. It scared the hell out of people, as did the Orwellian logo of its parent organization, the Information Awareness Office.
The DoD knew it had a public relations nightmare on its hands, but it was reluctant to give up a chance to do some really sophisticated super-snooping. So it rendered the creepy logo into oblivion, and it changed the name of the program to Terrorism Information Awareness.
For a change, Congress wasn't fooled. It killed the entire program in 2003.
But now, it's baaaaaack, in the body of something the Department of Homeland Security fondly calls the Analysis, Dissemination, Visualization, Insight, and Semantic Enhancement (ADVISE) program.
Like TIA, ADVISE is a massive data-mining system:
It would collect a vast array of corporate and public online information — from financial records to CNN news stories — and cross-reference it against US intelligence and law-enforcement records. The system would then store it as "entities" — linked data about people, places, things, organizations, and events...
The key is not merely to identify terrorists, or sift for key words, but to identify critical patterns in data that illumine their motives and intentions.
What about the protecting the privacy of the 99.99% of snoopees who don't happen to be terrorists? Supposedly, privacy protections will be built into the system. However, according to Latanya Sweeney, a data-privacy researcher at Carnegie Mellon University, "At this point, ADVISE has no funding for privacy technology." And Sweeney adds this warning:
Even data that look anonymous aren't necessarily so. For example: With name and Social Security number stripped from their files, 87 percent of Americans can be identified simply by knowing their date of birth, gender, and five-digit Zip code.
Lee Tien, an attorney with the Electronic Frontier Foundation, hints at how closely ADVISE will be watching us:
We don't realize that, as we live our lives and make little choices, like buying groceries, buying on Amazon, Googling, we're leaving traces everywhere. We have an attitude that no one will connect all those dots. But these programs are about connecting those dots — analyzing and aggregating them — in a way that we haven't thought about.
Feeling queasy yet?
Comments
Excellent post - and thanks for the information. The most chilling aspect of this whole affair, to me, isn't even the data mining in and of itself.
I mean, after all, to a large extent we expect our law enforcement agencies to have the ability to identify patterns of criminal behavior as a means of stopping crime. And anyone with half a brain knows that all those blips and bytes of the electronic DNA we're leaving everywhere are being stored in a virtual filing cabinet in some large concrete room, nothing more than an unavoidable side effect of computer physiology.
So ever since I signed my first car loan in 1974, I've known that some government official somewhere keeps a dog-eared manilla folder with my name on the tab, stuffed to the gills with information about the trivia of my life. I don't necessarily like it, but until this Administration siezed power in 2000, I'd never been this outraged and terrified that it might be erroneously used against me.
And considering who was President then, that's saying a lot.
Which brings us to the heart of the matter, the aspect of the wiretapping scandal that should scare us all shitless - the outrageous fact that George Bush and his gaggle of loyalists, thugs, and cronies are the very individuals who get to define what "criminal" means. Have they earned that trust with their razor-sharp evaluation of... well, of anything in the last five years?
I'm talking about the ludicrous fact that this bunch, which has set new standards for the meaning of incompetence, is contending that they have the intelligence to connect those dots at all. Whether they're collecting data legally or illegally, does anyone in this nation truly believe that Bush and Company could find their way out of a room with four open doors?
And then there's the dangerous fact that this White House and its friends in Congress arrogantly believe that they've got all the legal authority they need to do whatever they damn well please, without oversight, behind closed doors, with an ever evolving list of excuses and "precedents" and rationales. They don't even bother any more to be coy about it, as Karl Rove's open threat against the Judiciary Committee's GOP members this week clearly indicates.
No, it's not that manilla folder that's got me worried. What chills me to the bone is the knowledge that the people who are charged with evaluating it comprise the most corrupt, inept, duplicitous, insidious Administration of my half-century on the planet.
Posted by: Bob P | February 9, 2006 01:39 AM
One additional thought:
It occurs to me that in regards to the topic of domestic spying and data mining, we should all take genuine pride in being a part of the progressive blogosphere. At the precise time that the nation is nervous about the potential dangers of citizen dossiers in the hands of a repressive government, we are making our innermost thoughts a matter of public record.
With the full knowledge that this Administration would gladly take any action it deems "necessary" to pinpoint and suppress its detractors, we're shouting out "Here we are - and we won't be silenced!"
In an era when a significant percentage of our population has been frightened into compliance and secrecy, we're exposing our disdain, defiance - and locations - on a regular basis.
Kudos to you and other liberal bloggers for hanging it out there every day. Data mine this, motherf#%kers!
Posted by: Bob P | February 9, 2006 02:05 AM
Thanks for the very thoughtful comments, Bob.
I agree, the fact that public and private agencies have bits of information on us is no secret. But it's the connecting of the dots that bothers me. Now isolated agencies aren't just storing pieces of info independently of each other, the government wants to collect all this data on me and look for patterns in it.
So if you're the curious sort and you buy what the government considers the "wrong" books, and your left-leaning posts include the "wrong" words, and someone whom the govt is watching happens to like your blog and posts comments to it, you may be in trouble.
And that's if the system is being used with the best of intentions. In the hands of unscrupulous administrations like the current one, the potential for abusing this pervasive intrusion on your every move is frightening.
Data mine this is right. ;-)
Posted by: abi | February 9, 2006 09:11 AM
This is an excellent post, and I have to say I have the same concerns as Bob who said:
Which brings us to the heart of the matter, the aspect of the wiretapping scandal that should scare us all shitless - the outrageous fact that George Bush and his gaggle of loyalists, thugs, and cronies are the very individuals who get to define what "criminal" means.
To expand upon Bob's words, Bush and his administration are also abusing the court system in the way they bring perceived criminals to trial. What happens if a computer flags Joe Smith as a possible terrorist and the administration takes it upon itself to throw him in jail based on dubious data? How long will they let him sit there? It could ruin an innocent persons life to sit in jail for a week - let alone months - while the incompetent government people try to sort it all out.
Posted by: Kathy | February 9, 2006 11:43 AM
Thanks Kathy. And you're right, mistakes will be made and lives will be ruined.
Posted by: abi | February 9, 2006 01:00 PM
What about the protecting the privacy of the 99.99% of snoopees who don't happen to be terrorists? Supposedly, privacy protections will be built into the system.
And if you believe that, there is this bridge in NY that I'd like you take a look at--wonderful investment opportunity.
But seriously. There is a fair chance that some money for looking into privacy was included in the original allocations. Remember, that after the TIA debacle, they had to make sure that any additional appropriations passed congressional muster. (As well as give congresspersons on the Appropriation's Committee plausable denail), but I'll bet the money was stripped as the program went along.
Posted by: Kvatch | February 10, 2006 01:37 AM
If this thing does go through, they'll have to have some privacy protections built in just for appearance's sake. But they will be an afterthought, and they will be minimal.
BTW, I do happen to be in the market for a bridge. Good location? ;-)
Posted by: abi | February 10, 2006 07:55 AM
The best...THE BEST! It's got a beautiful view of Cokeland and Sodom by the Sea and was only slightly damaged in an earthquake about 15 year ago--just a teeny weenie collapse of one section--nothing to worry about.
Posted by: Kvatch | February 11, 2006 09:10 PM
Keep up the great work on your blog. Best wishes WaltDe
Posted by: WaltDe | September 1, 2006 01:52 AM