http://www.latimes.com/business/cutting/20010419/t000033196.html

FBI's E-Mail Surveillance Getting Boost 

                                              Policy: Justice officials likely to call 
for continuing
                                            'Carnivore,' with privacy protections 
added. 

                                            By ERIC LICHTBLAU, Times Staff Writer


                                                 WASHINGTON--Senior Justice Department 
officials are
                                            recommending that the FBI be allowed to 
continue using a
                                            controversial e-mail snooping tool against 
suspected
                                            criminals--with some new safeguards aimed 
at answering
                                            privacy concerns, law enforcement sources 
said Wednesday. 
                                                 Atty. Gen. John Ashcroft met 
privately with FBI Director
                                            Louis J. Freeh on Wednesday for a briefing 
on the "Carnivore"
                                            surveillance program, and he is expected 
to announce a
                                            decision within the next few weeks on a 
thorny issue that pits
                                            law enforcement demands against privacy 
interests. 
                                                 Ashcroft, regarded as a strong 
defender of privacy rights
                                            from his days in the Senate, inherited the 
controversy from
                                            former Atty. Gen. Janet Reno after it was 
disclosed last year
                                            that the FBI had begun using the 
electronic surveillance
                                            program to track the computer activities 
of suspects in a small
                                            number of criminal and national security 
investigations. 
                                                 The FBI program, dubbed "Carnivore" 
because it can
                                            quickly get to "the meat" of a database, 
is capable of searching
                                            millions of e-mails per second under 
federal wiretap authority.
                                            But privacy advocates, civil libertarians 
and congressional
                                            critics say that, because the program is 
installed directly into a
                                            service provider's network, authorities 
can abuse it by
                                            eavesdropping on the activities of all the 
system users. 
                                                 Reno brought in an outside group last 
year to do a technical
                                            review of the program and also created an 
in-house review
                                            committee made up of senior personnel from 
the Justice
                                            Department and the FBI to assess the 
findings. 
                                                 The Justice Department review team, 
in a report delivered
                                            to Ashcroft several weeks ago but not yet 
made public,
                                            concluded that Carnivore has several 
shortcomings but,
                                            overall, plays a vital role in helping 
investigators track the
                                            activities of criminal suspects, sources 
said. 
                                                 "It's quite clear that it's a 
critical tool, and the FBI has to
                                            stay on top of changing technology," said 
one official familiar
                                            with the report, who asked not to be 
identified. "All you have
                                            to do is tell the drug dealers that law 
enforcement won't be able
                                            to do electronic surveillance on e-mail, 
and they'll all drop
                                            their phones and e-mail will be the tool 
du jour." 
                                                 In delivering its report to Ashcroft, 
the task force
                                            unanimously affirmed all the 
recommendations of the outside
                                            review, which was completed by the 
Illinois Institute of
                                            Technology's Research Institute. Several 
bigger-name
                                            institutions turned down the job, 
complaining it would not be a
                                            truly independent review because of 
restrictions on how it
                                            could be conducted. 
                                                 Among the key proposals before 
Ashcroft, the official said,
                                            are: tightening the audit trail to 
determine which FBI personnel
                                            are using the surveillance program "so 
people don't get sloppy
                                            and slip into unauthorized use"; more 
clearly defining what
                                            e-mail material and computer data can 
legitimately be
                                            reviewed by investigators; and developing 
a more up-to-date
                                            legal framework to match the rapid advance 
of technological
                                            law enforcement tools. 
                                                 "This tightens up the safeguards and 
the ability to audit the
                                            system to really try to protect legitimate 
privacy concerns," the
                                            official said. "I would view it as a 
tweaking." 
                                                 The findings will likely disappoint 
privacy advocates, who
                                            have been anxiously awaiting the final 
Justice Department
                                            report on the issue. 
                                                 "I think it's unlikely that the 
attorney general would flatly
                                            repudiate or banish Carnivore from the 
tools available to the
                                            FBI," said Jim Dempsey, deputy director of 
the Center for
                                            Democracy and Technology, an advocacy 
group in Washington.

                                                 "On the other hand, I think some 
serious concerns have been
                                            raised about it," Dempsey said. "This 
represents a departure
                                            from normal wiretap procedure in that it's 
something inserted
                                            directly into the network of the service 
provider which the
                                            service provider doesn't control. The 
fundamental problem is
                                            that it's controlled by the government." 
                                                 Carnivore has become so notorious 
that the FBI is planning
                                            to change the name of the program, using a 
blander, numeric
                                            designation because the old flesh-eating 
moniker has taken on
                                            such a negative connotation. 
                                                 Justice Department officials said 
Ashcroft is expected to
                                            meet this week with privacy advocates 
regarding their
                                            concerns about Carnivore and other issues.

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