Privacy groups challenge proposal expanding access to terrorist watch list

By Charles S. Clark [email protected] August 8, 2011
   
http://www.govexec.com/story_page.cfm?articleid=48478&oref=todaysnews

The Homeland Security Department's plan to centralize and expand in-house 
access to the FBI's database of suspected terrorists has prompted a letter of 
protest from a coalition of Washington privacy organizations.

In public comments submitted Aug. 5, a coalition led by the Electronic Privacy 
Information Center challenged a proposed rule under which Homeland Security 
would duplicate an existing system of records to create the DHS Watchlist 
Service. It will contain individuals' names, dates and places of birth, 
biometric and photographic data, passport information, driver's license 
information and "other available identifying particulars."

Homeland Security during the past year has been reviewing the eight-year-old 
terrorist screening database used at airports and is preparing, as set out in 
the July 6 proposal, to widen employee access to a mirror copy of the records 
created by the FBI and Justice Department "in order to automate and simplify 
the current method for transmitting" the data to DHS component agencies 
including the Transportation Security Administration. TSA uses the terrorist 
watch list for the Secure Flight program, which allows it to instantly check 
passenger names that airlines were given by ticket purchasers against a 
consistent national watch list of suspected terrorists.

David Heyman, assistant Homeland Security secretary for policy, told the Senate 
Homeland Security and Governmental Affairs Committee in July that DHS had 
identified screening gaps during a review of the terrorism suspect database. 
Hence the department "has transitioned the Secure Flight program to use all 
terrorist watch list records containing a full name and a full date of birth 
and designates matches to those records as selectees subject to enhanced 
physical screening prior to boarding a flight," Heyman said.

Most notably, in the view of the privacy advocates, the proposed rule stated, 
"The department proposes to exempt portions of the system of records from one 
or more provisions of the Privacy Act because of criminal, civil and 
administrative enforcement requirements."

In their joint letter, the groups argued that the new system carried risks both 
to security and privacy and noted that the 1974 Privacy Act "requires DHS to 
notify subjects of government surveillance in addition to providing a 
meaningful opportunity to correct information that could negatively affect 
them."

The plan is problematic, the letter said, because "secretive government lists 
without any meaningful safeguards present a very real risk of 'mission creep,' 
in which a system is pressed into unintended or unauthorized uses. Under this 
proposal, the agency would have the right to maintain and rely upon information 
it does not know to be accurate, relevant, timely, or complete without recourse 
-- the right to subject citizens to arbitrary decisions."

The letter demanded that Homeland Security reconsider and narrow the proposal. 
"Rather than claiming blanket exemptions, the DHS could promulgate rules that 
would require notification only after an active investigation had been 
concluded, or with sensitive information, such as the identity of confidential 
informants, redacted prior to release," it stated. "Given the centrality of 
individual rights to notice, access and correction, DHS should withdraw its 
proposed exemptions and narrow the grounds on which it purports to avoid its 
obligations under the Privacy Act."

Groups joining with the Electronic Privacy Information Center include the 
American Library Association's Washington office, the Bill of Rights Defense 
Committee, the Center for Financial Privacy and Human Rights, the Center for 
Media and Democracy, Consumer Action, the Consumer Federation of America, the 
Cyber Privacy Project, the Electronic Frontier Foundation, the Liberty 
Coalition, OMBWatch, OpenTheGovernment.org, Patient Privacy Rights, Privacy 
Activism, the Privacy Journal, Privacy Rights Clearinghouse and the Privacy 
Rights Now Coalition.

In response, Homeland Security spokesman Chris Ortman told Government Executive 
"the introduction of the Watchlist Service is a positive step for privacy." 
Under the previous system, checks against the terrorist screening database 
"were done via CD-ROM and involved multiple copies -- a process that was 
vulnerable to inefficiencies, delays and inaccurate information," he said.

The new system "streamlines the process throughout the department, and 
guarantees that DHS components have the most up-to-date information," Ortman 
said in an email, "improving speed and efficiency, reducing the possibility for 
misidentification and other errors, and in compliance with the Fair Information 
Practice Principles laid out in the Privacy Act."

Gavin Baker, federal information policy analyst at OMBWatch, wrote Monday in a 
blog that "DHS' approach twists the purpose of the Privacy Act exemptions 
almost beyond recognition. Exemptions should be limited to the time when 
they're needed, and no longer. But the proposed exemptions would never expire, 
even if the subjects in the database aren't under active investigation. This 
isn't necessary to protect the integrity of investigations, and it invites 
abuses."

Baker noted that the proposal would allow Homeland Security "to waive the 
exemptions 'on a case-by-case basis.' While this may sound like a reasonable 
approach," he wrote, "it would radically undermine the right to know."
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