from SLATE
Latest NSA Leak Shows How Obama Misled Public on Surveillance of Americans

By Ryan Gallagher

Posted Friday, June 21, 2013, at 1:19 PM

Last week, President Obama claimed in an interview that the National
Security Agency could not listen to Americans’ phone calls or read
their emails. But newly revealed secret government documents—the
latest in the series of high-profile leaks about classified
surveillance—outline how the NSA can sweep up and store Americans’
communications.

The documents, published by the Guardian late Thursday, are signed by
Attorney General Eric Holder and stamped with the date July 29, 2009.
They were submitted to the secret Foreign Intelligence Surveillance
Court and outline the so-called “minimization procedures” the NSA is
supposed to follow to limit any “incidental” spying it does on the
communications of Americans or permanent U.S. residents. The
disclosure sheds light on highly significant surveillance procedures
the government has until now managed to keep beyond public scrutiny.

The documents confirm beyond all doubt that the NSA can and does
incidentally sweep up domestic communications while targeting
foreigners, and it has the authority to retain such communications for
up to five years. The NSA has to destroy communications concerning
“U.S. persons,” except for cases in which the communication
intercepted is deemed to contain “foreign intelligence information”;
shows evidence of a crime; relates to a security vulnerability; or
contains information pertaining to harm of life or property. In some
cases, the NSA can incidentally grab Americans’ communications—without
any specific search warrant under the broad authority it has under the
Foreign Intelligence Surveillance Act—and pass them on to the FBI or
other agencies.

The agency’s justification for gobbling up Americans’ emails and other
electronic communications is that it has a limited ability to “filter
communications” that it gathers from networks. The procedures show
that the NSA can, under a controversial 2008 amendment to FISA,
inadvertently gather information about Americans and store it on the
vague grounds that the communications “are, or are reasonably believed
likely to become, relevant to a current or future foreign intelligence
requirement.” The NSA also has authority to automatically store all
encrypted communications or communications believed to contain "secret
meaning.”

Interestingly, the documents reveal the fairly rigorous processes the
NSA apparently goes through in order to identify whether a person is
based in the U.S. or overseas. The agency’s analysts can use a filter
to scan IP addresses for location. This could mean that foreigners
using U.S. proxy services to conceal their real IP address may manage
to dupe the NSA’s system. However, the agency appears to have a method
for catching what it calls “false positives” by honing in on specific
“machine identifiers” attached to a given computer, which it can use
to verify location. In addition, one document suggests the NSA has
access to the so-called “home location registers” of foreign cellphone
users. These registers are databases stored by carriers that maintain
records on each customer, including location data. The procedures say
the NSA can use this information as “a primary indicator of a foreign
user of a mobile telephone entering the United States.”

The disclosure of the documents compounds earlier scoops by the
Guardian about secret NSA surveillance programs involving the
monitoring of phone records and surveillance of Internet
communications. The release will put pressure on the NSA to reveal the
true scale of its “incidental” surveillance of Americans, which it has
previously claimed it can’t disclose. Perhaps most importantly, the
publication of the documents pulls back the curtain of excessive
secrecy shrouding the legal processes underpinning the spying, and
hammers home the crucial point that Americans’ communications can
indeed be intercepted and retained by the NSA without a specific
search warrant—contradicting a series of misleading statements made by
government officials, including the president, in recent days.
-- 
Jim Devine /  "Segui il tuo corso, e lascia dir le genti." (Go your
own way and let people talk.) -- Karl, paraphrasing Dante.
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