NSA Surveillance: Insulting Our Intelligence?

Michael Corleone warned his brother-in-law not to insult his intelligence.  Does the government insult ours when it defends its snooping activities?  [Credit: Rotten Tomatoes]

Michael Cor­leone warned his broth­er-in-law not to insult his intel­li­gence. Does the gov­ern­ment insult ours when it defends its snoop­ing activ­i­ties? [Cred­it: Rot­ten Tomatoes]

“Improp­er pay­ments” by the fed­er­al gov­ern­ment totaled an esti­mat­ed $115.3 bil­lion in 2011, accord­ing to a report pre­pared by the Office of Man­age­ment and Bud­get (OMB), but the government’s own watch­dog agency doesn’t believe those esti­mates.  The Gov­ern­ment Account­abil­i­ty Office (GAO), which exam­ined the OMB analy­sis, thinks the num­ber of mis­spent fed­er­al dol­lars is much higher.

“The fed­er­al gov­ern­ment con­tin­ues to face chal­lenges in deter­min­ing the full extent of improp­er pay­ments,” GAO found. “Some agen­cies have not report­ed esti­mates for all risk-sus­cep­ti­ble pro­grams, while oth­er agen­cies’ esti­ma­tion method­olo­gies were found to be not sta­tis­ti­cal­ly valid.”

The $115 bil­lion fig­ure, though enor­mous — government’s “improp­er pay­ments” are larg­er than the bud­get of every fed­er­al agency except the Defense Depart­ment —  is pho­ny. Some agen­cies haven’t both­ered to esti­mate “improp­er pay­ments” asso­ci­at­ed with “risk-sus­cep­ti­ble pro­grams” they over­see, while oth­ers have pro­duced esti­mates based on faulty methodologies.

When it comes to waste­ful spend­ing, the gov­ern­ment doesn’t know what it doesn’t know.

Which is why its col­lec­tion of enor­mous amounts of data about us is so trou­bling. If gov­ern­ment can’t accu­rate­ly guess how much mon­ey it has inap­pro­pri­ate­ly spent, how can it know that the infor­ma­tion it has gath­ered isn’t being inap­pro­pri­ate­ly used?

In a hear­ing last month before the Sen­ate Judi­cia­ry Com­mit­tee, wit­ness­es from the Jus­tice Depart­ment and gov­ern­ment intel­li­gence agen­cies defend­ed new­ly-dis­closed pro­grams that involve the col­lec­tion of mas­sive amounts of infor­ma­tion about US cit­i­zens. The Administration’s lines are by now famil­iar: all 3 branch­es of gov­ern­ment approved the pro­grams, they keep us safe, and the agen­cies have estab­lished pro­ce­dures to pre­vent abuse.

I’ve writ­ten about the first two lines of defense else­where (here and here). In essence, the Fourth Amend­ment guar­an­tees the right of all cit­i­zens to be “secure in their per­sons, hous­es, papers, and effects.”  To seize my records, the gov­ern­ment must show “prob­a­ble cause” that I have been involved in a crime and must obtain a war­rant that specif­i­cal­ly names me and what they think I’m hid­ing.  No court has con­sti­tu­tion­al author­i­ty to order that everyone’s records be sur­ren­dered to the gov­ern­ment, nor can Con­gress con­sti­tu­tion­al­ly enact leg­is­la­tion that grants a court such sweep­ing pow­er. The Pres­i­dent and the exec­u­tive branch agen­cies that report to him also lack that legal author­i­ty, regard­less of how high-mind­ed their objectives.

You may or may not agree. It hard­ly mat­ters. The gov­ern­ment is col­lect­ing this data any­way. What are they doing with it?  Noth­ing but good things, if you read agency testimony.

Deputy Attor­ney Gen­er­al James Cole told the com­mit­tee that the order grant­ed by the secret For­eign Intel­li­gence Sur­veil­lance Court (FISC) nar­row­ly cir­cum­scribes what the gov­ern­ment can do with the infor­ma­tion it col­lects about you.

“The [FISC] order also impos­es numer­ous oth­er restric­tions on NSA to ensure that only prop­er­ly trained ana­lysts may access the data, and that they can only access it when the rea­son­able, artic­u­la­ble sus­pi­cion pred­i­cate has been met and doc­u­ment­ed. The doc­u­men­ta­tion of the analyst’s jus­ti­fi­ca­tion is impor­tant so that it can be reviewed by super­vi­sors before the search and audit­ed after­wards to ensure compliance.”

John Inglis of the NSA made a sim­i­lar point.

“Under rules approved by the court, only 22 peo­ple at NSA are allowed to approve the selec­tors used to ini­ti­ate a search in this data base; all queries are audit­ed; only sev­en posi­tions at NSA (a total of 11 peo­ple) are autho­rized to release query results that are believed to be asso­ci­at­ed with per­sons in the US.”

The government’s wit­ness­es are argu­ing that if you don’t trust them, you should trust the FISC. Its orders allow only a hand­ful of “prop­er­ly trained ana­lysts” access to our data and requires “audits” of every query. Not to worry.

About those “prop­er­ly trained ana­lysts.” How is it that a 29-year-old high school dropout with the resume of a meth deal­er not only gained the clear­ances nec­es­sary to access secret infor­ma­tion but also made a mock­ery of the pro­ce­dur­al restric­tions on which the gov­ern­ment asks us to rely?

“The actions of one con­trac­tor should not tar­nish all the con­trac­tors because they do great work for our nation,” Inglis said in his pre­pared statement.

Inglis is being eva­sive. To my knowl­edge, no one has alleged that “all the con­trac­tors” are as untrust­wor­thy as James Snow­den. Nor has any­one said that all agency employ­ees with clear­ances are unscrupulous.

In sug­gest­ing that no one but Snow­den has made inap­pro­pri­ate use of our data, it is Inglis who is mak­ing the unsup­port­able claim. The claim is sim­i­lar to OMB’s esti­mate that the gov­ern­ment made “only” $115 bil­lion in improp­er pay­ments in 2011. Just as the gov­ern­ment doesn’t real­ly know how much mon­ey it is wast­ing, the NSA and its sis­ter agen­cies don’t know who is doing what with its mas­sive data trove.

The Pres­i­dent, too, has asked us to trust that agency poli­cies ren­der abuse of our data impos­si­ble. “What you’re hear­ing about is the prospect that these could be abused,” he said dur­ing his Fri­day press con­fer­ence in which he announced an ini­tia­tive designed to boost pub­lic trust in gov­ern­ment snoop­ing activ­i­ties. “Now, part of the rea­son they’re not abused is because these checks are in place, and those abus­es would be against the law and would be against the orders of the FISC.”

The Pres­i­dent and his team cite court orders and agency pro­ce­dur­al man­u­als, but peo­ple like James Snow­den aren’t deterred by those orders and pro­ce­dures. They know they’re vio­lat­ing agency pol­i­cy when they act. They know how to cir­cum­vent restric­tions. And they know how to get away with it with­out their boss­es catch­ing on.  Snow­den is not unique.

James Clap­per, Direc­tor of Nation­al Intel­li­gence, repeat­ed the offi­cial line in his recent let­ter to Sen­a­tor Ron Wyden (D‑OR). Acknowl­edg­ing that “there have been a num­ber of com­pli­ance prob­lems” with agency pro­ce­dures, he flat­ly assert­ed that “there have been no find­ings of any inten­tion­al or bad-faith vio­la­tions.” Mis­takes were made, Clap­per acknowl­edged, but those mis­takes were invari­ably due to “human error or high­ly sophis­ti­cat­ed tech­nol­o­gy issues.”

Tech­nol­o­gy is com­pli­cat­ed. Peo­ple make mis­takes. But no one ever has (and, pre­sum­ably, ever will) delib­er­ate­ly vio­late agency pro­ce­dures to improp­er­ly access or use the data.

Dr. Clap­per is either a very naïve man or, as Michael Cor­leone might say, he “insults our intel­li­gence.”  Nei­ther he nor his col­leagues caught on to what James Snow­den was up to until after he’d giv­en secret infor­ma­tion to news­pa­per reporters. He vio­lat­ed agency pro­ce­dures and got away with it.

They still may not just how much infor­ma­tion he stole. On the morn­ing of the hear­ing, the Guardian pub­lished yet anoth­er arti­cle about yet anoth­er hereto­fore secret pro­gram called XKeyScore which “allows ana­lysts to search with no pri­or autho­riza­tion through vast data­bas­es con­tain­ing emails, online chats and the brows­ing his­to­ries of mil­lions of individuals.”

Its source: James Snow­den, who help­ful­ly pro­vid­ed Pow­er­Point pre­sen­ta­tions pre­pared by the agency describ­ing the pro­gram. “XKeyscore pro­vides the tech­no­log­i­cal capa­bil­i­ty, if not the legal author­i­ty, to tar­get even US per­sons for exten­sive elec­tron­ic sur­veil­lance with­out a war­rant pro­vid­ed that some iden­ti­fy­ing infor­ma­tion, such as their email or IP address, is known to the ana­lyst,” the Guardian reported.

Tech­nol­o­gy enables mas­sive gov­ern­ment intru­sion into our lives. Agency pol­i­cy pro­hibits abuse but can’t pre­vent it, any more than agency reg­u­la­tions can pre­vent gov­ern­ment waste.

Gov­ern­ment for­ev­er asserts its com­pe­tence. It asks us to believe that our mon­ey is pru­dent­ly spent, that its revamp of the health care sys­tem will make us health­i­er and more secure, that its social wel­fare pro­grams are well-designed and fis­cal­ly sound, that it can col­lect our phone data, emails, social media inter­ac­tions and oth­er per­son­al infor­ma­tion with­out com­pro­mis­ing our pri­va­cy or cur­tail­ing our lib­er­ties. We are to believe that its innu­mer­able reg­u­la­tions guar­an­tee that its good inten­tions pro­duce only good results.

Government’s track record hard­ly inspires con­fi­dence. Trust in its com­pe­tence is almost always mis­placed, espe­cial­ly when it strays beyond its con­sti­tu­tion­al bounds.

The Pres­i­dent should bear this in mind as he seeks to “make the Amer­i­can peo­ple more com­fort­able” with gov­ern­ment sur­veil­lance programs.