Friday, May 12, 2006

Intelligence Update: NSA, Telecom Spying Operations Exposed



Originally uploaded by MatthewBradley.
PANW Editor's Note: Gen. Michael Hayden's Senate confirmation hearings for the position of Director of Central Intelligence (CIA) will take place amid new revelations about the massive and secrective National Security Agency (NSA) and Telecommunications industry spy program designed to monitor calling patterns of all people within the United States and beyond. This program represents the longstanding policy of the NSA which keeps track of communications ostensibly for security purposes. However, the real purpose is to channel information throughout the military and intelligence community designed to enhance and consolidate the repressive apparatus of the American government.
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May 12, 2006

Qwest's Refusal of N.S.A. Query Is Explained

By JOHN O'NEIL and ERIC LICHTBLAU
New York Times

WASHINGTON, May 12 — The
telecommunications company Qwest turned down requests by the National Security Agency for private telephone records because it concluded that doing so would violate federal privacy laws, a lawyer for the telephone company's former chief executive said today.

In a statement released this morning, the lawyer said that the former chief executive, Joseph N. Nacchio, made the decision after asking whether "a warrant or other legal process had been secured in support of that request."

Mr. Nacchio learned that no warrant had been granted and that there was a "disinclination on the part of the authorities to use any legal process," said the lawyer, Herbert J. Stern. As a result, the statement said, Mr. Nacchio concluded that "the requests violated the privacy requirements of the Telecommunications Act."

A Qwest spokesman, Robert Toevs, declined to discuss anything to do with security issues or the statement by Mr. Nacchio's lawyer.

Qwest was the only phone company to turn down requests from the security agency for phone records as part of a program to compile a vast database of numbers and other information on virtually all domestic calls. The program's scope was first described in an article published on Thursday by USA Today that led to an outpouring of demands for information from Congressional Republicans and Democrats. The article said that AT&T, BellSouth and Verizon had agreed to provide the information to the security agency.

On Thursday, those companies said they were following the law in protecting customers' privacy but would not discuss details of the report. Separately today Verizon issued a statement saying that it provided customer information to a government agency "only where authorized by law for appropriately-defined and focused purposes."_ The company cited unspecified "factual errors in press coverage,"_ about the way it the company handles customer information in general.

The statements came as Gen. Michael V. Hayden, who was the head of the National Security Agency at the time the program began, continued to seek support today for his nomination as C.I.A. director in meetings with senators on Capitol Hill.

Speaking to reporters with Senator Chuck Hagel, Republican of Nebraska, General Hayden declined to comment on the article about the National Security Agency program.

"Everything that the agency has done has been lawful," he said. "It's been briefed to the appropriate members of Congress."

Mr. Hagel, a member of the Intelligence Committee, which will conduct General Hayden's confirmation hearings, said that General Hayden was "the right choice" for the C.I.A.'s top post.

But he also said he supported plans announced Thursday by Senator Arlen Specter, the Republican chairman of the Senate Judiciary Committee, to hold separate hearings into the collection of phone records.

Mr. Hagel called that "appropriate."

"I think this issue needs to be clearly aired," he said. "I think people need to have confidence in their government."

Mr. Hagel said the confirmation hearings would certainly involve "tough questions" for General Hayden. Members of Congress have said they want information both about the collection of phone records and about a program of warrantless wiretaps on calls between people in the United States and people overseas suspected of having ties to terrorism.

The White House continued to express its support of General Hayden today and to sidestep questions about the program to collect telephone records.

Tony Snow, the White House press secretary, told reporters that "we're 100 percent behind Michael Hayden."

Mr. Snow also said that the White House was "confident that he is going to comport himself well and answer all the questions and concerns that members of the United States Senate may have in the process of confirmation."

On Tuesday, President Bush responded to an outcry over the article by assuring the country that "we're not mining or trolling through the personal lives of millions of innocent Americans."

One senior government official, who was granted anonymity to speak publicly about the classified program, confirmed that the N.S.A. had access to records of most telephone calls in the United States. But the official said the call records were used for the limited purpose of tracing regular contacts of "known bad guys."

"To perform such traces," the official said, "you'd have to have all the calls or most of them. But you wouldn't be interested in the vast majority of them."

The New York Times first reported in December that the president had authorized the N.S.A. to conduct eavesdropping without warrants.

The Times also reported in December that the agency had gained the cooperation of American telecommunications companies to get access to records of vast amounts of domestic and international phone calls and e-mail messages.

The agency analyzes communications patterns, the report said, and looks for evidence of terrorist activity at home and abroad.

The USA Today article on Thursday went further, saying that the N.S.A. had created an enormous database of all calls made by customers of the three phone companies in an effort to compile a log of "every call ever made" within this country.

Mr. Nacchio's statement today made a point of saying that the N.S.A. requests occurred "at a time when there was no investigation of Qwest or Mr. Nacchio." Mr. Nacchio, who left Qwest in 2002 amid allegations of fraud at the company, was indicted in December on 42 charges of insider selling.

Prosecutors say Mr. Nacchio did not make investors aware of warnings from his managers that the company's revenue and profit forecasts were too optimistic. They say Mr. Nacchio kept this information to himself yet also sold 2.5 million shares of Qwest stock over five months in 2001 that netted $100 million. The case could go to trial later this year.On Thursday, some Republicans, including Representative Peter Hoekstra of Michigan, chairman of the House Intelligence Committee, defended the N.S.A.'s activities and denounced the disclosure. Mr. Hoekstra said the report "threatens to undermine our nation's safety."

"Rather than allow our intelligence professionals to maintain a laser focus on the terrorists, we are once again mired in a debate about what our intelligence community may or may not be doing," he said.

But many Democrats and civil liberties advocates said they were disturbed by the report, invoking images of Big Brother and announcing legislation aimed at reining in the N.S.A.'s domestic operations. Fifty-two members of Congress asked the president to name a special counsel to investigate the N.S.A.'s domestic surveillance programs.

Senator Arlen Specter, the Pennsylvania Republican who heads the Judiciary Committee, said the reported data-mining activities raised serious constitutional questions. He said he planned to seek the testimony of telephone company executives.

The House majority leader, John A. Boehner of Ohio, said he wanted more information on the program because "I am not sure why it would be necessary to keep and have that kind of information."

Mr. Bush did not directly confirm or deny the existence of the N.S.A. operation but said that "as a general matter, every time sensitive intelligence is leaked it hurts our ability to defeat this enemy."

Seeking to distinguish call-tracing operations from eavesdropping, the president said that "the government does not listen to domestic phone calls without court approval."

The phone records include numbers called; time, date and direction of calls; and other details, but not the words spoken, telecommunications experts said. Customers' names and addresses are not included in the companies' call records, though they could be cross-referenced to obtain personal data.

The law on data-mining activities is murky, and legal analysts were divided Thursday on the question of whether the N.S.A.'s tracing and analysis of huge streams of American communications data would require the agency to use subpoenas or court warrants.

Kate Martin, director of the Center for National Security Studies, said, "If they don't get a court order, it's a crime." Ms. Martin said that while the F.B.I. might be able to get access to phone collection databases by using an administrative subpoena, her reading of federal law was that the N.S.A. would be banned from doing so without court approval.

But another expert on the law of electronic surveillance, Kenneth C. Bass III, said that if access to the call database was granted in response to a national security letter issued by the government, "it would probably not be illegal, but it would be very troubling."

"The concept of the N.S.A. having near-real-time access to information about every call made in the country is chilling," said Mr. Bass, former counsel for intelligence policy at the Justice Department. He said the phone records program resembled Total Information Awareness, a Pentagon data-mining program shut down by Congress in 2003 after a public outcry.

The N.S.A. refused to discuss the report, but said in a statement that it "takes its legal responsibilities seriously and operates within the law."

AT&T, Verizon and BellSouth all issued statements saying they had followed the law in protecting customers' privacy but would not discuss details of the report.

"AT&T has a long history of vigorously protecting customer privacy," said Selim Bingol, a company spokesman. "We also have an obligation to assist law enforcement and other government agencies responsible for protecting the public welfare."

Mr. Specter said in an interview that he would press for information on the operations of the N.S.A. program to determine its legality.

"I don't think we can really make a judgment on whether warrants would be necessary until we know a lot more about the program," he said.

One central question is whether the N.S.A. uses its analysis of phone call patterns to select people in the United States whose phone calls and e-mail messages are monitored without warrants. The Times has reported that the agency is believed to have eavesdropped on the international communications of about 400 to 500 people at a time within the United States and of thousands of people since the Sept. 11 attacks.

Democrats said they would use the new disclosures to push for more answers from General Hayden at his confirmation hearing, set for May 18.

Senator Dianne Feinstein, Democrat of California, predicted "a major Constitutional confrontation on Fourth Amendment guarantees of unreasonable search and seizure" and said the new disclosures presented "a growing impediment to the confirmation of General Hayden."

Scott Shane contributed reporting from Washington for this article.


May 12, 2006

Bush Is Pressed Over New Report on Surveillance

By ERIC LICHTBLAU and SCOTT SHANE
New York Times

WASHINGTON, May 11 — Congressional Republicans and Democrats alike demanded answers from the Bush administration on Thursday about a report that the National Security Agency had collected records of millions of domestic phone calls, even as President Bush assured Americans that their privacy is "fiercely protected."

"We're not mining or trolling through the personal lives of millions of innocent Americans," Mr. Bush said before leaving for a commencement address in Mississippi. "Our efforts are focused on links to Al Qaeda and their known affiliates."

The president sought to defuse a tempest on Capitol Hill over an article in USA Today reporting that AT&T, Verizon and BellSouth had turned over tens of millions of customer phone records to the N.S.A. since the Sept. 11, 2001, attacks. But Mr. Bush's remarks appeared to do little to mollify members of Congress, as several leading lawmakers said they wanted to hear directly from administration officials and telecommunication executives.

The report rekindled the controversy about domestic spying.

Several lawmakers predicted the new disclosures would complicate confirmation hearings next week for Gen. Michael V. Hayden, formerly the head of the N.S.A., as the president's nominee to lead the Central Intelligence Agency.

One senior government official, who was granted anonymity to speak publicly about the classified program, confirmed that the N.S.A. had access to records of most telephone calls in the United States. But the official said the call records were used for the limited purpose of tracing regular contacts of "known bad guys."

"To perform such traces," the official said, "you'd have to have all the calls or most of them. But you wouldn't be interested in the vast majority of them."

The New York Times first reported in December that the president had authorized the N.S.A. to conduct eavesdropping without warrants.

The Times also reported in December that the agency had gained the cooperation of American
telecommunications companies to get access to records of vast amounts of domestic and international phone calls and e-mail messages.

The agency analyzes communications patterns, the report said, and looks for evidence of terrorist activity at home and abroad.

The USA Today article on Thursday went further, saying that the N.S.A. had created an enormous database of all calls made by customers of the three phone companies in an effort to compile a log of "every call ever made" within this country. The report said one large phone company, Qwest, had refused to cooperate with the N.S.A. because it was uneasy about the legal implications of handing over customer information to the government without warrants.

Some Republicans, including Representative Peter Hoekstra of Michigan, chairman of the House Intelligence Committee, defended the N.S.A.'s activities and denounced the disclosure. Mr. Hoekstra said the report "threatens to undermine our nation's safety."

"Rather than allow our intelligence professionals to maintain a laser focus on the terrorists, we are once again mired in a debate about what our intelligence community may or may not be doing," he said.

But many Democrats and civil liberties advocates said they were disturbed by the report, invoking images of Big Brother and announcing legislation aimed at reining in the N.S.A.'s domestic operations. Fifty-two members of Congress asked the president to name a special counsel to investigate the N.S.A.'s domestic surveillance programs.

Senator Arlen Specter, the Pennsylvania Republican who heads the Judiciary Committee, said the reported data-mining activities raised serious constitutional questions. He said he planned to seek the testimony of telephone company executives.

The House majority leader, John A. Boehner of Ohio, said he wanted more information on the program because "I am not sure why it would be necessary to keep and have that kind of information."

Mr. Bush did not directly confirm or deny the existence of the N.S.A. operation but said that "as a general matter every time sensitive intelligence is leaked it hurts our ability to defeat this enemy."

Seeking to distinguish call-tracing operations from eavesdropping, the president said that "the government does not listen to domestic phone calls without court approval."

The phone records include numbers called, time, date and direction of calls and other details but not the words spoken, telecommunications experts said. Customers' names and addresses are not included in the companies' call records, though they could be cross-referenced to obtain personal data.

General Hayden, making rounds at the Capitol to seek support for his confirmation as C.I.A. director, did not discuss the report but defended his former agency. "Everything that N.S.A. does is lawful and very carefully done," General Hayden said.

The law on data-mining activities is murky, and legal analysts were divided Thursday on the question of whether the N.S.A.'s tracing and analysis of huge streams of American communications data would require the agency to use subpoenas or court warrants.

Kate Martin, director of the Center for National Security Studies, said, "If they don't get a court order, it's a crime." She said that while the F.B.I. might be able to get access to phone collection databases by using an administrative subpoena, her reading of federal law was that the N.S.A. would be banned from doing so without court approval.

But another expert on the law of electronic surveillance, Kenneth C. Bass III, said that if access to the call database was granted in response to a national security letter issued by the government, "it would probably not be illegal, but it would be very troubling."

"The concept of the N.S.A. having near-real-time access to information about every call made in the country is chilling," said Mr. Bass, former counsel for intelligence policy at the Justice Department. He said the phone records program resembled Total Information Awareness, a Pentagon data-mining program shut down by Congress in 2003 after a public outcry.

The N.S.A. refused to discuss the report, but said in a statement that it "takes its legal responsibilities seriously and operates within the law."

AT&T, Verizon and BellSouth all issued statements saying they had followed the law in protecting customers' privacy but would not discuss details of the report.

"AT&T has a long history of vigorously protecting customer privacy," said Selim Bingol, a company spokesman. "We also have an obligation to assist law enforcement and other government agencies responsible for protecting the public welfare."

Mr. Specter said in an interview that he would press for information on the operations of the N.S.A. program to determine its legality.

"I don't think we can really make a judgment on whether warrants would be necessary until we know a lot more about the program," he said.

One central question is whether the N.S.A. uses its analysis of phone call patterns to select people in the United States whose phone calls and e-mail messages are monitored without warrants. The Times has reported that the agency is believed to have eavesdropped on the international communications of about 400 to 500 people at a time within the United States and of thousands of people since the Sept. 11 attacks.

Democrats said they would use the new disclosures to push for more answers from General Hayden at his confirmation hearing, set for May 18.

Senator Dianne Feinstein, Democrat of California, predicted "a major Constitutional confrontation on Fourth Amendment guarantees of unreasonable search and seizure" and said the new disclosures presented "a growing impediment to the confirmation of General Hayden." Some members of Congress also reacted angrily to the news that the ethics office at the Justice Department had been refused the security clearances necessary to conduct a planned investigation of department lawyers who approved N.S.A.'s eavesdropping.

Mr. Specter called the denial of clearances to the department's own investigators "incomprehensible" and said he and other senators would ask that the clearances be granted to employees of the department's Office of Professional Responsibility.

Ken Belson contributed reporting from New York for this article.


Terrorism & Security
posted May 12, 2006 at 11:20 a.m.

Left and right question NSA spying program

Bush says there is no danger to privacy but many lawmakers want more information.

By Tom Regan
http://www.csmonitor.com

The uproar over the revelation that the National Security Agency (NSA) has been keeping a huge database of almost every phone number called by Americans inside and outside the country, brought a series of strong condemnations from both the left and the right Thursday, in both the media and by politicians. Editor and Publisher reports that editorials at the nation's leading newspapers, both from the left and the right, condemned the program and said what the goverment was doing
"undermines US freedoms and threatens us all."

From the right, the Chicago Tribune editorial page on Friday opined, "This sounds like a vast and unchecked intrusion on privacy. President Bush's assurance Thursday that the privacy of Americans was being 'fiercely protected'
was not at all convincing.....Based on the newspaper's reporting, this effort appears to go far beyond any surveillance effort that would be targeted at terrorist operations.

"At first blush this program carries troubling echoes of Total Information Awareness, a proposed Defense Department
'data-mining' expedition into a mass of personal information on individuals' driver's licenses, passports, credit card purchases, car rentals, medical prescriptions, banking transactions and more. That was curbed by Congress after a public outcry. It seems the people who wanted to bring you TIA didn't get the message."

The Boston Globe said it was time for the president to come clean with the American people, and for politicians to establish legal frameworks for collection of vast amounts of
information about Americans.

The lack of public outrage after the revelation that overseas calls were being tapped without the court warrants required by the Foreign Intelligence Surveillance Act [FISA] suggests that Bush succeeded in persuading most Americans that the bugging was not aimed at them. The newly disclosed practice, however, does include the telephone records of ordinary Americans. Congress, which has so far acquiesced in skirting FISA, should now force the administration to explain this data-mining. If Congress decides it is worthwhile, it must establish a legal framework for it.

The Chicago Tribune reports that the White House reacted defensively to the news about the collection of domestic phone records. President Bush called a hasty news conference where he tried to assure the American people that "the NSA did not randomly invade the privacy of Americans who subscribe to AT&T, Verizon and BellSouth phone services."

"We're not mining or trolling through the personal lives of millions of innocent Americans," Bush said. "Our efforts are focused on links to Al Qaeda and their known affiliates
. . . .As a general matter, every time sensitive intelligence is leaked, it hurts our ability to defeat this enemy."

Bloomberg reports, however, that lawmakers from the left and the right are demanding more information from the White House about the program. They said they would also demand answers about the program from Gen. Michael Hayden, the White House's pick to head the CIA.

At a Senate Judiciary Committee hearing yesterday, Chairman Arlen Specter demanded that executives from the three phone companies testify before Congress about their agreement to turn over customer data. "I am determined to get to the bottom of this," said Specter, a Pennsylvania Republican, who added that he will subpoena the telephone companies if they decline to appear before his committee voluntarily. Specter said the report "does not raise concern in my mind about General Hayden, but I think it underscores the need for judicial review" of the NSA's domestic eavesdropping.

The White House strongly defended Gen. Hayden yesterday, saying "we're full-steam ahead on his nomination." The Associated Press also offers an analysis of what the White House and the NSA might do with the vast amounts of data it is collecting on Americans.

If the National Security Agency (NSA) is indeed amassing a colossal database of Americans' phone records, one way to use all that information is in "social-network analysis," a data-mining method that aims to expose previously invisible connections among people.

Social-network analysis has gained prominence in business and intelligence circles under the belief that it can yield extraordinary insights, such as the fact that people in disparate organizations have common acquaintances.
Companies can buy social-networking software to help determine who has the best connections for a particular sales pitch.

AP also reports that experts say that "who you are calling often says more than what you are saying." And while the NSA has refused to comment, these same experts believe that it's not only landline communications that the NSA is using to do social-network analysis. "Other forms of communication,
including cellphone calls, e-mail and instant messages, likely are trackable targets as well, at least on international networks if not inside the United States."

USAToday, who broke the original story Thursday about the massive datebase, reports Friday that the collection of the data may not violate the Fourth Amendment's privacy guarantees, but it could violate federal surveillance and tgelecommunications laws.

Despite all this, the Washington Post reports that a poll conducted Thursday night shows that a majority of Americans supports the NSA program to collect phone data information, perhaps believing that the dangers of terrorism matter more than personal privacy.

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