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CYBER-SOCIETY-LIVE  2006

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Subject:

[CSL]: Policy Post 12.04: Digital Technology Makes Surveillance E asier, Requiring Stronger Privacy Laws

From:

J Armitage <[log in to unmask]>

Reply-To:

Interdisciplinary academic study of Cyber Society <[log in to unmask]>

Date:

Thu, 23 Feb 2006 08:31:10 -0000

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (237 lines)

From: [log in to unmask] [mailto:[log in to unmask]] On
Behalf Of CDT Info
Sent: 22 February 2006 15:19
To: [log in to unmask]
Subject: Policy Post 12.04: Digital Technology Makes Surveillance Easier,
Requiring Stronger Privacy Laws

A Briefing On Public Policy Issues Affecting Civil Liberties Online
from The Center For Democracy and Technology

(1) CDT Report Finds Changing Technology Makes Government 
Surveillance More Intrusive
(2) Expanded Online Storage Raises Privacy Issues
(3) Location Technologies: The Future Of Surveillance
(4) Keystroke Loggers: Government Spyware

----------------------------------------
(1) CDT Report Finds Changing Technology Makes Government 
Surveillance More Intrusive

Against the backdrop of debate over warrantless wiretaps and 
Administration calls to amend the Foreign Intelligence Surveillance 
Act, CDT today released a report about how privacy law has failed to 
keep pace with technology. The report, entitled "Digital Search & 
Seizure: Updating Privacy Protections to Keep Pace with Technology," 
calls for an in-depth Congressional review of the ways digital 
technology makes government surveillance easier and more intrusive.

CDT's report focuses on three developments:

- Online storage: Personal information that people used to keep in 
paper files or on computer hard-drives is increasingly stored online, 
beyond the physical confines of the home or office.
- Location technologies: Cell phones, car navigation services and 
other communications devices can provide increasingly precise 
location information.
- Keystroke loggers: Programs known as "keystroke loggers" record all 
information typed into a computer and can be installed 
surreptitiously, even remotely.

Every day, Americans use the Internet and wireless services to 
create, access, transfer and store vast amounts of private data. More 
and more of our lives are conducted online and more of our personal 
information is transmitted and stored electronically. Services like 
online storage of email and location capabilities built into cell 
phones offer tremendous convenience but also generate large amounts 
of data revealing our thoughts, associations and whereabouts.

The report argues that, under current privacy rules, this personal 
information receives inadequate protection against government 
intrusion. Personal information held by service providers is 
accessible to the government under weak standards based on outdated 
Supreme Court decisions and statutes written before the World Wide 
Web even existed.

CDT calls on the courts, Congress and technology companies to 
respond. The Internet and communications industry, public interest 
groups and the government need to enter into a dialogue to find the 
proper balance that will ensure that the fundamental right of privacy 
is protected as technology changes.

"Digital Search and Seizure: Updating Privacy Protections to Keep 
Pace with Technology'" (Feb, 2006) 
http://www.cdt.org/publications/digital-search-and-seizure.pdf.

----------------------------------------
(2) Expanded Online Storage Raises Privacy Issues

Many online services -- ranging from email to online calendars to the 
storage of voice telephone calls made possible by Voice over Internet 
Protocol technology -- provide volumes of storage capacity that were 
unimaginable twenty years ago when current privacy laws were drafted. 
Although leading service providers promise consumers relatively 
strong protections in their privacy policies and adhere to those 
promises in commercial contexts, privacy policies have exceptions for 
government demands and the rules for government access are often weak.

The Supreme Court has held that the Fourth Amendment, which 
safeguards individuals from unreasonable government searches and 
seizures of their "persons, houses, papers, and effects," protects 
not only a person's home or apartment and his physical person, but 
also the content of his telephone calls. While the Court has never 
explicitly ruled on email, it seems logical that the same Fourth 
Amendment protection would apply to email in transit.

However, in a series of cases in the 1970s, the Supreme Court held 
that the Fourth Amendment does not apply to personal information 
contained in records held by third parties.

CDT questions whether this "business records doctrine" is still 
constitutionally sound, given the revealing nature of the huge 
amounts of transactional data generated by electronic systems today. 
It was developed when courts did not foresee the ability of a 
communications service provider to store the content of 
communications and documents that the subscriber never intended the 
service provider to read or use. Nor did courts anticipate the role 
of the Internet in decentralizing data storage outside the home or 
office.

The business records doctrine played an important role in shaping the 
Electronic Communications Privacy Act of 1986 (ECPA), which draws 
many fine distinctions that leave much stored email only weakly 
protected, to an extent that would surprise most users.

In particular, messages and documents stored with Webmail providers 
are entitled to weaker protections than those stored on users' 
computers. While the government needs a judicial warrant to search 
your computer, it may be able to peruse your Web-mail account with 
only a subpoena, issued without judicial review, without any specific 
suspicion of wrongdoing on the part of the user, and often without 
notice to the person whose data is being disclosed.

CDT's report urges Congress and the courts to recognize that the 
business records doctrine is not applicable to stored email and to 
protect all stored email with the warrant requirement.

----------------------------------------
(3) Location Technologies: The Future Of Surveillance

Clandestine electronic tracking devices have been widely used by 
government agents for many years, but today's location tracking 
capabilities are qualitatively unique. Unlike earlier location 
tracking devices (such as electronic "beepers"), today's advanced 
tracking devices, which can be found in cell phones and car 
navigation systems, do not merely substitute for real-time visual 
surveillance -- they provide remote monitoring of movements, 
including in locations not visible from public spaces.

Location technologies offer consumers added safety, security and 
convenience. Nevertheless, the location information that these 
devices generate constitutes a record of the user's movements that 
government agents can monitor in real-time or scrutinize 
retrospectively.

Location information can reveal a person's acquaintances and physical 
destinations such as medical clinics, government services buildings 
and commercial establishments. Such data may imply -- correctly or 
incorrectly -- additional information about the individual, including 
preferences and associations. Without assurance that one's movements 
are not arbitrarily being watched and recorded by the government, 
full exercise of the freedom of association will be chilled.

CDT recognizes the value of location information for legitimate law 
enforcement and intelligence purposes. At the same time, appropriate 
legal standards must be established by the courts and, in the absence 
of judicial action, by Congress to safeguard privacy rights against 
indiscriminate government surveillance of individuals' movements and 
activities.

CDT's report reviews recent decisions by federal magistrates applying 
a probable cause standard for all government access to location 
information.

----------------------------------------
(4) Keystroke Loggers: Government Spyware

Keystroke loggers are computer programs that record every keystroke 
on a computer. The programs have legitimate uses, such as monitoring 
productivity in the workplace, but when installed by government 
agents to monitor computer use, they are essentially government 
spyware. They illustrate the widening gap between privacy protections 
and the growing potential of surveillance tools available to the 
government.

With keystroke logging surveillance, the government can obtain access 
to a complete picture of what people are doing on their computers. In 
comparison to a standard search and seizure of computer evidence, 
keystroke logging programs are especially intrusive because they are 
installed and operated without contemporaneous notice to the person 
whose files are being seized. They can record documents and messages 
that individuals choose to delete or never send, thereby allowing the 
government to view the inner thoughts of its surveillance targets. In 
this sense, they are even more intrusive than wiretaps.

The use of keystroke loggers raises privacy concerns not contemplated 
by the current legal standards courts apply to determine whether a 
search has been conducted in a lawful manner. None of the existing 
laws is directly responsive to the technology's unique features. They 
all fail to address some of the most egregious privacy invasions that 
could result from this method of surveillance.

CDT believes that the federal wiretap law should be amended to extend 
its special protections to the installation and use of keystroke 
loggers. Until Congress makes statutory changes, judges considering 
search warrant applications for installation and use of keystroke 
loggers should use Fourth Amendment principles to impose strict 
warrant requirements on the use of keystroke loggers.

Additional resources on electronic surveillance laws: 
http://www.cdt.org/security/guidelines/ and 
http://www.cdt.org/wiretap/wiretap_overview.html

CDT's resource page on the NSA controversy: 
http://www.cdt.org/security/nsa/briefingbook.php

----------------------------------------
Detailed information about online civil liberties issues may be
found at http://www.cdt.org/.

This document may be redistributed freely in full or linked to
http://www.cdt.org/publications/policyposts/2006/4

Excerpts may be re-posted with prior permission of [log in to unmask]

Policy Post 12.4 Copyright 2006 Center for Democracy and Technology

_______________________________________________
http://www.cdt.org/mailman/listinfo/policy-posts

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************************************************************************************
Distributed through Cyber-Society-Live [CSL]: CSL is a moderated discussion
list made up of people who are interested in the interdisciplinary academic
study of Cyber Society in all its manifestations.To join the list please visit:
http://www.jiscmail.ac.uk/lists/cyber-society-live.html
*************************************************************************************

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