Wednesday, June 05, 2013

Welcome to Echelon 2.0

The NSA isn't spying on you. They don't have to. They just outsource it to businesses.

Back 20 years ago, there was a conspiracy theory going around called "ECHELON" that claimed the NSA was monitoring the content of everyone's phone calls and emails, everywhere in the world, including the United States. Echelon (probably) existed, but it's wasn't technically feasible to be as extensive as claimed. It was also against the constitution: the NSA is a bunch of bastards, but they would never cross that line.

But they'll move the line. That's what today's revelation by Glen Greenwald (@ggreenwald) at the Guardian has shown us. While the NSA cannot intercept signals within the United States, then can get a court order for most of the information from businesses, with help from the FBI and the FISA court. The court order demanded everyone's call records from Verizon. It demanded not just records of calls made to foreign countries, but those wholly within the United States as well.

According to the "third party doctrine", only your personal effects are protected by the Fourth Amendment. Once you give a thing to somebody else, that thing is no longer private.

For that reason, your telephone records aren't private. Neither are your credit card receipts, banking records, hotel visits, automobile registrations, Internet logs, and so on. The government doesn't need Fourth Amendment "probable cause" to grab this information. A simple administrative subpoena is sufficient. To get that, they just need to tell a judge that they are interested in the information as part of an investigation.

Not only can they easily get the records, they are passing more and more laws requiring "data retention", forcing businesses to keep the records in the first place. Even without specific laws requiring data retention, the government can pressure businesses into it. Hotel's require your ID not because of a law, but because if illegal stuff happens too often in the hotel, the government will just confiscate it.

It's getting harder and harder to buy anything without a credit card and identification. The maximum printed currency has been $100 for over a century, despite inflation. That's because the government wants you to stop using cash and use electronic means that they can track. The government's attacks on Liberty Reserve and BitCoin are so that they can stop anonymous money transactions.

Recently, I went to T-Mobile in order to get a prepaid SIM for my Android phone. Right now in the United States, T-Mobile's prepaid plan doesn't require you to show identification. I paid cash, and told them my name was "John Smith" (telling the cashier it wasn't my real name). I asked the cashier about this, that it seems this could be abused for drug dealers. He pointed to the security cameras surrounding the store: apparently T-Mobile regularly gives police the camera feeds. (That's the picture up above in the blog post -- the picture I took of the cameras in the store).

Even if you are doing legitimate things, it's illegal to hide them from the government. Banks are required to notify the government of any transaction over $10,000. So, you might do two transactions, one for $7,000 and one for $3,000. This "structuring" of payments is illegal in of itself, no matter how innocent the intended use of the money.

The contents of your emails are still private, but only if you pull them off the servers immediately. If you leave emails in your GMail account for too long, the third party doctrine applies, and the FBI can grab them. Also, emails in things like draft folders aren't private. That's what happened in the Paula Broadwell case: they couldn't intercept the "live" emails, just the "non-live" ones.

The gadgets we buy no longer belong to us -- we just borrow them from the government. It's against the law to "unlock" your phone. By law, cars now include tracking systems, little "black boxes" that will tell investigators everything you did prior to a crash, and what your emissions look like. That a person's devices would spy on them for the government seemed like crazy science-fiction in Orwell's book 1984, but such things are now taken for granted in 2013.

Last year, Andy Greenberg (@a_greenberg) had a story on Fortune.com about the NSA chief Keith Alexander denying domestic surveillance. If you read the transcript, you'll see that everything Alexander says is true. The NSA itself is not spying on us -- they are just leaning on the FBI to subpoena the information from businesses.

Echelon 1.0 was a theory that couldn't really work in practice. Welcome to Echelon 2.0: Outsourced Edition.






This is the salient part of the court order, "all call detail records ... created by Verizon ... wholly within the United States, including local telephone calls". Some are claiming it's just one unit of Verizon, not the entire company, we'll have to see -- my googling suggests that "Verizon Business Network Services" handles FISA requests for all Verizon's subsidiaries.


4 comments:

Chris Adams said...

I felt the bitcoin conspiracy theory distracts from an otherwise good post, particularly given how obvious it is that bitcoin's anonymity is oversold in general and particularly so against nation-state grade signal analysis.

Erik Voorhees said...

"The government's attacks on Liberty Reserve and BitCoin are so that they can stop anonymous money transactions."

Bitcoin, unlike Liberty Reserve, cannot be successfully attacked. Anyone who cares about freedom or privacy should learn about Bitcoin asap. Properly used, it is the escape hatch to the growing maw of government.

Robert Graham said...

The government is cracking down on things like anonymous payments to Mt. Gox. While Bitcoin itself cannot be attacked, the government can nibble away at the edges.

Anonymous said...


This "third party doctrine" is a ruling, not the law. IT doesn't make it illegal-- it's just the criminal government giving itself permission to be criminal.

This will not change until people stand up to the government. The courts which are government run are not going to protect you. Elections, which are fraudulent to begin with (Due to laws that prevent anyone but the two major parties from running an effective campaign) cannot be used to hold them accountable.

Government is a disease that plagues mankind... and freedom will not be possible until people realize this.

But of course, so long as government controls the schools, people will be indoctrinated into the religion of government and won't be able to conceive of the possibility of living without it. You point out the nature of government and they say "Without government we'd be ruled by lawless thugs".

What do you think government IS?! It's the mafia with great PR paid for with your money to get you to accept your own enslavement.