Friday, December 1, 2006

DHS Assigns Terrorism Rating Number to All Travelers

Via CNN -

Without notifying the public, federal agents have assigned millions of international travelers, including Americans, computer-generated scores rating the risk they pose of being terrorists or criminals.

The travelers are not allowed to see or directly challenge these risk assessments. The government intends to keep the scores on file for 40 years.

The scores are assigned to people entering and leaving the United States after computers assess their travel records, including where they are from, how they paid for tickets, their motor vehicle records, past one-way travel, seating preference and what kind of meal they ordered.

The program's existence was quietly disclosed earlier in November when the government put an announcement detailing the Automated Targeting System, or ATS, for the first time in the Federal Register, a fine-print compendium of federal rules.

Eighty-seven million people a year enter the country by air and 309 million enter by land or sea, the Department of Homeland Security reports.

The government gets advance passenger and crew lists for all flights and ships entering and leaving and all those names are entered into the system for an ATS analysis, said Jayson P. Ahern, an assistant commissioner of Homeland Security's Customs and Border Protection agency.

He also said the names of vehicle drivers and passengers are entered when they cross the border and Amtrak is voluntarily supplying passenger data for trains to and from Canada.

Ahern said that border agents concentrate on arrivals more than on departures because their resources are limited.

Privacy and civil liberties lawyers, congressional aides and even law enforcement officers said they thought this system had been applied only to cargo.

DHS called its program "one of the most advanced targeting systems in the world."

The department said the nation's ability to spot criminals and other security threats "would be critically impaired without access to this data."

Still, privacy advocates view ATS with alarm.

"It's probably the most invasive system the government has yet deployed in terms of the number of people affected," said David Sobel, a lawyer at the Electronic Frontier Foundation, a civil liberties group devoted to electronic data issues.

He continued, "Some individuals will be denied the right to travel and many the right to travel free of unwarranted interference as a result of the maintenance of such material."

A similar Homeland Security data-mining project, for domestic air travelers -- now known as Secure Flight -- caused a furor two years ago in Congress. Lawmakers barred its implementation until it can pass 10 tests for accuracy and privacy protection.

The government notice says ATS data may be shared with state, local and foreign governments for use in hiring decisions and in granting licenses, security clearances, contracts or other benefits.

In some cases, the data may be shared with courts, Congress and even private contractors.

If a traveler is singled out erroneously by ATS data it could cost innocent people jobs in shipping or travel, government contracts, licenses or other benefits, Sobel warned.

But Ahern said the ATS ratings simply allow agents at the border to pick out people not previously identified by law enforcement as potential terrorists or criminals.

DHS agents can then conduct additional searches and interviews.

"It does not replace the judgments of officers," Ahern said Thursday.

This targeting system goes beyond traditional border watch lists, Ahern said.

Border agents compare arrival names with watch lists separately from the ATS analysis.

This week Homeland Security posted a message addressing privacy on its Web site. It said ATS is aimed at discovering high-risk individuals who "may not have been previously associated with a law enforcement action or otherwise be noted as a person of concern to law enforcement."

Ahern said ATS does this by applying the government guidelines to sifting out terrorists and criminals by comparing them with passengers' travel patterns and records.

For security reasons, Ahern declined to disclose any specifics about those guidelines.

In the Federal Register, the department exempted ATS from many provisions of the Privacy Act designed to protect people from secret, possibly inaccurate government dossiers.

As a result, it said travelers cannot learn whether the system has assessed them. Nor can they see the records "for the purpose of contesting the content."

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