by digby
Obviously, there are good principled and constitutional reasons why we should care about government surveillance of its citizens. The history of government abusing its power in this way is long and sordid.
But here, Marcy Wheeler demonstrates in living color what the problem with this data mining could be for Americans, especially if they happen to be Muslim American: false positives.
Here’s the story:
So let’s consider what may have happened to three probable false positives who had their lives thoroughly investigated in 2009 after being — wrongly, apparently — tied to Najibullah Zazi’s plot to bomb the NYC subway.
We first learned of these three people when they appeared in the detention motion the FBI used to keep him in custody in Brooklyn. As part of the proof offered that Zazi was a real threat, FBI described 3 people in Aurora, CO, who bought large amounts of beauty supplies.
Evidence that “individuals associated with Zazi purchased unusual quantities of hydrogen and acetone products in July, August, and September 2009 from three different beauty supply stores in and around Aurora;” these purchases include:
Person one: a one-gallon container of a product containing 20% hydrogen peroxide and an 8-oz bottle of acetone
Person two: an acetone product
Person three: 32-oz bottles of Ion Sensitive Scalp Developer three different times.
Unlike just about everything else cited in the detention motion, there was no obvious means by which these individuals were identified.
During the debate on PATRIOT Act reauthorization later that fall, Dianne Feinstein used the Zazi investigation to insist that Section 215 retain its broad “relevant to” standard. Given her insistence Section 215 had been important to the investigation, and given that the identification of these beauty supply buying subjects appeared to work backwards from their purchase of beauty supplies, I guessed at the time that the FBI used Section 215 to cross reference all the people who had bought these beauty supplies in Aurora, CO — which are precursors for the TATP explosive Zazi made — with possible associations with Zazi.
Just days later, as part of the debate, Ben Cardin discussed using National Security Letters to track people who buy “cleaning products that could be used to make explosive device.” And John Kyl discussed wanting to “know about Joe Blow buying hydogen peroxide.” Acetone and hydrogen peroxide, the same precursors used to implicate these three people.
In February 2011, Robert Mueller confirmed explicitly that Section 215 had been used to collect “records relating to the purchase of hydrogen peroxide.”
That seems to suggest that the government used Section 215 or NSLs to search on all the people who bought acetone and hydrogen peroxide in Aurora (by all public reporting, Zazi kept to himself the entire time he lived in CO).
But here’s the thing: these three people never appeared again in the legal case against Zazi and his co-conspirators. The only one from CO ever implicated in the plot was Zazi’s father, who had lied to protect his son.
Poof!
They were three known associates buying dangerous explosives precursors one day, and apparently became either cleared innocents or recruited confidential informants the next day.
In other words, they appear to be false positives identified by the Section 215 dragnet celebrated by Obama and DiFi and everyone else implicated in it now as a great way to prevent terrorism (Zazi, remember, was discovered through legal FISA intercepts obtained after we got a tip from Pakistan).
Now, no one, as far as I know, has ever found these three probable false positives to ask them what they went through during the period when they were suspected of being co-conspirators in the biggest terrorist attack since 9/11. But given the likelihood that the association with Zazi went through his mosque (the other likely possibility is another driver from the airport), I imagine that their neighbors and employers got awfully suspicious when the FBI showed up and started asking questions. How badly does being actively — and, apparently, falsely — investigated for being a terrorist ruin your life if you’re an American Muslim? Do you lose job security? Do other kids’ parents refuse to let their kids play with yours? Does your homeowners association try to cause you trouble?
That’s what this debate about efficacy needs to quantify. Data mining is never completely accurate, and given the small number of terrorists and therefore the high degree of guessworks that goes into what counts as an association, you’re going to have false positives, as appears to have happened here.
Lots of apologists are saying they never do anything wrong, and therefore they don’t have to worry. But it appears that doing something as innocent as buying hair bleach can get you sucked into this dragnet.
Links to all the documentation at the link. Marcy asks how one feels when one is falsely accused in these situations. I couldn’t help but think of this fellow:
Offering a rare public apology, the FBI admitted mistakenly linking an American lawyer’s fingerprint to one found near the scene of a terrorist bombing in Spain, a blunder that led to his imprisonment for two weeks.
The apology Monday came hours after a judge dismissed the case against Brandon Mayfield, who had been held as a material witness in the Madrid bombings case, which killed 191 people and injured about 2,000 others.
Mayfield, a 37-year-old convert to Islam, sharply criticized the government, calling his time behind bars “humiliating” and “embarrassing” and saying he was targeted because of his faith.
“This whole process has been a harrowing ordeal. It shouldn’t happen to anybody,” said Mayfield. “I believe I was singled out and discriminated against, I feel, as a Muslim.”
Karin Immergut, the U.S. attorney in Oregon, denied Mayfield had been a target because of his religion and maintained that the FBI had followed all laws in the case.
Court documents released Monday suggested that the mistaken arrest first sprang from an error by the FBI’s supercomputer for matching fingerprints and then was compounded by the FBI’s own analysts.
Right. They never do anything wrong.
Update: Greg Sargent wrote a nice piece on president Obama’s comments earlier and I think his conclusion is correct:
I find it hard to imagine that these NSA programs represent a level of restored balance that Obama would proudly hold up as part of that legacy. But perhaps I’m wrong; after all, he told us today that those programs have the balance right.
More to the point, thanks to his own definition of his commander in chief role, which — as he himself forthrightly tells us — requires him to place national security first, perhaps a full restoration of the proper balance will never be a part of his legacy.
I think it probably has something to do with this.
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