Intelligence Community Sets Its Own Rules on Data Purchase and Use

The vast acquisition of personal data by U.S. intelligence agencies has been acknowledged by Avril Haines, the Director of National Intelligence. Haines oversees a group of 18 agencies, including the CIA, NSA, and FBI. Her acknowledgment came in the form of a released policy framework, intended to set boundaries on the use of commercially available information (CAI). However, this framework is criticized for its lack of clear directives and vagueness.

CAI typically consists of data harvested from various personal devices and sold by third parties. Intelligence agencies have exploited loopholes to obtain this data without the need for a search warrant—data usually not available to the public. This practice often involves purchasing information from data brokers who acquire user details through venues like real-time bidding (RTB) in digital advertising.

These data-crunching strategies have had alarming uses, such as tracking the movements of government employees through apps like Grindr or following women to Planned Parenthood clinics. Conversely, the information has been used for more noble causes, like compiling evidence against associates of Jeffrey Epstein.

Despite the potential benefits, the trove of information accessible to intelligence agencies can reveal very personal attributes and sensitive activities of U.S. citizens. While Haines claims that this data collection serves mission imperatives, the framework fails to provide concrete limitations on its use.

Adding to the concern, spy agencies themselves are accountable for establishing safeguards related to CAI sensitivity and generating annual data usage reports—with no requirements for deleting erroneously collected data or prohibiting certain data purchases.

Alarm is further heightened by the revelation that some apps have tailored user data collection at the behest of brokers, who then sell this data to government clients. Offensive contracts, like the $5.5 million agreement awarded to Barbaricum by ICE, grant authorities the capability to monitor social media in real-time, create psychological profiles, and even access deleted messages.

This policy framework’s unveiling publicly confirms the government’s hand in data interception practices that had long been suspected but not officially acknowledged. Now, those same agencies with a history of unregulated data abuse are assigned the task of setting their own rules—a development prompting serious concern for citizen privacy and agency accountability.

Relevant facts on the Use of Commercially Available Information (CAI) by U.S. Intelligence Agencies:

– The acquisition and use of CAI by intelligence agencies highlight the blurred lines between publicly available information and personal privacy. In recent years, the advancement of technology has vastly expanded the types and volume of data that can be harvested and sold.
– The United States intelligence community operates under various laws and directives, including the Foreign Intelligence Surveillance Act (FISA) and Executive Order 12333, which governs intelligence activities. These frameworks provide some guidelines and limitations but have been criticized for being outdated in the face of modern technology.
– Data brokers operate in a largely unregulated market, often without the knowledge or consent of individuals whose information they sell. Their practices have raised significant privacy concerns and calls for regulatory reform.

Key Questions and Answers:

What is CAI? Commercially available information (CAI) refers to data that is openly sold or offered in return for payment or other consideration by the data subject. It includes various types of information collected from personal devices and online activity.

Why do intelligence agencies purchase data without a warrant? Agencies may do so to bypass legal and bureaucratic hurdles associated with obtaining a warrant. The data purchased might also include information that would not otherwise be available through legal channels.

Is the purchase of CAI legal? Currently, there are no clear laws or regulations that explicitly prohibit U.S. intelligence agencies from purchasing commercially available data, leading to uncertainty about the legality of such activities.

Key Challenges or Controversies:

– One of the primary challenges is balancing national security interests with individual privacy rights. The use of CAI by intelligence agencies can aid in crime and terrorism prevention; however, it can also infringe upon the privacy of citizens.
– A major controversy is the self-regulatory nature of the new policy framework, which raises concerns about whether intelligence agencies can effectively police themselves and protect citizen privacy.
– There is also controversy regarding the lack of transparency and public oversight in the CAI acquisition process, which makes it difficult to hold agencies accountable for potential abuses.

Advantages and Disadvantages of Using CAI:

Advantages:
• Provides significant intelligence that can be critical for national security and criminal investigations.
• Accelerates the gathering of information that could be slow or impossible to obtain through traditional legal processes.

Disadvantages:
• Risks violating the privacy and civil liberties of individuals, potentially undermining public trust in government agencies.
• Lack of transparency may lead to unchecked abuses and misuse of personal data without proper accountability.

As for suggested links to explore further:

Office of the Director of National Intelligence
Central Intelligence Agency (CIA)
National Security Agency (NSA)
Federal Bureau of Investigation (FBI)

Please note that these suggested links direct you to the official websites of relevant U.S. intelligence agencies where you can find more information about their roles and functions.