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A further attack on democratic rights
All US airline passengers to undergo government background
checks
By Jamie Chapman
21 January 2004
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The US Transportation Security Agency (TSA) gave the go-ahead
last week to a new screening system for airline passengers. The
Computer Assisted Passenger PreScreening program, known as CAPPS
2, involves a two-stage process for determining who will be subject
to additional security checks at airports, and who will be denied
the right to fly altogether.
Stage one has the airlines turn over each passengers
reservation data, including name, address, telephone number, and
travel itinerary to the government, which will now also require
airlines to obtain the passengers date of birth when he
or she makes a reservation. The data is given in turn to a private
contractor, who checks it against large databases developed commercially
from public records and other sources such as credit bureaus and
marketing lists. Social Security numbers are added to the passenger
data from these records.
The contractor assigns a numerical value to each traveler,
designed to rate the likelihood that he is the person he says
he is. The rating is passed back to the TSA, which then crosschecks
the information against federal do-not-fly lists.
Finally, a color code is assigned to each passengergreen
for normal screening, yellow for extra searches, and red for not
being allowed to fly. In addition, red passengers
may be subject to police interrogation and possible arrest.
Although dozens of peace activists and other opponents of the
Bush administration have found themselves caught up in the do-not-fly
lists, up until now the government has claimed that only suspected
terrorists were tracked. Now, however, the TSA has expanded the
list to include supposedly violent criminals. The TSA has not
said whether a conviction or simply an arrest will earn someone
a place on the list, nor exactly what crimes are considered violent.
This expansion of the list has the effect of making the detention
of a passenger seem more routine and even justified. Anyone targeted,
either mistakenly or strictly for their political activities,
will be even more isolated as they are being led away, since they
will be assumed to be a common criminal.
Hand in hand with CAPPS 2 will come another program for trusted
travelers, under which business people and other frequent
flyers will submit their personal datapossibly to include
a fingerprint scanin advance to the TSA, which will issue
them an identity card that automatically earns them green
status when they check in. This creation of a preferred class
of travelers will automatically throw greater suspicion on those
who have not obtained the special ID, adding to the pressure for
people to participate. One would expect that soon the identity
card would be used in other business sectorsperhaps to check
in to a hotelas well.
In the works for over a year, the implementation of CAPPS 2
has been delayed because of passenger resistance to turning their
personal information over to the government. When Delta Airlines
initially agreed to submit its passenger data to use in testing
the system, opponents of the plan set up a web site promoting
a boycott, and Delta withdrew. Then in September, when JetBlue
Airways acknowledged releasing 1.5 million passenger records to
a military contractor, angry passengers filed a class action lawsuit
over the violation of their privacy.
Northwest Airlines, the fourth-largest US carrier, has now
admitted that it secretly provided the government with three months
of confidential passenger data for use in a security project of
the National Aeronautics and Space Administrations (NASA)
Ames Research Center. The reservation data covered the period
from October to December 2001, when close to 11 million people
traveled on the airline. As recently as September 23, 2003, Northwest
denied that it had turned over the information, but last week
admitted it had done so.
To overcome public opposition to providing such data to the
government, the TSA has indicated it will order all airlines to
uniformly turn over the requested information. In the meantime,
it will conduct tests using data that European airlines have agreed
to provide, despite concerns about possible violations of European
Union privacy rules. The program is expected to be fully implemented
by this summer.
CAPPS 2 represents a major buildup of the police-state apparatus
that the Bush administration has been developing under the guise
of the war on terror. Turning airports into internal
checkpoints, similar to roadblocks, it creates a blanket system
for monitoring and controlling the comings and goings of citizens
and non-citizens alike.
No information is being released on the criteria established
for assigning a red or yellow rating.
In addition to being an extensive identity check, the stage one
numerical rating incorporates an assessment of whether the traveler
is rooted in the community. Does this mean that someone
without a long credit or shopping history will be considered a
high risk? Will those who recently moved be more likely to be
denied the right to travel than those who have not? How this is
determined remains secret, supposedly to prevent terrorists from
figuring out how to work the system.
Such secrecy invites abuse. The government can target political
opponents to be put in the red category without having
to make any accounting for the action. Someone who finds himself
banned from travel has no recourse. In truly Kafkaesque fashion,
he cannot find out how his name got on the do-not-fly
list, nor how he would be able to get it removed. The TSA claims
it will have an ombudsman to whom those who feel they have been
erroneously subjected to restrictions can complain, but there
is no indication as to what authority the ombudsman will actually
have.
TSA spokespeople expect that the new system will reduce the
number of passengers subjected to additional searches to be reduced
from the current 14 percent to as low as 5 percent. However, the
computerized background and criminal record checks are expected
to significantly increase the number of people who are denied
permission to fly.
Civil liberties and privacy protection groups have condemned
CAPPS 2, the American Civil Liberties Union (ACLU) terming it
dragnet profiling. As Barry Steinhardt, director of
the ACLUs program on technology, put it, CAPPS 2 will
be an even more intrusive form of data mining that, like the [current]
no-fly list, will rely on both secret and inevitably incorrect
information to make accusations against individuals. He
denounced the imposition of sanctionsinterference with the
constitutional right to travelwithout due process.
In California, the ACLU has filed a lawsuit on behalf of two
peace activists who were detained at San Francisco International
Airport in August 2002, after being told their names appeared
on a master list. They were not allowed to board their
flight until police could question them and they were subjected
to additional searches.
Documents received from the FBI under Freedom of Information
Act requests suggest that the no-fly lists are being
shared with embassies and military offices around the world. They
also reveal discussion of posting the lists in the National Crime
Information Center database, which is accessed every time police
stop a motorist for a routine traffic violation. A misspelling,
or just a similarity in names, could then subject innocent people
to police harassment anywhere, not just at airports.
Security experts also express concerns that the new programs
will detract from rather than enhance the safety of air travel.
Besides the possibility of identity theft, they point out that
determined terrorists can patiently develop a profile for themselves
that develops a green rating, giving screening agents
a false sense of security towards them.
Once in place, CAPPS 2 is not expected to be limited to the
nations 26,000 daily airline flights. In 2002, the US Transportation
Secretary Norman Mineta described the program as the foundation
for broader measures, such as the screening of truck drivers,
railroad conductors and other transportation workers. In fact,
there is no reason to think that such screening might not become
as common as the use of drug tests as part of pre-employment reviews.
See Also:
Piecemeal enactment of Patriot
II
Bush administration expands police spying powers
[10 January 2004]
ACLU files lawsuit
challenging no-fly list
[7 May 2003]
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