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Where Have All the Wiretap Reports Gone?

Posted: 07/14/11 11:00 AM ET

Last fall, the FBI claimed it was "going dark," unable to wiretap due to changes in communications technology, including peer-to-peer Voice over IP calls and encryption. The House Judiciary Committee held a hearing this spring, but in the absence of hard data, it is hard to know what law-enforcement's situation really is. Last week the Administrative Office of the U.S. Courts released its annual Wiretap Report, which lists every federal and state wiretap conducted for criminal investigations during 2010. That should reveal the state of the "Going Dark" problem.

We've learned some things. The 2010 report lists six cases of encryption encountered during wiretap investigations. The report states that in none of the cases did the encryption prevent law enforcement from obtaining a clear text of the communications. But there's also a lot we haven't learned. By law, there should be a report filed for each wiretap order used in a criminal investigation completed during 2010. Yet the Wiretap Report lists 3,104 wiretap orders completed in 2010 -- a 34 percent increase over 2009 (the Administrative Office says the increase is partially due to enhanced reporting efforts on its part) -- of which only 641 have been reported on. Fully 46 percent of federal wiretaps authorized -- 566 wiretap orders -- lack prosecutor reports. And 267 state wiretaps -- 13 percent of the total authorized state wiretaps -- also lack reports.

Wiretapping, a surreptitious and long-term form of search, is highly invasive and can be badly abused. Congress was well aware of such FBI abuses that occurred under the leadership of J. Edgar Hoover: congressional staff, Supreme Court Justices, even John Kennedy had all been wiretapped or bugged by the nation's chief law-enforcement agency. So Congress sought to control law-enforcement usage of wiretaps when passing the Omnibus Crime Control and Safe Streets Act (which establishes warrant procedures for wiretaps in criminal investigations). The history of law-enforcement abuse of wiretapping is a large part of why the legislators insisted on oversight, including the Wiretap Report.

The public can provide oversight. For example, in 1994, FBI Director Louis Freeh pressed for the Communications Assistance for Law Enforcement Act (CALEA), arguing that new communications technologies were preventing the FBI from solving many cases, including kidnapping. But by studying the number of times wiretaps were used in kidnapping cases -- an average of 2-3 times a year despite approximately 450 kidnappings annually -- Whitfield Diffie and I showed that the claims were false.

Oversight must also be done by Congress. Some is public; for example, under the leadership of Senators Leahy, Specter, and Grassley the Senate Judiciary Committee released a 2002 Foreign Intelligence Surveillance Court's criticism of misleading FBI wiretap applications in foreign-intelligence cases (these included misstatements and omissions in wiretaps applications, and unauthorized sharing of information with criminal investigators). And some oversight is presumably conducted behind closed doors.

Providing data in the Wiretap Report is not simply compliance with 40-year-old legislation. That information is what allows us to understand what's true about this highly intrusive and secretive investigative technique and what's not. Thus, for example, we now know that despite claims made last fall about the problems with encryption, encryption continues not to be a problem for wiretapping within the U.S. Matt Blaze has an excellent analysis on why that is likely to be the case. Examining the data is how we found out in the 1990s that kidnapping investigations rarely relied on wiretaps -- despite FBI Director Freeh's claims to the contrary.

By law the Wiretap Report should include data on each and every wiretap done in the U.S. for criminal investigations. This legal requirement was not put in lightly. Having detailed information on wiretaps is critical for clear decision making on surveillance law, and before any legislation for extending government wiretapping capabilities is considered, we must have the missing data. We should also know why so much of the information was not originally supplied. Only once we have the actual data can we analyze where problems might be, and begin to contemplate potential updates to U.S. wiretap law.

 
 
 
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DevonTexas
Eternal Optimism
12:24 PM on 07/15/2011
The FBI probably sub-contracted it out to News Corp who, we all know, is above the laws.
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madinpahuff
Domari Nolo
10:48 PM on 07/14/2011
So, a funny (and slightly saddening) personal story. Today, 7/14/11, my Android phone suddenly turned. shall we say, "buggy". Through a process of elimination, I've actually come to the conclusion that my phone is no longer just happily tracking me (and texts, emails, GPS, etc..) - Today, the Silver Spring Crew are now actively weaving an unannounced web (pun, take it or leave it) on MY CELL! They are now linking all of us, and then how those links interact with other links (links meaning "social circles" if you will) and so on... (see Google+ for Mobile Dummies). I guess I've gotta unplug and say a farewell to one of my favorite new toys. Oh well, it was fun while it lasted. †
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ruleoflaw66
And I'd opt out of 'fans' too if I could.
08:38 PM on 07/14/2011
Can anyone here say "surveillance state?"

I knew that you could...
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ruleoflaw66
And I'd opt out of 'fans' too if I could.
08:37 PM on 07/14/2011
How does President Obama, our great Constitutional expert, feel about these increases and abuses?
06:00 AM on 07/15/2011
probably similar to the way he feels about the progressives
Rahm pretty much blabbed that shortly after the White House became "somebody's" new home
blugging reblarbed

p.s.
Thanks!!!
08:50 AM on 07/15/2011
Yeah, what the hell are the various advisers & Washington insiders telling Obama and other politicians that pursuades them that this is okay? There's a story we're missing.
iridium53
Semper Fi
12:48 PM on 07/14/2011
Wiretap reports?

Don't be silly.

They just declare you a terrorist, say it is a secret, and do what they want.

And, it appears, so does Rupert Murdoch and his "crack team" of reporters.
And, nobody gets investigated or indicted.
Even with bribery or RICO.

Holder's "crack team" only goes after baseball players and small-time marijuana users.

Don't bother them with Wall Streeters that steal billions from millions.
Or, people like Murdoch that run an organized crime corporation that bribes government officials.

Law enforcement with Holder and Obama - is now an obscene oxymoron.
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Sister Bluebird
12:13 PM on 07/14/2011
Most people don't get how invasive this can be or how it can be abused. Calling what the govt does as Wiretapping really is misleading. We aren't talking about tapping physical phonelines on a ladder. We are talking using service providers to access e-mails, and all sorts of other wireless communications now. I understand that sometimes this does need to be done, but I also understand that there needs to be limitations and paper trails, and that agents and agencies must be accountable. As well as service providers and other middlemen.
11:57 AM on 07/14/2011
I've seen a growing tendency of the enforcement agencies to ignore proper procedure and legal requirements. I've seen it at the federal level, state level, and local level. For some reason, it makes no difference who (what party) is in power.

I don't know why this is happening but, it is and I am worried.
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glockman
08:10 AM on 07/15/2011
I'm not doubting what you're saying, but how exactly have you seen an increase in all these levels?

Do you have some sort of access to this information that others don't have?