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Protecting Individual Privacy in the Struggle Against Terrorists:

A Framework for Program Assessment

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Status: Available Now

Size: 376 pages, 6 x 9

Publication Year:2008

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ISBN-10: 0-309-12488-3
ISBN-13: 978-0-309-12488-1
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Authors:
Committee on Technical and Privacy Dimensions of Information for Terrorism Prevention and Other National Goals, National Research Council
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All U.S. agencies with counterterrorism programs that collect or "mine" personal data -- such as phone records or Web sites visited -- should be required to evaluate the programs' effectiveness, lawfulness, and impacts on privacy. A framework is offered that ...
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Table of Contents
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Front Matter i-xxiv  
Executive Summary 1-6 (skim)
1 Scoping the Issue: Terrorism, Privacy, and Technology 7-43 (skim)
2 A Framework for Evaluating Information-Based Programs to Fight Terrorism or Serve Other Important National Goals 44-66 (skim)
3 Conclusions and Recommendations 67-102 (skim)
Appendix A: Acronyms 103-110 (skim)
Appendix B: Terrorism and Terrorists 111-119 (skim)
Appendix C: Information and Information Technology 120-132 (skim)
Appendix D: The Life Cycle of Technology, Systems, and Programs 133-136 (skim)
Appendix E: Hypothetical and Illustrative Applications of the Framework to Various Scenarios 137-149 (skim)
Appendix F: Privacy-Related Law and Regulation: The State of the Law and Outstanding Issues 150-165 (skim)
Appendix G: The Jurisprudence of Privacy Law and the Need for Independent Oversight 166-184 (skim)
Appendix H: Data Mining and Information Fusion 185-217 (skim)
Appendix I: Illustrative Government Data Mining Programs and Activity 218-238 (skim)
Appendix J: The Total/Terrorist Information Awareness Program 239-249 (skim)
Appendix K: Behavioral-Surveillance Techniques and Technologies 250-262 (skim)
Appendix L: The Science and Technology of Privacy Protection 263-280 (skim)
Appendix M: Public Opinion Data on U.S. Attitudes Toward Government Counterterrorism Efforts 281-334 (skim)
Appendix N: Committee and Staff Biographical Information 335-348 (skim)
Appendix O: Meeting Participants and Other Contributors 349-352 (skim)

Description

All U.S. agencies with counterterrorism programs that collect or "mine" personal data -- such as phone records or Web sites visited -- should be required to evaluate the programs' effectiveness, lawfulness, and impacts on privacy. A framework is offered that agencies can use to evaluate such information-based programs, both classified and unclassified. The book urges Congress to re-examine existing privacy law to assess how privacy can be protected in current and future programs and recommends that any individuals harmed by violations of privacy be given a meaningful form of redress.

Two specific technologies are examined: data mining and behavioral surveillance. Regarding data mining, the book concludes that although these methods have been useful in the private sector for spotting consumer fraud, they are less helpful for counterterrorism because so little is known about what patterns indicate terrorist activity. Regarding behavioral surveillance in a counterterrorist context, the book concludes that although research and development on certain aspects of this topic are warranted, there is no scientific consensus on whether these techniques are ready for operational use at all in counterterrorism.

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