Category Archives: U.S. Constitution

Ah, Yahoo has Been Secretly Sweeping Your Emails

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Primer: Report: Yahoo hack may have compromised up to 3B accounts

Exclusive: Yahoo secretly scanned customer emails for U.S. intelligence

SAN FRANCISCO (Reuters) – Yahoo Inc last year secretly built a custom software program to search all of its customers’ incoming emails for specific information provided by U.S. intelligence officials, according to people familiar with the matter.

The company complied with a classified U.S. government directive, scanning hundreds of millions of Yahoo Mail accounts at the behest of the National Security Agency or FBI, said two former employees and a third person apprised of the events.

Some surveillance experts said this represents the first case to surface of a U.S. Internet company agreeing to a spy agency’s demand by searching all arriving messages, as opposed to examining stored messages or scanning a small number of accounts in real time.

It is not known what information intelligence officials were looking for, only that they wanted Yahoo to search for a set of characters. That could mean a phrase in an email or an attachment, said the sources, who did not want to be identified.

Reuters was unable to determine what data Yahoo may have handed over, if any, and if intelligence officials had approached other email providers besides Yahoo with this kind of request.

Related reading: Verizon is buying Yahoo for $4.8 billion

According to the two former employees, Yahoo Chief Executive Marissa Mayer’s decision to obey the directive roiled some senior executives and led to the June 2015 departure of Chief Information Security Officer Alex Stamos, who now holds the top security job at Facebook Inc.”Yahoo is a law abiding company, and complies with the laws of the United States,” the company said in a brief statement in response to Reuters questions about the demand. Yahoo declined any further comment.

Through a Facebook spokesman, Stamos declined a request for an interview.

The NSA referred questions to the Office of the Director of National Intelligence, which declined to comment.

The demand to search Yahoo Mail accounts came in the form of a classified directive sent to the company’s legal team, according to the three people familiar with the matter.

U.S. phone and Internet companies are known to have handed over bulk customer data to intelligence agencies. But some former government officials and private surveillance experts said they had not previously seen either such a broad directive for real-time Web collection or one that required the creation of a new computer program.

“I’ve never seen that, a wiretap in real time on a ‘selector,'” said Albert Gidari, a lawyer who represented phone and Internet companies on surveillance issues for 20 years before moving to Stanford University this year. A selector refers to a type of search term used to zero in on specific information.

“It would be really difficult for a provider to do that,” he added.

Experts said it was likely that the NSA or FBI had approached other Internet companies with the same demand, since they evidently did not know what email accounts were being used by the target. The NSA usually makes requests for domestic surveillance through the FBI, so it is hard to know which agency is seeking the information.

Reuters was unable to confirm whether the 2015 demand went to other companies, or if any complied.

Alphabet Inc’s Google and Microsoft Corp, two major U.S. email service providers, did not respond to requests for comment.

CHALLENGING THE NSA

Under laws including the 2008 amendments to the Foreign Intelligence Surveillance Act, intelligence agencies can ask U.S. phone and Internet companies to provide customer data to aid foreign intelligence-gathering efforts for a variety of reasons, including prevention of terrorist attacks.

Disclosures by former NSA contractor Edward Snowden and others have exposed the extent of electronic surveillance and led U.S. authorities to modestly scale back some of the programs, in part to protect privacy rights.

Companies including Yahoo have challenged some classified surveillance before the Foreign Intelligence Surveillance Court, a secret tribunal.

Some FISA experts said Yahoo could have tried to fight last year’s directive on at least two grounds: the breadth of the demand and the necessity of writing a special program to search all customers’ emails in transit.

Apple Inc made a similar argument earlier this year when it refused to create a special program to break into an encrypted iPhone used in the 2015 San Bernardino massacre. The FBI dropped the case after it unlocked the phone with the help of a third party, so no precedent was set.

Other FISA experts defended Yahoo’s decision to comply, saying nothing prohibited the surveillance court from ordering a search for a specific term instead of a specific account. So-called “upstream” bulk collection from phone carriers based on content was found to be legal, they said, and the same logic could apply to Web companies’ mail.

As tech companies become better at encrypting data, they are likely to face more such requests from spy agencies.

Former NSA General Counsel Stewart Baker said email providers “have the power to encrypt it all, and with that comes added responsibility to do some of the work that had been done by the intelligence agencies.”

SECRET SIPHONING PROGRAM

Mayer and other executives ultimately decided to comply with the directive last year rather than fight it, in part because they thought they would lose, said the people familiar with the matter.

Yahoo in 2007 had fought a FISA demand that it conduct searches on specific email accounts without a court-approved warrant. Details of the case remain sealed, but a partially redacted published opinion showed Yahoo’s challenge was unsuccessful.

Some Yahoo employees were upset about the decision not to contest the more recent directive and thought the company could have prevailed, the sources said.

They were also upset that Mayer and Yahoo General Counsel Ron Bell did not involve the company’s security team in the process, instead asking Yahoo’s email engineers to write a program to siphon off messages containing the character string the spies sought and store them for remote retrieval, according to the sources.

The sources said the program was discovered by Yahoo’s security team in May 2015, within weeks of its installation. The security team initially thought hackers had broken in.

When Stamos found out that Mayer had authorized the program, he resigned as chief information security officer and told his subordinates that he had been left out of a decision that hurt users’ security, the sources said. Due to a programming flaw, he told them hackers could have accessed the stored emails.

Stamos’s announcement in June 2015 that he had joined Facebook did not mention any problems with Yahoo. (http://bit.ly/2dL003k)

In a separate incident, Yahoo last month said “state-sponsored” hackers had gained access to 500 million customer accounts in 2014. The revelations have brought new scrutiny to Yahoo’s security practices as the company tries to complete a deal to sell its core business to Verizon Communications Inc for $4.8 billion.

(Reporting by Joseph Menn; Editing by Jonathan Weber and Tiffany Wu)

 

Obama Broke the Law Scouting Locations for Gitmo Detainees

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For the group of detainees who remain designated for continued detention and who are not candidates for U.S. prosecution or detention or transfer to a foreign country, the administration will work with Congress to relocate them from the Guantanamo Bay detention facility to a secure detention facility in the United States, while continuing to identify other non-U.S. dispositions. These individuals would be detained under the Authorization for Use of Military Force (AUMF), P.L. 107-40, as informed by the law of war, and consistent with applicable domestic and international law for such detentions. More here.

Obama Admin Secretly Scouted U.S. Cities to Move Gitmo Terrorists

Administration effort violated U.S. law, lawmakers charge

The Obama administration secretly used taxpayer money to fund an official inspection of several U.S. cities as possible locations to move terrorist inmates held at the Guantanamo Bay prison camp in violation of federal law, the Washington Free Beacon has learned.

The Obama administration ordered the Pentagon to spend U.S. taxpayer funds for a domestic search of “possible Guantanamo detainee relocation” sites, according to documents obtained by the Free Beacon. United States law bars the administration from spending taxpayer money on its effort to move Gitmo inmates onto American soil.

Related reading: Fact sheet on Guantanamo

The disclosure has prompted a congressional inquiry to determine who in the Obama administration ordered the relocation search and how taxpayer funds were authorized for that purpose, according to a formal letter sent by lawmakers to the Defense Department on Monday and obtained by the Free Beacon.

The disclosure of this activity by the Obama administration has renewed concerns on Capitol Hill that the White House will make a last-minute effort to shutter the Gitmo prison and ship the remaining inmates to the United States, despite laws prohibiting the transfers.

Kansas Attorney General Derek Schmidt informed lawmakers in a letter late last month that he had discovered documentation showing the Obama administration spent more than $25,000 to scout potential relocation sites in Fort Leavenworth, Kansas, Charleston, South Carolina, and Florence, Colorado.

Schmidt obtained this information from the Pentagon only after threatening to sue the administration for its refusal to produce documentation on the matter.

“While the amount of money is relatively small—a total of$25,909.53, of which $7,687.20 was spent on the site survey for Fort Leavenworth—the admission raises the concern that the Department of Defense violated the law by knowingly expending these funds while federal law enacted by Congress expressly prohibited the agency from doing so,” Schmidt informed lawmakers in the letter, a copy of which was obtained by the Free Beacon.

The administration’s behavior has raised concerns in Congress that it is secretly planning to relocate detainees to United States cities without informing local officials and residents.

Rep. Mike Pompeo (R., Kansas) told the Free Beacon that Americans should not have the most “hardened terrorists” secretly transferred to their towns by the Obama administration.

“Americans, and particularly Kansans, understand that President Obama’s desire to bring hardened terrorists from Guantanamo Bay to the U.S. would make our country less safe,” Pompeo said. “In completing these site surveys, the Department of Defense followed neither the letter, nor the spirit of American law. I am proud to stand with my colleagues in condemning this illegal action and encouraging all states to pursue appropriate legal action.”

Pompeo, along with fellow Kansas Republican Reps. Lynn Jenkins and Kevin Yoder, are demanding the Pentagon explain its intentions and why it violated U.S. law in its effort to bring Gitmo inmates to America, according to the Monday letter obtained by the Free Beacon.

“Rather than spending zero dollars on site surveys, as mandated by U.S. law, the Department of Defense has spent over $25,000,” the lawmakers wrote. “This is following neither the letter, nor the spirit of the law.”

The lawmakers seek to determine who in the Pentagon authorized the site surveys, when they took place, and how the taxpayer funds were spent, according to the inquiry. The letter also demanded the names of Obama administration officials and outside contractors who participated in the Gitmo relocation sites surveys.

“We stand with our Senate colleagues in condemning this illegal action and encouraging all states to pursue the appropriate legal action in response,” the lawmakers concluded.

Guantanamo Bay inmates who have been released continue to reengage in terrorism. At least two former inmates have participated in terror operations against U.S. forces since January.

The Obama administration continues to pursue an aggressive effort to free as many inmates as possible before leaving office.

****

The Departments of State and Defense, through the offices of the Special Envoys for

Guantanamo Closure, are implementing an engagement strategy for the 35 detainees currently

approved for transfer, focused on engaging with countries that can accept detainees under

conditions that satisfy both our national security requirements (to substantially mitigate the risk

the detainees pose to the United States or U.S. persons or interests) and our humane treatment

standards. In Fiscal Year 2015, the United States transferred 35 detainees from Guantanamo to

ten countries: Afghanistan (4), Estonia (1), Georgia (3), Kazakhstan (5), Morocco (1), Oman

(10), Saudi Arabia (2), Kuwait (1), Slovakia (2), and Uruguay (6). Thus far in Fiscal Year 2016,

the United States has transferred 23 detainees from Guantanamo to nine countries: Mauritania

(1), the United Kingdom (1), the United Arab Emirates (5), Ghana (2), Kuwait (1), Saudi Arabia

(1), Oman (10), Montenegro (1), and Bosnia-Herzegovina (1). The Administration has

commitments from, or is pursuing commitments from, foreign governments that account for the

remaining 35 detainees approved for transfer. Read the closure plan here which was submitted to key members of Congress.

Supreme Court Rejects Obama’s Appeal for Re-Hearing

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Primer: Donald Verrilli, the Department of Justice Solicitor General who argued these cases before the Supreme Court resigned in June. Verrilli successfully defended President Obama’s healthcare plan before the Supreme Court, is joining the Los Angeles law firm of Munger, Tolles & Olson.

Supreme Court declines to hear immigration and Redskins cases

WaPo: The Supreme Court will not reconsider President Obama’s plan to shield undocumented immigrants from deportation and denied the Washington Redskins’ bid to get its trademark case on this term’s docket.

With oral arguments postponed for a day because of the Rosh Hashana Jewish holiday, the first Monday in October that marks the beginning of the new Supreme Court term became a day of rejection. The court issued a thick stack of cases that had accumulated over the summer that the justices decided not to hear.

Among the other losers: the NCAA, which had asked the court to review an appeals court ruling about its policies involving the amateur status of college football and basketball players. The issue remains alive in other court proceedings.

[Deadlocked Supreme Court won’t revive Obama immigration plan]

The administration’s request was a longshot bid to salvage what had been the biggest legal defeat of Obama’s presidency. In June, a deadlocked court failed to revive his stalled plan to shield millions of undocumented immigrants from deportation and give them the right to work legally in the United States.

The justices’ votes at the time were not announced, but the court’s liberals and conservatives were split at oral argument last spring. The tie meant that a lower court’s decision that Obama probably exceeded his powers in issuing the executive action kept the plan from being implemented.

The court’s action affected about 4 million illegal immigrants estimated to be covered by Obama’s plan, which would have deferred deportation for those who have been in the country since 2010, have not committed any serious crimes and have family ties to U.S. citizens or others lawfully in the country.

The Supreme Court rarely grants motions for rehearing. But the administration’s lawyers made the request in hopes that by now the vacancy created by the death of Justice Antonin Scalia would be filled.

Instead, Senate Republicans have blocked consideration of Obama’s nominee to the court, appeals court judge Merrick Garland. They say the next president should fill the election-year opening.

This immigration case is the matter where the Judge ordered Department of Justice lawyers to attend an ethics class.

JonathanTurley: United States District Judge Andrew Hanen issued a remarkable opinion yesterday that found that Justice Department lawyers not only lied to him and opposing counsel but “it is hard to imagine a more serious, more calculated plan of unethical conduct.” What is even more remarkable however is that, after finding such calculated and unethical conduct, Hanen ordered the lawyers to simply take ethics classes rather than refer them to the bar for suspension or disbarment. Many attorneys object that government lawyers routinely escape serious punishment for false or misleading statements. In this case, the judge found that the Justice Department misled him and opposing counsel in a case by Texas and 25 other states that sought to block President Barack Obama’s controversial immigration programs. Hansen blocked the program. Notably, the Justice Department is even opposing ethical classes as a sanction.

The government misled the court on when the government would begin implementing one of the programs. The Justice Department team assured the court the government would not start implementing an expansion of a program called the Deferred Action for Childhood Arrivals until February 18, 2015. The court and opposing counsel relied on that date even though the government implemented a part of the program before February and granted over 100,000 applications. Hansen found that the “Justice Department lawyers knew the true facts and misrepresented those facts.”

Apparently, lawyers, somewhere in the halls of the Justice Department whose identities are unknown to this Court, decided unilaterally that the conduct of the DHS in granting three-year DACA renewals . . . was immaterial and irrelevant to this lawsuit and that the DOJ could therefore just ignore it. Then, for whatever reason, the Justice Department trial lawyers appearing in this Court chose not to tell the truth about this DHS activity. The first decision was certainly unsupportable, but the subsequent decision to hide it from the Court was unethical.

In an effort to convey how unethical the Justice Department acted in the case, Hanen even excerpted a portion of the film “Miracle on 34th Street” when a young Tommy Mara Jr. says “Gosh, everybody knows you shouldn’t tell a lie, especially in court.” Judge Hanen noted “There are certain attorneys in the Justice Department who apparently have not received that message.”

Here is the opinion: Immigration Decision.

Immigrants Buying Entry into U.S., are Some Terrorists?

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…..even if they are corrupt and the money used has been laundered or financed by a terror organization…

Primer:

CIA Director: We ‘have to assume’ terrorist activity in US

‘Impossible to say’ if ISIS has cells here

(CNN) – The director of the CIA said Wednesday despite the government’s best efforts, the likelihood of terrorist activity in the United States is strong.

“So I think we have to assume there’s something here in the states,” said John Brennan, in an interview for CNN’s “Erin Burnett OutFront” that aired Wednesday night. “We have to be relentless in terms of going after them.”

Brennan, who was appointed to lead the CIA shortly before President Barack Obama’s second term, said “it’s impossible to say” whether ISIS has operatives or cells in the United States, and he credited the “tremendous advances in information sharing and interaction between federal officials” in making it difficult for terrorists to operate in the country.

He said he is confident that the US will be “able to remove other senior members” of ISIS, including the organization’s leader Abu Bakr al-Baghdadi.

“His time is limited,” Brennan said of al-Baghdadi. “It’s just a question of whether or not he is going to be removed this week, this month, next month or in the coming months.”

But still, Brennan said “you cannot assume there’s nobody in the homeland.”

“What you need to do is to be able to continue to uncover and use intelligence, what they might be doing here,” he said. More details here.

Immigrant Investor Program:

Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts

What GAO Found   Full report here.

Inspector General Report is here.

The Department of Homeland Security’s U.S. Citizenship and Immigration Services (USCIS) has recently taken steps intended to enhance fraud detection and mitigation activities for the Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program) and address previous GAO recommendations.

This includes actions such as conducting and planning additional risk assessments to gather additional information on potential fraud risks to the program. For example, USCIS is leveraging overseas staff to investigate potential fraud associated with unlawful sources of immigrant investor funds and is conducting a site visit pilot to help assess the potential risks of fraud among EB-5 program investments. USCIS is also taking steps to collect more information about EB-5 program investments and immigrant investors through new, revised forms and expanding its use of background checks, among other things, to help improve its ability to identify specific incidence of fraud. However, fraud mitigation in the EB-5 Program is hindered by a reliance on voluminous paper files, which limit the agency’s ability to collect and analyze program information. In its review of a nongeneralizable selection of files associated with EB-5 program regional centers and immigrant investors, GAO found that identifying fraud indicators is extremely challenging. For example, many of these files were several thousand pages long and would take significant time to review. According to USCIS documentation, the program anticipates receiving approximately 14 million pages of supporting documentation from its regional-center applicants and immigrant investor petitioners annually. Recognizing these limitations, USCIS has taken preliminary steps to study digitizing and analyzing the paper files submitted by petitioners and applicants to the program, which could help USCIS better identify fraud indicators in the program; however, these efforts are in the early stages.

USCIS has incorporated selected leading fraud risk management practices into its efforts but could take additional actions to help guide and document its efforts. GAO’s Fraud Risk Framework is a set of leading practices that can serve as a guide for program managers to use when developing efforts to combat fraud in a strategic, risk-based manner. USCIS’s actions align with two key components of the Fraud Risk Framework: (1) commit to combating fraud by creating an organizational culture and structure conducive to fraud risk management such as by providing specialized fraud awareness training; and (2) assess risks by planning and completing regular fraud risk assessments. However, USCIS has not developed a fraud risk profile, an overarching document that guides its fraud management efforts, as called for in the Fraud Risk Framework. Instead, USCIS’s risk assessments, spanning multiple years, were developed as separate documents and reports, and there is not a unifying document that consolidates and systematically prioritizes these findings. Without a fraud risk profile, USCIS may not be well positioned to identify and prioritize fraud risks in the EB-5 Program, ensure the appropriate controls are in place to mitigate fraud risks, and implement other Fraud Risk Framework components.

Why GAO Did This Study

Congress created the EB-5 visa category to promote job creation and capital investment by immigrant investors in exchange for lawful permanent residency and a path to citizenship. Participants must invest either $500,000 or $1 million in a business that is to create at least 10 jobs. Upon meeting program requirements, immigrant investors are eligible for conditional status to live and work in the United States and can apply to remove the conditional basis of lawful permanent residency after 2 years. In August 2015, GAO reported on weaknesses in certain USCIS fraud mitigation activities, and made two related recommendations.

GAO was asked to review actions taken by USCIS to address fraud risks in the EB-5 program since its August 2015 report. This report examines the extent to which USCIS (1) has taken steps to enhance its fraud detection and mitigation efforts; and (2) has incorporated selected leading fraud risk management practices into its efforts. GAO reviewed relevant program documentation and information; selected and reviewed a random, nongeneralizable sample of immigrant investor petitions and regional-center applications submitted between fiscal years 2010 and 2014; and compared USCIS’s actions against GAO’s Fraud Risk Framework.

What GAO Recommends

GAO recommends that USCIS develop a fraud risk profile that aligns with leading practices identified in GAO’s Fraud Risk Framework. The Department of Homeland Security concurred with GAO’s recommendation.

DHS Allows Refugees into U.S. with only Testimony, no Documents

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Europe, now then the United States…

Related reading: Presidential Determination Signed to Accept 85,000 Refugees

VIDEO: Obama Administration Official Admits to Allowing Refugees in to U.S. Based on Their Testimony Alone

Cruz questions administration officials on refugee program at Judiciary Committee hearing

WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas), in today’s Judiciary immigration subcommittee hearing, highlighted serious problems with the Obama administration’s refugee resettlement efforts, including the federal government’s inadequate refugee vetting process. While questioning State Department Principal Deputy Assistant Secretary Simon Henshaw, Department of Homeland Security (DHS) Director León Rodríguez, and Department of Health and Human Services Director Robert Carey, Sen. Cruz specifically noted that the administration’s willful blindness to radical Islamic terrorism has prevented Christian refugees from the Middle East from escaping the genocide of ISIS and has also seriously undermined counterterrorism efforts in the United States.

Moreover, during an exchange with Sen. Cruz, Director Rodríguez acknowledged publicly that refugee applications can be approved based solely on the applicant’s testimony, without any documentation.

Sen. Cruz: Is it true or false that the testimony of the applicant alone can be sufficient for approval? 

Director Rodríguez: There are cases where the testimony is not necessarily corroborated by documents…I am acknowledging that, yes, testimony can be the basis for the grant of a refugee…

Watch Sen. Cruz’s full opening remarks and first line of questioning, where Director Rodríguez admits that refugee applications can be approved based on testimony alone, here. Sen. Cruz’s second line of questioning can be viewed here. Below is the full transcript of Sen. Cruz’s opening remarks:

“America has long shown an incredible generosity of spirit welcoming refugees and offering them safe haven. Indeed, I am the son of a refugee who fled prison and torture in Cuba and came to America seeking freedom. But our immigration laws are not a suicide pact. The refugee program should not become a vehicle for terrorists to come murder innocent Americans.

“I and, I think, a great many Americans are deeply concerned by the willful blindness of this administration to the threat of radical Islamic terrorism. That was characterized powerfully just a few minutes ago when our Democratic colleague Senator Al Franken said we should not even ask refugees if they are Muslims. If one is trying to prevent radical Islamic terrorists from coming in, the suggestion from my Democratic colleague that we shouldn’t even ask, to me, is nuts.

“As we look at what is happening in Syria and what is happening in the Middle East, ISIS is evil. They are waging a war of genocide against Christians. They are murdering Jews. They are murdering fellow Muslims, and yet, the refugee program as administered by this administration seems to have an enormous preference for Syrian Muslim refugees and seems to actively keep out Syrian Christian refugees.

“In 2014, the Obama administration admitted 249 refugees from Syria, 224 of those, 89.9 percent, were Muslim, only 13 were Christian – 5.2 percent. In 2015, the Obama administration admitted 2,192 refugees from Syria; 2,149 were Muslim – that’s 98 percent – and only 29, 1.3 percent, were Christian. In 2016 to date, the Obama administration has admitted 11,717 refugees from Syria, of those 11,624 were Muslim – that’s 99.2 percent – and 49 were Christian – that’s 0.41 percent. All told since 2011, 14,267 Syrian refugees have been admitted to the United States and more than 14,000 of them were Muslim. Fewer than 100 were Christian.

“Now, those numbers are not even close to the proportional population in Syria. Ten percent of the pre-war population in Syria was Christian, and yet, 0.68 percent of the refugees being admitted by the administration are Christian.”