http://www.washtech.com/news/regulation/12051-1.html



FBI's 'Carnivore' Might Target Wireless Text

By Robert O'Harrow Jr.,
Washington Post Staff Writer

Friday, August 24, 2001; 7:32AM

Federal law enforcement authorities may soon expand the use of a
controversial FBI monitoring system to capture e-mail and other text messages
sent through wireless telephone carriers, as well as messages from their
Internet service providers, according to a telecommunications industry group.

The FBI has been using the system, called Carnivore, for two years, subject
to court authorization, to tap into Internet communications, identify e-mail
writers online or record the contents of messages. It does so by capturing
"packets" of information containing those details.

Civil liberties advocates and some lawmakers have expressed concerns because
the system could scan private communication about legal activities of others
besides those under investigation. The Justice Department is reviewing the
system's impact on privacy.

Now the the Cellular Telecommunications & Internet Association is warning
that authorities could use Carnivore as soon as October to examine messages
such as those sent by cellular telephones and other handheld devices. That's
because the industry has been unable to come up with a way to give law
enforcement agencies the ability to monitor digital communications as they
can the more easily captured analog messages, as required by a 1994 law.

In an Aug. 15 letter to the Federal Communications Commission, Michael
Altschul, the association's senior vice president and general counsel, said
its members can't meet the Sept. 30 deadline for the technology.

"If the industry is not provided the guidance and time to develop solutions
for packet surveillance that intercept only the target's communications, it
seems probable that Carnivore, which intercepts all communications in the
pathway without the affirmative intervention of the carrier, will be widely
implemented," Altschul wrote.

Altschul said in an interview that the FBI has told industry officials it
would use Carnivore in the absence of another system. "It could well be a
huge expansion of the use of Carnivore," he said.

The FBI said in a prepared statement yesterday: "We have never proposed or
planned to have Carnivore used as a solution for . . . compliance." A
spokesman said Internet service providers are now so adept at meeting the
technical demands of approved surveillance of suspects' Internet traffic that
the FBI has used Carnivore only twice this year.

The spokesman declined to say whether the FBI would use Carnivore – now known
in the agency as DCS1000 – to capture communications handled by telephone
carriers.

Privacy advocates agreed with Altschul that the industry's technical problems
could mean an expansion of Carnivore use. David Sobel, general counsel of the
Electronic Privacy Information Center, said the FBI has not demonstrated that
it can narrowly target the system. That raises the prospect that it will
collect information from many people's communications while searching for a
suspect's communications.

"It opens the door to the collection of communications of people who aren't
even named in [court] orders," Sobel said.

Law enforcement agencies use two legal methods to collect information about
suspects' communications. Under federal "pen register" procedures,
authorities need only say that call information is relevant to an
investigation to get court permission to obtain the origin or destination of
electronic communication to and from a suspect. Those rules do not allow
authorities to capture the content of communication.

But Sobel and Altschul said Carnivore cannot separate address information
from the content of a message in a packet, and so authorities must be trusted
to weed out data they are not allowed by law to have.

The standard is much higher to obtain the content of e-mail or telephone
calls. It requires authorities to show probable cause that a crime has been
committed and secure a court order signed by a judge.

In 1998, federal authorities used the pen register procedures more than 7,300
times to obtain phone logs. That same year, federal and state authorities
received 1,329 court orders to capture the content of communications.

An official at the Federal Communications Commission declined to discuss
Altschul's letter but said the agency intends to decide soon whether it will
extend the deadline for meeting the law's requirement.




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