40,000 terabytes of useless, illegal communications traffic surveillance data, paid for by you, the surveilled.
digital rights, data retention, europe
|
||||
|
Login
stalker gen
![]() I've now permanently moved my blog over to http://chocolateandvodka.com/ and will no long be updating this version, other than with the occasional summary of new posts. Please do not leave comments here, but instead find the equivalent post on my new site, and comment there instead. Comments left here will not be published, as I'd like to keep things all together on the new installation. Sorry if this is an inconvenience. |
Tuesday, August 16
by
Suw Charman
on Tue 16 Aug 2005 11:29 AM BST
by
Suw Charman
on Tue 16 Aug 2005 10:54 AM BST
OK, so here's the data retention story, which I'm going to try to write without recourse to (too much of) the EU jargon that seems to choke these sorts of things. Some is inevitable, and I apologise for that in advance.
This is the deal. The UK, France, Ireland and Sweden are trying to push a directive on data retention through into EU legislation which would force all member countries to compel all telecommunications and internet service providers to save information about the use of their services by us, the public (document 8958/2004). They say that this is for 'the purpose of prevention, investigation, detection and prosecution of crime and criminal offences including terrorism', but whilst it would have far-reaching consequences, the benefits appear to be non-existent. As Heinz Kiefer, president of the European Confederation of Police, pointed out: "The result would be that a vast effort is made with little more effect on criminals and terrorists than to slightly irritate them." (1) The data to be saved and retained would include what is called 'traffic data', which is things like your geographical location when you make a call or switch your phone on, the telephone number you called, the duration of your call, and your user data. (Note that your phone service provider has to know where your phone is so that it can direct calls to it. Every time you move from one mobile mast cell to another, your move would be recorded.) They wouldn't actually save the call itself, so they wouldn't know what you said, but they'd know who you spoke to, where you were when you made the call or had your phone switched on, and how long you spoke for. SMS traffic data would also be saved. Internet communications would be similarly logged, with the IP addresses of all sites you visited being recorded, along with your MAC address (which identifies the computer you are using), username, email addresses and a logfile of every sent and received email. Quite how they are going to record you MAC address, given that it goes no further than your home router, I'm not sure, but it's in the list of data they want. All this data would be kept for a minimum of six months or one year, depending on data type, and a maximum of 36 months. If that doesn't immediately send chills down your spine, then it should. In short, the government will be keeping track of all your conversations and communications, and the cost of that spying is going to show up on your phone bill. But worse will be the damage to your civil and human rights. The lack of any meaningful checks and balances in the system means that there's a high risk of abuse not just from the government, but potentially from the private sector too. And the benefits from all this will be negligible at best, illusory at worst. Who would want this data and why? So who would be able to access this data? Well, any surveilling authority deemed 'competent' by its government in any country could request access to your data. In the UK, the list of 'competent' bodies (2a, 2b) is long and comprises central and local government departments, namely:
Here are some of the reasons (3) that these bodies might be able to use to justify snooping through your data:
Practicalities The practical ramifications of forcing telecoms companies and ISPs to retain this volume of data for between one and three years are huge. According to a report by Alexander Nuno Alvaro (4), this would produce 20,000 - 40,000 terabytes of data, at today's traffic levels. That's 20 - 40 million gigabytes, enough to fill 5 - 10 million DVDs. (Note: Alvaro is unclear whether that's over a year, or longer.) All that data would require storage, and the volume of data produced can only increase as broadband usage increases, as it inevitably will. Telecoms companies and IPSs will be forced to create new storage systems; to change and expand their in-house processes and resources for secure data archiving; and find capacity for processing and analysing the data to answer security authorities' enquiries. This is going to cost millions of Euros. Alvaro estimates that each traditional telecoms firm would have to invest €180m a year, with operating costs of €50m. The costs for ISPs would be far higher. The new directive suggests that the government will pay a subsidy to ISPs, something which was previously suggested in 2002. Then, Web Host Industry News (5) reported that the cost of the UK government's eventually abandoned Anti-Terrorism, Crime and Security Act would 'far exceed' the £20 million estimated by the government. AOL estimated that it would cost them £30 million alone, with a similar running costs - it's not hard to do the maths to see that figures for the whole industry would come in at sky high levels. You can guess who would eventually pay for all this. You. Whether in the form of more expensive phone and internet services, or through your taxes. And the chances are that many small ISPs wouldn't even survive the implementation of the directive, thus killing competition and leaving only the biggest ISPs to divvy up the market. Usefulness There is, to date, no evidence that such a huge data retention scheme would prove useful. To quote Alvaro again: "Given the volume of data to be retained, particularly Internet data, it is unlikely that an appropriate analysis of the data will be at all possible.In short, even if they could gather all this data, and even if that data was useful data, they don't have the capacity to search it. Data mining remains a concept that seems like a good idea, but turns out to be at best highly difficult, and at worst impossible to actually implement. The problems with data mining and analysis remain unaddressed in the current draft proposal. There are further questions over how the data retained could be verified. How can you check such a huge amount of data, and against what? Equally, the directive fails to take into account circumvention of these data retention plans by the use of proxies, voice over internet protocol (VoIP), encryption, or service providers based in outside of the European Union and therefore not subject to European law. Criminals would find it relatively easy to avoid having their data harvested and stored, thus rendering the entire directive pointless. Everyone would be tracked, except for the criminals. Alvaro again: "Individuals involved in organised crime and terrorism will easily find a way to prevent their data from being traced. Possible ways of doing so include using 'front men' to buy telephone cards or switching between mobile phones from foreign providers, using public telephones, changing the IP or e-mail address when using an e-mail service or simply using Internet service providers outside Europe not subject to data retention obligations."Furthermore, EDRI (European Digital Rights) discusses a report published by the Dutch Erasmus University (6) about the 'usefulness and necessity of data retention for law enforcement purposes', the 'first public research in Europe into the actual use by law enforcement of historical traffic data'. "The researchers looked at 65 police investigations that were provided by the Dutch ministry of justice as good examples of the usefulness for traffic data for law enforcement. They conclude 'in virtually all cases' the police could get all the traffic data they needed, based on average availability of telephony traffic data of 3 months. The researchers also warn they can't qualify the usefulness of these data as direct or indirect evidence, or the representativeness of the sample of cases for law enforcement in general."In other words, the level of data retention demanded by this proposal is beyond that which is actually required for effective police investigations. Yet the researchers who wrote this report still recommend data retention. In fact, their recommendations are harsher than those contained with the UK's directive, but are based on 'talks with several anonymous police representatives', and thus amount to no more than a 'police wishlist'. There is no provision within the directive for any research to be carried out prior to the directive being forced through parliament to assess either the impact of such legislation on the telelcoms and ISP industries, nor on the practicalities of implementation, nor on the necessity for such measures. Legality The measures being proposed are not only disproportionate, they may also be illegal. The first way that they might be illegal is to do with the way that the European Union is governed. The government of the European Union is split into three areas, called Pillars (7). The First Pillar is the European Community pillar and it deals with economic, social and environmental policies. The Second Pillar is the Common Foreign and Security Policy pillar, which deals with issues around foreign policy and the military. The Third Pillar is the Police and Judicial Co-Operation in Criminal Matters pillar, previously called the Justice and Home Affairs pillar. Directives that come under the First Pillar get treated differently to those which come under the Third Pillar. Without wanting to get too deeply into this, what the UK is trying to do is to rush the directive through under the Third Pillar because by doing so they can circumvent the checks and balances that would apply under the First Pillar, thus denying the European Parliament any proper say on the directive. This tactic is actually illegal. EDRI reports that the European Parliament will take the Justice and Home Affairs Council (which deals with stuff in the Third Pillar) to court if they try to get this directive passed through the Third Pillar. The position that this whole imperative is illegal is backed by the European Parliament's Committee on Legal Affairs and the European Commission's Legal Service, and discussed in more detail in Alvaro's report. Despite this, Home Secretary Charles Clarke is determined that this directive should be pushed through under the Third Pillar during the UK's Presidency of the European Council, which ends 31 December 2005. Human rights The second way that this directive may be illegal is that it may contravene the European Convention on Human Rights, which states that any such measures for the monitoring and storage of data must:
Unanswered questions I've seen no discussion on data verification or security, both of which will add to the expense of data storage by the telecos and ISPs. I've seen no discussion over accessibility - who should actually be allowed to use this data? What checks and balances will be put in place to ensure that the data is not misused? In the UK, it seems that there will be very little done to ensure that abuse is prevented. Why should you care? It's very easy with issues like this to glance over the story and wonder why you should care. You're innocent, you've got nothing to hide, so why should you bother about whether or not the government knows stuff about you? 1. The cost. Whether this project is funded by the EU or the telecos/ISPs, you will pay for it, through either taxes or increased costs of phone calls and internet access. The costs are likely to be vast, and that money's got to come from somewhere. That where is your pocket. You will end up paying for being put under surveillance. 2. Your rights will be abused. Your civil and human rights are going to take a flogging if this directive goes through. Your right to privacy, to a private live and private correspondence, your freedom of expression and association, the presumption of innocence. All these basic rights are under assault and if we don't protect them, we'll find ourselves in the sort of society our forebears fought to protect us from. 3. Your data - and innocence - will be at risk. There are no data protection provisions in this directive. Thus we cannot assume that the only people who will search this data will be those law enforcement officials with a real, demonstrable need (if such a thing exists). Because of the lack of detail over who will be deemed 'competent' to access it, we have to assume the worst and that any government agency will, quite legally, be able to find a way into the database and that they will be able to abuse it. By this data's very existence, we lower the bar to suspicion, and turn everyone into a potential criminal. 4. Technology spreads. Just as soon as the technology required for this sort of data harvesting, retention and analysis - technology which currently does not exist - has been created, it will find its way into the hands of the private sector and, quite possibly, criminals. We've already seen that national police databases are open to abuse, with at least one case of a police officer running unauthorised checks on behalf of a foreign embassy official (8). The insurance industry has in the past been accused of raising premiums for anyone who has had a gene test regardless of the result, and has been put under a moratorium (9) for using gene tests to determine when assessing insurance applications. Imagine what they could do if the had access to your web browser history and could see which health-related sites you visited. 5. This directive will not significantly help the security and intelligence agencies, or the police, to combat crime or terrorism. There exist already plenty of powers for the monitoring of telecommunications by known or suspected criminals or terrorists. All this directive will do will be to create a massive data dump which won't provide any value to the authorities. From Statewatch (10), Tony Bunyan, Statewatch editor, comments: "After the dreadful terrorist attacks in London on 7 July 2005 it is absolutely right for the intelligence and security agencies concerned with finding the perpetrators to have all the necessary powers.6. Escalation. The initial push for this directive came from the United States. On 16 October 2001, President Bush requested that the EU relax its data protection directives which stood as an exemplar for the rest of the world. In 2002, the EU passed the Privacy and Electronic Communications Directive (2002/58/EC), which allowed member states to compel the retention of personal information data, but only when explicit legislation had been passed, and only when it was necessary, appropriate, and proportionate in a democratic society. Only Italy and Ireland chose to do so. The United States, however, has held back from introducing such legislation, but if this new directive is passed in the EU, it will have all the ammunition it needs to propose equally strong, or stronger, legislation at home. As, indeed, will any other country wishing to go down this route. We can then assume that should the issue come up again for discussion in the EU, precedents will have been set and future amendments or new directives will only become more and more draconian. So what can you do? Well, you can sign the EDRI petition, and you can email or fax your MP or MEP and tell them that you oppose the directive. And you can blog about it. We need to get this issue out into the light so that more people - individuals, journalists, and MPs alike - become more aware of the travesty that Charles Clarke is trying to perpetrate. It only takes an objection from one of the 25 member states to stop this. It's imperative that we act in order to secure that objection. We have until 12 October 2005 - that's just eight weeks - to kick up enough of a fuss that the Justice and Home Affairs Council reject the Framework Decision (which would later turn into the Directive) at their meeting. However, their informal meeting, at which arms will be twisted and brains washed, is scheduled for 8/9 September, which is less than four weeks away. If you want to support a campaign against data retention, amongst other issues, don't forget to sign our pledge so that we can get going. __________________ Footnotes: (1) EDRI: Europarl protests against UK push for EU data retention http://www.edri.org/edrigram/number3.14/retention (2) Lists of competent bodies http://www.opsi.gov.uk/si/si2003/20033172.htm http://www.opsi.gov.uk/si/si2005/20051083.htm (3) Reasons for examining the data http://www.opsi.gov.uk/acts/acts2000/00023--c.htm#22 (4) Alexander Nuno Alvaro's draft report http://www.europarl.eu.int/meetdocs/2004_2009/documents/DT/553/553885/553885en.pdf (5) Web Host Industry News: Data Retention Costs Too High, Say ISPs http://www.thewhir.com/marketwatch/isp121602.cfm (6) EDRI: Dutch study fails to prove usefulness and necessity data retention http://www.edri.org/edrigram/number3.13/retention (7) Wikipedia entry on the Three Pillars of the European Union http://en.wikipedia.org/wiki/Three_pillars_of_the_European_Union (8) BBC: Officer on misconduct charge http://news.bbc.co.uk/2/hi/uk_news/england/london/3073753.stm (9) The Wellcome Trust. Loading the dice: Genes and the insurance industry http://www.wellcome.ac.uk/en/genome/geneticsandsociety/hg14f002.html (10) Statewatch: Call for mandatory data retention of all telecommunications http://www.statewatch.org/news/2005/jul/05eu-data-retention.htm Further links: New EU Commission proposal data retention (20.07.2005) http://www.edri.org/docs/EUcommissiondataretentionjuly2005.pdf Last UK prepared version of the JHA working document on data retention (29.06.2005) http://www.edri.org/docs/Data-retention-council-draft-29062005.pdf EDRI: New EU Commission proposal data retention http://www.edri.org/edrigram/number3.15/commission FIPR: Surveillance and Security http://www.fipr.org/surveillance.html Data Retention is no Solution Wiki http://wiki.dataretentionisnosolution.com:81/index.php/Main_Page Write To Them http://www.writetothem.com/ Fax Your MP http://www.faxyourmp.com/ Thanks to Danny O'Brien and Ian Brown for ongoing discussions, clarifications and pointers. (Jeeze, I don't think I've ever done thankyous at the end of a blog post before!) digital rights, data retention, europe Sunday, August 14
by
Suw Charman
on Sun 14 Aug 2005 01:32 AM BST
I can't quite believe that it's 1.30am and I'm sitting here reading up on data retention and the new directive/framework being proposed by the UK for Europe. It's really ugly stuff, and I'll blog more on it once I've got my head round it.
What amazes me - in a way, although also not - is that one can go through life quite unaware of the crap that goes on. Quite blissfully unaware. Then you start to think a bit harder about what's happening, and it's like picking the scab off a wound, only to find out that it's deeper and more badly infected that you had originally thought. Suddenly, you not only feel compelled to pick off the rest of the scab, but you also start to have visions of scalpels and maggots. I've had an interest in digital rights for a while now, but with the birth of our new digital rights organisation, I am doing much more research into what's going on in the UK and Europe, and it's not pretty. Our civil rights are being eroded away from under our noses, and yet there's hardly a mention of it in the press. Everyone has learnt to call people who download music as 'pirates', even though the real pirates are the ones that run their own pressing plants in Asia and produce millions of fake CDs and DVDs. But only a tiny minority of people are aware that our right to privacy, to freedom of expression and association, our civil and human rights, are being attacked by the very people who should be protecting them. We're working pretty hard at the moment, in between such minor things as earning a living, to get our digital rights organisation into a position where we can launch when the pledge matures, and the more I look at what's going on the more eager I become to start taking action, to do something about the abuses visited upon our rights by our government, by the European Union, and by big business. Just let me at 'em. digital rights, data retention, europe Wednesday, August 10
by
Suw Charman
on Wed 10 Aug 2005 09:48 AM BST
Wired reports on a Department for Transport pilot scheme to test RFID chipped car numberplates here in the UK, with battery powered chips that can broadcast their identity up to 300ft. Considering that we don't have that many toll bridges or roads here, and the congestion charge is limited to London, I wonder what the justification for this would be. What problem do we have that RFID chipped plates would solve?
If they want to use RFID chips to allow people to pay bridge tolls or the congestion charge, why make them embedded in the number plate and not a hand-held device one could leave in the glove compartment or transfer from car to car? If it's about geolocation of stolen cars, well, we already have transponders you can buy that can do that for you. So what is it about? Identifying speeding motorists as they go past speed cameras? Would the rise in income from fines justify the cost of chipping 25 million cars on our roads? Or is this about location and prosecution of tax and insurance evasion? Trouble is, the DVLA claim they can do from their desks now just by checking their database, so that's not a compelling argument either. So let's see: The government are wasting our money testing an expensive solution that doesn't actually solve any real problems and which no one in their right minds would want. If they tell us it's for 'security' and to 'crack down on terror'... well, words fail me. Friday, August 5
by
Suw Charman
on Fri 05 Aug 2005 10:49 PM BST
I never know you could buy your rights on eBay, but apparently so:
![]() Hmm, I guess I'd better get myself a whole stash, in case they run out. Friday, July 29
by
Suw Charman
on Fri 29 Jul 2005 11:30 PM BST
We've just hit halfway on our pledge drive to raise enough money to get a British version of the EFF up and running. The 500th pledger was Galen Gusdorf, who was absolutely not in any way harangued into it by me on IRC, oh no sirree, I didn't just spend the last hour obsessively hitting refresh to see when we'd reach 500.
*cough* Thursday, July 28
by
Suw Charman
on Thu 28 Jul 2005 11:56 AM BST
Danny O'Brien writes about our UK digital rights project in The Guardian today. Hopefully this will get a few more people to add their names to our pledge. In less than a week, we've managed to attract 450 people to promise their support to us, we've had emails from individuals who want to do more than just give us money, and we've had both interest and support from journalists who see a clear need for an EFF-like organisation here in the UK.
Since Saturday, I've been obsessively refreshing the PledgeBank page, watching the count go up - sometimes in increments of one, sometimes in huge bounds. The response has, I must admit, surprised me as I rather thought we'd get pledges from a few dozen of the people who were there at OpenTech, and that would be that. Instead, we have reached nearly half our target within just five days. I suspect, however, that attracting that last 550 people will be a lot harder than persuading the first 450, which is where you come in. Somewhere out there, in the blogosphere, are another 550 people who feel passionately enough about protecting their digital freedoms that they'll support our endeavour. We just need to reach them, so if you want to support us, please blog. Additional links: my initial post; Cory's BoingBoing post; and Danny's post about how this got going, from which: What can you do with a monthly budge of 5000UKP a month? Well, at the risk of sounding "Just Five Pounds Will Free This Poor DRMed Document And Let It Roam Free In One of Our Free Range Open Standards", we did some back of the envelope calculations after the talk, and agreed we could do something: Probably two staffers and an office.UPDATE: We're also now on BBCi. Pretty good level of interest for a project that currently doesn't even have a name. Saturday, July 23
by
Suw Charman
on Sat 23 Jul 2005 06:11 PM BST
I've had a few meetings with Danny O'Brien from the Electronic Frontier Foundation over the last few weeks, talking about the possibility of starting some sort of EFF-like organisation in the UK and generally volunteering myself to assist. At the moment, the digital rights activist community in the UK is somewhat fragmented and I believe that there's a real need to provide to the organisations that exist some tools with which to share knowledge and encourage collaboration, and to draw new people into the various related debates.
We started the debate today with the Where's the British EFF? panel discussion at OpenTech, and a straw poll of the audience at the end showed that there is support for such an organisation. After the session was over, Danny set up a pledge drive on Pledgebank, in order to raise some money to get things moving. "I will create a standing order of 5 pounds per month to support an organisation that will campaign for digital rights in the UK but only if 1000 other people will too."Already we have 20 people signed up - just another 980 to go before 25 Dec 05. If you believe that we need to protect out digital rights here in the UK (and Europe) then please do make that pledge. I'm really very excited about being a part of this. Over the last year I've got more and more involved in copyright and digital rights activism, and I'm delighted to have the opportunity to do more. Tuesday, July 19
by
Suw Charman
on Tue 19 Jul 2005 10:40 PM BST
Had a great meeting this morning with Chris Messina and Creative Commons. Why is it that the coolest things happen just when I am about to leave? Guess this is just another on a long list of reasons to return.
Off to the airport now. See you on the other side of the pond.
by
Suw Charman
on Tue 19 Jul 2005 03:53 PM BST
Him: Hey Suw! Waiting in the airport?
Me: No, no, don't fly til tonight. Getting ready for a meeting w. CC Him: Ooh, sounds like fun Me: Had no sleep last night at all. Well, 3 hours Him: Oh dear Me: It means I'll sleep tonight on the plane, though Him: Or you'll crash out horribly during the CC meeting and wakeup in a bathtub full of ice with "SHAREALIKE NO DERIVS" tattooed on your forehead. Sunday, May 22
by
Suw Charman
on Sun 22 May 2005 05:23 PM BST
I meant to blog about this before, but time got away from me. Anyway, went to the Copyfighter's Drunken Brunch and Talking Shop again earlier this month, and it was, as usual, a scream. I spoke again at Speaker's Corner and it was a lot less pant-wettingly scary than last time, even though there were more people in the crowd. I think the gorgeous weather brought everyone out.
I ranted about Creative Commons again, which seems to always be what springs to mind whenever Cory nudges me and asks if I'm going to get up and talk. If there's ever a way to improve your confidence in public speaking, Speaker's Corner is it. I could get a taste for it. (And heaven help you if I do.) As ever, Cory has the pictorial evidence. Someone was also filming it, so who knows, maybe you'll get to sample my rhetoric one day. Tuesday, April 12
by
Suw Charman
on Tue 12 Apr 2005 05:05 PM BST
My latest article about intellectual property, copyright and Creative Commons for web designers is out today in Issue 4 of Design In-Flight. Here's an excerpt:
Who owns your portfolio?If you want to read the whole thing, then you can buy a copy of Design In-Flight for just $3, or you can get the first four issues for $10. Editor, Andy Arikawa has consistently drawn together some great writing from some of the industries best designers - so it's always well worth the investment. Other cool stuff in this issue includes: Eye on type 01, by Hrant H. Papazian; Feeling your way around grids, by Mark Boulton; and The more things stay the same, the more they change, by Molly E. Holzschlag. So run, don't walk, and get your copy now. Thursday, September 9
by
Suw Charman
on Thu 09 Sep 2004 09:54 PM BST
Complicated flow chart to help you decide whether you should rip that CD you're holding in your hand.
Alternatively, just say 'Yes!', kids. Rip it, and if you like it, distribute it, blog it, buy it. (Ta for the link, Imajes.) Friday, September 3
by
Suw Charman
on Fri 03 Sep 2004 04:28 PM BST
Javier Candeira has translated my Free Culture AudioBook essay into Spanish: Algo a cambio de nada. El proyecto de audiolibro de Free Culture.
This is really very cool. It's free culture in action. This blog has an Attribution-NonCommercial-ShareAlike Creative Commons licence, so it's good to see someone making use of those freedoms. Maybe this is only a wee drop in the creative commons ocean, and maybe it's not even a very important drop, but if there were no drops at all, there'd be no ocean. Thanks, Javier, for all your hard work, and to José Antonio Millán for helping with and hosting the translation. Monday, August 23
by
Suw Charman
on Mon 23 Aug 2004 05:12 PM BST
Oh, what a shock, music sales have gone up in the UK over the last year, and that's not even counting legal download sales.
The number of legal downloads sold in the UK this year has now exceeded two million units, the BPI said. This means sales have increased from a rate of 100,000 per month to 500,000 per month over the past quarter. Excuse my smugness, but what did I say about downloads affecting sales? I hope this means the beginning of the end of the music industry's usual stupidness over downloads and P2P. Quit whining, embrace new techology and start looking for ways to create more value for money instead of trying to force people to buy the crap you've been churning out for year upon year in the assumption that music lovers don't notice. |
|||

