{"id":30456,"date":"2023-06-29T21:25:55","date_gmt":"2023-06-29T21:25:55","guid":{"rendered":"https:\/\/one.sightlinemg.com\/c4isrnet\/uncategorized\/2023\/06\/29\/why-us-agencies-buy-personal-info-and-what-it-means-in-the-age-of-ai\/"},"modified":"2026-08-20T16:09:02","modified_gmt":"2026-08-20T16:09:02","slug":"why-us-agencies-buy-personal-info-and-what-it-means-in-the-age-of-ai","status":"publish","type":"post","link":"https:\/\/one.sightlinemg.com\/c4isrnet\/artificial-intelligence\/2023\/06\/29\/why-us-agencies-buy-personal-info-and-what-it-means-in-the-age-of-ai\/","title":{"rendered":"Why US agencies buy personal info and what it means in the age of AI"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><i>Editor\u2019s note: This <\/i><a href=\"https:\/\/theconversation.com\/us-agencies-buy-vast-quantities-of-personal-information-on-the-open-market-a-legal-scholar-explains-why-and-what-it-means-for-privacy-in-the-age-of-ai-207707\" target=\"_blank\"><i>piece <\/i><\/a><i>was originally published in <\/i><a href=\"https:\/\/theconversation.com\/us\" target=\"_blank\"><i>The Conversation<\/i><\/a><i>.<\/i><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Numerous government agencies, including the FBI, Department of Defense, National Security Agency, Treasury Department, Defense Intelligence Agency, Navy and Coast Guard, have purchased vast amounts of U.S. citizens\u2019 personal information from commercial data brokers. The revelation was published in a partially declassified, internal <a href=\"https:\/\/www.dni.gov\/index.php\/newsroom\/press-releases\/press-releases-2023\/item\/2390-dni-haines-statement-on-declassified-report-on-commercially-available-information\" target=\"_blank\">Office of the Director of National Intelligence report<\/a> released on June 9, 2023.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The report shows the breathtaking scale and invasive nature of the consumer data market and how that market directly enables wholesale surveillance of people. The data includes not only where you\u2019ve been and who you\u2019re connected to, but the nature of your beliefs and predictions about what you might do in the future. The report underscores the grave risks the purchase of this data poses, and urges the intelligence community to adopt internal guidelines to address these problems.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As a privacy, electronic surveillance and technology law <a href=\"https:\/\/www.annetoomeymckenna.com\/\" target=\"_blank\">attorney, researcher and law professor<\/a>, I have spent years researching, <a href=\"https:\/\/papers.ssrn.com\/sol3\/cf_dev\/AbsByAuth.cfm?per_id=2643050\">writing<\/a> and advising about the legal issues the report highlights.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">These issues are increasingly urgent. Today\u2019s commercially available information, coupled with the now-ubiquitous decision-making artificial intelligence and generative AI like ChatGPT, significantly increases the threat to privacy and civil liberties by giving the government access to sensitive personal information beyond even what it could collect through court-authorized surveillance.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What is commercially available information?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The drafters of the report take the position that commercially available information is a subset of publicly available information. The distinction between the two is significant from a legal perspective. Publicly available information is information that is already in the public domain. You could find it by doing a little online searching.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Commercially available information is different. It is personal information collected from a dizzying array of sources by commercial data brokers that aggregate and analyze it, then make it available for purchase by others, including governments. Some of that information is private, confidential or otherwise legally protected.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The sources and types of data for commercially available information are mind-bogglingly vast. They include public records and other publicly available information. But far more information comes from the nearly ubiquitous internet-connected devices in people\u2019s lives, like cellphones, <a href=\"https:\/\/spectrum.ieee.org\/smart-home-devices-can-reveal-the-health-status-of-individuals\" target=\"_blank\">smart home systems<\/a>, cars and fitness trackers. These all harness data from sophisticated, embedded <a href=\"https:\/\/theconversation.com\/ftc-lawsuit-spotlights-a-major-privacy-risk-from-call-records-to-sensors-your-phone-reveals-more-about-you-than-you-think-189618\" target=\"_blank\">sensors, cameras and microphones<\/a>. Sources also include data from apps, online activity, texts and emails, and even <a href=\"https:\/\/www.hipaajournal.com\/meta-facing-scrutiny-over-use-of-meta-pixel-tracking-code-on-hospital-websites\/\" target=\"_blank\">health care provider websites<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Types of <a href=\"https:\/\/www.dni.gov\/files\/ODNI\/documents\/assessments\/ODNI-Declassified-Report-on-CAI-January2022.pdf\" target=\"_blank\">data include<\/a> location, gender and sexual orientation, religious and political views and affiliations, <a href=\"https:\/\/www.ftc.gov\/business-guidance\/blog\/2022\/07\/location-health-and-other-sensitive-information-ftc-committed-fully-enforcing-law-against-illegal\" target=\"_blank\">weight and blood pressure, speech patterns, emotional states, behavioral information about myriad activities, shopping patterns<\/a> and family and friends.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This data provides companies and governments a window into the \u201c<a href=\"https:\/\/doi.org\/10.1109\/ISCON52037.2021.9702450\" target=\"_blank\">Internet of Behaviors<\/a>,\u201d a combination of data collection and analysis aimed at understanding and predicting people\u2019s behavior. It pulls together a wide range of data, including location and activities, and uses scientific and technological approaches, including psychology and machine learning, to analyze that data. The Internet of Behaviors provides a map of what each person has done, is doing and is expected to do, and provides a <a href=\"https:\/\/doi.org\/10.1016\/j.sintl.2021.100122\" target=\"_blank\">means to influence a person\u2019s behavior<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Better, cheaper and unrestricted<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The rich depths of commercially available information, analyzed with powerful AI, provide unprecedented power, intelligence and investigative insights. The information is a cost-effective way to surveil virtually everyone, plus it provides far more sophisticated data than traditional electronic surveillance tools or methods like wiretapping and location tracking.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Government use of electronic surveillance tools is extensively <a href=\"https:\/\/bja.ojp.gov\/program\/it\/privacy-civil-liberties\/authorities\/statutes\/1285\" target=\"_blank\">regulated by federal<\/a> and state laws. The U.S. Supreme Court has ruled that the Constitution\u2019s <a href=\"https:\/\/www.law.cornell.edu\/constitution\/fourth_amendment\" target=\"_blank\">Fourth Amendment<\/a>, which prohibits unreasonable searches and seizures, requires a warrant for a wide range of digital searches. These include wiretapping or <a href=\"https:\/\/supreme.justia.com\/cases\/federal\/us\/389\/347\/\" target=\"_blank\">intercepting a person\u2019s calls<\/a>, texts or emails; <a href=\"https:\/\/www.law.cornell.edu\/supremecourt\/text\/10-1259\" target=\"_blank\">using GPS<\/a> or <a href=\"https:\/\/www.supremecourt.gov\/opinions\/17pdf\/16-402_h315.pdf\" target=\"_blank\">cellular location information<\/a> to track a person; or <a href=\"https:\/\/supreme.justia.com\/cases\/federal\/us\/573\/373\/\" target=\"_blank\">searching a person\u2019s cellphone<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Complying with these laws takes time and money, plus electronic surveillance law restricts what, when and how data can be collected. Commercially available information is cheaper to obtain, provides far richer data and analysis, and is subject to little oversight or restriction compared to when the same data is collected directly by the government.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">The threats<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Technology and the burgeoning volume of commercially available information allow various forms of the information to be combined and analyzed in new ways to understand all aspects of your life, including preferences and desires.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Office of the Director of National Intelligence report warns that the increasing volume and widespread availability of commercially available information poses \u201csignificant threats to privacy and civil liberties.\u201d It increases the power of the government to surveil its citizens outside the bounds of law, and it opens the door to the government using that data in potentially unlawful ways. This could include <a href=\"https:\/\/www.scientificamerican.com\/article\/yes-phones-can-reveal-if-someone-gets-an-abortion\/\" target=\"_blank\">using location data obtained via commercially available information rather than a warrant<\/a> to investigate and prosecute someone for abortion.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The report also captures both how widespread government purchases of commercially available information are and how haphazard government practices around the use of the information are. The purchases are so pervasive and agencies\u2019 practices so poorly documented that the Office of the Director of National Intelligence cannot even fully determine how much and what types of information agencies are purchasing, and what the various agencies are doing with the data.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Is it legal?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The question of whether it\u2019s legal for government agencies to purchase commercially available information is complicated by the array of sources and complex mix of data it contains.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">There is no legal prohibition on the government collecting information already disclosed to the public or otherwise publicly available. But the nonpublic information listed in the declassified report includes data that U.S. law typically protects. The nonpublic information\u2019s mix of private, sensitive, confidential or otherwise lawfully protected data makes collection a legal gray area.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Despite decades of increasingly sophisticated and invasive commercial data aggregation, Congress has not passed a federal data privacy law. The lack of federal regulation around data <a href=\"https:\/\/theconversation.com\/what-is-fog-reveal-a-legal-scholar-explains-the-app-some-police-forces-are-using-to-track-people-without-a-warrant-189944\" target=\"_blank\">creates a loophole<\/a> for government agencies to evade electronic surveillance law. It also allows agencies to amass enormous databases that AI systems learn from and use in often unrestricted ways. The resulting erosion of privacy has been <a href=\"https:\/\/ssrn.com\/abstract=2905131\" target=\"_blank\">a concern for more than a decade<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Throttling the data pipeline<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The Office of the Director of National Intelligence report acknowledges the stunning loophole that commercially available information provides for government surveillance: \u201cThe government would never have been permitted to compel billions of people to carry location tracking devices on their persons at all times, to log and track most of their social interactions, or to keep flawless records of all their reading habits. Yet smartphones, connected cars, web tracking technologies, the Internet of Things, and other innovations have had this effect without government participation.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">However, it isn\u2019t entirely correct to say \u201cwithout government participation.\u201d The legislative branch could have prevented this situation by enacting data privacy laws, more tightly regulating commercial data practices, and providing oversight in AI development. Congress could yet address the problem. Representative Ted Lieu has introduced the <a href=\"https:\/\/lieu.house.gov\/media-center\/press-releases\/reps-lieu-buck-eshoo-and-sen-schatz-introduce-bipartisan-bicameral-bill\" target=\"_blank\">a bipartisan proposal for a National AI Commission<\/a>, and Senator Chuck Schumer has proposed <a href=\"https:\/\/www.washingtonpost.com\/technology\/2023\/06\/21\/ai-regulation-us-senate-chuck-schumer\/\" target=\"_blank\">an AI regulation framework<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Effective data privacy laws would keep your personal information safer from government agencies and corporations, and responsible AI regulation would block them from manipulating you.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Have an opinion?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><i>This article is an Op-Ed and as such, the opinions expressed are those of the author. If you would like to respond, or have an editorial of your own you would like to submit, please <\/i><a href=\"mailto:opinions@militarytimes.com\"><i>email us<\/i><\/a><i>. Want more perspectives like this sent straight to you? <\/i><a href=\"https:\/\/link.militarytimes.com\/join\/5b9\/sign-up-opinion\"><i>Subscribe to get our Commentary &amp; Opinion newsletter<\/i><\/a><i> once a week.<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The government faces legal restrictions on gathering personal information on citizens, but the law is largely silent on agencies purchasing the data.<\/p>\n","protected":false},"author":7,"featured_media":74689,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","_yoast_wpseo_canonical":"","_acf":"","_yoast_wpseo_primary_category":6,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_smg_distribution_targets":[]},"categories":[6,29,24],"tags":[8471,8472],"coauthors":[6839],"class_list":["post-30456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-artificial-intelligence","category-home","category-opinion","tag-commentary","tag-opinion"],"acf":{"subheadline":"","legacy_arc_id":"VJ7G67OZTNDF7NCX7U632T6UKI","arc_canonical_url":"\/opinion\/2023\/06\/29\/why-us-agencies-buy-personal-info-and-what-it-means-in-the-age-of-ai\/","remove_feature_photo":false,"is_sponsored":false,"subtype":"","redirect_url":"","disable_inline_ads":false,"native_logo_pretext":"Presented 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