In fall 2013, the U.S. National Security Agency quietly began booting up its Utah Data Center, a sprawling 1.5 million-square-foot facility designed to store and analyze the vast amounts of electronic data the spy agency gathers from around the globe. Consisting of four low-slung data halls and a constellation of supporting structures, the facility includes at least 100,000 square feet of the most advanced data reservoirs in the world. The project represents a massive expansion of the NSA’s capabilities and a profound threat to press freedom worldwide.
The data center is but the most obvious example of a future in which governments may not only collect and parse enormous quantities of data, but also store it for increasingly longer periods of time. The retention of surveillance data poses a unique threat to journalism in the digital age, particularly as technological advances allow the NSA and other intelligence agencies to store indefinitely not only the transactional details of all communications–as many experts believe is already the case–but also huge amounts of the content of phone calls, texts, and emails. By keeping a record of all communications transactions swept up in its dragnet, and then linking those transactions to content, the U.S. government could recreate a reporterās research, retrace a sourceās movements, and even retroactively listen in on communications that would otherwise have evaporated forever. It could soon be possible to uncover sources with such ease as to render meaningless any promise of confidentiality a journalist may attempt to provide–and if an interaction escapes scrutiny in the first instance, it could be reconstructed later.
Surveillance and persistent data storage have the potential to disrupt the free flow of information even in nations such as the U.S., which boasts strong protections for the freedom of the press. Journalists and sources alike will know that any story that draws official ire could be as likely to lead to exposure as to provoke public debate and reform. As long-term storageĀ rapidly becomes less expensive, it will fall within the grasp of authoritarian regimes whose track records on press freedom afford little hope for restraint.
In addition to amplifying the harms caused by pervasive surveillance, the storage of data creates another, unique potential: it provides a deep breeding ground for artificial intelligence systems, which may in the future lead to more efficient, even predictive, spying machines. As these capabilities evolve, governments will be able to spot patterns of terrorist activity, or journalistic activity, long before either becomes a challenge to their power. If left unchecked, surveillance systems may fail to draw such distinctions.
The NSA is infamously opaque, and many claimsĀ about it are impossible to confirm. Even the two main buildings at the agencyās Fort Meade, Md., headquarters–named OPS2A and OPS2B–are literalĀ black boxes of darkened, one-way glass. More significant than any physical obfuscation is the NSAās reticence about its operations: it is a well-known joke among agency insiders that the NSAās initials stand for āNever Say Anythingā and āNo Such Agency.ā Given such secretiveness, reporting on the agency often becomes an exercise in careful conjecture. Leaked documents from former NSA contractor Edward Snowden have shed some light on the agencyās activities. For this report, CPJ interviewed veteran national security reporters, a lawyer challenging the constitutionality of the NSAās surveillance, andĀ William Binney, who was considered one of the best mathematicians and code breakers at the NSA during his 30 years with the agency.
The experts with whom CPJ spoke all said they believe that the NSA targets journalists for surveillance. They disagreed about whether certain journalists are under more threat than others.
Binney, who resigned from the NSA in 2001 in protest of the mass privacy violations he alleges the agency committed after the 9/11 attacks, believes that the government keeps tabs on all reporters. He told CPJ, āThey have a record of all of them, so they can investigate, so they can look at who theyāre calling–who are the potential sources that theyāre involved in, what probable stories theyāre working on, and things like that.ā Journalists, Binney noted, are āa much easier, smaller target setā to spy on than the wider population, and in his view, the NSA most likely takes advantage of this.
In contrast, national security journalist James Bamford, whomĀ The New YorkerĀ dubbedĀ āThe NSAās Chief Chronicler,ā told CPJ that he believes certain journalists get extra scrutiny. āIf youāre writing about national security or the NSA itself,ā he said, āthey consider you–a journalist–a national security danger, and so they feel justified in doing whatever theyāre doing.ā
Alex Abdo, an American Civil Liberties Union (ACLU) attorney, is part of a team of lawyers who have litigated against the NSA for violating the privacy and free speech rights enshrined in the U.S. Constitution. He told CPJ that he believes that āall reporters should be worried,ā though perhaps for different reasons. āReporters who work for the largest media organizations should be worried probably primarily because their sources will dry up as those sources recognize that there is no way to cover their trailā when they talk to journalists atĀ The New York Times,Ā The Washington Post, orĀ The Wall Street Journal. For independent journalists, by contrast, the primary concern is that āthey themselves will be swept up in the course of their reporting, because they donāt enjoy some of the institutional protections that journalists get when they work at the bigger organizations.ā
Asked about surveillance of journalists, the NSA asserted that the primary function of its data collection is to protect the U.S. from foreign threats. Spokeswoman Vaneeā Vines, herself a former investigative journalist, told CPJ, āNSA is focused on discovering and developing intelligence aboutĀ valid foreign intelligence targetsĀ in order to protect the nation and its interests from threats such as terrorism and the proliferation of weapons of mass destruction.ā Vines also pointed to aĀ statementĀ on the NSAās Tumblr site that states, āNSA conducts all of its activities in accordance with applicable laws, regulations, and policies–and assertions to the contrary do a grave disservice to the nation, its allies and partners, and the men and women who make up the National Security Agency.ā (Intelligence officials have in the pastĀ misledĀ the public about the NSAās activities. At a March 2013 Senate Intelligence Committee hearing, Sen. Ron WydenĀ askedĀ Director of National Intelligence James Clapper, āDoes the NSA collect any type of data at all on millions or hundreds of millions of Americans?ā Clapper said, āNo sir . . . not wittingly.ā After Snowdenās revelations about the mass collection of Americansā phone call records, and facingĀ accusationsĀ of perjury from members of Congress, Clapper sent aĀ letterĀ to the committee chairwoman, Sen. Dianne Feinstein, apologizing for his āclearly erroneousā remarks under oath.)
Russ Tice, who spent nearly 20 years working in various government agencies, claims to have firsthand knowledge of the targeting of journalists for surveillance. Speaking to Keith Olbermann in 2009, TiceĀ allegedthat, while an analyst at the NSA, he witnessed an agency program that gathered information on U.S. news organizations and journalists. He did not elaborate. And the NSA may not be the only U.S. intelligence agency monitoring journalists. In 2008, retired Army Sgt. Adrienne KinneĀ toldĀ Democracy Now!ās Amy Goodman and other journalists that, while in military intelligence, she listened to telephone conversations between journalists in Iraq and their spouses and editors, even though, as their identities became clear, their numbers could have been excluded from interception.
In addition to these allegations, in August 2013 the German magazineĀ Der SpiegelĀ reportedĀ that it had reviewed NSA documents, provided by Snowden, showing thatĀ the agency hacked intoĀ a āspecially protectedā internal communication system at the Qatar-based broadcaster Al-Jazeera. According toĀ Der Spiegel, the NSA documents listed the operation as āa notable success.ā The NSA has not publicly commented on the report.
One journalist for whom surveillance apparently has had direct and recent consequences is the award-winning documentaryĀ filmmakerĀ Laura Poitras, whose films showcase American policy in the post-9/11 era and who, with Glenn Greenwald, documented Snowdenās revelations about the NSA in theĀ Guardian. Poitras says she wasĀ detained for questioningĀ at U.S. border crossings more than 40 times between 2006 and 2012; Snowden told Peter Maass forĀ The New York Times MagazineĀ that, because of her previous reporting, Poitras was āspecifically becoming targeted by the very programs involved in the recent disclosures.ā
Comments by the head of the NSA, Gen. Keith Alexander, in October 2013, suggested that the agency has little patience for journalists who dig into its activities. āI think itās wrong that newspaper reporters have all these documents, 50,000 or whatever they have, and are selling them and giving them out as if these–you know it just doesnāt make sense,ā he told the Defense Departmentās āArmed With Scienceā blog, asĀ reportedĀ byĀ Politico. āWe ought to come up with a way of stopping it. I donāt know how to do that, thatās more of the courts and the policy makers, but from my perspective itās wrong, and to allow this to go on is wrong.ā
Most journalists will probably not end up in the NSAās crosshairs. But all journalists need to recognize that the agency is collecting immense amounts of information, that it will continue to develop this capacity, and that once collected, this information can be retained and put to broad use. Thus, while a small-town reporter who writes about the state fair may not be as likely to be surveilled as a big-city national security reporter who writes about the affairs of nation-states, both are vulnerable–especially when surveillance data is indexed and stored.
Behind the Utah Data Centerās battleship-gray wallsĀ sit the devices that make up what NSA Chief Information Officer Lonny Anderson hasĀ describedĀ as the NSAās ācloud.ā Although expert opinions regarding the facilityās storage capacity vary widely, even the most conservative estimates are astounding. On the low end, it is thought that the Utah Data Center can store between 3 and 12 exabytes of data. (An exabyte is the equivalent of a billion gigabytes.) To put this in perspective, in 2003 researchers at the University of California, Berkeley,Ā estimatedĀ that the amount of information generated by all conversations since the dawn of humanity would total about 5 exabytes. Bolder theorists such as the former NSA analyst Binney say the Utah facility will have a gross storage capacity of about one zettabyte, or 1,024 exabytes.
Binney told CPJ that the NSA is mapping individualsā lives, particularly their social and business connections, via the trail of digital āmetadataā attendant with day-to-day existence. Though generally considered to exclude the contents of communications, and often transactional or descriptive in nature, metadata can be exquisitely detailed, as illustrated by a top secretĀ orderĀ from the secretive U.S. Foreign Intelligence Surveillance Court (known as the FISA court) leaked to theĀ GuardianĀ by Snowden. According to the order, the NSA collects the numbers, location data, unique identifying information, and the time and duration of phone calls, for all parties. As reported byĀ The New York Times, the FISA court has alsoĀ authorizedĀ andĀ re-authorizedĀ the collection and analysis of all Americansā call records, regardless of any connection to a foreign agent.
Although it is impossible to know of everything the NSA is collecting, courts have ruled in other contexts that information often considered to be metadata is not limited toĀ phone callsĀ and can includeĀ banking,Ā Internet,email, and other records. Though judicial attitudes toward the privacy implications of metadata surveillanceĀ may slowly be shifting, as judges haveĀ begun to recognizeĀ its power to open up the lives of individuals to scrutiny, at present such data remains largely unprotected by the U.S. Fourth Amendment–meaning that even American journalists lack a so-called āreasonable expectation of privacyā for large amounts of their information.
The information gleaned from the aggregation of metadata records can build a remarkably intimate picture of oneās life. As computer security expert Bruce SchneierĀ wroteĀ on his blog in September 2013, metadata analysis is the equivalent of hiring a private detective to keep tabs on a personās activities and associations. āThe result would be details of what he did: where he went, who he talked to, what he looked at, what he purchased–how he spent his day,ā Schneier wrote. āThatās all metadata.ā
Metadata surveillance is particularly dangerous to journalists because it means the government can quickly pinpoint their sources. Bamford said, āItās always dangerous when the government has access to journalistsā communication because what journalists guarantee sources is confidentiality, and if thereās no such thing as confidentiality from the government, it would inhibit the future cooperation from sources.ā This has a āvery serious effectā on investigative journalism, he told CPJ. āIf theyāre able to see all the numbers youāre calling, theyāre able to tell pretty much what kind of story youāre working on, even without getting the content of it. Theyāre able to tell what the nature of the story is, who the sources are youāre dealing with.ā
Metadata has an exceptionally small digital footprint that belies its intrusiveness. According to Binney, āYou could build a graph for phones and emails and banking and carry the aggregate metadata graph of those domains and keep all that information in the size of a room 12 foot by 20 foot. And do it for the world, and keep it indexed for as many years as you want.ā (A January 2011 NSAĀ memorandumĀ obtained byĀ The New York TimesĀ confirms the existence of such large-scale graph analysis.)
Given this technical reality, Binney said, it is clear that the NSA did not build its Utah facility for transactional data alone. When asked why the agency might need the kind of space it had constructed, Binney said: āIt means content of communications, not just metadata. They are building more and more storage because they’re collecting more and more.ā He said the NSA will ātake everythingā off communication lines āand store itā for perhaps half a million to a million targeted individuals. According to Binney, the content information will then be indexed to the graph of lives and social networks. The agency can then query a timeline of an individualās relationships over a period of time and āgo straight into the contentā indexed to each event. Binneyās estimate is that the NSA has both content and metadata going back a dozen years, and that this will only grow over time.
The extent to which the NSA may lawfully gather, store, and disseminate the contents of communications about U.S. persons is more closely constrained by the Fourth Amendment, as well as by statutes such as the 2008 FISA Amendments Act and other regulations, than is metadata. Nonetheless, there are numerous ways for the NSA to harvest the contents of communications of American journalists.Ā The New York TimesĀ reportedin August 2013 that the NSA is copying and searching the contents of large amounts of Americansā cross-border communications, for the purpose of uncovering even mentions of small details–an email address, for example, or a nickname–about a foreigner under surveillance.
Additionally, under current regulations, incidentally-acquired communications of AmericansĀ can be retained for up to six yearsĀ to analyze whether they contain foreign intelligence information and/or evidence of a crime, according toĀ recently declassifiedĀ documentsĀ and reporting byĀ TheĀ Washington PostandĀ The Guardian.Ā This is true even for communications that turn out to have been purely domestic in nature. (According toĀ The New York Times, a 2010 internal briefing paper from the NSA Office of Legal Counsel indicated that the agency was allowed to collect and store raw communications traffic from U.S. citizens and residents, including both metadata and content, for up to five years online and for 10 years for āhistorical searches.ā Encrypted communications may be kept indefinitely,Ā documentsĀ leaked to theĀ GuardianĀ reveal.) According to aĀ reportĀ by the Brennan Center for Justice at NYU School of Law, the NSA can also share reports based on Americansā incidentally-acquired foreign communications–and under certain circumstances, the āunminimized communicationsā themselves–with the Central Intelligence Agency, the Federal Bureau of Investigation, and even foreign governments.Ā Additionally, information about Americansā incidentally-acquired domestic communications may be shared with the FBI.
Though the amount of content stored subsequent to such collection cannot be established with certainty, some information came to light in the wake of the April 2013 Boston Marathon bombings that could prove instructive regarding the scope of content-based surveillance of U.S. citizens and residents. In an interview with CNN, former FBI counterterrorism agent Tim ClementeĀ impliedĀ that even domestic telephone calls are being recorded in bulk and can be reproduced as needed. āAll of that stuff is being captured as we speak whether we know it or like it or not,ā he said,Ā notingĀ later that āthereās a way to look at digital communications in the pastā and that āno digital communication is secure.ā
Internet ArchiveĀ founder Brewster Kahle, a proponent of one of the more cautious estimates about the Utah Data Centerās storage capacity, posted aĀ spreadsheetĀ in June 2013 estimating that if the NSA did record and store all U.S. phone calls, both foreign and domestic, it would cost only $27 million per year to do so.
As the government stores more and more data, it will become next to impossible for journalists to keep sources confidential. āThe problem is, the more data you get, the more capacity you have to see into somebodyās life,ā Binney said. āAnd it gets a much finer grain of picture of your electronic life. So capturing that and being able to collect all that data and correlate it then makes that picture of you much clearer. And thatās only getting better with storage.ā
These advances illustrate why the Utah Data Centerās present capabilities are far from the end of the story for journalists either in the U.S. or abroad. As the NSAās director for Installations and Logistics, Harvey Davis, put it toĀ The Salt Lake Tribune, āI always build everything expandable.ā And in addition to the Utah facility, the NSA stores data at facilities in Hawaii, Colorado, Texas, Georgia, and Maryland. It is also possible that the agency has developed secret custom hardware, proprietary data compression algorithms, or other efficiency-enhancing techniques that would expand the amount of raw data that can be saved.
The dangers are further compounded for non-U.S. journalists. āAnyone whoās not an American citizen or not somebody within the United States–there are no protections at all,ā Bamford said. If a British, French, or German journalist were to undertake āan investigative story on something involving the U.S., some war crime committed by somebody in the U.S.,ā the NSA, he said, ācan do whatever they want in terms of finding out who their sources are.ā
The ACLUās Abdo agrees. āEven a mainstream reporter abroad has a different type of worry than a mainstream reporter in the United States,ā he said. āI would be surprised, for example, if the U.K. office of theĀ GuardianĀ were not the subject of significant NSA surveillance.ā Abdoās comments follow the revelation fromĀ GuardianĀ Editor Alan Rusbridger in August that security agents from Government Communications Headquarters–Britainās version of the NSA–oversaw the destruction of computer hard drives at theĀ GuardianĀ in a bid to prevent the newspaper from reporting further on Snowdenās documents. (TheĀ GuardianĀ rendered GCHQās efforts futile by forging a partnership withĀ The New York TimesĀ and the nonprofit news group ProPublica, which as American organizations enjoy significant legal protections from prior restraint under the U.S. Constitution.)
Citing the Constitution, veteran reporter Peter Maass expressed defiance. āDoes it worry me to know that the government can store stuff and recreate stuff, whereas in the past, it would need to have specific court orders in order to listen to and store my phone calls? Yeah,ā he told CPJ. āThis is the reason why weāre all writing these stories–and that we find problems in what the government is doing.ā Ultimately, Maass sees the NSAās activities as an opportunity for educating the public. āThe more the government does this, the more they are creating a problem for themselves, and journalists like myself are going to go at it 110 percent, because they are such core constitutional challenges,ā he said. āPart of me saysĀ bring it on.ā
Maass recognizes, however, that just as the U.S. takes the gloves off when dealing with foreign journalists, other actors are likely to handle Americans the same way. āThe NSA and the U.S. government are not the only threatā to the work of American journalists, he notes. āThe Russian government is interested in it, and the British government is interested in it, private interests are interested in it,ā he said. āSo we have to be aware of that.ā
Advances in technology could soon allow nearly any government to engage in unprecedented levels of surveillance and storage. According to aĀ 2011 reportĀ by the Brookings Institution, data storage costs have declined by a factor of 10 roughly every four years over the past three decades. In 1984, a gigabyte of storage cost $85,000 in 2011 dollars; in 2011, a gigabyte cost 5 cents, according to the study. Based on these numbers, in 2011 it would have cost Syria–which in 2012-13 was the fourth-highest exporter of journalists fleeing for their livesĀ –only about $2.5 million to record all calls made by its citizens. By 2016 that number could drop to $250,000, and by 2020, to $25,000.
While the experts debate the fine points, working journalists are forced to examine their own practices. Ali Winston, an award-winning freelance investigative reporter based in the San Francisco Bay Area, told CPJ that the dual threat of pervasive surveillance and data storage āhas made me rethink my own privacy. It has made me conscious of how I treat my sources, and it has made me conscious that I donāt want things to fall back on my sources.ā
Winston, who graduated from the UC Berkeley Graduate School of Journalism in 2010, said he has tried to mitigate the exploitation of his electronic communications for years, including by using the anonymizing software Tor, and has taken new security steps given recent revelations about surveillance. He cites as a turning point the 2005 revelation by James Risen and Eric Lichtblau inĀ The New York TimesĀ of the NSAās initial warrantless wiretapping program. āI began to educate myself by reading James Bamfordās books, by reading the newspaper, by reading the back stories,ā of surveillance initiatives, Winston told CPJ. āThere is an innate logic in surveillance systems towards expansions,ā he said. āThere are no natural checks on surveillance. They will continue to gather information until a block is put in front of it.ā
As dangerous as the NSAās expanding storage capabilitiesĀ are to journalism, the trend carries an even darker prospect. The growth of data collection and storage provides a training ground for artificial intelligence systems designed to fish information efficiently from a vast sea of data. āItās basically a gold mine for those kind of processes,ā Binney told CPJ of the databases. āThey need an automated algorithm to go through and figure out what is important.ā According to Binney, the ultimate goal is to be predictive. āThey want to get to the point where they can be doing intentions and capabilities of potential threats,ā he said.
BamfordĀ wrote aboutĀ earlier data initiatives in his 2008 book,Ā The Shadow Factory. These initiatives included a 2004 pilot project that used information taken from news articles to build a computerized brain capable of predicting events. As Bamford wrote, āOnce up and running, the database of old newspapers could quickly be expanded to include an inland sea of personal information scooped up by the agencyās warrantless data suction hoses. … Unregulated, they could ask it to determine which Americans might likely pose a security risk–or have sympathies toward a particular cause.ā As Bamford reported, the project, which was still going at least as late asĀ 2009, was sufficiently troublesome that an unnamed researcher resigned over moral concerns.
If the NSA manages to develop a system that could automatically assign a threat index to members of the public, the agency would almost certainly use it to give journalists extra attention. Even journalists who do not find themselves under scrutiny for their work are at risk. AsĀ Cynthia WongĀ of Human Rights Watch noted in an analysisĀ postedĀ on the organizationās website in August 2013, reporters are among the relatively few regular users of privacy-enhancing technologies. This alone, Bamford told CPJ, is enough for the government to target reporters. āI donāt use encryption,ā he said. āNo. 1, it flags you, and No. 2, it gives [the NSA] more of an incentive to try and break it.ā (At least one expert disagrees: Snowden toldĀ The New York Times MagazineĀ that āunencrypted journalist-source communication is unforgivably reckless.ā)
By automating processes, the NSA is lowering the opportunity costs of surveillance. As profound as the possibilities may be, in the near term automation makes such processes both more intelligent and less. āYouāve got the NSA collecting everybodyās phone records, so whenever you pick up the phone, thereās a record with NSA,ā Bamford said. āYou have machines that are making these connections, and they may have no rational basis.ā An individual who reaches out to a controversial source for information may end up paying for it later, he said. āAll youāre seeing is that thereās a link between a target and a U.S. citizen, and now that U.S. citizen becomes a suspect.ā
Binney agrees. āJust because you call the pizza guy and I call the same pizza guy doesnāt mean we have a relationship,ā he said. āSo thereās no reason to collapse us into that community, based on that one call to the pizza guy.ā
Said Bamford, āThe NSA is gathering power and theyāre gathering more capabilities and more eavesdropping, more invasive technologies.ā He added, āAt the same time, theyāre deceiving the very weak organizations that are supposed to be the oversight mechanisms–the Congress and the FISA Court. I think itās a very worrying situation, not just for journalists, but for anybody.ā
The revelations about surveillance have changed the way journalists must think about the security of their work product, their sources, and themselves. Prudent journalists wishing to avoid scrutiny for themselves or their sources will have to adapt their behavior, whether by avoiding contact with sources or ceasing to use privacy-protective technologies such as encryption. Such changes impair journalistsā ability to freely gather and disseminate information.
Regardless of whether the NSAās programs are as carefully targeted as it claims, the agencyās infamous secrecy and expansive capabilities have cast a deep shadow on press freedom worldwide. When even sophisticated digital self-help isĀ merely an imperfect solution, the only true recourse is to force transparency through ever more incisive reporting, for as Supreme Court Justice Louis Brandeis wrote 100 years ago, āSunlight is said to be the best of disinfectants.ā
CPJ Internet Advocacy Coordinator Geoffrey King works to protect the digital rights of journalists worldwide. A constitutional lawyer by training, King, who is based in San Francisco, also teaches courses at UC Berkeley on digital privacy law and on the intersection of media and social change.
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