Category Archives: Crime

Letters from America, take seven: Dark Irony.

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The fact that a country western concert in the US was the target of yet another mass murder spree by an automatic weapon- toting white man is darkly ironic given that country western fans tend to be ninety percent white, predominantly middle and working class, republican in political orientation and a core demographic of the National Rifle Association (NRA) and the Trump support base. They are known for wearing and displaying US (and confederate) flags along with cowboy boots and hats, and indeed many of the victims were clad in patriotic-themed apparel.  The guns used were apparently US-made semi-automatic assault rifles converted to fully automatic by the use of converter kits known as “bump stock” kits (which provide an anti-lock override mechanism attached to a short stock that allows the shooter to hold the trigger down and use the recoil to simulate an automatic setting). The shooter used extra capacity magazines, which are legal in Nevada, as are the conversion kits. In fact, the weapons, ammo and conversion kits can be purchased at the same time in any gun store. Truth be told, a converter kit is not always necessary. A simple file can be used to file down the spot welds that often are the only thing preventing a semi-automatic weapon from becoming fully automatic, especially on older model combat weapons like AK-47s and M-14s.  In any case, semi-automatic weapons are classfied as hunting weapons so purchases do not need to be entered into a federal databank (as some states require automatic weapons to be).

The entire cache of weapons, amunition and acessories stockpiled by the killer were legal. And since he had no prior criminal convictions, so was his possession of them.

With the exception of some rightwing conspiracy types who claimed that the killer was a Muslim convert, and Daesh, which tried to claim credit for the attack, no one in a position of authority is claiming that this was an act of terrorism.

I tend to agree with this assessment even though people in the killing field were clearly terrorized and many more traumatized by what they experienced. Beyond the motivation-versus-effect argument about how to define terrorism, the hard fact is that here again we have another example of a white male getting a pass on the “terrorist” label. Be it in Sandy Hook, Charleston or Colombine, white males who commit mass murders, even when motivated by racial, political or religious animus, are described as mentally ill, insane, maniacs or lunatics. They are not called domestic terrorists.

That is not the case when people of color engage in similar acts, even though the majority of mass murders with guns in the US are committed by white males. Plus, by definition someone who undertakes such acts has to be at least a little bit mentally out of kilter. So why call some US mass murderers crazy and some cold-blooded terrorist killers? Given the level of planning put into the Las Vegas attack, it can be argued that the perpetrator was much less nuts than many other murderers. Yet the “T” word will not be used on him even though what he did was deliberate, calculated, well-planned and executed and designed to have the maximum lethal effect on what was a carefully chosen mass target.

We shall see what set off him off.  It might be gambling debts, a romantic breakup or a psychopathic meltdown rather than a political or musical grudge. He clearly knew what he was doing, and he acted in premeditated fashion. So the forensics on the event will be interesting. Less so is the tragedy porn now playing 24/7 on US television screens, where tales of human misery and pathos, be it man-made (Las Vegas) or natural in origin (Puerto Rico) are on repeat loops for the morbidly obsessed (I am in the US on an extended sabbatical so am getting to live this in real time).

What is noticeably absent from the official police statements and pretty much all of the hourly “news” coverage is any discussion of gun laws that allow an individual to amass 30 or so automatic firearms, thousands of rounds of combat grade ammunition and precursor chemicals for explosives. Instead, the coverage is all about the shooter, his motivations and the wonderful character and/or heroism and/or sacrifice of all of his victims. Leave it to the “liberal” talk show hosts to address that elephant in the room, and leave it to the rightwing media and politicians to make the discussion about gunowners rights as opposed to the victim’s rights that were so brutally violated.

That is why I have no illusions that anything good will come of this. If nearly 30 kids can be murdered in Sandy Hook and nothing gets done in terms of gun control, and instead rightwing freaks saturate social media with claims that it was a government conspiracy hoax done to take away guns from law abiding people (like the Las Vegas shooter), then there is little hope that the president or Congress are going to do anything to change the status quo just because some good ole boys and girls got the hot lead hose down by a disgruntled accountant. This is especially true since Republican congresspeople and the president have received large sums of campaign (if not other) money from the NRA.

It is, however remotely, possible that because of who he targeted, the Las Vegas killer might have sparked a pang of conscience in the gun lobby and the politicians who pockets are lined by it. If that is the case then the victims will not have suffered and died in vain. But for the moment one can only repeat what has been said many times before: the time for thoughts and prayers for the victims is over. The time for action on gun control is long past due.

Have some impunity with your privilege.

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Extending the theme of short posts about current events, here is this one:

An up and coming sportsman gets name suppression and no jail time for filming a sex act with a women and posting it on the internet. In his sentencing the judge said that naming him and serving jail time would interfere with his athletic career even though the victim suffered significant emotional harm. The athlete/secret taper is ordered to pay a $2000 reparation to the victim–a day after he paid her that sum.

A case of domestic violence against a doctor in Auckland is thrown out of court and he walks free after his father-in-law pays Crown witnesses (the exact reasons are not specified in media reports but one could expect that whatever the reason this is a pretty straight forward example of pervasion of justice given that the couple had reconciled and wanted to “put things behind them”). The police say that they are “aware” of the payments but refuse to say anything else.

The Minister of Health attends a Vegas themed fundraiser for Northcote Primary School in which parents partied with fake cocaine. He says revelations in the media are a “beat up” because the event raised $30,000 for the school. He claims that he did not see the faux coke and did not ingest. Apparently none of the parents involved thought anything was wrong with simulating drug use at a school function, and the Health Minister (of all people!) thinks it is all good because much money was raised. As a friend of mine mentioned, they would have made a lot more money if they had used real coke instead.

All of these episodes were made public in one day. What do they have in common?

Well, they follow a long history of instances in NZ where people of privilege, be it via sports, money, political clout or social connection, engage in and are later absolved of full consequence for behaviour that otherwise would be considered worth severe sanction. I am sure that readers will remember many such instances. What does this say about the supposedly egalitarian and honest nature of Kiwi society?

Or look at it this way: if the clandestine sex taper was mediocre at sports, if the doctor and his wife were recent immigrants, if the Northcote Primary parents were from South Auckland, and if the politician was an opposition backbencher, would the media coverage and outcomes be the same?

The Language of Violence

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There was an attempted coup in Turkey on the weekend. So far there are no real details on why and militaries can end up intervening in politics for a variety of reasons. Jets were scrambled, an attack helicopter was shot down and people massed in the streets and suddenly as it started it was over.

What is known is that while Erdogan is back in power I don’t think this is really a victory for democracy as he has become increasingly authoritarian over time and been connected to more than one scandal while in government.

Already the media has been talking about “purges” of both bad military personnel and anyone else who happens to oppose him so don’t expect the underlying issues which sparked the coup to go away anytime soon.

Add to this an ongoing bombing campaign in Turkey, often directed at military personnel and the “fun fun fun” next door in Syria and it’s not too difficult to see what may have been going through the minds of the plotters when they decided to have a coup.

The death toll from all of this is around 300 and it appears that those in the coup maker’s side decided to fire on civilians at least once, which while not the turning point, would not have been a recommended means to gather support when overthrowing a government.

Meanwhile in the US more police officers are dead in what is starting to appear to be tit for tat style killings in response to police killing various black American males.

While tragic I can’t help but feel somewhat concerned that in a nation full of guns and racial tensions (among other things) this is not going to be the last time this happens. An example has been set and if the police continue to use guns as a means to enforce the law then expect others to do so as well in response to issues of police behaving lawlessly.

And while somewhat peripheral to the situation, killings those tasked to enforce the law is a text book indicator of a brewing insurgency. Usually these acts happen to not only send a message and destabilize the current authority (allowing the insurgent to substitute its own authority) but to also acquire weapons to which further the struggle but in gun crazy USA there is no need to worry about getting your hands on high power weaponry (thanks NRA!) so consider this just a message sent.

Politicians and pundits wring their hands, the president says something reassuring but I can’t see any political means for the US to step away from this. The US looks more and more like an apartheid state every day and nothing I hear from friends and family living there gives me any indication that the horrible momentum of a dying super power will be arrested before the inevitable fall happens (for those who would like to get an indicator of how this goes I strongly recomend Gibbons Decline and Fall of the Roman Empire as a text book read for how Empires fail).

And over in Asia the sabers are being rattled after the Permanent Court of Arbitration (PCA) decided to enforce the UNCLOS (United Nations Law of the Sea) against Chinese actions in the South China Sea, deeming them illegal.

Will that actually stop China from building islands and military bases on coral reefs and atolls and behaving belligerently? Probably not as the immediate response out of Beijing was to declare it “rigged” in favor of the West which I would normally consider an appropriate response from China but in this instance just smacks of sour grapes.

In fact I expect immediate action form China in the wake of this as its already verbally blasted Australia for commenting unfavorably on this and I wonder if our current trade spat with China might be related to our not kowtowing to China on this issue.

What is clear that this one has been slow brewing for the past half-decade and even longer once you get into the history of it (one of my specialist areas of Masters study) and with natural resources like fishing, possible oil, and territorial sovereignty on the line among China, Taiwan, The Philippines, Vietnam, Malaysia, Indonesia and Japan (as something similar is brewing between Japan and China over disputed islands between them) no body is likely to be able, or willing to back down.

Add to this increased naval and related weapons sales to all parties and the US firmly opposed to China on this issue and you have all the makings of a cold war style thriller (which, if I remember correctly, was actually predicted by some Cold War style Tom Clancy type novelist in the 1980’s, whose names escapes me at this time).

And finally in NZ we have two individuals shot dead by the Police in one week. Both may have been in self-defense and both may have been justified (as details, while sketchy, seem to indicate that it was a means of last resort or in the face of imminent threat) but again the message is clear and unlike the US not (at least yet) a common occurrence in our society.

There is no common thread among these events except one which is, as the song* says, that “death is the silence” in the language of violence.

*-The Language of Violence by The Disposable Heroes of Hiphoprisy

 

 

 

Bulk Collection, Mass Surveillance, Targeted Spying and the Issue of Consent.

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I was invited to speak at a forum in Wellington on the “Privacy Security Dilemma.” It included a variety of people from government, the private sector, academia and public interest groups. The discussion basically revolved around the issue of whether the quest for security in the current era is increasingly infringing on the right to privacy. There were about 150 people present, a mixture of government servants, students, retirees, academics, foreign officials and a few intelligence officers.

There were some interesting points made, including the view that in order to be free we must be secure in our daily lives (Professor Robert Ayson), that Anglo-Saxon notions of personal identity and privacy do not account for the collective nature of identity and privacy amongst Maori (Professor Karen Coutts), that notions of privacy are contextual rather than universal (Professor Miriam Lips), that in the information age we may know more but are no wiser for it (Professor Ayson), that mass intrusions of privacy in targeted minority groups in the name of security leads to alienation, disaffection and resentment in those groups (Anjum Rahman), and that in the contemporary era physical borders are no impediment to nefarious activities carried out by a variety of state and non-state actors (various).

We also heard from Michael Cullen and Chris Finlayson. Cullen chaired the recent Intelligence Review and Finlayson is the current Minister of Security and Intelligence. Cullen summarised the main points of the recommendations in the Review and was kind enough to stay for questions after his panel. Finlayson arrived two hours late, failed to acknowledge any of the speakers other than Privacy Commissioner John Edwards (who gave an encouraging talk), read a standard stump speech from notes, and bolted from the room as soon as as he stopped speaking.

Thomas Beagle gave a strong presentation that was almost Nicky Hageresque in its denouncement of government powers of surveillance and control. His most important point, and one that I found compelling, was that the issue is not about the tradeoff between security and privacy but between security and power. He noted that expanded government security authority was more about wielding power over subjects than about simply infringing on privacy. If I understand him correctly, privacy is a commodity in a larger ethical game.

Note that I say commodity rather than prize. “Prize” is largely construed as a reward, gain, victory or the achievement of some other coveted objective, especially in the face of underhanded, dishonest, unscrupulous and often murderous opposition.  However, here privacy is used as a pawn in a larger struggle between the state and its subjects. Although I disagree with his assessment that corporations do not wield power over clients when they amass data on them, his point that the government can and does wield (often retaliatory) power over people through the (mis) use of data collection is sobering at the very least.

When I agreed to join the forum I was not sure exactly what was expected from me. I decided to go for some food for thought about three basic phrases used in the information gathering business, and how the notion of consent is applied to them.

The first phrase is “bulk collection.” Bulk collection is the wholesale acquisition and storage of data for the purposes of subsequent trawling and mining in pursuit of more specific “nuggets” of actionable information. Although signals intelligence agencies such as the GCSB are known for doing this, many private entities such as social media platforms and internet service providers also do so. Whereas signals intelligence agencies may be looking for terrorists and spies in their use of filters such as PRISM and XKEYSCORE, private entities use data mining algorithms for marketing purposes (hence the targeted advertisements on social media).

“Mass surveillance” is the ongoing and undifferentiated monitoring of collective behaviour for the purposes of identifying, targeting and analysing the behaviour of specific individuals or groups. It is not the same thing as bulk collection, if for no other reason than it has a more immediate, real-time application. Mass surveillance is done by a host of public agencies, be it the Police via CCTV coverage of public spaces, transportation authorities’ coverage of roadways, railroads and airports,  local council coverage of recreational facilities and areas, district health board monitoring of hospitals, etc. It is not only public agencies that engage in mass surveillance. Private retail outlets, shopping centres and malls, carparks, stadiums, entertainment venues, clubs, pubs, firms and gated communities all use mass surveillance. We know why they do so, just as we know why public agencies do so (crime prevention being the most common reason), but the salient fact is that they all do it.

“Targeted spying” is the covert or surreptitious observation and monitoring of targeted individuals and groups in order to identify specific activities and behaviours. It can be physical or electronic (i.e. via direct human observation or video/computer/telephone intercepts). Most of this is done by the Police and government intelligence agencies such as the SIS, and most often it is done under warrant (although the restrictions on warrantless spying have been loosened in the post 9/11 era). Yet, it is not only government security and intelligence agencies that undertake targeted spying. Private investigators, credit card agencies, debt collectors, background checking firms and others all use this as a tool of their trades.

What is evident on the face of things is that all of the information gathering activities mentioned here violate not only the right to privacy but also the presumption of innocence, particularly the first two. Information is gathered on a mass scale regardless of whether people are violating the law or, in the case of targeted spying, on the suspicion that they are.

The way governments have addressed concerns about this basic violation of democratic principles is through the warrant system. But what about wholesale data-gathering by private as well as public entities? Who gives them permission to do so, and how?

That is where informed consent comes in. Informed consent of the electorate is considered to be a hallmark of robust or mature democracies. The voting public are aware of and have institutional channels of expression and decision-making influence when it comes to the laws and regulations that govern their communal relations.

But how is that given? As it turns out, in the private sphere it is given by the phrase “terms and conditions.” Be it when we sign up to a social media platform or internet service, or when we park our cars, or when we enter a mall and engage in some retail therapy, or when we take a cab, ride the bus or board a train, there are public notices governing the terms and conditions of use of these services that include giving up the right to privacy in that particular context. It may be hidden in the fine print of an internet provider service agreement, or on a small sticker in the corner of a mall or shop entry, or on the back of a ticket, but in this day and age the use of a service comes attached with it the forfeiture of at least some degree of privacy. As soon as we tick on a box agreeing to the terms or make use of a given service, we consent to that exchange.

One can rightly argue that many people do not read the terms or conditions of service contracts. But that is the point: just as ignorance is no excuse for violation of the law, ignorance of the terms of service does not mean that consent has not been given. But here again, the question is how can this be informed consent? Well, it is not.

That takes us to the public sphere and issues of governance. The reality is that many people are not informed and do not even think that their consent is required for governments to go about their business. This brings up the issue of “implicit,” “implied” or inferred” consent. In Latin American societies the view is that if you do not say no then you implicitly mean yes. In Anglophone cultures the reverse is true: if you do not explicitly say yes than you mean no. But in contemporary Aotearoa, it seems that the Latin view prevails, as the electorate is often uninformed, disinterested, ignorant of and certainly not explicitly consenting to many government policy initiatives, including those in the security field and with regards to basic civil liberties such as the right to privacy and presumption of innocence.

One can argue that in representative democracy consent is given indirectly via electoral processes whereby politicians are elected to exercise the will of the people. Politicians make the laws that govern us all and the people can challenge them in neutral courts. Consent is given indirectly and is contingent on the courts upholding the legality if not legitimacy of policy decisions.

But is that really informed contingent consent? Do we abdicate any say about discrete policy decisions and legislative changes once we elect a government? Or do we broadly do so at regular intervals, say every three years, and then just forget about having another say until the next election cycle? I would think and hope not. And yet, that appears to be the practice in New Zealand.

Therein lies the rub. When it comes to consenting to intrusions on our privacy be they in the private or public sphere, we are more often doing so in implicit rather than informed fashion. Moreover, we tend to give broad consent to governments of the day rather than offer it on a discrete, case by case, policy by policy, law by law basis. And because we do so, both public authorities and private agencies can collect, store, manipulate and exchange our private information at their discretion rather than ours.

Media Link: Responding to idiocy about the effectiveness of torture.

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I have had a professional interest in torture since my days doing human rights work in Latin America. As part of that work I talked to victims as well as perpetrators of state terrorism and subsequently wrote professionally about its usage in Argentina. Later on I consorted with members of the US counter-intelligence community who were responsible for interrogations of suspected spies and other bad people. They helped me understand the difference between coercive (as opposed to passive or sympathetic) interrogations and torture. The combination of experiences made clear to me that torture is more about punishment and collective deterrence through fear than it is about timely and sensitive information-gathering.

When the US started using its “enhanced interrogation techniques” after 9/11, descending into the medieval weirdness of Abu Ghraib and camp X-Ray at Guantanamo Bay, I tried to make sense of it.

In recent years the US Congress and the CIA have conducted investigations into the enhanced interrogation program. The bottom line is twofold: enhanced interrogations did not work any better than “normal” interrogations in extracting valuable information from terrorism suspects; and the justifications for using them was specious and deceptive at best. The best way of garnering valuable intelligence, as it turns out, is through a combination of timely signals collections working in concert with old fashion human intelligence gathering on the ground.

Now along comes Donald Trump claiming that not only does torture work but that he would “do worse” to suspects than water boarding in order to extract information from them. By now it should be clear that he is a blithering idiot on foreign relations, military affairs, intelligence operations, and pretty much everything else when it comes to public policy, to say nothing of being a serial liar with the purest case of narcissistic personality disorder seen since Narcissus himself (and were it that he could only suffer the same fate).

Heck, he makes Al Gore’s claim about inventing the internet look like a child’s fib in comparison!

In any event, Trump is dangerously wrong.

In an interview with a NZ business publication, this is what I had to say bout Trump’s remarks.

Media Link: Brussels’ heart of darkness.

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I wrote a short opinion piece in the Herald outlining some of my thoughts about the Brussels terrorist attacks. Unless the root causes of the problem are addressed, there will be no end to them. Even if they overlap in the form of foreign fighters, those root causes primarily reside in the disaffection and alienation produced by socio-economic and cultural grievances at home rather than in the conflicts of the Middle East. The solution is to be proactive as well as reactive to the threat posed by domestic radicalisation, and that involves social reform as well as better human intelligence collection in the communities from which home-grown jihadists emerge.

Questions of the day.

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It seems that a fair share of people are concerned about the Intelligence Review Committee’s recommendation that the GCSB be allowed to spy on the private communications of NZ citizens and residents, most often with a warrant adhering to a three tiered process that requires the signature of the Attorney General and Judicial Commissioner for the most intrusive searches of private individual’s communications and, under highly exceptional circumstances (involving the combination of imminent threat and the need for immediate real time information), accessing private individual’s communications without a warrant.

This essentially codifies what is already being done in practice under the GCSB’s “assist” role whereby it can offer its technological capabilities under warrant to other government agencies when asked and can engage in warrantless spying on NZ citizens and residents if they reside abroad or work for or are associated with foreign-based entities like NGO’s, IO’s embassies, corporations, charities and CSO’s. Remember: this is targeted eavesdropping and signals intercepts, not mass (meta-) data collection or mass surveillance. The argument goes, and I tend to agree in part with it, that the NZ threat environment has become increasingly “glocal” or “intermestic,” meaning that the boundaries between global or international affairs and domestic and local concerns are increasingly blurred thanks to advances in telecommunications, transportation and economic transaction. Hence the need for targeted GCSB involvement in matters of domestic espionage when warranted.

In any event my first question is this: why, if people are concerned about the publicly-debated legal extension of the GCSB’s de facto “assist” role, are they not concerned about the use of military assets (specifically, the deployment of light armoured vehicles, a helicopter and troops) to assist the police in the Kawerau police shooting and siege? After all, the use in a police operation of combat designed equipment and soldiers trained and equipped  for external combat would seem to be stretching the proper, legally defined role of the NZDF even if we consider its civil defense responsibilities (which, if I am not mistaken, would only apply to armed intervention in instances of civil war or insurrectionist  (read: Maori) upheaval). Should there not be a clear separation of NZDF missions and police matters delineated in law? Pardon my ignorance, but is there? Is there a legally outlined “assist” role for the NZDF in armed confrontations like this latest incident and the Napier siege of a few years ago? Or is the operational relationship between the NZDF and Police more ad hoc, informal and circumstantial in nature?

Then there is the suggestion by Michael Cullen that future Intelligence Reviews could consider merging the GCSB and SIS. This would be akin to merging the NZDF and NZ Police. So my next question is: would we ever consider merging the NZDF and Police? If not, why would we consider merging a signals intelligence collection agency with a human intelligence collection agency?

There is more to ask. Most of what the GCSB does is foreign intelligence collection on behalf of the 5 eyes network. The domestic side of its targeted spying is relatively small in comparison and again, done in service of or in concert with domestic agencies such as the SIS and Police, most often under warrant or given the exceptions listed above. Otherwise and for all intents and purposes, the GCSB is a branch of the 5 Eyes on NZ soil, not a fully independent or autonomous NZ spy agency. Think of the amount of money that the GCSB receives from 5 Eyes, amounts that are believed to be well in excess of its NZ government-provided budgetary allocations (the exact figures are classified so are what is known as “black” allocations under he “reciprocity agreement” that binds the GCSB to the rest of the 5 Eyes partners). Think of the highly sensitive technologies it employs. When the GCSB was first established, was the equipment and personnel used completely Kiwi in nature? Is the equipment used today completely Kiwi in nature and are the people manning the listening posts at Waihopai and Tangimoana today all NZ citizens?

Given the network resources at its disposal, were the GCSB to merge with the SIS it is possible that the latter would be subject to institutional “capture” by the former. That would mean that the intelligence priorities and requirements of 5 Eyes could come to dominate the human intelligence priorities of the SIS. I am not sure that is a good thing. And if we consider that the separation of powers concept that is at the core of democratic practice should institutionally extend beyond the tripartite structure at the apex of the state apparatus (executive, legislature, judiciary), then centralising the most intrusive spying powers of the state in one agency answerable almost exclusively to the executive branch seems to be antithetical to that premise.

It could  be the case that the possibility of a merger is being floated so that the SIS and GCSB can concentrate on external espionage and counter-espionage, with the domestic intelligence function reverting wholly to the police (who already have their own intelligence units). But even then the GCSB will continue to have a role in domestic signals collection, so the result of the merger would mainly impact the focus and organisation of the SIS.

I was fortunate to have a private audience with the Review Committee. From what I have read in the report so far, much of what I recommended was ignored. Even so, I do believe that the committee tried to balance civil liberties with security requirements and take what is a hodgepodge of disparate intelligence legislation and craft a uniform legal framework in which the iNZ intelligence community can conduct its operations. Heck, they even have recommendations about the legal cover given to undercover agents, both in terms of the process of assuming false identities as well as in terms of their immunity from liability when discharging their undercover tasks (apparently no such legal cover exists at the moment or is patchy at best).

Although I was disappointed that much of what I recommended to the committee did not appear in the final report, I am satisfied that their recommendations are a step forward in terms of transparency, accountability and oversight. I realise that this sentiment is not shared by many observers (for example, Nicky Hager was scathing in his appraisal of the report), but to them the questions I posed above are worth considering. To wit: If you are comfortable with the military getting involved in domestic law enforcement in exceptional (yet apparently regular) circumstances, then what is the problem with the GCSB getting more publicly involved in domestic espionage in similar circumstances?

There is much more to discuss about the Report and I may well do so as I wade through it. For the moment, here is a good critical appraisal worth reading.

 

The Impunity Files, Police Edition: Trolling for Rawshark.

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By now it is well known that in their effort to find the source of the information upon which Nicky Hager’s book Dirty Politics was based, the NZ Police searched and seized computers, phones and personal records from Mr. Hager’s home. They also intimidated Mr. Hager’s daughter (who was home at the time) by forcing her to dress in front of an officer and relinquish her personal computer. In addition, they asked a number of service providers to give them access to Mr. Hager’s personal details without a warrant or production order. Most of the service providers refused or asked for a warrant but at least one, the financial corporation Westpac, gave up eight month’s worth of Mr. Hager’s transaction records without asking the Police for a legal instrument compelling them to do so.

News of this caused a brief furore amongst civil libertarians, privacy advocates, some journalists and a few business people. But as with much that the Police does that is borderline in terms of legality, the issue soon dropped from the public eye. Few if any follow ups have been published and for all intents and purposes the Police have emerged unscathed from yet another episode of operating with impunity and contempt for the law.

I have had opportunity to review Police documentation regarding the case released under Discovery (79 pages in total). Readers are invited to read the full dossier released by the High Court over at Scoop, which also has an interesting newspaper story detailing the genesis of the investigation into Mr. Hager.

Much in the Police documents is redacted but there is plenty to consider nevertheless. In the spirit of public interest journalism (although I am not a journalist by training, inclination or employment), I have decided to add a bit more to the public domain on this case. As it turns out, the Police did more than ask various service providers to give them access to Mr. Hager’s private information, and they got things rolling just before and then accelerated  the investigation very quickly after a complaint was laid about the source of the material from which Dirty Politics was constructed (the infamous or heroic hacker known as Rawshark, depending on how you view things).

On August 22, 2014, amid the sequels to the publication of Dirty Politics and the speculation as to the identity of the hacker who accessed the information from a notorious right-wing blogger that detailed his unsavoury connections to government officials and corporate interests, Rawshark tweeted what most observers saw as a satirical or diversionary tweet saying that s/he was on vacation in Vanuatu. Rather than take it with a grain of salt, and after the blogger formally complained on August 25, 2014, the NZ Police fired up their investigative resources and on September 18, 2014 a detective constable by the name of Rachelle (I shall leave her last name out), who was assigned to the case by a superior named Simon (again, I shall leave his surname out for the moment), telephoned Immigration New Zealand (INZ) for information on all NZ residents and citizens who had traveled to Vanuatu around that time.

I should note that this very same detective Simon was the police officer who made the “enquiry” of Westpac about Mr. Hager’s financial details on September 24, 2014. In the days that followed the Police were able to obtain detailed information on Mr. Hager’s property holdings from Wellington City Council as well as full details of his Westpac bank accounts and credit cards. Although some of this information was available through the Council web site, on at least one occasion detective constable Rachelle was able to obtain information directly from the Council without a warrant or production order (this information is available on pages 25-26  of the Discovery documents that I have read. (KEB Vol 4 Part 1C file pages 1468-69).

One has to wonder what relevance Mr. Hager’s property valuations and rate payments have with regard to the search for Rawshark. If the figures were obtained for a future asset seizure in the event Mr. Hager is found guilty of a crime, we have to remember that he has not been charged, much less convicted of any such thing. A search for aspects of his worth with an eye to future seizure implies a presumption of guilt on the  part of the Police before any charges have been laid against Mr. Hager. To say the least, that is a perversion of natural justice.

During the September 18, 2014 conversation with detective constable Rachelle, a female senior INZ officer replied that it would be difficult to compile a list of all New Zealanders who traveled to Vanuatu during the referenced time period because INZ only had data on those who traveled directly to Vanuatu from NZ and did not hold information on those who may have stopped off elsewhere (such as Fiji) on their way to the holiday destination. She sent the Police an OIA form to fill out (which was completed and returned that day) in order to assist the INZ side of the investigation. A day later, on September 19, 2014, she emailed detective constable Rachelle and wrote that there was nothing more that INZ could do “on their end” and suggested that the Police “might want to try Customs.”

That was a good tip.  Detective constable Rachelle noted then that she would speak to someone at Customs who was working on organised crime to find out the best source for that information. On September 23, 2014, after approaching NZ Customs, the NZ Police received from them spreadsheets containing the names of 2500 NZ citizens or residents who travelled directly from NZ to Vanuatu in the two weeks prior and after August 22, 2014. The spreadsheets were then sent to an officer Nichola (again, no last name needs to be published at this time) “at intel to see what plan we can come with in relation to analysing this information.”

The passenger information was presumably sourced from Air Vanuatu and/or Air New Zealand, who code share the three weekly flights between Auckland and Port Villa. No warrant or production order was issued for the release of this information, and it is unclear as to who and how Air Vanuatu and/or Air New Zealand were approached, or whether they were approached directly at all. This information is detailed on pages 70-71 (KEB Vol 4 Part 1C file pages 1525-26) of the Police documents released under Discovery in the case Mr. Hager has brought against them.

It is unclear whether the Police ever came up with a plan to analyse the personal information of the 2500 NZ citizens and residents that flew to Vanuatu from NZ in the two weeks before and after August 22, 2014. What is clear is that it was done, at a minimum, in violation of the Privacy Act because the data was obtained without a warrant or production order. Moreover, it is not clear what was ultimately done with the information about the 2500 people whose details were obtained by the Police. Was it analysed? Did any of it lead to further inquiries or action? Was it stored? Was it destroyed? Was some records kept and others not? The bottom line is that this information was obtained based upon a “courtesy” request, not a lawful order, and was part of a trolling exercise that began before a complaint was laid and not as a result of specific or precise information related to the Hager investigation. Both procedurally and substantively, obtaining this travel-related data of 2500 NZ citizens and residents was unlawful.

Given that Rawshark appears to be a pretty savvy hacker who knows how to cover his/her tracks, it is arguable that any of the 2500 people whose privacy was violated by Customs and the Police (and perhaps Air Vanuatu and/or Air New Zealand) had anything to do with obtaining the material for Dirty Politics. Beyond the issue of what was done with their personal information, the question is whether they have been told by any of these agencies about their records being accessed. After all, they have nothing to fear if they have nothing to hide, so it would seem natural that the Police and/or the other entities involved in the privacy breach would let the 2500 travellers know that their private records are safe. That is important because these records could well be more than passport details and could include ticket purchase location details, credit card information etc. At this point we do not know the full extent of the Police handling of this private information, but the privacy breach is a pretty big one in any event so the duty to inform those affected is great.

Published information is that the senior officer in charge of the investigation into Rawshark is Assistant Commissioner Malcolm Burgess. It appears that Mr. Burgess was contacted by email by the rightwing blogger on August 19, 2014 and immediately assigned the matter to the National Criminal Investigation Group (see the NZ Herald article on November 14, 2015 by David Fisher). That is odd because at the time no formal complaint had been made–that did not happen until August 25, 2014. In fact, it appears that an investigative plan of action was drawn up before the blogger made his formal complaint, then quickly put into action once he did.

In any case, perhaps Mr. Burgess is a “hand’s off” manager who did not know what those under him were doing, particularly detective Simon. But it would be interesting to see how he feels about the way the information on Vanuatu travellers was accessed given that it appears to have shed no light on Rawshark’s identity and seems to have violated the Privacy Act. In other words, it looks like it was a useless and illegal fishing expedition, which should be a concern for him as the senior office in charge.

I understand the importance of chasing all leads and avenues of inquiry in criminal investigations. I understand the notion of professional courtesy amongst security agencies. I understand the utility of informal agreements between government offices. I understand that institutional cultures may see legal requirement more as a challenge rather than as an obligation. I understand that sometimes investigatory overkill in one case is needed to serve as a deterrent to others who might seek to pursue similar courses of action.

But I also know, from both my academic writing on democratic governance and my professional experience while working in security branches of the US government, that at its institutional core democracy is about self-limitation and the universal rule of law, to which can be added the bureaucratic axion “CYA.” Yet when it comes to the NZ Police in this case and others, it seems that an institutional culture of impunity far outweighs respect for the self-limitations imposed by law when it comes to decision-making on matters of policy and operations.

Perhaps the Privacy Commissioner and other civil rights groups might want to take another look into this case because it is not just Mr. Hager who has had his rights violated by the Police investigation into Rawshark’s identity (in what to my mind is more a case of journalistic intimidation rather than a legitimate investigation into criminal wrong-doing). As much as I would like to believe that the Independent Police Conduct Authority (IPCA) would seize the opportunity to examine the particulars that I have outlined, its track record suggests otherwise.

One thing is certain: there are 2500 people in NZ who got a lot more than they bargained for when they booked direct flights to Vanuatu in the middle of last year.

The US has a mass murder problem, not a terrorism problem.

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The latest spate of mass murder in the US has again demonstrated the hypocrisy and bigotry of right-wingers on the subject. When the murderers are white Christians such as the Colorado Planned Parenthood assassin or the  Charleston South Carolina church gunman, the Right speaks of them being “unstable” or psychopathic. Yet when Muslims commit acts of mass violence such as that in San Bernadino, it is always considered by the Right to be an act of terrorism.

We need to cut through the BS and see things for what they are: not all mass murders are terroristic in nature. In fact, given the easy access to firearms, mass murder is as American as apple pie and almost as common. In most cases it matters less what drives US perpetrators to murder than it is their unique yet common ability to make a statement by murdering in numbers.

Let’s begin with the definition of “problem.” A problem is something pernicious that is persistent, continual and hard to resolve, counter or ameliorate.

Mass murders can be serial, sequential or simultaneous in nature depending on the perpetrator’s intent and capabilities. Most mass murders are motivated by personal reasons–revenge, alienation, stress, and yes, mental illness. The term “going postal” was coined in the US because of the propensity for workplace conflicts to lead to mass bloodshed. In fewer numbers of mass murder cases the killers express support for or involvement in political or ideological causes, such as the Colorado, San Bernadino and South Carolina events mentioned above.  In a fair number of cases personal and political motivations combine into mass murderous intent. In many cases mentally ill people adopt extremist causes as an interpretation of their plight and justification for their murderous intent. The Sydney cafe siege instigator is a case in point. Whatever the motivation, what all the US killers share is their ability to kill in numbers. Given its frequency, that is a particularly American way of death.

We need to be clear that not all politically motivated killing is terrorism. The murder of US presidents, public officials and political activists of various stripes was and is not terroristic in nature. On the either hand, the murder of blacks and civil rights workers by the Klu Klux Klan was clearly terroristic in nature because it was designed to do much more the physically eliminate the victims. Although they were all politically motivated one can argue that the Charleston killings were not terroristic but the Colorado and San Bernadino murders were. The Boston marathon bombing was terroristic, but was the bombing of the Oklahoma City federal building by Timothy McVeigh also terroristic in nature or was it just a case of lethal lashing out by a disgruntled loser? What about today’s London tube stabber and the Palestinians who kill Israelis with knives? Are they really terrorists or just lashing out in murderous anger? Could not the same be said for all of the events mentioned here?

Terrorism has a target, subject and object. The target is the immediate victims of an act of politically motivated lethal violence, the subject is the larger body politic, and the object is to influence both the general public and decision makers to bend to the will of the perpetrators. This can be done by getting the latter to desist from doing something (say, joining in a foreign conflict) or by getting them to overreact in order to exacerbate tensions or contradictions within the subject society itself. Not all mass murders extend beyond the target, and even then most are not driven by a desire to shape the will of decision-makers or public at large. If we review the cases mentioned earlier, how many of them properly fall into the category of terrorism?

The currency of terrorism is irrational fear and panic. It has a paralysing or galvanising effect depending on the nature of the subject. But the key to differentiating terrorism is that those who perpetrate it seek to manipulate panic and fear to their advantage. They may not always calculate right and and up losing, but that is their intent.

Taking that criteria, it is clear that the US has a mass murder problem, not a terrorism problem. The answer to that problem lies in effective gun control, to be sure, but also involves backing away from the culture of violence into which US citizens are socialised. That includes reducing the amount of everyday exposure to militarism, jingoism, mindless patriotism and violence glorified in popular culture.

That will be hard to do because violence and the fear that it brings sells, and selling violence and playing on fear makes money for those who know how to manipulate it in order to take advantage of the opportunity. Not only does it sell guns and increases the profits of arms manufacturers big and small. It also sells electronic games, movies, toys (!), television series and any number of other appended industries. It helps further political careers. Violence is exalted, even reified as the preferred method of conflict resolution by a mass media industry fuelled by fear mongering and funded by war-mongerers. There are many vested interests in maintaining a culture of violence in which mass murder thrives. Yet these are not terrorists, by definition.

Rather than confront this thorny issue, the US Right prefer to selectively apply the word “terrorism” to mass murders committed by Muslims whether or not they are inspired or directed by a known irregular warfare group such as Daesh. Daesh knows this and along with al-Qaeda has urged supporters in the US to take advantage of loose gun laws to commit so-called “lone wolf” or small cell attacks on everyday targets. Although it is as much an admission of Daesh and al-Qaeda’s inability to confront established states like the US or France directly, the strategy has the virtue of making the threat of Islamic terrorism in the West seem much bigger than it really is, thereby eliciting the type of response called for by the Right–bans on Muslim immigration, increased surveillance and profiling of Muslims, etc. That serves to increase the alienation between Muslims and non-Muslims in the West, which suits the Daesh narrative about a clash of civilisations to a “T.”

This is not to say that we should disregard the threat of terrorism, Islamic or otherwise. But what it does suggest is that the focus should be on the penchant for mass slaughter in the US regardless of cause. Once that is addressed the real threat of terrorism can be addressed in proper context and without the ideological opportunism that currently drives debates about guns and extremism in the US.

In summary: Mass murders are extraordinarily common in the US when compared to pretty much everywhere else (not just the “developed” world), specifically because US mass murders are carried out by individuals rather than state forces or irregular armed groups or criminal organisations. The overwhelming majority of US mass murders are not motivated by political or ideological beliefs. Of those that are,  few can be properly considered acts of terrorism and should be seen instead as acts of lethal retribution, retaliation, or striking out at society and authority by individuals with personal as well as political grievances.

This does not make them any less dangerous. Yet  it does help clarify the unique US mass murder phenomena in order to more sharply focus the search for preventatives that address root rather than superficial causes as well as strip that search of the normative baggage many pundits, politicians and the general public currently carry into it.

The Daesh Matryoshka doll.

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Much ether and pulp have been expended analysing the Daesh phenomenon and its consequences. The range and acuity of interpretations is broad yet often shallow or incomplete. Since it is a rainy weekend on Auckland’s west coast, I figured that I would alternate playing with the toddler with compiling a brief on the multiple interlocked layers that is the war of Daesh.

I refer to the irregular warfare actor otherwise known as ISIS, ISIL or IS as Deash because the latter is a derogatory term in Arabic and denies the group its claim to legitimacy as a state or caliphate. Plus, Isis is a common Arabic female name so it is insulting to Arab women to use it.

Much like the famed Russian dolls, the conflicts involving Daesh can be seen as a series of embedded pieces or better yet, as a multilevel chess game, with each piece or level interactive with and superimposed on the other. Working from the core outwards, this is what the conflict involving Daesh is about:

First, it is a conflict about the heart and soul of Sunni Islam. Daesh is a Wahabist/Salafist movement that sees Sunni Arab petroligarchies, military nationalist regimes such as those of Saddam Hussein, Bashar al-Asaad and Muammar al-Qaddafi, nominally secular regimes like those in Algeria, Egypt, Turkey and Tunisia, and moderate monarchies such as those of Jordan and Morocco as all being degenerate and sold out to Western interests, thereby betraying their faith. The overthrow of these regimes and the prevention of anything moderate (read: non-theocratic) emerging as their political replacement are core objectives for Daesh.

Secondly, Daesh is at the front of a Sunni-Shiia conflict. In significant measure funded by the Arab petroligarchies who opportunistically yet myopically see it as a proxy in the geopolitical competition for regional dominance with Iran and its proxies (such as Hizbollah) and allies (like the Syrian and post-Saddam Iraqi regimes), Daesh has as its second main objective eliminating the Shiia apostates as much as possible. To that can be added removing all ethnic and religious minorities for the Middle East, starting with the Levant. Because Daesh is racist as well as fundamentalist in orientation, it wishes to purge non-Arabs from its domain even if it will use them as cannon fodder in Syria and Iraq and as decentralised autonomous terrorist cells in Europe and elsewhere.

Thirdly, Daesh is engaged in a territorial war of conquest in Iraq and Syria, where it seeks to geographically situate its caliphate. This has allowed it to gain control over important oil processing facilities in Iraq and Syria and use the proceeds from the black-market sale of oil (including to the Assad regime!) to help fund its recruitment and weapons procurement efforts.

Fourth, Daesh is the source of inspiration, encouragement and sometimes training of decentralised, independent and autonomous urban guerrilla cells in Europe and elsewhere that use terrorism as the tactic of choice. The strategy is a variant of Che Guevara’s “foco” theory of guerrilla warfare whereby cadres receive common training in a secure safe haven then return to their home countries in order to exploit their knowledge of the local terrain (cultural, socio-economic, political as well as physical) in order to better carry out terrorist attacks with high symbolic and psychological impact. In this variant Daesh uses social media to great effective to provide ideological guidance and practical instruction to would-be domestic jihadis, thereby obviating the need for all of them to gain combat experience in the Middle East.

Like Lenin and Guevara, Daesh understands that its terrorism will attract the mentally unbalanced and criminally minded seeking a cause to join. Along with disaffected, alienated and angry Muslim youth, these are the new Muslim lumpenproletarians that constitute the recruitment pool for the guerrilla wars it seeks to wage in the Western world. In places like Belgium, France and arguably even Australia, that recruitment pool runs deep.

Fifth, through these activities Daesh hopes to precipitate a clash of civilizations between Muslims and non-Muslims on a global scale.  It sees the current time much as fundamentalist Christians do, as an apocalyptic “end of days” moment. Its strategy is to fight a two-front war to that end, using the territorial war in the Middle East as a base for conventional and unconventional military operations while engaging in irregular war in Europe and elsewhere. The key of their military strategy is to lure Western powers into a broad fight on Muslim lands while getting them to overreact to terrorist attacks on their home soil by scapegoating the Muslim diaspora resident within them.

Daesh may be barbaric but its political and military leadership (made up mostly of Sunni Baathists from Iraq) is not stupid. It has not attacked Israel, knowing full well what the response will be from the Jewish state. In its eyes the confrontation with the Zionists must wait until the pieces of the end game are in place.

A critical component of Daesh’s strategy is the so-called “sucker ploy,” and it is being successful in implementing it. Basically, the sucker ploy is a tactic by which a weaker military actor commits highly symbolic atrocities in order to provoke over-reactions from militarily stronger actors that deepen the alienation from the stronger actor of core prospective constituencies of the weaker actor. That is exactly what has happened in places like the US, where opposition to the acceptance of Syrian refugees has become widespread in conservative political circles. It also is seen in the bans on refugees imposed by the Hungarian and Polish governments, and the clamour to halt refugee flows from conservative-nationalist sectors throughout Europe. We even see it in NZ on rightwing blogs and talkback radio, where the calls are to keep the Syrian refugees out even though no Syrian has ever done politically-motivated harm to a Kiwi (the projected intake is 750).

Sowing disproportionate fear, paranoia and the blind thirst for revenge amongst targeted populations is the bread and butter of the sucker ploy and by all indicators Daesh has done very well in doing so.

There is more to the picture but I shall leave things here and resume my asymmetric campaign versus the toddler.

One final thought. For the anti-Daesh coalition the fight must assume the form of a conventional war of territorial re-conquest in Syria and Iraq, run in parallel with a shadow urban counter-insurgency campaign in the West that is fought irregularly but which is treated judicially as a criminal matter, much like an anti Mafia campaign would be. Eliminating the territorial hold of Daesh in Syria and Iraq will remove their safe haven and training grounds as well as kill many of their fighters and leaders. That will help slow refugee flows and the recruitment of Westerners to the cause and facilitate the domestic counter-insurgency campaigns of Daesh-targeted states. The latter include better human intelligence gathering and intelligence sharing by and among erstwhile allies and adversaries in order to better counter dispersed terrorist plots.

Of course, the long-term solution to Daesh, al-Qaeda and other Islamicist groups is political reform in the Arab world and socio-economic reform in the Western world that respectively treat the root causes of  alienation and resentment within them.  So what is outlined in the previous paragraph is just a short-term solution.

In order for even that to happen, there has to be a tactical alliance between all actors with strategic stakes in the game: Russia, major Western powers, the Sunni Arab states and Turkey, the Syrian and Iraqi regimes, the Kurds, Iran and a host of irregular warfare actors including Hizbollah, the Free Syrian Army and assorted Islamicist groups not beholden to Daesh. It will be a hard coalition to cobble together, but the common threat posed by Daesh could just well force them to temporarily put aside their differences in favour of a workable compromise and military division of labour between them.

Of course, should that all occur and Daesh be defeated, then the old fashioned geopolitical chess game between Russia, the West, the Arabs, Kurds and Iranians can resume in Syria and Iraq. The conditions for that game depend on who emerges strongest from the anti-Daesh struggle.

Somewhere in the Kremlin Vladimir Putin is smiling.