Showing posts with label TSDB Review. Show all posts
Showing posts with label TSDB Review. Show all posts

Tuesday, December 15, 2015

HR 4240 Introduce – TSDB Report

Last week Rep. Jackson-Lee (D,TX) introduced HR 4240, the No Fly for Foreign Fighters Act. The bill would require the GAO to conduct a study of the FBI’s Terrorist Screening Database (TSDB)

Report to Congress

The bill requires the GAO to report to Congress within 180 days of passage of the bill. The report would address how well the FBI had corrected previously identified problems with the TSDB. It would also address how {§2(b)}:

• Information is being integrated into the TSDB from all relevant sources across the government in a timely manner;
• Agencies are able to comply with increased demands for information to improve the TSDB;
• The TSDB, and relevant subsets of the TSDB, are accessible to agencies, authorities, and other entities, as appropriate; and
• The TSDB is capable of enabling users to identify known or suspected terrorists in the most timely and comprehensive manner possible.

Moving Forward

Ms. Jackson-Lee is the Ranking Member of the Crime, Terrorism and Homeland Security Subcommittee of the House Judiciary Committee, the Committee to which this bill was referred for consideration. The two cosponsors of the bill {Rep. Conyers (D,MI), and Rep. Ratcliffe (R,TX)} are also members of that Committee with Conyers being the Ranking Member. This means that there is probably enough political pull to have the measure considered in Committee.

Since this bill only requires a report to Congress and not any real action or expenditure of funds, there is unlikely to be any major opposition to this bill. And considering the increasing interest in the potential for terrorist attacks in this country, there is every incentive to ensure that the TSDB is an effective tool to help prevent such attacks.

Commentary

This bill does not require the report to address what is probably the biggest drawback to the TSDB; the fact that this is essentially a name based database. Since names are not unique identifiers of people and most people use a number of variations of their own names in day to day life, there exists a very real (and demonstrated) problem of misidentifying people as having possible terrorist ties when what they have is a similar name to someone that has possible terrorist ties.

While this is an inconvenience (perhaps substantial inconvenience) to someone that is prohibited from boarding an aircraft it can mean a loss of livelihood if the misidentified person is denied a Transportation Workers Identification Credential (TWIC) or flagged during a CFATS personnel surety program check.


Since people are not filling out applications to be placed on the TSDB and providing finger prints and background information in the process it is inevitable and probably unavoidable that misidentification will take place. What needs to be understood by policy makers (who may want to expand the use of the TSDB into constitutionally protected areas like weapon sales) is the prevalence of these ‘false positives’, what is being done to reduce them, and what redress measures are available when they do occur. All of this should be included in this report if Congress is to derive any legislative benefit from the report.

Saturday, December 12, 2015

Bills Introduced – 12-11-15

With just the House in session yesterday (the Senate having left for a long weekend) there were eleven bills introduced. Only one of those bills may be of specific interest to readers of this blog:

HR 4240 To require an independent review of the operation and administration of the Terrorist Screening Database (TSDB) maintained by the Federal Bureau of Investigation and subsets of the TSDB, and for other purposes. Rep. Jackson Lee, Sheila [D-TX-18]


Since the TSDB is an integral part of the TWIC process and the soon (maybe) CFATS personnel surety process this bill will almost certainly be of interest, at least in the long run, to readers of this blog. Of course, the reason Ms Jackson-Lee is offering this now (though her concern is certainly not new) is that well known problems with the TSDB have been used by Republicans as a reason to not use that database as part of the gun permitting process.

Wednesday, September 17, 2014

Bills Introduced – 09-16-14

As the first part of the pre-election recess nears the number of political posturing bills being introduced increases. Yesterday there were 55 bills introduced in the House and Senate. Amongst the posturing were two bills that may be of specific interest to readers of this blog:

HR 5482 Latest Title: To enhance the Office of Personnel Management background check system for the granting, denial, or revocation of security clearances or access to classified information of employees and contractors of the Federal Government. Sponsor: Rep Kelly, Mike (R,PA)

HR 5488 Latest Title: To require a review of the completeness of the Terrorist Screening Database (TSDB) maintained by the Federal Bureau of Investigation and the derivative terrorist watchlist utilized by the Transportation Security Administration, and for other purposes. Sponsor: Rep Jackson Lee, Sheila (D,TX)


The first may contain provisions that will affect the approval of security clearances for critical infrastructure personnel that would be necessary for obtaining intelligence information about potential threats. The second may contain provisions that would affect the security threat assessments conducted by TSA for TWIC, HME and CFATS programs.
 
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