In case you missed when The Guardian broke the story last night, here’s the TLDR: the Federal Bureau of Investigation (FBI) got a super-secret court order from the Foreign Intelligence Surveillance Court (or Fisa) that says that, on a daily basis and from 25 April to 19 July of this year, telecom company Verizon must give information to the National Security Agency (NSA) about all the calls that take place through Verizon’s mobile and landline systems. The court order says that Verizon can’t talk about the court order (the first rule of Sketchy Fisa Court Order is: do not talk about Sketchy Fisa Court Order), but someone leaked the order itself—and now we all know that, every day, Verizon is giving the NSA “the numbers of both parties …location data, call duration, unique identifiers, and the time and duration of all calls.”[i] Because these things are considered “telephony metadata” rather than “communication,” the FBI doesn’t need to get a warrant for each individual customer; instead, it can (and obviously has) demanded records pertaining to all Verizon customers, whether those people are or might be or ever might be suspected of anything at all.
The big questions now are: 1) whether this was the first three-month court order, or just the most recent three-month court order; and 2) whether Verizon is the only telecom that’s received such an order, or just the only telecom that’s received an order that’s been leaked. While I don’t know if I can call the first one[ii], the second seems to deserve a resounding “well DUH”; I can think of nothing to distinguish Verizon in such a way as would make it more worth data-mining than, say, AT&T. If Verizon got one, then AT&T probably got one; Sprint and TMobile each probably got one, and so too did probably every other mobile or landline carrier with a US address of operations. It seems increasingly clear that, whether we’re presumed innocent or presumed guilty, we ourselves had best presume that we’re under direct surveillance.
If there’s one thing that frequently pops up when we talk about pervasive surveillance, it’s good old Foucault’s take on Jeremy Bentham’s Panopticon. Accordingly, as I read The Guardian’s coverage last night, I wondered how long it would be before the first “U.S. Government/Obama/Verizon (etc) as Panopticon” blog post appeared on my radar. Yet, the more I thought about it, the more it seemed the Panopticon isn’t an apt metaphor for what’s happening with the Verizon phone records. A quick web search confirmed that, while the Verizon court order is news, the non-panopticon-ness of it is not—so I’m going to share what I was thinking at the time, and ask for those of you who know more about this to join the conversation in the comments section. [Please note that surveillance studies isn’t my specialty, but that for some reason—perhaps because I’ve spent the last few weeks writing on topics I actually do know something about—this is the post I’m deciding to finish right now.]
For those readers not familiar, here’s a quick crash-course in Foucault’s writing about the Panopticon: It was a design for a cylindrically-shaped prison with a central guard tower, and individual prisoner cells along the inside perimeter. The guard would have the ability to see into each cell, but no prisoner would be able to see the guard. This means that each prisoner could be being watched at every moment, but that no prisoner could ever know whether he (or she) was being watched in any particular moment. As a result, prisoners would have to behave all the time as though they were being watched, even though each individual prisoner would only be watched some of the time. Prisoners’ self-regulation of their own behavior represented their internalization of the panoptic gaze, and therefore the disciplinary power of the Panopticon. The Panopticon itself may never have been built, but states and institutions (such as hospitals, schools, factories, military forces, etcetera) use similar principles to wield disciplinary power over citizens and subjects.
So, here we go: we’ve got a state—the U.S. government—watching everyone who has a Verizon number (and to a lesser extent, everyone who’s called anyone with a Verizon number). The easy jump would be to “Panopticon!”, right? But here are my first thoughts about why I don’t think the panoptic metaphor quite works: In the original panoptic prison, and in the hierarchical institutions Foucault wrote about, power’s expectations for prisoner/subject behavior are fairly clear. Everyone has a decent idea of what the normative expectations are, even when they fail to live up to them. There may be grey areas, but everyone knows what clearly ‘good’ behavior looks like and what clearly ‘bad’ behavior looks like. There’s something to internalize when you internalize the watcher/watched relation; you might not know whether you are being watched, but you do know what you oughtn’t be doing in the moments when you are being watched. Without this knowledge, without at least vaguely certain expectations, the disciplinary effectiveness of panoptic surveillance would break down.
Now think specifically about the state demanding phone records. I really want to believe there’s no one left who still believes the state only demands phone records when specific people are under legitimate strong suspicion of having done something genuinely bad, but I’m going to argue that an association between this level of surveillance and deviance or criminality—“the state wants your phone records, therefore you probably did something bad”—still lingers in our popular imagination. (How often do you see movies or TV shows in which a government official is going through someone’s phone records or phone conversations, and that person turns out to be innocent?) I don’t think we’ve accepted “the government going through our phone records” as simply a part of banal reality, the way we tolerate the near-ubiquitous presence of closed-circuit television cameras; if we had, the Verizon story wouldn’t be getting as much attention as it is now. The state going through our phone records, then, seems more closely aligned with the idea of punishing the deviant than with a generalized disciplinary gaze; part of our alarm is that we don’t feel we deserve to be scrutinized in this way.
Yet when potentially everyone who has a phone number is included in the “punishment,” how are we to know what the “crime” is? How are we to know how to shape our docile bodies? What is it that the state wants from us? Surely it can’t be “don’t use phones,” but then…what? Obviously, yes, the state would like us not to be “terrorists” (however it may define that term on any given day); we know that “illegal activity” will potentially be cause for getting in trouble. For most people, this doesn’t help. We know now that we’re all (probably) being watched, but what exactly is it we’re supposed to do on account of being watched? I see a lot of things going on with the Verizon court order, but one thing I don’t see is a clear disciplinary message. Maybe that’s (part of) why we weren’t supposed to know about it in the first place.
As I said above, surveillance studies isn’t one of my strong suits, so I’ve no idea of any of that makes sociological sense (or, if it does, if someone else has already done a better job of laying out similar arguments). But these thoughts led me to go through some notes, run a couple quick web searches, and refresh my passing familiarity with Mark Poster’s concept of the Superpanopticon; that reading in turn led me to the work of (Theorizing the Web 2013 keynote speaker) David Lyon and the field of surveillance studies more generally. As Michael Zimmer asks in a review of Lyon’s edited volume Theorizing Surveillance: The Panopticon and Beyond,
“is the notion of the panopticon, characterized by subjects who persistently and consciously feel themselves under the watchful gaze of a centralized authority, useful when surveillance increasingly is hidden and dispersed among various private interests, such as in the tracking of commercial or Web-based activities?”
The general consensus among surveillance studies scholars seems to be that, while we shouldn’t throw the panoptic theory out entirely, we do indeed need to “move beyond” it—as panoptic theory can’t quite capture a world full of electronic databases, digital social technologies, and more “gazes” than one could shake any sort of stick at.
I therefore ask the surveillance scholars among Cyborgology’s readership in particular: What do you have to say about the Verizon court order? Which scholars and which theories or models seem particularly appropriate here? What sense are you making of this? And what do you think will happen next?
Whitney Erin Boesel can be surveilled, in part, by watching her Twitter feed: she’s @phenatypical.
Front page of the Guardian from here; panoptic prison sketch from here.
[i]Think about that…and then, in addition, think about all the things your phone number is used to index. How many times have you encountered “phone number” as a required field when trying to buy something online? Ever signed up for any of those “rewards” programs at various stores, which link your phone number to your address, to what you’ve bought, and to the numbers of any credit cards you’ve used to make purchases? And now that we’ve brought some credit card numbers into this, let’s stop to think about everything than can be indexed with those. Let’s think about Acxiom Corporation sitting out there in Arkansas (to name just one), and wonder whether the FBI will send them a court order or simply a purchase order. Do you feel uncomfortable yet? Because, wow: these days the only person with whom I regularly have voice conversations over the phone is my mother, and I always give fake numbers to “rewards” programs, but I still feel uncomfortable.
[ii] As a Bostonian, I can almost imagine a small chance that this is part of some new wave of intensified surveillance in response to the Boston Marathon bombings and the crazy week that followed them…but that’s probably optimistic. This phone records thing probably isn’t that new.
Comments 5
nathanjurgenson — June 6, 2013
i think you have hit on some of the reasons that we should not equate "surveillance" with "panopticon"; foucault's analysis of bentham was one very specific sort of power-knowledge arrangement with respect to social observation, but has commonly stood for all such arrangements. within surveillance studies, just mentioning the panopticon can elicit Samuel L Jackson level rage.
this isn't really too much a deviation from Foucault's analysis. simply knowing that we are being watched and thus acting "normal" or "ideal" fits with the general idea. but this example may deviate from panopticism in at least two important ways:
(1) as you say, we dont know what "ideal" or "normal" is in this case of phone records being tapped. though, i'd push back and say that for you and i, this may be true, but some others may very well know exactly the deviance that is being surveilled, recorded, categorized, judged, and potentially punished. the implication would be that this example isn't panoptic for everyone, but panoptic for some. we should be instead asking, "panoptic for whom?" who, today, is more and less likely to have panoptic style surveillance applied to them? the state has decided that those on the margins, those judged most "risky", should feel the power of the panopticon. this process of sorting and judging has been described as the "banopticon" (coined by Bigo) and might be overall more useful than the panopticon in this discussion. in sum, to say this is simply not panoptic is to really say that it is not panoptic for you and to miss how it is still panoptic (in that they know exactly what will be punished) for others.
(2) this example might also deviate from the panoptic metaphor in that many of us were not aware of the surveillance in the first place. for bentham's panoptic machine to work, the prisoners need to be aware they are being watched (even if they may not actually be watched). if the tower was hidden, the system simply wouldnt work in the way bentham and foucault describe. in this example, like those of hidden surveillance cameras, the watching is no longer "panoptic" in such a sense. siva vaidhyanathan has described this as the "nonopticon".
while some people are annoyed by the many "opticons" being developed, this post points to why being precise about how specific and different social arrangements support different types of power/control (and thus resistance) is important.
Michael Burnam-Fink — June 6, 2013
This has been the most sensible thing I've read about the NSA-Verizon data collection all day. You're right that this doesn't fit any actual theory of surveillance, but it hits all those deep-seated fears about secret police, suppression of dissent, totalitarian power, etc. (I think the ACLU rep called it "beyond Orwellian"). I'm still chewing it over, but maybe the whole privacy/surveillance discourse might be a dead end, theoretically speaking. I'm leaning towards considering this in terms of secrets: conversations that shouldn't be shared, self-knowledge that we don't want others to possess, even the creation of knowledge about us that we are unaware of. For secrecy, I'd gesture at Bruce Schneier, and also espionage tradecraft. As he puts it, secrecy and computer security (the two are closely linked) fails because it requires super-human discipline from everybody involved.
There is one other puzzle: As far as I can tell, this kind of massive network analyst isn't even used to catch terrorists or criminals. Terrorists in America are usually arrested after trying to buy explosives from an FBI informant (and the use of these informants is way more worrying, from a practical due process/legal rights perspective, than this sort of data collection), most criminals do some kind of dumb low-level drugs/violence stuff. So what does the NSA get out of this? Is there genuine value in all this data, or is it just a government boondoggle that we do because it's relatively cheap and easy these days?
c.m. keys — June 7, 2013
Foucault was describing or digging through a historical power/knowledge/ethics combination. 'Panopticism' is not a lens designed to be applied all over the place -- the same is true for 'biopower'. Paul Rabinow has been most vocal in claiming that Foucault was digging through historical structures in a philosophical way; he was not providing hypostatic concepts (biopower, panopticism). Thus, I am not surprised that panoptical analysis breaks down in the present case.
Perhaps it is a mistake to associate the NSA solely with law enforcement and threat assessment. It is a massive institution, and there are many reasons why they might want all of our phone records. They may be using that data as a basis for testing the adequacy of some software algorithms designed to anticipate behavioral trends in a population. (The Intelligence Community is very interested in 4 dimensional data -- check In-Q-Tel's website and see the projects they are officially funding, you will find for example large-scale software projects that aggregate and filter event postings on the Web for anticipating future events.) Or they may be using the data to chart the attitudes and opinions of the population (it would be nice to know which keywords/identifiers they are interested in) -- strict social science research rooted in a complex view of how political violence arises.
The NSA has enough resources to do a lot of different things with this data. I am imagining an entire knowledge ecosystem that has been classified for at least a decade. Phone records may be the tip of the iceberg. The NSA doesn't need to publish its results in the top scientific journals. We don't know what we don't know about its activities.
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