What Is The Matrix? ACLU Seeks Answers on New State-Run Surveillance Program

October 30, 2003

NEW YORK—The American Civil Liberties Union today filed simultaneous state “Freedom of Information Act” requests in Michigan, Connecticut, New York, Ohio and Pennsylvania about those states’ participation in the new “MATRIX” database surveillance system. It also released an Issue Brief explaining the problems with the program, which also operates in Florida and Utah.

“This is an end-run around the Pentagon’s ‘Total Information Awareness’ program that Congress rightly put a stop to last year,” said Kary Moss, ACLU of Michigan Executive Director.  “Simply put, this is a state-run equivalent of a bad federal plan.

“In essence, the government is replacing an unpopular Big Brother initiative with a lot of Little Brothers,” he added, noting that the program is receiving $12 million from the Departments of Justice and Homeland Security.  “What does it take for the message to get through that government spying on the activities of innocent Americans will not be tolerated?”

The ACLU’s requests, which were filed under individual states’ open-records laws, come on the heels of a federal Freedom of Information Act request it filed October 17. A similar request was also filed in Florida, where the program originated.   The goal of the requests is to find out what information sources the system is drawing on as well as who has access to the database and how it is being used, information program officials have refused to disclose.

According to Congressional testimony and news reports, the Matrix (which stands for “Multistate Anti-Terrorism Information Exchange”) creates dossiers about individuals from government databases and private-sector information companies that compile files on Americans’ activities for profit.  It then makes those dossiers available for search by federal and state law enforcement officers.  In addition, Matrix workers comb through the millions of files in a search for “anomalies” that may be indicative of terrorist or other criminal activity.

While company officials have refused to disclose details of the program, according to news reports the kind of information to be searched includes credit histories, driver’s license photographs, marriage and divorce records, Social Security numbers, dates of birth, and the names and addresses of family members, neighbors and business associates.

Raising even more issues, the Matrix is operated by a private company, Seisint Inc. of Boca Raton, Florida.  Ironically, the company’s founder was forced to resign after buried information about his own past came to light: according to Florida police, he was formerly a drug smuggler who had piloted multiple planeloads of cocaine from Colombia to the U.S.

Members of Congress who voted to close down TIA in the belief that they were ending this kind of data mining surveillance must demand more information about the Matrix,” said Steinhardt.  “And then they should shut it down too.”

Click Here for copies of the ACLU’s state and federal FOIA requests as well as a fact sheet about the Matrix. 


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